4th Contact Limited

Company Registration Number: 03958182

Company registered in England and Wales

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4th Contact Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in London.

Registered Address

14TH FLOOR
30 ST. MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BF

There are 78 companies currently registered at this postcode, including this one.

All companies at EC3A 8BF

Registration Data

Company Number

03958182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,314,200£1,333,542£1,631,140£1,371,967£1,165,251£872,737
of which Cash £1,291,888£1,281,934£1,585,972£1,314,573£1,098,968£725,530
Total Assets £1,314,200£1,333,542£1,631,140£1,371,967£1,165,251£872,737
Current Liabilities £58,557£41,031£337,038£208,025£179,690£110,480
Net Current Assets £1,255,643£1,292,511£1,294,102£1,163,942£985,561£762,257
Total Net Worth £1,255,643£1,292,511£1,294,102£1,163,942£985,561£762,257

Previous Names

  • E-IFA.COM LIMITED, active until 23 May 2000

Company Officers

  • HORSBURGH, Frances Margaret

    Secretary

    Appointed on 15 March 2011

     

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH
    United Kingdom

  • HESKETH, Mark Alexander

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH
    United Kingdom

  • REYNOLDS, Edward

    Director

    Appointed on 1 September 2016

     

    Nationality: Britsh

    Occupation: Company Director

    Month of birth: March 1970

    14th Floor
    30 St. Mary Axe
    London
    EC3A 8BF
    United Kingdom

  • CHANDLER, Stephen Charles

    Secretary

    Appointed on 21 June 2003

    Resigned on 30 September 2006

    55 Palace Court, Moscow Road
    London
    W2 4JB

  • LINCOLN, Carys

    Secretary

    Appointed on 11 October 2001

    Resigned on 29 April 2002

    Flat 1 6 Hanway Place
    London
    W1T 1HD

  • SUMNER, Michael

    Secretary

    Appointed on 29 April 2002

    Resigned on 21 June 2003

    10 Molesham Close
    West Molesey
    Surrey
    KT8 1PA

  • THURLOW, Stephen David

    Secretary

    Appointed on 30 September 2006

    Resigned on 15 March 2011

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH
    United Kingdom

  • WATSON, Paul William

    Secretary

    Appointed on 1 May 2000

    Resigned on 1 October 2001

    67 Mallinson Road
    London
    SW11 1BW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BLUNDELL, Richard Mark

    Director

    Appointed on 1 May 2000

    Resigned on 21 June 2003

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1968

    The Old Forge
    West End, Northleach
    Cheltenham
    Gloucestershire
    GL54 3EZ

  • BOLD, Graeme Robert

    Director

    Appointed on 31 May 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    14th Floor
    30 St. Mary Axe
    London
    EC3A 8BF
    United Kingdom

  • CHANDLER, Stephen Charles

    Director

    Appointed on 21 June 2003

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    55 Palace Court, Moscow Road
    London
    W2 4JB

  • INGLEDEW, Stephen Leonard

    Director

    Appointed on 1 August 2011

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH
    United Kingdom

  • ONEILL, Gerard John

    Director

    Appointed on 30 September 2006

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1959

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH
    United Kingdom

  • POTTER, Jonathan Dominic

    Director

    Appointed on 28 February 2001

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1963

    3a Albert Terrace
    London
    NW1 7SU

  • SMITH, Graham

    Director

    Appointed on 2 April 2002

    Resigned on 21 June 2003

    Nationality: British

    Occupation: Technical Architect

    Month of birth: February 1962

    15 Drynham Park
    Weybridge
    Surrey
    KT13 9RE

  • SUMMER, Michael Vincent

    Director

    Appointed on 17 July 2001

    Resigned on 21 June 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1965

    10 Molesham Close
    Molesey
    Surrey
    KT8 1PA

  • TAYLOR, Ronald Frank Cameron

    Director

    Appointed on 21 November 2012

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Intermediary Partner Proposition Director

