Adm Promotions UK Limited

Company Registration Number: 03368672

Company registered in England and Wales

Approximate Location Map
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Adm Promotions UK Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in London.

Registered Address

4TH FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS

There are 19 companies currently registered at this postcode, including this one.

All companies at W14 8TS

Registration Data

Company Number

03368672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

29 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,520,000£23,773,809£21,250,298£9,133,052£11,115,917£9,138,751
of which Cash £49,000£104,228£2,343,848£415,026£340,545£293,486
Total Assets £22,520,000£23,773,809£21,250,298£9,133,052£11,115,917£9,138,751
Current Liabilities £14,758,000£15,418,175£18,603,793£7,397,893£9,670,381£7,719,183
Net Current Assets £7,762,000£8,355,634£2,646,505£1,735,159£1,445,536£1,419,568
Total Net Worth £7,895,000£8,422,527£2,708,645£1,836,844£1,598,700£1,588,130

Previous Names

  • MARLOW UNITED KINGDOM LIMITED, active until 26 September 2007
  • YANDMORE LIMITED, active until 11 June 1997

Company Officers

  • CLARK, Adrian Spencer

    Secretary

    Appointed on 16 June 2015

     

    4th Floor, Beaumont House
    Kensington Village
    Avonmore Road
    London
    W14 8TS
    United Kingdom

  • ALLEN, Lee Edward

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1978

    4th Floor Beaumont House
    Kensington Village
    Avonmore Road
    London
    W14 8TS

  • BARTON, Justin Glenn

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1963

    4th Floor Beaumont House
    Kensington Village
    Avonmore Road
    London
    W14 8TS

  • RYALLS, Daniel Lee

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Cfo

    Month of birth: July 1974

    4th Floor Beaumont House
    Kensington Village
    Avonmore Road
    London
    W14 8TS

  • POLLOCK, John

    Secretary

    Appointed on 30 May 1997

    Resigned on 5 December 2006

    Fewcott Lodge
    Fritwell Road
    Fewcott
    Oxfordshire
    OX27 7NZ

  • WILLIAMS, Ernest Troy

    Secretary

    Appointed on 5 December 2006

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Financial Controller

    4th Floor Beaumont House
    Kensington Village
    Avonmore Road
    London
    W14 8TS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 30 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AUCOTT, Matthew Russell

    Director

    Appointed on 9 May 1997

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1966

    Flat 4 James Hilton House
    23 Woodford Road
    Snaresbrook
    London
    E18 2EL

  • BERNSTEIN, Michael Scott

    Director

    Appointed on 30 March 2004

    Resigned on 30 July 2009

    Nationality: Usa

    Occupation: Director

    Month of birth: June 1967

    122 Woodland Road
    Pittsburgh
    Pa 15232
    United States

  • CREASEY, Ian Robert

    Director

    Appointed on 1 November 2008

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1959

    4th Floor Beaumont House
    Kensington Village
    Avonmore Road
    London
    W14 8TS

  • HEYSE, Richard Paul

    Director

    Appointed on 31 October 2012

    Resigned on 15 March 2013

    Nationality: Usa

    Occupation: Accountant

    Month of birth: January 1963

    4th
    Floor Beaumont House
    Kensington Village Avonmore Road
    London
    W14 8TS
    United Kingdom

  • LECA, Yann

    Director

    Appointed on 16 November 2006

    Resigned on 31 October 2012

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: May 1967

    POLYCONCEPT HOLDING
    6
    Avenue Kle'Ber
    75116 Paris
    France

  • PETTIGREW, Alec Neil William

    Director

    Appointed on 30 May 1997

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1966

    House H
    Bauhinia Garden
    42 Chung Hom Kok Road
    Hong Kong

  • POLLOCK, John

    Director

    Appointed on 30 May 1997

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1969

    Fewcott Lodge
    Fritwell Road
    Fewcott
    Oxfordshire
    OX27 7NZ

  • VARNIER, Philippe Marcel

    Director

    Appointed on 16 November 2006

    Resigned on 30 June 2012

    Nationality: French

    Occupation: Chief Executive Officer (Group)

    Month of birth: February 1956

    POLYCONCEPT HOLDING
    6
    Avenue Kle'Ber
    75116 Paris
    France

  • VUONO, Martin John

    Director

    Appointed on 15 March 2013

    Resigned on 31 December 2014

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: October 1959

    4th Floor Beaumont House
    Kensington Village
    Avonmore Road
    London
    W14 8TS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUBUM9. Transaction: MzE1MzgyNjA1OWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3SFM. Transaction: MzE0ODQyNjQ0NmFkaXF6a2N4.

  3. 29 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4I5DHFP. Transaction: MzEzNDA4MjU4MmFkaXF6a2N4.

  4. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UVW0. Transaction: MzEzMzY2NzcyOGFkaXF6a2N4.

  5. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNQ55S. Transaction: MzEzMjI0MDMwMWFkaXF6a2N4.

  6. 14 August 2015 Registration of charge 033686720002, created on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DS1D3R. Transaction: MzEyOTAxNjQ1NmFkaXF6a2N4.

