25 Moorgate Limited

Company Registration Number: 03685043

Company registered in England and Wales

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25 Moorgate Limited is a Private Company Limited by Shares first registered on 11 December 1998.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 516 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

03685043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,305,000£2,993,000£2,713,000£1,995,000£1,699,000£1,410,000
of which Cash £1,671,000£1,703,000£1,440,000£788,000£519,000£763,000
Total Assets £3,305,000£2,993,000£2,713,000£1,995,000£1,699,000£1,410,000
Current Liabilities £687,000£582,000£787,000£663,000£737,000£588,000
Net Current Assets £2,618,000£2,411,000£1,926,000£1,332,000£962,000£822,000
Total Net Worth £517,000£400,000£316,000£188,000£66,000£-88,000

Previous Names

  • ONSLOW BRIDGE CHAMBERS LIMITED, active until 13 December 2004

Company Officers

  • SAUNDERS, Deborah Ann

    Secretary

    Appointed on 26 May 2010

     

    25
    Moorgate
    London
    EC2R 6AY
    England

  • COBB, David Martin

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    25
    Moorgate
    London
    EC2R 6AY
    Uk

  • HOTSON, Grant Thomas

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: September 1971

    25
    Moorgate
    London
    EC2R 6AY
    England

  • MEDICI, Noel

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    25
    Moorgate
    London
    EC2R 6AY

  • STOPPS, Kevin Peter

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    25
    Moorgate
    London
    EC2R 6AY
    Uk

  • LEGGE, Diana Patricia

    Secretary

    Appointed on 26 April 2000

    Resigned on 31 August 2000

    24a Enderby Street
    London
    SE10 9PF

  • MASSIE, Scott Edward

    Secretary

    Appointed on 11 December 1998

    Resigned on 17 February 2000

    14 Drayton Road
    Dorchester On Thames
    Wallingford
    Oxfordshire
    OX10 7PJ

  • ROSE, Martin John

    Secretary

    Appointed on 1 October 2009

    Resigned on 26 May 2010

    25 Moorgate
    London
    EC2R 6AY

  • ROSE, Martin John

    Secretary

    Appointed on 31 August 2000

    Resigned on 28 March 2002

    Fairwinds
    Hill Brow
    Liss
    Hampshire
    GU33 7NW

  • ROSE, Martin John

    Secretary

    Appointed on 17 February 2000

    Resigned on 26 April 2000

    Fairwinds
    Hill Brow
    Liss
    Hampshire
    GU33 7NW

  • VALLANCE, Richard Frederick

    Secretary

    Appointed on 28 March 2002

    Resigned on 30 September 2009

    Westering
    Dunnings Road
    East Grinstead
    West Sussex
    RH19 4AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1998

    Resigned on 11 December 1998

    26
    Church Street
    London
    NW8 8EP

  • BOADLE, Jeremy Tristan

    Director

    Appointed on 18 October 2000

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    25
    Moorgate
    London
    EC2R 6AY
    Uk

  • BOYCOTT, Robin David

    Director

    Appointed on 22 December 1998

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    Whittonditch House
    Ramsbury
    Ramsbury
    Wiltshire
    SN8 2PZ

  • CHAMPION, Anthony Richard

    Director

    Appointed on 25 February 1999

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    11 Grange Park Place
    London
    SW20 0EE

  • FOSBERRY, Michael Patrick

    Director

    Appointed on 22 December 1998

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Cedar Grange
    Tilehouse Lane
    Denham
    Buckinghamshire
    UB9 5DG

  • FULLERTON BATTEN, William Andrew

    Director

    Appointed on 22 December 1998

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Little Commons
    Church Lane
    Chelsham
    Surrey
    CR6 9PG

  • GODWIN, David Ross

    Director

    Appointed on 26 September 2013

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    25
    Moorgate
    London
    EC2R 6AY
    Uk

  • LEES, Sheridan Brooke

    Director

    Appointed on 26 September 2013

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    25
    Moorgate
    London
    EC2R 6AY
    Uk

  • MABEY, Simon John

    Director

    Appointed on 22 December 1998

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

    9 Kent Terrace
    London
    NW1 4RP

  • PEARCE, Gareth David

    Director

    Appointed on 22 December 1998

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

    Bewley Court
    Bewley Lane
    Lacock
    Wiltshire
    SN15 2PG

  • ROSE, Martin John

    Director

    Appointed on 11 December 1998

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1956

    Fairwinds
    Hill Brow
    Liss
    Hampshire
    GU33 7NW

  • SEALY, Nicholas John Elliot

    Director

    Appointed on 22 December 1998

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1938

    Timber Hill
    Chobham
    Woking
    Surrey
    GU24 8JF

  • SMART, David Alan

    Director

    Appointed on 24 November 2008

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    12 Highlands Road
    Long Ashton
    Bristol
    BS41 9EN

  • YELDON, Peter James

    Director

    Appointed on 22 December 1998

    Resigned on 18 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    The Tythings The Plantation
    West Winterslow
    Salisbury
    Wiltshire
    SP5 1RE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGKKO. Transaction: MzE2NDYwMTIzOGFkaXF6a2N4.

