Adlam Consulting Limited

Company Registration Number: 03741781

Company registered in England and Wales

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Adlam Consulting Limited is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in Ruislip, Middlesex.

Registered Address

260 FIELD END ROAD
FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9LT

There are 717 companies currently registered at this postcode, including this one.

All companies at HA4 9LT

Registration Data

Company Number

03741781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £57,217£53,717£483,378£476,055£603,985£480,556£305,070£527,694£904,458£806,306£1,337,588
of which Cash £57,217£53,582£203,034£19,212£89,758£58,474£111,653£8,370£40,394£3,153£196,034
Total Assets £57,217£53,717£483,378£476,055£603,985£480,556£305,070£527,694£904,458£806,306£1,337,588
Current Liabilities £22,535£18,336£411,923£322,045£369,288£339,624£172,293£269,279£547,100£500,887£1,087,140
Net Current Assets £34,682£35,381£71,455£154,010£234,697£140,932£132,777£258,415£357,358£305,419£250,448
Total Net Worth £34,682£35,381£74,251£161,207£244,351£143,947£135,376£259,406£359,674£307,416£253,474

Previous Names

  • ADLAM CONSULTANCY LIMITED, active until 30 April 1999

Company Officers

  • ADLAM, Lynette Margaret

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    The Old Coach House
    Upper Brighton Road
    Surbiton
    Surrey
    KT6 6JY

  • ROBINSON, Dominic Nicolas Yeoman

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    The Old Coach House
    Upper Brighton Road
    Surbiton
    Surrey
    KT6 6JY

  • MCINTOSH, Iain Peter

    Secretary

    Appointed on 20 September 2004

    Resigned on 1 October 2005

    Heatherfield House
    8 Heatherfield Lane
    Weybridge
    Surrey
    KT13 0AS

  • ROSS-ROBERTS, Christopher Michael David

    Secretary

    Appointed on 7 June 1999

    Resigned on 21 September 2004

    Nationality: British

    Woods End
    Hill Farm Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4NT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WILLSON, Samuel Peter

    Secretary

    Appointed on 24 March 1999

    Resigned on 9 June 1999

    8 Alexandra Court
    Queens Walk
    London
    W5 1TQ

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 1 October 2005

    Resigned on 29 May 2009

    One London Wall
    London
    EC2Y 5AB

  • BLAIR, Rosaleen

    Director

    Appointed on 16 March 2006

    Resigned on 19 August 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1965

    Flat 67 Sailmakers Court
    William Morris Way
    London
    SW6 2UX

  • BRENNAN, Michael John

    Director

    Appointed on 7 June 1999

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1965

    24 Chiddingstone Street
    London
    SW6 3TG

  • CAAN, James

    Director

    Appointed on 7 June 1999

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    58 Hamilton Terrace
    Carlto Hill
    London
    NW8 0JX

  • CLITHEROE, Donald Martin

    Director

    Appointed on 24 March 1999

    Resigned on 9 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    2 Balmoral Avenue
    Bedford
    Bedfordshire
    MK40 2PT

  • DIGGINES, Patrick William

    Director

    Appointed on 18 November 2004

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    Midfield Lower Green Wimbish
    Saffron Walden
    Essex
    CB10 2XH

  • ELLISON, Martin Edward

    Director

    Appointed on 28 September 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1954

    1a Longcroft Avenue
    Harpenden
    Hertfordshire
    AL5 2QY

  • HEATH, David Michael

    Director

    Appointed on 1 July 2008

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Silvadale Tilemore Gardens
    Petersfield
    Hampshire
    GU32 2JH

  • MCINTOSH, Iain Peter

    Director

    Appointed on 18 November 2004

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1963

    Heatherfield House
    8 Heatherfield Lane
    Weybridge
    Surrey
    KT13 0AS

  • ROSS-ROBERTS, Christopher Michael David

    Director

    Appointed on 14 August 2002

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Woods End
    Hill Farm Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4NT

  • STUART, Gordon Mckenzie

    Director

    Appointed on 14 July 2008

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    65 Streathbourne Road
    London
    SW17 8RA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WRIGHT, Jonathan

    Director

    Appointed on 17 January 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    The Old Rectory
    Church Street
    Lavenham
    Suffolk
    CO10 9SA

This information was most recently updated 23/04/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAU69. Transaction: MzE3MzExMTA0N2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ55SX. Transaction: MzE1ODUzMDE5N2FkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55EKVO3. Transaction: MzE0Njg0NDU4NmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEZ5L. Transaction: MzEzMTk3NjgwOGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4A5S2TL. Transaction: MzEyNTY5NDc2M2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H854SB. Transaction: MzEwODMxMjg4MGFkaXF6a2N4.

