21/2 Devonshire Square Limited

Company Registration Number: 03699653

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21/2 Devonshire Square Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in London.

Registered Address

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 322 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

03699653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1999

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £100,002£100,002£100,002£100,002£100,002£100,002
of which Cash £0£0£0£0£0£0
Total Assets £100,002£100,002£100,002£100,002£100,002£100,002
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100,002£100,002£100,002£100,002£100,002£100,002
Total Net Worth £100,002£100,002£100,002£100,002£100,002£100,002

Previous Names

  • 2 1/2 DEVONSHIRE SQUARE LIMITED , active until 18 March 1999
  • LODGEREMOVE LIMITED, active until 11 March 1999

Company Officers

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 3 September 2004

     

    Third Floor 1
    King's Arms Yard
    London
    EC2R 7AF

  • FILER, Mark Howard

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Director

    Appointed on 3 September 2004

     

    Third Floor 1
    King's Arms Yard
    London
    EC2R 7AF

  • DRISCOLL, Caroline Mary

    Secretary

    Appointed on 2 February 1999

    Resigned on 29 December 2000

    Flat 3, 16 Kidbrooke Grove
    Blackheath
    London
    SE3 0LF

  • INGHAM, Michael Harry Peter

    Secretary

    Appointed on 6 February 2001

    Resigned on 3 September 2004

    3 Lauriston Road
    Wimbledon
    London
    SW19 4TJ

  • SMALL, Jeremy Peter

    Secretary

    Appointed on 29 December 2000

    Resigned on 6 February 2001

    Nationality: British

    Cherry Trees
    West Heath
    Pirbright
    Surrey
    GU24 0JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 2 February 1999

    26
    Church Street
    London
    NW8 8EP

  • FAIRRIE, James Patrick Johnston

    Director

    Appointed on 3 September 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    7 Astwood Mews
    South Kensington
    London
    SW7 4DE

  • MAUDSLEY, Charles Sheridan Alexander

    Director

    Appointed on 2 February 1999

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1964

    17 Burwood Park Road
    Walton On Thames
    Surrey
    KT12 5LJ

  • MCDERMOTT, Martin

    Director

    Appointed on 3 September 2004

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor 1
    Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • SMITH, Stephen Paul

    Director

    Appointed on 2 February 1999

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1953

    65
    Yester Road
    Chislehurst
    Kent
    BR7 5HN

  • STEPHENS, Huw David

    Director

    Appointed on 2 February 1999

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Strategy/Fund Manager

    Month of birth: March 1960

    Pembroke 2 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BD

  • TAYLOR, Paul Vincent

    Director

    Appointed on 6 February 2001

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1962

    Destiny
    49 The Highway
    South Sutton
    Surrey
    SM2 5QS

  • TCHENGUIZ, Robert

    Director

    Appointed on 6 February 2001

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Royal College Of Organists
    26 Kensington Gore
    London
    SW7 2ET

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1999

    Resigned on 2 February 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZXGA. Transaction: MzE1OTU4OTY4NWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57Q9S. Transaction: MzE0MDI3MDI2NWFkaXF6a2N4.

  3. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SJOH. Transaction: MzEzMjU1OTQ3MmFkaXF6a2N4.

  4. 8 July 2015 Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Document replacement. Type: RP04. Barcode: L4AK6Z54. Transaction: MzEyNjY4OTQ5MWFkaXF6a2N4.

  5. 8 July 2015 Second filing of AR01 previously delivered to Companies House made up to 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Document replacement. Type: RP04. Barcode: L4AK6Z4O. Transaction: MzEyNjY4ODA5OWFkaXF6a2N4.

  6. 8 July 2015 Second filing of AR01 previously delivered to Companies House made up to 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Document replacement. Type: RP04. Barcode: L4AK6Z48. Transaction: MzEyNjY4NzQ4NGFkaXF6a2N4.

  7. 8 July 2015 Second filing of AR01 previously delivered to Companies House made up to 22 January 2012 [View PDF]

    Action Date: 22 January 2012. Category: Document replacement. Type: RP04. Barcode: L4AK6Z3S. Transaction: MzEyNjY4NjQ5M2FkaXF6a2N4.

  8. 8 July 2015 Second filing of AR01 previously delivered to Companies House made up to 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Document replacement. Type: RP04. Barcode: L4AK6Z3C. Transaction: MzEyNjY4NDAyMWFkaXF6a2N4.

