Active Communication Company Limited

Company Registration Number: 03464754

Company registered in England and Wales

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Active Communication Company Limited is a Private Company Limited by Shares first registered on 12 November 1997. Its current registered address is in Orpington, Kent.

Registered Address

INTERNATIONAL HOUSE
CRAY AVENUE
ORPINGTON
KENT
BR5 3RS

There are 68 companies currently registered at this postcode, including this one.

All companies at BR5 3RS

Registration Data

Company Number

03464754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £231,009£184,059£205,475£226,690£298,788£392,931
of which Cash £754£50,460£74,594£31,871£90,021£40,348
Total Assets £231,009£184,059£205,475£226,690£298,788£392,931
Current Liabilities £159,484£139,028£131,543£140,332£134,521£197,084
Net Current Assets £71,525£45,031£73,932£86,358£164,267£195,847
Total Net Worth £76,253£52,281£70,131£37,522£40,961£57,783

Previous Names

  • MAGNOMAN LIMITED, active until 8 January 1998

Company Officers

  • MARSHALL, Denise

    Secretary

    Appointed on 23 January 2009

     

    International House
    Cray Avenue
    Orpington
    Kent
    BR5 3RS
    United Kingdom

  • CONNORS, Wayne Charles

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Development Plan

    Month of birth: February 1959

    47
    Station Road
    Eynsford
    Dartford
    Kent
    DA4 0EJ
    Great Britain

  • COMPANY SECRETARIAL SERVICES UK LIMITED

    Secretary

    Appointed on 23 March 2005

    Resigned on 23 January 2009

    4b Christchurch House Beaufort Crt
    Sir Thomas Longley Road, Medway City Estate
    Rochester
    Kent
    ME2 4FX

  • CONNORS, Sherry

    Secretary

    Appointed on 1 April 1999

    Resigned on 23 March 2005

    87 Saint Aubins Court
    De Beauvoir Estate
    London
    N1 5TN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1997

    Resigned on 28 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WMSS LIMITED

    Corporate Secretary

    Appointed on 28 November 1997

    Resigned on 1 April 1999

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • ANDREWS, Keith Michael

    Director

    Appointed on 29 September 2008

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: September 1954

    5
    Beaver Road
    Allington
    Kent
    ME16 0XR

  • BAUSCH, Jacqueline Ann

    Director

    Appointed on 29 September 2008

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Co. Director

    Month of birth: June 1944

    24
    Stamford Drive
    Bromley
    Kent
    BR2 0XF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1997

    Resigned on 28 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 11 April 2016 Statement of capital on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH02. Barcode: L53WEZ16. Transaction: MzE0NjA3MTM3NWFkaXF6a2N4.

  2. 11 April 2016 Statement of capital on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH02. Barcode: L53WEZ1E. Transaction: MzE0NjA3MDg0MmFkaXF6a2N4.

  3. 11 April 2016 Statement of capital on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH02. Barcode: L53WEZ1M. Transaction: MzE0NjA3MDQxMWFkaXF6a2N4.

  4. 11 April 2016 Statement of capital on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Capital. Type: SH02. Barcode: L53WEZ22. Transaction: MzE0NjA2OTk3MGFkaXF6a2N4.

  5. 11 April 2016 Statement of capital on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH02. Barcode: L53WEZ1U. Transaction: MzE0NjA2OTU4OWFkaXF6a2N4.

  6. 11 April 2016 Statement of capital on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH02. Barcode: L53WEYYQ. Transaction: MzE0NjA2ODk1OGFkaXF6a2N4.

  7. 11 April 2016 Statement of capital on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH02. Barcode: L53WEYYY. Transaction: MzE0NjA2ODYxMmFkaXF6a2N4.

  8. 11 April 2016 Statement of capital on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH02. Barcode: L53WEYZ6. Transaction: MzE0NjA2NzcxMGFkaXF6a2N4.

  9. 11 April 2016 Statement of capital on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Capital. Type: SH02. Barcode: L53WEYZE. Transaction: MzE0NjA2NzI4MmFkaXF6a2N4.

  10. 11 April 2016 Statement of capital on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH02. Barcode: L53WEYZM. Transaction: MzE0NjA2Njg1MWFkaXF6a2N4.

  11. 11 April 2016 Statement of capital on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH02. Barcode: L53WEYZU. Transaction: MzE0NjA2NjQ1OGFkaXF6a2N4.

  12. 11 April 2016 Statement of capital on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH02. Barcode: L53WEZ06. Transaction: MzE0NjA2NjAxOWFkaXF6a2N4.

  13. 11 April 2016 Statement of capital on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH02. Barcode: L53WEZ0A. Transaction: MzE0NjA2NTQ2MmFkaXF6a2N4.

