23red Limited

Company Registration Number: 03974936

Company registered in England and Wales

Approximate Location Map
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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.
23red Limited is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in London.

Registered Address

20 NORTHDOWN STREET
LONDON
N1 9BG

There are 14 companies currently registered at this postcode, including this one.

All companies at N1 9BG

Registration Data

Company Number

03974936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,329,591£2,349,926£1,707,454£1,975,291£1,875,897£2,477,330
of which Cash £1,869,591£876,867£831,078£667,243£1,035,871£1,097,500
Total Assets £3,329,591£2,349,926£1,707,454£1,975,291£1,875,897£2,477,330
Current Liabilities £1,699,880£1,266,245£769,226£950,283£908,690£1,031,850
Net Current Assets £1,629,711£1,083,681£938,228£1,025,008£967,207£1,445,480
Total Net Worth £1,875,294£1,382,827£1,287,593£1,384,216£1,426,948£1,844,750

Previous Names

No previous names

Company Officers

  • ASSCHER, Jane Stephanie

    Secretary

    Appointed on 1 October 2001

     

    2
    Hadley Gardens
    London
    W4 4NX

  • ARDEN, Jo

    Director

    Appointed on 8 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    20
    Northdown Street
    London
    N1 9BG

  • ASSCHER, Jane Stephanie

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    2
    Hadley Gardens
    London
    W4 4NX

  • DUNNING, Philippa

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    12 Avenue Mansions
    Sisters Avenue
    London
    SW11 5SL

  • KINMONT, Sean

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    31a
    Holland Street
    London
    W8 4LX

  • TATTERSDILL, Rachel

    Director

    Appointed on 8 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    20
    Northdown Street
    London
    N1 9BG

  • BUSBY, Alice Kate

    Secretary

    Appointed on 17 September 2003

    Resigned on 23 January 2007

    19a Crealock Street
    London
    SW18 2BS

  • COX, Robert James Howie

    Secretary

    Appointed on 16 November 2001

    Resigned on 17 September 2003

    20a Inworth Street
    Battersea
    London
    SW11 3EP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • S & J REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 17 April 2000

    Resigned on 16 November 2001

    99 Gresham Street
    London
    EC2V 7NG

  • BARRETT, Stephen David

    Director

    Appointed on 17 April 2000

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1960

    2 Hadley Gardens
    Chiswick
    London
    W4 4NX

  • BARTLETT, Robin

    Director

    Appointed on 28 February 2007

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    34
    Highfield Road
    Harpenden
    Hertfordshire
    AL5 5UA
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DRAKES, Stephanie Anne

    Director

    Appointed on 21 August 2007

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    2
    Huntingdon Drive
    Nottingham
    Nottinghamshire
    NG7 1BW

  • HUXTABLE, Thomas

    Director

    Appointed on 10 November 2010

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    20
    Northdown Street
    London
    N1 9BG
    United Kingdom

  • PINDER, Carol Louise

    Director

    Appointed on 28 February 2007

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    5 Elsworthy Court
    Primrose Hill
    London
    NW3 3DU

  • PRINGLE, Hamish

    Director

    Appointed on 17 June 2015

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Business Consultancy

    Month of birth: July 1951

    23red Limited
    20 Northdown Street
    London
    N1 9BG
    United Kingdom

  • THORPE, Greg

    Director

    Appointed on 28 February 2007

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    106
    Effra Road
    Wimbledon
    London
    SW19 8PR

  • WYLIE, Adam Mckenzie

    Director

    Appointed on 2 October 2000

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Woodleigh House
    Knapp Lane
    Coaley
    Gloucestershire
    GL11 5AR
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated today.

Latest Filings

  1. 8 June 2016 Appointment of Rachel Tattersdill as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X58OLE7V. Transaction: MzE1MDM1NTcyMmFkaXF6a2N4.

