Concentrate Capital Partners Limited

Company Registration Number: 03460170

Company registered in England and Wales

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Concentrate Capital Partners Limited is a Private Company Limited by Shares first registered on 29 October 1997. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 201 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

03460170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09900 - Support activities for other mining and quarrying

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £78£0£0£0£0£0£0
Current Assets £21£0£0£754,311£792,690£567,327£732,665
of which Cash £0£0£0£754,311£499,465£505,734£286,408
Total Assets £99£0£0£754,311£792,690£567,327£732,665
Current Liabilities £0£0£0£3,412£38,352£8,897£173,149
Net Current Assets £21£0£0£750,899£754,338£558,430£559,516
Total Net Worth £99£0£0£750,899£754,338£558,430£559,516

Previous Names

  • MINERALS OPERATIONS EXECUTIVE LIMITED, active until 9 February 2016

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2007

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • AUSMEIER, Stuart Franz

    Director

    Appointed on 1 May 2016

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: December 1980

    3
    Inyanga Close
    Sunninghill
    Johannesburg
    South Africa

  • NAUDE, Andrew James

    Director

    Appointed on 1 May 2016

     

    Nationality: South African

    Occupation: Director

    Month of birth: August 1974

    3
    Inyanga Close
    Sunninghill
    Johannesburg, 2157
    South Africa

  • VON MALITIZ, Haydn Lewis

    Director

    Appointed on 1 May 2016

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: April 1985

    3
    Inyanga Close
    Sunninghill
    Johannesburg, 2157
    South Africa

  • WARBURTON, Garry Brian

    Secretary

    Appointed on 14 November 1997

    Resigned on 10 March 2003

    Nationality: English

    2 Holly Close
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1ZA

  • MORLEY & SCOTT CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 November 2003

    Resigned on 27 October 2006

    The Old Treasury
    7 Kings Road
    Portsmouth
    Hampshire
    PO5 4DJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1997

    Resigned on 14 November 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DOWDING, Brian William

    Director

    Appointed on 14 November 1997

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1947

    113 Runnymead
    Chartwell
    Randburg
    2194
    South Africia

  • HART, Peter Clive

    Director

    Appointed on 14 November 1997

    Resigned on 1 August 2013

    Nationality: South African

    Occupation: Engineer

    Month of birth: January 1951

    161 Blenheim Road
    Chartwell
    Bryanston
    2021
    South Africa

  • HOWELLS, Andrew Wyndham

    Director

    Appointed on 14 November 1997

    Resigned on 10 March 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1950

    2 Ryton Close
    Blyth
    Worksop
    Nottinghamshire
    S81 8DN

  • NEL, Stephanus Potgieter

    Director

    Appointed on 1 August 2013

    Resigned on 1 May 2016

    Nationality: South African

    Occupation: Company Director

    Month of birth: November 1972

    192a
    Johannes Street
    Fairland
    Johannesburg, 2170
    South Africa

  • THOMSON, Paul Martin Joseph Gardner

    Director

    Appointed on 14 September 2011

    Resigned on 1 May 2016

    Nationality: South African

    Occupation: Managing Director Of Minopex Pty

    Month of birth: July 1962

    442 Julius Jeppe Street
    Waterkloof
    Pretoria
    South Africa

  • UYS, Leon Johan

    Director

    Appointed on 14 November 1997

    Resigned on 1 August 2013

    Nationality: South African

    Occupation: Engineer

    Month of birth: September 1952

    No 10 The Pass
    Lincoln Street
    Khyber Rock Woodmead
    2128
    South Africa

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1997

    Resigned on 14 November 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 01/07/2018.

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Latest Filings

  1. 24 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NTY3NDkzMWFkaXF6a2N4.

  2. 23 January 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5NDk0NDI5MmFkaXF6a2N4.

  3. 19 January 2018 [View PDF]

    Action Date: 29 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XXR1ZU. Transaction: MzE5NTY3NDkwOGFkaXF6a2N4.

  4. 3 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G377JT. Transaction: MzE4Njg5MjkxMGFkaXF6a2N4.

  5. 15 February 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: X609XLCB. Transaction: MzE2ODg2OTQxMWFkaXF6a2N4.

  6. 14 February 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: X609XLC3. Transaction: MzE2ODg2OTQwOGFkaXF6a2N4.

  7. 16 January 2017 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8ITW3. Transaction: MzE2NjY4Mjc0OGFkaXF6a2N4.

  8. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAH8F. Transaction: MzE1NzY2MDUyMGFkaXF6a2N4.

