Gourmet Burger Kitchen Limited

Company Registration Number: 03970045

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE C 1
LINDSEY STREET
LONDON
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

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.
Gourmet Burger Kitchen Limited is a Private Company Limited by Shares first registered on 11 April 2000. Its current registered address is in London.

Registration Data

Company Number

03970045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

11 April 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9144580

Registration Start Date

29 July 2005

Registration Expiry Date

28 July 2017

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

25 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £21,293,000£18,912,000£0£14,010,000£12,820,000£13,254,000£11,694,000£15,642,000
Current Assets £9,328,000£6,139,000£6,656,000£3,352,000£3,012,000£4,227,000£3,782,000£2,825,000
of which Cash £4,149,000£2,190,000£3,826,000£464,000£431,000£406,000£317,000£318,000
Total Assets £30,621,000£25,051,000£6,656,000£17,362,000£15,832,000£17,481,000£15,476,000£18,467,000
Current Liabilities £17,843,000£16,383,000£13,738,000£12,215,000£9,736,000£11,183,000£8,782,000£6,727,000
Net Current Assets £-8,515,000£-10,244,000£-7,082,000£-8,863,000£-6,724,000£-6,956,000£-5,000,000£-3,902,000
Total Net Worth £12,778,000£8,668,000£6,359,000£5,147,000£6,096,000£6,298,000£6,694,000£11,740,000

Previous Names

  • WISCONSIN UK LIMITED, active until 1 February 2005

Company Officers

  • CAROLAN, Gerard

    Secretary

    Appointed on 1 May 2014

     

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • BOTHA, Susan Louise

    Director

    Appointed on 1 March 2018

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: August 1964

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • CAROLAN, Gerard Damian

    Director

    Appointed on 24 September 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1960

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • HELE, Darren Paul

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    2 The Listons
    Liston Road
    Marlow
    SL7 1FD
    England

  • NADAULD, Derrian Leslie

    Director

    Appointed on 31 December 2017

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: May 1973

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • BROWN, Tom

    Secretary

    Appointed on 1 January 2014

    Resigned on 1 May 2014

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • DRISCOLL, Gregory Paul

    Secretary

    Appointed on 13 November 2000

    Resigned on 29 November 2004

    1 Orbain Road
    London
    SW6 7JZ

  • MACKAY, Joanna Elizabeth

    Secretary

    Appointed on 11 April 2000

    Resigned on 13 November 2000

    1 Orbain Road
    London
    SW6 7JZ

  • WONG, Nicholas Chi Wai

    Secretary

    Appointed on 29 November 2004

    Resigned on 31 December 2013

    Nationality: British

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALLEN, Brandon Mark

    Director

    Appointed on 13 November 2000

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    110 Mallinson Road
    Battersea
    SW11 1BN

  • CAMPBELL, Paul Adam

    Director

    Appointed on 29 November 2004

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Suite D
    1 Lindsey Street
    London
    EC1A 9HP

  • DRISCOLL, Gregory Paul

    Director

    Appointed on 11 April 2000

    Resigned on 7 April 2006

    Nationality: New Zealander

    Occupation: Director

    Month of birth: December 1971

    1 Orbain Road
    London
    SW6 7JZ

  • HEDDERWICK, Kevin Alexander

    Director

    Appointed on 7 October 2016

    Resigned on 16 January 2018

    Nationality: South Arican

    Occupation: Company Director

    Month of birth: July 1952

    Halfway House
    2884
    Midrand
    Johannesburg
    South Africa

  • LUYCKX, Charles Francis

    Director

    Appointed on 27 October 2010

    Resigned on 7 October 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1969

    St Marys House
    42 Vicarage Crescent
    London
    SW11 3LD

  • MANKARIOUS, Nabil

    Director

    Appointed on 25 April 2006

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • MURDOCH, Alasdair Derek

    Director

    Appointed on 17 November 2010

    Resigned on 31 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • PAGE, David Michael

    Director

    Appointed on 29 November 2004

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Suite D
    1 Lindsey Street
    London
    EC1A 9HP

  • SYKES, David John

    Director

    Appointed on 3 October 2005

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • T HOOFT, Robert Adrian Graham

    Director

    Appointed on 27 October 2010

    Resigned on 7 October 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1968

    St Marys House
    42 Vicarage Crescent
    London
    SW11 3LD

  • WILLS, Adam John

    Director

    Appointed on 13 November 2000

    Resigned on 7 April 2006

    Nationality: New Zealander

    Occupation: Business Man

    Month of birth: November 1970

    1 Rostrevor Road
    Fulham
    London
    SW6 5AX

  • WONG, Nicholas Chi Wai

    Director

    Appointed on 3 October 2005

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 January 2019 [View PDF]

    Category: Insolvency. Type: CVA1. Barcode: L7KMIVSP. Transaction: MzIyMzY4NDIxNWFkaXF6a2N4.

