Parabola Estates Limited

Company Registration Number: 03540618

Company registered in England and Wales

Approximate Location Map

Registered Address

BROADGATE TOWER
20 PRIMROSE STREET
LONDON
ENGLAND
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Parabola Estates Limited is a Private Company Limited by Shares first registered on 3 April 1998. Its current registered address is in London.

Registration Data

Company Number

03540618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

8 in total
8 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£17,418,744£9,568,983£16,297,023£14,764,324£13,697,311£15,407,067
Current Assets £1,684,965£19,453,655£9,116,385£9,129,270£1,268,986£1,441,686£828,091£3,522,470
of which Cash £1,635,599£18,884,027£761,812£621,748£796,329£834,478£120,053£404,768
Total Assets £1,684,965£19,453,655£26,535,129£18,698,253£17,566,009£16,206,010£14,525,402£18,929,537
Current Liabilities £1,550,494£872,477£8,660,285£2,528,502£3,502,775£2,498,873£1,425,398£2,492,720
Net Current Assets £134,471£18,581,178£456,100£6,600,768£-2,233,789£-1,057,187£-597,307£1,029,750
Total Net Worth £134,471£19,076,558£17,874,844£16,169,751£14,063,234£13,707,137£13,100,004£16,436,817

Previous Names

No previous names

Company Officers

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 20 October 2016

     

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • MILLICAN, Peter John

    Director

    Appointed on 3 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • CLARK, Peter Godfrey

    Secretary

    Appointed on 1 March 2007

    Resigned on 30 September 2014

    9 Cragside
    Corbridge
    Northumberland
    NE45 5EU

  • GLOVER, Alan Myles

    Secretary

    Appointed on 7 August 1998

    Resigned on 1 March 2007

    2 Intake Way
    Hexham
    Northumberland
    NE46 1RU

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2014

    Resigned on 20 September 2016

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • DICKINSON DEES

    Corporate Nominee Secretary

    Appointed on 3 April 1998

    Resigned on 7 August 1998

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE99 1SB

  • BOWDEN, Lesley

    Director

    Appointed on 1 March 2007

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Central Square
    Forth Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3PJ

  • CARE, Timothy James

    Nominee Director

    Appointed on 3 April 1998

    Resigned on 3 June 1998

    Nationality: British

    Month of birth: August 1961

    West House Whorlton Hall Farm
    Westerhope
    Newcastle Upon Tyne
    NE5 1NP

  • MILLICAN, Oliver James

    Director

    Appointed on 30 September 2014

    Resigned on 27 November 2017

    Nationality: British

    Occupation: None

    Month of birth: August 1981

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • ROGERS, Edmond

    Director

    Appointed on 28 March 2017

    Resigned on 1 June 2017

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1965

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • ROWAN, Raymond

    Director

    Appointed on 1 March 2005

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1941

    36 Wilsden Hill
    Wilsden
    Bradford
    West Yorkshire
    BD15 0BG

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 November 2018 [View PDF]

    Action Date: 31 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J97AA1. Transaction: MzIyMDAzNzMyOGFkaXF6a2N4.

  2. 7 August 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: S7BMF2HS. Transaction: MzIxMTQ2MjU0OGFkaXF6a2N4.

  3. 12 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73Q8B6J. Transaction: MzIwMjQ1MjIwN2FkaXF6a2N4.

  4. 5 December 2017 Termination of appointment of Oliver James Millican as a director on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Officers. Type: TM01. Barcode: X6KMJY57. Transaction: MzE5MTk5OTUxNmFkaXF6a2N4.

  5. 29 November 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6JXQWC3. Transaction: MzE5MTQ2MTI1MWFkaXF6a2N4.

  6. 31 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DZKVUY. Transaction: MzE4NDIxMjAwMGFkaXF6a2N4.

  7. 31 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DZK5I0. Transaction: MzE4NDIxMTI4M2FkaXF6a2N4.

  8. 31 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DZK0FU. Transaction: MzE4NDIxMTE3NWFkaXF6a2N4.

  9. 31 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DZJS1N. Transaction: MzE4NDIxMDk0OGFkaXF6a2N4.

  10. 27 June 2017 Termination of appointment of Edmond Rogers as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X69I7A7E. Transaction: MzE3OTAxNDQ1NGFkaXF6a2N4.

  11. 12 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648AECG. Transaction: MzE3MzQ0MjczN2FkaXF6a2N4.

