21/2 Devonshire Square General Partner Limited

Company Registration Number: 03711036

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 General Partner Limited is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in Southampton, Hampshire.

Registered Address

NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

There are 483 companies currently registered at this postcode, including this one.

All companies at SO15 2DP

Registration Data

Company Number

03711036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED, active until 18 March 1999
  • REPAIRPRINT LIMITED, active until 11 March 1999

Company Officers

  • FRIENDS LIFE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 September 2010

     

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • MARSHALL, Clair Louise

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1961

    Wellington Row
    York
    YO90 1WR
    United Kingdom

  • ROSE, David Rowley

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • DRISCOLL, Caroline Mary

    Secretary

    Appointed on 26 February 1999

    Resigned on 29 December 2000

    Flat 3, 16 Kidbrooke Grove
    Blackheath
    London
    SE3 0LF

  • SMALL, Jeremy Peter

    Secretary

    Appointed on 29 December 2000

    Resigned on 15 September 2010

    Nationality: British

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1999

    Resigned on 26 February 1999

    26
    Church Street
    London
    NW8 8EP

  • BISCAY, Pierre Alain

    Director

    Appointed on 25 September 2014

    Resigned on 23 September 2016

    Nationality: French

    Occupation: Director

    Month of birth: August 1979

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • BLACKWELL, David Steven

    Director

    Appointed on 23 October 2015

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Investment Senior Manager

    Month of birth: August 1978

    No. 1 Poultry
    London
    EC2R 8EJ
    United Kingdom

  • GROVES, Robert

    Director

    Appointed on 25 September 2014

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • KIPLING, Michael Robert

    Director

    Appointed on 15 September 2010

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1957

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • LONG, Graham Stephen

    Director

    Appointed on 16 September 2015

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1960

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • MAUDSLEY, Charles Sheridan Alexander

    Director

    Appointed on 26 February 1999

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    17 Burwood Park Road
    Walton On Thames
    Surrey
    KT12 5LJ

  • OWEN, James Wintringham

    Director

    Appointed on 5 February 2010

    Resigned on 15 September 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • SMITH, Stephen Paul

    Director

    Appointed on 26 February 1999

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    65
    Yester Road
    Chislehurst
    Kent
    BR7 5HN

  • SONG, Yang

    Director

    Appointed on 25 September 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • STEPHENS, Huw David

    Director

    Appointed on 26 February 1999

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • TAN, Jin-Wee

    Director

    Appointed on 18 July 2012

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Head Of Investment

    Month of birth: April 1978

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • VERSEY, Mark Richard Beavis

    Director

    Appointed on 15 September 2010

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: August 1972

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1999

    Resigned on 26 February 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JHMXQG. Transaction: MzE2MjA0MDQ0M2FkaXF6a2N4.

  2. 21 October 2016 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: A5HEVGM3. Transaction: MzE1OTk5OTc0NWFkaXF6a2N4.

  3. 13 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5HEVGLF. Transaction: MzE1OTYyMDYzOWFkaXF6a2N4.

  4. 13 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HEVGMB. Transaction: MzE1OTYyMDM5MmFkaXF6a2N4.

  5. 13 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVZHTE5hZGlxemtjeA.

  6. 27 September 2016 Termination of appointment of Pierre Alain Biscay as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDTF9D. Transaction: MzE1ODMxMDg3OWFkaXF6a2N4.

  7. 27 September 2016 Termination of appointment of David Steven Blackwell as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDTF6H. Transaction: MzE1ODMxMDk4OWFkaXF6a2N4.

  8. 27 September 2016 Termination of appointment of Graham Stephen Long as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDTFAP. Transaction: MzE1ODMxMDg0NGFkaXF6a2N4.

  9. 27 September 2016 Appointment of Clair Louise Marshall as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GDTF54. Transaction: MzE1ODMxMDU0MWFkaXF6a2N4.

  10. 27 September 2016 Appointment of Mr David Rowley Rose as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GDTEUZ. Transaction: MzE1ODMxMDUyNGFkaXF6a2N4.

  11. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRISI. Transaction: MzE1MTA4ODk3NmFkaXF6a2N4.

  12. 5 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOADT. Transaction: MzEzODg2ODQxM2FkaXF6a2N4.

