Aqs London Ltd

Company Registration Number: 03884138

Company registered in England and Wales

Approximate Location Map

Registered Address

SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

There are 402 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aqs London Ltd is a Private Company Limited by Shares first registered on 26 November 1999. Its current registered address is in Wickford, Essex.

Registration Data

Company Number

03884138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,513£2,454£2,293£5,895£67,192£62,103£57,662
of which Cash £2,413£2,354£2,193£5,795£1,528£441£0
Total Assets £2,513£2,454£2,293£5,895£67,192£62,103£57,662
Current Liabilities £38,965£33,765£29,940£29,940£27,395£22,587£18,689
Net Current Assets £-36,452£-31,311£-27,647£-24,045£39,797£39,516£38,973
Total Net Worth £-36,452£-31,311£-27,647£-24,045£39,797£39,516£38,973

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2005

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • RITSON, Justine Kate

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD

  • MALIROVA, Jana

    Secretary

    Appointed on 14 July 2000

    Resigned on 15 December 2000

    Horackova 8
    Prague 4
    140 00
    FOREIGN
    Czech Republic

  • BENTINCK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2000

    Resigned on 29 March 2005

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1999

    Resigned on 14 July 2000

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • BEHAR, Amanda Jayne

    Director

    Appointed on 15 December 2000

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1953

    11 Sunbury Avenue
    Mill Hill
    London
    NW7 3SL

  • BEHAR, Robert Jack

    Director

    Appointed on 15 December 2000

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1949

    11 Sunbury Avenue
    Mill Hill
    London
    NW7 3SL

  • CUTTS WHITE, Niki

    Director

    Appointed on 29 March 2005

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: May 1969

    Rakovnicka 773
    Klado
    27204
    Czech Republic

  • MASON, Lynsey Claire

    Director

    Appointed on 31 May 2005

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1984

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • MUSCHAMP, Trevor Paul

    Director

    Appointed on 29 March 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Chef

    Month of birth: February 1970

    72 Loxford
    Pitsea
    Essex
    SS13 1PD

  • PETRE-MEARS, Sarah Louise

    Director

    Appointed on 2 July 2002

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    Winwood Villa
    Shaws Estate
    Newcastle, St James Parish
    Nevis
    Wi
    West Indies

  • PITA, Vanessa Sofia Anigo

    Director

    Appointed on 26 November 1999

    Resigned on 15 December 2000

    Nationality: Portuguese

    Occupation: Administrator

    Month of birth: October 1980

    41 Sandringham Road
    London
    N22 6RB

  • YORKE, Trevor David

    Director

    Appointed on 1 January 2016

    Resigned on 16 May 2016

    Nationality: English

    Occupation: Director

    Month of birth: December 1961

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD

  • ZACH, Ondrej

    Director

    Appointed on 14 July 2000

    Resigned on 15 December 2000

    Nationality: Czech

    Occupation: Manager

    Month of birth: July 1969

    Bilkova 10
    Praha 1
    110 00
    Czech Republic

  • ZEMPLINER, Petr

    Director

    Appointed on 16 December 2000

    Resigned on 30 June 2001

    Nationality: Czechoslovakian

    Occupation: Economist

    Month of birth: November 1952

    Konviktska 2
    Prague 1
    FOREIGN
    Czech Republic

  • ANNAN LIMITED

    Corporate Director

    Appointed on 20 October 2003

    Resigned on 29 March 2005

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • BARLETTA INC

    Corporate Director

    Appointed on 20 October 2003

    Resigned on 29 March 2005

    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    Bvi

  • CORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

This information was most recently updated 23/03/2019.

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  1. 9 January 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5NDE2MzIxNmFkaXF6a2N4.

  2. 11 November 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4OTkyMDA1MmFkaXF6a2N4.

  3. 24 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NzE3MjYxOWFkaXF6a2N4.

  4. 7 October 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4NzE4MTAwOWFkaXF6a2N4.

  5. 6 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6FKZ4NS. Transaction: MzE4NzE3MjE3NmFkaXF6a2N4.

  6. 12 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NDI4NDQ1NmFkaXF6a2N4.

  7. 10 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S638F2TF. Transaction: MzE3NTQ0MTQxOGFkaXF6a2N4.