  2. 22 November 2018 Full accounts made up to 25 February 2018 [View PDF]

    Action Date: 25 February 2018. Category: Accounts. Type: AA. Barcode: A7J48YLN. Transaction: MzIxOTk1NDI4NmFkaXF6a2N4.

  3. 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72QPDAJ. Transaction: MzIwMTQyOTcwN2FkaXF6a2N4.

  4. 16 March 2018 Appointment of Ms Susan Louise Botha as a director on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: AP01. Barcode: X71TCYQ2. Transaction: MzIwMDI1NTE2OGFkaXF6a2N4.

  5. 17 January 2018 Termination of appointment of Kevin Alexander Hedderwick as a director on 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Officers. Type: TM01. Barcode: X6XSVLGS. Transaction: MzE5NTQ5Mjk2M2FkaXF6a2N4.

  6. 13 January 2018 Appointment of Mr Derrian Leslie Nadauld as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: AP01. Barcode: X6XIEBVS. Transaction: MzE5NTIyMTU0NGFkaXF6a2N4.

  7. 13 January 2018 Termination of appointment of Alasdair Derek Murdoch as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6XKSOVU. Transaction: MzE5NTIxODk1N2FkaXF6a2N4.

  8. 17 July 2017 Full accounts made up to 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Accounts. Type: AA. Barcode: A6A0YXQF. Transaction: MzE4MDY1ODA1OWFkaXF6a2N4.

  9. 6 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SP2Y9. Transaction: MzE3MzAxMDgzMGFkaXF6a2N4.

  10. 7 November 2016 Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5J87ZKZ. Transaction: MzE2MTM5ODQyNmFkaXF6a2N4.

  11. 4 November 2016 Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5J0KHSO. Transaction: MzE2MTIzNTg4MWFkaXF6a2N4.

  12. 4 November 2016 Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5J0KFUI. Transaction: MzE2MTIzNTM1NGFkaXF6a2N4.

  13. 4 November 2016 Appointment of Mr Darren Paul Hele as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5J0K2RV. Transaction: MzE2MTIzMjMzM2FkaXF6a2N4.

  14. 4 November 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0KF7T. Transaction: MzE2MTIzNTI3MWFkaXF6a2N4.

  15. 31 October 2016 Full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5I14SJU. Transaction: MzE2MDQyODQzOGFkaXF6a2N4.

  16. 27 May 2016 Director's details changed for Alasdair Derek Murdoch on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X57T7FHN. Transaction: MzE0OTQ4Nzk2MGFkaXF6a2N4.

  17. 29 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UH0M1. Transaction: MzE0NzQyMzc1M2FkaXF6a2N4.

  18. 7 December 2015 Full accounts made up to 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZD1F. Transaction: MzEzNjkyMjYzMGFkaXF6a2N4.

  19. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46199O8. Transaction: MzEyMTg5MDEwMWFkaXF6a2N4.

  20. 29 September 2014 Appointment of Mr Gerard Damian Carolan as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3H87N4Y. Transaction: MzEwODMzNTA2N2FkaXF6a2N4.

  21. 15 July 2014 Full accounts made up to 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Accounts. Type: AA. Barcode: A3BRWJ5K. Transaction: MzEwMzc1NzgyNGFkaXF6a2N4.

  22. 12 May 2014 Appointment of Gerard Carolan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A370OF8P. Transaction: MzA5OTg2ODgzN2FkaXF6a2N4.

  23. 12 May 2014 Termination of appointment of Tom Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A370OHK0. Transaction: MzA5OTg2ODM0MWFkaXF6a2N4.

  24. 25 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36K0MRC. Transaction: MzA5ODgyOTIyOGFkaXF6a2N4.

  25. 21 February 2014 Appointment of Tom Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32444R7. Transaction: MzA5NDkzODE1MWFkaXF6a2N4.

