Field Capital Limited

Company Registration Number: 03719489

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Field Capital Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Guildford, Gu1 1un.

Registered Address

THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
GU1 1UN

There are 253 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

03719489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1,846,836£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£1,846,836£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£1,846,836£0
Total Net Worth £0£0£0£1,846,836£0

Previous Names

  • YAVA LIMITED, active until 18 September 2002
  • RESTAURANTS & BARS LIMITED, active until 22 August 2000
  • PINCO 1186 LIMITED, active until 9 December 1999

Company Officers

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 7 January 2016

     

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    Gu1 1un
    GU1 1UN

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    Gu1 1un
    GU1 1UN

  • ELTON, Neil Anthony

    Secretary

    Appointed on 26 January 2001

    Resigned on 12 July 2002

    23 Kinburn Street
    London
    SE16 6DW

  • MAKADIA, Arvind

    Secretary

    Appointed on 12 July 2002

    Resigned on 17 February 2006

    Nationality: British

    9 Westfield Drive
    Harrow
    Middlesex
    HA3 9EG

  • MAKADIA, Arvind

    Secretary

    Appointed on 14 June 2000

    Resigned on 26 January 2001

    Nationality: British

    9 Westfield Drive
    Harrow
    Middlesex
    HA3 9EG

  • MCINTOSH, William Alan

    Secretary

    Appointed on 15 December 1999

    Resigned on 14 June 2000

    7 Earls Terrace
    Kensington
    London
    W8 6LP

  • MOORE, Simon Andrew

    Secretary

    Appointed on 17 February 2006

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 15 December 1999

    41 Park Square
    Leeds
    LS1 2NS

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 21 March 2007

    Resigned on 7 January 2016

    Nationality: British

    Radstock Lodge
    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • BIRNBAUM, Michel

    Director

    Appointed on 27 February 2001

    Resigned on 4 December 2002

    Nationality: American/French

    Occupation: Venture Capitalist

    Month of birth: April 1957

    56 Rue De Maubeuge
    Paris
    75009
    France

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 1 November 2008

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat 2,
    The Malthouse 45 New Street
    Henley-On-Thames
    Oxfordshire
    RG9 2BP
    United Kingdom

  • MCINTOSH, William Alan

    Director

    Appointed on 15 December 1999

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    7 Earls Terrace
    Kensington
    London
    W8 6LP

  • MONTGOMERY, David John

    Director

    Appointed on 10 April 2000

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    15 Collingham Gardens
    London
    SW5 0HS

  • NASSER, Charles

    Director

    Appointed on 14 June 2000

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    28 Upper Montagu Street
    London
    W1H 1RP

  • OSMOND, Hugh

    Director

    Appointed on 15 December 1999

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    10 Wellington Road
    London
    NW8 9SP

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 25 February 1999

    Resigned on 15 December 1999

    41 Park Square
    Leeds
    LS1 2NS

  • PROWSE, Emily

    Director

    Appointed on 5 December 2002

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Pa

    Month of birth: August 1979

    1 Nepaul Road
    London
    SW11 2QQ

  • PULLINGER, Paul Stephen

    Director

    Appointed on 8 September 2000

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Flat 3 8 Cambridge Gardens
    London
    W10 5UB

  • SPRAY, Nigel Richard

    Director

    Appointed on 8 September 2000

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    63 Thurleigh Road
    London
    SW12 8TZ

  • WALSH, Ben Joseph

    Director

    Appointed on 8 September 2000

    Resigned on 20 April 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1970

    27 Leonard Court
    London
    W8 6NN

  • WOODCOCK, Timothy David

    Director

    Appointed on 20 April 2005

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

This information was most recently updated 17/08/2017.

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Latest Filings

  1. 29 September 2016 Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN GU1 1UN on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: A5G1VEPK. Transaction: MzE1ODQwOTY0MWFkaXF6a2N4.

  2. 27 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5FMIDEY. Transaction: MzE1ODI5Njg1OWFkaXF6a2N4.

  3. 26 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FMIB3E. Transaction: MzE1ODIyMjY2OGFkaXF6a2N4.

  4. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUlCNFFhZGlxemtjeA.

  5. 23 May 2016 Termination of appointment of Andrew Philip Bradshaw as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57L97X5. Transaction: MzE0OTE2MzYyNGFkaXF6a2N4.

  6. 23 May 2016 Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L984Q. Transaction: MzE0OTE2MzYxOGFkaXF6a2N4.

  7. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFOB7. Transaction: MzE0Mjk3Nzc2NGFkaXF6a2N4.

