1st Collection Services Limited

Company Registration Number: 03541165

Company registered in England and Wales

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1st Collection Services Limited is a Private Company Limited by Shares first registered on 31 March 1998. Its current registered address is in Mitcham, Surrey.

Registered Address

25 WILLOW LANE
MITCHAM
SURREY
ENGLAND
CR4 4TS

There are 21 companies currently registered at this postcode, including this one.

All companies at CR4 4TS

Registration Data

Company Number

03541165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82911 - Activities of collection agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,400,000£1,006,000£606,000£294,000£56,000£0£0
of which Cash £0£3,000£0£0£0£0£0
Total Assets £1,400,000£1,006,000£606,000£294,000£56,000£0£0
Current Liabilities £326,000£246,000£148,000£73,000£15,000£0£0
Net Current Assets £1,074,000£760,000£458,000£221,000£41,000£0£0
Total Net Worth £1,074,000£789,000£458,000£221,000£41,000£0£0

Previous Names

No previous names

Company Officers

  • JOLL, Daniel James

    Secretary

    Appointed on 27 January 2017

     

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • GILL, John Bruce

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1967

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • QUESTED, Paul David

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1970

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • GALBRAITH, Andrew

    Secretary

    Appointed on 17 April 2008

    Resigned on 4 March 2009

    24 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • GILL, John Bruce

    Secretary

    Appointed on 4 March 2009

    Resigned on 2 June 2009

    Nobles
    Church Lane
    Sarratt
    Hertfordshire
    WD3 6HJ

  • HARTREY, Patrick Mark

    Secretary

    Appointed on 2 June 2009

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Chartered Secretary

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • JONES, Peter Calleson

    Secretary

    Appointed on 31 March 1998

    Resigned on 3 May 2004

    14 Midway
    Sutton
    Surrey
    SM3 9EL

  • MONNINGTON, Kayte Frances

    Secretary

    Appointed on 15 June 2007

    Resigned on 16 April 2008

    Hawthorn House
    Off Stocks Road Alfrick
    Worcester
    Worcestershire
    WR6 5HD

  • WILSON, Robert Gordon

    Secretary

    Appointed on 20 January 2004

    Resigned on 15 June 2007

    Struan
    Faringdon Road Frilford Heath
    Abingdon
    Oxfordshire
    OX13 6QJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    120 East Road
    London
    N1 6AA

  • BOYLE, George Mathieson

    Director

    Appointed on 1 October 1998

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Strathern House
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JE

  • DAVIES, John Christopher

    Director

    Appointed on 15 June 2007

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1954

    Oakland House
    Talbot Road
    Old Trafford
    Manchester
    M16 0PQ
    England

  • DYE, Iain Roger

    Director

    Appointed on 1 September 2000

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1951

    Russells Barn
    Rockwell End Hambleden
    Henley On Thames
    Oxfordshire
    RG9 6NG

  • FIELDING, Lister Anthony

    Director

    Appointed on 31 March 1998

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Stillwater Barn
    Wickhurst Farm
    Lamberhurst
    Kent
    TN3 8BH

  • GALBRAITH, Andrew

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1970

    24 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    120 East Road
    London
    N1 6AA

  • MONNINGTON, Kayte Frances

    Director

    Appointed on 15 June 2007

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Hawthorn House
    Off Stocks Road Alfrick
    Worcester
    Worcestershire
    WR6 5HD

  • NOLAN, Paul Laurence

    Director

    Appointed on 20 January 2004

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Bridgend House
    18 Goldrings Road
    Oxshott
    Surrey
    KT22 0QR
    United Kingdom

  • PERRIN, Fiona Joanne

    Director

    Appointed on 11 May 2016

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • POSTON, Lindsay

    Director

    Appointed on 20 January 2004

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    5 Wavel Mews
    West Hampstead
    London
    NW6 3AB

  • THOMAS, Peter Nigel

    Director

    Appointed on 1 October 1998

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    14 Oakdene
    Sunningdale
    Ascot
    Berkshire
    SL5 0BU

  • TROWBRIDGE, Stephen

    Director

    Appointed on 16 June 2014

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Oakland House
    Talbot Road
    Old Trafford
    Manchester
    M16 0PQ
    England

  • WILSON, Robert Gordon

    Director

    Appointed on 20 January 2004

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: April 1950

    Struan
    Faringdon Road Frilford Heath
    Abingdon
    Oxfordshire
    OX13 6QJ

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

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Latest Filings

  1. 25 January 2017 Director's details changed for Mr Paul Quested on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH01. Barcode: X5YW396B. Transaction: MzE2NzQxOTg1M2FkaXF6a2N4.

  2. 25 January 2017 Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YW35UA. Transaction: MzE2NzQxODgwMmFkaXF6a2N4.

  3. 17 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F6B9ER. Transaction: MzE1NzQ3OTIyMGFkaXF6a2N4.

  4. 23 August 2016 Appointment of Mr Paul Quested as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DZKYOB. Transaction: MzE1NTcxMzUzM2FkaXF6a2N4.