  12. 11 April 2017 Director's details changed for Mr Edmond Rogers on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X645LW8P. Transaction: MzE3MzMyNzA5NWFkaXF6a2N4.

  13. 10 April 2017 Appointment of Mr Edmond Rogers as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X642Z8NV. Transaction: MzE3MzIzMjI5MWFkaXF6a2N4.

  14. 4 November 2016 Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0CCBC. Transaction: MzE2MTEyNjc1N2FkaXF6a2N4.

  15. 3 November 2016 Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP04. Barcode: X5J0CCZT. Transaction: MzE2MTEyNjkzM2FkaXF6a2N4.

  16. 3 November 2016 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5J0CC1E. Transaction: MzE2MTEyNjY0NmFkaXF6a2N4.

  17. 9 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CCE241. Transaction: MzE1NDQ2MjUzOWFkaXF6a2N4.

  18. 20 April 2016 Termination of appointment of Lesley Bowden as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X55C07NF. Transaction: MzE0Njc1OTYwNGFkaXF6a2N4.

  19. 6 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548NEDT. Transaction: MzE0NTY0NzYxOGFkaXF6a2N4.

  20. 18 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A530LZ5M. Transaction: MzE0NTIwNDM4OWFkaXF6a2N4.

  21. 18 March 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A530LZ4Q. Transaction: MzE0NTIwNTI1NGFkaXF6a2N4.

  22. 18 March 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A530LZ56. Transaction: MzE0NTIwNDc5MWFkaXF6a2N4.

  23. 18 March 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A530LZ4Y. Transaction: MzE0NTIwNTEwM2FkaXF6a2N4.

  24. 18 March 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A530LZ5E. Transaction: MzE0NTIwNDU2NWFkaXF6a2N4.

  25. 22 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIGK8. Transaction: MzEzNzg2MTU0M2FkaXF6a2N4.

  26. 24 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMCYB. Transaction: MzEyMTc5MTQ1M2FkaXF6a2N4.

  27. 29 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XHEY. Transaction: MzExMzk4ODMxMWFkaXF6a2N4.

  28. 22 October 2014 Director's details changed for Mr Peter John Millican on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: A3IJ4ORN. Transaction: MzEwOTg2OTQ4N2FkaXF6a2N4.

  29. 22 October 2014 Appointment of Oliver James Millican as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: A3IJ4OSB. Transaction: MzEwOTg2OTQ5MWFkaXF6a2N4.

  30. 22 October 2014 Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP04. Barcode: A3IJ4OOZ. Transaction: MzEwOTg2OTQ4OWFkaXF6a2N4.

  31. 22 October 2014 Director's details changed for Lesley Bowden on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: A3IJ4OS3. Transaction: MzEwOTg2OTQ4OGFkaXF6a2N4.

  32. 22 October 2014 Termination of appointment of Raymond Rowan as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3IJ4OPN. Transaction: MzEwOTg2OTQ5NGFkaXF6a2N4.

  33. 22 October 2014 Termination of appointment of Peter Godfrey Clark as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: A3IJ4OPF. Transaction: MzEwOTg2OTQ5MmFkaXF6a2N4.

  34. 17 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEZ7L. Transaction: MzA5ODQzMTU0OGFkaXF6a2N4.

  35. 31 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOM7N. Transaction: MzA5MTcyMDAzNmFkaXF6a2N4.

  36. 30 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5QAH. Transaction: MzA3NzExMTM3NWFkaXF6a2N4.

  37. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOA9K. Transaction: MzA3MDUyODc3NWFkaXF6a2N4.

  38. 23 August 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXDIDM. Transaction: MzA2MzEzODU4OWFkaXF6a2N4.

  39. 25 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17L74AJ. Transaction: MzA1NjQ3MjY3NWFkaXF6a2N4.

  40. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVF854. Transaction: MzA1MDIyNzEyNGFkaXF6a2N4.

  41. 15 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XD3P9TBF. Transaction: MzAzNTY5MzgzOGFkaXF6a2N4.

  42. 6 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQD7AT2P. Transaction: MzAzNTI5NjEzNmFkaXF6a2N4.

  43. 6 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQD7BT2Q. Transaction: MzAzNTI5NjU0N2FkaXF6a2N4.

  44. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ5ZNQ4U. Transaction: MzAyOTQxOTYxNWFkaXF6a2N4.

