Acre Equity Investments Limited

Company Registration Number: 03512304

Company registered in England and Wales

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Acre Equity Investments Limited is a Private Company Limited by Shares first registered on 17 February 1998. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03512304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £202,605£241,020£161,003£3,001,828£0£0
Current Assets £13,792£27,363£145,697£482,531£2,433,976£2,255,083
of which Cash £11,192£26,363£139,559£253,693£857,808£569,055
Total Assets £216,397£268,383£306,700£3,484,359£2,433,976£2,255,083
Current Liabilities £12,756£16,419£36,640£1,508,358£2,620,101£1,976,351
Net Current Assets £1,036£10,944£109,057£-1,025,827£-186,125£278,732
Total Net Worth £203,641£251,964£270,060£1,976,001£1,491,124£-198,950

Previous Names

  • ST HELEN'S FINANCE PLC, active until 11 December 2012
  • ST HELEN'S CAPITAL LIMITED, active until 30 October 2002
  • TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED, active until 5 August 2002
  • XPRESSHOME LIMITED, active until 25 September 1998

Company Officers

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 January 2013

     

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • ABBOTT, Richard David

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1954

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • CLARK, Piers Stephen

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    9
    Grange Road
    Caterham
    Surrey
    CR3 6SH
    United Kingdom

  • FITZJOHN, Gordon Charles

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Cherry Burton
    La Rue Du Crocquet
    St Brelade
    Jersey
    JE3 8BZ
    United Kingdom

  • BOOT, George Robert

    Secretary

    Appointed on 30 July 2001

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    6a Windermere Way
    Reigate
    Surrey
    RH2 0LW

  • HUDSON, Michael

    Secretary

    Appointed on 20 April 2004

    Resigned on 31 January 2013

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • RIPLEY, Susan Merle

    Secretary

    Appointed on 2 September 1998

    Resigned on 30 July 2001

    Flat C
    1 Ellerdale Road
    London
    NW3 6BA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 2 September 1998

    26
    Church Street
    London
    NW8 8EP

  • BOOBYER, Christopher Leslie Richard

    Director

    Appointed on 7 September 2010

    Resigned on 16 February 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    5
    St Helen's Place
    London
    EC3A 6AU

  • BOOT, George Robert

    Director

    Appointed on 30 July 2001

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1949

    6a Windermere Way
    Reigate
    Surrey
    RH2 0LW

  • DRURY, Anthony Charles

    Director

    Appointed on 30 July 2001

    Resigned on 16 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    39 Redwood Glade
    Leighton Buzzard
    Bedfordshire
    LU7 3JT

  • FROST, James Edward Ernest

    Director

    Appointed on 7 September 2010

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1963

    5-7 St. Helen's Place
    London
    EC3A 6AU

  • GUILBERT, Richard Edward

    Director

    Appointed on 30 September 2004

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    5-7
    St. Helen's Place
    London
    EC3A 6AU

  • HARRIS, Braden

    Director

    Appointed on 18 December 2008

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Financier

    Month of birth: August 1966

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • HUGHES, Michael Richard

    Director

    Appointed on 9 September 2010

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    5-7 St. Helen's Place
    London
    EC3A 6AU

  • IRVING, Alan

    Director

    Appointed on 3 November 2006

    Resigned on 31 January 2011

    Nationality: English

    Occupation: Credit Manager

    Month of birth: November 1944

    5-7
    St. Helen's Place
    London
    EC3A 6AU

  • KENVYN, Norman John

    Director

    Appointed on 3 July 2003

    Resigned on 27 June 2011

    Nationality: English

    Occupation: Director

    Month of birth: January 1957

    5-7
    St. Helen's Place
    London
    EC3A 6AU

  • LUTTERLOCH, John

    Director

    Appointed on 3 July 2003

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Lease Consultant

    Month of birth: November 1948

    Berridale 5 Parkway
    Gidea Park
    Romford
    Essex
    RM2 5NT

  • PUGSLEY, Justin

    Director

    Appointed on 17 September 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1968

    150a Wallwood Road
    London
    E11 1AN

  • RIPLEY, Susan Merle

    Director

    Appointed on 2 September 1998

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Flat C
    1 Ellerdale Road
    London
    NW3 6BA

