Akari Nantwich Limited

Company Registration Number: 03424103

Company registered in England and Wales

Approximate Location Map
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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.
Akari Nantwich Limited is a Private Company Limited by Shares first registered on 22 August 1997. Its current registered address is in Leeds.

Registered Address

84 ALBION STREET
LEEDS
ENGLAND
LS1 6AG

There are 22 companies currently registered at this postcode, including this one.

All companies at LS1 6AG

Registration Data

Company Number

03424103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,396,700£4,453,000£3,777,956
Current Assets £0£0£0£258,036£0£88,489
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2,654,736£4,453,000£3,866,445
Current Liabilities £0£0£0£637,743£594,659£32,584
Net Current Assets £0£0£0£-379,707£-594,659£55,905
Total Net Worth £0£0£0£2,016,993£3,858,341£3,833,861

Previous Names

  • BONDCARE (NANTWICH) LIMITED, active until 19 February 2013

Company Officers

  • HOW, Alistair Maxwell

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1965

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • LIGHTOWLERS, Oliver James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    84
    Albion Street
    Leeds
    LS1 6AG
    England

  • ROBERTS, Kevin Wei

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1969

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • LEVISON, Leib

    Secretary

    Appointed on 27 August 1997

    Resigned on 19 June 2012

    Nationality: British

    49 Gresham Gardens
    London
    NW11 8PA

  • SMITH, Philip Antony

    Secretary

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    90
    High Holborn
    London
    WC1V 6XX

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1997

    Resigned on 27 August 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KONIG, Henri

    Director

    Appointed on 27 August 1997

    Resigned on 7 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    24 Ashtead Road
    London
    E5 9BH

  • LEVISON, Jack

    Director

    Appointed on 7 September 1998

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    10 Craven Walk
    London
    N16 6BT

  • LEVISON, Leib

    Director

    Appointed on 7 September 1998

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    49 Gresham Gardens
    London
    NW11 8PA

  • LUMB, Tony

    Director

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    1 The Corner House
    Aimson Road West
    Timperley
    Altrincham
    Cheshire
    WA15 7XP
    United Kingdom

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 8 December 2004

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 10 June 2002

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • SMITH, Philip Antony

    Director

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1972

    90
    High Holborn
    London
    WC1V 6XX

  • SOROTZKIN, Jacob

    Director

    Appointed on 8 June 2007

    Resigned on 19 June 2012

    Nationality: English

    Occupation: Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

  • SOROTZKIN, Jacob

    Director

    Appointed on 25 November 2004

    Resigned on 1 August 2006

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 22 August 1997

    Resigned on 27 August 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J84QDN. Transaction: MzE2MTM2MTA3OWFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J84OIG. Transaction: MzE2MTM1OTk3M2FkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5FP3HQ0. Transaction: MzE1ODYzNjM3NGFkaXF6a2N4.

  4. 3 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR6NS. Transaction: MzE1NjU5NzI4OGFkaXF6a2N4.

  5. 18 August 2016 Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: A5D27S08. Transaction: MzE1NTEzOTc4N2FkaXF6a2N4.

  6. 18 August 2016 Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27S1C. Transaction: MzE1NTEzOTc3OWFkaXF6a2N4.

  7. 18 August 2016 Termination of appointment of Tony Lumb as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D27S0W. Transaction: MzE1NTEzOTc4M2FkaXF6a2N4.

  8. 18 August 2016 Appointment of Mr Alistair Maxwell How as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27S14. Transaction: MzE1NTEzOTc4MWFkaXF6a2N4.

  9. 18 August 2016 Termination of appointment of Philip Antony Smith as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: A5D27S0G. Transaction: MzE1NTEzOTc4NWFkaXF6a2N4.

  10. 18 August 2016 Termination of appointment of Philip Antony Smith as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D27S0O. Transaction: MzE1NTEzOTc4NGFkaXF6a2N4.

  11. 3 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57S8PLS. Transaction: MzE0OTg1MTg0NGFkaXF6a2N4.

  12. 9 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ016. Transaction: MzEzMDY3MTU4OGFkaXF6a2N4.

  13. 4 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN0BV. Transaction: MzEyODEwMTgwN2FkaXF6a2N4.

  14. 12 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABFCH. Transaction: MzEwNzQwNDcyOGFkaXF6a2N4.

