Allan & Piccard Limited

Company Registration Number: 03984577

Company registered in England and Wales

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Allan & Piccard Limited is a Private Company Limited by Shares first registered on 3 May 2000. Its current registered address is in London.

Registered Address

3RD FLOOR
5 LLOYDS AVENUE
LONDON
EC3N 3AE

There are 269 companies currently registered at this postcode, including this one.

All companies at EC3N 3AE

Registration Data

Company Number

03984577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • AMICORP (UK) SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2001

     

    3rd
    Floor
    5 Lloyds Avenue
    London
    EC3N 3AE
    United Kingdom

  • BOUMA, Gerlof Jan

    Director

    Appointed on 1 August 2005

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1957

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • DE JONGH, Anneliese Garcia-

    Director

    Appointed on 1 June 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1964

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • SCHELTEMA, Derk

    Director

    Appointed on 24 December 2011

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: February 1981

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CRESFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 May 2000

    Resigned on 1 June 2001

    6th Floor Queens House
    55-56 Lincolns Inn Fields
    London
    WC2A 3LJ

  • ARTS, Xander Richard Maria

    Director

    Appointed on 29 August 2000

    Resigned on 1 March 2007

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1968

    C-Habana 28
    08195 San Cugat Del Valles
    Barcelona
    Spain

  • BUCKLEY, Geralda Evelyna Ramona

    Director

    Appointed on 10 December 2008

    Resigned on 31 January 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1974

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • BUCKLEY, Geralda Evelyna Ramona

    Director

    Appointed on 1 June 2005

    Resigned on 1 August 2007

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1974

    Jan Sofat 161
    Curacao
    FOREIGN
    Neth. Antilles

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • COLLAZO, Pablo Anibal

    Director

    Appointed on 1 March 2007

    Resigned on 12 November 2009

    Nationality: Uruguayan

    Occupation: Director

    Month of birth: April 1968

    Tavern 58, Piso 3, Puerta 4
    Barcelona
    08006
    Spain

  • COX, Pieter

    Director

    Appointed on 1 August 2005

    Resigned on 10 January 2007

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1964

    Jan Sofat 8
    Curacao
    FOREIGN
    Neth. Antill

  • MONPELLIER, Hein Awadkisoor

    Director

    Appointed on 16 June 2008

    Resigned on 10 December 2008

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: August 1967

    102
    Giesshubelstrasse
    Zurich Ch8045
    Switzerland

  • NAVARRO PULGAR, Juan Carlos

    Director

    Appointed on 15 August 2008

    Resigned on 3 November 2011

    Nationality: Venezuelan

    Occupation: Director

    Month of birth: October 1967

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • NIELSEN, Jesper Holm

    Director

    Appointed on 29 August 2000

    Resigned on 10 January 2007

    Nationality: Danish

    Occupation: Manager

    Month of birth: July 1963

    Herthavej 16 D
    Charlottenlund
    Denmark 2920
    FOREIGN
    Denmark

  • PAASSEN, Eric Marcel

    Director

    Appointed on 1 February 2005

    Resigned on 1 August 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1969

    Kaminda Seru Waterloo 87
    Curacao
    FOREIGN
    Neth Antille

  • PASCUAL, Gonzalo

    Director

    Appointed on 1 March 2004

    Resigned on 1 September 2004

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1965

    Penstraat 34a
    Willemstad
    FOREIGN
    Curacao N A

  • REBUFFO, Domenico

    Director

    Appointed on 1 September 2010

    Resigned on 24 December 2011

    Nationality: Italian

    Occupation: Operations Manager

    Month of birth: August 1977

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • SCHOLTEN, Mikael

    Director

    Appointed on 24 December 2011

    Resigned on 21 June 2012

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: October 1969

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • SCHRIJEN, Roel

    Director

    Appointed on 10 January 2007

    Resigned on 16 June 2008

    Nationality: Netherlands

    Occupation: Lawyer

    Month of birth: June 1973

    Im Loorain 54
    Ruschlikon
    Ch-8803
    Switzerland

  • SJAK-SHIE, Margaret Ilse Sankatsing

    Director

    Appointed on 29 August 2000

    Resigned on 1 August 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1955

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • VAN DER WOORD, Jeroen Cornelis Jan

    Director

    Appointed on 29 August 2000

    Resigned on 1 March 2004

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1967

    Seroe Bottelier 27
    Curacao
    FOREIGN
    Netherlands Antilles

  • VAN NEUTEGEM, Hugo Jan

    Director

    Appointed on 1 August 2007

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    3rd
    Floor
    5 Lloyds Avenue
    London
    United Kingdom

  • WINTER, August Johan

    Director

    Appointed on 1 September 2004

    Resigned on 1 June 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1965

    Kaya Garapa E 43
    Curagao
    Netherlands Antilles

  • CRESFORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 May 2000

    Resigned on 29 August 2000

    4th Floor Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LJ

This information was most recently updated today.

Latest Filings

  1. 7 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LXBO1. Transaction: MzE1MDI1NTU5OGFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3WQI. Transaction: MzE0ODEyMzg2MmFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X479H1SA. Transaction: MzEyMjk1NTEzOGFkaXF6a2N4.

  4. 2 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41IINSW. Transaction: MzExNzk0ODE3N2FkaXF6a2N4.

  5. 27 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9HVT. Transaction: MzEwMDczMDc3N2FkaXF6a2N4.

  6. 24 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBINN. Transaction: MzA5ODY0MDI0N2FkaXF6a2N4.

