1e Limited

Company Registration Number: 03401322

Company registered in England and Wales

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1e Limited is a Private Company Limited by Shares first registered on 10 July 1997. Its current registered address is in London.

Registered Address

CP HOUSE
97-107 UXBRIDGE ROAD
LONDON
W5 5TL

There are 284 companies currently registered at this postcode, including this one.

All companies at W5 5TL

Registration Data

Company Number

03401322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z182816X

Registration Start Date

9 July 2009

Registration Expiry Date

8 July 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,695,437£18,354,985£17,950,214£16,423,772£9,863,640£13,584,404£14,828,727
of which Cash £4,276,180£10,173,635£4,992,245£7,256,823£3,317,225£3,502,751£8,734,045
Total Assets £14,695,437£18,354,985£17,950,214£16,423,772£9,863,640£13,584,404£14,828,727
Current Liabilities £15,617,514£16,829,613£17,611,519£13,755,843£9,189,404£9,453,397£8,578,656
Net Current Assets £-922,077£1,525,372£338,695£2,667,929£674,236£4,131,007£6,250,071
Total Net Worth £316,015£2,965,139£1,513,628£3,534,802£1,758,496£5,219,027£7,502,379

Previous Names

No previous names

Company Officers

  • EDMONDSON, William Somerville

    Secretary

    Appointed on 8 November 2013

     

    Cp House
    97-107 Uxbridge Road
    London
    W5 5TL

  • EDMONDSON, William Somerville

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: February 1969

    Cp House
    97-107 Uxbridge Road
    London
    W5 5TL
    England

  • GARNETT, Stephen, Dr

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Cp House
    97-107 Uxbridge Road
    London
    W5 5TL
    Uk

  • KARAYI, Barbara Dominique

    Director

    Appointed on 1 November 2003

     

    Nationality: German

    Occupation: Marketing Executive

    Month of birth: September 1968

    Cp House
    97-107 Uxbridge Road
    London
    W5 5TL
    England

  • KARAYI, Sumir

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    Cp House
    97-107 Uxbridge Road
    London
    W5 5TL
    England

  • BLACKBURN, Mark Francis

    Secretary

    Appointed on 1 August 1997

    Resigned on 31 August 1998

    37 Saint Marks Crescent
    Maidenhead
    Berkshire
    SL6 5DD

  • CARMAN, David John

    Secretary

    Appointed on 19 April 2004

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Director

    47 Corringham Road
    London
    NW11 7BS

  • KARAYI, Sumir

    Secretary

    Appointed on 1 August 2001

    Resigned on 19 April 2004

    9 Thorpe Hall
    Eaton Rise
    London
    W5 2HB

  • TIPLIN, David Robert

    Secretary

    Appointed on 7 April 2009

    Resigned on 8 November 2013

    Cp House
    97-107 Uxbridge Road
    London
    W5 5TL
    England

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 1997

    Resigned on 1 August 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 10 July 1997

    Resigned on 1 August 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CARMAN, David John

    Director

    Appointed on 26 October 2002

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Cp House
    97-107 Uxbridge Road
    London
    W5 5TL
    England

  • CHANG, Sophie Claire

    Director

    Appointed on 5 October 2011

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Cto

    Month of birth: February 1973

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3AP

  • MILNE HOME, Nicholas Alexander Hepburn

    Director

    Appointed on 9 October 2008

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Head Of Subsidiary

    Month of birth: December 1965

    78 Esmond Road
    Chiswick
    W4 1JF

  • PHILLIPS, Daniel William

    Director

    Appointed on 1 August 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    28 Elgar Road
    Reading
    Berkshire
    RG2 0BJ

  • TIPLIN, David Robert

    Director

    Appointed on 28 June 2010

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Cfo/ Finance Director

    Month of birth: December 1957

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3AP

  • TIPLIN, David Robert

    Director

    Appointed on 28 June 2010

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Cfo/ Finance Director

    Month of birth: December 1957

    Cp House
    97-107 Uxbridge Road
    London
    W5 5TL
    England

  • WILCOCK, Philip Joseph

    Director

    Appointed on 1 August 1997

    Resigned on 29 May 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1964

    89 Wellsway
    Bath
    Avon
    BA2 4RU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 October 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0H4CZ. Transaction: MzE4Njg3MDcwNWFkaXF6a2N4.

