35 Basinghall Street First Limited

Company Registration Number: 03902915

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.
35 Basinghall Street First Limited is a Private Company Limited by Shares first registered on 6 January 2000. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 511 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

03902915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

6 January 2016

Returns Next Due

3 February 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

  • VIOLETFORD LIMITED, active until 4 April 2000

Company Officers

  • MARTIN, Philip John

    Secretary

    Appointed on 15 March 2001

     

    Runwick Hill
    Runwick Lane
    Farnham
    Surrey
    GU10 5EE

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • MARTIN, Philip John

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1957

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • MCNUFF, Jonathan Charles

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1986

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • MIDDLETON, Charles John

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Corporate Tax Executive

    Month of birth: April 1966

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • WILSON, Michael Anthony

    Secretary

    Appointed on 14 March 2000

    Resigned on 15 March 2001

    4 Alleyn Road
    London
    SE21 8AL

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2000

    Resigned on 14 March 2000

    10 Upper Bank Street
    London
    E14 5JJ

  • BERESFORD, Valentine Tristram

    Director

    Appointed on 28 July 2005

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    3 Smith Terrace
    London
    SW3 4DL

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 6 January 2000

    Resigned on 14 March 2000

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • CLUTTON, Rodney

    Director

    Appointed on 14 March 2000

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Grange Farm
    Grandborough
    Warwickshire
    CV23 8DJ

  • DOYLE, Eugene Francis

    Director

    Appointed on 5 January 2001

    Resigned on 13 August 2007

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: August 1957

    2 Gombards
    St. Albans
    Hertfordshire
    AL3 5NW

  • JONES, Andrew Marc

    Director

    Appointed on 28 July 2005

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • MCGANN, Martin Francis

    Director

    Appointed on 17 February 2003

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    10 Westcombe Park Road
    Blackheath
    London
    SE3 7RB

  • NETTLETON, John Dering

    Director

    Appointed on 14 March 2000

    Resigned on 5 January 2001

    Nationality: English

    Occupation: Director

    Month of birth: February 1944

    Newington House
    Warborough
    Oxfordshire
    OX10 7AG

  • PRICE, Humphrey James Montgomery

    Director

    Appointed on 5 January 2001

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1942

    Deaks
    Deaks Lane
    Cuckfield
    West Sussex
    RH17 5JA

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 6 January 2000

    Resigned on 14 March 2000

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SMITH, Andrew David

    Director

    Appointed on 18 July 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1976

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • STIRLING, Mark Andrew

    Director

    Appointed on 28 July 2005

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1963

    Great Oak House
    Essendon Place, Essendon
    Hatfield
    Hertfordshire
    AL9 6GZ

  • TYLER, Michael Peters

    Director

    Appointed on 25 August 2005

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1966

    99
    Haydon Park Road
    London
    SW19 8JH

  • VAUGHAN, Patrick Lionel

    Director

    Appointed on 5 January 2001

    Resigned on 3 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    June Farm
    Trumpet Hill Road
    Reigate
    Surrey
    RH2 8QY

  • WATES, Paul Christopher Ronald

    Director

    Appointed on 14 March 2000

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Bellasis House
    Headley Heath Approach Mickleham
    Dorking
    Surrey
    RH5 6DH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F1B8BN. Transaction: MzE1NzI3MDMzMmFkaXF6a2N4.

  2. 2 August 2016 Appointment of Mr Charles John Middleton as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5CJBKEI. Transaction: MzE1NDI0ODgxM2FkaXF6a2N4.

  3. 21 July 2016 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5BNY2PF. Transaction: MzE1MzQwMzM3N2FkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDYMQ. Transaction: MzEzOTk5MDI2MGFkaXF6a2N4.

  5. 14 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: A4BAWY0Y. Transaction: MzEyNjg5ODA4OWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X416IG7K. Transaction: MzExNzIzODEwNGFkaXF6a2N4.

  7. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15ME9. Transaction: MzEwODI5MzUzNGFkaXF6a2N4.

  8. 3 March 2014 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VAE8B. Transaction: MzA5NTUxODgwMmFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X304PUN5. Transaction: MzA5MzE0NzQzOWFkaXF6a2N4.

  10. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN2U9. Transaction: MzA4NjEzMzA2MGFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X2071GCJ. Transaction: MzA3MTIyNzczNWFkaXF6a2N4.

  12. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOG17. Transaction: MzA2NTA1NjIzOGFkaXF6a2N4.

  13. 2 August 2012 Director's details changed for Mr Philip John Martin on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGOCKZ. Transaction: MzA2MTgzNTg4MmFkaXF6a2N4.

  14. 26 July 2012 Appointment of Andrew David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYML7E. Transaction: MzA2MTQ2NDk3MmFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZN98P. Transaction: MzA1MDIzNDA4MWFkaXF6a2N4.

  16. 30 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: A5V4TXX1. Transaction: MzA0NDcyNzU0NGFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XI6RGQWE. Transaction: MzAzMDU5ODYyM2FkaXF6a2N4.

  18. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TJTNOU. Transaction: MzAyNDE2MDQwN2FkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XWT0SH1W. Transaction: MzAwODExMjA3MmFkaXF6a2N4.

  20. 26 January 2010 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV2WFGYJ. Transaction: MzAwNzg3OTE4NWFkaXF6a2N4.

  21. 26 January 2010 Termination of appointment of Valentine Beresford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2W6GYA. Transaction: MzAwNzg3OTE4MmFkaXF6a2N4.

  22. 25 January 2010 Appointment of Mr Philip John Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV2WDGYH. Transaction: MzAwNzg3OTE4NGFkaXF6a2N4.

