1b Communications Limited

Company Registration Number: 03449094

Company registered in England and Wales

Approximate Location Map
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1b Communications Limited is a Private Company Limited by Shares first registered on 8 October 1997. Its current registered address is in London.

Registered Address

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1P 9ZP

Registration Data

Company Number

03449094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,090,914
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,090,914
Current Liabilities £0£0£0£0£0£0£1,592,935
Net Current Assets £0£0£0£0£0£0£-502,021
Total Net Worth £0£0£0£0£0£0£103,312

Previous Names

No previous names

Company Officers

  • DAVISON, Robert Edward

    Secretary

    Appointed on 10 January 2013

     

    Nationality: British

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • DAVISON, Robert Edward

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Group Secretary

    Month of birth: January 1958

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • SHARP, Fiona Mary

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    Llys Cariad
    Ffairfach
    Llandeilo
    Carmarthenshire
    SA19 6PE
    United Kingdom

  • CHARLES, Susan Jane

    Secretary

    Appointed on 8 October 1997

    Resigned on 18 November 1997

    Ollatrim
    34 Woodfield Hill
    Coulsdon
    Surrey
    CR5 3EP

  • CONINGTON, Mary Denise

    Secretary

    Appointed on 18 November 1997

    Resigned on 31 July 1999

    17 Rythe Road
    Claygate
    Esher
    Surrey
    KT10 9DG

  • DAVISON, Robert Edward

    Secretary

    Appointed on 28 February 2006

    Resigned on 2 December 2011

    23
    Yeomans Close
    Thorley Park
    Bishops Stortford
    Hertfordshire
    CM23 4EU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EVERITT, David Anthony

    Secretary

    Appointed on 1 August 1999

    Resigned on 28 February 2006

    Shorncliffe Lodge
    Undercliff
    Sandgate
    Kent
    CT20 3AT

  • TOLLISS, Thomas George

    Secretary

    Appointed on 2 December 2011

    Resigned on 1 January 2013

    14
    Curzon Street
    London
    W1J 5HN
    United Kingdom

  • ANDERSON, Richard James

    Director

    Appointed on 8 October 1997

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: August 1960

    The White Cottage
    4 Thornton Road
    Wimbledon
    SW19 4NB

  • CHAPMAN, Simon Charles, Dr

    Director

    Appointed on 7 December 1999

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1953

    15 Westminster Gardens
    London
    SW1P 4JA

  • CHARLES, Susan Jane

    Director

    Appointed on 8 October 1997

    Resigned on 9 October 2001

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: January 1959

    Ollatrim
    34 Woodfield Hill
    Coulsdon
    Surrey
    CR5 3EP

  • CONINGTON, Paul Edward Martin

    Director

    Appointed on 12 January 1998

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Executive

    Month of birth: February 1964

    17 Rythe Road
    Claygate
    Esher
    Surrey
    KT10 9DG

  • DIBLE, David James

    Director

    Appointed on 19 June 2000

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Church House
    118 Trinity Road
    Edinburgh
    Midlothian
    EH5 3LA

  • DOYLE, Betty June

    Nominee Director

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EVERITT, David Anthony

    Director

    Appointed on 1 January 2000

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    Shorncliffe Lodge
    Undercliff
    Sandgate
    Kent
    CT20 3AT

  • HAYHURST, Richard Frank

    Director

    Appointed on 12 January 1998

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Executive

    Month of birth: June 1956

    19 Riverdale Gardens
    East Twickenham
    Middlesex
    TW1 2BX

  • KIDDY, Christine Susan

    Director

    Appointed on 1 September 1998

    Resigned on 27 October 1999

    Nationality: British

    Occupation: Executive

    Month of birth: June 1960

    2 Regents Gate
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7LB

  • LEECE, John Henry

    Director

    Appointed on 28 February 2006

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1958

    12 Mayfield Road
    Wimbledon
    London
    SW19 3NF

  • MAHON, Michaela

    Director

    Appointed on 24 October 2001

    Resigned on 5 December 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1966

    2 Righton Close
    Charvil
    Twyford
    Berkshire
    RG10 9UN

  • PAYNE, Kevin Jacques

    Director

    Appointed on 12 January 1998

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Executive

    Month of birth: May 1956

    Culmer Corner
    Culmer Lane
    Wormley
    Surrey
    GU8 5SP

  • SANDEMAN, Diane Elizabeth

    Director

    Appointed on 12 January 1998

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Executive

    Month of birth: December 1959

    17 Ravel Close
    Brighton Hill
    Basingstoke
    Hampshire
    RG22 4EB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ82I. Transaction: MzE1OTgwMDY1MmFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXDIY. Transaction: MzE1ODY0ODQyNGFkaXF6a2N4.

