Akari Shropshire Limited

Company Registration Number: 03760521

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.
Akari Shropshire Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Leeds.

Registered Address

84 ALBION STREET
LEEDS
ENGLAND
LS1 6AG

There are 23 companies currently registered at this postcode, including this one.

All companies at LS1 6AG

Registration Data

Company Number

03760521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,297,000£1,714,223
Current Assets £0£0£0£0£0£30,398
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£2,297,000£1,744,621
Current Liabilities £0£0£0£0£558,834£19,130
Net Current Assets £0£0£0£0£-558,834£11,268
Total Net Worth £0£0£0£0£1,738,166£1,725,491

Previous Names

No previous names

Company Officers

  • HOW, Alistair Maxwell

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1965

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • LIGHTOWLERS, Oliver James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    84
    Albion Street
    Leeds
    LS1 6AG
    England

  • ROBERTS, Kevin Wei

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1969

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • HARFORD REGISTRARS

    Secretary

    Appointed on 27 April 1999

    Resigned on 6 May 1999

    Harford House
    101-103 Great Portland Street
    London
    W1N 6BH

  • LEVISON, Jack

    Secretary

    Appointed on 6 May 1999

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Director

    10 Craven Walk
    London
    N16 6BT

  • SMITH, Philip Antony

    Secretary

    Appointed on 19 June 2012

    Resigned on 3 January 2016

    Nationality: British

    90
    High Holborn
    London
    WC1V 6XX

  • SOROTZKIN, Jacob

    Secretary

    Appointed on 8 June 2007

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    74 Castlewood Road
    London
    N16 6DH

  • HARFORD NOMINEES LIMITED

    Director

    Appointed on 27 April 1999

    Resigned on 6 May 1999

    Harford House
    101-103 Great Portland Street
    London
    W1N 6BH

  • LEVISON, Leib

    Director

    Appointed on 6 May 1999

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    49 Gresham Gardens
    London
    NW11 8PA

  • LUMB, Tony

    Director

    Appointed on 19 June 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    1 The Corner House
    Aimson Road West
    Timperley
    Altrincham
    Cheshire
    WA15 7XP
    United Kingdom

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 8 December 2004

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • NEWMAN, Hilary Naomi

    Director

    Appointed on 10 June 2002

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1955

    31 Shirehall Park
    London
    NW4 2QN

  • SMITH, Philip Antony

    Director

    Appointed on 19 June 2012

    Resigned on 3 January 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1972

    Lansdowne House, 57
    Berkeley Square
    London
    W1J 6ER

  • SOROTZKIN, Jacob

    Director

    Appointed on 8 June 2007

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

  • SOROTZKIN, Jacob

    Director

    Appointed on 25 November 2004

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    74 Castlewood Road
    London
    N16 6DH

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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 November 2016 Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J84R4B. Transaction: MzE2MTM2MTM5NWFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J84ORV. Transaction: MzE2MTM2MDE0MWFkaXF6a2N4.

  3. 19 August 2016 Termination of appointment of Philip Antony Smith as a director on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: TM01. Barcode: A5D27RUX. Transaction: MzE1NTE0NTYwMmFkaXF6a2N4.

  4. 19 August 2016 Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House, 57 Berkeley Square London W1J 6ER on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: A5D27RY0. Transaction: MzE1NTE0NTYwNmFkaXF6a2N4.

  5. 19 August 2016 Appointment of Mr Alistair Maxwell How as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27RVD. Transaction: MzE1NTE0NTU5NWFkaXF6a2N4.

  6. 19 August 2016 Termination of appointment of Philip Antony Smith as a secretary on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: TM02. Barcode: A5D27RUP. Transaction: MzE1NTE0NTYwMGFkaXF6a2N4.

  7. 18 August 2016 Appointment of Kevin Roberts as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27RVL. Transaction: MzE1NTE0NTU5NGFkaXF6a2N4.

  8. 18 August 2016 Termination of appointment of Tony Lumb as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D27RV5. Transaction: MzE1NTE0NTYwM2FkaXF6a2N4.

  9. 19 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X59H78EO. Transaction: MzE1MTA1OTA0MGFkaXF6a2N4.

  10. 3 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57S8PUZ. Transaction: MzE0OTg1MTg1OWFkaXF6a2N4.

  11. 4 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN0DN. Transaction: MzEyODEwMTc5MWFkaXF6a2N4.