  23. 11 November 2009 Termination of appointment of Andrew Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRJ0EVF. Transaction: MzAwMjY2NzA2OGFkaXF6a2N4.

  24. 7 November 2009 Termination of appointment of Mark Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPMKEQT. Transaction: MzAwMjMxMTAwMWFkaXF6a2N4.

  25. 3 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKNFEC0M. Transaction: MjAzODM1NDk1MGFkaXF6a2N4.

  26. 11 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTWK79B. Transaction: MjAyNTQ5ODk5N2FkaXF6a2N4.

  27. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQJBE46I. Transaction: MjAxNjE5MjY5MWFkaXF6a2N4.

  28. 15 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMzAwMmFkaXF6a2N4.

  29. 15 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjUxMzAwMWFkaXF6a2N4.

  30. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIzODU4NmFkaXF6a2N4.

  31. 27 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyOTk0M2FkaXF6a2N4.

  32. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1Njc3OWFkaXF6a2N4.

  33. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI4ODE2NWFkaXF6a2N4.

  34. 5 March 2007 Registered office changed on 05/03/07 from: york house 45 seymour street london W1H 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ4MDMwMWFkaXF6a2N4.

  35. 1 March 2007 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg3MjEwOWFkaXF6a2N4.

  36. 12 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwNTgwN2FkaXF6a2N4.

  37. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzMjAyOWFkaXF6a2N4.

  38. 18 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTcxOTU3MmFkaXF6a2N4.

  39. 18 April 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDM2NTAyNGFkaXF6a2N4.

  40. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE5NjMwOGFkaXF6a2N4.

  41. 17 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzIzNjUxOWFkaXF6a2N4.

  42. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUzNjMyNGFkaXF6a2N4.

  43. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE5NDQyOGFkaXF6a2N4.

  44. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA3NDQ1N2FkaXF6a2N4.

  45. 20 September 2005 Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA5MjI5N2FkaXF6a2N4.

  46. 10 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM2NTE4MWFkaXF6a2N4.

  47. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAxNTY3MGFkaXF6a2N4.

  48. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA5MDIzM2FkaXF6a2N4.

  49. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY4Mjg5MWFkaXF6a2N4.

  50. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI3OTc2OWFkaXF6a2N4.

  51. 14 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE0NDgzN2FkaXF6a2N4.

  52. 7 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjM3MzM4OWFkaXF6a2N4.

  53. 4 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI3NTQxNmFkaXF6a2N4.

  54. 28 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjcxMDg3MmFkaXF6a2N4.

  55. 19 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjcxNzA0MmFkaXF6a2N4.

  56. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjA3MTg3MmFkaXF6a2N4.

  57. 1 October 2004 Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg1MzkyOGFkaXF6a2N4.

  58. 14 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjYyMDg3N2FkaXF6a2N4.

  59. 14 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjc4ODE3OWFkaXF6a2N4.

  60. 1 February 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDA0NTUyNGFkaXF6a2N4.

  61. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjIwMTE1MWFkaXF6a2N4.

  62. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA4MDI2MWFkaXF6a2N4.

  63. 31 January 2003 Return made up to 06/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM3Njg0M2FkaXF6a2N4.

  64. 8 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTg3MjkxN2FkaXF6a2N4.

  65. 1 February 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjI4NzU1MGFkaXF6a2N4.

  66. 27 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU0NjcyNmFkaXF6a2N4.

  67. 10 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTkwNTQ1MmFkaXF6a2N4.

  68. 16 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDUzNDcwM2FkaXF6a2N4.

  69. 3 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQ1ODI0NGFkaXF6a2N4.

  70. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgzODcwMmFkaXF6a2N4.

  71. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTg4Njg2NmFkaXF6a2N4.

  72. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ5MzI1NWFkaXF6a2N4.

  73. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc5MzI3OWFkaXF6a2N4.

  74. 12 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU5MjIwMmFkaXF6a2N4.

  75. 12 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc3NjQ1NGFkaXF6a2N4.

  76. 11 April 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMDU1ODExNWFkaXF6a2N4.

  77. 9 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzgzNjcyMGFkaXF6a2N4.

  78. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxNDIxMWFkaXF6a2N4.

  79. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUwOTcwOGFkaXF6a2N4.

  80. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ2MDk2NWFkaXF6a2N4.

  81. 7 February 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyMTQ0M2FkaXF6a2N4.

  82. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk3MjQwOGFkaXF6a2N4.

  83. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkyMTc1NmFkaXF6a2N4.

  84. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg0OTc1MWFkaXF6a2N4.

  85. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE5NDI2NWFkaXF6a2N4.

  86. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ4NDEzN2FkaXF6a2N4.

  87. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEzODU5OWFkaXF6a2N4.

  88. 19 January 2001 Registered office changed on 19/01/01 from: city tower level 21 40 basinghall street london EC2V 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcxMTEzMGFkaXF6a2N4.

  89. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzMwMjI1OWFkaXF6a2N4.

  90. 29 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTA0NzEwMmFkaXF6a2N4.

  91. 1 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTgyNDczOWFkaXF6a2N4.

  92. 25 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODk2NzUxMWFkaXF6a2N4.

  93. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAwNzIxMmFkaXF6a2N4.

  94. 4 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDY4NzU0NGFkaXF6a2N4.

  95. 3 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDU0NjcyN2FkaXF6a2N4.

  96. 30 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTMwNjczNGFkaXF6a2N4.

  97. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ0OTMyOWFkaXF6a2N4.

  98. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUyMDc1MWFkaXF6a2N4.

  99. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3NTY2OWFkaXF6a2N4.

  100. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYzOTg2NGFkaXF6a2N4.

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