  8. 7 January 2016 Appointment of Mr Andrew Philip Bradshaw as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4OU4J. Transaction: MzEzOTIzMDYzMGFkaXF6a2N4.

  9. 7 January 2016 Termination of appointment of Timothy David Woodcock as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4OTWK. Transaction: MzEzOTIzMDYzNGFkaXF6a2N4.

  10. 7 January 2016 Termination of appointment of Tim David Woodcock as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4OTTH. Transaction: MzEzOTIzMDQ0NWFkaXF6a2N4.

  11. 20 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4DMGOAP. Transaction: MzEyOTAwMzcwMGFkaXF6a2N4.

  12. 27 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X424FJJV. Transaction: MzExODI2MTY2MmFkaXF6a2N4.

  13. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3H83FXK. Transaction: MzEwODYyNDk4MmFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X37UQ6YW. Transaction: MzEwMDAyNTk2MGFkaXF6a2N4.

  15. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2JNUQO9. Transaction: MzA4NzYzNTAwM2FkaXF6a2N4.

  16. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X232DUWR. Transaction: MzA3MzY0MTQ1MWFkaXF6a2N4.

  17. 29 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1FX3PKP. Transaction: MzA2MzE0NTE1NGFkaXF6a2N4.

  18. 18 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1735136. Transaction: MzA1NjA0MDkxMWFkaXF6a2N4.

  19. 30 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L4YGJWZH. Transaction: MzA0MjkxNjIyOWFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X0WTCSF5. Transaction: MzAzMzc4MTc5M2FkaXF6a2N4.

  21. 14 March 2011 Director's details changed for Mr Timothy David Woodcock on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X0WTBSF4. Transaction: MzAzMzc4MTYxN2FkaXF6a2N4.

  22. 15 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABI6LNAR. Transaction: MzAyMzM0NzE1MmFkaXF6a2N4.

  23. 30 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X9YNAIQ9. Transaction: MzAxMjUyMDg2M2FkaXF6a2N4.

  24. 17 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXBSNEWI. Transaction: MzAwMzAzMDEyOGFkaXF6a2N4.

  25. 24 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KHS8EC. Transaction: MjAyODg1NDY2NWFkaXF6a2N4.

  26. 24 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0KHQ8EA. Transaction: MjAyODc4Njg2MmFkaXF6a2N4.

  27. 24 March 2009 Registered office changed on 24/03/2009 from 4TH floor 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Barcode: X0KHP8E9. Transaction: MjAyODc4Njg2MGFkaXF6a2N4.

  28. 24 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0KHR8EB. Transaction: MjAyODc4Njg2M2FkaXF6a2N4.

  29. 12 November 2008 Director appointed mr andrew philip bradshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: X4P2O4QA. Transaction: MjAxNzc5NjkzMmFkaXF6a2N4.

  30. 11 November 2008 Appointment terminated director william mcintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: X4P2Z4QL. Transaction: MjAxNzc5Njk0MGFkaXF6a2N4.

  31. 31 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LG32Z4EN. Transaction: MjAxNjk4Mzc0NWFkaXF6a2N4.

  32. 29 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZUDXK3. Transaction: MjAwMDQxMjUwNmFkaXF6a2N4.

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

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4Mjk1NGFkaXF6a2N4.

  34. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3MjQ1M2FkaXF6a2N4.

  35. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAxMTMyN2FkaXF6a2N4.

  36. 23 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5OTIzMWFkaXF6a2N4.

  37. 22 June 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE3MDM2NGFkaXF6a2N4.

  38. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY5NDk3NWFkaXF6a2N4.

  39. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwODU1N2FkaXF6a2N4.

  40. 27 March 2006 Accounting reference date shortened from 30/04/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODY2ODk5MmFkaXF6a2N4.

  41. 24 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzNjAwNGFkaXF6a2N4.

  42. 24 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyMTg1OGFkaXF6a2N4.

  43. 29 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3OTY5NmFkaXF6a2N4.

  44. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwMzgxM2FkaXF6a2N4.

  45. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE0Mzk3OGFkaXF6a2N4.

  46. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI2NTg1OGFkaXF6a2N4.

  47. 3 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg4MTI2M2FkaXF6a2N4.

  48. 20 January 2005 £ ic 1308409/452213 05/01/05 £ sr [email protected]=856196 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMzMwOTA1MmFkaXF6a2N4.

  49. 6 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzYxMzk2MmFkaXF6a2N4.

  50. 6 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIyNDQ0NGFkaXF6a2N4.

  51. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI1NzY2OGFkaXF6a2N4.

