25 Whitehall Management Limited

Company Registration Number: 03870410

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.
25 Whitehall Management Limited is a Private Company Limited by Shares first registered on 3 November 1999. Its current registered address is in Chelmsford, Essex.

Registered Address

MAYESFIELD
MAYES LANE DANBURY
CHELMSFORD
ESSEX
CM3 4NJ

There are 6 companies currently registered at this postcode, including this one.

All companies at CM3 4NJ

Registration Data

Company Number

03870410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20£20£20£20£20£20
of which Cash £20£20£20£20£20£20
Total Assets £20£20£20£20£20£20
Current Liabilities £0£0£0£0£0£0
Net Current Assets £20£20£20£20£20£20
Total Net Worth £20£20£20£20£20£20

Previous Names

No previous names

Company Officers

  • WILSON & CO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 November 2003

     

    WILSON & CO
    Mayesfield
    Mayes Lane
    Danbury
    Chelmsford
    Essex
    CM3 4NJ
    Great Britain

  • CRIDGE, Mark John

    Director

    Appointed on 30 November 2006

     

    Nationality: Uk

    Occupation: Advertising

    Month of birth: September 1973

    Flat 19
    25 Whitehall
    London
    SW1A 2BS

  • MCINMAN, Victor Mark

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1966

    Mayesfield
    Mayes Lane Danbury
    Chelmsford
    Essex
    CM3 4NJ

  • MERRICK, John Edward

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: January 1950

    Mayesfield
    Mayes Lane Danbury
    Chelmsford
    Essex
    CM3 4NJ

  • CAREY, Sean

    Secretary

    Appointed on 16 October 2000

    Resigned on 18 May 2001

    7 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • MOBBERLEY, Andrew George

    Secretary

    Appointed on 5 June 2000

    Resigned on 18 May 2001

    34 Wolseley Avenue
    London
    SW19 8BQ

  • RAVEN WHITEHALL LIMITED

    Secretary

    Appointed on 3 November 1999

    Resigned on 18 May 2001

    First Floor
    21 Knightsbridge
    London
    SW1X 7LY

  • CLC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 May 2001

    Resigned on 12 November 2003

    11 Breams Buildings
    London
    EC4A 1DW

  • FINANCIAL AND LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 November 1999

    Resigned on 18 May 2001

    5th Floor Clement House
    14-18 Gresham Street
    London
    EC2V 7JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    26
    Church Street
    London
    NW8 8EP

  • GEORGIAN PROPERTY HOLDINGS LTD

    Director

    Appointed on 18 May 2001

    Resigned on 25 October 2006

    Les Pres La Rue Potirons
    St Martin
    Jersey
    JE3 6HS

  • GOSLING, Philip

    Director

    Appointed on 30 November 2006

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Colonel Retired

    Month of birth: November 1949

    72 Cumberland Street
    Edinburgh
    EH3 6RE

  • KESLAKE, Tessa Raeburn

    Director

    Appointed on 18 May 2001

    Resigned on 26 January 2005

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1950

    Normanstead House
    Normanstead
    Henley On Thames
    Oxfordshire
    RG9 1XR

  • MERRICK, Caragh

    Director

    Appointed on 9 May 2011

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Chartered Accountant And Non-Executive Director

    Month of birth: November 1955

    28
    Battenhall Road
    Worcester
    Worcestershire
    WR5 2BL
    England

  • NEUBERGER, Octavia Katherine Fiona

    Director

    Appointed on 30 November 2006

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Student

    Month of birth: May 1988

    The Moat House
    Radford Road
    Alvechurch
    West Midlands
    B48 7ST

  • REDDY, Sandeep

    Director

    Appointed on 18 May 2001

    Resigned on 20 May 2002

    Nationality: Indian

    Occupation: Management

    Month of birth: July 1968

    15/102 Rochester Row
    London
    SW1P 1JP

  • RUMBOS PACHECO, Miguel Jose

    Director

    Appointed on 9 May 2011

    Resigned on 20 January 2012

    Nationality: Venezuelan

    Occupation: Reservoir Engineering Advisor, Oil & Gas Business

    Month of birth: September 1973

    Flat 12
    25
    Whitehall
    London
    SW1A 2BS
    England

  • STOKES, Jeremy Andrew

    Director

    Appointed on 11 September 2013

    Resigned on 29 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1961

    Flat 14
    25
    Whitehall
    London
    SW1A 2BS
    England

  • WALKER, Stewart

    Director

    Appointed on 25 October 2006

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    Les Pres La Rue Potirons
    St Martin
    Jersey
    Channel Islands
    JE3 6HS

  • RAVEN MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 3 November 1999

    Resigned on 18 May 2001

    First Floor
    21 Knightsbridge
    London
    SW1X 7LY

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

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.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYE2EH. Transaction: MzE2MjEzNjkwMmFkaXF6a2N4.