  3. 18 February 2016 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5118R5N. Transaction: MzE0MjIwNTE3NWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWET6P. Transaction: MzEzMjg0MjkwMmFkaXF6a2N4.

  5. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AKDI. Transaction: MzEzMjU0NTMxMGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GSDV. Transaction: MzExMDA4NTYwM2FkaXF6a2N4.

  7. 9 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0G15. Transaction: MzEwMzQ1MDI0NGFkaXF6a2N4.

  8. 10 February 2014 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A30Z53M8. Transaction: MzA5NDIyNzEzNWFkaXF6a2N4.

  9. 5 February 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R30POJ9L. Transaction: MzA5Mzk3NDU1M2FkaXF6a2N4.

  10. 5 February 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A30RH7S3. Transaction: MzA5Mzk3NDI4MWFkaXF6a2N4.

  11. 30 January 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A30C6Q5V. Transaction: MzA5MzYxMDk1MmFkaXF6a2N4.

  12. 30 January 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A30C6Q63. Transaction: MzA5MzYxMDg2NmFkaXF6a2N4.

  13. 10 December 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R2MK4O2Z. Transaction: MzA5MDM5NjM3NGFkaXF6a2N4.

  14. 17 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IOAH. Transaction: MzA4NzEwMjEyNWFkaXF6a2N4.

  15. 29 January 2013 Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZF91D. Transaction: MzA3MTg0ODI0N2FkaXF6a2N4.

  16. 25 January 2013 Appointment of Robert Edward Davison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L20OOPJT. Transaction: MzA3MTcyNTYzOWFkaXF6a2N4.

  17. 24 January 2013 Termination of appointment of Thomas Tolliss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P4LKY. Transaction: MzA3MTY5NTIwNmFkaXF6a2N4.

  18. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDCQG. Transaction: MzA2NTI1OTQ4MGFkaXF6a2N4.

  19. 1 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM22KW. Transaction: MzA2NTA3NDI4OGFkaXF6a2N4.

  20. 29 August 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GCNS0W. Transaction: MzA2MzUxOTgzMGFkaXF6a2N4.

  21. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EJ3UJF. Transaction: MzA2MjEwOTEzMWFkaXF6a2N4.

  22. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EJ3UJN. Transaction: MzA2MjEwOTA5MWFkaXF6a2N4.

  23. 22 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1BLX2S3. Transaction: MzA1OTYwOTc3MmFkaXF6a2N4.

  24. 22 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1BLX2RV. Transaction: MzA1OTYwOTU2OWFkaXF6a2N4.

  25. 28 December 2011 Appointment of Thomas George Tolliss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0ONBNS1. Transaction: MzA0OTc0MzE2MWFkaXF6a2N4.

  26. 28 December 2011 Appointment of Fiona Mary Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONBNS9. Transaction: MzA0OTc0MjY1MmFkaXF6a2N4.

  27. 28 December 2011 Appointment of Robert Edward Davison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONBNRL. Transaction: MzA0OTc0MjIzMmFkaXF6a2N4.

  28. 28 December 2011 Termination of appointment of Robert Davison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ONBNRT. Transaction: MzA0OTc0MjA5NGFkaXF6a2N4.

  29. 28 December 2011 Termination of appointment of John Leece as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONBNR5. Transaction: MzA0OTc0MjA0NGFkaXF6a2N4.

  30. 18 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X28PPYGZ. Transaction: MzA0NTYwNzgxNGFkaXF6a2N4.

  31. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Y42XVK. Transaction: MzA0NDU2NzE2MmFkaXF6a2N4.

  32. 15 February 2011 Termination of appointment of Kevin Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZK8ROU. Transaction: MzAzMjMwMzMzN2FkaXF6a2N4.

  33. 15 February 2011 Termination of appointment of Richard Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZK9ROV. Transaction: MzAzMjMwMzMzOGFkaXF6a2N4.

  34. 2 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XTREWOQ5. Transaction: MzAyNjIxNDY4NmFkaXF6a2N4.

  35. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISTVNTZ. Transaction: MzAyNDQ0NzMyMmFkaXF6a2N4.

  36. 14 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XFHZ2FS1. Transaction: MzAwNDg5ODAyMmFkaXF6a2N4.

  37. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQLGEJ6. Transaction: MzAwMjE0MzA1M2FkaXF6a2N4.

  38. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJM5P4FS. Transaction: MjAxNzA4NTU1MGFkaXF6a2N4.

  39. 9 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5OO3S6. Transaction: MjAxNTE0MTM3M2FkaXF6a2N4.