    Month of birth: July 1966

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH
    United Kingdom

  • THURLOW, Stephen David

    Director

    Appointed on 30 September 2006

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH

  • TOTTMAN, Christopher Edward

    Director

    Appointed on 1 May 2000

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1969

    37 Bolingbroke Grove
    London
    SW11 6EJ

  • WATSON, Paul William

    Director

    Appointed on 1 May 2000

    Resigned on 21 June 2003

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1966

    67 Mallinson Road
    London
    SW11 1BW

  • WATSON, Paul William

    Director

    Appointed on 1 May 2000

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1966

    67 Mallinson Road
    London
    SW11 1BW

  • WHITE, Benjamin Vincent St John

    Director

    Appointed on 1 February 2001

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Beaufort House
    West Approach Drive
    Cheltenham
    Gloucestershire
    GL52 3AD

  • WHITE, Jocelyn Christopher

    Director

    Appointed on 21 June 2003

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    106 Evesham Road
    Cheltenham
    Gloucestershire
    GL52 2AL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • NEWMEDIA SPARK DIRECTORS LTD

    Corporate Director

    Appointed on 17 May 2001

    Resigned on 12 March 2003

    Lacon House
    84 Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 Appointment of Mr Edward Reynolds as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EN2WWQ. Transaction: MzE1NjQwNjUxNmFkaXF6a2N4.

  2. 1 September 2016 Termination of appointment of Graeme Robert Bold as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN2X1U. Transaction: MzE1NjQwNjUwMmFkaXF6a2N4.

  3. 12 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5CZPK82. Transaction: MzE1NDg1MjAwMGFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AACK7M. Transaction: MzE1MjExNTg2MWFkaXF6a2N4.

  5. 1 September 2015 Registered office address changed from 30 st Mary Axe 14th Floor London England EC3A 8EP to 14th Floor 30 st. Mary Axe London EC3A 8BF on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F02V7O. Transaction: MzEzMDEyNDQ5NGFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLXO3. Transaction: MzEyNjg0MDg4OGFkaXF6a2N4.

  7. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4APZ1OZ. Transaction: MzEyNjM0Nzg4MWFkaXF6a2N4.

  8. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H50F00. Transaction: MzEwODQ5OTYwN2FkaXF6a2N4.

  9. 22 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CON370. Transaction: MzEwNDE4MDYxN2FkaXF6a2N4.

  10. 22 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDE2NTI1M2FkaXF6a2N4.

  11. 22 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S3C9V6KX. Transaction: MzEwNDE2NTE5MGFkaXF6a2N4.

  12. 22 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3C9V6L5. Transaction: MzEwNDE2NTEyNmFkaXF6a2N4.

  13. 30 August 2013 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Document replacement. Type: RP04. Barcode: A2FFLEUI. Transaction: MzA4NDEwOTk2N2FkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCIFEP. Transaction: MzA4MjE4NDc4MmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BQJZC8. Transaction: MzA4MTAyNzYyOWFkaXF6a2N4.

  16. 5 June 2013 Appointment of Graeme Robert Bold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W906R. Transaction: MzA3OTI0ODE4N2FkaXF6a2N4.

  17. 12 April 2013 Termination of appointment of Ronald Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RABV. Transaction: MzA3NjE0NjM2NmFkaXF6a2N4.

  18. 12 March 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S23OARZT. Transaction: MzA3NDM2MzA0MWFkaXF6a2N4.

  19. 12 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S23OARY2. Transaction: MzA3NDM2MzA0MGFkaXF6a2N4.

  20. 12 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDM2MzAyNGFkaXF6a2N4.

  21. 12 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S23OARXU. Transaction: MzA3NDM2MzAwNWFkaXF6a2N4.

  22. 20 December 2012 Termination of appointment of Stephen Ingledew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O52IAY. Transaction: MzA2OTc3MTcwOWFkaXF6a2N4.