  45. 27 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XNEUPJII. Transaction: MzAxNDM1Njg1OWFkaXF6a2N4.

  46. 28 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVS8IDLL. Transaction: MjA0MjI3ODIzMGFkaXF6a2N4.

  47. 15 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BRF91U. Transaction: MjAzMDY2Mzg2M2FkaXF6a2N4.

  48. 14 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALTHU6HM. Transaction: MjAyMzI3MjQyOGFkaXF6a2N4.

  49. 9 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4WQ95FT. Transaction: MjAxOTY0NzkxMmFkaXF6a2N4.

  50. 9 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4WQ85FS. Transaction: MjAxOTY0Nzg1OGFkaXF6a2N4.

  51. 9 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4WQJ5F3. Transaction: MjAxOTY0NzgyOGFkaXF6a2N4.

  52. 7 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAETYOS. Transaction: MjAwMjc4OTM4MWFkaXF6a2N4.

  53. 4 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIzNTI0NWFkaXF6a2N4.

  54. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwNjE3NmFkaXF6a2N4.

  55. 27 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3OTUyNmFkaXF6a2N4.

  56. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk4NjQwM2FkaXF6a2N4.

  57. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxNzI1M2FkaXF6a2N4.

  58. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxMDg0OWFkaXF6a2N4.

  59. 5 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0MjgyMGFkaXF6a2N4.

  60. 4 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyMjc1OWFkaXF6a2N4.

  61. 16 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjA2MzYxOGFkaXF6a2N4.

  62. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM3MDAzNGFkaXF6a2N4.

  63. 21 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxNjgyMmFkaXF6a2N4.

  64. 24 March 2005 Registered office changed on 24/03/05 from: adelaide house london bridge london EC4R 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg4NTIxOWFkaXF6a2N4.

  65. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkzNzA2MWFkaXF6a2N4.

  66. 18 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjg2MzQ1MGFkaXF6a2N4.

  67. 27 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwMDA5N2FkaXF6a2N4.

  68. 5 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE1OTE5NGFkaXF6a2N4.

  69. 26 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3NTU1MWFkaXF6a2N4.

  70. 4 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDkyMTE4OWFkaXF6a2N4.

  71. 3 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDY1MjM1OWFkaXF6a2N4.

  72. 10 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk5NDAxOWFkaXF6a2N4.

  73. 26 March 2002 Registered office changed on 26/03/02 from: the old vicarage matfen newcastle upon tyne northumberland NE20 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIwMDYwNGFkaXF6a2N4.

  74. 5 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTcxNjYwNGFkaXF6a2N4.

  75. 4 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY2MTUwOGFkaXF6a2N4.

  76. 18 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5MDI5MGFkaXF6a2N4.

  77. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc5NTkzNGFkaXF6a2N4.

  78. 6 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjUzMzY1MmFkaXF6a2N4.

  79. 13 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUzNzE4MGFkaXF6a2N4.

  80. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Njc4MTgyNGFkaXF6a2N4.

  81. 16 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTY1NDA0N2FkaXF6a2N4.

  82. 19 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1MDk3OGFkaXF6a2N4.

  83. 21 January 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzYyMDE4MmFkaXF6a2N4.

  84. 15 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTY4NDI5OWFkaXF6a2N4.

  85. 11 December 1998 Ad 05/11/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDg1NTAwOGFkaXF6a2N4.

  86. 9 December 1998 S-div 05/11/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTE1NDUwNmFkaXF6a2N4.

  87. 9 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDgzMzIyNGFkaXF6a2N4.

  88. 9 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE1MDQ2MmFkaXF6a2N4.

  89. 9 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA2OTE1NmFkaXF6a2N4.

  90. 9 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI0Njc0MmFkaXF6a2N4.

  91. 9 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjU3MzA2NGFkaXF6a2N4.

  92. 8 December 1998 Registered office changed on 08/12/98 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYxMzk0NmFkaXF6a2N4.

  93. 7 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzIzMDM5MmFkaXF6a2N4.

  94. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwMjEyMmFkaXF6a2N4.

  95. 10 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUwMDg5M2FkaXF6a2N4.

  96. 10 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkwMjA2NWFkaXF6a2N4.

  97. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY2MzQzMGFkaXF6a2N4.

  98. 10 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjA5NDgwOGFkaXF6a2N4.

  99. 3 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQxNDA2MGFkaXF6a2N4.

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