  2. 8 June 2016 Appointment of Jo Arden as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X58OLDBU. Transaction: MzE1MDM1NTQ2MmFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X58OI6SO. Transaction: MzE1MDMxODk3NGFkaXF6a2N4.

  4. 7 June 2016 Termination of appointment of Hamish Pringle as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: A57XDSG8. Transaction: MzE1MDAyOTM4MmFkaXF6a2N4.

  5. 19 February 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50L23Q3. Transaction: MzE0MTk3NDQxNWFkaXF6a2N4.

  6. 2 July 2015 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: A4AAZKKQ. Transaction: MzEyNjMyNTk2NWFkaXF6a2N4.

  7. 2 July 2015 Appointment of Hamish Pringle as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: A4AAZKJU. Transaction: MzEyNjMyNTU1NmFkaXF6a2N4.

  8. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVpLTDZhZGlxemtjeA.

  9. 2 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4AAZKKA. Transaction: MzEyNjMyNTI1MmFkaXF6a2N4.

  10. 2 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4AAZKK2. Transaction: MzEyNjMyNTE2M2FkaXF6a2N4.

  11. 5 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46R90W8. Transaction: MzEyMjUxMTU0M2FkaXF6a2N4.

  12. 16 April 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L44AZFQ8. Transaction: MzEyMTAyMTAyMGFkaXF6a2N4.

  13. 10 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q5MYB. Transaction: MzEwMTYzNjU2NGFkaXF6a2N4.

  14. 5 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A38XIZ4Y. Transaction: MzEwMTQwMDAyM2FkaXF6a2N4.

  15. 16 May 2014 Cancellation of shares. Statement of capital on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH06. Barcode: A37SMMBN. Transaction: MzEwMDE3NDY2MmFkaXF6a2N4.

  16. 20 March 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YNSDU. Transaction: MzA5NjYxNjczNmFkaXF6a2N4.

  17. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMY4G. Transaction: MzA3NjM5OTQ3OWFkaXF6a2N4.

  18. 5 February 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L218P5JL. Transaction: MzA3MjI4ODgwOGFkaXF6a2N4.

  19. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J4FK. Transaction: MzA2MDI0MjA3NWFkaXF6a2N4.

  20. 28 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X19VPBIZ. Transaction: MzA1ODIzNDUwNmFkaXF6a2N4.

  21. 7 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2VNCY48. Transaction: MzA0NTA5NDgzNWFkaXF6a2N4.

  22. 7 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2VNOY4K. Transaction: MzA0NTA5NDc2OWFkaXF6a2N4.

  23. 7 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2VNAY46. Transaction: MzA0NTA5NDY4N2FkaXF6a2N4.

  24. 20 September 2011 Termination of appointment of Thomas Huxtable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSRVRXPO. Transaction: MzA0NDA4NjQyN2FkaXF6a2N4.

  25. 1 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6CPNVEO. Transaction: MzAzOTc4MDE0OWFkaXF6a2N4.

  26. 26 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XFOR1TM7. Transaction: MzAzNjExNDA5NGFkaXF6a2N4.

  27. 2 March 2011 Termination of appointment of Stephanie Drakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQY9S2K. Transaction: MzAzMzEwMjQyNmFkaXF6a2N4.

  28. 1 March 2011 Termination of appointment of Stephanie Drakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQY0S2B. Transaction: MzAzMzEwMjQxMGFkaXF6a2N4.

  29. 25 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AJF7YQZ2. Transaction: MzAzMTA0MjM2OGFkaXF6a2N4.

  30. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYxNTI2NWFkaXF6a2N4.

  31. 18 January 2011 Cancellation of shares. Statement of capital on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH06. Barcode: ANY4XQPB. Transaction: MzAzMDYxNTA3MGFkaXF6a2N4.

  32. 11 January 2011 Termination of appointment of Greg Thorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFUB8QP4. Transaction: MzAzMDE5NDc3MWFkaXF6a2N4.