  2. 12 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMP2J7. Transaction: MzE1NDgzMzUwNWFkaXF6a2N4.

  3. 28 May 2016 Appointment of Mr Victor Mark Mcinman as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57YFFWB. Transaction: MzE0OTYzODMyNGFkaXF6a2N4.

  4. 15 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52G41XK. Transaction: MzE0NDA3MTAwMmFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8S9VS. Transaction: MzEzNjM0NzM5OGFkaXF6a2N4.

  6. 9 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48J710H. Transaction: MzEyNDU5MDk1M2FkaXF6a2N4.

  7. 3 June 2015 Appointment of Mr John Edward Merrick as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X48SCMKY. Transaction: MzEyNDQ3MDczNWFkaXF6a2N4.

  8. 2 June 2015 Termination of appointment of Caragh Merrick as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X48PR8Z6. Transaction: MzEyNDM4ODYyNGFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULCKY. Transaction: MzExMjQ5NTgyNWFkaXF6a2N4.

  10. 5 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390FZE8. Transaction: MzEwMTMxNjcyMmFkaXF6a2N4.

  11. 28 May 2014 Termination of appointment of Octavia Neuberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UZVEZ. Transaction: MzEwMDg2NDM1MGFkaXF6a2N4.

  12. 9 February 2014 Termination of appointment of Jeremy Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CTU2A. Transaction: MzA5NDE0MTg0M2FkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ96I. Transaction: MzA4OTg0Mzg1NGFkaXF6a2N4.

  14. 1 October 2013 Appointment of Mr Jeremy Andrew Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35RKA. Transaction: MzA4NjEzNjcxN2FkaXF6a2N4.

  15. 5 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL27XF. Transaction: MzA4MTA1MDEwMGFkaXF6a2N4.

  16. 3 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZBMQO. Transaction: MzA2ODYwMzgzM2FkaXF6a2N4.

  17. 13 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXPEHK. Transaction: MzA2MDc1NjU5OWFkaXF6a2N4.

  18. 2 February 2012 Termination of appointment of Miguel Rumbos Pacheco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11US6S1. Transaction: MzA1MTgzMDIwNWFkaXF6a2N4.

  19. 1 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XHZYGZPF. Transaction: MzA0ODIxMjkwNmFkaXF6a2N4.

  20. 24 May 2011 Appointment of Mrs Caragh Merrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP2EKUDT. Transaction: MzAzNzU3OTMwNWFkaXF6a2N4.

  21. 24 May 2011 Appointment of Mr Miguel Jose Rumbos Pacheco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP2ULUDA. Transaction: MzAzNzU4MDM0OGFkaXF6a2N4.

  22. 23 May 2011 Termination of appointment of Philip Gosling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP2WFUD6. Transaction: MzAzNzU4MDQzM2FkaXF6a2N4.

  23. 13 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFXQMU2U. Transaction: MzAzNzEyNDg5NGFkaXF6a2N4.

  24. 6 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X5BOAPPP. Transaction: MzAyODMwODY0OGFkaXF6a2N4.

  25. 20 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWJ69K3R. Transaction: MzAxNTk0NDkzMWFkaXF6a2N4.

  26. 3 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XAZ84FHE. Transaction: MzAwNDIxOTY4OGFkaXF6a2N4.

  27. 3 December 2009 Secretary's details changed for Wilson & Co Secretaries Limited on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XAZ81FHB. Transaction: MzAwNDIxOTE4OGFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Octavia Katherine Fiona Neuberger on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZ83FHD. Transaction: MzAwNDIxOTE5N2FkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Philip Gosling on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZ82FHC. Transaction: MzAwNDIxOTE5M2FkaXF6a2N4.

  30. 18 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3UGPDDH. Transaction: MjA0MTU4ODM3NGFkaXF6a2N4.