  14. 11 April 2016 Statement of capital on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH02. Barcode: L53WEYWY. Transaction: MzE0NjA2NDkxM2FkaXF6a2N4.

  15. 11 April 2016 Statement of capital on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH02. Barcode: L53WEYX6. Transaction: MzE0NjA2NDM4MWFkaXF6a2N4.

  16. 11 April 2016 Statement of capital following an allotment of shares on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Capital. Type: SH01. Barcode: L53WEYXE. Transaction: MzE0NjA2MzM1OGFkaXF6a2N4.

  17. 11 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L53WEZ0Y. Transaction: MzE0NjA2MzIxMmFkaXF6a2N4.

  18. 11 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzV0VaM1ZhZGlxemtjeA.

  19. 24 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L52ZSW8Q. Transaction: MzE0NDY4MTAwMWFkaXF6a2N4.

  20. 4 February 2016 Termination of appointment of Keith Michael Andrews as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X500QIV6. Transaction: MzE0MTI2OTcyM2FkaXF6a2N4.

  21. 4 February 2016 Termination of appointment of Jacqueline Ann Bausch as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X500QI4Y. Transaction: MzE0MTI2OTUwOGFkaXF6a2N4.

  22. 23 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUNF56. Transaction: MzEzODI0NDE5NWFkaXF6a2N4.

  23. 14 May 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Insolvency. Type: 1.3. Barcode: A46U1D2I. Transaction: MzEyMzE2MDA5N2FkaXF6a2N4.

  24. 14 May 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A46U1D2Y. Transaction: MzEyMzE2MDA3N2FkaXF6a2N4.

  25. 30 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L45YWJP7. Transaction: MzEyMjIxNTEyMWFkaXF6a2N4.

  26. 20 March 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X43KM0Z7. Transaction: MzExOTU4MjU5OWFkaXF6a2N4.

  27. 22 December 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Insolvency. Type: 1.3. Barcode: A3MY9HRN. Transaction: MzExNDAwODIxOWFkaXF6a2N4.

  28. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F23IQ3. Transaction: MzEwNjI1MDU5M2FkaXF6a2N4.

  29. 1 April 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X34WBZPM. Transaction: MzA5NzQzMjEwNmFkaXF6a2N4.

  30. 13 December 2013 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AZG0MHZR. Transaction: MzA5MDY3MzIxNGFkaXF6a2N4.

  31. 13 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2N2GWF7. Transaction: MzA5MDY3Mjc5M2FkaXF6a2N4.

  32. 22 October 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Insolvency. Type: 1.3. Barcode: A2JAL2ZV. Transaction: MzA4NzM3NTQwM2FkaXF6a2N4.

  33. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWOPF. Transaction: MzA4NDEzMzM0MWFkaXF6a2N4.

  34. 28 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZCOPD. Transaction: MzA3MTg0NjE3M2FkaXF6a2N4.

  35. 28 January 2013 Director's details changed for Mr Wayne Connors on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X20ZCOP5. Transaction: MzA3MTgyMzA5MGFkaXF6a2N4.

  36. 14 November 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Insolvency. Type: 1.3. Barcode: Q1LKTXK0. Transaction: MzA2NzUyMDM3M2FkaXF6a2N4.

  37. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FZM0XD. Transaction: MzA2MzE2NzQ1MWFkaXF6a2N4.

  38. 6 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOS3T. Transaction: MzA1MDI1NDc3OGFkaXF6a2N4.

  39. 6 January 2012 Director's details changed for Mr Wayne Connors on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X0ZZOS3L. Transaction: MzA1MDI1NDU5MWFkaXF6a2N4.

  40. 6 January 2012 Registered office address changed from International House Cray Avenue Orpington Kent BR5 3RY on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZZOS3D. Transaction: MzA1MDI1NDU4OWFkaXF6a2N4.

  41. 22 November 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Insolvency. Type: 1.3. Barcode: AMF8WZBP. Transaction: MzA0NzU3NzMyNGFkaXF6a2N4.

  42. 26 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L5P7HW10. Transaction: MzA0MTA4MjQ5NmFkaXF6a2N4.

  43. 8 March 2011 Director's details changed for Mr Wayne Connors on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XZ400S91. Transaction: MzAzMzQ4ODkzNWFkaXF6a2N4.

  44. 23 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XBE8GQ66. Transaction: MzAyOTI4MTk1OGFkaXF6a2N4.

  45. 23 December 2010 Secretary's details changed for Mrs Denise Marshall on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XBE8FQ65. Transaction: MzAyOTI4MTg0M2FkaXF6a2N4.

  46. 16 November 2010 Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Insolvency. Type: 1.3. Barcode: AFU6AP2Q. Transaction: MzAyNzA5MzM5NGFkaXF6a2N4.