  7. 24 June 2015 Appointment of Mr Adrian Spencer Clark as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP03. Barcode: X4A5QJTV. Transaction: MzEyNTY4MTQ0N2FkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Ernest Troy Williams as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X4A5QK0G. Transaction: MzEyNTY4MTM5NWFkaXF6a2N4.

  9. 28 May 2015 Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS [View PDF]

    Category: Address. Type: AD04. Barcode: X489ZA9C. Transaction: MzEyMzk4NjgyNGFkaXF6a2N4.

  10. 27 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X489Z0SD. Transaction: MzEyMzk4NDU5NWFkaXF6a2N4.

  11. 27 May 2015 Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS [View PDF]

    Category: Address. Type: AD04. Barcode: X489Z0S1. Transaction: MzEyMzk4NDE1NWFkaXF6a2N4.

  12. 10 April 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A442SLY1. Transaction: MzEyMDkzNzU2MWFkaXF6a2N4.

  13. 26 January 2015 Appointment of Mr Daniel Lee Ryalls as a director on 31 December 2014

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3ZVKWYW. Transaction: MzExNjA4NTcwN2FkaXF6a2N4.

  14. 23 January 2015 Termination of appointment of Martin John Vuono as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZNW3F6. Transaction: MzExNTk3NjQ5N2FkaXF6a2N4.

  15. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNORkFET0phZGlxemtjeA.

  16. 12 January 2015 Statement of capital following an allotment of shares on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH01. Barcode: L3NFADOR. Transaction: MzExNTE5NTAwOGFkaXF6a2N4.

  17. 24 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IQZN0G. Transaction: MzEwOTk1NDY2MWFkaXF6a2N4.

  18. 12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PI0DU. Transaction: MzA5OTg1MzQ2NmFkaXF6a2N4.

  19. 12 May 2014 Director's details changed for Mr Lee Edward Allen on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X37PGTPN. Transaction: MzA5OTg0MDQwMWFkaXF6a2N4.

  20. 22 April 2014 Appointment of Mr Justin Glenn Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C5G9G. Transaction: MzA5ODU4NjIzMmFkaXF6a2N4.

  21. 22 April 2014 Termination of appointment of Ian Creasey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C5G9K. Transaction: MzA5ODU4NjIzMWFkaXF6a2N4.

  22. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSBITE. Transaction: MzA4NDMwODEyNWFkaXF6a2N4.

  23. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X283NONE. Transaction: MzA3Nzc3NzA0NGFkaXF6a2N4.

  24. 25 March 2013 Appointment of Mr Martin John Vuono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V40WI. Transaction: MzA3NTA5NTUyM2FkaXF6a2N4.

  25. 25 March 2013 Termination of appointment of Richard Heyse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V40X2. Transaction: MzA3NTA5NTUyN2FkaXF6a2N4.

  26. 11 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R21Q39YY. Transaction: MzA3MjYyMjczN2FkaXF6a2N4.

  27. 15 November 2012 Appointment of Mr Richard Paul Heyse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOZABM. Transaction: MzA2NzU0NjMwMWFkaXF6a2N4.

  28. 14 November 2012 Termination of appointment of Yann Leca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOZABU. Transaction: MzA2NzU0NjMwNGFkaXF6a2N4.

  29. 7 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1I1C. Transaction: MzA2Mzc0MTU5NGFkaXF6a2N4.

  30. 12 July 2012 Termination of appointment of Philippe Varnier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D12LSJ. Transaction: MzA2MDcwNDA0MWFkaXF6a2N4.

  31. 24 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFSPC. Transaction: MzA1ODA0OTQ4OWFkaXF6a2N4.

  32. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OYGXXB. Transaction: MzA0NDcyMDM2N2FkaXF6a2N4.

  33. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKVQAU17. Transaction: MzAzNzAwODEyOGFkaXF6a2N4.

  34. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH9VONUB. Transaction: MzAyNDU5ODU3N2FkaXF6a2N4.

  35. 10 August 2010 Registered office address changed from , Unit 4 Hanborough Business Park, Lodge Road, Long Hanborough, Oxfordshire, OX29 8SD on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XV9KPMEA. Transaction: MzAyMTA2MjM4M2FkaXF6a2N4.

  36. 12 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XUG1LJW8. Transaction: MzAxNTM3MjEwNGFkaXF6a2N4.

  37. 12 May 2010 Director's details changed for Philippe Marcel Varnier on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1KJW7. Transaction: MzAxNTMxOTgwOWFkaXF6a2N4.

  38. 11 May 2010 Director's details changed for Lee Allen on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1HJW4. Transaction: MzAxNTMxOTgwNWFkaXF6a2N4.

  39. 11 May 2010 Director's details changed for Mr Ian Robert Creasey on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1IJW5. Transaction: MzAxNTMxOTgwNmFkaXF6a2N4.

  40. 11 May 2010 Director's details changed for Yann Leca on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1JJW6. Transaction: MzAxNTMxOTgwOGFkaXF6a2N4.

