Telstra Limited

Company Registration Number: 03830643

Company registered in England and Wales

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Telstra Limited is a Private Company Limited by Shares first registered on 24 August 1999. Its current registered address is in London.

Registered Address

2ND FLOOR BLUE FIN
110 SOUTHWARK STREET
LONDON
SE1 0TA

There are 38 companies currently registered at this postcode, including this one.

All companies at SE1 0TA

Registration Data

Company Number

03830643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5454248

Registration Start Date

2 July 2001

Registration Expiry Date

1 July 2017

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,439,000£17,346,000£29,730,000£30,545,000£42,414,000£38,909,000£31,892,000
of which Cash £12,127,000£7,417,000£20,647,000£22,648,000£23,756,000£24,719,000£13,755,000
Total Assets £23,439,000£17,346,000£29,730,000£30,545,000£42,414,000£38,909,000£31,892,000
Current Liabilities £97,840,000£93,624,000£90,988,000£92,308,000£100,121,000£95,829,000£89,573,000
Net Current Assets £-74,401,000£-76,278,000£-61,258,000£-61,763,000£-57,707,000£-56,920,000£-57,681,000
Total Net Worth £11,537,000£12,408,000£12,745,000£14,071,000£14,025,000£15,915,000£9,748,000

Previous Names

  • TELSTRA EUROPE LIMITED, active until 8 April 2008
  • TELSTRA CB. UK LIMITED, active until 18 October 2000
  • DIVAVALE LIMITED, active until 10 September 1999

Company Officers

  • GOULD, John Matthew Joseph

    Secretary

    Appointed on 1 July 2003

     

    Flat 3
    9 Paddington Street
    London
    W1v 5qj
    W1U 5QJ

  • GOULD, John Matthew Joseph

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    Flat 3
    9 Paddington Street
    London
    W1v 5qj
    W1U 5QJ

  • ROGERSON, Douglas James

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1975

    19/F., Telecom House
    3 Gloucester Road
    Wanchai
    Hong Kong

  • ALLEN, Stuart Peter

    Secretary

    Appointed on 21 May 2001

    Resigned on 27 September 2002

    15a Corkran Road
    Surbiton
    Surrey
    KT6 6PL

  • GHEE, Anthony William

    Secretary

    Appointed on 12 November 2002

    Resigned on 1 July 2003

    15 Gerard Road
    Barnes
    London
    SW13 9RQ

  • STARK, David James

    Secretary

    Appointed on 3 September 1999

    Resigned on 21 May 2001

    22 Radbourne Avenue
    London
    W5 4XD

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 3 September 1999

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 3 September 1999

    100 New Bridge Street
    London
    EC4V 6JA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1999

    Resigned on 27 August 1999

    83
    Leonard Street
    London
    EC2A 4QS

  • ALLEN, Stuart Peter

    Director

    Appointed on 21 May 2001

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    15a Corkran Road
    Surbiton
    Surrey
    KT6 6PL

  • BOSSON, Paul Francis

    Director

    Appointed on 3 September 1999

    Resigned on 2 June 2000

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: March 1962

    7 Seer Mead
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2QL

  • DIX, Andrew Madeley

    Director

    Appointed on 21 May 2001

    Resigned on 1 September 2003

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: November 1955

    41 Mont Victor Road
    Kew
    Victoria 3101
    Australia

  • GHEE, Anthony William

    Director

    Appointed on 21 May 2001

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    15 Gerard Road
    Barnes
    London
    SW13 9RQ

  • HANKINSON, Murray John

    Director

    Appointed on 28 February 2005

    Resigned on 30 September 2010

    Nationality: Australian

    Occupation: Group Manager

    Month of birth: February 1971

    Ground Floor Flat
    5 St John's Wood Road
    London
    NW8 8RB

  • HART, Terence Alan

    Director

    Appointed on 12 December 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1965

    13 Crescent Road
    Wimbledon
    London
    SW20 8EX

  • HEDGES, Andrew John

    Director

    Appointed on 1 July 2003

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1968

    Maple Lodge Farm House
    Maple Lodge Close Denham Way
    Rickmansworth
    Hertfordshire
    WD3 9SF

  • HON, Henry Ming Chau

    Director

    Appointed on 17 November 2010

    Resigned on 31 March 2014

    Nationality: United States Of America

    Occupation: Group Financial Controller

    Month of birth: June 1964

    2nd Floor
    Blue Fin
    110 Southwark Street
    London
    SE1 0TA

  • HOOSON, Eric Graham

    Director

    Appointed on 19 March 2002

    Resigned on 26 July 2002

    Nationality: Australian

    Occupation: Manager

    Month of birth: December 1946

    1/1 Burroway Street
    Neutral Bay
    New South Wales
    NSW 2089
    Australia