  12. 1 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48N13A2. Transaction: MzEyNDI3OTg1OWFkaXF6a2N4.

  13. 17 June 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S39WSO9D. Transaction: MzEwMjAzNjE2M2FkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X380035T. Transaction: MzEwMDE3OTcyNWFkaXF6a2N4.

  15. 4 March 2014 Previous accounting period shortened from 5 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A32OMWJK. Transaction: MzA5NTU5NjQ0N2FkaXF6a2N4.

  16. 12 August 2013 Full accounts made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Accounts. Type: AA. Barcode: S2E3MOKB. Transaction: MzA4MzEwMzY4MGFkaXF6a2N4.

  17. 13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9A02. Transaction: MzA3Nzg3NzUyN2FkaXF6a2N4.

  18. 13 May 2013 Director's details changed for Mr Tony Lumb on 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Officers. Type: CH01. Barcode: X28B99ZU. Transaction: MzA3Nzg3NzI1M2FkaXF6a2N4.

  19. 19 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A22C1VRH. Transaction: MzA3MzA5MDk2OWFkaXF6a2N4.

  20. 19 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22C1VRL. Transaction: MzA3MzA5MDg3NGFkaXF6a2N4.

  21. 26 September 2012 Secretary's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X1I9241V. Transaction: MzA2NDgwODAzM2FkaXF6a2N4.

  22. 26 September 2012 Director's details changed for Philip Antony Smith on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1I924CY. Transaction: MzA2NDgwODEwMmFkaXF6a2N4.

  23. 23 August 2012 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FUSPEW. Transaction: MzA2Mjg4ODU4OWFkaXF6a2N4.

  24. 7 August 2012 Full accounts made up to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Accounts. Type: AA. Barcode: L1EJ3VJM. Transaction: MzA2MjA0Njc3NmFkaXF6a2N4.

  25. 21 July 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DNE222. Transaction: MzA2MTM3NjM4OGFkaXF6a2N4.

  26. 6 July 2012 Termination of appointment of Jacob Sorotzkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C5IGMO. Transaction: MzA2MDM2NTk3N2FkaXF6a2N4.

  27. 6 July 2012 Termination of appointment of Jacob Sorotzkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IGMG. Transaction: MzA2MDM2NTk1MWFkaXF6a2N4.

  28. 6 July 2012 Termination of appointment of Leib Levison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5IGM8. Transaction: MzA2MDM2NTkzNGFkaXF6a2N4.

  29. 6 July 2012 Appointment of Mr Tony Lumb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IGLS. Transaction: MzA2MDM2NTg3MWFkaXF6a2N4.

  30. 6 July 2012 Appointment of [Hilip Antony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5IGLK. Transaction: MzA2MDM2NTgwMGFkaXF6a2N4.

  31. 5 July 2012 Appointment of Philip Antony Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C5IGM0. Transaction: MzA2MDM0MTQ1NWFkaXF6a2N4.

  32. 13 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0UAXU. Transaction: MzA1OTA5NTIwNGFkaXF6a2N4.

  33. 25 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjAzNDA4OGFkaXF6a2N4.

  34. 26 September 2011 Full accounts made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Accounts. Type: AA. Barcode: L4GH6XRG. Transaction: MzA0NDQxMTIwN2FkaXF6a2N4.

  35. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHKYITT0. Transaction: MzAzNjQzNzc2OGFkaXF6a2N4.

  36. 11 August 2010 Full accounts made up to 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Accounts. Type: AA. Barcode: LL04KMAQ. Transaction: MzAyMTIyOTc0MGFkaXF6a2N4.

  37. 28 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XO5RUJJD. Transaction: MzAxNDQ3MTU5M2FkaXF6a2N4.

  38. 5 September 2009 Full accounts made up to 9 November 2008 [View PDF]

    Action Date: 9 November 2008. Category: Accounts. Type: AA. Barcode: L1G6GCZZ. Transaction: MjA0MDcyNjkzNWFkaXF6a2N4.

  39. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FHM9EB. Transaction: MjAzMTY2MTUwM2FkaXF6a2N4.

  40. 20 October 2008 Full accounts made up to 5 November 2007 [View PDF]

    Action Date: 5 November 2007. Category: Accounts. Type: AA. Barcode: LGL5N41J. Transaction: MjAxNTg1ODQ1MWFkaXF6a2N4.

  41. 1 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY68YZCI. Transaction: MjAwNDU4OTQ5M2FkaXF6a2N4.

