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Akari Whitchurch Limited

Company Registration Number: 03554429

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Akari Whitchurch Limited is a Private Company Limited by Shares first registered on 28 April 1998. Its current registered address is in Leeds.

Registered Address

84 ALBION STREET
LEEDS
ENGLAND
LS1 6AG

There are 25 companies currently registered at this postcode, including this one.

All companies at LS1 6AG

Registration Data

Company Number

03554429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£4,661,360£2,687,418£2,662,658£2,539,710£3,502,002£0£0
Current Assets £0£0£0£0£0£0£75,354£106,832£138,310£50,243£93,593£76,241
of which Cash £0£0£0£0£0£0£0£0£0£0£500£592
Total Assets £0£0£0£0£0£4,661,360£2,762,772£2,769,490£2,678,020£3,552,245£93,593£76,241
Current Liabilities £0£0£0£0£0£1,970,190£34,551£34,551£34,551£1,076,684£1,249,047£1,288,576
Net Current Assets £0£0£0£0£0£-1,970,190£40,803£72,281£103,759£-1,026,441£-1,155,454£-1,212,335
Total Net Worth £0£0£0£0£0£2,691,170£2,728,221£2,734,939£2,643,469£2,475,561£-852,231£-896,938

Previous Names

  • BONDCARE (WHITCHURCH) LIMITED, active until 19 February 2013
  • NET BOND (WHITCHURCH) LIMITED, active until 16 March 1999

Company Officers

  • HOW, Alistair Maxwell

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1965

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER

  • LIGHTOWLERS, Oliver James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    84
    Albion Street
    Leeds
    LS1 6AG
    England

  • ROBERTS, Kevin Wei

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1969

    Lansdowne House, 57
    Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • LEVISON, Jack

    Secretary

    Appointed on 28 April 1998

    Resigned on 8 June 2007

    Nationality: British

    10 Craven Walk
    London
    N16 6BT

  • SMITH, Philip Antony

    Secretary

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER

  • SOROTZKIN, Jacob

    Secretary

    Appointed on 8 June 2007

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    74 Castlewood Road
    London
    N16 6DH

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1998

    Resigned on 28 April 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LEVISON, Leib

    Director

    Appointed on 28 April 1998

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    49 Gresham Gardens
    London
    NW11 8PA

  • LUMB, Tony

    Director

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    1 The Corner House
    Aimson Road West
    Timperley
    Altrincham
    Cheshire
    WA15 7XP
    United Kingdom

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 8 December 2004

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 10 June 2002

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • SMITH, Philip Antony

    Director

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER

  • SOROTZKIN, Jacob

    Director

    Appointed on 8 June 2007

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

  • SOROTZKIN, Jacob

    Director

    Appointed on 25 November 2004

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6A0YS6Z. Transaction: MzE4MDU0NzYwMGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0LTM. Transaction: MzE3NDg1MjgwNmFkaXF6a2N4.

  3. 7 November 2016 Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J84KXU. Transaction: MzE2MTM1Nzg0NmFkaXF6a2N4.

  4. 7 November 2016 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J84KTN. Transaction: MzE2MTM1NzgxNWFkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Philip Antony Smith as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D27S2O. Transaction: MzE1NTE0NTUyOGFkaXF6a2N4.

  6. 19 August 2016 Appointment of Mr Alistair Maxwell How as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27S34. Transaction: MzE1NTE0NTUyNWFkaXF6a2N4.

  7. 19 August 2016 Appointment of Kevin Roberts as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27S3C. Transaction: MzE1NTE0NTUyNGFkaXF6a2N4.

  8. 19 August 2016 Termination of appointment of Philip Antony Smith as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: A5D27S2G. Transaction: MzE1NTE0NTUyOWFkaXF6a2N4.

  9. 18 August 2016 Termination of appointment of Tony Lumb as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: A5D27S2W. Transaction: MzE1NTE0NTUyN2FkaXF6a2N4.

  10. 18 August 2016 Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: A5D27S28. Transaction: MzE1NTE0NTUzM2FkaXF6a2N4.

  11. 19 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X59H786H. Transaction: MzE1MTA1OTAyOWFkaXF6a2N4.

  12. 3 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57S8PUR. Transaction: MzE0OTg1MTg1NWFkaXF6a2N4.

  13. 4 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN0CB. Transaction: MzEyODEwMTgwM2FkaXF6a2N4.

