750 MPH Limited

Company Registration Number: 03483320

Company registered in England and Wales

Approximate Location Map
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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.
750 MPH Limited is a Private Company Limited by Shares first registered on 18 December 1997.

Registered Address

20 GOLDEN SQUARE
LONDON
W1F 9JL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03483320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,724,049£1,314,111£0£0£0£0
Current Assets £1,143,762£1,212,548£1,326,109£1,259,727£944,498£748,631
of which Cash £1,000£1,000£405,876£327,175£29,184£15,255
Total Assets £2,867,811£2,526,659£1,326,109£1,259,727£944,498£748,631
Current Liabilities £1,482,833£1,105,043£567,564£821,115£979,321£836,440
Net Current Assets £-339,071£107,505£758,545£438,612£-34,823£-87,809
Total Net Worth £1,384,978£1,421,616£912,408£508,985£22,901£20,046

Previous Names

  • PONTELLA LIMITED, active until 13 November 1998
  • BRILLIANT PEBBLES LIMITED, active until 5 August 1998
  • PONTELLA LIMITED, active until 15 June 1998

Company Officers

  • BEDFORD, Paul Nicholas

    Secretary

    Appointed on 19 April 2000

     

    36
    Princes Road
    Teddington
    Middlesex
    TW11 0RW

  • ASHWELL, Sam

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: May 1977

    34
    Kenmont Gardens
    London
    NW10 15U
    England

  • D'CRUZ, Mary-Ann Ann

    Director

    Appointed on 1 December 2016

     

    Nationality: Australian

    Occupation: None

    Month of birth: July 1980

    20
    Golden Square
    London
    W1F 9JL

  • HELLABY, Mark Ian

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Post Production Engineer

    Month of birth: January 1981

    11 Short Road
    London
    E11 4RH
    England

  • HUMPHREYS, Andrew

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Studio Engineer

    Month of birth: May 1965

    20 Golden Square
    London
    W1F 9JL

  • MASON, Ben

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: March 1975

    20 Golden Square
    London
    W1F 9JL

  • ROBSON, Samuel David

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Studio Engineer

    Month of birth: February 1976

    10
    Cranmer Road
    Sevenoaks
    Kent
    GU7 3EG
    England

  • THOMPSON, Rodney Broughton

    Director

    Appointed on 3 March 1998

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1947

    73 Bromfelde Road
    London
    SW4 6PP

  • MUNRO, Helen Jane

    Secretary

    Appointed on 16 January 1998

    Resigned on 19 April 2000

    8 Mitchell Road
    West Malling
    Kent
    ME19 4RF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1997

    Resigned on 16 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AUCOTT, Matthew Russell

    Director

    Appointed on 18 December 1997

    Resigned on 16 January 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1966

    Flat 4 James Hilton House
    23 Woodford Road
    Snaresbrook
    London
    E18 2EL

  • BRADLEY, James Patrick

    Director

    Appointed on 3 March 1998

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    105 Park Hill
    London
    SW4 9NX

  • BURCHELL, Samantha Helen

    Director

    Appointed on 14 January 2014

    Resigned on 26 October 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1975

    20
    Golden Square
    London
    W1F 9JG

  • CROWLEY, Nigel

    Director

    Appointed on 3 March 1998

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: January 1963

    3 Colney Farm Barns
    Harefield
    UB9 6HH

  • O'BRIEN, Nancy

    Director

    Appointed on 10 May 2000

    Resigned on 15 May 2011

    Nationality: Irish

    Occupation: Studio Manager

    Month of birth: October 1968

    36 Howitt Close
    Belsize Park
    London
    NW3 4LX

  • SINCLAIR, Jill Esther

    Director

    Appointed on 16 January 1998

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    141 Hamilton Terrace
    London
    NW8 9QS

  • SULLIVAN, Clare Anne

    Director

    Appointed on 1 November 2011

    Resigned on 14 June 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    20
    Golden Square
    London
    W1F 9JL
    England

  • WALKER, Gary Roger

    Director

    Appointed on 19 January 2002

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: June 1970

    35b Martell Road
    West Dulwich
    London
    SE21 8ED

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 February 2017 Director's details changed for Mary Ann D'cruz on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZP2LKA. Transaction: MzE2ODI5NDg2MGFkaXF6a2N4.

  2. 25 January 2017 Appointment of Mary Ann D'cruz as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: A5YM3M3T. Transaction: MzE2NzMzMTgyM2FkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80UE8. Transaction: MzE2NDg3MzQ1NGFkaXF6a2N4.

  4. 6 November 2016 Termination of appointment of Samantha Helen Burchell as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: A5IHNS61. Transaction: MzE2MTAxNDY1NmFkaXF6a2N4.

