Aia Holdings Limited

Company Registration Number: 03435686

Company registered in England and Wales

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Aia Holdings Limited is a Private Company Limited by Shares first registered on 17 September 1997. Its current registered address is in London.

Registered Address

200 ALDERSGATE STREET
LONDON
EC1A 4HD

There are 475 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

03435686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2,978,000£2,519,000£3,555,000£3,449,000
of which Cash £0£0£0£0£0£0£0£1,054,000£205,000£177,000£67,000
Total Assets £0£0£0£0£0£0£0£2,978,000£2,519,000£3,555,000£3,449,000
Current Liabilities £0£0£0£0£0£0£0£3,596,000£3,285,000£4,345,000£4,369,000
Net Current Assets £0£0£0£0£0£0£0£-618,000£-766,000£-790,000£-920,000
Total Net Worth £0£0£0£0£0£0£0£2,082,000£2,327,000£2,602,000£2,773,000

Previous Names

No previous names

Company Officers

  • SIPPY, Janet

    Secretary

    Appointed on 7 March 2007

     

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • ABBEY, Michelle

    Director

    Appointed on 31 December 2008

     

    Nationality: Other

    Occupation: Chief Executive Officer

    Month of birth: November 1958

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • EDWARDS, Gareth Charles

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Executive Vice President - Europe

    Month of birth: July 1970

    200
    Aldersgate Street
    London
    EC1A 4HD

  • RICHARDSON, David Patrick

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1964

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • SIPPY, Janet

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1971

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • BURROWS, Andrea

    Secretary

    Appointed on 28 July 2006

    Resigned on 7 March 2007

    141 King Henrys Road
    London
    NW3 3RD

  • FORREST, Steven Colin

    Secretary

    Appointed on 27 September 1999

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    4 The Granary
    Stanstead Abbotts
    Hertfordshire
    SG12 8XH

  • LILLY, John

    Secretary

    Appointed on 17 September 1997

    Resigned on 31 August 1999

    Westwood 40 Hollow Lane
    Shinfield
    Reading
    Berkshire
    RG2 9BT

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1997

    Resigned on 17 September 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • ANDRE, Anthony

    Director

    Appointed on 31 December 2008

    Resigned on 1 October 2009

    Nationality: Other

    Occupation: Recruitment Communications

    Month of birth: March 1967

    65
    Bald Hill Road
    Wilton
    Connecticut
    CT 06897
    Usa

  • AUSTEN, Patrick George

    Director

    Appointed on 1 July 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    15 Lakeside Drive
    Esher
    Surrey
    KT10 9EZ

  • BURROWS, Andrea

    Director

    Appointed on 17 September 1997

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • FORREST, Steven Colin

    Director

    Appointed on 27 September 1999

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1965

    4 The Granary
    Stanstead Abbotts
    Hertfordshire
    SG12 8XH

  • HORLEY, Mark

    Director

    Appointed on 1 August 2000

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1969

    29 Park End
    Bromley
    Kent
    BR1 4AN

  • LILLY, John

    Director

    Appointed on 17 September 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1946

    Westwood 40 Hollow Lane
    Shinfield
    Reading
    Berkshire
    RG2 9BT

  • MOORE, Valerie Anne

    Director

    Appointed on 17 September 1997

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • MOYE, Andrew Dennis

    Director

    Appointed on 26 September 1997

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    19 Reddons Road
    Beckenham
    Kent
    BR3 1LY

  • PRIN, Daniel

    Director

    Appointed on 6 February 2013

    Resigned on 24 August 2015

    Nationality: French

    Occupation: Managing Director Europe

    Month of birth: December 1961

    200
    Aldersgate Street
    London
    EC1A 4HD

  • WARREN, Andrew David

    Director

    Appointed on 29 April 2002

    Resigned on 27 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    Hinton Barn
    Hinton In The Hedges
    Northants
    NN13 5XZ

  • WILLS, David John

    Director

    Appointed on 5 March 2003

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    15 Kildare Gardens
    London
    W2 5JS

  • WILLS, David John

    Director

    Appointed on 29 September 2000

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    15 Kildare Gardens
    London
    W2 5JS

  • WRIGHT, Eric John

    Director

    Appointed on 22 May 1998

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Dalby Hall
    Dalby
    Lincolnshire
    PE23 4PN

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1997

    Resigned on 17 September 1997

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISB16G. Transaction: MzE2MDgzMDU1NGFkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZCEJ. Transaction: MzE1OTUwMDAxMGFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: A5FJXST4. Transaction: MzE1ODA3ODkyOGFkaXF6a2N4.