  15. 17 June 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S39WSO8X. Transaction: MzEwMjAzNjI0NGFkaXF6a2N4.

  16. 4 March 2014 Previous accounting period shortened from 5 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A32OMWK8. Transaction: MzA5NTU5NjY2OGFkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H05Z02. Transaction: MzA4NTEyNjQzMmFkaXF6a2N4.

  18. 16 September 2013 Director's details changed for Mr Tony Lumb on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2H05YZM. Transaction: MzA4NTEyMTAyM2FkaXF6a2N4.

  19. 12 August 2013 Full accounts made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Accounts. Type: AA. Barcode: S2E3MOMA. Transaction: MzA4MzA5ODE4N2FkaXF6a2N4.

  20. 19 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A22C1VU9. Transaction: MzA3MzA4NzMwMGFkaXF6a2N4.

  21. 19 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22C1VUH. Transaction: MzA3MzA4NzE0N2FkaXF6a2N4.

  22. 26 September 2012 Secretary's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X1I924NS. Transaction: MzA2NDgwODIyMWFkaXF6a2N4.

  23. 26 September 2012 Director's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1I924TK. Transaction: MzA2NDgwODI2NGFkaXF6a2N4.

  24. 6 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2TLN. Transaction: MzA2MzY5NzYxMmFkaXF6a2N4.

  25. 23 August 2012 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FUSPDS. Transaction: MzA2Mjg4ODQ5OWFkaXF6a2N4.

  26. 7 August 2012 Full accounts made up to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Accounts. Type: AA. Barcode: L1EJ3VJU. Transaction: MzA2MjA0NjczMWFkaXF6a2N4.

  27. 21 July 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DNE237. Transaction: MzA2MTM3Nzg1N2FkaXF6a2N4.

  28. 6 July 2012 Termination of appointment of Leib Levison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C5IGPV. Transaction: MzA2MDM2Nzg5MmFkaXF6a2N4.

  29. 6 July 2012 Termination of appointment of Jacob Sorotzkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IGPN. Transaction: MzA2MDM2Nzc5NmFkaXF6a2N4.

  30. 6 July 2012 Termination of appointment of Leib Levison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IGPJ. Transaction: MzA2MDM2NzcxMGFkaXF6a2N4.

  31. 6 July 2012 Appointment of Mr Tony Lumb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IGOZ. Transaction: MzA2MDM2NzYyOWFkaXF6a2N4.

  32. 6 July 2012 Appointment of Philip Antony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IGOO. Transaction: MzA2MDM2NzUyNGFkaXF6a2N4.

  33. 5 July 2012 Appointment of Philip Antony Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C5IGP7. Transaction: MzA2MDM0MTUyM2FkaXF6a2N4.

  34. 25 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjAzNDEyMmFkaXF6a2N4.

  35. 26 September 2011 Full accounts made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Accounts. Type: AA. Barcode: L4GGUXR3. Transaction: MzA0NDQxOTcxM2FkaXF6a2N4.

  36. 22 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJDLHWWN. Transaction: MzA0MjQ0MTQwOGFkaXF6a2N4.

  37. 24 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0SDWMSC. Transaction: MzAyMTg3OTU4M2FkaXF6a2N4.

  38. 11 August 2010 Full accounts made up to 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Accounts. Type: AA. Barcode: LL04GMAM. Transaction: MzAyMTIyOTEzNGFkaXF6a2N4.

  39. 5 September 2009 Full accounts made up to 9 November 2008 [View PDF]

    Action Date: 9 November 2008. Category: Accounts. Type: AA. Barcode: L1G6ACZT. Transaction: MjA0MDcyNjYwOGFkaXF6a2N4.

  40. 27 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WJQCRB. Transaction: MjA0MDExOTIxOWFkaXF6a2N4.

  41. 20 October 2008 Full accounts made up to 5 November 2007 [View PDF]

    Action Date: 5 November 2007. Category: Accounts. Type: AA. Barcode: LGL5Y41U. Transaction: MjAxNTg1ODQ5NGFkaXF6a2N4.

  42. 22 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPD22H6. Transaction: MjAxMTY4MTQzNGFkaXF6a2N4.

  43. 11 April 2008 Accounting reference date extended from 30/06/2007 to 05/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1WA2YQ7. Transaction: MjAwMzEzODI5M2FkaXF6a2N4.

  44. 12 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODA2MDMzNmFkaXF6a2N4.

