Behre Dolbear International Limited

Company Registration Number: 03387156

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Behre Dolbear International Limited is a Private Company Limited by Shares first registered on 16 June 1997. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 971 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

03387156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £487,481£613,914£848,279£1,633,597£1,438,862£1,605,289£727,978£464,187
of which Cash £126,620£162,381£225,952£679,397£494,265£535,903£254,570£300,818
Total Assets £487,481£613,914£848,279£1,633,597£1,438,862£1,605,289£727,978£464,187
Current Liabilities £336,803£250,980£321,770£571,528£483,205£799,303£393,727£250,861
Net Current Assets £150,678£362,934£526,509£1,062,069£955,657£805,986£334,251£213,326
Total Net Worth £156,621£370,988£537,630£1,072,421£958,515£812,418£345,599£221,087

Previous Names

No previous names

Company Officers

  • HANSEN, Robert

    Secretary

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Secretary

    Lomond
    Kingsford Street
    Mersham
    Ashford
    Kent
    TN25 6PE

  • ACHESON, Denis

    Director

    Appointed on 19 January 2004

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: October 1931

    6 Abbots Court
    Thackeray Street
    London
    W8 5ES

  • CONNOCHIE, Robert Gordon

    Director

    Appointed on 1 April 2011

     

    Nationality: Canadian

    Occupation: Business Consultant

    Month of birth: June 1941

    164
    Cognewaugh Road
    Cos Cob
    Connecticut
    06807
    Usa

  • HANSEN, Robert

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1964

    Lomond
    Kingsford Street
    Mersham
    Ashford
    Kent
    TN25 6PE

  • ACHESON, Denis

    Secretary

    Appointed on 19 January 2004

    Resigned on 1 August 2007

    6 Abbots Court
    Thackeray Street
    London
    W8 5ES

  • ACHESON, Denis

    Secretary

    Appointed on 14 July 1997

    Resigned on 10 July 2000

    6 Abbots Court
    Thackeray Street
    London
    W8 5ES

  • MARSHALL, Jacqui

    Secretary

    Appointed on 10 July 2000

    Resigned on 28 September 2001

    34 Windmill Rise
    Kingston Upon Thames
    Surrey
    KT2 7TU

  • NESBITT, Mark Thomas

    Secretary

    Appointed on 31 January 2002

    Resigned on 19 January 2004

    24 Buckthorn Drive
    Littleton
    Colorado 80127
    Usa

  • PEMBERTON NOMINEES LIMITED

    Corporate Secretary

    Appointed on 20 June 1997

    Resigned on 14 July 1997

    Southampton House 317 High Holborn
    London
    WC1V 7NL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1997

    Resigned on 20 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • ACHESON, Denis

    Director

    Appointed on 20 June 1997

    Resigned on 25 July 2001

    Nationality: Irish

    Occupation: Consultant

    Month of birth: October 1931

    6 Abbots Court
    Thackeray Street
    London
    W8 5ES

  • BAUER, Terry Duane

    Director

    Appointed on 25 July 2001

    Resigned on 31 January 2002

    Nationality: American

    Occupation: Environmental Consultant

    Month of birth: October 1948

    5816e 10th Avenue
    Denver
    Colorado 80220
    Usa

  • CHAPMAN, Colin Norton

    Director

    Appointed on 15 October 1998

    Resigned on 25 July 2001

    Nationality: British/Canadian

    Occupation: Mining Engineer

    Month of birth: May 1934

    Acorns
    Swain Road
    Tenterden
    Kent
    TN30 6PJ

  • DIMOCK JNR, Robert Roden

    Director

    Appointed on 26 June 1998

    Resigned on 25 July 2001

    Nationality: Us Citizen

    Occupation: Mining Consultant

    Month of birth: October 1941

    22601 N Via Tercero
    Sun City West
    Arizona 85375
    Usa
    FOREIGN

  • GUARNERA, Bernard John

    Director

    Appointed on 20 June 1997

    Resigned on 20 February 2007

    Nationality: Usa

    Occupation: Executive

    Month of birth: September 1943

    1512 Larimer Street No20
    Denver
    Colorado
    80202
    Usa

  • HALL, Christopher Raymond John

    Director

    Appointed on 1 June 2000

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1949

    Pauls Farm Cottage
    Leigh
    Kent
    TN11 8RX

  • TEMPLE, Alan Keith

    Director

    Appointed on 20 February 2007

    Resigned on 2 October 2009

    Nationality: American

    Occupation: Geologist

    Month of birth: February 1931

    4 Over Rock Lane
    Westpoint
    Ct 06880
    IRISH
    Usa

  • TEMPLE, Alan Keith

    Director

    Appointed on 26 June 1998

    Resigned on 25 July 2001

    Nationality: American

    Occupation: Geologist

    Month of birth: February 1931

    4 Over Rock Lane
    Westpoint
    Ct 06880
    IRISH
    Usa

  • VAN RIPER, Gary

    Director

    Appointed on 5 September 1997

    Resigned on 26 June 1998

    Nationality: American

    Occupation: Environmental Mining

    Month of birth: September 1945

    1601 Blake Street
    Suite 301
    Denver
    Colorado
    80202
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1997

    Resigned on 20 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X75R7FBC. Transaction: MzIwNDc4MzU4OGFkaXF6a2N4.

