Afl UK Ltd

Company Registration Number: 03643211

Company registered in England and Wales

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Afl UK Ltd is a Private Company Limited by Shares first registered on 28 September 1998. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1818 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

03643211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,962£0£0£0£0£0£125,815
of which Cash £68,962£0£0£0£0£0£129
Total Assets £68,962£0£0£0£0£0£125,815
Current Liabilities £62,977£0£0£0£0£0£170,967
Net Current Assets £5,985£0£0£0£0£0£-45,152
Total Net Worth £5,985£0£0£0£0£0£44,865

Previous Names

No previous names

Company Officers

  • KALAWSKI, Eva Monica

    Secretary

    Appointed on 12 June 2009

     

    Nationality: United States

    Occupation: Lawyer

    360 North Crescent Drive
    South Building
    Beverly Hill
    California
    CA90210
    Usa

  • KALAWSKI, Eva Monica

    Director

    Appointed on 12 June 2009

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1955

    360 North Crescent Drive
    South Building
    Beverly Hill
    California
    CA90210
    Usa

  • VOCKE, Dietmar Michael

    Secretary

    Appointed on 28 September 1998

    Resigned on 24 January 2001

    Im Wieksfeld 10
    Rheda-Wiendenbruck
    D 33378
    Germany

  • WITTRECK, Ferdinand

    Secretary

    Appointed on 24 January 2001

    Resigned on 30 November 2004

    Burgweg 55a
    D-33378 Rheda-Wiedenbrueck
    Germany

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 January 2001

    Resigned on 18 May 2001

    100 New Bridge Street
    London
    EC4V 6JA

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 May 2001

    Resigned on 12 June 2009

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ANGLEYS, Hubert

    Director

    Appointed on 19 June 2008

    Resigned on 12 June 2009

    Nationality: French

    Occupation: Finance Director

    Month of birth: October 1958

    440 Rue Du Chateau
    01170 Vesancy
    France

  • DEN BROK, Frank

    Director

    Appointed on 30 November 2004

    Resigned on 19 June 2008

    Nationality: German

    Occupation: Director

    Month of birth: December 1962

    Koeslinerstrasse 28
    Overath
    D-51491
    Germany

  • DOWNIE, Ian Michael Stuart

    Director

    Appointed on 12 June 2009

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Financial Executive

    Month of birth: January 1949

    Beech Hill
    Easton
    Winchester
    Hampshire
    SO21 1ED

  • EDWARDS, James Ernest

    Director

    Appointed on 28 September 1998

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Industrial Economist

    Month of birth: April 1951

    Knuetgenstrasse 17
    D-53721 Siegburg
    Germany

  • LEHMANN, Roger Kurt Rudolf, Dr

    Director

    Appointed on 30 November 2004

    Resigned on 12 June 2009

    Nationality: German

    Occupation: Director

    Month of birth: June 1961

    Feuerleinstrasse 14
    Wolfschlugen
    D-72649
    Germany

  • SMITH, George Ronald

    Director

    Appointed on 1 February 2008

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    4 Kings Walk
    Kings Bromley
    Lichfield
    Staffordshire
    DE13 7JU

  • STARK, Bernhard Peter

    Director

    Appointed on 28 September 1998

    Resigned on 17 December 2001

    Nationality: German

    Occupation: Industrial Economist

    Month of birth: February 1951

    Bonamesser Strasse 15
    D-60433 Frankfurt Am Main
    Germany

  • STURM, Harald

    Director

    Appointed on 17 December 2001

    Resigned on 31 August 2004

    Nationality: German

    Occupation: Director

    Month of birth: December 1963

    Heinrich Horn Str 14
    Koenigswinter
    D 53639

  • WELCH-BALLENTINE, Caroline Delia

    Director

    Appointed on 9 June 2009

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1965

    121c
    Route De Foncenex
    Veigy-Foncenex
    74140
    France

  • WITTRICK, Ferdinand

    Director

    Appointed on 17 December 2001

    Resigned on 30 November 2004

    Nationality: German

    Occupation: Director

    Month of birth: April 1958

    Burgweg 55a
    Rheda Wiedenbrueck
    D 33378

This information was most recently updated 06/03/2017.

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. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzE2NDU3MmFkaXF6a2N4.

  2. 30 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5K28KEP. Transaction: MzE2MjU4MDQ1MmFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZT4O. Transaction: MzE1ODY3MDI4NmFkaXF6a2N4.

  4. 12 September 2016 Director's details changed for Ms Eva Monica Kalawski on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5FD435C. Transaction: MzE1NzIwMTA2NWFkaXF6a2N4.