  13. 4 November 2015 Termination of appointment of Yang Song as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JFHKDK. Transaction: MzEzNDUwODU3OGFkaXF6a2N4.

  14. 2 November 2015 Appointment of Mr David Steven Blackwell as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4J4XEPT. Transaction: MzEzNDE2Nzc0NGFkaXF6a2N4.

  15. 16 September 2015 Appointment of Mr Graham Stephen Long as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4G34RZL. Transaction: MzEzMTA5NTk3NGFkaXF6a2N4.

  16. 8 September 2015 Termination of appointment of Robert Groves as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4FIBGWX. Transaction: MzEzMDU4OTg2M2FkaXF6a2N4.

  17. 3 August 2015 Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4CZFOFV. Transaction: MzEyODI4Nzg5MWFkaXF6a2N4.

  18. 11 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48R6J8R. Transaction: MzEyNDcwMTkzNGFkaXF6a2N4.

  19. 23 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWFUB. Transaction: MzExMzk4OTE1MWFkaXF6a2N4.

  20. 30 September 2014 Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HIIY6Y. Transaction: MzEwODUxNDcwNmFkaXF6a2N4.

  21. 30 September 2014 Appointment of Mr Robert Groves as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HIJVWQ. Transaction: MzEwODUyMjg5N2FkaXF6a2N4.

  22. 29 September 2014 Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HFWG3K. Transaction: MzEwODQzMzgzN2FkaXF6a2N4.

  23. 29 September 2014 Appointment of Mrs Yang Song as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HFVNVT. Transaction: MzEwODQyNjg4NmFkaXF6a2N4.

  24. 29 September 2014 Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HFV9XE. Transaction: MzEwODQyMzIwOWFkaXF6a2N4.

  25. 2 April 2014 Termination of appointment of Mark Versey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YXNO9. Transaction: MzA5NzQ5OTkzMWFkaXF6a2N4.

  26. 10 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30Z53YA. Transaction: MzA5NDE5MzA5OGFkaXF6a2N4.

  27. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYLDS. Transaction: MzA5MTI0OTYxMmFkaXF6a2N4.

  28. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKNA4O. Transaction: MzA4NTg1MDQ4MmFkaXF6a2N4.

  29. 15 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXGWW. Transaction: MzA3Nzk3MzY3OWFkaXF6a2N4.

  30. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOHCP. Transaction: MzA2NTA0MTk5MWFkaXF6a2N4.

  31. 19 July 2012 Appointment of Jin-Wee Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGLF9K. Transaction: MzA2MTA2NDk2OWFkaXF6a2N4.

  32. 18 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1961PSP. Transaction: MzA1NzcyMjczN2FkaXF6a2N4.

  33. 26 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15IC96W. Transaction: MzA1NDc1MTg5MGFkaXF6a2N4.

  34. 26 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15I9UC2. Transaction: MzA1NDcyNjk1MmFkaXF6a2N4.

  35. 8 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8RGRUPZ. Transaction: MzAzODUxMTY0OWFkaXF6a2N4.

  36. 24 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XP2V5UDV. Transaction: MzAzNzU4MDQzOGFkaXF6a2N4.

  37. 8 October 2010 Termination of appointment of Jeremy Small as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXR86O11. Transaction: MzAyNDg0NjMyNmFkaXF6a2N4.

  38. 8 October 2010 Termination of appointment of James Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXR87O12. Transaction: MzAyNDg0NjMxMGFkaXF6a2N4.

  39. 8 October 2010 Termination of appointment of Huw Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXR88O13. Transaction: MzAyNDg0NjI5MmFkaXF6a2N4.

  40. 8 October 2010 Appointment of Mark Richard Beavis Versey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXR89O14. Transaction: MzAyNDg0NjIyOWFkaXF6a2N4.

  41. 8 October 2010 Appointment of Friends Life Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXR8AO15. Transaction: MzAyNDg0NjE5NGFkaXF6a2N4.

  42. 8 October 2010 Appointment of Michael Robert Kipling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXR8BO16. Transaction: MzAyNDg0NjEyNGFkaXF6a2N4.

  43. 8 October 2010 Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: AXR8CO17. Transaction: MzAyNDg0NjA4NmFkaXF6a2N4.

  44. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1JTYNDL. Transaction: MzAyMzQyNjU0NmFkaXF6a2N4.