  5. 17 May 2016 Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X575KVPM. Transaction: MzE0ODcxNzQwNGFkaXF6a2N4.

  6. 17 May 2016 Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ to 25 Willow Lane Mitcham Surrey CR4 4TS on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575K5XS. Transaction: MzE0ODcwODQ5MGFkaXF6a2N4.

  7. 21 April 2016 Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55EMX1F. Transaction: MzE0Njg2OTY0NmFkaXF6a2N4.

  8. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0RRE. Transaction: MzE0NjE4MzE2NWFkaXF6a2N4.

  9. 12 April 2016 Director's details changed for Mr John Bruce Gill on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X54R0RR6. Transaction: MzE0NjE4MjkyMWFkaXF6a2N4.

  10. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMX8X. Transaction: MzEzMjMyMzUzNmFkaXF6a2N4.

  11. 2 October 2015 Termination of appointment of John Christopher Davies as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4H6IA8J. Transaction: MzEzMjI0OTcwOWFkaXF6a2N4.

  12. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5T3E. Transaction: MzEyMTE3ODYyM2FkaXF6a2N4.

  13. 14 April 2015 Registered office address changed from 1-3 Westinghouse Road Trafford Park Manchester M17 1QP to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B5SYJ. Transaction: MzEyMTE3ODMxM2FkaXF6a2N4.

  14. 20 June 2014 Appointment of Mr Stephen Neil Trowbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG4PRT. Transaction: MzEwMjI2NjQ0OWFkaXF6a2N4.

  15. 1 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SXK4A. Transaction: MzA5OTI4ODU2NmFkaXF6a2N4.

  16. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34THOUP. Transaction: MzA5NzI3ODIyN2FkaXF6a2N4.

  17. 7 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A316VUP7. Transaction: MzA5NDIxNzQ4NmFkaXF6a2N4.

  18. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LK3YW. Transaction: MzA3Nzg4ODMxNWFkaXF6a2N4.

  19. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR821. Transaction: MzA3NTUwNjYzMGFkaXF6a2N4.

  20. 15 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LPI89C. Transaction: MzA2NzYwNDYwNGFkaXF6a2N4.

  21. 2 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KUW3HK. Transaction: MzA2NzAzODMyM2FkaXF6a2N4.

  22. 8 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185RPOO. Transaction: MzA1NzEwNzg4NmFkaXF6a2N4.

  23. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160FQFM. Transaction: MzA1NTE3MDAxNWFkaXF6a2N4.

  24. 19 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0OHJUCO. Transaction: MzA0OTYwMzA0NGFkaXF6a2N4.

  25. 5 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RMFU8X6X. Transaction: MzA0MzI3MTk5MGFkaXF6a2N4.

  26. 5 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzI3MTcyNWFkaXF6a2N4.

  27. 5 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AEFIDX61. Transaction: MzA0MzI3MTU0NWFkaXF6a2N4.

  28. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIFKTWS8. Transaction: MzA0MjQ1OTAxMGFkaXF6a2N4.

  29. 15 August 2011 Director's details changed for Mr John Bruce Gill on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHHVZWPA. Transaction: MzA0MjA5ODM5NmFkaXF6a2N4.

  30. 15 August 2011 Director's details changed for John Christopher Davies on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHHTNWPW. Transaction: MzA0MjA5ODI3MmFkaXF6a2N4.

  31. 15 August 2011 Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: XHHS6WPE. Transaction: MzA0MjA5ODE5OGFkaXF6a2N4.

  32. 15 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XX2J2V0C. Transaction: MzAzODg5NTk5NmFkaXF6a2N4.

  33. 4 February 2011 Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOFYXRDZ. Transaction: MzAzMTY3MjkyMmFkaXF6a2N4.

  34. 25 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJJEFQZU. Transaction: MzAzMTA2NTMxMGFkaXF6a2N4.

  35. 25 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJJEGQZV. Transaction: MzAzMTA2NTI5NWFkaXF6a2N4.

  36. 24 August 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: X128KMT7. Transaction: MzAyMTk0ODU3NWFkaXF6a2N4.

  37. 12 April 2010 Accounts for a dormant company made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: ALF97IY6. Transaction: MzAxMzI3MDM1NWFkaXF6a2N4.

  38. 26 November 2009 Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: X759BFAI. Transaction: MzAwMzcyNzg4NWFkaXF6a2N4.

  39. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P56P7D2B. Transaction: MjA0MDg0MjM2N2FkaXF6a2N4.

  40. 2 June 2009 Secretary appointed mr patrick mark hartrey [View PDF]

    Category: Officers. Type: 288a. Barcode: XHQOVADA. Transaction: MjAzNDE3ODUwM2FkaXF6a2N4.

  41. 2 June 2009 Appointment terminated secretary john gill [View PDF]

    Category: Officers. Type: 288b. Barcode: XHQMSAD5. Transaction: MjAzNDE3ODIyMWFkaXF6a2N4.

  42. 6 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7CJ9M5. Transaction: MjAzMjMwMjYwMGFkaXF6a2N4.

  43. 17 April 2009 Director appointed mr john bruce gill [View PDF]

    Category: Officers. Type: 288a. Barcode: X6SQQ93N. Transaction: MjAzMDgwOTc4MWFkaXF6a2N4.

