?what If! Holdings Limited

Company Registration Number: 03745474

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.
?what If! Holdings Limited is a Private Company Limited by Shares first registered on 1 April 1999. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

03745474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,452,118£11,410,053£11,950,860£11,971,087£11,739,448
of which Cash £1,563,755£2,159,992£2,700,033£2,294,315£3,805,563
Total Assets £9,452,118£11,410,053£11,950,860£11,971,087£11,739,448
Current Liabilities £6,459,107£7,690,336£6,497,352£5,967,418£6,510,996
Net Current Assets £2,993,011£3,719,717£5,453,508£6,003,669£5,228,452
Total Net Worth £3,420,948£5,907,475£7,609,846£7,468,666£6,749,383

Previous Names

  • ? WHAT IF ! LIMITED, active until 30 June 1999

Company Officers

  • HOARE, Julia Louise

    Secretary

    Appointed on 1 May 2005

     

    April Cottage
    Mead Road
    Hindhead
    Surrey
    GU26 6SG
    England

  • ALLAN, David

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Priestbarrow House
    Priston
    Bath
    BA2 9EH

  • KINGDON, Matthew

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    16 Bigwood Road
    London
    NW11 7BD

  • PAJWANI, Salil

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1964

    St Timothee
    Darlings Lane
    Maidenhead
    Berkshire
    SL6 6PA

  • HOARE, Julia

    Secretary

    Appointed on 1 April 1999

    Resigned on 13 January 2000

    18 St Saviours Wharf
    Mill Street
    London
    SE1 2BE

  • KEUNEN, Victor

    Secretary

    Appointed on 1 April 1999

    Resigned on 1 April 1999

    54 Southwark Bridge Road
    London
    SE1 0AR

  • KINGDON, Alice

    Secretary

    Appointed on 13 January 2000

    Resigned on 1 May 2005

    16 Bigwood Road
    London
    NW11 7BD

  • BERG, Barrie

    Director

    Appointed on 9 January 2014

    Resigned on 24 June 2014

    Nationality: American

    Occupation: Director

    Month of birth: September 1961

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • MURRIN, Kristina Jane

    Director

    Appointed on 1 April 1999

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1968

    44 Stevenage Road
    London
    SW6 6HA

  • PARSONS, Edward

    Director

    Appointed on 1 January 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    86 Hambalt Road
    London
    SW4 9EJ

  • PRICE, Robin Mark Dodgson

    Director

    Appointed on 15 December 2009

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1956

    71
    Barrowgate Road
    London
    W4 4QS
    Uk

  • RUDKIN, Darren

    Director

    Appointed on 1 April 1999

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: October 1965

    39 Roderick Road
    South End Green
    London
    NW3 2NP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C7IO. Transaction: MzE1ODQ2NTc1N2FkaXF6a2N4.

  2. 30 June 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: A5A79C9D. Transaction: MzE1MTk0Mzc0OWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X59C38W3. Transaction: MzE1MDk4MDczMmFkaXF6a2N4.

  4. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlRSTEZhZGlxemtjeA.

  5. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOLU3. Transaction: MzEzMjM5MTI5OGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458GM75. Transaction: MzEyMTA1NDYwNGFkaXF6a2N4.

  7. 20 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9D23. Transaction: MzEwOTYxMjg2OGFkaXF6a2N4.

  8. 22 July 2014 Termination of appointment of Barrie Berg as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3COLSKB. Transaction: MzEwNDE2OTMyM2FkaXF6a2N4.

  9. 23 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDU4ODk2M2FkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36HC3FD. Transaction: MzA5ODcyMzUwMGFkaXF6a2N4.

  11. 18 March 2014 Appointment of Barrie Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OEUKB. Transaction: MzA5NjQ3MTMxMGFkaXF6a2N4.

  12. 7 January 2014 Termination of appointment of Robin Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1T3ER. Transaction: MzA5MjEzNTg2NWFkaXF6a2N4.

  13. 2 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7WAR. Transaction: MzA4NjIxMTQyMGFkaXF6a2N4.

  14. 18 July 2013 Secretary's details changed for Miss Julia Louise Hoare on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2CUFY0P. Transaction: MzA4MTc1ODQ4NGFkaXF6a2N4.

  15. 16 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CQ2980. Transaction: MzA4MTY4MDE2MWFkaXF6a2N4.

  16. 9 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X28127ZE. Transaction: MzA3NzcyMDAxOWFkaXF6a2N4.

  17. 30 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A26OBYF4. Transaction: MzA3NzE1ODQwMmFkaXF6a2N4.