  5. 12 September 2016 Secretary's details changed for Eva Monica Kalawski on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH03. Barcode: X5FD436R. Transaction: MzE1NzIwMDkwM2FkaXF6a2N4.

  6. 24 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHJSUP. Transaction: MzE1NTQ1NTY1M2FkaXF6a2N4.

  7. 10 June 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L58U8G6W. Transaction: MzE1MDUzMjM5MmFkaXF6a2N4.

  8. 10 June 2016 Statement of capital on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Capital. Type: SH19. Barcode: L58U8I6H. Transaction: MzE1MDUzMjEyNmFkaXF6a2N4.

  9. 10 June 2016 Solvency Statement dated 10/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L58U8I69. Transaction: MzE1MDUzMjA5OGFkaXF6a2N4.

  10. 10 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU4VThHNk9hZGlxemtjeA.

  11. 5 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA7TF. Transaction: MzEzMjM2OTcxNGFkaXF6a2N4.

  12. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPCOX. Transaction: MzEzMTg2MjYwMmFkaXF6a2N4.

  13. 22 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MT4WYO. Transaction: MzExMzc4Njk4MWFkaXF6a2N4.

  14. 6 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY48ZS. Transaction: MzEwODg2MzE2N2FkaXF6a2N4.

  15. 21 November 2013 Termination of appointment of Ian Downie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4LVD. Transaction: MzA4OTE5NTY2NGFkaXF6a2N4.

  16. 21 November 2013 Termination of appointment of Ian Downie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4LJK. Transaction: MzA4OTE5NTU5MWFkaXF6a2N4.

  17. 20 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2LGODCC. Transaction: MzA4OTA4MjY4NmFkaXF6a2N4.

  18. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA4MjU0N2FkaXF6a2N4.

  19. 8 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOKHFU. Transaction: MzA4ODQ0MTQ5N2FkaXF6a2N4.

  20. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSALV7. Transaction: MzA4NjI0MDU5NGFkaXF6a2N4.

  21. 23 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43XZD. Transaction: MzA2NjIzMTMzMmFkaXF6a2N4.

  22. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNH4Z. Transaction: MzA2NTA2MzIzMmFkaXF6a2N4.

  23. 11 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L105ANLM. Transaction: MzA1MDU3OTg0NWFkaXF6a2N4.

  24. 18 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X2CUSYHC. Transaction: MzA0NTY0NTk2M2FkaXF6a2N4.

  25. 1 March 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A36ONRZK. Transaction: MzAzMzA2MDg0OGFkaXF6a2N4.

  26. 1 February 2011 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XMXHPRAN. Transaction: MzAzMTQ0MDI4OWFkaXF6a2N4.

  27. 12 August 2010 Secretary's details changed for Eva Monica Kalawski on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: XWD6LMGZ. Transaction: MzAyMTI0NDYwNGFkaXF6a2N4.

  28. 12 August 2010 Director's details changed for Eva Monica Kalawski on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XWD6KMGY. Transaction: MzAyMTI0NDYwM2FkaXF6a2N4.

  29. 15 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8OULPH. Transaction: MzAxOTU5NzgzNGFkaXF6a2N4.

  30. 6 April 2010 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XCFP6IXY. Transaction: MzAxMjg2MTY3MWFkaXF6a2N4.

  31. 3 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A90TLH2G. Transaction: MzAwODYxMDU3MWFkaXF6a2N4.

  32. 8 July 2009 Appointment terminate, director george ronald smith logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AX4ZRBCO. Transaction: MjAzNjcyODY4MWFkaXF6a2N4.

  33. 26 June 2009 Appointment terminated director caroline welch-ballentine [View PDF]

    Category: Officers. Type: 288b. Barcode: PD3R0B18. Transaction: MjAzNTk3MDUxNGFkaXF6a2N4.

  34. 24 June 2009 Director and secretary appointed eva monica kalawski [View PDF]

    Category: Officers. Type: 288a. Barcode: PDA5WAZM. Transaction: MjAzNTczODI5NGFkaXF6a2N4.

  35. 24 June 2009 Director appointed ian michael stuart downie [View PDF]

    Category: Officers. Type: 288a. Barcode: PDA64AZV. Transaction: MjAzNTczNzgwM2FkaXF6a2N4.

  36. 24 June 2009 Appointment terminated secretary pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PDA63AZU. Transaction: MjAzNTczNzU4NGFkaXF6a2N4.

  37. 24 June 2009 Appointment terminated director hubert angleys [View PDF]

    Category: Officers. Type: 288b. Barcode: PDA62AZT. Transaction: MjAzNTczNzQzMGFkaXF6a2N4.