  • ROSSER, Martin Lovatt

    Director

    Appointed on 17 September 1998

    Resigned on 17 September 2002

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: February 1960

    Chapel Cottage
    Hexton
    Hitchin
    Hertfordshire
    SG5 3HX

  • WILLIAMSON, David Robert

    Director

    Appointed on 2 September 1998

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Mining Consultant

    Month of birth: September 1941

    1 Ellerdale Road
    London
    NW3 6BA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1998

    Resigned on 2 September 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 1 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5AI9. Transaction: MzE0MzA3ODUzNGFkaXF6a2N4.

  2. 16 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50D9RIJ. Transaction: MzE0MTgwMDQ5OGFkaXF6a2N4.

  3. 5 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2R0ZTM1BhZGlxemtjeA.

  4. 5 May 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L46GFS1U. Transaction: MzEyMjUxMTgwMGFkaXF6a2N4.

  5. 29 April 2015 Termination of appointment of Braden Harris as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X46BNY2R. Transaction: MzEyMjE5OTEyMmFkaXF6a2N4.

  6. 28 April 2015 Appointment of Mr Gordon Charles Fitzjohn as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X46954J6. Transaction: MzEyMjE0OTE0NmFkaXF6a2N4.

  7. 28 April 2015 Appointment of Piers Stephen Clark as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X46954D7. Transaction: MzEyMjE0OTE0NGFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X424HASW. Transaction: MzExODI3NTAxMGFkaXF6a2N4.

  9. 30 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N0WTKH. Transaction: MzExNDAwNDM5MGFkaXF6a2N4.

  10. 24 February 2014 Register inspection address has been changed from C/O Colg 30 Cannon Street London EC4M 6HX England [View PDF]

    Category: Address. Type: AD02. Barcode: X32D26TT. Transaction: MzA5NTA1ODg3MWFkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32D278R. Transaction: MzA5NTA1OTAwNGFkaXF6a2N4.

  12. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQxNTM4M2FkaXF6a2N4.

  13. 20 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NHWRWY. Transaction: MzA5MTI2NTQ5MmFkaXF6a2N4.

  14. 19 June 2013 Current accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2ATW19M. Transaction: MzA4MDA0NjI5N2FkaXF6a2N4.

  15. 27 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X273ISWB. Transaction: MzA3NzAyNDk1M2FkaXF6a2N4.

  16. 26 April 2013 Appointment of Fisher Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X273ISPU. Transaction: MzA3NzAyNDkxN2FkaXF6a2N4.

  17. 26 April 2013 Termination of appointment of Michael Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273ISPM. Transaction: MzA3NzAyNDkxNWFkaXF6a2N4.

  18. 11 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NK2QFE. Transaction: MzA2OTIyMjAwNGFkaXF6a2N4.

  19. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI5MDU2MmFkaXF6a2N4.

  20. 4 September 2012 Registered office address changed from C/O Mhlaw 5 London Wall Buildings London EC2M 5NS on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQWYB6. Transaction: MzA2MzU0NjM3MmFkaXF6a2N4.

  21. 23 August 2012 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L1FS3L5D. Transaction: MzA2Mjg5MjQwNmFkaXF6a2N4.

  22. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NCRU. Transaction: MzA2MDI0MjYxM2FkaXF6a2N4.

  23. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDIwOTY4M2FkaXF6a2N4.

  24. 3 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBCBRU. Transaction: MzA2MDE4OTc2NmFkaXF6a2N4.

  25. 3 July 2012 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD [View PDF]

    Category: Address. Type: AD02. Barcode: X1CBCBRM. Transaction: MzA2MDE0MDI4N2FkaXF6a2N4.

  26. 2 July 2012 Director's details changed for Mr Braden Harris on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1CBCBRE. Transaction: MzA2MDE0MDI4NmFkaXF6a2N4.

  27. 2 July 2012 Director's details changed for Mr Richard David Abbott on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1CBCBR6. Transaction: MzA2MDE0MDI4NGFkaXF6a2N4.

  28. 2 July 2012 Secretary's details changed for Michael Hudson on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH03. Barcode: X1CBCBR2. Transaction: MzA2MDE0MDI4MmFkaXF6a2N4.

