Acappella Group Holdings Limited

Company Registration Number: 03626898

Company registered in England and Wales

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Acappella Group Holdings Limited is a Private Company Limited by Shares first registered on 4 September 1998. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 90 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

03626898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £112,000£10,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £112,000£10,000£0£0£0£0
Current Liabilities £2,694,000£0£0£0£0£0
Net Current Assets £-2,582,000£10,000£0£0£0£0
Total Net Worth £-2,098,000£10,000£0£0£0£0

Previous Names

  • THIRDREEL LIMITED, active until 12 February 2014

Company Officers

  • BLASER, Mitchell Evan

    Director

    Appointed on 5 January 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1950

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • CARTER, Peter James

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • INDGE, David Mark

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • THOMAS, David Maelor

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1961

    51
    Lime Street
    London
    EC3M 7DQ

  • WASH, Justin Andrew Spencer

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1965

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • WHEELER, Mark Handley

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • BAREHAM, Robert Edward

    Secretary

    Appointed on 25 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
    England

  • 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 4 September 1998

    Resigned on 25 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
    United Kingdom

  • BAREHAM, Robert Edward

    Director

    Appointed on 25 September 1998

    Resigned on 20 December 2004

    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 27 April 2000

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1944

    Sycamore Cottage
    Bonvilston
    Cardiff
    South Glamorgan
    CF5 6TR

  • BRYANT, Shaun Kevin

    Director

    Appointed on 20 May 2005

    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

  • CHITTY, Michael Patrick

    Director

    Appointed on 20 December 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 September 1998

    Resigned on 25 September 1998

    120 East Road
    London
    N1 6AA

  • HOWARD, Jason Patrick

    Director

    Appointed on 20 June 2014

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • LETBY, Roger David

    Director

    Appointed on 25 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

  • OWENS, Paul Anthony

    Director

    Appointed on 20 June 2014

    Resigned on 24 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • WARREN, Tracy Marina

    Director

    Appointed on 20 December 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1962

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

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 19 November 2015

    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 8 September 2010

    Resigned on 20 June 2014

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 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: X5HZORVV. Transaction: MzE2MDA5Mzc0OGFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQAKJ. Transaction: MzE1NzU4NDE0OWFkaXF6a2N4.

  3. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCDX6A. Transaction: MzE1NDUzMTEwNmFkaXF6a2N4.

  4. 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: X5C3MKEA. Transaction: MzE1MzgyNzQ2NWFkaXF6a2N4.

  5. 26 July 2016 Appointment of Mr David Mark Indge as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5C10MI1. Transaction: MzE1MzcyOTgzNmFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Paul Anthony Owens as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM01. Barcode: X4Y22IHK. Transaction: MzEzOTEyOTU5OGFkaXF6a2N4.

  7. 6 January 2016 Appointment of Mr Peter James Carter as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4Y22HZ5. Transaction: MzEzOTEyOTQwOWFkaXF6a2N4.

  8. 6 January 2016 Appointment of Mr David Maelor Thomas as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4Y22FC8. Transaction: MzEzOTEyODYxOWFkaXF6a2N4.

  9. 26 November 2015 Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KYDIO3. Transaction: MzEzNjEwNzk5NWFkaXF6a2N4.

  10. 26 November 2015 Termination of appointment of Stephen Edward Wood as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KYDHC1. Transaction: MzEzNjEwNzczNWFkaXF6a2N4.

  11. 5 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6L6A2. Transaction: MzEzMjI4MDMzNGFkaXF6a2N4.

  12. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5J4CZ. Transaction: MzEzMDc1ODMyN2FkaXF6a2N4.

  13. 30 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A47TNVF4. Transaction: MzEyMzk2MTI1NmFkaXF6a2N4.

  14. 13 May 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A46HD6FV. Transaction: MzEyMzA4MjAyNGFkaXF6a2N4.

  15. 29 April 2015 Appointment of Mr Justin Andrew Spencer Wash as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X46BQ4M3. Transaction: MzEyMjIyMDg4MWFkaXF6a2N4.