  38. 24 June 2009 Appointment terminated director roger lehmann [View PDF]

    Category: Officers. Type: 288b. Barcode: PDA61AZS. Transaction: MjAzNTczNzI1NmFkaXF6a2N4.

  39. 24 June 2009 Registered office changed on 24/06/2009 from 1 park row leeds west yorkshire LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: PDA5ZAZP. Transaction: MjAzNTczNTg3OGFkaXF6a2N4.

  40. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2OWALY. Transaction: MjAzNDgyMDM0MGFkaXF6a2N4.

  41. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2OHALJ. Transaction: MjAzNDgyMDMxNmFkaXF6a2N4.

  42. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WQR3KH. Transaction: MjAxNDU0MjU4NGFkaXF6a2N4.

  43. 29 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMNO3JA. Transaction: MjAxNDMzMjc3MmFkaXF6a2N4.

  44. 20 June 2008 Director appointed hubert angleys [View PDF]

    Category: Officers. Type: 288a. Barcode: X8POK0QS. Transaction: MjAwNzU5MjY0NGFkaXF6a2N4.

  45. 20 June 2008 Appointment terminated director frank den brok [View PDF]

    Category: Officers. Type: 288b. Barcode: X8GHX0PO. Transaction: MjAwNzUzNTgyOGFkaXF6a2N4.

  46. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2NjIwMGFkaXF6a2N4.

  47. 28 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI3Njc3OGFkaXF6a2N4.

  48. 28 September 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE2NDE2MmFkaXF6a2N4.

  49. 10 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODQ1OTQxMGFkaXF6a2N4.

  50. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4Mzg3MmFkaXF6a2N4.

  51. 6 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1MjE5MGFkaXF6a2N4.

  52. 2 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTUwODQzMmFkaXF6a2N4.

  53. 25 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODE1NTQ2M2FkaXF6a2N4.

  54. 20 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE4MjI3OGFkaXF6a2N4.

  55. 12 July 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDUyMjYwMWFkaXF6a2N4.

  56. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxMzM3OGFkaXF6a2N4.

  57. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzNzkzOGFkaXF6a2N4.

  58. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzkxNDgyNmFkaXF6a2N4.

  59. 6 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyNzQ1NGFkaXF6a2N4.

  60. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0ODkyOGFkaXF6a2N4.

  61. 3 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NjQ1MjUzNmFkaXF6a2N4.

  62. 22 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyOTQ1N2FkaXF6a2N4.

  63. 28 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE3NjEzNmFkaXF6a2N4.

  64. 31 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyMzcwMWFkaXF6a2N4.

  65. 22 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODU1OTMyNGFkaXF6a2N4.

  66. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjQzMDEyNmFkaXF6a2N4.

  67. 13 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ2NTI5OWFkaXF6a2N4.

  68. 9 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxMTI4N2FkaXF6a2N4.

  69. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0Njg0NmFkaXF6a2N4.

  70. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5NTgwN2FkaXF6a2N4.

  71. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg4NTM2MGFkaXF6a2N4.

  72. 16 November 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3MjQ2NmFkaXF6a2N4.

  73. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTM3MTQ5NGFkaXF6a2N4.

  74. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAzMDcyM2FkaXF6a2N4.

  75. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg1NTMyMmFkaXF6a2N4.

  76. 14 June 2001 Registered office changed on 14/06/01 from: 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc3MjM4N2FkaXF6a2N4.

  77. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyNzM5OWFkaXF6a2N4.

  78. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ1NDgxOWFkaXF6a2N4.

  79. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxMTU1OGFkaXF6a2N4.

  80. 19 March 2001 Ad 24/01/01--------- £ si [email protected]=100000 £ ic 50000/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI0NDY2OGFkaXF6a2N4.

  81. 19 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTI3NDQyOGFkaXF6a2N4.

  82. 19 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUwNDkxMWFkaXF6a2N4.

  83. 19 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYxNzI3MmFkaXF6a2N4.

  84. 19 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg0MjU2OWFkaXF6a2N4.

  85. 19 March 2001 £ nc 100000/150000 24/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTM5NzQxM2FkaXF6a2N4.

  86. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzEwMjM2NGFkaXF6a2N4.

  87. 27 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg0ODI5N2FkaXF6a2N4.

  88. 27 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjE5NTA3NmFkaXF6a2N4.

  89. 27 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDE3NTU4M2FkaXF6a2N4.

  90. 1 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjcwNjkxOGFkaXF6a2N4.

  91. 8 December 1998 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTM4MDE0NWFkaXF6a2N4.

  92. 28 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQzMDQ1OGFkaXF6a2N4.

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