  33. 11 January 2011 Termination of appointment of Carol Pinder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFU9IQPC. Transaction: MzAzMDE5NDU4N2FkaXF6a2N4.

  34. 3 December 2010 Termination of appointment of Adam Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A70EZPM5. Transaction: MzAyODE3NzQzNGFkaXF6a2N4.

  35. 17 November 2010 Appointment of Mr Thomas Huxtable as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCMGP65. Transaction: MzAyNzE1OTE0NGFkaXF6a2N4.

  36. 22 July 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A05SWLWK. Transaction: MzAyMDI3NTAxNWFkaXF6a2N4.

  37. 4 June 2010 Termination of appointment of Robin Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIPODKI7. Transaction: MzAxNjkxMzgxMGFkaXF6a2N4.

  38. 12 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XUPGOJX0. Transaction: MzAxNTM3ODIzNGFkaXF6a2N4.

  39. 12 May 2010 Director's details changed for Adam Mckenzie Wylie on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUPGNJXZ. Transaction: MzAxNTM3Nzg2NWFkaXF6a2N4.

  40. 12 May 2010 Director's details changed for Robin Bartlett on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUPGIJXU. Transaction: MzAxNTM3Nzg1OWFkaXF6a2N4.

  41. 12 May 2010 Director's details changed for Philippa Dunning on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUPGKJXW. Transaction: MzAxNTM3Nzg2MmFkaXF6a2N4.

  42. 12 May 2010 Director's details changed for Stephanie Anne Drakes on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUPGJJXV. Transaction: MzAxNTM3Nzg2MGFkaXF6a2N4.

  43. 12 May 2010 Director's details changed for Sean Kinmont on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUPGLJXX. Transaction: MzAxNTM3Nzg2M2FkaXF6a2N4.

  44. 12 May 2010 Director's details changed for Greg Thorpe on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUPGMJXY. Transaction: MzAxNTM3Nzg2NGFkaXF6a2N4.

  45. 19 March 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATRFVIE0. Transaction: MzAxMTgzNjIxN2FkaXF6a2N4.

  46. 5 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ3BAGI. Transaction: MjAzNDQ4NDM5N2FkaXF6a2N4.

  47. 5 June 2009 Director's change of particulars / adam wylie / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIZ3AAGH. Transaction: MjAzNDQ4Mzk1MWFkaXF6a2N4.

  48. 5 June 2009 Director's change of particulars / robin bartlett / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIZ39AGG. Transaction: MjAzNDQ4Mzk1MGFkaXF6a2N4.

  49. 28 March 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADD088HX. Transaction: MjAyOTMxMzU2M2FkaXF6a2N4.

  50. 25 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATI037OJ. Transaction: MjAyNjkyMjcyMGFkaXF6a2N4.

  51. 14 November 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AGK4S8. Transaction: MjAxNzk3NTUwMmFkaXF6a2N4.

  52. 13 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5AGJ4S7. Transaction: MjAxNzk3NTEyNWFkaXF6a2N4.

  53. 13 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5AGI4S6. Transaction: MjAxNzk3NTEyNGFkaXF6a2N4.

  54. 13 November 2008 Registered office changed on 13/11/2008 from 20 northdown street london N1 9BG [View PDF]

    Category: Address. Type: 287. Barcode: X5AGH4S5. Transaction: MjAxNzk3NTEyM2FkaXF6a2N4.

  55. 13 November 2008 Director's change of particulars / adam wylie / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AGE4S2. Transaction: MjAxNzk3NTA0NWFkaXF6a2N4.

  56. 13 November 2008 Director's change of particulars / sean kinmont / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AGB4SZ. Transaction: MjAxNzk3NTA0MWFkaXF6a2N4.

  57. 13 November 2008 Director's change of particulars / carol pinder / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AGC4S0. Transaction: MjAxNzk3NTA0M2FkaXF6a2N4.

  58. 13 November 2008 Director's change of particulars / greg thorpe / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AGD4S1. Transaction: MjAxNzk3NTA0NGFkaXF6a2N4.