  40. 7 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4MzA5OGFkaXF6a2N4.

  41. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MTAxOWFkaXF6a2N4.

  42. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzNzkwNGFkaXF6a2N4.

  43. 25 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2OTY4MGFkaXF6a2N4.

  44. 10 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQyNDM1MmFkaXF6a2N4.

  45. 10 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDAxODM0M2FkaXF6a2N4.

  46. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk0OTU3OWFkaXF6a2N4.

  47. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDEwMzU0MGFkaXF6a2N4.

  48. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1NjY3M2FkaXF6a2N4.

  49. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxOTQyMGFkaXF6a2N4.

  50. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEzNDM3MmFkaXF6a2N4.

  51. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDY3MDkwOGFkaXF6a2N4.

  52. 22 November 2005 Return made up to 08/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyNDU1OWFkaXF6a2N4.

  53. 16 November 2005 Registered office changed on 16/11/05 from: no 1 london bridge london SE1 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUwNTI2NGFkaXF6a2N4.

  54. 24 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ1MzM1N2FkaXF6a2N4.

  55. 19 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTM1MjUwOGFkaXF6a2N4.

  56. 30 March 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE0NzEzODg5MWFkaXF6a2N4.

  57. 30 March 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDExODYxNjE1MWFkaXF6a2N4.

  58. 30 March 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA1NDQwNzM5OGFkaXF6a2N4.

  59. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY1OTA5NGFkaXF6a2N4.

  60. 30 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTkyMjU0NGFkaXF6a2N4.

  61. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEzMTM2MWFkaXF6a2N4.

  62. 20 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI3NTQzNGFkaXF6a2N4.

  63. 10 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM2OTk0OGFkaXF6a2N4.

  64. 11 August 2004 Registered office changed on 11/08/04 from: 1 london wall building london EC2M 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI3MzQ0N2FkaXF6a2N4.

  65. 5 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQyMDg3N2FkaXF6a2N4.

  66. 8 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg2NTQwNmFkaXF6a2N4.

  67. 30 September 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkxNTc3MmFkaXF6a2N4.

  68. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU0MjA0M2FkaXF6a2N4.

  69. 30 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzA5MjI5MWFkaXF6a2N4.

  70. 4 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTcxNzAwMGFkaXF6a2N4.

  71. 12 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjkyNTYyM2FkaXF6a2N4.

  72. 3 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ4OTYwOWFkaXF6a2N4.

  73. 18 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzY4MDYzOWFkaXF6a2N4.

  74. 14 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgwOTY3OWFkaXF6a2N4.

  75. 13 June 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTAzODA3NWFkaXF6a2N4.

  76. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzEzNzcyMGFkaXF6a2N4.

  77. 27 May 2002 Ad 31/01/02--------- £ si 21552@.1=2155 £ ic 103548/105703 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU2NzQxN2FkaXF6a2N4.

  78. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1MzMzNWFkaXF6a2N4.

  79. 9 November 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY5NjM1MGFkaXF6a2N4.

  80. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwNjI5N2FkaXF6a2N4.

  81. 9 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzI2NzE3MmFkaXF6a2N4.

  82. 2 March 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQzNTc0OGFkaXF6a2N4.

  83. 30 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzM2ODI3NWFkaXF6a2N4.

  84. 28 January 2001 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzYxNDQ5NWFkaXF6a2N4.

  85. 28 January 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMzg3NjcwOWFkaXF6a2N4.

  86. 20 January 2001 Ad 01/01/00-30/11/00 £ si [email protected]=3548 £ ic 100000/103548 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5Njc3NDM1OGFkaXF6a2N4.

  87. 2 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQ4NDE0MmFkaXF6a2N4.

  88. 2 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc3NjE1OGFkaXF6a2N4.

  89. 2 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk3OTcwMWFkaXF6a2N4.

  90. 2 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjk4NjQ5NmFkaXF6a2N4.

  91. 2 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzM2MTM1NmFkaXF6a2N4.

  92. 22 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI2MjQ0MGFkaXF6a2N4.

  93. 22 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIwMzM2MWFkaXF6a2N4.

  94. 22 December 2000 £ nc 50000/1050000 07/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODMxMTI1NGFkaXF6a2N4.

  95. 8 December 2000 S-div 04/10/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MTI5MTAwNWFkaXF6a2N4.

  96. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ0NTU2M2FkaXF6a2N4.

  97. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgzODgzMWFkaXF6a2N4.

  98. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU5NzE3N2FkaXF6a2N4.

  99. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY0NDI3OGFkaXF6a2N4.

  100. 14 June 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODAyOTcxN2FkaXF6a2N4.

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