  2. 4 April 2018 [View PDF]

    Action Date: 23 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X736NALK. Transaction: MzIwMTc5MTIzOWFkaXF6a2N4.

  3. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FUI8BF. Transaction: MzE4NjQxMjk1OWFkaXF6a2N4.

  4. 5 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0T68. Transaction: MzE3MjkwMjg1MWFkaXF6a2N4.

  5. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZPP6. Transaction: MzE1ODA4NzgwMWFkaXF6a2N4.

  6. 19 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X559CPNC. Transaction: MzE0NjY0Mzg0OWFkaXF6a2N4.

  7. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW66YA. Transaction: MzEzMjM0MDA3OWFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTPWQ. Transaction: MzEyMTI1Nzc1MmFkaXF6a2N4.

  9. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOWGY. Transaction: MzEwODYzMjUzN2FkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X351L7DS. Transaction: MzA5NzYwNDIxMGFkaXF6a2N4.

  11. 27 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3AZT. Transaction: MzA4NTkyNDAwNWFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26DFXC2. Transaction: MzA3NjI1OTkxNGFkaXF6a2N4.

  13. 8 April 2013 Registered office address changed from 180 Upper Pemberton Eureka Business Park Ashford Kent TN25 4AZ United Kingdom on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VCDI9. Transaction: MzA3NTg2NzkwMmFkaXF6a2N4.

  14. 8 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EQLMTF. Transaction: MzA2MjEyNTEzNmFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZWP4. Transaction: MzA1NTYxMDA3NGFkaXF6a2N4.

  16. 31 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4XFZX0X. Transaction: MzA0MzAwMzY0NWFkaXF6a2N4.

  17. 18 May 2011 Registered office address changed from Strangford House Church Road Ashford Kent TN23 1RD on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNQPRU8S. Transaction: MzAzNzM4NTk3OGFkaXF6a2N4.

  18. 1 April 2011 Appointment of Mr Robert Gordon Connochie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7RL5SXA. Transaction: MzAzNDg3MjAxNGFkaXF6a2N4.

  19. 30 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6O73SVO. Transaction: MzAzNDczMzk4M2FkaXF6a2N4.

  20. 17 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A7W99RPB. Transaction: MzAzMjQwNTYzOWFkaXF6a2N4.

  21. 5 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWHWKM4T. Transaction: MzAyMDg1NDg5OGFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XWZZ4L4K. Transaction: MzAxODI3NTA3NmFkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Robert Hansen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWZZ3L4J. Transaction: MzAxODI3NDkwMmFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Mr Denis Acheson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWZZ2L4I. Transaction: MzAxODI3NDkwMWFkaXF6a2N4.

  25. 7 December 2009 Termination of appointment of Alan Temple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2RSWFEK. Transaction: MzAwNDM4Njk1OWFkaXF6a2N4.

  26. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACZWXEH9. Transaction: MzAwMTg2MjIxNWFkaXF6a2N4.

  27. 15 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6C0BK4. Transaction: MjAzNzIwNzE4OWFkaXF6a2N4.

  28. 15 July 2009 Director's change of particulars / denis acheson / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU6BYBK1. Transaction: MjAzNzE5OTE5NmFkaXF6a2N4.

  29. 15 July 2009 Director's change of particulars / alan temple / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU6BZBK2. Transaction: MjAzNzE5OTIwMWFkaXF6a2N4.

  30. 12 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANB126DU. Transaction: MjAyMzA4NTQ3NWFkaXF6a2N4.

  31. 30 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL3RW4D2. Transaction: MjAxNjg2ODk3MWFkaXF6a2N4.

  32. 11 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJW0Q26A. Transaction: MjAxMDcxODM3MWFkaXF6a2N4.

  33. 11 August 2008 Director and secretary's change of particulars / robert hansen / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJW0P269. Transaction: MjAxMDcxNzY4NGFkaXF6a2N4.

  34. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NDk4MWFkaXF6a2N4.

  35. 22 August 2007 Ad 31/07/07--------- £ si [email protected]=280000 £ ic 20000/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDM4NTE5OWFkaXF6a2N4.

  36. 19 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4NTE5OGFkaXF6a2N4.