  • KELTON, Alexander Andrew

    Director

    Appointed on 26 July 2002

    Resigned on 23 June 2010

    Nationality: Australia

    Occupation: Managing Director

    Month of birth: October 1958

    353 Edingburgh Road
    Castlegrag
    New South Wales
    Nsw 2068
    Australia

  • KIRTON, David

    Director

    Appointed on 1 September 2003

    Resigned on 30 September 2010

    Nationality: Australia

    Occupation: Group Fin Controller

    Month of birth: July 1968

    17 Northcote Avenue
    Caringbah
    New South Wales
    Nsw 2229
    Australia

  • LEE, Stuart Alan Newton

    Director

    Appointed on 3 September 1999

    Resigned on 21 May 2001

    Nationality: Australian

    Occupation: Business Executive

    Month of birth: May 1954

    580 Riversdale Road
    Camberwell, Victoria, 3124
    Australia
    FOREIGN

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 24 August 1999

    Resigned on 27 August 1999

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • NOWITZKE, Adrian Mack, Doctor

    Director

    Appointed on 24 March 2015

    Resigned on 9 April 2015

    Nationality: Australian

    Occupation: Head Of Health Informatics Telstra

    Month of birth: July 1967

    2nd Floor
    Blue Fin
    110 Southwark Street
    London
    SE1 0TA

  • SALY, Leo

    Director

    Appointed on 26 July 2002

    Resigned on 9 October 2008

    Nationality: Dutch

    Occupation: Group Manager

    Month of birth: July 1946

    18 Eldridge Street
    Cherrybrook
    New South Wales Nsw 2126
    Australia

  • STARK, David James

    Director

    Appointed on 3 September 1999

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    22 Radbourne Avenue
    London
    W5 4XD

  • THORN, David John

    Director

    Appointed on 14 January 2003

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    The Maltings
    Rayleigh Road Hutton
    Shenfield
    Essex
    CM13 1ST

  • VYE, Simon William

    Director

    Appointed on 27 March 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1965

    4
    Notcutt House 35-36 Dorset Square
    London
    NW1 6QN

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1999

    Resigned on 3 September 1999

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1999

    Resigned on 3 September 1999

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 19/09/2018.

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Latest Filings

  1. 5 September 2018 [View PDF]

    Action Date: 24 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DTKNDK. Transaction: MzIxMzc5ODA4NmFkaXF6a2N4.

  2. 27 June 2018 Statement of capital following an allotment of shares on 28 May 2018 [View PDF]

    Action Date: 28 May 2018. Category: Capital. Type: SH01. Barcode: X790N9Y0. Transaction: MzIwODQzODM0NmFkaXF6a2N4.

  3. 5 April 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L72QYAC2. Transaction: MzIwMTg0OTMyMmFkaXF6a2N4.

  4. 25 January 2018 Second filing of Confirmation Statement dated 24/08/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6XF8DKZ. Transaction: MzE5NjE1NDQ3OWFkaXF6a2N4.

  5. 5 January 2018 Statement of capital following an allotment of shares on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Capital. Type: SH01. Barcode: X6X0JVEG. Transaction: MzE5NDU3Nzk0MGFkaXF6a2N4.

  6. 16 November 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JBXUBV. Transaction: MzE5MDM4NzQ1M2FkaXF6a2N4.

  7. 9 November 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: RP04SH01. Barcode: A6HVD5O2. Transaction: MzE4OTgyODc1OGFkaXF6a2N4.

  8. 10 July 2017 Statement of capital following an allotment of shares on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: SH01. Barcode: X6AE8P8Q. Transaction: MzE4MDE0ODk5OGFkaXF6a2N4.

  9. 11 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4U69. Transaction: MzE3MzE4MDQ4MGFkaXF6a2N4.

  10. 6 March 2017 Director's details changed for Mr Douglas James Rogerson on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61NXJ8R. Transaction: MzE3MDQyNTkxNWFkaXF6a2N4.

  11. 8 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QXKA. Transaction: MzE1Njk4MTgyMmFkaXF6a2N4.

  12. 18 May 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L56TR4KI. Transaction: MzE0ODU5MzYzNWFkaXF6a2N4.