  14. 1 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48N12CI. Transaction: MzEyNDI3OTYxMGFkaXF6a2N4.

  15. 17 June 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S39WSO9L. Transaction: MzEwMjAzNjExOWFkaXF6a2N4.

  16. 16 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38003R6. Transaction: MzEwMDE3OTg4MWFkaXF6a2N4.

  17. 4 March 2014 Previous accounting period shortened from 5 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A32OMWJC. Transaction: MzA5NTU5NjM2NGFkaXF6a2N4.

  18. 12 August 2013 Full accounts made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Accounts. Type: AA. Barcode: S2E3MOM2. Transaction: MzA4MzA5ODAyM2FkaXF6a2N4.

  19. 13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28B97OP. Transaction: MzA3Nzg3Njg3MGFkaXF6a2N4.

  20. 13 May 2013 Director's details changed for Mr Tony Lumb on 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Officers. Type: CH01. Barcode: X28B97OH. Transaction: MzA3Nzg3NjUxM2FkaXF6a2N4.

  21. 19 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A22C1VPS. Transaction: MzA3MzA5MTIwN2FkaXF6a2N4.

  22. 19 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22C1VPC. Transaction: MzA3MzA5MTAzM2FkaXF6a2N4.

  23. 26 September 2012 Secretary's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X1I921CH. Transaction: MzA2NDgwNjk2OWFkaXF6a2N4.

  24. 26 September 2012 Director's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1I921HC. Transaction: MzA2NDgwNzA1OGFkaXF6a2N4.

  25. 23 August 2012 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FUSPEO. Transaction: MzA2Mjg4ODYyNWFkaXF6a2N4.

  26. 7 August 2012 Full accounts made up to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Accounts. Type: AA. Barcode: L1EJ3VKQ. Transaction: MzA2MjA0NjgxOWFkaXF6a2N4.

  27. 21 July 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DNE20A. Transaction: MzA2MTM3NDM5OWFkaXF6a2N4.

  28. 6 July 2012 Termination of appointment of Jacob Sorotzkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C5IGL4. Transaction: MzA2MDM2NTc4M2FkaXF6a2N4.

  29. 6 July 2012 Termination of appointment of Jacob Sorotzkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IGKW. Transaction: MzA2MDM2NTc1MWFkaXF6a2N4.

  30. 6 July 2012 Termination of appointment of Leib Levison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IGKO. Transaction: MzA2MDM2NTczN2FkaXF6a2N4.

  31. 6 July 2012 Appointment of Mr Tony Lumb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IGK8. Transaction: MzA2MDM2NTY4NWFkaXF6a2N4.

  32. 6 July 2012 Appointment of Philip Antony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IGK0. Transaction: MzA2MDM2NTU1MGFkaXF6a2N4.

  33. 5 July 2012 Appointment of Philip Antony Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C5IGKG. Transaction: MzA2MDM0MTQwM2FkaXF6a2N4.

  34. 13 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0UAY2. Transaction: MzA1OTA5NTIxN2FkaXF6a2N4.

  35. 25 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjAzNDc3OGFkaXF6a2N4.

  36. 26 September 2011 Full accounts made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Accounts. Type: AA. Barcode: L4GH0XRA. Transaction: MzA0NDQxOTM3M2FkaXF6a2N4.

  37. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHKYJTT1. Transaction: MzAzNjQzNzc3MWFkaXF6a2N4.

  38. 11 August 2010 Full accounts made up to 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Accounts. Type: AA. Barcode: LL04TMAZ. Transaction: MzAyMTIyOTE2M2FkaXF6a2N4.

  39. 28 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XO5RZJJI. Transaction: MzAxNDQ3MTYwMWFkaXF6a2N4.

  40. 5 September 2009 Full accounts made up to 9 November 2008 [View PDF]

    Action Date: 9 November 2008. Category: Accounts. Type: AA. Barcode: L1G6BCZU. Transaction: MjA0MDcyNjYyNmFkaXF6a2N4.

  41. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FHN9EC. Transaction: MjAzMTY2MTUwOGFkaXF6a2N4.

  42. 20 October 2008 Full accounts made up to 5 November 2007 [View PDF]

    Action Date: 5 November 2007. Category: Accounts. Type: AA. Barcode: LGL5P41L. Transaction: MjAxNTg1NzkwN2FkaXF6a2N4.

  43. 28 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3Z9Z9D. Transaction: MjAwNDIyNjEwMGFkaXF6a2N4.