  7. 5 September 2014 Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW to 260 Field End Road Field End Road Ruislip Middlesex HA4 9LT on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS66I3. Transaction: MzEwNjk4NTM4N2FkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37PH8E9. Transaction: MzA5OTg0NTgwMmFkaXF6a2N4.

  9. 9 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I7X94Z. Transaction: MzA4NjY3MTU0NWFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28GJFDV. Transaction: MzA3ODA1MTAwNWFkaXF6a2N4.

  11. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE0YA. Transaction: MzA2NTE0MjQ2NGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y7AMP. Transaction: MzA1NzUwMjAzN2FkaXF6a2N4.

  13. 11 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWX3YVLK. Transaction: MzA0MDIzMjI5MGFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XBIAPT8Q. Transaction: MzAzNTQ2NDExOGFkaXF6a2N4.

  15. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2BRFNT9. Transaction: MzAyNDQ0NDM1NGFkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X7EKOIKS. Transaction: MzAxMjE2NTA4MmFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Mr Dominic Nicolas Yeoman Robinson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7EKNIKR. Transaction: MzAxMjE2NTA3OGFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Lynette Margaret Adlam on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7EKMIKQ. Transaction: MzAxMjE2NTA3N2FkaXF6a2N4.

  19. 28 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6GPWCRZ. Transaction: MjA0MDE5OTYyN2FkaXF6a2N4.

  20. 20 August 2009 Director appointed mr dominic nicolas yeoman robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X55XDCKD. Transaction: MjAzOTY0OTU3NmFkaXF6a2N4.

  21. 20 August 2009 Appointment terminated director rosaleen blair [View PDF]

    Category: Officers. Type: 288b. Barcode: X55FDCKV. Transaction: MjAzOTY0ODAwOGFkaXF6a2N4.

  22. 20 August 2009 Appointment terminated director gordon stuart [View PDF]

    Category: Officers. Type: 288b. Barcode: X55G8CKR. Transaction: MjAzOTY0ODAzN2FkaXF6a2N4.

  23. 20 August 2009 Appointment terminated director david heath [View PDF]

    Category: Officers. Type: 288b. Barcode: X55FICK0. Transaction: MjAzOTY0ODAyNWFkaXF6a2N4.

  24. 29 May 2009 Appointment terminated secretary secretarial solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZABA9G. Transaction: MjAzMzk5MzE1NGFkaXF6a2N4.

  25. 6 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3XR9LT. Transaction: MjAzMjI3NzY1OWFkaXF6a2N4.

  26. 17 September 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS5DH37Y. Transaction: MjAxMzU1Mzg3OWFkaXF6a2N4.

  27. 15 September 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LI1GL32A. Transaction: MjAxMzQwMDQ4MWFkaXF6a2N4.

  28. 22 July 2008 Director appointed david michael heath logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q8C1JB. Transaction: MjAwOTQzNDMwOGFkaXF6a2N4.

  29. 22 July 2008 Director appointed gordon mckenzie stuart logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q7W1JU. Transaction: MjAwOTQzNjU1NGFkaXF6a2N4.

  30. 21 July 2008 Director appointed gordon mckenzie stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8P1JR. Transaction: MjAwOTM5MTY2NmFkaXF6a2N4.

  31. 21 July 2008 Director appointed david michael heath [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8O1JQ. Transaction: MjAwOTM5MTQ1NmFkaXF6a2N4.

  32. 21 July 2008 Appointment terminated director martin ellison [View PDF]

    Category: Officers. Type: 288b. Barcode: XF8O01LU. Transaction: MjAwOTM4MjI1NmFkaXF6a2N4.