  45. 15 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AAZ81NBQ. Transaction: MzAyMzM1OTQ3NGFkaXF6a2N4.

  46. 13 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XVFBUJYT. Transaction: MzAxNTQ2NjA5NmFkaXF6a2N4.

  47. 27 April 2010 Secretary's details changed for Jeremy Peter Small on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XMPWSJHW. Transaction: MzAxNDI2NDQyMmFkaXF6a2N4.

  48. 26 April 2010 Director's details changed for Huw David Stephens on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMQAGJHZ. Transaction: MzAxNDI2NDkwOWFkaXF6a2N4.

  49. 18 February 2010 Appointment of James Wintringham Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A59WXHLJ. Transaction: MzAwOTcyMzA1MmFkaXF6a2N4.

  50. 12 January 2010 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY582GLB. Transaction: MzAwNjg3ODYwNmFkaXF6a2N4.

  51. 19 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIHEJE4O. Transaction: MzAwMTAwOTQ5OWFkaXF6a2N4.

  52. 14 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG8P9UQ. Transaction: MjAzMjkyMDY5M2FkaXF6a2N4.

  53. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATIR54CX. Transaction: MjAxNjcxNjY4NmFkaXF6a2N4.

  54. 19 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACNUKZRD. Transaction: MjAwNTYzMTQzN2FkaXF6a2N4.

  55. 19 May 2008 Director's change of particulars / huw stephens / 14/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACNUJZRC. Transaction: MjAwNTYzMTM4NGFkaXF6a2N4.

  56. 18 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyODg2MGFkaXF6a2N4.

  57. 17 May 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3NzQxNWFkaXF6a2N4.

  58. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MzA3MWFkaXF6a2N4.

  59. 26 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxNzY3N2FkaXF6a2N4.

  60. 18 January 2006 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA2ODM2N2FkaXF6a2N4.

  61. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM1NzEyMWFkaXF6a2N4.

  62. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIwODkyMGFkaXF6a2N4.

  63. 25 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyNjI5OGFkaXF6a2N4.

  64. 22 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQ3NjE3MmFkaXF6a2N4.

  65. 15 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE4NDYxNGFkaXF6a2N4.

  66. 15 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDc1OTQzMmFkaXF6a2N4.

  67. 15 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA5ODAxMGFkaXF6a2N4.

  68. 8 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE1ODA1OGFkaXF6a2N4.

  69. 7 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA0MzMwN2FkaXF6a2N4.

  70. 10 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzcxODA2MGFkaXF6a2N4.

  71. 17 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkwNDY5NmFkaXF6a2N4.

  72. 25 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDk3ODMxMmFkaXF6a2N4.

  73. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE2MTE0NmFkaXF6a2N4.

  74. 22 May 2001 Return made up to 23/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ4OTk4MWFkaXF6a2N4.

  75. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU5NTAzNGFkaXF6a2N4.

  76. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI2NzQwOGFkaXF6a2N4.

  77. 20 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTM4MDc2NWFkaXF6a2N4.

  78. 23 May 2000 Return made up to 23/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE4OTQ1NWFkaXF6a2N4.

  79. 16 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI4OTAxN2FkaXF6a2N4.

  80. 16 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODIxMjA3NmFkaXF6a2N4.

  81. 16 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ2MjQ2N2FkaXF6a2N4.

  82. 16 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM3ODM4MWFkaXF6a2N4.

  83. 16 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg0Nzc0NGFkaXF6a2N4.

  84. 22 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk0NzI2NmFkaXF6a2N4.

  85. 20 September 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjk3MTk1OWFkaXF6a2N4.

  86. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk3NzE0NGFkaXF6a2N4.

  87. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk5ODE2MmFkaXF6a2N4.

  88. 19 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMwNzMxOGFkaXF6a2N4.

  89. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyNjA4MGFkaXF6a2N4.

  90. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4OTU5MWFkaXF6a2N4.

  91. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwNDg3NWFkaXF6a2N4.

  92. 19 March 1999 Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgzNjI5NmFkaXF6a2N4.

  93. 17 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDM5MzU2OGFkaXF6a2N4.

  94. 17 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzQ3NjQwMWFkaXF6a2N4.

  95. 10 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTYyMzMxOWFkaXF6a2N4.

  96. 10 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI0NDM0MmFkaXF6a2N4.

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