  47. 18 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYZPIJYV. Transaction: MzAxNTc0MzYwMGFkaXF6a2N4.

  48. 4 March 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AZG0MHZR. Transaction: MzAxMDc1NTY5OWFkaXF6a2N4.

  49. 15 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XJ8TDGOY. Transaction: MzAwNzE1ODM0M2FkaXF6a2N4.

  50. 15 January 2010 Director's details changed for Jacqueline Ann Bausch on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XJ8TBGOW. Transaction: MzAwNzE1Nzg2M2FkaXF6a2N4.

  51. 15 January 2010 Director's details changed for Keith Michael Andrews on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XJ8TAGOV. Transaction: MzAwNzE1Nzg2MmFkaXF6a2N4.

  52. 15 January 2010 Director's details changed for Wayne Connors on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XJ8TCGOX. Transaction: MzAwNzE1Nzg2NGFkaXF6a2N4.

  53. 21 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3SLCDD7. Transaction: MjA0MTY3MTg3MGFkaXF6a2N4.

  54. 11 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU5M79N. Transaction: MjAyNTUwMDI4MWFkaXF6a2N4.

  55. 6 February 2009 Appointment terminated secretary company secretarial services uk LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A9SIQ6YN. Transaction: MjAyNTE4MzUxOGFkaXF6a2N4.

  56. 6 February 2009 Secretary appointed denise marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: A9SIP6YM. Transaction: MjAyNTE4MzQyNmFkaXF6a2N4.

  57. 29 January 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ACY3I6V6. Transaction: MjAyNDUwMzg0MmFkaXF6a2N4.

  58. 29 January 2009 Ad 19/12/08\gbp si [email protected]=198\gbp ic 2/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACY3Q6VE. Transaction: MjAyNDUwMzM5OGFkaXF6a2N4.

  59. 29 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDUwMzA4NGFkaXF6a2N4.

  60. 15 December 2008 Registered office changed on 15/12/2008 from 47 the highway orpington kent BR6 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: A1FUN5LX. Transaction: MjAyMDI4MzUxN2FkaXF6a2N4.

  61. 16 October 2008 Director appointed jacqueline ann bausch [View PDF]

    Category: Officers. Type: 288a. Barcode: AZGS040L. Transaction: MjAxNTcwMTg0OWFkaXF6a2N4.

  62. 8 October 2008 Director appointed keith michael andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: A48YY3RC. Transaction: MjAxNTA5MTk3MGFkaXF6a2N4.

  63. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMVGF2RF. Transaction: MjAxMjQxODY4OWFkaXF6a2N4.

  64. 13 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzMDk5N2FkaXF6a2N4.

  65. 12 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NDI5OGFkaXF6a2N4.

  66. 18 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2NzAyNWFkaXF6a2N4.

  67. 28 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNDcyMmFkaXF6a2N4.

  68. 16 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0MDM4NGFkaXF6a2N4.

  69. 22 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDMxMzUzN2FkaXF6a2N4.

  70. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2NTA3NWFkaXF6a2N4.

  71. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1ODM2OGFkaXF6a2N4.

  72. 25 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1NjI1M2FkaXF6a2N4.

  73. 10 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQwMzk3MmFkaXF6a2N4.

  74. 18 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0NzE3MWFkaXF6a2N4.

  75. 8 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MTMyNzQ3OGFkaXF6a2N4.

  76. 10 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NzQzOWFkaXF6a2N4.

  77. 20 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMxNTE4OWFkaXF6a2N4.

  78. 11 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5NDI4N2FkaXF6a2N4.

  79. 23 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMjcyMjYyNmFkaXF6a2N4.

  80. 12 January 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MDg4N2FkaXF6a2N4.

  81. 16 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MDY4ODg5OGFkaXF6a2N4.

  82. 23 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyOTQwOGFkaXF6a2N4.

  83. 5 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ2ODE1OWFkaXF6a2N4.

  84. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgzMTc2MGFkaXF6a2N4.

  85. 14 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzMzU0MWFkaXF6a2N4.

  86. 14 June 1999 Registered office changed on 14/06/99 from: 64 queen street london EC4R 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY3MDAwOGFkaXF6a2N4.

  87. 9 December 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0MzQ5NGFkaXF6a2N4.

  88. 7 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQxMDg5OGFkaXF6a2N4.

  89. 7 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzAzMjIxMGFkaXF6a2N4.

  90. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI0NDgyMGFkaXF6a2N4.

  91. 12 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5OTE4OGFkaXF6a2N4.

  92. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczNjcyM2FkaXF6a2N4.

  93. 12 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzNzcxMWFkaXF6a2N4.

  94. 5 December 1997 Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY4NDI2NGFkaXF6a2N4.

  95. 12 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDMyMDM1NGFkaXF6a2N4.

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