Almack House Limited

Company Registration Number: 03872117

Company registered in England and Wales

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Almack House Limited is a Private Company Limited by Shares first registered on 5 November 1999.

Registered Address

70 GROSVENOR STREET
LONDON
W1K 3JP

There are 184 companies currently registered at this postcode, including this one.

All companies at W1K 3JP

Registration Data

Company Number

03872117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£0
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£0
Total Net Worth £100£100£100£100£0

Previous Names

  • TRUSHELFCO (NO.2563) LIMITED, active until 3 December 1999

Company Officers

  • SORRELL, Lisa

    Secretary

    Appointed on 12 March 2014

     

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • DAVIS, Robert Richard

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1967

    42 Carnoustie Drive
    Biddenham
    Bedfordshire
    MK40 4FF

  • ROWLAND, Scott Mark

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • WRIGHT, David Robert

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1981

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • DUNCAN, Virginia

    Secretary

    Appointed on 20 September 2013

    Resigned on 19 February 2014

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • HINCHLIFFE, Caroline

    Secretary

    Appointed on 1 July 2008

    Resigned on 31 December 2009

    31a
    Yukon Road
    London
    SW12 9PY

  • ROBINSON, Katharine Emma

    Secretary

    Appointed on 31 December 2009

    Resigned on 4 August 2010

    85a
    Gipsy Hill
    London
    SE19 1QL
    United Kingdom

  • TOLHURST, Caroline Mary

    Secretary

    Appointed on 8 December 1999

    Resigned on 1 July 2008

    Flat B
    10 Oxberry Avenue
    London
    SW6 5SS

  • WATSON-BROCK, Leonie

    Secretary

    Appointed on 4 August 2010

    Resigned on 20 September 2013

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1999

    Resigned on 8 December 1999

    35 Basinghall Street
    London
    EC2V 5DB

  • BEEVOR, Stuart Robert Hartley

    Director

    Appointed on 19 January 2005

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1957

    Yorktown
    Burgh Heath Road
    Epsom
    Surrey
    KT17 4LS

  • CHRISTIE, Antony

    Director

    Appointed on 7 July 2011

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    Church Cottage
    Frampton Mansell
    Gloucestershire
    GL6 8JF
    England

  • HANDLEY, Richard Simon

    Director

    Appointed on 8 December 1999

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    The Linhay
    Ilsington
    Newton Abbot
    Devon
    TQ13 9RS

  • HOWARD, Mervyn

    Director

    Appointed on 8 September 2003

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1959

    5 Park Avenue South
    London
    N8 8LU

  • HYEST, Sebastien Dominique

    Director

    Appointed on 27 February 2013

    Resigned on 8 October 2015

    Nationality: French

    Occupation: Operations Director

    Month of birth: November 1973

    70
    Grosvenor Street
    London
    W1K 3JP
    England

  • JUKES, Christopher James

    Director

    Appointed on 27 February 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1978

    70
    Grosvenor Street
    London
    W1K 3JP
    England

  • MALLETT, Richard Brian

    Director

    Appointed on 11 September 2014

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • MALLETT, Richard Brian

    Director

    Appointed on 19 August 2013

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • MALLETT, Richard Brian

    Director

    Appointed on 19 July 2013

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • MALLETT, Richard Brian

    Director

    Appointed on 19 January 2005

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    138 South Park Road
    London
    SW19 8TA

  • MILLARD, Christopher

    Director

    Appointed on 11 May 2011

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Fund Operations Manager

    Month of birth: April 1969

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • MILNE, Julian Richard

    Director

    Appointed on 10 April 2000

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    101 Court Lane
    Dulwich
    London
    SE21 7EF

  • MUSGRAVE, Stephen Howard Rhodes

    Director

    Appointed on 8 December 1999

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    4 Haverfield Gardens
    Kew
    Richmond
    Surrey
    TW9 3DD

  • PRESTON, Mark Robin

    Director

    Appointed on 8 December 1999

    Resigned on 10 April 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    71 Montholme Road
    London
    SW11 6HX