  41. 11 May 2010 Secretary's details changed for Ernest Troy Williams on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XUG1GJW3. Transaction: MzAxNTMxOTgwNGFkaXF6a2N4.

  42. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LUD0IGYO. Transaction: MzAwNzk2NjgwNmFkaXF6a2N4.

  43. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LUD0XGY3. Transaction: MzAwNzk2NjU2MWFkaXF6a2N4.

  44. 9 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PXNLKETL. Transaction: MzAwMjQ3ODQzMmFkaXF6a2N4.

  45. 31 July 2009 Appointment terminated director michael bernstein [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ60OC02. Transaction: MjAzODI4NzgyM2FkaXF6a2N4.

  46. 22 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAYWBRZ. Transaction: MjAzNzY1NjU5NGFkaXF6a2N4.

  47. 24 December 2008 Director's change of particulars / lee allen / 24/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEOEN5X2. Transaction: MjAyMTI1NTUxNmFkaXF6a2N4.

  48. 11 November 2008 Director appointed mr ian robert creasey [View PDF]

    Category: Officers. Type: 288a. Barcode: X4HSQ4QU. Transaction: MjAxNzc0NzgxOWFkaXF6a2N4.

  49. 11 November 2008 Secretary's change of particulars / ernest williams / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4HUA4QG. Transaction: MjAxNzc0Nzg4MGFkaXF6a2N4.

  50. 22 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A73R41M2. Transaction: MjAwOTQ3ODI4OWFkaXF6a2N4.

  51. 14 May 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: RZTGKZO6. Transaction: MjAwNTM2MTEzMWFkaXF6a2N4.

  52. 14 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LN2O0ZOL. Transaction: MjAwNTM1MjIyMmFkaXF6a2N4.

  53. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMxMzM3MWFkaXF6a2N4.

  54. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMTAyOGFkaXF6a2N4.

  55. 26 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTk3Mjg4NWFkaXF6a2N4.

  56. 16 August 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE4MzAwM2FkaXF6a2N4.

  57. 16 August 2007 Registered office changed on 16/08/07 from: unit 4 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE4MzIxMGFkaXF6a2N4.

  58. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTgyMDI3MmFkaXF6a2N4.

  59. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTgxNzk4MWFkaXF6a2N4.

  60. 4 May 2007 Registered office changed on 04/05/07 from: unit 2 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTgyMDI0OGFkaXF6a2N4.

  61. 16 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzgyMTE4MmFkaXF6a2N4.

  62. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxNDIxN2FkaXF6a2N4.

  63. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQxMDg1NGFkaXF6a2N4.

  64. 20 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwOTAyNmFkaXF6a2N4.

  65. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MjEzNmFkaXF6a2N4.

  66. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MDc2OGFkaXF6a2N4.

  67. 31 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0ODUzNmFkaXF6a2N4.

  68. 1 November 2005 Full accounts made up to 28 December 2004 [View PDF]

    Action Date: 28 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk2OTUxMGFkaXF6a2N4.

  69. 13 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIzMzc1MWFkaXF6a2N4.

  70. 3 August 2004 Full accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ4ODY0MGFkaXF6a2N4.

  71. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg1OTI3OGFkaXF6a2N4.

  72. 26 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NzMyNmFkaXF6a2N4.

  73. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE1MTMwM2FkaXF6a2N4.

  74. 2 September 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODM4Nzg1NmFkaXF6a2N4.

  75. 8 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcxMTcwOGFkaXF6a2N4.

  76. 5 September 2002 Full accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDU2NjM1M2FkaXF6a2N4.

  77. 4 September 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyNTE2MmFkaXF6a2N4.

  78. 18 August 2002 Accounting reference date shortened from 31/03/02 to 29/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg3OTc4OWFkaXF6a2N4.

  79. 25 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzUwMDM5MWFkaXF6a2N4.

  80. 2 July 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0ODY2OWFkaXF6a2N4.

  81. 25 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTcxNjk0OGFkaXF6a2N4.

  82. 8 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5ODgwOGFkaXF6a2N4.

  83. 15 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDk0NTgwMWFkaXF6a2N4.

  84. 28 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjMwNzM2OWFkaXF6a2N4.

  85. 16 May 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3NzM5N2FkaXF6a2N4.

  86. 22 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODY1NTk0MGFkaXF6a2N4.

  87. 20 May 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxMzk0MWFkaXF6a2N4.

  88. 25 February 1998 Registered office changed on 25/02/98 from: hill house 1 little new street, london, EC4A 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTIzMTg5OWFkaXF6a2N4.

  89. 27 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDkzMzQyMGFkaXF6a2N4.

  90. 17 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc1NDA4MmFkaXF6a2N4.

  91. 17 June 1997 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDc5NzExMGFkaXF6a2N4.

  92. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM5NDU3MWFkaXF6a2N4.

  93. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc4MzM3MWFkaXF6a2N4.

  94. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxNDQ1NmFkaXF6a2N4.

  95. 17 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyMjg3NWFkaXF6a2N4.

  96. 11 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQ0MTEyNGFkaXF6a2N4.

  97. 9 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzYwMTY5NmFkaXF6a2N4.

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