  13. 21 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDKUN7. Transaction: MzEzMTM1Njc2NGFkaXF6a2N4.

  14. 9 April 2015 Termination of appointment of Adrian Mack Nowitzke as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X44Y52ZF. Transaction: MzEyMDg3ODQ3MWFkaXF6a2N4.

  15. 1 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43JAV3L. Transaction: MzExOTgyNTYyMWFkaXF6a2N4.

  16. 24 March 2015 Appointment of Doctor Adrian Mack Nowitzke as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X43UXGAW. Transaction: MzExOTgxOTU1MWFkaXF6a2N4.

  17. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VCUX. Transaction: MzEwNjI4ODMyOWFkaXF6a2N4.

  18. 18 June 2014 Appointment of Mr Douglas James Rogerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAY8S9. Transaction: MzEwMjEzMjc0MWFkaXF6a2N4.

  19. 7 April 2014 Termination of appointment of Henry Hon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVI63. Transaction: MzA5Nzc4NTA2OWFkaXF6a2N4.

  20. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFJ0Q. Transaction: MzA5Nzc0ODc2NmFkaXF6a2N4.

  21. 29 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8CLD. Transaction: MzA4NDA0MTg2NWFkaXF6a2N4.

  22. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K3OH. Transaction: MzA3NTg0ODU4NWFkaXF6a2N4.

  23. 12 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8WAEG. Transaction: MzA2Mzk0NDEwMmFkaXF6a2N4.

  24. 21 June 2012 Director's details changed for Mr Ming Chau Henry Hong on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X1BIXZ0R. Transaction: MzA1OTU0MDc2OWFkaXF6a2N4.

  25. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWSLM. Transaction: MzA1NTI1ODU1NGFkaXF6a2N4.

  26. 2 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XN4RVX7E. Transaction: MzA0MzE3MTI5MGFkaXF6a2N4.

  27. 11 August 2011 Termination of appointment of Terence Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGLZVWL9. Transaction: MzA0MTk3OTg5M2FkaXF6a2N4.

  28. 19 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7ZNGTE1. Transaction: MzAzNTg2NjIxOWFkaXF6a2N4.

  29. 8 April 2011 Appointment of Mr Ming Chau Henry Hong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAHZ0T4K. Transaction: MzAzNTI4ODU2MWFkaXF6a2N4.

  30. 21 January 2011 Termination of appointment of Murray Hankinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJIEMQZN. Transaction: MzAzMDg2MDM0NGFkaXF6a2N4.

  31. 21 January 2011 Termination of appointment of David Kirton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJIDMQZM. Transaction: MzAzMDg2MDI1NWFkaXF6a2N4.

  32. 23 November 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X0Q6FPB8. Transaction: MzAyNzM2MjQ1MGFkaXF6a2N4.

  33. 22 November 2010 Director's details changed for Terence Alan Hart on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0Q6EPB7. Transaction: MzAyNzM2MjI3MGFkaXF6a2N4.

  34. 23 June 2010 Registered office address changed from Telstra House 21 Tabernacle Street London EC2A 4DE on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XW52GL34. Transaction: MzAxODE2OTg2N2FkaXF6a2N4.

  35. 23 June 2010 Termination of appointment of Simon Vye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW593L3Y. Transaction: MzAxODE3MDE5N2FkaXF6a2N4.

  36. 23 June 2010 Termination of appointment of Alexander Kelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW53GL35. Transaction: MzAxODE2OTg5NmFkaXF6a2N4.

  37. 24 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LX0XFF3C. Transaction: MzAwMzU2NjIzNWFkaXF6a2N4.

  38. 10 November 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XZAYOEU0. Transaction: MzAwMjU4OTAyM2FkaXF6a2N4.

  39. 22 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7B4496Q. Transaction: MjAzMTIxNDIwNmFkaXF6a2N4.

  40. 30 January 2009 Director's change of particulars / simon vye / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN2ET6YX. Transaction: MjAyNDYyMTYzOGFkaXF6a2N4.

  41. 30 January 2009 Director's change of particulars / murray hankinson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN2D16Y4. Transaction: MjAyNDYyMTU3NmFkaXF6a2N4.

  42. 30 January 2009 Appointment terminated director leo saly [View PDF]

    Category: Officers. Type: 288b. Barcode: XN2CE6YG. Transaction: MjAyNDYyMTU1OGFkaXF6a2N4.

  43. 23 January 2009 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL30H6RZ. Transaction: MjAyNDA3MDM2OWFkaXF6a2N4.

