15squared Limited

Company Registration Number: 03556829

Company registered in England and Wales

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15squared Limited is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in London.

Registered Address

150 MINORIES
LONDON
EC3N 1LS

There are 82 companies currently registered at this postcode, including this one.

All companies at EC3N 1LS

Registration Data

Company Number

03556829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,614,035£1,055,342£605,900£0£0£0
Current Assets £72,650£128,563£159,818£355,207£317,664£405,897
of which Cash £4,501£13,619£5,515£21,760£0£0
Total Assets £1,686,685£1,183,905£765,718£355,207£317,664£405,897
Current Liabilities £351,783£256,234£262,768£328,935£394,533£542,056
Net Current Assets £-279,133£-127,671£-102,950£26,272£-76,869£-136,159
Total Net Worth £1,334,902£927,671£502,950£48,976£76,063£-119,140

Previous Names

  • CLAIMBASE LIMITED, active until 25 June 2015
  • UKNET SELECT LIMITED, active until 7 January 2003
  • SYSTEMPLAN (UK) LIMITED, active until 17 May 2000

Company Officers

  • BURGESS, Ian Anderson

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    150
    Minories
    London
    EC3N 1LS
    England

  • FORREST, Andrew Derek

    Director

    Appointed on 3 June 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1967

    150
    Minories
    London
    EC3N 1LS

  • HODKINSON, Richard

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: It Director

    Month of birth: June 1965

    1
    Scott Place
    2 Hardman Street
    Manchester
    M3 3AA
    England

  • IRVINE, David James

    Director

    Appointed on 17 May 2016

     

    Nationality: British/American

    Occupation: Client Development Director

    Month of birth: October 1969

    150
    Minories
    London
    EC3N 1LS

  • SLATER, Ian

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    150
    Minories
    London
    EC3N 1LS

  • STEFANI, Christopher James

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1977

    150
    Minories
    London
    EC3N 1LS

  • COPPER, Sharon Josephine

    Secretary

    Appointed on 1 March 1999

    Resigned on 7 July 2009

    6 Mount Pleasant Road
    Romford
    Essex
    RM5 3YL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BROWNE, Martin Imrie

    Director

    Appointed on 29 May 2012

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    11
    Columba Road
    Edinburgh
    EH4 3QZ
    Scotland

  • COPPER, David Harry Foard

    Director

    Appointed on 1 May 1998

    Resigned on 29 May 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1962

    Devine House 1299-1301
    London Road
    Leigh-On-Sea
    Essex
    SS9 2AD

  • FLYNN, Edna May

    Director

    Appointed on 1 March 2000

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Retired Book Keeper

    Month of birth: August 1927

    53 Stoneleigh Court
    Herent Drive
    Ilford
    Essex
    IG5 0HX

  • HARRISON, Clifton

    Director

    Appointed on 14 May 2015

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Client Development Director

    Month of birth: May 1974

    1 Scott Place
    2 Hardman Street
    Manchester
    M3 3AA
    England

  • MEYRICK, Andrew Peter Stewart

    Director

    Appointed on 22 November 2010

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    Dwf Fishburns
    60 Fenchurch Street
    London
    EC3M 4AD
    England

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 August 2016 Appointment of Mr David James Irvine as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X5D1Q7U3. Transaction: MzE1NDg0NTIwMmFkaXF6a2N4.

  2. 10 August 2016 Appointment of Mr Christopher James Stefani as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X5D1Q9LK. Transaction: MzE1NDg0NTkwNWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMASI. Transaction: MzE0ODQ1NjU4NGFkaXF6a2N4.

  4. 5 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKMQ61. Transaction: MzE0MDkwNjEyMmFkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of Clifton Harrison as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4HGU20Y. Transaction: MzEzMjQ2MTUxMGFkaXF6a2N4.

  6. 20 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4BNPWBK. Transaction: MzEyNzM2NzA5MGFkaXF6a2N4.

  7. 25 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AAXZBU. Transaction: MzEyNTg0NzIxOWFkaXF6a2N4.

  8. 24 June 2015 Appointment of Mr Ian Slater as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X4A8ATNE. Transaction: MzEyNTc1NzM0NGFkaXF6a2N4.

  9. 23 June 2015 Appointment of Mr Andrew Derek Forrest as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X4A5RFN7. Transaction: MzEyNTY4OTgxMGFkaXF6a2N4.

  10. 28 May 2015 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD03. Barcode: X48CKFUH. Transaction: MzEyNDA1MjYwOGFkaXF6a2N4.