  52. 6 December 2004 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDAxMjc5MzYxOWFkaXF6a2N4.

  53. 9 July 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODUxMDU3MmFkaXF6a2N4.

  54. 11 June 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5OTM5OGFkaXF6a2N4.

  55. 10 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwNjgxOWFkaXF6a2N4.

  56. 25 January 2003 £ ic 1823207/1308410 14/01/03 £ sr [email protected]=514797 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MzYxNjYxMWFkaXF6a2N4.

  57. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI0NjMwOWFkaXF6a2N4.

  58. 24 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYxNjMyOGFkaXF6a2N4.

  59. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA3ODI0NWFkaXF6a2N4.

  60. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4NjA4M2FkaXF6a2N4.

  61. 12 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQyODU0M2FkaXF6a2N4.

  62. 11 December 2002 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA3MzQ2MTA2M2FkaXF6a2N4.

  63. 11 December 2002 Registered office changed on 11/12/02 from: 4TH floor 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU0NjI2MGFkaXF6a2N4.

  64. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5OTIwOWFkaXF6a2N4.

  65. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ1OTUyNmFkaXF6a2N4.

  66. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgzNjQzMmFkaXF6a2N4.

  67. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2MDEyN2FkaXF6a2N4.

  68. 10 December 2002 Registered office changed on 10/12/02 from: c/o pinsent curtis biddle dashwood house 69 old broad street london EC2M 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ2NjE3NmFkaXF6a2N4.

  69. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcyNTEyMWFkaXF6a2N4.

  70. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUxNzQ4OGFkaXF6a2N4.

  71. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk5MjcyMWFkaXF6a2N4.

  72. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgyNDMyNWFkaXF6a2N4.

  73. 19 September 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNDg0Nzc1N2FkaXF6a2N4.

  74. 18 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTMyMzY0NmFkaXF6a2N4.

  75. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc5NTk5NWFkaXF6a2N4.

  76. 29 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc3NDMyMGFkaXF6a2N4.

  77. 26 March 2002 Return made up to 25/02/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5NDI4NGFkaXF6a2N4.

  78. 6 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NTMzMzc5NGFkaXF6a2N4.

  79. 31 December 2001 Registered office changed on 31/12/01 from: 7TH floor lincoln house 300 high holborn london WC1V 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk4MzM3MmFkaXF6a2N4.

  80. 30 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMyODM3MGFkaXF6a2N4.

  81. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUxNjA5NWFkaXF6a2N4.

  82. 31 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyMTIzM2FkaXF6a2N4.

  83. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg0ODIzMGFkaXF6a2N4.

  84. 28 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDQ2ODcyMWFkaXF6a2N4.

  85. 8 December 2000 Ad 21/11/00--------- £ si [email protected]=65377 £ ic 1651590/1716967 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE1OTIwMGFkaXF6a2N4.

  86. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NzU4M2FkaXF6a2N4.

  87. 23 November 2000 Ad 10/11/00--------- £ si [email protected]=8608 £ ic 1642982/1651590 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE1NzA3OWFkaXF6a2N4.

  88. 13 November 2000 Ad 06/10/00--------- £ si [email protected]=108961 £ ic 1534021/1642982 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3MjEzMTA5NmFkaXF6a2N4.

  89. 13 November 2000 Ad 18/10/00--------- £ si [email protected]=21792 £ ic 1512229/1534021 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMzMxODI3OGFkaXF6a2N4.

  90. 13 November 2000 Ad 18/10/00--------- £ si [email protected]=2724 £ ic 1509505/1512229 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwMjI1MzkyOGFkaXF6a2N4.

  91. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3NDA4MGFkaXF6a2N4.

  92. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIwMzk0MWFkaXF6a2N4.

  93. 12 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE1NTUxM2FkaXF6a2N4.

  94. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU3NDI4MGFkaXF6a2N4.

  95. 5 October 2000 Registered office changed on 05/10/00 from: 4TH floor linen hall 162-168 regent street london W1R 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUxMDU1N2FkaXF6a2N4.

  96. 26 September 2000 Accounting reference date extended from 29/02/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTI2ODY4MGFkaXF6a2N4.

  97. 18 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc2MjQ0M2FkaXF6a2N4.

  98. 18 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODExNDk3OGFkaXF6a2N4.

  99. 18 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjgxNzY3OWFkaXF6a2N4.

  100. 6 September 2000 Ad 24/08/00--------- £ si [email protected]=93000 £ ic 1416505/1509505 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDczODUzNmFkaXF6a2N4.

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