  37. 18 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM4NDkxOGFkaXF6a2N4.

  38. 3 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3MDIyNGFkaXF6a2N4.

  39. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3NTA1MGFkaXF6a2N4.

  40. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYzNDg3MWFkaXF6a2N4.

  41. 25 March 2007 Registered office changed on 25/03/07 from: aston house dudley road tunbridge wells kent TN1 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzNjMzM2FkaXF6a2N4.

  42. 11 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEwMjI4N2FkaXF6a2N4.

  43. 22 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg1NTkyNWFkaXF6a2N4.

  44. 27 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3MTgxNWFkaXF6a2N4.

  45. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc1MjA5MmFkaXF6a2N4.

  46. 13 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwMjE3MWFkaXF6a2N4.

  47. 14 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc1OTAzMWFkaXF6a2N4.

  48. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM5MTMxN2FkaXF6a2N4.

  49. 29 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE3NDQzMmFkaXF6a2N4.

  50. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk4MjMwNmFkaXF6a2N4.

  51. 3 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODU3OTc5NmFkaXF6a2N4.

  52. 27 October 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODY4MDIyMWFkaXF6a2N4.

  53. 3 July 2003 Registered office changed on 03/07/03 from: aston house dudley road tunbridge wells kent TN1 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjcyMjc0OWFkaXF6a2N4.

  54. 3 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY0OTQ1NmFkaXF6a2N4.

  55. 6 December 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI2MTA2NmFkaXF6a2N4.

  56. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgyMDc2N2FkaXF6a2N4.

  57. 30 November 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTE2NDA2OWFkaXF6a2N4.

  58. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4ODYxNWFkaXF6a2N4.

  59. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM4MTMzMGFkaXF6a2N4.

  60. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYxMTEyM2FkaXF6a2N4.

  61. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkyMTcyOWFkaXF6a2N4.

  62. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAzODkwN2FkaXF6a2N4.

  63. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEzMzYwOWFkaXF6a2N4.

  64. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY4MDM5MWFkaXF6a2N4.

  65. 26 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI4MDU0NWFkaXF6a2N4.

  66. 16 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzgyMzM4M2FkaXF6a2N4.

  67. 16 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTkxMTI3MmFkaXF6a2N4.

  68. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTEzNzI2MWFkaXF6a2N4.

  69. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk5MDMwMWFkaXF6a2N4.

  70. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcxMTc3OWFkaXF6a2N4.

  71. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODczMjkwMWFkaXF6a2N4.

  72. 1 September 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4OTU5MWFkaXF6a2N4.

  73. 14 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjA3MTQzOGFkaXF6a2N4.

  74. 14 September 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDg2MDI5M2FkaXF6a2N4.

  75. 14 September 1999 Registered office changed on 14/09/99 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM2MTU0MmFkaXF6a2N4.

  76. 6 September 1999 Registered office changed on 06/09/99 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc3MDY0MGFkaXF6a2N4.

  77. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU1MDM2MWFkaXF6a2N4.

  78. 10 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTc3NTc5N2FkaXF6a2N4.

  79. 4 November 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTMxMTIwOWFkaXF6a2N4.

  80. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc0Mjc0M2FkaXF6a2N4.

  81. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkzOTcwNmFkaXF6a2N4.

  82. 24 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkzMDcxOGFkaXF6a2N4.

  83. 24 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM2MDg5MWFkaXF6a2N4.

  84. 8 July 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDY4MzkwN2FkaXF6a2N4.

  85. 22 August 1997 Accounting reference date shortened from 30/06/98 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDEzNjQxODk1MGFkaXF6a2N4.

  86. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyODYyNDUyM2FkaXF6a2N4.

  87. 24 July 1997 Ad 14/07/97--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjUzMjA5M2FkaXF6a2N4.

  88. 24 July 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0NDE1NTg2NmFkaXF6a2N4.

  89. 24 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1OTcyNjYxMGFkaXF6a2N4.

  90. 14 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTIwOTI5MGFkaXF6a2N4.

  91. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc5MDY3MGFkaXF6a2N4.

  92. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYxNTcxM2FkaXF6a2N4.

  93. 7 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDUxODE4M2FkaXF6a2N4.

  94. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE0ODQxMmFkaXF6a2N4.

  95. 7 July 1997 Nc inc already adjusted 20/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjA3MzIyN2FkaXF6a2N4.

  96. 7 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUxNjk4NmFkaXF6a2N4.

  97. 7 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY0NDE4OWFkaXF6a2N4.

  98. 27 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzIyMTU5MWFkaXF6a2N4.

  99. 27 June 1997 Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODcwODgxNmFkaXF6a2N4.

  100. 16 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg1MzI4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.108.238 Tue, 14 Aug 2018 16:42:15 +0100