Opus Holdings Limited

Company Registration Number: 03625614

Company registered in England and Wales

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Opus Holdings Limited is a Private Company Limited by Shares first registered on 2 September 1998. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 77 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

03625614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£1,666,000£1,456,000£1,531,000£1,444,000£1,451,000£0£0£0£0
Current Assets £0£2,287,000£2,287,000£621,000£621,000£523,000£457,000£465,000£15,849,000£15,796,000£1,792,000£2,102,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£2,287,000£2,287,000£2,287,000£2,077,000£2,054,000£1,901,000£1,916,000£15,849,000£15,796,000£1,792,000£2,102,000
Current Liabilities £0£0£0£0£0£49,000£0£0£14,782,000£13,634,000£12,576,000£2,842,000
Net Current Assets £0£2,287,000£2,287,000£621,000£621,000£474,000£457,000£465,000£1,067,000£2,162,000£-10,784,000£-740,000
Total Net Worth £0£2,287,000£2,287,000£2,287,000£2,077,000£2,005,000£1,901,000£1,916,000£2,465,000£3,613,000£-9,247,000£-8,327,000

Previous Names

  • HEATH UK HOLDINGS LIMITED, active until 1 March 1999
  • PALMGRIP LIMITED, active until 22 October 1998

Company Officers

  • CHERRY, Michael John, Dr

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • HAMMOND-WEST, Rosemary Hazel

    Director

    Appointed on 17 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 September 2010

     

    51
    Lime Street
    London
    EC3M 7DQ

  • BAREHAM, Robert Edward

    Secretary

    Appointed on 10 September 1998

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Squirrels
    33 Bidborough Ridge
    Tunbridge Wells
    Kent
    TN4 0UT

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 20 December 2004

    Resigned on 3 March 2005

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 10 September 1998

    120 East Road
    London
    N1 6AA

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • BAREHAM, Robert Edward

    Director

    Appointed on 10 September 1998

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1949

    Squirrels
    33 Bidborough Ridge
    Tunbridge Wells
    Kent
    TN4 0UT

  • BRICE, Ian Charles

    Director

    Appointed on 29 September 1998

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1944

    Sycamore Cottage
    Bonvilston
    Cardiff
    South Glamorgan
    CF5 6TR

  • BRYANT, Shaun Kevin

    Director

    Appointed on 8 June 2009

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • ELLEN, Simon Tudor

    Director

    Appointed on 14 September 2000

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1949

    Sbj Ltd
    100 Whitechapel Road
    London
    E1 1JG

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 September 1998

    Resigned on 10 September 1998

    120 East Road
    London
    N1 6AA

  • HATTERSLEY, Peter

    Director

    Appointed on 29 September 1998

    Resigned on 8 June 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1947

    7 Langford Lane
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7NR

  • KONIG, James

    Director

    Appointed on 14 November 2000

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1958

    38 Station Road
    West Wickham
    Kent
    BR4 0PR

  • LETBY, Roger David

    Director

    Appointed on 10 September 1998

    Resigned on 9 August 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1948

    19 Alverton Close
    Great Notley
    Braintree
    Essex
    CM7 8XU

  • MCCANN, Christopher Conor

    Director

    Appointed on 22 December 1998

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: June 1947

    Sydney House
    10 Lonsdale Square
    London
    N1 1EN

  • PEPPER, Gerald Ivan

    Director

    Appointed on 29 September 1998

    Resigned on 16 August 2000

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1952

    1 Raffin Green Lane
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6RH

  • TRUEMAN, John Francis

    Director

    Appointed on 26 May 1999

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: February 1943

    8 Canada Square
    London
    E14 5HQ

  • WHITEHEAD, John William

    Director

    Appointed on 29 September 1998

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1943

    24 Raeden Avenue
    Aberdeen
    AB2 4LP

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 26 October 2007

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 26 October 2007

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 13/09/2018.

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Latest Filings

  1. 20 September 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L7EX1O4Q. Transaction: MzIxNDk4MTE2M2FkaXF6a2N4.

  2. 20 September 2018 Statement of capital on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Capital. Type: SH19. Barcode: L7EX1O4I. Transaction: MzIxNDk4MDg1NmFkaXF6a2N4.

  3. 20 September 2018 Solvency Statement dated 19/09/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L7EX1O4Y. Transaction: MzIxNDk4MDc5OGFkaXF6a2N4.

  4. 20 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDdFWDFPNTZhZGlxemtjeA.

  5. 17 September 2018 [View PDF]

    Action Date: 2 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EOMCVT. Transaction: MzIxNDYxNDc3NGFkaXF6a2N4.

  6. 20 August 2018 Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: AP01. Barcode: X7CRENKR. Transaction: MzIxMjQ0NDc5NGFkaXF6a2N4.