  26. 17 February 2014 Termination of appointment of Nicholas Wong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A31M9Q5E. Transaction: MzA5NDYxMjY5OGFkaXF6a2N4.

  27. 17 February 2014 Termination of appointment of Nicholas Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31M9Q4I. Transaction: MzA5NDYxMTkyNmFkaXF6a2N4.

  28. 12 November 2013 Full accounts made up to 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Accounts. Type: AA. Barcode: A2KPUTDF. Transaction: MzA4ODYwNDU5NWFkaXF6a2N4.

  29. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZCGP. Transaction: MzA3NTk2MDczMGFkaXF6a2N4.

  30. 18 February 2013 Current accounting period shortened from 31 March 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X22HKP1K. Transaction: MzA3Mjk5NzMzMGFkaXF6a2N4.

  31. 3 January 2013 Full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y8O9. Transaction: MzA3MDM3ODc5OWFkaXF6a2N4.

  32. 8 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R182ICUX. Transaction: MzA1NzA5NjI5N2FkaXF6a2N4.

  33. 4 May 2012 Termination of appointment of David Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188HXE9. Transaction: MzA1Njk4MTk2OGFkaXF6a2N4.

  34. 11 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0CW2. Transaction: MzA1NTYxMzUzOGFkaXF6a2N4.

  35. 28 December 2011 Full accounts made up to 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQ93U. Transaction: MzA0OTczNDA3MGFkaXF6a2N4.

  36. 28 April 2011 Termination of appointment of Nabil Mankarious as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZ9KTOM. Transaction: MzAzNjI5ODgxNmFkaXF6a2N4.

  37. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7TI0SX4. Transaction: MzAzNDg3NzIzOWFkaXF6a2N4.

  38. 1 April 2011 Director's details changed for Nicholas Chi Wai Wong on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X7THZSX2. Transaction: MzAzNDg3NzExNGFkaXF6a2N4.

  39. 1 April 2011 Director's details changed for Mr David John Sykes on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X7THYSX1. Transaction: MzAzNDg3NzEwOWFkaXF6a2N4.

  40. 1 April 2011 Director's details changed for Mr Nabil Mankarious on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X7THXSX0. Transaction: MzAzNDg3NzEwNmFkaXF6a2N4.

  41. 1 April 2011 Secretary's details changed for Nicholas Chi Wai Wong on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: X7THWSXZ. Transaction: MzAzNDg3NzEwMGFkaXF6a2N4.

  42. 22 November 2010 Appointment of Alasdair Derek Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJU1P9Y. Transaction: MzAyNzM0ODg1N2FkaXF6a2N4.

  43. 8 November 2010 Termination of appointment of Paul Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJVKDOU3. Transaction: MzAyNjU3OTM1MmFkaXF6a2N4.

  44. 8 November 2010 Termination of appointment of David Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJVKJOU9. Transaction: MzAyNjU3Nzk4NmFkaXF6a2N4.

  45. 8 November 2010 Appointment of Mr Charles Francis Luyckx as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJVKROUH. Transaction: MzAyNjU3NjY4MWFkaXF6a2N4.

  46. 8 November 2010 Appointment of Robert Adrian Graham T Hooft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJVJUOUJ. Transaction: MzAyNjU3NDExMmFkaXF6a2N4.

  47. 3 August 2010 Full accounts made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Accounts. Type: AA. Barcode: LLEWUM2Y. Transaction: MzAyMDY2ODIxMmFkaXF6a2N4.

  48. 19 May 2010 Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AX8TMK0E. Transaction: MzAxNTg0MTY4NmFkaXF6a2N4.

  49. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJSS1JBV. Transaction: MzAxMzg0Njg5OWFkaXF6a2N4.

  50. 8 October 2009 Director's details changed for Nicholas Chi Wai Wong on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XJ4WQDXG. Transaction: MzAwMDM0NjY3NGFkaXF6a2N4.

  51. 8 October 2009 Director's details changed for Mr David John Sykes on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XJ4Q7DXR. Transaction: MzAwMDM0NjQ3NGFkaXF6a2N4.

  52. 8 October 2009 Director's details changed for Mr David Michael Page on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XJ4ONDX5. Transaction: MzAwMDM0NjM5NWFkaXF6a2N4.