  59. 13 November 2008 Director's change of particulars / philippa dunning / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AGA4SY. Transaction: MjAxNzk3NTA0MGFkaXF6a2N4.

  60. 13 November 2008 Director's change of particulars / stephanie drakes / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AG94SX. Transaction: MjAxNzk3NTAzOWFkaXF6a2N4.

  61. 13 November 2008 Director's change of particulars / robin bartlett / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AG84SW. Transaction: MjAxNzk3NTAzOGFkaXF6a2N4.

  62. 13 November 2008 Director and secretary's change of particulars / jane asscher / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AG74SV. Transaction: MjAxNzk3NTAzN2FkaXF6a2N4.

  63. 17 June 2008 Registered office changed on 17/06/2008 from elsley court 20-22 great titchfield street london W1W 8BE [View PDF]

    Category: Address. Type: 287. Barcode: ASIC20KI. Transaction: MjAwNzM2NTEzOGFkaXF6a2N4.

  64. 27 May 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LMO81ZY1. Transaction: MjAwNjA3MzMwMWFkaXF6a2N4.

  65. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM0MjQ2MmFkaXF6a2N4.

  66. 27 June 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1NDc0MWFkaXF6a2N4.

  67. 25 June 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1MzEwMGFkaXF6a2N4.

  68. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExMDU3M2FkaXF6a2N4.

  69. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxNzE3MGFkaXF6a2N4.

  70. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxMDU5MGFkaXF6a2N4.

  71. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4Mzk5MGFkaXF6a2N4.

  72. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUxNjQ5OWFkaXF6a2N4.

  73. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDEyMzU1MGFkaXF6a2N4.

  74. 25 July 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3ODMyOWFkaXF6a2N4.

  75. 27 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0NDU5OGFkaXF6a2N4.

  76. 26 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU3MTcxMGFkaXF6a2N4.

  77. 10 March 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzEzNzUyM2FkaXF6a2N4.

  78. 11 June 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg3NjEyNmFkaXF6a2N4.

  79. 30 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5NTUyN2FkaXF6a2N4.

  80. 7 February 2004 Registered office changed on 07/02/04 from: 24 portland place london W1B 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDgxNjg2OWFkaXF6a2N4.

  81. 3 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDkyMjA1OGFkaXF6a2N4.

  82. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk5NDYxOGFkaXF6a2N4.

  83. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI1MzgwN2FkaXF6a2N4.

  84. 3 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1MDQzMGFkaXF6a2N4.

  85. 10 April 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjExNDAxMGFkaXF6a2N4.

  86. 13 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM3NjkwMWFkaXF6a2N4.

  87. 6 February 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDQ0NjM3MWFkaXF6a2N4.

  88. 28 January 2002 Registered office changed on 28/01/02 from: clements house 14-18 gresham street london EC2V 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg0NTQzMmFkaXF6a2N4.

  89. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYwMTU3MWFkaXF6a2N4.

  90. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk0OTYzNWFkaXF6a2N4.

  91. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE5NDgyM2FkaXF6a2N4.

  92. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI1ODM2MWFkaXF6a2N4.

  93. 22 June 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3MDU4N2FkaXF6a2N4.

  94. 24 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTAxNzAyNmFkaXF6a2N4.

  95. 13 November 2000 Ad 04/10/00--------- £ si 90000@.01=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE2MDYxN2FkaXF6a2N4.

  96. 13 November 2000 Ad 02/10/00--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjI0OTkzOGFkaXF6a2N4.

  97. 13 November 2000 S-div 02/10/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1ODI2ODAzN2FkaXF6a2N4.

  98. 13 November 2000 £ nc 100/1000 02/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDI4MDI2NWFkaXF6a2N4.

  99. 20 October 2000 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTYyNjEzM2FkaXF6a2N4.

  100. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDczMjYwOGFkaXF6a2N4.

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