  44. 11 April 2008 Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: A1WA5YQA. Transaction: MjAwMzE0Mjk3NGFkaXF6a2N4.

  45. 12 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODEzNzczN2FkaXF6a2N4.

  46. 8 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODE0MDQ0NWFkaXF6a2N4.

  47. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5NDg5OWFkaXF6a2N4.

  48. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU0MzgzOWFkaXF6a2N4.

  49. 21 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzOTgyM2FkaXF6a2N4.

  50. 10 May 2007 Full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNTM4NWFkaXF6a2N4.

  51. 2 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNTA4NmFkaXF6a2N4.

  52. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzNDcyNGFkaXF6a2N4.

  53. 9 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE5OTU0NWFkaXF6a2N4.

  54. 8 June 2006 Full accounts made up to 26 June 2005 [View PDF]

    Action Date: 26 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMzQwOGFkaXF6a2N4.

  55. 9 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTc0ODg0NmFkaXF6a2N4.

  56. 4 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1NzQyMWFkaXF6a2N4.

  57. 19 April 2006 Accounting reference date shortened from 30/11/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA5NDAxN2FkaXF6a2N4.

  58. 18 August 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUyODU3M2FkaXF6a2N4.

  59. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTMzNzU0NmFkaXF6a2N4.

  60. 21 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDQzNTAwOGFkaXF6a2N4.

  61. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTk5MjQ0OGFkaXF6a2N4.

  62. 9 April 2005 Accounting reference date extended from 30/09/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTI2NDQxOWFkaXF6a2N4.

  63. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMjc0MGFkaXF6a2N4.

  64. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTU2NzcwMGFkaXF6a2N4.

  65. 2 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTcyMTU2OWFkaXF6a2N4.

  66. 2 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzc2NzgyOWFkaXF6a2N4.

  67. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwMzE0MGFkaXF6a2N4.

  68. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk3ODA5NWFkaXF6a2N4.

  69. 2 November 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk2MzQwN2FkaXF6a2N4.

  70. 5 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA3NzcxNGFkaXF6a2N4.

  71. 20 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDU1MjI1OGFkaXF6a2N4.

  72. 17 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTA1MTg3NWFkaXF6a2N4.

  73. 28 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDI5Nzg4MGFkaXF6a2N4.

  74. 24 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTgxNzYyMWFkaXF6a2N4.

  75. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzkxNTIwN2FkaXF6a2N4.

  76. 10 January 2004 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU3MTA5NGFkaXF6a2N4.

  77. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMxNjMxMmFkaXF6a2N4.

  78. 13 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODYyNTIzNWFkaXF6a2N4.

  79. 6 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTE0MTUyMWFkaXF6a2N4.

  80. 12 April 2003 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDc1NzQ3NWFkaXF6a2N4.

  81. 6 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MTY4NDY1OWFkaXF6a2N4.

  82. 6 December 2002 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk5MTEzOGFkaXF6a2N4.

  83. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxMTk3MWFkaXF6a2N4.

  84. 3 May 2002 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIyMTAyMmFkaXF6a2N4.

  85. 1 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDU1MjQzM2FkaXF6a2N4.

  86. 6 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk5ODA2NGFkaXF6a2N4.

  87. 4 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA4NzkzM2FkaXF6a2N4.

  88. 6 March 2001 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNjEwNDUxMGFkaXF6a2N4.

  89. 1 August 2000 Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY5MzAzMGFkaXF6a2N4.

  90. 4 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjEyMTk1OGFkaXF6a2N4.

  91. 10 February 2000 Delivery ext'd 3 mth 30/09/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODc4MzYwNGFkaXF6a2N4.

  92. 12 May 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjUzMTQwMWFkaXF6a2N4.

  93. 18 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjQ0NDA5N2FkaXF6a2N4.

  94. 15 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDEwNzA2NmFkaXF6a2N4.

  95. 1 March 1999 Accounting reference date extended from 30/04/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzI4NDc0OWFkaXF6a2N4.

  96. 22 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzkwMTE3OGFkaXF6a2N4.

  97. 22 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjg5NTg2NGFkaXF6a2N4.

  98. 22 June 1998 Ad 08/06/98--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAxMzAwMmFkaXF6a2N4.

  99. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE4NzU3NmFkaXF6a2N4.

  100. 28 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk0ODYyN2FkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:09:47 +0100