  9. 8 July 2015 Second filing of AR01 previously delivered to Companies House made up to 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Document replacement. Type: RP04. Barcode: L4AK6Z2W. Transaction: MzEyNjY4Mjc4N2FkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI8NU. Transaction: MzExNjA1ODA0OGFkaXF6a2N4.

  11. 16 December 2014 Termination of appointment of Martin Mcdermott as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: A3MDPX9N. Transaction: MzExMzQ2MTYxOWFkaXF6a2N4.

  12. 21 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3C542K8. Transaction: MzEwMzk4NjU2OWFkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVH1U. Transaction: MzA5Mzg1NzQ5OWFkaXF6a2N4.

  14. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGM8ZN. Transaction: MzA4MDk4MTA1MWFkaXF6a2N4.

  15. 24 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1KZU. Transaction: MzA3MTYyOTIyNWFkaXF6a2N4.

  16. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI7XIR. Transaction: MzA2MjEzMjg4OGFkaXF6a2N4.

  17. 2 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPTAY. Transaction: MzA1MTc5NjE1NWFkaXF6a2N4.

  18. 21 December 2011 Director's details changed for Mr Mark Howard Filer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: L0OA218A. Transaction: MzA0OTM4ODU0NmFkaXF6a2N4.

  19. 21 December 2011 Director's details changed for Martin Mcdermott on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKJK3. Transaction: MzA0OTM4NDc5MmFkaXF6a2N4.

  20. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5T9ZVF1. Transaction: MzA0MDAwODQwM2FkaXF6a2N4.

  21. 1 June 2011 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: L74C2UHL. Transaction: MzAzODEwNTQzNmFkaXF6a2N4.

  22. 1 June 2011 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH02. Barcode: L74C4UHN. Transaction: MzAzODEwNTMxNWFkaXF6a2N4.

  23. 1 June 2011 Registered office address changed from , C/O Wilmington Trust Sp Services London Limited, Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: L73YVUHZ. Transaction: MzAzODA3NTI0NWFkaXF6a2N4.

  24. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKK9XR31. Transaction: MzAzMTA0MjQ3OWFkaXF6a2N4.

  25. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBE2NUA. Transaction: MzAyNDUxMTE0MGFkaXF6a2N4.

  26. 27 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XWDMSH01. Transaction: MzAwODA2MjgzMmFkaXF6a2N4.

  27. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1WNEJ0. Transaction: MzAwMjE4MzY3NWFkaXF6a2N4.

  28. 23 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1HI6RF. Transaction: MjAyNDA2MjgyMWFkaXF6a2N4.

  29. 2 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHBRY3LQ. Transaction: MjAxNDYxNDkyM2FkaXF6a2N4.

  30. 8 May 2008 Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LNP1JZHX. Transaction: MjAwNDk4NDA3N2FkaXF6a2N4.

  31. 7 May 2008 Registered office changed on 07/05/2008 from, c/o wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, london, EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: AK5RXZE0. Transaction: MjAwNDgzOTEzNWFkaXF6a2N4.

  32. 23 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyMzkxMWFkaXF6a2N4.

  33. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NDc0OWFkaXF6a2N4.

  34. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0Mzk2OWFkaXF6a2N4.

  35. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1MjgxM2FkaXF6a2N4.

  36. 14 April 2007 Return made up to 22/01/07; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc5MjYzNDk3YWRpcXprY3g.

  37. 14 April 2007 Return made up to 22/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2MzQ5N2FkaXF6a2N4.

  38. 14 April 2007 Return made up to 22/01/06; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc4OTUyOTk2YWRpcXprY3g.

  39. 14 April 2007 Return made up to 22/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1Mjk5NmFkaXF6a2N4.

  40. 14 April 2007 Return made up to 22/01/05; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc4NzIxMTI1YWRpcXprY3g.

  41. 14 April 2007 Return made up to 22/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyMTEyNWFkaXF6a2N4.

  42. 22 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg2ODQ5M2FkaXF6a2N4.

  43. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE4OTQxOWFkaXF6a2N4.

  44. 9 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1Mjg1MWFkaXF6a2N4.

  45. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc2NDY2M2FkaXF6a2N4.

  46. 15 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ0NzQ2MmFkaXF6a2N4.

  47. 10 January 2006 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower, 42 level 11 25 old broad street, london, EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MTUxODM2NTgwYWRpcXprY3g.

  48. 10 January 2006 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgzNjU4MGFkaXF6a2N4.

  49. 9 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODIwMjc0OGFkaXF6a2N4.