  • PRESTON, Nicholas Oliver

    Director

    Appointed on 10 October 2012

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Property Fund Manager

    Month of birth: February 1968

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 5 November 1999

    Resigned on 1 December 1999

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • ROWLAND, Scott Mark

    Director

    Appointed on 7 July 2011

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    11
    Miller Place
    Gerrards Cross
    Buckinghamshire
    SL9 7QQ
    United Kingdom

  • SCARLES, Nicholas Richard

    Director

    Appointed on 19 January 2005

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    Mills Folly
    Hawthorn Lane
    Farnham Common
    Berkshire
    SL2 3TE

  • TITCHEN, Jeremy David Tredennick

    Director

    Appointed on 10 April 2000

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1963

    86 Forest Road
    Kew
    Richmond
    Surrey
    TW9 3BZ

  • WHITE, Graham Peter

    Director

    Appointed on 1 December 1999

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Woodlands House
    Copsem Lane
    Oxshott
    Surrey
    KT22 0NT

  • WILLIAMS, Raymond Charles

    Director

    Appointed on 8 December 1999

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: July 1953

    5 Weldon Rise
    Loughton Village
    Milton Keynes
    MK5 8BW

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 5 November 1999

    Resigned on 1 December 1999

    Nationality: British

    Month of birth: August 1963

    14 St Mary's Court
    Tingewick
    Buckingham
    Bucks
    MK18 4RE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4EUCR. Transaction: MzE1ODQ2MDUzOGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599IIXN. Transaction: MzE1MDkyMzM4N2FkaXF6a2N4.

  3. 9 February 2016 Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50DQZKW. Transaction: MzE0MTU2Nzk0NWFkaXF6a2N4.

  4. 17 December 2015 Appointment of Scott Mark Rowland as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEVSPV. Transaction: MzEzNzgxMzU1MmFkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HM3RJN. Transaction: MzEzMjY3Mzg0NmFkaXF6a2N4.

  6. 8 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWARU. Transaction: MzEyNjYyNjM2NWFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3NPQ3. Transaction: MzEyNjUzMTg0NGFkaXF6a2N4.

  8. 28 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JGKVKQ. Transaction: MzExMDYxMjQwOGFkaXF6a2N4.

  9. 28 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JGKVKY. Transaction: MzExMDYxMjI4NWFkaXF6a2N4.

  10. 28 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JGKVL6. Transaction: MzExMDYxMjQ1MGFkaXF6a2N4.

  11. 17 September 2014 Termination of appointment of Richard Brian Mallett as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GN85GY. Transaction: MzEwNzY2NDA1MWFkaXF6a2N4.

  12. 17 September 2014 Appointment of Mr Richard Brian Mallett as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GN7TFL. Transaction: MzEwNzY2MTY2NWFkaXF6a2N4.

  13. 17 September 2014 Registration of charge 038721170005, created on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GLSYPL. Transaction: MzEwNzgxNTQxN2FkaXF6a2N4.

  14. 29 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZUTD. Transaction: MzEwNDM2NDgyMGFkaXF6a2N4.

  15. 9 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZCDK. Transaction: MzEwMzQ2Mzk5NGFkaXF6a2N4.

  16. 12 March 2014 Appointment of Lisa Sorrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33IPVPY. Transaction: MzA5NjEyODAxMWFkaXF6a2N4.

  17. 19 February 2014 Termination of appointment of Virginia Duncan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322PYYA. Transaction: MzA5NDc4OTM3N2FkaXF6a2N4.

  18. 31 October 2013 Appointment of David Robert Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K68ZG9. Transaction: MzA4Nzk2MTMxMmFkaXF6a2N4.

  19. 31 October 2013 Termination of appointment of Christopher Jukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K68ZG1. Transaction: MzA4Nzk2MTMwNGFkaXF6a2N4.

  20. 20 September 2013 Appointment of Miss Virginia Duncan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HANHH6. Transaction: MzA4NTQ2MTMyMmFkaXF6a2N4.

  21. 20 September 2013 Termination of appointment of Leonie Watson-Brock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAN1YG. Transaction: MzA4NTQ1NzM4M2FkaXF6a2N4.

  22. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN4AQ. Transaction: MzA4NTIxNjY0MWFkaXF6a2N4.

  23. 27 August 2013 Termination of appointment of Richard Mallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMY98A. Transaction: MzA4Mzg2ODYwNWFkaXF6a2N4.