  53. 8 October 2009 Director's details changed for Paul Adam Campbell on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XJ4NLDX2. Transaction: MzAwMDM0NjMwOGFkaXF6a2N4.

  54. 8 October 2009 Director's details changed for Mr Nabil Mankarious on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XJ4LBDXQ. Transaction: MzAwMDM0NTY0NmFkaXF6a2N4.

  55. 8 October 2009 Secretary's details changed for Nicholas Chi Wai Wong on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XJ3RJDX3. Transaction: MzAwMDM0NDE2NWFkaXF6a2N4.

  56. 5 September 2009 Full accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: L1G83CZO. Transaction: MjA0MDcyNTkyM2FkaXF6a2N4.

  57. 6 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CFO8SG. Transaction: MjAyOTk3Mjc0MWFkaXF6a2N4.

  58. 27 February 2009 Director's change of particulars / paul campbell / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANTTY7OC. Transaction: MjAyNjkxODMwOWFkaXF6a2N4.

  59. 19 August 2008 Full accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: LJ10D2DX. Transaction: MjAxMTM1OTkyMWFkaXF6a2N4.

  60. 9 May 2008 Director's change of particulars / paul campbell / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ5WXZI8. Transaction: MjAwNTA5MTAzMWFkaXF6a2N4.

  61. 17 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM8AYYR. Transaction: MjAwMzUyNDgzMWFkaXF6a2N4.

  62. 31 March 2008 Director and secretary's change of particulars / nicholas wong / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A970OYFR. Transaction: MjAwMjMzNDMyNmFkaXF6a2N4.

  63. 2 February 2008 Full accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxOTg2OWFkaXF6a2N4.

  64. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAyNzg0NmFkaXF6a2N4.

  65. 14 August 2007 Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAyNzY4NGFkaXF6a2N4.

  66. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzkzNzI3OGFkaXF6a2N4.

  67. 17 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ2MjY4MWFkaXF6a2N4.

  68. 17 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU3MTAwNmFkaXF6a2N4.

  69. 13 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDA1MTY1MGFkaXF6a2N4.

  70. 11 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE4NTgyMWFkaXF6a2N4.

  71. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDc4NzY4OWFkaXF6a2N4.

  72. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4OTY2M2FkaXF6a2N4.

  73. 18 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzNjQxNGFkaXF6a2N4.

  74. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5MzE1MGFkaXF6a2N4.

  75. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIzODc2OWFkaXF6a2N4.

  76. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM3Nzc3OWFkaXF6a2N4.

  77. 11 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjgyMDM1MWFkaXF6a2N4.

  78. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU4NTI3MWFkaXF6a2N4.

  79. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ5MTE3MWFkaXF6a2N4.

  80. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzMxMzc1NWFkaXF6a2N4.

  81. 19 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTY0NDE2MGFkaXF6a2N4.

  82. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3NDU0OWFkaXF6a2N4.

  83. 14 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDE5NDM0OGFkaXF6a2N4.

  84. 1 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDY4NTIxNGFkaXF6a2N4.

  85. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5NzI2NGFkaXF6a2N4.

  86. 6 December 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDYxODM1NGFkaXF6a2N4.

  87. 6 December 2004 Registered office changed on 06/12/04 from: 258-260 lavender hill london SW11 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIyNjc5N2FkaXF6a2N4.

  88. 6 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMwOTE1MmFkaXF6a2N4.

  89. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY0MjY4MWFkaXF6a2N4.

  90. 6 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2NzQxNWFkaXF6a2N4.

  91. 18 May 2004 Return made up to 31/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4NjAxM2FkaXF6a2N4.

  92. 28 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDczOTAwN2FkaXF6a2N4.

  93. 5 January 2004 Registered office changed on 05/01/04 from: first floor st marys house 42 vicarage crescent london SW11 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk4ODUzM2FkaXF6a2N4.

  94. 21 November 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTc5NTYzMWFkaXF6a2N4.

  95. 10 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODMyNjQ1NmFkaXF6a2N4.

  96. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTExMDI3MGFkaXF6a2N4.

  97. 22 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjYyMDk1OWFkaXF6a2N4.

  98. 22 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQ1NjM0OGFkaXF6a2N4.

  99. 2 June 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMDk0OGFkaXF6a2N4.

  100. 8 March 2003 Ad 29/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ3OTE3MWFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 02:36:20 +0000