  44. 5 June 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ERH9400Z. Transaction: MjAwNjY4MzM0MGFkaXF6a2N4.

  45. 8 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LP4DGYPU. Transaction: MjAwMjg2ODEzMWFkaXF6a2N4.

  46. 2 January 2008 Ad 17/12/07--------- £ si [email protected]=64377308 £ ic 12067178/76444486 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE1NzkwN2FkaXF6a2N4.

  47. 2 January 2008 Nc inc already adjusted 17/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDE1NzkwOWFkaXF6a2N4.

  48. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk3ODMyOWFkaXF6a2N4.

  49. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE1NzkwOGFkaXF6a2N4.

  50. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkyNTExNmFkaXF6a2N4.

  51. 25 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2MjIzNGFkaXF6a2N4.

  52. 29 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1Njg1MmFkaXF6a2N4.

  53. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzODc5N2FkaXF6a2N4.

  54. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc4NTM4M2FkaXF6a2N4.

  55. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3MzcyMWFkaXF6a2N4.

  56. 2 November 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxNTk4MmFkaXF6a2N4.

  57. 2 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2MTU2OWFkaXF6a2N4.

  58. 1 December 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxOTE5M2FkaXF6a2N4.

  59. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyNDk2MWFkaXF6a2N4.

  60. 14 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTcyODczNGFkaXF6a2N4.

  61. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc0MjM4OWFkaXF6a2N4.

  62. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2Mzc2N2FkaXF6a2N4.

  63. 22 December 2004 Nc inc already adjusted 22/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDgzNjM4NGFkaXF6a2N4.

  64. 14 December 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzNzI0OGFkaXF6a2N4.

  65. 14 December 2004 Ad 22/03/04--------- £ si [email protected]=10000000 £ ic 2067178/12067178 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk2MjU2M2FkaXF6a2N4.

  66. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU1NTMzNGFkaXF6a2N4.

  67. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM1NzQyMGFkaXF6a2N4.

  68. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU4MTcxMGFkaXF6a2N4.

  69. 12 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDQ0MjQxMGFkaXF6a2N4.

  70. 5 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjM4OTIzMmFkaXF6a2N4.

  71. 17 May 2004 Registered office changed on 17/05/04 from: 7TH floor 3 finsbury square london EC2A 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAzNzAwN2FkaXF6a2N4.

  72. 19 January 2004 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MDY5OWFkaXF6a2N4.

  73. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzNDA2OWFkaXF6a2N4.

  74. 8 September 2003 Registered office changed on 08/09/03 from: 44-48 paul street london EC2A 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ1MDU4OGFkaXF6a2N4.

  75. 27 August 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODQwMTY3N2FkaXF6a2N4.

  76. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ0MTA4MGFkaXF6a2N4.

  77. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM4OTU1OWFkaXF6a2N4.

  78. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY5MzE1NWFkaXF6a2N4.

  79. 7 May 2003 Registered office changed on 07/05/03 from: 44/52 paul street london EC2A 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI0NTc3NWFkaXF6a2N4.

  80. 27 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjA3MjczMGFkaXF6a2N4.

  81. 27 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3MjAxOGFkaXF6a2N4.

  82. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg1OTM3M2FkaXF6a2N4.

  83. 3 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjcyOTkyNmFkaXF6a2N4.

  84. 21 November 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkzOTQ1OWFkaXF6a2N4.

  85. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3MTQ4NGFkaXF6a2N4.

  86. 10 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY0NjI5MGFkaXF6a2N4.

  87. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4MTY4NmFkaXF6a2N4.

  88. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU4ODA0NGFkaXF6a2N4.

  89. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk3MTMzOWFkaXF6a2N4.

  90. 8 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNDc5MjY1MmFkaXF6a2N4.

  91. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzMDI3OGFkaXF6a2N4.

  92. 11 March 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwODA0MTQ4N2FkaXF6a2N4.

  93. 10 September 2001 Ad 15/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTUzMDMwOWFkaXF6a2N4.

  94. 10 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1OTI3N2FkaXF6a2N4.

  95. 4 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2NDIxMmFkaXF6a2N4.

  96. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg3MzM2MWFkaXF6a2N4.

  97. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA2NDI1OWFkaXF6a2N4.

  98. 26 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwNzk1OWFkaXF6a2N4.

  99. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5MzA5M2FkaXF6a2N4.

  100. 25 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNzEyNTQzMmFkaXF6a2N4.

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54.198.23.251 Mon, 24 Sep 2018 16:39:04 +0100