  23. 22 November 2012 Termination of appointment of Stephen Thurlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9IWC1. Transaction: MzA2Nzk2ODg4M2FkaXF6a2N4.

  24. 22 November 2012 Appointment of Mark Alexander Hesketh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6YVK8. Transaction: MzA2NzkwMzIxNmFkaXF6a2N4.

  25. 21 November 2012 Appointment of Mr Ronald Frank Cameron Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6ZUYW. Transaction: MzA2NzkxMzMxNWFkaXF6a2N4.

  26. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EIAF4J. Transaction: MzA2MjA1MjA3NGFkaXF6a2N4.

  27. 18 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE25LL. Transaction: MzA2MTAyMDU5NmFkaXF6a2N4.

  28. 11 July 2012 Director's details changed for Stephen Leonard Ingledew on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CYHRRE. Transaction: MzA2MDY0MTI4MWFkaXF6a2N4.

  29. 10 July 2012 Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: X1CVYJHV. Transaction: MzA2MDU5NjQ3MWFkaXF6a2N4.

  30. 13 October 2011 Registered office address changed from 30 St Mary Axe London England EC3A 8EP England on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X1A5VYCI. Transaction: MzA0NTQ2NjMwN2FkaXF6a2N4.

  31. 13 October 2011 Registered office address changed from 5 Devonshire Square London EC2M 4YD on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X15WUYC3. Transaction: MzA0NTQ1NjQ4M2FkaXF6a2N4.

  32. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7M7XZF. Transaction: MzA0NDk2Nzg3NWFkaXF6a2N4.

  33. 2 August 2011 Appointment of Stephen Leonard Ingledew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4WXWCF. Transaction: MzA0MTQzODMwOGFkaXF6a2N4.

  34. 15 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7B6YVU8. Transaction: MzA0MDQ5NjczMWFkaXF6a2N4.

  35. 29 June 2011 Termination of appointment of Gerard Oneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PEJVET. Transaction: MzAzOTY1MDk4M2FkaXF6a2N4.

  36. 18 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XDMGXTEG. Transaction: MzAzNTc3NTM2NGFkaXF6a2N4.

  37. 28 March 2011 Appointment of Frances Margaret Horsburgh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5VMDSTH. Transaction: MzAzNDU5Mjc4NWFkaXF6a2N4.

  38. 28 March 2011 Termination of appointment of Stephen Thurlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5VMCSTG. Transaction: MzAzNDU5MjczNGFkaXF6a2N4.

  39. 8 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12UYNU4. Transaction: MzAyNDg3MjM3MmFkaXF6a2N4.

  40. 15 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XHQH8J6I. Transaction: MzAxMzU4NDkwOGFkaXF6a2N4.

  41. 13 October 2009 Director's details changed for Mr Stephen David Thurlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL68NE2Z. Transaction: MzAwMDY1MDU2NGFkaXF6a2N4.

  42. 13 October 2009 Director's details changed for Mr Gerard John Oneill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL64ZE27. Transaction: MzAwMDY1MDQ0MGFkaXF6a2N4.

  43. 13 October 2009 Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL649E2H. Transaction: MzAwMDY1MDQwNWFkaXF6a2N4.

  44. 16 June 2009 Registered office changed on 16/06/2009 from 5TH floor northwest wing bush house london WC2B 4EZ [View PDF]

    Category: Address. Type: 287. Barcode: SIRIGAMV. Transaction: MjAzNTE1NzAyM2FkaXF6a2N4.

  45. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTE1NjkxNmFkaXF6a2N4.

  46. 13 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SKO0L9IC. Transaction: MjAzMjgyMTY0MmFkaXF6a2N4.

  47. 21 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A33GT920. Transaction: MjAzMTA2MjMwMWFkaXF6a2N4.

  48. 17 December 2008 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SQKAF5IE. Transaction: MjAyMDUyOTI1MWFkaXF6a2N4.

  49. 4 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SRPER4EV. Transaction: MjAxNzI1Nzg5MmFkaXF6a2N4.