  33. 23 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA2HZ4P. Transaction: MjAwMzk2MDk0N2FkaXF6a2N4.

  34. 24 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNTI4NWFkaXF6a2N4.

  35. 20 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzODIxMGFkaXF6a2N4.

  36. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcwMzY1MmFkaXF6a2N4.

  37. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU3OTIxMGFkaXF6a2N4.

  38. 18 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MDg5M2FkaXF6a2N4.

  39. 13 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5NjAyNmFkaXF6a2N4.

  40. 12 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg5NjEwNGFkaXF6a2N4.

  41. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxOTYxNGFkaXF6a2N4.

  42. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3MTg2NmFkaXF6a2N4.

  43. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1MDMwNGFkaXF6a2N4.

  44. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2ODc1M2FkaXF6a2N4.

  45. 19 October 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk1NTQ5N2FkaXF6a2N4.

  46. 24 June 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTgzNDUzM2FkaXF6a2N4.

  47. 15 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5NzIzMGFkaXF6a2N4.

  48. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY3NTM1NGFkaXF6a2N4.

  49. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkxNzQ1MGFkaXF6a2N4.

  50. 22 October 2004 Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc2NzE0NWFkaXF6a2N4.

  51. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE0MTA2M2FkaXF6a2N4.

  52. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4MjUxMGFkaXF6a2N4.

  53. 29 September 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM0Mjk1MmFkaXF6a2N4.

  54. 4 August 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzA3MjcxMGFkaXF6a2N4.

  55. 1 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2MjMxN2FkaXF6a2N4.

  56. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzMTA3N2FkaXF6a2N4.

  57. 29 December 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDcxMjk3MGFkaXF6a2N4.

  58. 4 August 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzE0NTkxNGFkaXF6a2N4.

  59. 5 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5Mzk2NmFkaXF6a2N4.

  60. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM2MTk1NmFkaXF6a2N4.

  61. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEwMjM0OGFkaXF6a2N4.

  62. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIwMDE5MWFkaXF6a2N4.

  63. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg4OTUwMWFkaXF6a2N4.

  64. 19 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE5MDQ4NWFkaXF6a2N4.

  65. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTEzOTgxNGFkaXF6a2N4.

  66. 19 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwNjg2NGFkaXF6a2N4.

  67. 10 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNjU4OTc1MmFkaXF6a2N4.

  68. 11 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2MzQ0OWFkaXF6a2N4.

  69. 11 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMjQzNzAzNGFkaXF6a2N4.

  70. 14 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzg4MzgxNGFkaXF6a2N4.

  71. 14 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTMzNjgyMGFkaXF6a2N4.

  72. 6 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDQ4NDI2MWFkaXF6a2N4.

  73. 4 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNTk2MWFkaXF6a2N4.

  74. 21 December 1999 Accounting reference date shortened from 31/03/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzE3NjYzNmFkaXF6a2N4.

  75. 21 December 1999 Registered office changed on 21/12/99 from: dilke house 1 malet street london WC1E 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY3MDkyNGFkaXF6a2N4.

  76. 22 September 1999 Ad 07/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDg2ODQ5NGFkaXF6a2N4.

  77. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcyNDAxOWFkaXF6a2N4.

  78. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk3NjA1NmFkaXF6a2N4.

  79. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIyMTMzM2FkaXF6a2N4.

  80. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY1NzAzMmFkaXF6a2N4.

  81. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYxNDU0M2FkaXF6a2N4.

  82. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzODQ3MGFkaXF6a2N4.

  83. 15 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTgyNTYxMmFkaXF6a2N4.

  84. 14 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwMzM4NmFkaXF6a2N4.

  85. 29 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDQwNDM4NGFkaXF6a2N4.

  86. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0MjAzMWFkaXF6a2N4.

  87. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwNzI1MWFkaXF6a2N4.

  88. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1ODIyMWFkaXF6a2N4.

  89. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA0NDE1OWFkaXF6a2N4.

  90. 7 April 1999 Registered office changed on 07/04/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAyMTY4M2FkaXF6a2N4.

  91. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg2OTM1M2FkaXF6a2N4.

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