  5. 28 October 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5HYMRXC. Transaction: MzE2MDQwNzYwNGFkaXF6a2N4.

  6. 30 August 2016 Statement of capital following an allotment of shares on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Capital. Type: SH01. Barcode: L5DFNUOI. Transaction: MzE1NTM4OTQ3MGFkaXF6a2N4.

  7. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7DO3. Transaction: MzEzNzk5NTA4NGFkaXF6a2N4.

  8. 29 September 2015 Appointment of Mark Ian Hellaby as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: A4G5HQCG. Transaction: MzEzMTUzMDY2MGFkaXF6a2N4.

  9. 18 June 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49DU0GE. Transaction: MzEyNTI1MzcxMmFkaXF6a2N4.

  10. 25 March 2015 Termination of appointment of Gary Roger Walker as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: A430CDPZ. Transaction: MzExOTQxMjY2N2FkaXF6a2N4.

  11. 21 February 2015 Appointment of Samuel David Robson as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: A40NV8M8. Transaction: MzExNzAwODMxMGFkaXF6a2N4.

  12. 23 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB7E4Z. Transaction: MzExNDEyODg4MGFkaXF6a2N4.

  13. 14 May 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37SMZQ3. Transaction: MzEwMDA0NTM5OWFkaXF6a2N4.

  14. 22 January 2014 Appointment of Samantha Helen Burchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D2ZNW97U. Transaction: MzA5MzE1MTc1OGFkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOWMX. Transaction: MzA5MTA0MTIxN2FkaXF6a2N4.

  16. 11 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BVBY9S. Transaction: MzA4MTM3MTU4NGFkaXF6a2N4.

  17. 20 June 2013 Termination of appointment of Clare Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ASR2KB. Transaction: MzA4MDEyOTE3MGFkaXF6a2N4.

  18. 21 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7QY6Q. Transaction: MzA2OTkxNTQ5OGFkaXF6a2N4.

  19. 2 August 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAFRS2. Transaction: MzA2MTgyMjI1M2FkaXF6a2N4.

  20. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQyNTgyMGFkaXF6a2N4.

  21. 23 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUFO9. Transaction: MzA0OTYwOTM5MmFkaXF6a2N4.

  22. 23 December 2011 Director's details changed for Ben Mason on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSUFNT. Transaction: MzA0OTYwOTI4NGFkaXF6a2N4.

  23. 23 December 2011 Director's details changed for Andrew Humphreys on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSUFNL. Transaction: MzA0OTYwOTI4M2FkaXF6a2N4.

  24. 23 December 2011 Termination of appointment of Nancy O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSUFO1. Transaction: MzA0OTYwOTI4NWFkaXF6a2N4.

  25. 5 December 2011 Appointment of Clare Anne Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH63UZPI. Transaction: MzA0ODQxMTYyNmFkaXF6a2N4.

  26. 19 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATW91VUY. Transaction: MzA0MDY3MTU5OGFkaXF6a2N4.

  27. 7 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XF5FRQLY. Transaction: MzAzMDAwNjkzN2FkaXF6a2N4.

  28. 7 January 2011 Secretary's details changed for Paul Nicholas Bedford on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH03. Barcode: XF5FQQLX. Transaction: MzAzMDAwNjkxOWFkaXF6a2N4.

  29. 14 September 2010 Appointment of Ben Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC85TN9O. Transaction: MzAyMzI3OTI0NWFkaXF6a2N4.

  30. 14 September 2010 Appointment of Sam Ashwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC85SN9N. Transaction: MzAyMzI3OTAxNGFkaXF6a2N4.

  31. 2 June 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AINH8KE2. Transaction: MzAxNjc3Njc1MGFkaXF6a2N4.

  32. 15 January 2010 Cancellation of shares. Statement of capital on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH06. Barcode: AMN4AGIV. Transaction: MzAwNzE2NjQwNGFkaXF6a2N4.

  33. 15 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AMN4BGIW. Transaction: MzAwNzE2NjM0OGFkaXF6a2N4.

  34. 23 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XLCQ6G17. Transaction: MzAwNTYyMTAzMmFkaXF6a2N4.

  35. 23 December 2009 Director's details changed for Andrew Humphreys on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCQ2G13. Transaction: MzAwNTYyMDU5OWFkaXF6a2N4.

  36. 23 December 2009 Director's details changed for Rodney Broughton Thompson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCQ4G15. Transaction: MzAwNTYyMDYwMmFkaXF6a2N4.

  37. 23 December 2009 Director's details changed for Gary Roger Walker on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCQ5G16. Transaction: MzAwNTYyMDYwM2FkaXF6a2N4.

  38. 23 December 2009 Director's details changed for Nancy O'brien on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCQ3G14. Transaction: MzAwNTYyMDYwMGFkaXF6a2N4.