  2. 7 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IHOR89. Transaction: MzE2MDk2OTc2OWFkaXF6a2N4.

  3. 1 November 2016 Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV1RND. Transaction: MzE2MDkzMzkxN2FkaXF6a2N4.

  4. 19 October 2016 Appointment of Grant Thomas Hotson as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HX114W. Transaction: MzE1OTk3NDg5OWFkaXF6a2N4.

  5. 28 September 2016 Termination of appointment of David Ross Godwin as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GGKSY3. Transaction: MzE1ODQ2MTUxN2FkaXF6a2N4.

  6. 11 February 2016 Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X50J164R. Transaction: MzE0MTc1MTY3NmFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9EBVE. Transaction: MzEzNzUyOTU5NWFkaXF6a2N4.

  8. 17 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HG9OF6. Transaction: MzEzMzAzMTIxNGFkaXF6a2N4.

  9. 9 August 2015 Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4DEYC03. Transaction: MzEyODY1NTEyN2FkaXF6a2N4.

  10. 8 April 2015 Director's details changed for Noel Medici on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: A43FP2QA. Transaction: MzEyMDgxNDg2OGFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJSS0. Transaction: MzExMzUwNDcwOGFkaXF6a2N4.

  12. 11 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3M1A7WQ. Transaction: MzExMzI4OTA5MWFkaXF6a2N4.

  13. 20 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I8YTVF. Transaction: MzEwOTU1NzY1MGFkaXF6a2N4.

  14. 2 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXHRF. Transaction: MzA5MTgwNDAxOGFkaXF6a2N4.

  15. 18 December 2013 Appointment of Kevin Peter Stopps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NFA8SY. Transaction: MzA5MTA0OTIzMWFkaXF6a2N4.

  16. 18 December 2013 Appointment of Sheridan Brooke Lees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NFA8PD. Transaction: MzA5MTA0NTU4M2FkaXF6a2N4.

  17. 18 December 2013 Termination of appointment of Martin Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NF9IQY. Transaction: MzA5MTA0MjgyMWFkaXF6a2N4.

  18. 5 November 2013 Appointment of Noel Medici as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K2P0JE. Transaction: MzA4ODIxNjkyMGFkaXF6a2N4.

  19. 31 October 2013 Appointment of Mr David Martin Cobb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K2P0DU. Transaction: MzA4Nzk4OTM1OGFkaXF6a2N4.

  20. 24 October 2013 Appointment of David Ross Godwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKPPQ2. Transaction: MzA4NzU0MjM0N2FkaXF6a2N4.

  21. 21 October 2013 Termination of appointment of David Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J80KYY. Transaction: MzA4NzI4MjUzMGFkaXF6a2N4.

  22. 21 October 2013 Termination of appointment of Martin Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J80KXL. Transaction: MzA4NzI4MjI3M2FkaXF6a2N4.

  23. 21 October 2013 Termination of appointment of Simon Mabey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J80KUL. Transaction: MzA4NzI4MjExNWFkaXF6a2N4.

  24. 14 October 2013 Termination of appointment of Gareth Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ISITYA. Transaction: MzA4NjkyOTc5OGFkaXF6a2N4.

  25. 7 August 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DXO97E. Transaction: MzA4Mjg3NDAzNGFkaXF6a2N4.

  26. 18 February 2013 Director's details changed for Jeremy Tristan Boadle on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: A226X6OG. Transaction: MzA3MzAxMjUzM2FkaXF6a2N4.

  27. 12 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3A62. Transaction: MzA2OTIyMDA1OWFkaXF6a2N4.

  28. 6 August 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EFP5HC. Transaction: MzA2MTk1OTIyN2FkaXF6a2N4.

  29. 16 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMGNV. Transaction: MzA0OTEyMzQ5NmFkaXF6a2N4.

  30. 17 August 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJWGZWNN. Transaction: MzA0MjIyMzI4N2FkaXF6a2N4.

  31. 15 June 2011 Termination of appointment of Michael Fosberry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5QDUUZ5. Transaction: MzAzODg4MDM2MWFkaXF6a2N4.

  32. 13 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7GI8PWV. Transaction: MzAyODcxMjQxMmFkaXF6a2N4.

  33. 17 August 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ3RGMHD. Transaction: MzAyMTUzMjYyMmFkaXF6a2N4.

  34. 15 June 2010 Termination of appointment of Martin Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIK9EKSB. Transaction: MzAxNzYyNjk1N2FkaXF6a2N4.

  35. 14 June 2010 Appointment of Deborah Ann Saunders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJDVMKRY. Transaction: MzAxNzUzODczN2FkaXF6a2N4.

  36. 14 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFFWLFSF. Transaction: MzAwNDg5MjY4MmFkaXF6a2N4.

  37. 14 December 2009 Director's details changed for Simon John Mabey on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFFWJFSD. Transaction: MzAwNDg5MjM0MmFkaXF6a2N4.

  38. 14 December 2009 Director's details changed for Mr David Alan Smart on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFFWKFSE. Transaction: MzAwNDg5MjM0NGFkaXF6a2N4.