  8. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P584B. Transaction: MzE1MTMzODcwOWFkaXF6a2N4.

  9. 16 May 2016 Appointment of Miss Justine Kate Sontag as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X575C8OH. Transaction: MzE0ODU5MTA1MmFkaXF6a2N4.

  10. 16 May 2016 Termination of appointment of Trevor David Yorke as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X575C7TD. Transaction: MzE0ODU5MDgwNmFkaXF6a2N4.

  11. 1 April 2016 Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X540PDW0. Transaction: MzE0NTQxMTU1OWFkaXF6a2N4.

  12. 1 April 2016 Appointment of Mr Trevor David Yorke as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X540PDQ3. Transaction: MzE0NTQxMTUzM2FkaXF6a2N4.

  13. 4 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L4ZG08CG. Transaction: MzE0MDcyNzI4NmFkaXF6a2N4.

  14. 4 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJAZKP. Transaction: MzEzNjc4Njg3MGFkaXF6a2N4.

  15. 30 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L3ZN3YET. Transaction: MzExNTk2NTYwMWFkaXF6a2N4.

  16. 12 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRV3U. Transaction: MzExMzM1NjEyMGFkaXF6a2N4.

  17. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXXDU. Transaction: MzEwODEzNjQ0N2FkaXF6a2N4.

  18. 10 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9P49E. Transaction: MzA5MjQzMDkxNWFkaXF6a2N4.

  19. 12 July 2013 Director's details changed for Mrs. Lynsey Mason on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2CHG06W. Transaction: MzA4MTQzNjY3MmFkaXF6a2N4.

  20. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AILRMO. Transaction: MzA4MDAyMTExNWFkaXF6a2N4.

  21. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX89N. Transaction: MzA2ODI2MDMyNGFkaXF6a2N4.

  22. 27 November 2012 Director's details changed for Mrs Lynsey Mason on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1MJX89F. Transaction: MzA2ODI2MDE3OGFkaXF6a2N4.

  23. 27 November 2012 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1MJX897. Transaction: MzA2ODI2MDE3NmFkaXF6a2N4.

  24. 27 November 2012 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJX88Z. Transaction: MzA2ODI2MDE3NWFkaXF6a2N4.

  25. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L193YU7E. Transaction: MzA1NzgwNjgwOGFkaXF6a2N4.

  26. 16 May 2012 Director's details changed for Miss. Lynsey Greaves on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X190U2WO. Transaction: MzA1NzU5MjcxM2FkaXF6a2N4.

  27. 20 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKW3TL. Transaction: MzA0OTMwODE3NWFkaXF6a2N4.

  28. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4JVZXJI. Transaction: MzA0Mzg5MjE0MWFkaXF6a2N4.

  29. 23 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XB5BWQ6G. Transaction: MzAyOTI1OTA0N2FkaXF6a2N4.

  30. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPUJNUX. Transaction: MzAyNDM1NTc5NmFkaXF6a2N4.

  31. 21 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XJ7TVFZP. Transaction: MzAwNTM5MjU2MGFkaXF6a2N4.

  32. 21 December 2009 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ7TUFZO. Transaction: MzAwNTM5MjAwM2FkaXF6a2N4.

  33. 12 November 2009 Director's details changed for Miss Lynsey Greaves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0A03EWK. Transaction: MzAwMjc0NDQ5MGFkaXF6a2N4.

  34. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0QKEIQ. Transaction: MzAwMTkzMjk3OWFkaXF6a2N4.

  35. 26 September 2009 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MjAzMzg2MDEwOWFkaXF6a2N4.

  36. 1 August 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L2L86BZW. Transaction: MjAzODMzMTA2MWFkaXF6a2N4.

  37. 1 August 2009 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: L2L89BZZ. Transaction: MjAzODMzMDk3MmFkaXF6a2N4.

  38. 30 June 2009 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: A1TQFB1L. Transaction: MjAzNjE0MjAwOGFkaXF6a2N4.

  39. 16 May 2009 Director's change of particulars / lynsey greaves / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANGN49U7. Transaction: MjAzMzEwMjQ1OWFkaXF6a2N4.

  40. 7 April 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAyOTQ2MjIwNGFkaXF6a2N4.

  41. 25 March 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AFUX18C1. Transaction: MjAyOTA1Njg2NmFkaXF6a2N4.