  4. 25 July 2016 Termination of appointment of Daniel Prin as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X5BYBLMX. Transaction: MzE1MzYxODYzN2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWI4XM. Transaction: MzEzMjkyOTY4NmFkaXF6a2N4.

  6. 11 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4D0HYQY. Transaction: MzEyODM2NTQxOGFkaXF6a2N4.

  7. 30 July 2015 Appointment of Mr Gareth Edwards as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4COZUIZ. Transaction: MzEyODA0MTE4NGFkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGDV3S. Transaction: MzEwOTM5MTgyN2FkaXF6a2N4.

  9. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HF0V8B. Transaction: MzEwODgyNjk1NmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8Q0A. Transaction: MzA4NjkyMDY5N2FkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZR1V7. Transaction: MzA4NjQ5MjcyN2FkaXF6a2N4.

  12. 4 July 2013 Termination of appointment of Valerie Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRFYG. Transaction: MzA4MDk4Nzk1M2FkaXF6a2N4.

  13. 4 July 2013 Appointment of Mr David Patrick Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRG5F. Transaction: MzA4MDk4NzkyOWFkaXF6a2N4.

  14. 4 April 2013 Appointment of Mr Daniel Prin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L0O36. Transaction: MzA3NTY1OTU4NGFkaXF6a2N4.

  15. 1 February 2013 Termination of appointment of Andrea Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W0IG. Transaction: MzA3MjEzODI1M2FkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97HH7. Transaction: MzA2NTYwMDEzMmFkaXF6a2N4.

  17. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HSS88O. Transaction: MzA2NDY0MzQ0OWFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0EB0YAU. Transaction: MzA0NTMxNDQ1MGFkaXF6a2N4.

  19. 11 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0EAZYAS. Transaction: MzA0NTMxMTIyNmFkaXF6a2N4.

  20. 26 September 2011 Registered office address changed from 5 St Johns Lane London EC1M 4BH on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUJW8XV6. Transaction: MzA0NDQwNDcxMWFkaXF6a2N4.

  21. 15 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST4QRVNO. Transaction: MzA0MDUwOTAzNmFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X5OV4STA. Transaction: MzAzNDU3NTc1NWFkaXF6a2N4.

  23. 28 March 2011 Secretary's details changed for Ms Janet Sippy on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: X5OV2ST8. Transaction: MzAzNDU3NTEwMWFkaXF6a2N4.

  24. 28 March 2011 Director's details changed for Ms Janet Sippy on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: X5OV3ST9. Transaction: MzAzNDU3NTEwM2FkaXF6a2N4.

  25. 20 October 2010 Director's details changed for Ms Michelle Abbey on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XPBUWOEP. Transaction: MzAyNTU1NjEzNGFkaXF6a2N4.

  26. 20 October 2010 Director's details changed for Andrea Burrows on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XPBUXOEQ. Transaction: MzAyNTU1NjEzOWFkaXF6a2N4.

  27. 20 October 2010 Director's details changed for Valerie Anne Moore on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XPBUYOER. Transaction: MzAyNTU1NjE0MmFkaXF6a2N4.

  28. 6 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIG1JNYO. Transaction: MzAyNDcwNDU0MmFkaXF6a2N4.

  29. 1 October 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XI4HKNV2. Transaction: MzAyNDQwNTE0OWFkaXF6a2N4.

  30. 19 January 2010 Termination of appointment of Anthony Andre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKNTGSY. Transaction: MzAwNzM4NDgyMmFkaXF6a2N4.

  31. 15 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUQASGNA. Transaction: MzAwNzEzMzk1NGFkaXF6a2N4.

  32. 22 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XMQNHDRH. Transaction: MzAwMDkwODM1N2FkaXF6a2N4.

  33. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDM1MzI2OGFkaXF6a2N4.

  34. 8 May 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: ARB7V9OB. Transaction: MjAzMjU0NjY5OWFkaXF6a2N4.

  35. 4 February 2009 Appointment terminated director patrick austen [View PDF]

    Category: Officers. Type: 288b. Barcode: XO51M73N. Transaction: MjAyNDk0NzgwNWFkaXF6a2N4.

  36. 30 January 2009 Director appointed ms michelle abbey [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZR66YJ. Transaction: MjAyNDYwOTU1M2FkaXF6a2N4.

  37. 30 January 2009 Director appointed mr anthony andre [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZRW6Y9. Transaction: MjAyNDYwOTU4N2FkaXF6a2N4.

  38. 16 January 2009 Appointment terminated director eric wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ9BW6KM. Transaction: MjAyMzUyMjAwNWFkaXF6a2N4.