  39. 9 December 2009 Appointment of Mr Martin John Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28A3FGS. Transaction: MzAwNDYyODE0MGFkaXF6a2N4.

  40. 1 November 2009 Termination of appointment of Richard Vallance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUF34ELC. Transaction: MzAwMTg5MTA5NmFkaXF6a2N4.

  41. 16 September 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZXMEDBU. Transaction: MjA0MTQzODU2MmFkaXF6a2N4.

  42. 14 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LC5JF6HN. Transaction: MjAyMzI3MDQxNWFkaXF6a2N4.

  43. 18 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAZQ5R5. Transaction: MjAyMDY3NjAwNWFkaXF6a2N4.

  44. 3 December 2008 Director appointed mr david alan smart [View PDF]

    Category: Officers. Type: 288a. Barcode: X9KWA5CD. Transaction: MjAxOTI0OTY2OGFkaXF6a2N4.

  45. 5 November 2008 Appointment terminated director william fullerton batten [View PDF]

    Category: Officers. Type: 288b. Barcode: X3H3K4KS. Transaction: MjAxNzM0NDQ4NWFkaXF6a2N4.

  46. 24 September 2008 Director's change of particulars / william fullerton batten / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABK7E3E7. Transaction: MjAxNDA3OTg2M2FkaXF6a2N4.

  47. 24 September 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LHNRL3DH. Transaction: MjAxNDA1NjM1NWFkaXF6a2N4.

  48. 12 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NzQ3NWFkaXF6a2N4.

  49. 15 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNTkwM2FkaXF6a2N4.

  50. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5ODc4M2FkaXF6a2N4.

  51. 26 January 2007 Amended full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NDU4OTUwM2FkaXF6a2N4.

  52. 12 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUxODM5MGFkaXF6a2N4.

  53. 28 November 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NTc3NWFkaXF6a2N4.

  54. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc2NjA0N2FkaXF6a2N4.

  55. 27 January 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU4NzE3NmFkaXF6a2N4.

  56. 14 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTg2NDUzN2FkaXF6a2N4.

  57. 12 August 2005 Registered office changed on 12/08/05 from: 1 riding house street london W1A 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUzMjUzNmFkaXF6a2N4.

  58. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTIwNzk0NWFkaXF6a2N4.

  59. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM2MTIxMmFkaXF6a2N4.

  60. 20 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzkxNDY5OWFkaXF6a2N4.

  61. 13 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTUxNTA1OWFkaXF6a2N4.

  62. 15 November 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk4MDg4OGFkaXF6a2N4.

  63. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0MjE5OWFkaXF6a2N4.

  64. 24 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjIzOTEwNmFkaXF6a2N4.

  65. 24 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzAxODcxOWFkaXF6a2N4.

  66. 27 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQ0NTE5MGFkaXF6a2N4.

  67. 7 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTY2NDYxOWFkaXF6a2N4.

  68. 21 August 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODEwMzEwMmFkaXF6a2N4.

  69. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY3OTU4MmFkaXF6a2N4.

  70. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1NTM4MWFkaXF6a2N4.

  71. 13 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDcyMjMxM2FkaXF6a2N4.

  72. 31 July 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMzMwMDY2MWFkaXF6a2N4.

  73. 7 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzA5Njg0NmFkaXF6a2N4.

  74. 8 January 2001 Return made up to 11/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDMyMDgyNGFkaXF6a2N4.

  75. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQyODk5OGFkaXF6a2N4.

  76. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU1MjgyOGFkaXF6a2N4.

  77. 25 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEwNDIwNWFkaXF6a2N4.

  78. 25 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI0OTY1M2FkaXF6a2N4.

  79. 25 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU3NjE3N2FkaXF6a2N4.

  80. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4ODAwNWFkaXF6a2N4.

  81. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA4NTA1M2FkaXF6a2N4.

  82. 10 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU4MjYyNWFkaXF6a2N4.

  83. 5 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE3MjIzMGFkaXF6a2N4.

  84. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAyMjgwM2FkaXF6a2N4.

  85. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwOTQ1NmFkaXF6a2N4.

  86. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyOTY2NmFkaXF6a2N4.

  87. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwMzkyMmFkaXF6a2N4.

  88. 4 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA0ODcwOWFkaXF6a2N4.

  89. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1OTk4M2FkaXF6a2N4.

  90. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzI2MzQ4MWFkaXF6a2N4.

  91. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxNTk2MWFkaXF6a2N4.

  92. 12 January 1999 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjcyNzI5N2FkaXF6a2N4.

  93. 8 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4MTIwMmFkaXF6a2N4.

  94. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMyMTA2MWFkaXF6a2N4.

  95. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxMjU2MWFkaXF6a2N4.

  96. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM0MTU4NmFkaXF6a2N4.

  97. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkxNjE4NWFkaXF6a2N4.

  98. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxNzkzN2FkaXF6a2N4.

  99. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEwNTAxNWFkaXF6a2N4.

  100. 16 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzODkzNGFkaXF6a2N4.

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