  18. 11 April 2013 Cancellation of shares. Statement of capital on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH06. Barcode: A25YJ9I1. Transaction: MzA3NjA4MTU0NmFkaXF6a2N4.

  19. 11 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25YJ9I9. Transaction: MzA3NjA4MDIwMWFkaXF6a2N4.

  20. 27 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DLK9. Transaction: MzA2NDg2ODk4OWFkaXF6a2N4.

  21. 23 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0K35. Transaction: MzA1NjMwNTQ0MWFkaXF6a2N4.

  22. 14 March 2012 Statement of capital on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH19. Barcode: A14LB26X. Transaction: MzA1NDEwMjM1OGFkaXF6a2N4.

  23. 14 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q14KVJRV. Transaction: MzA1NDEwMjMwN2FkaXF6a2N4.

  24. 14 March 2012 Solvency statement dated 31/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q14KVJRN. Transaction: MzA1NDEwMjEwNmFkaXF6a2N4.

  25. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDEwMTY5M2FkaXF6a2N4.

  26. 13 March 2012 Cancellation of shares. Statement of capital on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Capital. Type: SH06. Barcode: A14LARBG. Transaction: MzA1NDAzNzM2OWFkaXF6a2N4.

  27. 13 March 2012 Cancellation of shares. Statement of capital on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Capital. Type: SH06. Barcode: A14LARBS. Transaction: MzA1NDAzNzIxNGFkaXF6a2N4.

  28. 13 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A14LARC0. Transaction: MzA1NDAzNzEwNmFkaXF6a2N4.

  29. 13 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A14LARBK. Transaction: MzA1NDAzNzI2MmFkaXF6a2N4.

  30. 11 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALPHIWJY. Transaction: MzA0MTk4MTAyM2FkaXF6a2N4.

  31. 20 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XER9CTGW. Transaction: MzAzNTk4MDc1NmFkaXF6a2N4.

  32. 20 April 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XER9BTGV. Transaction: MzAzNTk3OTg3NWFkaXF6a2N4.

  33. 5 August 2010 Cancellation of shares. Statement of capital on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Capital. Type: SH06. Barcode: AWYC1M36. Transaction: MzAyMDg1MjgyMmFkaXF6a2N4.

  34. 29 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYYXJLY5. Transaction: MzAyMDQ1MzA0MWFkaXF6a2N4.

  35. 15 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: RT984LOE. Transaction: MzAxOTU4MTE4MWFkaXF6a2N4.

  36. 17 June 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XIK2MKV2. Transaction: MzAxNzcwNDU5N2FkaXF6a2N4.

  37. 16 June 2010 Director's details changed for Matthew Kingdon on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XIK2LKV1. Transaction: MzAxNzcwMjcxNWFkaXF6a2N4.

  38. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGLJUKHC. Transaction: MzAxNjY2MjgwN2FkaXF6a2N4.

  39. 9 April 2010 Cancellation of shares. Statement of capital on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH06. Barcode: AQJV8ILP. Transaction: MzAxMzE4ODEzNmFkaXF6a2N4.

  40. 9 April 2010 Cancellation of shares. Statement of capital on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH06. Barcode: AQJV7ILO. Transaction: MzAxMzE4ODAyNGFkaXF6a2N4.

  41. 9 April 2010 Cancellation of shares. Statement of capital on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH06. Barcode: AQJVHILY. Transaction: MzAxMzE4NzcwOWFkaXF6a2N4.

  42. 2 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: PKVA6HUV. Transaction: MzAxMDQ5MDUyNGFkaXF6a2N4.

  43. 2 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: PKVA8HUX. Transaction: MzAxMDQ5MjI1NGFkaXF6a2N4.

  44. 2 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: PKVAAHUZ. Transaction: MzAxMDQ5Mzk4OWFkaXF6a2N4.

  45. 23 February 2010 Appointment of Robin Mark Dodgson Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3OWZHO1. Transaction: MzAxMDAyMDIzMWFkaXF6a2N4.

  46. 13 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZQPWE1A. Transaction: MzAwMDYyNTQxN2FkaXF6a2N4.

  47. 9 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5D1U8VD. Transaction: MjAzMDM3OTExMmFkaXF6a2N4.

  48. 7 April 2009 Gbp ic 2746.895/2746.595\26/02/09\gbp sr [email protected]=0.3\ [View PDF]

    Category: Capital. Type: 169. Barcode: A8OWN8PM. Transaction: MjAzMDE2MDIxMmFkaXF6a2N4.

  49. 22 December 2008 Director's change of particulars / salil pajwani / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE4GM5VH. Transaction: MjAyMTA0OTk0MGFkaXF6a2N4.