  42. 11 April 2008 Accounting reference date extended from 30/06/2007 to 05/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1WAVYQ0. Transaction: MjAwMzEzNzE4MmFkaXF6a2N4.

  43. 12 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODA0ODQyMmFkaXF6a2N4.

  44. 8 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODAzNTY3OGFkaXF6a2N4.

  45. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxNzA4M2FkaXF6a2N4.

  46. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA4OTQ5NGFkaXF6a2N4.

  47. 21 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MTgxMmFkaXF6a2N4.

  48. 10 May 2007 Full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MTgxNWFkaXF6a2N4.

  49. 2 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5Nzg1OWFkaXF6a2N4.

  50. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0NTY2MWFkaXF6a2N4.

  51. 9 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA3ODYzMmFkaXF6a2N4.

  52. 8 June 2006 Full accounts made up to 26 June 2005 [View PDF]

    Action Date: 26 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NTUwMmFkaXF6a2N4.

  53. 9 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTQ5MTkzOGFkaXF6a2N4.

  54. 4 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2MTY4NmFkaXF6a2N4.

  55. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDI0MDc2MGFkaXF6a2N4.

  56. 21 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTg1NDQyMWFkaXF6a2N4.

  57. 29 June 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk0ODc5OWFkaXF6a2N4.

  58. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTUwMzY2MWFkaXF6a2N4.

  59. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxMzkwNGFkaXF6a2N4.

  60. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTgwMDEzMGFkaXF6a2N4.

  61. 2 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Nzk5MTE5M2FkaXF6a2N4.

  62. 2 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODU2MTk4NmFkaXF6a2N4.

  63. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2MjI1NGFkaXF6a2N4.

  64. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwMzQzOWFkaXF6a2N4.

  65. 27 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjQ0MjIyMWFkaXF6a2N4.

  66. 3 August 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU2NDExNGFkaXF6a2N4.

  67. 5 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI2NDgzMmFkaXF6a2N4.

  68. 17 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjgyMTk1NWFkaXF6a2N4.

  69. 28 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTgwMDA1NWFkaXF6a2N4.

  70. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDk0MzY2MGFkaXF6a2N4.

  71. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDEzMDI1M2FkaXF6a2N4.

  72. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzczMTIxM2FkaXF6a2N4.

  73. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjIxOTU4MmFkaXF6a2N4.

  74. 30 December 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzcwMzA2NmFkaXF6a2N4.

  75. 15 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjIyNDE5N2FkaXF6a2N4.

  76. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjkwMzEyNWFkaXF6a2N4.

  77. 13 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTk2MDM5MmFkaXF6a2N4.

  78. 6 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDYxMDM0N2FkaXF6a2N4.

  79. 6 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjgyNzM5NWFkaXF6a2N4.

  80. 6 December 2002 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE5OTI5M2FkaXF6a2N4.

  81. 15 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjkwNTA2OGFkaXF6a2N4.

  82. 15 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzM3NDE5M2FkaXF6a2N4.

  83. 4 September 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjg3OTY5OWFkaXF6a2N4.

  84. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI3MjU0N2FkaXF6a2N4.

  85. 2 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQyMDI5OGFkaXF6a2N4.

  86. 2 June 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTE3NDE5MGFkaXF6a2N4.

  87. 2 June 2002 Registered office changed on 02/06/02 from: 2ND floor 32 wigmore street london W1U 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYyNzY1M2FkaXF6a2N4.

  88. 1 June 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU5MjM3M2FkaXF6a2N4.

  89. 18 January 2002 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyODQ5Nzc0NmFkaXF6a2N4.

  90. 31 May 2001 Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BM [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyMDM0OGFkaXF6a2N4.

  91. 11 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwODQwMmFkaXF6a2N4.

  92. 20 February 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NDQ2MjE3MmFkaXF6a2N4.

  93. 6 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMjMwNmFkaXF6a2N4.

  94. 18 January 2000 Accounting reference date extended from 30/04/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc2MjY2NmFkaXF6a2N4.

  95. 6 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk4ODE3NGFkaXF6a2N4.

  96. 4 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE5MzI4OGFkaXF6a2N4.

  97. 16 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQyMjIyMGFkaXF6a2N4.

  98. 16 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDcwNzEwMWFkaXF6a2N4.

  99. 15 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTI0MDY2MGFkaXF6a2N4.

  100. 15 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTMxMTY3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.