  44. 17 April 2009 Appointment terminated director andrew galbraith [View PDF]

    Category: Officers. Type: 288b. Barcode: X6SBR939. Transaction: MjAzMDgwODU0OWFkaXF6a2N4.

  45. 30 March 2009 Secretary appointed mr john bruce gill [View PDF]

    Category: Officers. Type: 288a. Barcode: X24X68LZ. Transaction: MjAyOTM1NzYyMmFkaXF6a2N4.

  46. 30 March 2009 Appointment terminated secretary andrew galbraith [View PDF]

    Category: Officers. Type: 288b. Barcode: X24VO8LF. Transaction: MjAyOTM1NzU4NmFkaXF6a2N4.

  47. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9K34FF. Transaction: MjAxNzA1MDk3NGFkaXF6a2N4.

  48. 6 May 2008 Secretary appointed mr andrew james galbraith [View PDF]

    Category: Officers. Type: 288a. Barcode: XYNIDZHT. Transaction: MjAwNDc0OTAxNmFkaXF6a2N4.

  49. 6 May 2008 Director appointed mr andrew james galbraith [View PDF]

    Category: Officers. Type: 288a. Barcode: XYNICZHS. Transaction: MjAwNDc0OTAxNWFkaXF6a2N4.

  50. 6 May 2008 Appointment terminated director kay monnington [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNGEZHS. Transaction: MjAwNDc0OTAwNGFkaXF6a2N4.

  51. 6 May 2008 Appointment terminated secretary kay monnington [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNEZZHB. Transaction: MjAwNDc0ODk5MGFkaXF6a2N4.

  52. 25 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWO1KZ67. Transaction: MjAwNDEwNTI5M2FkaXF6a2N4.

  53. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5NDIzMmFkaXF6a2N4.

  54. 29 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3OTY3NWFkaXF6a2N4.

  55. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU4MzM0N2FkaXF6a2N4.

  56. 29 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyMzk5OGFkaXF6a2N4.

  57. 25 May 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MTMzOWFkaXF6a2N4.

  58. 3 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxNjk2NWFkaXF6a2N4.

  59. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxODk5NmFkaXF6a2N4.

  60. 7 September 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1MTkxOWFkaXF6a2N4.

  61. 25 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0OTAzM2FkaXF6a2N4.

  62. 14 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ2NDc3OWFkaXF6a2N4.

  63. 9 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczODAwNmFkaXF6a2N4.

  64. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA0MDMxNGFkaXF6a2N4.

  65. 2 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTg3NzA5OWFkaXF6a2N4.

  66. 8 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE4OTEwNGFkaXF6a2N4.

  67. 26 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk1MzI4M2FkaXF6a2N4.

  68. 6 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2MTA3NWFkaXF6a2N4.

  69. 14 February 2004 Registered office changed on 14/02/04 from: 4/5 grosvenor place london SW1X 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUxNjYwOGFkaXF6a2N4.

  70. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc1MTg5OWFkaXF6a2N4.

  71. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEzNDgxNmFkaXF6a2N4.

  72. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMDAyM2FkaXF6a2N4.

  73. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5MDU3OWFkaXF6a2N4.

  74. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyNjA1N2FkaXF6a2N4.

  75. 16 May 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU5NTg1NGFkaXF6a2N4.

  76. 9 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1MTc1OGFkaXF6a2N4.

  77. 2 May 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjAyODk3OGFkaXF6a2N4.

  78. 5 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyNzU4N2FkaXF6a2N4.

  79. 26 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTg3MTI0OGFkaXF6a2N4.

  80. 4 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc2MDk1MmFkaXF6a2N4.

  81. 10 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyODQwMGFkaXF6a2N4.

  82. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk5NTEwNGFkaXF6a2N4.

  83. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMwODQxM2FkaXF6a2N4.

  84. 22 May 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTg0NTAzMmFkaXF6a2N4.

  85. 10 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxODE0MWFkaXF6a2N4.

  86. 1 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjMzNDkwMGFkaXF6a2N4.

  87. 17 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI4MjIzNWFkaXF6a2N4.

  88. 23 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NzA5NDAzNGFkaXF6a2N4.

  89. 17 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDkyODI5OWFkaXF6a2N4.

  90. 15 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MjcwMWFkaXF6a2N4.

  91. 27 January 1999 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjEwMzk3NGFkaXF6a2N4.

  92. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcyOTYyMmFkaXF6a2N4.

  93. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5ODYwMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4MTQzMDg3NWFkaXF6a2N4.

  95. 11 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2NzU3OWFkaXF6a2N4.

  96. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyNjEzNmFkaXF6a2N4.

  97. 11 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM0NjY0MGFkaXF6a2N4.

  98. 3 April 1998 Registered office changed on 03/04/98 from: 3 george street heron place london W1H 6AD

    Category: Address. Type: 287. Transaction: MDA3Mjg0NzA2NmFkaXF6a2N4.

  99. 31 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk5NTI4OGFkaXF6a2N4.

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