  2. 31 August 2017 Termination of appointment of David John Carman as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6DY9ZLM. Transaction: MzE4NDI1MjE0OGFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE8TMG. Transaction: MzE4MDE0OTE1MWFkaXF6a2N4.

  4. 19 April 2017 Registration of charge 034013220007, created on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Mortgage. Type: MR01. Barcode: X64NSDSH. Transaction: MzE3Mzc5MzYyMWFkaXF6a2N4.

  5. 18 April 2017 Registration of charge 034013220006, created on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Mortgage. Type: MR01. Barcode: X64L5L1T. Transaction: MzE3MzY5Mjg1NmFkaXF6a2N4.

  6. 4 January 2017 Satisfaction of charge 034013220005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFRVOS. Transaction: MzE2NTg0NDg1NWFkaXF6a2N4.

  7. 5 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOK01. Transaction: MzE1ODk5MjA5MGFkaXF6a2N4.

  8. 21 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXQRL. Transaction: MzE1MzM5OTEzOWFkaXF6a2N4.

  9. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxME4zNEJhZGlxemtjeA.

  10. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwVkFVNU1hZGlxemtjeA.

  11. 27 January 2016 Appointment of Mr William Somerville Edmondson as a secretary on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: AP03. Barcode: X4ZIA6OB. Transaction: MzE0MDY1MTU2NmFkaXF6a2N4.

  12. 25 January 2016 Director's details changed for Sumir Karayi on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: CH01. Barcode: X4ZCZE00. Transaction: MzE0MDQzNjU2MmFkaXF6a2N4.

  13. 3 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLKOA. Transaction: MzEzMTg2MjQzNWFkaXF6a2N4.

  14. 21 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41X9L. Transaction: MzEyNzQzMzQ1N2FkaXF6a2N4.

  15. 29 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S5UB. Transaction: MzEwODM2NjU2MGFkaXF6a2N4.

  16. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKFSR. Transaction: MzEwMzUyNzY5MmFkaXF6a2N4.

  17. 10 July 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3BTKFS3. Transaction: MzEwMzUyNzYxM2FkaXF6a2N4.

  18. 10 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BTKFRV. Transaction: MzEwMzUyNzYxMWFkaXF6a2N4.

  19. 26 November 2013 Appointment of Mr William Somerville Edmondson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0R28. Transaction: MzA4OTQ5OTQ3NWFkaXF6a2N4.

  20. 26 November 2013 Termination of appointment of David Tiplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0O4P. Transaction: MzA4OTQ5ODU2OGFkaXF6a2N4.

  21. 26 November 2013 Termination of appointment of David Tiplin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LZ0NGH. Transaction: MzA4OTQ5ODMyNmFkaXF6a2N4.

  22. 15 October 2013 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0US5D. Transaction: MzA4NzAwNDE1NmFkaXF6a2N4.

  23. 4 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05Q3F. Transaction: MzA4NjM3Nzg0NWFkaXF6a2N4.

  24. 29 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: A2DFRBFV. Transaction: MzA4MjMwMzI4OGFkaXF6a2N4.

  25. 15 June 2013 Registration of charge 034013220005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AL42U9. Transaction: MzA4MDAxNjQ0MWFkaXF6a2N4.

  26. 10 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: L1EVLNKZ. Transaction: MzA2MjI0NDYxNmFkaXF6a2N4.

  27. 11 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CL2HMJ. Transaction: MzA2MDYzMzU1MmFkaXF6a2N4.

  28. 2 February 2012 Termination of appointment of Sophie Chang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11URPY8. Transaction: MzA1MTgyNjQ0MGFkaXF6a2N4.

  29. 31 October 2011 Appointment of Sophie Claire Chang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73TYYUQ. Transaction: MzA0NjM1Njk0N2FkaXF6a2N4.

  30. 16 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: AKQ34WL8. Transaction: MzA0MjE2NDk0M2FkaXF6a2N4.

