552 Kings Road Limited

Company Registration Number: 03462654

Company registered in England and Wales

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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.
552 Kings Road Limited is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in London.

Registered Address

26 NEW BROADWAY
EALING
LONDON
W5 2XA

There are 42 companies currently registered at this postcode, including this one.

All companies at W5 2XA

Registration Data

Company Number

03462654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£71£14,950£18,788£56,337£91,220£4,257,924£4,178,411£29,549,000£27,553,000
of which Cash £0£0£0£14,930£18,689£36,155£55,813£0£0£25,307,000£19,368,000
Total Assets £0£0£71£14,950£18,788£56,337£91,220£4,257,924£4,178,411£29,549,000£27,553,000
Current Liabilities £0£0£1,609,591£1,622,372£1,622,372£1,650,563£1,668,882£5,788,238£5,788,238£31,159,000£29,163,000
Net Current Assets £0£0£-1,609,520£-1,607,422£-1,603,584£-1,594,226£-1,577,662£-1,530,314£-1,609,827£-1,610,000£-1,610,000
Total Net Worth £0£0£-1,609,520£-1,607,422£-1,603,584£-1,594,226£-1,577,662£-1,530,314£-1,609,827£-1,610,000£-1,610,000

Previous Names

No previous names

Company Officers

  • JARVIS, Sandra Clarissa

    Secretary

    Appointed on 31 March 2004

     

    26 New Broadway
    Ealing
    London
    W5 2XA

  • JARVIS, Bruce Darrel Grayston

    Director

    Appointed on 9 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    26 New Broadway
    Ealing
    London
    W5 2XA

  • JARVIS, Joseph Richard

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    26 New Broadway
    Ealing
    London
    W5 2XA

  • KIERNANDER, John Anthony

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    26 New Broadway
    Ealing
    London
    W5 2XA

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BRADMAN MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 4 November 1997

    Resigned on 9 July 2001

    22 Old Bond Street
    London
    W15 4PY

  • KIERNANDER, John Anthony

    Secretary

    Appointed on 9 July 2001

    Resigned on 31 March 2004

    23 Amherst Road
    Ealing
    London
    W13 8LU

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BENJAMIN, William Stephen

    Director

    Appointed on 24 December 1997

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Real Estate Investor

    Month of birth: January 1964

    44 Campden Hill Square
    Holland Park
    London
    W8 7JR

  • BLENKO, Don Balman

    Director

    Appointed on 24 December 1997

    Resigned on 3 January 2001

    Nationality: Uk Us

    Occupation: Company Director

    Month of birth: July 1961

    27 Burlington Gardens
    London
    W4 4LT

  • BRADMAN, Godfrey Michael

    Director

    Appointed on 4 November 1997

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    15 Hanover Terrace
    London
    NW1 4RJ

  • BRUSH, David Michael

    Director

    Appointed on 11 May 1998

    Resigned on 27 December 2000

    Nationality: American

    Occupation: Investment Banking

    Month of birth: March 1960

    21 Prince Albert Road
    London
    NW1 7ST

  • BUNKER, Anthony George

    Director

    Appointed on 1 February 2001

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1944

    Arana
    Hitchin Road
    Letchworth
    Hertfordshire
    SU6 3LL

  • FACCHIN, Flavio

    Director

    Appointed on 4 May 2004

    Resigned on 2 December 2005

    Nationality: Italian

    Occupation: Banker

    Month of birth: April 1963

    Via Cappella Del Marco 21
    6517 Arbedo
    Switzerland

  • FRISCHMANN, Richard Sandor

    Director

    Appointed on 24 December 1997

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    4 Manchester Square
    London
    W1M 5RE

  • JACOBS, Jack Leo

    Director

    Appointed on 24 December 1997

    Resigned on 25 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    Somerset House 12a Elm Tree Road
    St Johns Wood
    London
    NW8 9JX

  • KHAN, Shemeel Nigel

    Director

    Appointed on 24 December 1997

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1963

    20 Benham House
    Coleridge Gardens 552 Kings Road
    London
    SW10 0RD

  • KIERNANDER, John Anthony

    Director

    Appointed on 1 February 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    23 Amherst Road
    Ealing
    London
    W13 8LU