  42. 4 March 2009 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB [View PDF]

    Category: Address. Type: 287. Barcode: ALVN67RH. Transaction: MjAyNzM1NzcyOWFkaXF6a2N4.

  43. 28 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NHA57V. Transaction: MjAxODk4MTU1NGFkaXF6a2N4.

  44. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APDMU2MG. Transaction: MjAxMjAxNzI2MWFkaXF6a2N4.

  45. 28 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg0NDMxNWFkaXF6a2N4.

  46. 28 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODg0NDMxNmFkaXF6a2N4.

  47. 27 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODY5MTU1OWFkaXF6a2N4.

  48. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE3MDc5M2FkaXF6a2N4.

  49. 26 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzkxMTc2NWFkaXF6a2N4.

  50. 29 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1MjA4MmFkaXF6a2N4.

  51. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5MTQxMGFkaXF6a2N4.

  52. 26 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDg1MTIwOGFkaXF6a2N4.

  53. 28 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1ODQ4MGFkaXF6a2N4.

  54. 29 September 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg5NjU3NmFkaXF6a2N4.

  55. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1NDE4N2FkaXF6a2N4.

  56. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYyMjA2NWFkaXF6a2N4.

  57. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc5MzE3MmFkaXF6a2N4.

  58. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczMTExMWFkaXF6a2N4.

  59. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAwNDQ5MWFkaXF6a2N4.

  60. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwMTg5NmFkaXF6a2N4.

  61. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2ODY4NGFkaXF6a2N4.

  62. 12 April 2005 Registered office changed on 12/04/05 from: 5TH floor 86 jermyn street london SW1Y 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg5MTIxOGFkaXF6a2N4.

  63. 7 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxNjk5NWFkaXF6a2N4.

  64. 15 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzMwMzI4MWFkaXF6a2N4.

  65. 30 June 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjA1NTk4N2FkaXF6a2N4.

  66. 12 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ3NTE2NGFkaXF6a2N4.

  67. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0MDEwNWFkaXF6a2N4.

  68. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIwMzIwN2FkaXF6a2N4.

  69. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxNDA1MGFkaXF6a2N4.

  70. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM0MzE3OGFkaXF6a2N4.

  71. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzM4MTkyMGFkaXF6a2N4.

  72. 8 September 2003 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDEzMjM1MGFkaXF6a2N4.

  73. 6 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQwMDY1OWFkaXF6a2N4.

  74. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc2OTA3MGFkaXF6a2N4.

  75. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk4MTE2M2FkaXF6a2N4.

  76. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDAzNDAxNGFkaXF6a2N4.

  77. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkwOTg5NmFkaXF6a2N4.

  78. 5 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzNjM5N2FkaXF6a2N4.

  79. 15 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzE5NjU3MmFkaXF6a2N4.

  80. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk2NTIxMmFkaXF6a2N4.

  81. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwMDMzNmFkaXF6a2N4.

  82. 5 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjUwOTI3NWFkaXF6a2N4.

  83. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1NjU5MmFkaXF6a2N4.

  84. 4 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NzcwMGFkaXF6a2N4.

  85. 20 November 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODk4NjkyNGFkaXF6a2N4.

  86. 30 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQ3MzEyMGFkaXF6a2N4.

  87. 20 August 2001 Delivery ext'd 3 mth 30/11/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTE3MDM4NWFkaXF6a2N4.

  88. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwNDk5MWFkaXF6a2N4.

  89. 17 April 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDkxNDAwMmFkaXF6a2N4.

  90. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc5Mzc1OGFkaXF6a2N4.

  91. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyMjYxOGFkaXF6a2N4.

  92. 28 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxNTcyN2FkaXF6a2N4.

  93. 28 January 2001 Registered office changed on 28/01/01 from: athene house the broadway london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI4NDg0OWFkaXF6a2N4.

  94. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1NjM5NWFkaXF6a2N4.

  95. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA3OTUyOGFkaXF6a2N4.

  96. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0NTM5OGFkaXF6a2N4.

  97. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ5NzM5MWFkaXF6a2N4.

  98. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ1NTA1MWFkaXF6a2N4.

  99. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5NjAyM2FkaXF6a2N4.

  100. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA4ODU2NWFkaXF6a2N4.

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