  24. 19 August 2013 Appointment of Mr Richard Brian Mallett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2GP14. Transaction: MzA4MzQ4MjA3MGFkaXF6a2N4.

  25. 5 August 2013 Termination of appointment of Richard Mallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4THIG. Transaction: MzA4MjcxNjg2MGFkaXF6a2N4.

  26. 19 July 2013 Appointment of Mr Richard Brian Mallett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWYGNT. Transaction: MzA4MTc3OTkzMGFkaXF6a2N4.

  27. 19 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUFQXT. Transaction: MzA4MTc1NjgzMWFkaXF6a2N4.

  28. 18 July 2013 Director's details changed for Nicholas Oliver Preston on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2CUFWGI. Transaction: MzA4MTc1ODE4MmFkaXF6a2N4.

  29. 11 July 2013 Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2CEUADA. Transaction: MzA4MTM4MDcwN2FkaXF6a2N4.

  30. 19 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A246NO2R. Transaction: MzA3NDcwODA3OGFkaXF6a2N4.

  31. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDcwODAwNmFkaXF6a2N4.

  32. 27 February 2013 Appointment of Mr Sebastien Dominique Hyest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232FZF0. Transaction: MzA3MzY2MTk0OWFkaXF6a2N4.

  33. 27 February 2013 Appointment of Mr Christopher James Jukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232FY5V. Transaction: MzA3MzY2MTYxMmFkaXF6a2N4.

  34. 27 February 2013 Termination of appointment of Richard Mallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232FX68. Transaction: MzA3MzY2MTM2MWFkaXF6a2N4.

  35. 27 February 2013 Termination of appointment of Mervyn Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232FWF4. Transaction: MzA3MzY2MTIyN2FkaXF6a2N4.

  36. 10 October 2012 Appointment of Nicholas Oliver Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J981WY. Transaction: MzA2NTYwNzg0MWFkaXF6a2N4.

  37. 10 October 2012 Termination of appointment of Antony Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J981X6. Transaction: MzA2NTYwNzg0NGFkaXF6a2N4.

  38. 10 October 2012 Termination of appointment of Scott Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J981XE. Transaction: MzA2NTYwNzg0OGFkaXF6a2N4.

  39. 13 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PR7C. Transaction: MzA2MDc3OTk2NWFkaXF6a2N4.

  40. 26 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BQ0DOI. Transaction: MzA1OTc5NjA1N2FkaXF6a2N4.

  41. 10 April 2012 Termination of appointment of Christopher Millard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KXCN4. Transaction: MzA1NTU4MDIwOWFkaXF6a2N4.

  42. 23 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L15AE9V5. Transaction: MzA1NTA1NjA1NGFkaXF6a2N4.

  43. 13 February 2012 Director's details changed for Mr Scott Mark Rowland on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X12KHJRK. Transaction: MzA1MjM3MjYwN2FkaXF6a2N4.

  44. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8EWFXPT. Transaction: MzA0NDI0NjM5OGFkaXF6a2N4.

  45. 19 July 2011 Appointment of Mr Scott Mark Rowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8A7WVYB. Transaction: MzA0MDY1NjI3NGFkaXF6a2N4.

  46. 8 July 2011 Appointment of Antony Christie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4W42VMK. Transaction: MzA0MDA5MjgzNGFkaXF6a2N4.

  47. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X45AHVLD. Transaction: MzAzOTk4MzYyNmFkaXF6a2N4.

  48. 11 May 2011 Appointment of Christopher Millard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL00VU18. Transaction: MzAzNzAyMDc5OGFkaXF6a2N4.

  49. 17 March 2011 Termination of appointment of Stuart Beevor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7LSIG. Transaction: MzAzNDAwMjQ0OWFkaXF6a2N4.

  50. 21 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6MCONLA. Transaction: MzAyMzc3OTA1NWFkaXF6a2N4.

  51. 5 August 2010 Appointment of Leonie Watson-Brock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTI6CMAM. Transaction: MzAyMDgzMjg5NmFkaXF6a2N4.

  52. 4 August 2010 Termination of appointment of Katharine Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSY7BM90. Transaction: MzAyMDc1MjAyM2FkaXF6a2N4.