  45. 8 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODA5MzQ3MGFkaXF6a2N4.

  46. 24 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4NzcwMmFkaXF6a2N4.

  47. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0NjE3NWFkaXF6a2N4.

  48. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE2MDk4OGFkaXF6a2N4.

  49. 10 May 2007 Full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NTI0OGFkaXF6a2N4.

  50. 30 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwNTgwNmFkaXF6a2N4.

  51. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1MTM5OWFkaXF6a2N4.

  52. 9 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgwODI1NmFkaXF6a2N4.

  53. 8 June 2006 Full accounts made up to 26 June 2005 [View PDF]

    Action Date: 26 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MTE1MmFkaXF6a2N4.

  54. 9 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTI2OTU5N2FkaXF6a2N4.

  55. 19 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc1MzI1NGFkaXF6a2N4.

  56. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg2NzE1N2FkaXF6a2N4.

  57. 21 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTMzMTM5OWFkaXF6a2N4.

  58. 7 June 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTk4OTc5NmFkaXF6a2N4.

  59. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI2NTMyMmFkaXF6a2N4.

  60. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3NDAyNWFkaXF6a2N4.

  61. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODQ3NDkyMWFkaXF6a2N4.

  62. 2 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTczOTg1N2FkaXF6a2N4.

  63. 2 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzMyOTk4OGFkaXF6a2N4.

  64. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzODM3M2FkaXF6a2N4.

  65. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5NTA3OWFkaXF6a2N4.

  66. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQzNDg2M2FkaXF6a2N4.

  67. 31 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTcwMjA2MWFkaXF6a2N4.

  68. 5 July 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODk1MjQ3NWFkaXF6a2N4.

  69. 1 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDk0NzMxNWFkaXF6a2N4.

  70. 13 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjk3Nzk2NWFkaXF6a2N4.

  71. 18 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYzOTkxN2FkaXF6a2N4.

  72. 6 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxODI5NzE0OGFkaXF6a2N4.

  73. 6 December 2002 Registered office changed on 06/12/02 from: 13 - 17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI1NTcyMmFkaXF6a2N4.

  74. 25 September 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzM2NjQxN2FkaXF6a2N4.

  75. 29 August 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQxODk4MmFkaXF6a2N4.

  76. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk0NjQ2N2FkaXF6a2N4.

  77. 1 June 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MTgwMDE3MmFkaXF6a2N4.

  78. 1 June 2002 Registered office changed on 01/06/02 from: 2ND floor 32 wigmore street london W1U 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUxOTA2MmFkaXF6a2N4.

  79. 9 January 2002 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMTcxODg3M2FkaXF6a2N4.

  80. 3 October 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgwODE4OGFkaXF6a2N4.

  81. 31 May 2001 Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY3OTkyMGFkaXF6a2N4.

  82. 23 October 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1MTM4OWFkaXF6a2N4.

  83. 18 July 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjcxNjUyM2FkaXF6a2N4.

  84. 26 April 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDI1NzM3M2FkaXF6a2N4.

  85. 22 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzA2MjY3MmFkaXF6a2N4.

  86. 22 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDIwMjk5MGFkaXF6a2N4.

  87. 7 September 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NDE5NGFkaXF6a2N4.

  88. 25 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODE3MjQ4OGFkaXF6a2N4.

  89. 25 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTgzMDE4OGFkaXF6a2N4.

  90. 4 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMwODI3NmFkaXF6a2N4.

  91. 16 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM0Mzc1M2FkaXF6a2N4.

  92. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMTgwNDQzOWFkaXF6a2N4.

  93. 17 December 1998 Registered office changed on 17/12/98 from: everjoy house 84 hatton garden london EC1N 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQyNDM3MmFkaXF6a2N4.

  94. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM1OTM0NGFkaXF6a2N4.

  95. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQxOTQ3MmFkaXF6a2N4.

  96. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY4OTM4NmFkaXF6a2N4.

  97. 25 November 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1MzI4OGFkaXF6a2N4.

  98. 21 June 1998 Accounting reference date shortened from 31/08/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzk1ODk2OWFkaXF6a2N4.

  99. 9 February 1998 Registered office changed on 09/02/98 from: harford house 101-103 great portland street london W1N 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYzNjA2NWFkaXF6a2N4.

  100. 21 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDA4NDE0NWFkaXF6a2N4.

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