  39. 17 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZZSS5PM. Transaction: MjAyMDUyNjYzNGFkaXF6a2N4.

  40. 15 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKCO3ZH. Transaction: MjAxNTU3NjUxMWFkaXF6a2N4.

  41. 2 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LHBYU3LT. Transaction: MjAxNDY0NDA2MWFkaXF6a2N4.

  42. 2 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzMjg1OWFkaXF6a2N4.

  43. 2 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM4NTExNWFkaXF6a2N4.

  44. 11 September 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ0MTQzOWFkaXF6a2N4.

  45. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3MjEzNWFkaXF6a2N4.

  46. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwNzgxMWFkaXF6a2N4.

  47. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA0NTMzN2FkaXF6a2N4.

  48. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwNzA1M2FkaXF6a2N4.

  49. 7 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNjI5NWFkaXF6a2N4.

  50. 11 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1MDkxNmFkaXF6a2N4.

  51. 11 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY1MTI5OGFkaXF6a2N4.

  52. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM3MTc5OWFkaXF6a2N4.

  53. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI4MzI0OWFkaXF6a2N4.

  54. 8 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0NzU2NmFkaXF6a2N4.

  55. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2OTI0OGFkaXF6a2N4.

  56. 25 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzU3OTc0M2FkaXF6a2N4.

  57. 14 October 2005 Return made up to 17/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxMzQ5NWFkaXF6a2N4.

  58. 24 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU2MjMwMWFkaXF6a2N4.

  59. 3 December 2004 Ad 24/11/04--------- £ si 10141@.01=101 £ ic 3278550/3278651 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUwNjM3NGFkaXF6a2N4.

  60. 11 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwMzU3M2FkaXF6a2N4.

  61. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjkwNjMwMmFkaXF6a2N4.

  62. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE4Nzg3NmFkaXF6a2N4.

  63. 7 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY5Nzk2NmFkaXF6a2N4.

  64. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI2NDAzMGFkaXF6a2N4.

  65. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxMDg4OGFkaXF6a2N4.

  66. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5MDg0NWFkaXF6a2N4.

  67. 16 April 2004 S-div 31/03/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NTM1MzYyMGFkaXF6a2N4.

  68. 16 April 2004 Nc inc already adjusted 31/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjUwNzU2MmFkaXF6a2N4.

  69. 16 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU0NDQxM2FkaXF6a2N4.

  70. 16 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEzNTQ5M2FkaXF6a2N4.

  71. 16 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTUxMzE2MGFkaXF6a2N4.

  72. 16 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM4ODEwNGFkaXF6a2N4.

  73. 16 December 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MjczMWFkaXF6a2N4.

  74. 13 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4Mzc5MWFkaXF6a2N4.

  75. 6 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE3MTQzOWFkaXF6a2N4.

  76. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzczOTEyMGFkaXF6a2N4.

  77. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQyNjAxMWFkaXF6a2N4.

  78. 30 November 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjMzMzQzOWFkaXF6a2N4.

  79. 31 October 2002 Return made up to 17/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2NDY1MGFkaXF6a2N4.

  80. 15 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NTY5NWFkaXF6a2N4.

  81. 23 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk2OTc3OWFkaXF6a2N4.

  82. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE1NzAzOWFkaXF6a2N4.

  83. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ4Njg5OWFkaXF6a2N4.

  84. 3 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTE4NjY4MmFkaXF6a2N4.

  85. 15 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyNTM3OGFkaXF6a2N4.

  86. 12 September 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDY5ODM0NmFkaXF6a2N4.

  87. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM1NjY0NGFkaXF6a2N4.

  88. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg3MTY0M2FkaXF6a2N4.

  89. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExODA2OWFkaXF6a2N4.

  90. 16 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MjE3OGFkaXF6a2N4.

  91. 13 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg3ODA2MmFkaXF6a2N4.

  92. 25 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4NDI3NWFkaXF6a2N4.

  93. 25 October 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDg4MjQ3MGFkaXF6a2N4.

  94. 12 October 1999 Return made up to 17/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5MzgxNmFkaXF6a2N4.

  95. 8 February 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMjE0NzYwM2FkaXF6a2N4.

  96. 29 September 1998 Return made up to 17/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NDI5MWFkaXF6a2N4.

  97. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY5NzEzOWFkaXF6a2N4.

  98. 10 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU3NDE0M2FkaXF6a2N4.

  99. 6 November 1997 Registered office changed on 06/11/97 from: c/o garretts 180 strand london WC2R 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg1Njc4M2FkaXF6a2N4.

  100. 24 October 1997 Conso 15/09/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0OTE4NzgyMGFkaXF6a2N4.

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