  16. 5 February 2015 Appointment of Mr Mitchell Evan Blaser as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X40LPDO9. Transaction: MzExNjc1ODEyMWFkaXF6a2N4.

  17. 5 February 2015 Appointment of Mr Mark Handley Wheeler as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X40LOYU0. Transaction: MzExNjc1MzI2MWFkaXF6a2N4.

  18. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDVWSk5hZGlxemtjeA.

  19. 2 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM05QRlRhZGlxemtjeA.

  20. 11 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: A3HLUXCM. Transaction: MzEwOTA1NzA2OWFkaXF6a2N4.

  21. 25 June 2014 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT2SIO. Transaction: MzEwMjU5OTcxOWFkaXF6a2N4.

  22. 23 June 2014 Appointment of Paul Anthony Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG7CGB. Transaction: MzEwMjI5NDA1MWFkaXF6a2N4.

  23. 20 June 2014 Appointment of Jason Patrick Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG76ZU. Transaction: MzEwMjI5Mjk4MWFkaXF6a2N4.

  24. 5 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3903U3S. Transaction: MzEwMTM4ODY2M2FkaXF6a2N4.

  25. 5 June 2014 Sub-division of shares on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Capital. Type: SH02. Barcode: A3903UU9. Transaction: MzEwMTM4ODM5NGFkaXF6a2N4.

  26. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM4ODMzNGFkaXF6a2N4.

  27. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGHYP. Transaction: MzA5NzE4MjE3MGFkaXF6a2N4.

  28. 18 February 2014 Sub-division of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH02. Barcode: A31OUYI0. Transaction: MzA5NDY5MjU3OWFkaXF6a2N4.

  29. 12 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L31I4RD6. Transaction: MzA5NDM3NjI1NGFkaXF6a2N4.

  30. 12 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L31I4REQ. Transaction: MzA5NDM3NTEyMWFkaXF6a2N4.

  31. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXUPM. Transaction: MzA4NDU0ODA1OWFkaXF6a2N4.

  32. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzMzcyN2FkaXF6a2N4.

  33. 21 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ARHQIH. Transaction: MzA4MDE4Mzc4N2FkaXF6a2N4.

  34. 24 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VLK3. Transaction: MzA2NDY0NDU1N2FkaXF6a2N4.

  35. 13 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HE26CY. Transaction: MzA2NDA3OTI4MGFkaXF6a2N4.

  36. 13 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE25X0. Transaction: MzA2NDA3OTA3NGFkaXF6a2N4.

  37. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQ5M. Transaction: MzA2MjM5NzY0OGFkaXF6a2N4.

  38. 8 February 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A4XS7. Transaction: MzA1MjA5MzE4OGFkaXF6a2N4.

  39. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JCPXZ4. Transaction: MzA0NDg3ODk4NGFkaXF6a2N4.

  40. 27 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: L4FO1XSI. Transaction: MzA0NDQ4MjQyMGFkaXF6a2N4.

  41. 22 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XD9DNNLR. Transaction: MzAyMzcwOTYyNmFkaXF6a2N4.

  42. 21 September 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9DKNLO. Transaction: MzAyMzcwOTU2N2FkaXF6a2N4.

  43. 21 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XD9DMNLQ. Transaction: MzAyMzcwOTU2OWFkaXF6a2N4.

  44. 21 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD9DJNLN. Transaction: MzAyMzcwOTU2NmFkaXF6a2N4.

  45. 21 September 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XD9DLNLP. Transaction: MzAyMzcwOTU2OGFkaXF6a2N4.

  46. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEPRKJU. Transaction: MzAxNzA0MzAwM2FkaXF6a2N4.

  47. 11 November 2009 Appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACF6QEQ1. Transaction: MzAwMjY2NTk0NmFkaXF6a2N4.

  48. 23 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEM3VDIQ. Transaction: MjA0MTk2ODgxMGFkaXF6a2N4.

  49. 8 August 2009 Appointment terminated director michael chitty [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWL7C6X. Transaction: MjAzODg0NzA3MmFkaXF6a2N4.