  11. 28 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKDXN. Transaction: MzEyNDA1MTg3OGFkaXF6a2N4.

  12. 27 May 2015 Register inspection address has been changed from C/O Dwf Services Ltd 5 st. Pauls Square Liverpool L3 9AE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD02. Barcode: X489WZHD. Transaction: MzEyMzk2MzQzNmFkaXF6a2N4.

  13. 14 May 2015 Appointment of Mr Ian Anderson Burgess as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47ERMIY. Transaction: MzEyMzE0NTY3MmFkaXF6a2N4.

  14. 14 May 2015 Appointment of Mr Clifton Harrison as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47ERI95. Transaction: MzEyMzE0NDY2OGFkaXF6a2N4.

  15. 23 April 2015 Termination of appointment of Martin Imrie Browne as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X45YNIA9. Transaction: MzEyMTgwMTc1NWFkaXF6a2N4.

  16. 27 January 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZAZGI9. Transaction: MzExNTc1ODkyMmFkaXF6a2N4.

  17. 25 September 2014 Appointment of Mr Richard Hodkinson as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3H5KN8P. Transaction: MzEwODI0NjkxOGFkaXF6a2N4.

  18. 14 August 2014 Termination of appointment of Andrew Peter Stewart Meyrick as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9RWV9. Transaction: MzEwNTU4NTQzOWFkaXF6a2N4.

  19. 14 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37S6T4I. Transaction: MzEwMDAxNzcxNGFkaXF6a2N4.

  20. 14 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X37S6T4A. Transaction: MzA5OTk2MjEzMGFkaXF6a2N4.

  21. 13 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37S6T46. Transaction: MzA5OTk2MjEyOGFkaXF6a2N4.

  22. 17 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N53G8J. Transaction: MzA5MDg4NzE5OWFkaXF6a2N4.

  23. 9 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X281026H. Transaction: MzA3NzY5ODEwMmFkaXF6a2N4.

  24. 9 May 2013 Director's details changed for Andrew Peter Stewart Meyrick on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2810269. Transaction: MzA3NzY5NzgyOWFkaXF6a2N4.

  25. 22 March 2013 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X24NH51T. Transaction: MzA3NDk4NjU5MGFkaXF6a2N4.

  26. 8 November 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A1KS7O6G. Transaction: MzA2NzE3Nzc3OGFkaXF6a2N4.

  27. 1 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1KMYU6J. Transaction: MzA2NjgzODU3MmFkaXF6a2N4.

  28. 31 October 2012 Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOVYV7. Transaction: MzA2Njc2ODUwNmFkaXF6a2N4.

  29. 27 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E0903U. Transaction: MzA2MTUyNjU1M2FkaXF6a2N4.

  30. 8 June 2012 Appointment of Mr Martin Imrie Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A5NG2A. Transaction: MzA1ODgwNTUyMGFkaXF6a2N4.

  31. 8 June 2012 Termination of appointment of David Copper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A5NG2I. Transaction: MzA1ODgwNTQyNWFkaXF6a2N4.

  32. 8 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODgwNTM4NWFkaXF6a2N4.

  33. 15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4Y8I. Transaction: MzA1NzQ0NjYwMWFkaXF6a2N4.

  34. 14 May 2012 Director's details changed for Andrew Peter Stewart Meyrick on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18Y4Y8A. Transaction: MzA1NzQ0NjQ3M2FkaXF6a2N4.

  35. 25 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJSLEZI1. Transaction: MzA0Nzg0OTAwMmFkaXF6a2N4.

  36. 24 October 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X4GMSYNG. Transaction: MzA0NTk3MzM5OGFkaXF6a2N4.

  37. 3 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XT1D1UON. Transaction: MzAzODIzMjMzOGFkaXF6a2N4.

  38. 9 May 2011 Director's details changed for Mr David Harry Foard Copper on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XK4MLTZK. Transaction: MzAzNjg1NDkzMWFkaXF6a2N4.

  39. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZERJRYM. Transaction: MzAzMzAxMjQ2M2FkaXF6a2N4.

  40. 1 December 2010 Registered office address changed from 8 Hillcrest Road Toot Hill Ongar Essex CM5 9SH on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: A8S0OPJ6. Transaction: MzAyNzk4MzQ5NWFkaXF6a2N4.

  41. 1 December 2010 Appointment of Andrew Peter Stewart Meyrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8S0PPJ7. Transaction: MzAyNzk4MTgwMWFkaXF6a2N4.

  42. 1 December 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzk4MTc3OGFkaXF6a2N4.