  • MULLY, Richard Stephen

    Director

    Appointed on 24 December 1997

    Resigned on 13 July 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1961

    5d Olivers Wharf
    64 Wapping High Street
    London
    E1W 2PJ

  • ORF, Roger Gerard, Director

    Director

    Appointed on 24 December 1997

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    1
    Pelham Crescent
    London
    SW7 2NP

  • PEARSE, Maurice Edmond

    Director

    Appointed on 24 December 1997

    Resigned on 25 November 2000

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1954

    Calry
    Sligo
    Ireland

  • SIMMONS, Emma Louise

    Director

    Appointed on 30 October 1998

    Resigned on 27 December 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1966

    47 Lewin Road
    London
    SW14 8DR

  • SINCLAIR, Neil

    Director

    Appointed on 22 December 1997

    Resigned on 16 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1937

    3 Clockhouse Close
    London
    SW19 5NT

  • YOUNG-OF-GRAFFHAM, David Ivor, Lord

    Director

    Appointed on 24 December 1997

    Resigned on 25 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1932

    28 York Terrace West
    London
    NW1 4QA

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

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRFPE. Transaction: MzE2MjA0NzkwMWFkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZN7W16. Transaction: MzE0MTEyNzQyOGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKP90I. Transaction: MzEzNDY1MjUyMWFkaXF6a2N4.

  4. 1 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FP5IC. Transaction: MzExOTgzMDg3OGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BVMW. Transaction: MzExMDk0MDA1OGFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34HS9Y1. Transaction: MzA5NzIwNjU4MmFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAGS3. Transaction: MzA4ODI4NDUxOWFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OMNSB. Transaction: MzA3NTI4NDUyMGFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIB3C. Transaction: MzA2NzU4NDkyMWFkaXF6a2N4.

  10. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153AK8W. Transaction: MzA1NDQ2NjE0NWFkaXF6a2N4.

  11. 23 February 2012 Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X13ABGJC. Transaction: MzA1Mjk5MzU3NWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XBPDKZ81. Transaction: MzA0NzExMDQxNGFkaXF6a2N4.

  13. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOYGZQMN. Transaction: MzAzMDQxODgyMGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XVYF7OXX. Transaction: MzAyNjU5NTc4OGFkaXF6a2N4.

  15. 3 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A15BEHVH. Transaction: MzAxMDYxNTY5OGFkaXF6a2N4.

  16. 7 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XC26YFKE. Transaction: MzAwNDM3NTExN2FkaXF6a2N4.

  17. 9 November 2009 Secretary's details changed for Sandra Clarissa Jarvis on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYI8AET2. Transaction: MzAwMjQ3NTYzMWFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for John Anthony Kiernander on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYIGCETC. Transaction: MzAwMjQ3NTU5NWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Joseph Richard Jarvis on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYI22ETO. Transaction: MzAwMjQ3NDI1NWFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Bruce Darrel Grayston Jarvis on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYI01ETL. Transaction: MzAwMjQ3NDE1OWFkaXF6a2N4.

  21. 18 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY7LX7GK. Transaction: MjAyNjEyOTYyOWFkaXF6a2N4.

  22. 5 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GN24KT. Transaction: MjAxNzMyODM1OGFkaXF6a2N4.

  23. 4 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6GS8YJD. Transaction: MjAwMjYzOTY2MmFkaXF6a2N4.

  24. 6 December 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NTg3NGFkaXF6a2N4.

  25. 1 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1MDA1NWFkaXF6a2N4.

  26. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY2NzU0NGFkaXF6a2N4.

  27. 24 April 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2MjYyM2FkaXF6a2N4.

  28. 13 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5MDI1NmFkaXF6a2N4.

  29. 2 May 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzMzYzN2FkaXF6a2N4.

  30. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM3NjQyN2FkaXF6a2N4.

  31. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ0NDE1M2FkaXF6a2N4.

  32. 21 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQyNzU0N2FkaXF6a2N4.

  33. 8 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDAxNjk2N2FkaXF6a2N4.

  34. 15 July 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjA2Nzg4OWFkaXF6a2N4.

  35. 28 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTM5Nzk5MWFkaXF6a2N4.

  36. 14 January 2005 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2MTU1NWFkaXF6a2N4.

  37. 5 January 2005 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ2Mjc4MmFkaXF6a2N4.