  50. 14 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG39XZLJ. Transaction: MjAwNTM1OTMwNWFkaXF6a2N4.

  51. 7 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYQ1SZBJ. Transaction: MjAwNDg0NTQ4N2FkaXF6a2N4.

  52. 26 February 2008 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AZGOMXFB. Transaction: MjAwMDI3NjEyOGFkaXF6a2N4.

  53. 22 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MTA3NzU4MGFkaXF6a2N4.

  54. 8 June 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwNDYzOGFkaXF6a2N4.

  55. 14 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDMzNTQ1MmFkaXF6a2N4.

  56. 14 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTM1MDY5NGFkaXF6a2N4.

  57. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0MDIwOGFkaXF6a2N4.

  58. 31 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4MTUyOWFkaXF6a2N4.

  59. 27 October 2006 Return made up to 28/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0MzE3MmFkaXF6a2N4.

  60. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxMTYzNGFkaXF6a2N4.

  61. 19 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0ODk3OGFkaXF6a2N4.

  62. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwODQ5NGFkaXF6a2N4.

  63. 19 October 2006 Registered office changed on 19/10/06 from: 1240 lansdowne court gloucester business park gloucester gloucestershire GL3 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYxOTI2OWFkaXF6a2N4.

  64. 19 October 2006 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTkzOTYyNGFkaXF6a2N4.

  65. 6 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4ODY0M2FkaXF6a2N4.

  66. 7 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk3NjQwNWFkaXF6a2N4.

  67. 11 May 2005 Return made up to 28/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NzUxN2FkaXF6a2N4.

  68. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzMxNjgxMWFkaXF6a2N4.

  69. 3 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODU4MTg1MWFkaXF6a2N4.

  70. 10 November 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDczNTYyMmFkaXF6a2N4.

  71. 3 September 2004 Registered office changed on 03/09/04 from: trafalgar house 11 waterloo place london SW1Y 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA3OTgzNGFkaXF6a2N4.

  72. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjY4Nzc3MmFkaXF6a2N4.

  73. 24 May 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzkyNDE4MWFkaXF6a2N4.

  74. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA5MTEzOWFkaXF6a2N4.

  75. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY2MDgxNGFkaXF6a2N4.

  76. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUyNDg2NWFkaXF6a2N4.

  77. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgxMjY1M2FkaXF6a2N4.

  78. 19 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM5NzIwOGFkaXF6a2N4.

  79. 18 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ4MzAyN2FkaXF6a2N4.

  80. 15 July 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMTU0MjQzOGFkaXF6a2N4.

  81. 27 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA1MTM0MGFkaXF6a2N4.

  82. 27 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE4MjkyOWFkaXF6a2N4.

  83. 27 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ5MTExNGFkaXF6a2N4.

  84. 27 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU2ODk3NWFkaXF6a2N4.

  85. 27 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUwNTI0MGFkaXF6a2N4.

  86. 27 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ1ODE0MGFkaXF6a2N4.

  87. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk4NjQzMmFkaXF6a2N4.

  88. 10 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzMjE4NmFkaXF6a2N4.

  89. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzMTkxOGFkaXF6a2N4.

  90. 19 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDk4MDIwOWFkaXF6a2N4.

  91. 21 October 2002 Ad 05/08/02--------- £ si 417384@.005=2086 £ ic 190/2276 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDk3MTI1OGFkaXF6a2N4.

  92. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY5MzEzMWFkaXF6a2N4.

  93. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMzOTQzM2FkaXF6a2N4.

  94. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI5MzUxNmFkaXF6a2N4.

  95. 3 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzMTM4MmFkaXF6a2N4.

  96. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0ODk5N2FkaXF6a2N4.

  97. 29 January 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0ODYyMzg3MmFkaXF6a2N4.

  98. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ2MjI2N2FkaXF6a2N4.

  99. 13 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzc3MTk0NWFkaXF6a2N4.

  100. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3NTQwNWFkaXF6a2N4.

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