  43. 16 September 2010 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: AADRENE3. Transaction: MzAyMzQyODk5MGFkaXF6a2N4.

  44. 14 September 2010 Termination of appointment of Edna Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RSEJMN9Y. Transaction: MzAyMzI1MTIzNWFkaXF6a2N4.

  45. 7 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSRTIJS2. Transaction: MzAxNTEwMjc2MWFkaXF6a2N4.

  46. 7 May 2010 Director's details changed for Edna May Flynn on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSRTHJS1. Transaction: MzAxNTEwMjQ4OWFkaXF6a2N4.

  47. 26 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AR7N6IK3. Transaction: MzAxMjI5NTY0NWFkaXF6a2N4.

  48. 16 February 2010 Director's details changed for Mr David Harry Foard Copper on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN19WHKR. Transaction: MzAwOTU0NjI4NWFkaXF6a2N4.

  49. 4 August 2009 Appointment terminate, secretary sharon josephine copper logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P9BF1C34. Transaction: MjAzODQ0NzMwNmFkaXF6a2N4.

  50. 23 July 2009 Appointment terminated secretary sharon copper [View PDF]

    Category: Officers. Type: 288b. Barcode: PAI55BSU. Transaction: MjAzNzc1NTE3NGFkaXF6a2N4.

  51. 12 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDHWAM3. Transaction: MjAzNDkzOTk4MGFkaXF6a2N4.

  52. 12 June 2009 Registered office changed on 12/06/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT [View PDF]

    Category: Address. Type: 287. Barcode: XKDHVAM2. Transaction: MjAzNDkwNDIwN2FkaXF6a2N4.

  53. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADGI98HJ. Transaction: MjAyOTM0Njk1MWFkaXF6a2N4.

  54. 21 October 2008 Director's change of particulars / david copper / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXW5244I. Transaction: MjAxNTk3NjQxNGFkaXF6a2N4.

  55. 23 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD6Q53A1. Transaction: MjAxMzkxNTc3OWFkaXF6a2N4.

  56. 18 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80NV0OB. Transaction: MjAwNzQzODUzN2FkaXF6a2N4.

  57. 20 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2NDAzMWFkaXF6a2N4.

  58. 25 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NjI2M2FkaXF6a2N4.

  59. 22 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1MTI5OGFkaXF6a2N4.

  60. 2 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwMDEwMGFkaXF6a2N4.

  61. 21 February 2006 Registered office changed on 21/02/06 from: claimbase house 174 collier row road romford essex RM5 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEyNTYxOWFkaXF6a2N4.

  62. 2 June 2005 Ad 23/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY5MDQ2M2FkaXF6a2N4.

  63. 2 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY5MzIwM2FkaXF6a2N4.

  64. 3 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYxODc3NGFkaXF6a2N4.

  65. 27 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTA0NjQ2NmFkaXF6a2N4.

  66. 21 April 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyOTIyMGFkaXF6a2N4.

  67. 8 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0NzYwNGFkaXF6a2N4.

  68. 3 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MjAyMzAwOWFkaXF6a2N4.

  69. 7 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDg1MTE5M2FkaXF6a2N4.

  70. 13 May 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MjAxOTA4NWFkaXF6a2N4.

  71. 2 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjExNjI0N2FkaXF6a2N4.

  72. 1 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzMjg5MWFkaXF6a2N4.

  73. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMjU5MzkxMmFkaXF6a2N4.

  74. 2 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5MDA5NGFkaXF6a2N4.

  75. 16 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzQzMTQwMWFkaXF6a2N4.

  76. 19 April 2000 Registered office changed on 19/04/00 from: 6 mount pleasant road romford essex RM5 3YL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYyODg0N2FkaXF6a2N4.

  77. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyODQ3MWFkaXF6a2N4.

  78. 1 February 2000 Registered office changed on 01/02/00 from: suite 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIzNTk0N2FkaXF6a2N4.

  79. 1 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MDEwNzc4NGFkaXF6a2N4.

  80. 2 August 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyMzE3N2FkaXF6a2N4.

  81. 10 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUzMDA2NWFkaXF6a2N4.

  82. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY4Mjg2M2FkaXF6a2N4.

  83. 13 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgzMTUyNmFkaXF6a2N4.

  84. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5Mjg3M2FkaXF6a2N4.

  85. 13 May 1998 Registered office changed on 13/05/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM1MTQ0OWFkaXF6a2N4.

  86. 1 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQyNzg1OWFkaXF6a2N4.

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