  31. 15 August 2011 Sub-division of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH02. Barcode: AKCY9WMV. Transaction: MzA0MjA3ODIzOWFkaXF6a2N4.

  32. 10 August 2011 Sub-division of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH02. Barcode: AMDYFWFX. Transaction: MzA0MTkwMzc0NmFkaXF6a2N4.

  33. 10 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RN0QSWF7. Transaction: MzA0MTkwMzY4MmFkaXF6a2N4.

  34. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTkwMzU2OGFkaXF6a2N4.

  35. 5 August 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: ANR55WC6. Transaction: MzA0MTY0ODM0NWFkaXF6a2N4.

  36. 18 July 2011 Appointment of Stephen Garnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATO3IVU1. Transaction: MzA0MDYxNzI3MmFkaXF6a2N4.

  37. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDYxNzI0MmFkaXF6a2N4.

  38. 1 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L74OKUHF. Transaction: MzAzODExMTA2N2FkaXF6a2N4.

  39. 23 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLPANLU7. Transaction: MzAyMDA3MTczOGFkaXF6a2N4.

  40. 12 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XL1JLLMU. Transaction: MzAxOTMyMDkxMGFkaXF6a2N4.

  41. 12 July 2010 Termination of appointment of David Tiplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL1JKLMT. Transaction: MzAxOTMyMDI4MmFkaXF6a2N4.

  42. 5 July 2010 Appointment of Mr David Robert Tiplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPH31LC4. Transaction: MzAxODgwODI5NmFkaXF6a2N4.

  43. 5 July 2010 Appointment of Mr David Robert Tiplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPI8QLCZ. Transaction: MzAxODgwODc2MmFkaXF6a2N4.

  44. 2 July 2010 Secretary's details changed for David Robert Tiplin on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XPIBQLC2. Transaction: MzAxODgwODgxNmFkaXF6a2N4.

  45. 2 July 2010 Secretary's details changed for David Robert Tiplin on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XPH5ELCJ. Transaction: MzAxODgwODMzM2FkaXF6a2N4.

  46. 20 January 2010 Director's details changed for Sumir Karayi on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGF5SGTY. Transaction: MzAwNzUwNjcwM2FkaXF6a2N4.

  47. 20 January 2010 Director's details changed for Barbara Dominique Karayi on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGETZGTS. Transaction: MzAwNzUwNTc2MmFkaXF6a2N4.

  48. 20 January 2010 Director's details changed for Mr David John Carman on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGEPBGT0. Transaction: MzAwNzUwNTAzNmFkaXF6a2N4.

  49. 20 January 2010 Termination of appointment of Nicholas Milne Home as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGELEGTZ. Transaction: MzAwNzUwNDczMmFkaXF6a2N4.

  50. 25 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P7ELHCK8. Transaction: MjAzOTk0MzAzM2FkaXF6a2N4.

  51. 21 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B95CLO. Transaction: MjAzOTcwMDU5MGFkaXF6a2N4.

  52. 5 June 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: ADNYNAEJ. Transaction: MjAzNDQ0MTg4NWFkaXF6a2N4.

  53. 5 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADNYMAEI. Transaction: MjAzNDQ0MTc0N2FkaXF6a2N4.

  54. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF618AAO. Transaction: MjAzNDI5NTQwM2FkaXF6a2N4.

  55. 2 May 2009 Appointment terminated secretary david carman [View PDF]

    Category: Officers. Type: 288b. Barcode: ASQM19F3. Transaction: MjAzMjAzODk0OGFkaXF6a2N4.

  56. 2 May 2009 Secretary appointed david robert tiplin [View PDF]

    Category: Officers. Type: 288a. Barcode: ASQM09F2. Transaction: MjAzMjAzODkyMGFkaXF6a2N4.

  57. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF4YN4F8. Transaction: MjAxNzA4NTEyM2FkaXF6a2N4.

  58. 15 October 2008 Director appointed nicholas alexander hepburn milne home [View PDF]

    Category: Officers. Type: 288a. Barcode: A0KLW3YC. Transaction: MjAxNTU2MzY4NWFkaXF6a2N4.

  59. 21 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4JG1L1. Transaction: MjAwOTM2MDk2NWFkaXF6a2N4.