  29. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODczMzA3OGFkaXF6a2N4.

  30. 19 July 2011 Termination of appointment of Norman Kenvyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATFL1VVU. Transaction: MzA0MDY4MzgwMGFkaXF6a2N4.

  31. 13 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6Y6VUV4. Transaction: MzAzODc1Mjc0NmFkaXF6a2N4.

  32. 26 April 2011 Termination of appointment of Richard Guilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL6B9THV. Transaction: MzAzNjEwMDE5OWFkaXF6a2N4.

  33. 3 March 2011 Registered office address changed from 5-7 St. Helen's Place London EC3A 6AU on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A3LTXRZE. Transaction: MzAzMzIyMzYzM2FkaXF6a2N4.

  34. 24 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: A5851RWG. Transaction: MzAzMjgzNDkzNmFkaXF6a2N4.

  35. 23 February 2011 Termination of appointment of Christopher Boobyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5NEHRVJ. Transaction: MzAzMjc0NjYzNWFkaXF6a2N4.

  36. 23 February 2011 Termination of appointment of James Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5NEGRVI. Transaction: MzAzMjc0NjYxNmFkaXF6a2N4.

  37. 23 February 2011 Termination of appointment of Michael Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5NEJRVL. Transaction: MzAzMjc0NjU3OGFkaXF6a2N4.

  38. 11 February 2011 Termination of appointment of Alan Irving as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB96ORJY. Transaction: MzAzMjA0NjEzMGFkaXF6a2N4.

  39. 28 September 2010 Appointment of Christopher Leslie Richard Boobyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3O12NPG. Transaction: MzAyNDE3MDE3NWFkaXF6a2N4.

  40. 22 September 2010 Appointment of Mr Michael Richard Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8BJ7NIO. Transaction: MzAyMzc4ODUwMGFkaXF6a2N4.

  41. 22 September 2010 Appointment of Mr James Edward Ernest Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8BJ8NIP. Transaction: MzAyMzc4ODE2OWFkaXF6a2N4.

  42. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE1NTU5M2FkaXF6a2N4.

  43. 24 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO6ZJK6N. Transaction: MzAxNjE2NjA5N2FkaXF6a2N4.

  44. 1 April 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANWTMISI. Transaction: MzAxMzAxOTA3NmFkaXF6a2N4.

  45. 4 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDcyNTUxNWFkaXF6a2N4.

  46. 24 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: PL6G4HS9. Transaction: MzAxMDE1NTQ3MWFkaXF6a2N4.

  47. 19 November 2009 Director's details changed for Richard Edward Guilbert on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: PWB5SF2A. Transaction: MzAwMzI1MDQxN2FkaXF6a2N4.

  48. 19 November 2009 Director's details changed for Mr Richard David Abbott on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: PWB5QF28. Transaction: MzAwMzI1MDM2MWFkaXF6a2N4.

  49. 19 November 2009 Director's details changed for Mr. Braden Harris on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: PWB5RF29. Transaction: MzAwMzI1MDMzMWFkaXF6a2N4.

  50. 19 November 2009 Director's details changed for Mr Norman John Kenvyn on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: PWB5TF2B. Transaction: MzAwMzI1MDA5OWFkaXF6a2N4.

  51. 19 November 2009 Director's details changed for Mr Alan Irving on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: PWB5UF2C. Transaction: MzAwMzI0OTc2N2FkaXF6a2N4.

  52. 20 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AMUY1E58. Transaction: MzAwMTA4NzEwMmFkaXF6a2N4.

  53. 20 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AMUY2E59. Transaction: MzAwMTA4Njk3M2FkaXF6a2N4.

  54. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A06XT9AP. Transaction: MjAzMTU1MTA4NmFkaXF6a2N4.

  55. 24 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVTSS7J8. Transaction: MjAyNjU1OTE0MWFkaXF6a2N4.

  56. 5 January 2009 Director appointed braden harris [View PDF]

    Category: Officers. Type: 288a. Barcode: ATPV9624. Transaction: MjAyMjQwODUzNmFkaXF6a2N4.