  50. 15 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96XUAND. Transaction: MjAzNTAyMzI2MmFkaXF6a2N4.

  51. 23 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT84Q3C7. Transaction: MjAxMzg1ODIzN2FkaXF6a2N4.

  52. 22 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT84P3C6. Transaction: MjAxMzg1Njk2OWFkaXF6a2N4.

  53. 22 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT84O3C5. Transaction: MjAxMzg1Njk2N2FkaXF6a2N4.

  54. 22 September 2008 Registered office changed on 22/09/2008 from 51 lime street london EC3M 7DQ [View PDF]

    Category: Address. Type: 287. Barcode: XT84N3C4. Transaction: MjAxMzg1Njk2NGFkaXF6a2N4.

  55. 1 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB4OFYE4. Transaction: MjAwMjQxMzIyNWFkaXF6a2N4.

  56. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAX5YE9. Transaction: MjAwMjI3NDQ3M2FkaXF6a2N4.

  57. 28 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzNzkyNWFkaXF6a2N4.

  58. 29 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0MDg0NGFkaXF6a2N4.

  59. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1MjIwMWFkaXF6a2N4.

  60. 14 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzNDE4NGFkaXF6a2N4.

  61. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MTYzN2FkaXF6a2N4.

  62. 3 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjMxNDM1OWFkaXF6a2N4.

  63. 3 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTg0MDE0M2FkaXF6a2N4.

  64. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgzMjgxM2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4NjEwNzQ3N2FkaXF6a2N4.

  66. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU3NzI1MmFkaXF6a2N4.

  67. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA2OTUyMWFkaXF6a2N4.

  68. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIxMTMwMWFkaXF6a2N4.

  69. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEwMDg3MWFkaXF6a2N4.

  70. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA3OTUxOWFkaXF6a2N4.

  71. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyMjg1OWFkaXF6a2N4.

  72. 29 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgxMjI5MWFkaXF6a2N4.

  73. 29 December 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTMzMDY3OWFkaXF6a2N4.

  74. 29 December 2004 Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQwMTgzM2FkaXF6a2N4.

  75. 13 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5NzM2NGFkaXF6a2N4.

  76. 23 July 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYyMzk2MmFkaXF6a2N4.

  77. 23 January 2004 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzODk4MmFkaXF6a2N4.

  78. 21 August 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MjkyMjE0NWFkaXF6a2N4.

  79. 16 January 2003 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1ODE1OGFkaXF6a2N4.

  80. 19 November 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI2NTE1N2FkaXF6a2N4.

  81. 12 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5OTEyMTM0MWFkaXF6a2N4.

  82. 8 June 2001 Registered office changed on 08/06/01 from: 5 devonshire square london EC2M 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY4NjI4N2FkaXF6a2N4.

  83. 29 November 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NjUyOTc3NmFkaXF6a2N4.

  84. 25 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExMjA4NGFkaXF6a2N4.

  85. 13 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU0MTE4OGFkaXF6a2N4.

  86. 15 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYyMTQ4N2FkaXF6a2N4.

  87. 6 June 2000 Accounting reference date extended from 31/12/99 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzc4NDMzM2FkaXF6a2N4.

  88. 1 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI1MDI3N2FkaXF6a2N4.

  89. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5NTcwN2FkaXF6a2N4.

  90. 14 December 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ4Mzc0MmFkaXF6a2N4.

  91. 4 March 1999 Registered office changed on 04/03/99 from: 22 tudor street london EC4Y 0JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgzNjc1MGFkaXF6a2N4.

  92. 3 March 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDA3MDQ3MWFkaXF6a2N4.

  93. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg2ODUwNmFkaXF6a2N4.

  94. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE5OTA0NWFkaXF6a2N4.

  95. 30 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAxMzE4M2FkaXF6a2N4.

  96. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk3Mjc1MGFkaXF6a2N4.

  97. 29 September 1998 Registered office changed on 29/09/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzEwMTkzMmFkaXF6a2N4.

  98. 4 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE5MjczM2FkaXF6a2N4.

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