  53. 9 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XTV0LLI9. Transaction: MzAxOTE2NTI1M2FkaXF6a2N4.

  54. 9 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALGNTKOZ. Transaction: MzAxNzI1NDc4MGFkaXF6a2N4.

  55. 4 January 2010 Termination of appointment of Caroline Hinchliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB64FGDQ. Transaction: MzAwNjE0NzIyNWFkaXF6a2N4.

  56. 4 January 2010 Appointment of Katharine Emma Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB63WGD6. Transaction: MzAwNjE0NzExNGFkaXF6a2N4.

  57. 7 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNLMBC5. Transaction: MjAzNjYzNTA2OWFkaXF6a2N4.

  58. 24 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L78OZ984. Transaction: MjAzMTM4MDEzOGFkaXF6a2N4.

  59. 10 February 2009 Secretary's change of particulars / caroline smithson / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4YM574E. Transaction: MjAyNTQ0NDAwMmFkaXF6a2N4.

  60. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg1MTYxN2FkaXF6a2N4.

  61. 18 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL5P1H8. Transaction: MjAwOTIyOTUwNmFkaXF6a2N4.

  62. 2 July 2008 Secretary appointed caroline smithson [View PDF]

    Category: Officers. Type: 288a. Barcode: LL1EE111. Transaction: MjAwODMwNzU5MWFkaXF6a2N4.

  63. 2 July 2008 Appointment terminated secretary caroline tolhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: LL1OO11L. Transaction: MjAwODI5NzA1MmFkaXF6a2N4.

  64. 9 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNDXFZJF. Transaction: MjAwNTEwMTIyM2FkaXF6a2N4.

  65. 25 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxOTkzMGFkaXF6a2N4.

  66. 9 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMTE2OGFkaXF6a2N4.

  67. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5MzcxMmFkaXF6a2N4.

  68. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NjYyOGFkaXF6a2N4.

  69. 3 August 2006 Return made up to 03/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0ODI0OWFkaXF6a2N4.

  70. 22 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0ODg3NGFkaXF6a2N4.

  71. 2 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcwMzE4MWFkaXF6a2N4.

  72. 24 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTk4NzQ2OWFkaXF6a2N4.

  73. 28 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDY0Mjg1MWFkaXF6a2N4.

  74. 22 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjk1NTMyMWFkaXF6a2N4.

  75. 9 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc1MzA0N2FkaXF6a2N4.

  76. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIxMjM4MGFkaXF6a2N4.

  77. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgwNzI0NGFkaXF6a2N4.

  78. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE5MTkxMWFkaXF6a2N4.

  79. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI0NzcxNmFkaXF6a2N4.

  80. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAyNjQ4NGFkaXF6a2N4.

  81. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQzODE1NmFkaXF6a2N4.

  82. 30 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Njk3NjMxNWFkaXF6a2N4.

  83. 20 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjIzMzExNWFkaXF6a2N4.

  84. 30 July 2004 Return made up to 03/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI4MzM3M2FkaXF6a2N4.

  85. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1Nzg3NmFkaXF6a2N4.

  86. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE2Mzc3OWFkaXF6a2N4.

  87. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUwMzQ1MGFkaXF6a2N4.

  88. 15 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjkzNjI0NWFkaXF6a2N4.

  89. 17 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU0NzcyMWFkaXF6a2N4.

  90. 2 August 2002 Return made up to 03/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjkwNDQ2MWFkaXF6a2N4.

  91. 28 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODk2MjIzNGFkaXF6a2N4.

  92. 30 April 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDExMjMxN2FkaXF6a2N4.

  93. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzM1MjA1MWFkaXF6a2N4.

  94. 2 August 2001 Return made up to 03/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODUzMzMzOWFkaXF6a2N4.

  95. 17 July 2001 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIzMzUwM2FkaXF6a2N4.

  96. 26 April 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODUzNzA1M2FkaXF6a2N4.

  97. 11 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDIxOTc4NGFkaXF6a2N4.

  98. 16 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTUxNTkyNGFkaXF6a2N4.

  99. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDgzNzIzOWFkaXF6a2N4.

  100. 26 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTgyMjY3MWFkaXF6a2N4.

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