  9. 8 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CR99TD. Transaction: MzE1NDUzOTIxMmFkaXF6a2N4.

  10. 5 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CR9AKX. Transaction: MzE1NDUzOTMxMmFkaXF6a2N4.

  11. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR9A3N. Transaction: MzE1NDUzOTIyMGFkaXF6a2N4.

  12. 23 May 2016 Appointment of Mr Stuart Franz Ausmeier as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X57L8WKJ. Transaction: MzE0OTE2MTI2N2FkaXF6a2N4.

  13. 23 May 2016 Termination of appointment of Paul Martin Joseph Gardner Thomson as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57L8XMX. Transaction: MzE0OTE2MTUzN2FkaXF6a2N4.

  14. 23 May 2016 Termination of appointment of Stephanus Potgieter Nel as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57L8XFC. Transaction: MzE0OTE2MTUzMGFkaXF6a2N4.

  15. 23 May 2016 Appointment of Mr Andrew James Naude as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X57L8XG0. Transaction: MzE0OTE2MTQ1NWFkaXF6a2N4.

  16. 23 May 2016 Appointment of Mr Haydn Lewis Von Malitiz as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X57L8VMZ. Transaction: MzE0OTE2MTExMmFkaXF6a2N4.

  17. 9 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50B1NBU. Transaction: MzE0MTUzNDE2N2FkaXF6a2N4.

  18. 8 January 2016 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4U7CY. Transaction: MzEzOTMzNTQwM2FkaXF6a2N4.

  19. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43SIIYG. Transaction: MzEyMDA3Njk4MmFkaXF6a2N4.

  20. 4 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODIyNDk0N2FkaXF6a2N4.

  21. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzUyMjc4OGFkaXF6a2N4.

  22. 27 February 2015 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X424BRRD. Transaction: MzExODIyNDkzMWFkaXF6a2N4.

  23. 28 November 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A3LGFEHT. Transaction: MzExMjI0MTQ4NWFkaXF6a2N4.

  24. 16 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNzAzMTc3M2FkaXF6a2N4.

  25. 5 September 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3FM1CK2. Transaction: MzEwNjk4NjM0MmFkaXF6a2N4.

  26. 28 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FP2NM. Transaction: MzEwMDU5MjY3NGFkaXF6a2N4.

  27. 4 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGISMJ. Transaction: MzA4ODExMzQzMGFkaXF6a2N4.

  28. 17 October 2013 Termination of appointment of Peter Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J623Q3. Transaction: MzA4NzE0ODc5NmFkaXF6a2N4.

  29. 17 October 2013 Appointment of Mr Stephanus Potgieter Nel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61SL6. Transaction: MzA4NzE0NDMxN2FkaXF6a2N4.

  30. 17 October 2013 Termination of appointment of Leon Uys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J61RXV. Transaction: MzA4NzE0NDA5MWFkaXF6a2N4.

  31. 10 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7RA5C. Transaction: MzA4NDc2NzIwM2FkaXF6a2N4.

  32. 8 January 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9P40. Transaction: MzA3MDczMjI4MWFkaXF6a2N4.

  33. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUGEW. Transaction: MzA2NTMyOTk3MWFkaXF6a2N4.

  34. 13 February 2012 Appointment of Paul Martin Joseph Gardner Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L12AUD6W. Transaction: MzA1MjM3NDAxMmFkaXF6a2N4.

  35. 3 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X88D5YXQ. Transaction: MzA0NjU0OTQ0M2FkaXF6a2N4.

  36. 29 September 2011 Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: L3YH7XW3. Transaction: MzA0NDY1Nzc3N2FkaXF6a2N4.

  37. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6YW5XT5. Transaction: MzA0NDU3MDExMmFkaXF6a2N4.

  38. 2 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XU5PLORL. Transaction: MzAyNjI5NDE3MWFkaXF6a2N4.

  39. 2 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU5PKORK. Transaction: MzAyNjI4OTU4OWFkaXF6a2N4.

  40. 2 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU5PJORJ. Transaction: MzAyNjI4OTU4NmFkaXF6a2N4.

  41. 2 November 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XU5PIORI. Transaction: MzAyNjI4OTU4M2FkaXF6a2N4.

  42. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4I0INOP. Transaction: MzAyNDEzOTAwOGFkaXF6a2N4.

  43. 22 June 2010 Termination of appointment of Brian Dowding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVI2QL2P. Transaction: MzAxODA1NzY5MmFkaXF6a2N4.