  31. 9 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB15H5II. Transaction: MjAxOTY3ODEyNGFkaXF6a2N4.

  32. 18 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYX5W4UL. Transaction: MjAxODI1MDYzNWFkaXF6a2N4.

  33. 18 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODI1MDAzMmFkaXF6a2N4.

  34. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2B6F4ED. Transaction: MjAxNjkzNjg1MGFkaXF6a2N4.

  35. 2 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2MzI4MmFkaXF6a2N4.

  36. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc3NzUzMWFkaXF6a2N4.

  37. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3OTkxN2FkaXF6a2N4.

  38. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzMDE5NGFkaXF6a2N4.

  39. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzMDM2NWFkaXF6a2N4.

  40. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgyOTk3OGFkaXF6a2N4.

  41. 8 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5MDg3OGFkaXF6a2N4.

  42. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc5MDg3N2FkaXF6a2N4.

  43. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc5MDM0NmFkaXF6a2N4.

  44. 8 December 2006 Ad 30/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc5MDg3NmFkaXF6a2N4.

  45. 14 November 2006 Registered office changed on 14/11/06 from: 4 and 5 north hill colchester essex CO1 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgzNjM3M2FkaXF6a2N4.

  46. 14 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI1NzIyMmFkaXF6a2N4.

  47. 3 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5NjE1NGFkaXF6a2N4.

  48. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ5MTc4NWFkaXF6a2N4.

  49. 30 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg0ODk2MWFkaXF6a2N4.

  50. 28 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM1Njg3MmFkaXF6a2N4.

  51. 7 December 2004 Return made up to 03/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0NTU0OGFkaXF6a2N4.

  52. 22 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDIwMjUxNGFkaXF6a2N4.

  53. 16 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTgxNzUzNmFkaXF6a2N4.

  54. 16 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcxNTYyNmFkaXF6a2N4.

  55. 16 December 2003 Return made up to 03/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2MDAxNGFkaXF6a2N4.

  56. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4OTIzOWFkaXF6a2N4.

  57. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgxNDM4N2FkaXF6a2N4.

  58. 8 December 2003 Registered office changed on 08/12/03 from: 11 breams buildings london EC4A 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI2Mjc5MWFkaXF6a2N4.

  59. 27 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ1MjEwNmFkaXF6a2N4.

  60. 30 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjQzNzYwOWFkaXF6a2N4.

  61. 30 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDEwODQ2NGFkaXF6a2N4.

  62. 30 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjgyOTkyNWFkaXF6a2N4.

  63. 8 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzNzM1N2FkaXF6a2N4.

  64. 6 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjgzNjY4NWFkaXF6a2N4.

  65. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM4NTk3MGFkaXF6a2N4.

  66. 12 June 2002 Ad 30/04/02--------- £ si [email protected]=16 £ ic 2/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE4OTU4N2FkaXF6a2N4.

  67. 13 December 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NzkxMmFkaXF6a2N4.

  68. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0MzA0OGFkaXF6a2N4.

  69. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3MjE5MWFkaXF6a2N4.

  70. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY2NzA0N2FkaXF6a2N4.

  71. 4 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQyMTM2MmFkaXF6a2N4.

  72. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIwNjcwMmFkaXF6a2N4.

  73. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzMDIyOWFkaXF6a2N4.

  74. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0NjE1OGFkaXF6a2N4.

  75. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0NTk4OWFkaXF6a2N4.

  76. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIzNDkyNWFkaXF6a2N4.

  77. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMwODg4OWFkaXF6a2N4.

  78. 13 August 2001 Registered office changed on 13/08/01 from: 1ST floor 21 knightsbridge london SW1X 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU3NTIwM2FkaXF6a2N4.

  79. 9 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwNTcxOGFkaXF6a2N4.

  80. 24 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk3ODY5OGFkaXF6a2N4.

  81. 22 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjU5NTcxMGFkaXF6a2N4.

  82. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzNDk3NmFkaXF6a2N4.

  83. 10 April 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjM2Mjc5M2FkaXF6a2N4.

  84. 6 February 2000 Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODMzMjk5M2FkaXF6a2N4.

  85. 8 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk3OTEwNWFkaXF6a2N4.

  86. 8 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY3ODY0NmFkaXF6a2N4.

  87. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUwMTIxOGFkaXF6a2N4.

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