  60. 21 July 2008 Director's change of particulars / barbara karayi / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF4JF1L0. Transaction: MjAwOTM2MDYwM2FkaXF6a2N4.

  61. 9 July 2008 Director's change of particulars / sumir karayi / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADCT6187. Transaction: MjAwODY5ODQ3MGFkaXF6a2N4.

  62. 22 May 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A985WZWN. Transaction: MjAwNTg5MTU2NWFkaXF6a2N4.

  63. 18 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA5ODM4M2FkaXF6a2N4.

  64. 8 June 2007 Registered office changed on 08/06/07 from: suite 8 33 hanger lane ealing london W5 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc1OTgxM2FkaXF6a2N4.

  65. 7 June 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4MTg1M2FkaXF6a2N4.

  66. 26 April 2007 Registered office changed on 26/04/07 from: farringdon place 20 farringdon road london EC1M 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA2MDY4M2FkaXF6a2N4.

  67. 8 February 2007 Return made up to 10/07/06; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc1OTIzNDg0YWRpcXprY3g.

  68. 8 February 2007 Return made up to 10/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyMzQ4NGFkaXF6a2N4.

  69. 8 February 2007 Return made up to 10/07/05; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc1OTIzODQ5YWRpcXprY3g.

  70. 8 February 2007 Return made up to 10/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyMzg0OWFkaXF6a2N4.

  71. 8 February 2007 Return made up to 10/07/04; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc1OTIyNjIzYWRpcXprY3g.

  72. 8 February 2007 Return made up to 10/07/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyMjYyM2FkaXF6a2N4.

  73. 8 February 2007 Return made up to 16/06/03; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc1OTIyNTI0YWRpcXprY3g.

  74. 8 February 2007 Return made up to 16/06/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyMjUyNGFkaXF6a2N4.

  75. 8 February 2007 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyMjg1NmFkaXF6a2N4.

  76. 8 February 2007 Return made up to 22/06/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc1OTIyODU2YWRpcXprY3g.

  77. 8 February 2007 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyMzg4M2FkaXF6a2N4.

  78. 8 February 2007 Return made up to 24/06/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc1OTIzODgzYWRpcXprY3g.

  79. 23 January 2007 £ ic 7857/6857 19/12/06 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NDQ2NjAwOWFkaXF6a2N4.

  80. 7 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDgwOTMxOWFkaXF6a2N4.

  81. 18 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTIzODk4OWFkaXF6a2N4.

  82. 1 August 2006 Return made up to 10/07/02; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTY0NDM4ODk1YWRpcXprY3g.

  83. 1 August 2006 Return made up to 10/07/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzODg5NWFkaXF6a2N4.

  84. 1 August 2006 Return made up to 10/07/01; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTY1MDEzMTc1YWRpcXprY3g.

  85. 1 August 2006 Return made up to 10/07/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxMzE3NWFkaXF6a2N4.

  86. 1 August 2006 Return made up to 10/07/00; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTY0NDA2MjYzYWRpcXprY3g.

  87. 1 August 2006 Return made up to 10/07/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwNjI2M2FkaXF6a2N4.

  88. 24 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxMTczM2FkaXF6a2N4.

  89. 24 July 2006 Return made up to 10/07/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTYzMzExNzMzYWRpcXprY3g.

  90. 24 July 2006 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzODY5N2FkaXF6a2N4.

  91. 24 July 2006 Return made up to 16/06/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTYzNjM4Njk3YWRpcXprY3g.

  92. 23 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3Mzc3OWFkaXF6a2N4.

  93. 10 April 2006 Registered office changed on 10/04/06 from: 18 bentinck street london W1U 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI3NDA2OGFkaXF6a2N4.

  94. 4 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njk4MTY1MmFkaXF6a2N4.

  95. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzIwMjY0NGFkaXF6a2N4.

  96. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTY0NTg3MWFkaXF6a2N4.

  97. 2 February 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMjkzNzMxOGFkaXF6a2N4.

  98. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzk3NTc5NmFkaXF6a2N4.

  99. 10 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3MDAyNWFkaXF6a2N4.

  100. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc0MDYyOWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:42:23 +0000