  44. 21 April 2010 Registered office address changed from Brown Butler Chartered Accountants Ashley House 78 Wellington Street Leeds West Yorkshire LS16 2ST on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: LPHYFJBY. Transaction: MzAxMzk2NjcyN2FkaXF6a2N4.

  45. 7 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XZJWYGG5. Transaction: MzAwNjUyMzM5MWFkaXF6a2N4.

  46. 7 January 2010 Director's details changed for Peter Clive Hart on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZJWWGG3. Transaction: MzAwNjUyMjk2N2FkaXF6a2N4.

  47. 7 January 2010 Director's details changed for Brian William Dowding on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZJWVGG2. Transaction: MzAwNjUyMjk2NmFkaXF6a2N4.

  48. 7 January 2010 Secretary's details changed for Cornhill Secretaries Limited on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH04. Barcode: XZJWUGG1. Transaction: MzAwNjUyMjk2NWFkaXF6a2N4.

  49. 7 January 2010 Director's details changed for Leon Johan Uys on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZJWXGG4. Transaction: MzAwNjUyMjk2OGFkaXF6a2N4.

  50. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ76PEGP. Transaction: MzAwMTc1MzY5NGFkaXF6a2N4.

  51. 5 May 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXBQ79F3. Transaction: MjAzMjEwMzk4MGFkaXF6a2N4.

  52. 25 March 2009 Registered office changed on 25/03/2009 from st paul's house warwick lane london EC4M 7BP [View PDF]

    Category: Address. Type: 287. Barcode: AFUAL8CY. Transaction: MjAyOTA1MDgzMmFkaXF6a2N4.

  53. 13 January 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIC2P6H5. Transaction: MjAyMzE5ODA0NmFkaXF6a2N4.

  54. 29 April 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AODYSZAA. Transaction: MjAwNDM0OTYwNmFkaXF6a2N4.

  55. 11 January 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc1MDY0NGFkaXF6a2N4.

  56. 19 August 2007 Return made up to 29/10/06; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQyMDA5NmFkaXF6a2N4.

  57. 26 July 2007 Return made up to 29/10/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0OTA4NGFkaXF6a2N4.

  58. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0NTQwMGFkaXF6a2N4.

  59. 7 June 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTE2MDgwNWFkaXF6a2N4.

  60. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM1NjI2MWFkaXF6a2N4.

  61. 14 December 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyMTAzMGFkaXF6a2N4.

  62. 29 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQxNjc2OGFkaXF6a2N4.

  63. 29 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU5NTAyM2FkaXF6a2N4.

  64. 10 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjg0NzAwM2FkaXF6a2N4.

  65. 24 January 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODg2MzAwNWFkaXF6a2N4.

  66. 5 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1Mzk2NmFkaXF6a2N4.

  67. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI3ODE1NmFkaXF6a2N4.

  68. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM2ODgxOGFkaXF6a2N4.

  69. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUwNzcwM2FkaXF6a2N4.

  70. 22 August 2003 Registered office changed on 22/08/03 from: norec house fall bank dodworth barnsley south yorkshire S75 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ1NTUxMWFkaXF6a2N4.

  71. 22 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5NzIyN2FkaXF6a2N4.

  72. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDczMzU0N2FkaXF6a2N4.

  73. 22 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1MDk3MWFkaXF6a2N4.

  74. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjA4NTc3N2FkaXF6a2N4.

  75. 23 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI0NjQxM2FkaXF6a2N4.

  76. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQzMjkxNGFkaXF6a2N4.

  77. 5 November 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTkyMjQ1MmFkaXF6a2N4.

  78. 4 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEzMjUzMGFkaXF6a2N4.

  79. 5 October 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzg0OTg1M2FkaXF6a2N4.

  80. 26 November 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2OTgyMWFkaXF6a2N4.

  81. 13 August 1998 Accounting reference date shortened from 31/10/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTQ1MjY2MGFkaXF6a2N4.

  82. 7 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1MDg2MGFkaXF6a2N4.

  83. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5NDA3NGFkaXF6a2N4.

  84. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg3Nzk2N2FkaXF6a2N4.

  85. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5NzIwN2FkaXF6a2N4.

  86. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2NDE0NmFkaXF6a2N4.

  87. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM4OTczMmFkaXF6a2N4.

  88. 7 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzQ1Mjg5MmFkaXF6a2N4.

  89. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY3OTE0NGFkaXF6a2N4.

  90. 7 January 1998 Registered office changed on 07/01/98 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc4MTkyMWFkaXF6a2N4.

  91. 31 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTcwMzgxM2FkaXF6a2N4.

  92. 29 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ0MjY1OWFkaXF6a2N4.

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