  50. 30 November 2005 Accounting reference date extended from 03/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjMyMjA1M2FkaXF6a2N4.

  51. 10 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU0NTA2MWFkaXF6a2N4.

  52. 23 December 2004 Full accounts made up to 3 September 2004 [View PDF]

    Action Date: 3 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDc5OTQyMmFkaXF6a2N4.

  53. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzY3ODg3MWFkaXF6a2N4.

  54. 13 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODIxMDE2NmFkaXF6a2N4.

  55. 20 September 2004 Accounting reference date extended from 31/05/04 to 03/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDY4NTE1MGFkaXF6a2N4.

  56. 13 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDYyMDM1NmFkaXF6a2N4.

  57. 13 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjc1NjUxOGFkaXF6a2N4.

  58. 13 September 2004 Nc inc already adjusted 02/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDk0NzYzMGFkaXF6a2N4.

  59. 13 September 2004 Ad 02/09/04--------- £ si [email protected]=250000 £ ic 2/250002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njg2NzcxN2FkaXF6a2N4.

  60. 13 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTY4MzA3OWFkaXF6a2N4.

  61. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk2MjUyN2FkaXF6a2N4.

  62. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY4NzgzN2FkaXF6a2N4.

  63. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU3MDQ4NmFkaXF6a2N4.

  64. 13 September 2004 Registered office changed on 13/09/04 from: leconfield house, curzon street, london, wij 5JA [View PDF]

    Category: Address. Type: 287. Transaction: NTg5OTA0NDFhZGlxemtjeA.

  65. 13 September 2004 Registered office changed on 13/09/04 from: leconfield house curzon street london wij 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk5MDQ0MWFkaXF6a2N4.

  66. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg2NDgxNmFkaXF6a2N4.

  67. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUzMjY5OWFkaXF6a2N4.

  68. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ5Mzg1NmFkaXF6a2N4.

  69. 13 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYxMjY0OGFkaXF6a2N4.

  70. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5NTY4MmFkaXF6a2N4.

  71. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk2MTgwMWFkaXF6a2N4.

  72. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3MDg1M2FkaXF6a2N4.

  73. 3 August 2004 Registered office changed on 03/08/04 from: 18 upper grosvenor street, london, W1K 7PW [View PDF]

    Category: Address. Type: 287. Transaction: NzEzMzMzMzVhZGlxemtjeA.

  74. 3 August 2004 Registered office changed on 03/08/04 from: 18 upper grosvenor street london W1K 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMzMzMzNWFkaXF6a2N4.

  75. 4 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzA0MDcxNmFkaXF6a2N4.

  76. 25 February 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzk0ODExMGFkaXF6a2N4.

  77. 5 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5NjcyMmFkaXF6a2N4.

  78. 3 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTQ0MDc1M2FkaXF6a2N4.

  79. 14 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM1NjI4NmFkaXF6a2N4.

  80. 5 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5NTY5MmFkaXF6a2N4.

  81. 3 April 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYyMTU3MGFkaXF6a2N4.

  82. 20 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4ODkwMmFkaXF6a2N4.

  83. 13 March 2001 Accounting reference date extended from 31/12/00 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzk5MzkxOWFkaXF6a2N4.

  84. 13 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMzMDI0NWFkaXF6a2N4.

  85. 13 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk5MDM5OGFkaXF6a2N4.

  86. 13 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU0NjMzMWFkaXF6a2N4.

  87. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExNDU3OGFkaXF6a2N4.

  88. 26 February 2001 Registered office changed on 26/02/01 from: 107 cheapside, london, EC2V 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MTQwNDc0MTYxYWRpcXprY3g.

  89. 26 February 2001 Registered office changed on 26/02/01 from: 107 cheapside london EC2V 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ3NDE2MWFkaXF6a2N4.

  90. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM5NjIwN2FkaXF6a2N4.

  91. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY1NzYzMGFkaXF6a2N4.

  92. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEwNzAwMWFkaXF6a2N4.

  93. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE0ODk2OGFkaXF6a2N4.

  94. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAyNTQzMWFkaXF6a2N4.

  95. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYzNTQ3NWFkaXF6a2N4.

  96. 16 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjUxNzE5MmFkaXF6a2N4.

  97. 16 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk5MDcwMmFkaXF6a2N4.

  98. 10 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTE4Nzg4NWFkaXF6a2N4.

  99. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk0ODA5NGFkaXF6a2N4.

  100. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAzMzQxMGFkaXF6a2N4.

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