  38. 29 October 2004 Accounting reference date shortened from 31/12/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTQ0OTYyNGFkaXF6a2N4.

  39. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU2MTQzMWFkaXF6a2N4.

  40. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk2NTc5M2FkaXF6a2N4.

  41. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyODA3NWFkaXF6a2N4.

  42. 17 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI0MzE0OGFkaXF6a2N4.

  43. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0NzI5MmFkaXF6a2N4.

  44. 4 February 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYwOTA5MWFkaXF6a2N4.

  45. 25 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3NTY4NmFkaXF6a2N4.

  46. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzA4NTc3MGFkaXF6a2N4.

  47. 6 May 2003 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDQ3OTg0N2FkaXF6a2N4.

  48. 15 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NzYwNmFkaXF6a2N4.

  49. 17 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDgxODg3M2FkaXF6a2N4.

  50. 3 May 2002 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzcxODg4MmFkaXF6a2N4.

  51. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY0MjkzN2FkaXF6a2N4.

  52. 7 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTk5NDIyM2FkaXF6a2N4.

  53. 7 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzNDUwOWFkaXF6a2N4.

  54. 13 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTY0ODM3N2FkaXF6a2N4.

  55. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE4NDc3MmFkaXF6a2N4.

  56. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUyMTU4OGFkaXF6a2N4.

  57. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ5MDE3N2FkaXF6a2N4.

  58. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2MTQwM2FkaXF6a2N4.

  59. 18 July 2001 Registered office changed on 18/07/01 from: 22 old bond street london W1S 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQwOTgxOGFkaXF6a2N4.

  60. 4 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjQ2NDE1NmFkaXF6a2N4.

  61. 4 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE0MjQ3NmFkaXF6a2N4.

  62. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwODIwMWFkaXF6a2N4.

  63. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQzNDg3NmFkaXF6a2N4.

  64. 5 February 2001 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTM3NzMwNmFkaXF6a2N4.

  65. 25 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDYwMDc5MmFkaXF6a2N4.

  66. 25 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODYzMzUwN2FkaXF6a2N4.

  67. 25 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTM5NTI1M2FkaXF6a2N4.

  68. 25 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDEzMTExM2FkaXF6a2N4.

  69. 25 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mzc1MjM5M2FkaXF6a2N4.

  70. 25 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjkwMTcxN2FkaXF6a2N4.

  71. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAxMzIxOWFkaXF6a2N4.

  72. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg3MTE0OWFkaXF6a2N4.

  73. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2OTM1NmFkaXF6a2N4.

  74. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA0MzUzOWFkaXF6a2N4.

  75. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY2NDI5NWFkaXF6a2N4.

  76. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUyNjE5MWFkaXF6a2N4.

  77. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwMjE2MWFkaXF6a2N4.

  78. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEzNDcwMmFkaXF6a2N4.

  79. 27 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg4NTA5M2FkaXF6a2N4.

  80. 16 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzMDU1NWFkaXF6a2N4.

  81. 30 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODg5Njc3OGFkaXF6a2N4.

  82. 6 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTgxNTI5MGFkaXF6a2N4.

  83. 29 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Njc1OTM2N2FkaXF6a2N4.

  84. 29 January 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQyODQzNWFkaXF6a2N4.

  85. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQxODMwNGFkaXF6a2N4.

  86. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwMDYyNWFkaXF6a2N4.

  87. 7 October 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDM0NzEzNGFkaXF6a2N4.

  88. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0MDkwMWFkaXF6a2N4.

  89. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0MzIxOWFkaXF6a2N4.

  90. 19 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODQ0MzQ5OWFkaXF6a2N4.

  91. 19 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzM2MTg1NmFkaXF6a2N4.

  92. 13 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTcwNTg4NWFkaXF6a2N4.

  93. 12 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzk0MTk5MGFkaXF6a2N4.

  94. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc5MTg2NWFkaXF6a2N4.

  95. 6 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTQ4OTg2MGFkaXF6a2N4.

  96. 5 February 1998 Ad 24/12/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU5MjgyOWFkaXF6a2N4.

  97. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE1NzA1M2FkaXF6a2N4.

  98. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDUxOTQ5OGFkaXF6a2N4.

  99. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA4NzA3NGFkaXF6a2N4.

  100. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc2MjI0M2FkaXF6a2N4.

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