  39. 23 December 2009 Director's details changed for James Patrick Bradley on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCQ1G12. Transaction: MzAwNTYyMDU5N2FkaXF6a2N4.

  40. 4 December 2009 Termination of appointment of Nigel Crowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3HHFFCH. Transaction: MzAwNDI4MzQ5NWFkaXF6a2N4.

  41. 27 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A93KJCQR. Transaction: MjA0MDExMTk3N2FkaXF6a2N4.

  42. 22 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8R35VD. Transaction: MjAyMTA2ODUxNGFkaXF6a2N4.

  43. 28 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AP5X52MU. Transaction: MjAxMjAzNTAzMmFkaXF6a2N4.

  44. 2 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDExMTcwNWFkaXF6a2N4.

  45. 6 November 2007 Nc inc already adjusted 29/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzgzMzM0MGFkaXF6a2N4.

  46. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgzMTkzM2FkaXF6a2N4.

  47. 30 July 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NDQ0M2FkaXF6a2N4.

  48. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2NDQ0MmFkaXF6a2N4.

  49. 25 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYxOTY4NmFkaXF6a2N4.

  50. 30 August 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0Nzk5MGFkaXF6a2N4.

  51. 5 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0NzgwMWFkaXF6a2N4.

  52. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE4MTM2OWFkaXF6a2N4.

  53. 11 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMjc4NTI4NWFkaXF6a2N4.

  54. 18 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEyMDI0NWFkaXF6a2N4.

  55. 1 October 2004 Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA2NjE0OWFkaXF6a2N4.

  56. 28 June 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTEwMjMwMmFkaXF6a2N4.

  57. 17 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM2MzY4MGFkaXF6a2N4.

  58. 5 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU1MTA0OGFkaXF6a2N4.

  59. 24 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwMTUwN2FkaXF6a2N4.

  60. 14 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MTE1MTM1MWFkaXF6a2N4.

  61. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1MTM0MmFkaXF6a2N4.

  62. 2 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3MzM1NGFkaXF6a2N4.

  63. 6 July 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MDkyOTYyM2FkaXF6a2N4.

  64. 27 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4MjI3MWFkaXF6a2N4.

  65. 24 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI1OTA2NGFkaXF6a2N4.

  66. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM2MjYwMmFkaXF6a2N4.

  67. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIzMTA3N2FkaXF6a2N4.

  68. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUyMzU1NGFkaXF6a2N4.

  69. 26 April 2000 Registered office changed on 26/04/00 from: 42-46 st luke's mews london W11 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY0MjQ0NmFkaXF6a2N4.

  70. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4OTg2NWFkaXF6a2N4.

  71. 26 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDEzMjQ4M2FkaXF6a2N4.

  72. 8 February 2000 Ad 26/01/00--------- £ si [email protected]=2000 £ ic 2000/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODkwNzgwMmFkaXF6a2N4.

  73. 8 February 2000 Nc inc already adjusted 01/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzY0MDQ1MGFkaXF6a2N4.

  74. 8 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA5OTAzMWFkaXF6a2N4.

  75. 12 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1MzA1MGFkaXF6a2N4.

  76. 1 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg3NDg2N2FkaXF6a2N4.

  77. 9 June 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MDg1NDYyMWFkaXF6a2N4.

  78. 11 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0ODcwMmFkaXF6a2N4.

  79. 12 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTg4NDg0NmFkaXF6a2N4.

  80. 4 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTAyNTA4N2FkaXF6a2N4.

  81. 24 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc4MjM3MGFkaXF6a2N4.

  82. 12 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjI4NTAwNWFkaXF6a2N4.

  83. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzMDEyMWFkaXF6a2N4.

  84. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1ODQyNGFkaXF6a2N4.

  85. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0Nzg3OGFkaXF6a2N4.

  86. 5 March 1998 Registered office changed on 05/03/98 from: hill housee 1 little new street london EC4A 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc4MjQyMmFkaXF6a2N4.

  87. 5 March 1998 Accounting reference date shortened from 31/12/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDEyMDUxM2FkaXF6a2N4.

  88. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUwODc2NmFkaXF6a2N4.

  89. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE0ODk5N2FkaXF6a2N4.

  90. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQyNzU3NmFkaXF6a2N4.

  91. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1NjU5OGFkaXF6a2N4.

  92. 5 March 1998 Ad 20/02/98--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDU3MDk1M2FkaXF6a2N4.

  93. 2 February 1998 Nc inc already adjusted 16/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTY0NDExOGFkaXF6a2N4.

  94. 2 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIzNzEyNWFkaXF6a2N4.

  95. 2 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE4OTkzOWFkaXF6a2N4.

  96. 18 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzUwMjQxMGFkaXF6a2N4.

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