  7. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3HJWB. Transaction: MzIwOTcyNDE5NmFkaXF6a2N4.

  8. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79B8MG9. Transaction: MzIwODgyMTQ4OGFkaXF6a2N4.

  9. 15 September 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZRAG8. Transaction: MzE4NTQ3MTQzOWFkaXF6a2N4.

  10. 19 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A653MX. Transaction: MzE4MDc4MDkxMmFkaXF6a2N4.

  11. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZOQJ6. Transaction: MzE2MDA5MzI3M2FkaXF6a2N4.

  12. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQ1A9. Transaction: MzE1NzU4MjE5N2FkaXF6a2N4.

  13. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3ODDZ. Transaction: MzE1Mzg0MzI1M2FkaXF6a2N4.

  14. 25 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BMI7QG. Transaction: MzE1MzQ4OTIwNGFkaXF6a2N4.

  15. 23 February 2016 Appointment of Dr Michael John Cherry as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4B41. Transaction: MzE0MjUxMzk0NWFkaXF6a2N4.

  16. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVH0MP. Transaction: MzE0MTAwODEyNmFkaXF6a2N4.

  17. 29 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJDHC. Transaction: MzEzMjAxNDgyMWFkaXF6a2N4.

  18. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYP5L. Transaction: MzEyODkyNzA3MGFkaXF6a2N4.

  19. 20 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IVY817. Transaction: MzEwOTczMjM3MGFkaXF6a2N4.

  20. 20 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IVY88Y. Transaction: MzEwOTczMjQ2NGFkaXF6a2N4.

  21. 20 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IVY8NK. Transaction: MzEwOTczMjU1N2FkaXF6a2N4.

  22. 20 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IVY8UR. Transaction: MzEwOTczMjYyMmFkaXF6a2N4.

  23. 22 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKANV. Transaction: MzEwNzkwODE3MGFkaXF6a2N4.

  24. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX66W. Transaction: MzEwNjM3ODQxMmFkaXF6a2N4.

  25. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2I86B. Transaction: MzA4NDIyOTczM2FkaXF6a2N4.

  26. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ12B. Transaction: MzA4MTYwMzU1OWFkaXF6a2N4.

  27. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzMjc2NGFkaXF6a2N4.

  28. 25 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VL5D. Transaction: MzA2NDY0NDQ1N2FkaXF6a2N4.

  29. 10 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H69G6Z. Transaction: MzA2Mzg1MjM2NmFkaXF6a2N4.

  30. 10 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H69EX6. Transaction: MzA2Mzg1MjAyOWFkaXF6a2N4.

  31. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQB5. Transaction: MzA2MjM5NDQyNWFkaXF6a2N4.

  32. 20 January 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8K76. Transaction: MzA1MTA4NTM2OWFkaXF6a2N4.

  33. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XSCXVH. Transaction: MzA0NDU3NzQ1MGFkaXF6a2N4.

  34. 27 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: L4FNNXS3. Transaction: MzA0NDQ4MjU1MWFkaXF6a2N4.

  35. 14 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: AVAXXO74. Transaction: MzAyNTIyNjIyN2FkaXF6a2N4.

  36. 1 October 2010 Statement of capital on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH02. Barcode: LIWM8NS8. Transaction: MzAyNDM3MzY3M2FkaXF6a2N4.

  37. 29 September 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A4BU1NPW. Transaction: MzAyNDI1MjA3M2FkaXF6a2N4.

  38. 29 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3UA2NPV. Transaction: MzAyNDI0NTA1NWFkaXF6a2N4.

  39. 24 September 2010 Director's details changed for Mr Stephen Christopher Wood on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XEV4LNO6. Transaction: MzAyMzk2MTk5N2FkaXF6a2N4.

  40. 23 September 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XECSANNZ. Transaction: MzAyMzg4NDc4NWFkaXF6a2N4.

  41. 23 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XECRZNNN. Transaction: MzAyMzg4NDc3NmFkaXF6a2N4.

  42. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAH6GNEO. Transaction: MzAyMzQ3Mzg2NGFkaXF6a2N4.

  43. 17 November 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283SF1I. Transaction: MzAwMzAwNjkxM2FkaXF6a2N4.

  44. 11 November 2009 Appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACF74EQG. Transaction: MzAwMjY3MTc0N2FkaXF6a2N4.

  45. 11 November 2009 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6JSEQ7. Transaction: MzAwMjY0NDA2NWFkaXF6a2N4.

  46. 3 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8K2NCXN. Transaction: MjA0MDU0OTQyNGFkaXF6a2N4.

  47. 3 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8K2MCXM. Transaction: MjA0MDUzMDAyOGFkaXF6a2N4.