  57. 18 November 2008 Appointment terminated director anthony drury [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0GT4XZ. Transaction: MjAxODI0NzE1MWFkaXF6a2N4.

  58. 12 November 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI97F4RI. Transaction: MjAxNzkyOTE4NWFkaXF6a2N4.

  59. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKID81BK. Transaction: MjAwODk3MDUxNGFkaXF6a2N4.

  60. 19 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ3NjQzN2FkaXF6a2N4.

  61. 3 January 2008 Ad 31/12/07--------- £ si 862068@.035=30172 £ ic 627670/657842 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk2Mzg2MmFkaXF6a2N4.

  62. 2 December 2007 Ad 28/09/07--------- £ si 892857@.035=31249 £ ic 596421/627670 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTUwNTYyNWFkaXF6a2N4.

  63. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzA2MzU3NmFkaXF6a2N4.

  64. 18 October 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4Njg3NzQ2NWFkaXF6a2N4.

  65. 17 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA5NDQ5N2FkaXF6a2N4.

  66. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA5NTE1MmFkaXF6a2N4.

  67. 17 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA5NTI1NmFkaXF6a2N4.

  68. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA5NDQ5NmFkaXF6a2N4.

  69. 4 August 2007 Ad 29/06/07--------- £ si 2601850@.035=91064 £ ic 505357/596421 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzgzNzA1MWFkaXF6a2N4.

  70. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ4MjAyNWFkaXF6a2N4.

  71. 31 May 2007 Registered office changed on 31/05/07 from: 15 st helens place london EC3A 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUyMTU4MWFkaXF6a2N4.

  72. 14 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMDEyNmFkaXF6a2N4.

  73. 28 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2MzIyMmFkaXF6a2N4.

  74. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAxODU3M2FkaXF6a2N4.

  75. 14 December 2006 Ad 07/12/06--------- £ si 50000@.035=1750 £ ic 503607/505357 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY5MjIwOGFkaXF6a2N4.

  76. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0MTUzNmFkaXF6a2N4.

  77. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk0NDk2NWFkaXF6a2N4.

  78. 17 August 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2NDUzOTI1N2FkaXF6a2N4.

  79. 17 August 2006 Ad 17/05/06--------- £ si 4936636@.035=172782 £ ic 330825/503607 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDcwMTM1NWFkaXF6a2N4.

  80. 9 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3MTY1NGFkaXF6a2N4.

  81. 14 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyNDQ2MWFkaXF6a2N4.

  82. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcwNDIyMGFkaXF6a2N4.

  83. 6 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQ1MjQ2OGFkaXF6a2N4.

  84. 10 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5OTQ4M2FkaXF6a2N4.

  85. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAxMzQ5NWFkaXF6a2N4.

  86. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzkwOTE1MWFkaXF6a2N4.

  87. 16 July 2004 Ad 26/05/04--------- £ si 4599812@.35=1609934 £ ic 7/1609941 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI1MTg4NWFkaXF6a2N4.

  88. 1 July 2004 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA3Njg0NDAyNGFkaXF6a2N4.

  89. 24 June 2004 Conso s-div 20/04/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0Njg4MDgxMGFkaXF6a2N4.

  90. 24 June 2004 Nc inc already adjusted 20/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Mjc5OTU1NmFkaXF6a2N4.

  91. 24 June 2004 Ad 16/04/04--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIzMjA0NGFkaXF6a2N4.

  92. 24 June 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAyNDgxNTc1NGFkaXF6a2N4.

  93. 21 June 2004 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE0MTMwNDgwOGFkaXF6a2N4.

  94. 21 June 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyNjA0MTcwOGFkaXF6a2N4.

  95. 21 June 2004 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDAwOTg4MTU2OWFkaXF6a2N4.

  96. 21 June 2004 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDAxOTQ0NjU4NGFkaXF6a2N4.

  97. 21 June 2004 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDEwMjcwOTE0N2FkaXF6a2N4.

  98. 21 June 2004 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDEzNzc5NTU2N2FkaXF6a2N4.

  99. 21 June 2004 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDEyMjQzMzkxMmFkaXF6a2N4.

  100. 21 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjUzODA5MWFkaXF6a2N4.

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