  50. 21 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: AEI2P4YZ. Transaction: MjAxODQ3ODI3M2FkaXF6a2N4.

  51. 31 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3LN4EU. Transaction: MjAxNjk3NDg3M2FkaXF6a2N4.

  52. 20 August 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8BH2F0. Transaction: MjAxMTQ0NjMzNWFkaXF6a2N4.

  53. 22 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6XES1M6. Transaction: MjAwOTU0NzYxNWFkaXF6a2N4.

  54. 7 April 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A5WYYYKP. Transaction: MjAwMjc2MTMzNGFkaXF6a2N4.

  55. 7 April 2008 Ad 28/03/08\gbp si [email protected]=72\gbp ic 2689/2761\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5WYZYKQ. Transaction: MjAwMjc2MTMxNGFkaXF6a2N4.

  56. 7 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjc1OTQyMmFkaXF6a2N4.

  57. 7 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTA5MDM2MWFkaXF6a2N4.

  58. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMDY3MmFkaXF6a2N4.

  59. 29 June 2007 £ ic 3062/2689 27/04/07 £ sr 373923@.001=373 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTMxODA4M2FkaXF6a2N4.

  60. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExMTc3MGFkaXF6a2N4.

  61. 27 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2MzYyMGFkaXF6a2N4.

  62. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMwMTEzN2FkaXF6a2N4.

  63. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwODUzMmFkaXF6a2N4.

  64. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1MjE3MGFkaXF6a2N4.

  65. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1Njc5M2FkaXF6a2N4.

  66. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ1Njc3OWFkaXF6a2N4.

  67. 27 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1NjM5NmFkaXF6a2N4.

  68. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAxODIxNmFkaXF6a2N4.

  69. 5 April 2006 Ad 12/07/05-12/07/05 £ si 16000@.001=16 £ ic 3061/3077 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU3ODI3MWFkaXF6a2N4.

  70. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk3NjM5MWFkaXF6a2N4.

  71. 26 October 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU2OTc0NGFkaXF6a2N4.

  72. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgxMTAyMmFkaXF6a2N4.

  73. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDcxNjcxOWFkaXF6a2N4.

  74. 29 September 2005 Ad 01/12/04--------- £ si 376339@.001=376 £ ic 2685/3061 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODc1MDQxM2FkaXF6a2N4.

  75. 20 July 2005 Ad 26/10/04--------- £ si [email protected]=361 £ ic 2324/2685 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTExMDI2NGFkaXF6a2N4.

  76. 20 July 2005 Ad 01/04/05--------- £ si 24000@.001=24 £ ic 2300/2324 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU2MDg2OWFkaXF6a2N4.

  77. 29 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTI4NDc0OGFkaXF6a2N4.

  78. 21 February 2005 S-div 01/11/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1OTY4NDQ3MGFkaXF6a2N4.

  79. 21 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc2NDI4NGFkaXF6a2N4.

  80. 21 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQzMTY3MGFkaXF6a2N4.

  81. 21 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA2NDg1MGFkaXF6a2N4.

  82. 21 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcxNzk1NWFkaXF6a2N4.

  83. 21 February 2005 £ nc 2700/5000 01/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzkzNzQ0NWFkaXF6a2N4.

  84. 2 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTYxOTE5NWFkaXF6a2N4.

  85. 3 November 2004 £ sr [email protected] 08/05/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NjMzNjM5NGFkaXF6a2N4.

  86. 25 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTI4NjgxMGFkaXF6a2N4.

  87. 9 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDU4MTk5MWFkaXF6a2N4.

  88. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTcwMTg1NWFkaXF6a2N4.

  89. 10 August 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTE2NjgwMmFkaXF6a2N4.

  90. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ4MjM5NWFkaXF6a2N4.

  91. 22 July 2003 Registered office changed on 22/07/03 from: the glassworks 3/4 ashland place london W1M 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc4NTg0N2FkaXF6a2N4.

  92. 22 July 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA0MDQ4NDMyMGFkaXF6a2N4.

  93. 22 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTcyMDM3OWFkaXF6a2N4.

  94. 6 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUxNzY5N2FkaXF6a2N4.

  95. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjEwNTE5NmFkaXF6a2N4.

  96. 1 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDU5MjAxNWFkaXF6a2N4.

  97. 16 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwNjYxMmFkaXF6a2N4.

  98. 6 November 2001 Ad 21/09/01--------- £ si [email protected]=1100 £ ic 1200/2300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzIzMDgzNWFkaXF6a2N4.

  99. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTUyNzIxNmFkaXF6a2N4.

  100. 26 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ1MDEyNWFkaXF6a2N4.

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