  48. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMZ5BBXJ. Transaction: MjAzODEyODY5NGFkaXF6a2N4.

  49. 8 June 2009 Appointment terminated director robert bareham [View PDF]

    Category: Officers. Type: 288b. Barcode: XJDAXAJT. Transaction: MjAzNDU5OTYyOGFkaXF6a2N4.

  50. 8 June 2009 Director appointed mr shaun kevin bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: XJDEFAJF. Transaction: MjAzNDU5OTQ4OWFkaXF6a2N4.

  51. 23 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8L33C1. Transaction: MjAxMzg2MDMwMmFkaXF6a2N4.

  52. 22 September 2008 Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT8L13CZ. Transaction: MjAxMzg1OTU3NmFkaXF6a2N4.

  53. 22 September 2008 Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT8L23C0. Transaction: MjAxMzg1OTU3OWFkaXF6a2N4.

  54. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJM57204. Transaction: MjAxMDQ3Mjg3NmFkaXF6a2N4.

  55. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAXTYEX. Transaction: MjAwMjI3MzQ1OWFkaXF6a2N4.

  56. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk3MTk5MWFkaXF6a2N4.

  57. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNTgxNGFkaXF6a2N4.

  58. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNDE4NmFkaXF6a2N4.

  59. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwMDAyOWFkaXF6a2N4.

  60. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4NjAzMWFkaXF6a2N4.

  61. 28 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MzE1NGFkaXF6a2N4.

  62. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4MDEwMGFkaXF6a2N4.

  63. 14 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNDIzMWFkaXF6a2N4.

  64. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExMjIwNmFkaXF6a2N4.

  65. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgxOTk2MGFkaXF6a2N4.

  66. 7 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzcyMjUwM2FkaXF6a2N4.

  67. 7 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMDg4OTAxN2FkaXF6a2N4.

  68. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3NjE5M2FkaXF6a2N4.

  69. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM0NDY5M2FkaXF6a2N4.

  70. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA1MTE1NGFkaXF6a2N4.

  71. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzNTA3N2FkaXF6a2N4.

  72. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0NDIxMGFkaXF6a2N4.

  73. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQxOTk5NGFkaXF6a2N4.

  74. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzNzU2NGFkaXF6a2N4.

  75. 6 January 2005 Ad 20/12/04--------- £ si [email protected]=3712 £ ic 266614/270326 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk3NDE5OWFkaXF6a2N4.

  76. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxNDM4OWFkaXF6a2N4.

  77. 29 December 2004 Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ2MDk4OWFkaXF6a2N4.

  78. 29 December 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTI3NjQxNmFkaXF6a2N4.

  79. 6 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1ODc0NGFkaXF6a2N4.

  80. 23 July 2004 Group of companies' accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE0Nzg0N2FkaXF6a2N4.

  81. 30 September 2003 Return made up to 02/09/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5NzQzM2FkaXF6a2N4.

  82. 30 September 2003 Ad 01/04/03--------- £ si [email protected]=10495 £ ic 169904/180399 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAwNjgxMGFkaXF6a2N4.

  83. 21 August 2003 Group of companies' accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMwMzk3M2FkaXF6a2N4.

  84. 4 October 2002 Group of companies' accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk4NDQ2MWFkaXF6a2N4.

  85. 1 October 2002 Ad 14/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI2NDQ5NGFkaXF6a2N4.

  86. 17 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0NjMxNGFkaXF6a2N4.

  87. 17 September 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzNjkxOTYzOWFkaXF6a2N4.

  88. 17 September 2002 Ad 14/08/02--------- £ si [email protected]=86214 £ ic 169904/256118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzMwMzI1MmFkaXF6a2N4.

  89. 10 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjYwMTU1OGFkaXF6a2N4.

  90. 22 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY1MDIyNGFkaXF6a2N4.

  91. 22 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjUxMTY4MGFkaXF6a2N4.

  92. 22 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI3MjE3MmFkaXF6a2N4.

  93. 22 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc0NDEyM2FkaXF6a2N4.

  94. 18 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjMzMjM2NGFkaXF6a2N4.

  95. 2 October 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY4NDkwNWFkaXF6a2N4.

  96. 8 August 2001 Group of companies' accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTE4MDg1NWFkaXF6a2N4.

  97. 8 June 2001 Registered office changed on 08/06/01 from: 5 devonshire square cutlers garden london EC2M 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMxMTM3OWFkaXF6a2N4.

  98. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIyMDM4MWFkaXF6a2N4.

  99. 30 April 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTE1OTg5NWFkaXF6a2N4.

  100. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYyNTczMmFkaXF6a2N4.

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54.80.188.87 Tue, 16 Oct 2018 04:54:54 +0100