  7. 4 February 2014 Termination of appointment of Geralda Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZV86J. Transaction: MzA5Mzg1NTA5NmFkaXF6a2N4.

  8. 1 August 2013 Termination of appointment of Margaret Sjak-Shie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUN8HT. Transaction: MzA4MjU5MDM5MWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRPGO. Transaction: MzA3NzU0NTgwNWFkaXF6a2N4.

  10. 28 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20RHPHF. Transaction: MzA3MTgwNTQ0M2FkaXF6a2N4.

  11. 27 June 2012 Termination of appointment of Mikael Scholten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYFSK2. Transaction: MzA1OTkwNzM5MWFkaXF6a2N4.

  12. 7 June 2012 Appointment of Anneliese Garcia- De Jongh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AISMVC. Transaction: MzA1ODY4NTM0MmFkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JH3I. Transaction: MzA1ODQ4OTcwMWFkaXF6a2N4.

  14. 6 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145UD2H. Transaction: MzA1MzY2MTcwMWFkaXF6a2N4.

  15. 10 January 2012 Appointment of Derk Scheltema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Y2AQ. Transaction: MzA1MDUxMzk0NmFkaXF6a2N4.

  16. 5 January 2012 Appointment of Mikael Scholten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX4695. Transaction: MzA1MDE5ODg2NmFkaXF6a2N4.

  17. 5 January 2012 Termination of appointment of Domenico Rebuffo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX447N. Transaction: MzA1MDE5ODI4MGFkaXF6a2N4.

  18. 23 November 2011 Termination of appointment of Juan Navarro Pulgar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWEAZHB. Transaction: MzA0NzY0NjgzN2FkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XISC6TVD. Transaction: MzAzNjY0NjQ1NmFkaXF6a2N4.

  20. 5 May 2011 Director's details changed for Gerlof Jan Bouma on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XISC2TV9. Transaction: MzAzNjY0MDY0NGFkaXF6a2N4.

  21. 5 May 2011 Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XISC5TVC. Transaction: MzAzNjY0MDYzM2FkaXF6a2N4.

  22. 5 May 2011 Director's details changed for Juan Carlos Navarro Pulgar on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XISC4TVB. Transaction: MzAzNjY0MDYzMWFkaXF6a2N4.

  23. 5 May 2011 Director's details changed for Geralda Evelyna Ramona Buckley on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XISC3TVA. Transaction: MzAzNjY0MDYyOGFkaXF6a2N4.

  24. 29 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATJ03SR8. Transaction: MzAzNDY2MTcwNWFkaXF6a2N4.

  25. 2 September 2010 Appointment of Domenico Rebuffo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4SKLN2N. Transaction: MzAyMjU1NjM0OGFkaXF6a2N4.

  26. 3 August 2010 Termination of appointment of Hugo Van Neutegem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUVOM8W. Transaction: MzAyMDcxNjQ1MmFkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XVGRHJYX. Transaction: MzAxNTQ3MzYwMWFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Juan Carlos Navarro Pulgar on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XVGREJYU. Transaction: MzAxNTQ2OTc2MGFkaXF6a2N4.

  29. 13 May 2010 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH04. Barcode: XVGRBJYR. Transaction: MzAxNTQ2OTc1NWFkaXF6a2N4.

  30. 13 May 2010 Director's details changed for Hugo Jan Van Neutegem on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XVGRGJYW. Transaction: MzAxNTQ2OTc2M2FkaXF6a2N4.

  31. 13 May 2010 Director's details changed for Gerlof Jan Bouma on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XVGRCJYS. Transaction: MzAxNTQ2OTc1N2FkaXF6a2N4.

  32. 13 May 2010 Director's details changed for Geralda Evelyna Ramona Buckley on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XVGRDJYT. Transaction: MzAxNTQ2OTc1OGFkaXF6a2N4.

  33. 10 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7X2OHDY. Transaction: MzAwOTE3MDM3MWFkaXF6a2N4.

  34. 17 November 2009 Termination of appointment of Pablo Collazo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MF8F1O. Transaction: MzAwMzA0MzAzMmFkaXF6a2N4.

  35. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYPWAEB3. Transaction: MzAwMTQ4NTA5MGFkaXF6a2N4.

  36. 7 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPJT9N5. Transaction: MjAzMjQyMzMzM2FkaXF6a2N4.

  37. 28 December 2008 Appointment terminated director hein monpellier [View PDF]

    Category: Officers. Type: 288b. Barcode: AV3OC5XA. Transaction: MjAyMTUzMjMzMmFkaXF6a2N4.

  38. 28 December 2008 Director appointed geralda evelyna ramona buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: AV3OB5X9. Transaction: MjAyMTUzMjMxM2FkaXF6a2N4.

  39. 10 November 2008 Director's change of particulars / pablo collazo / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK19H4NC. Transaction: MjAxNzcwMjMyN2FkaXF6a2N4.

  40. 30 September 2008 Director appointed juan carlos navarro pulgar [View PDF]

    Category: Officers. Type: 288a. Barcode: A9UVJ3HB. Transaction: MjAxNDQ1OTE2MGFkaXF6a2N4.

  41. 16 July 2008 Director appointed hein awadkisoor monpellier [View PDF]

    Category: Officers. Type: 288a. Barcode: A9VNK1G2. Transaction: MjAwOTE0MzA2NGFkaXF6a2N4.

  42. 16 July 2008 Appointment terminated director roel schrijen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9VN41GM. Transaction: MjAwOTE0MzA0OWFkaXF6a2N4.

  43. 9 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMX2ZK0. Transaction: MjAwNTA5OTAzOWFkaXF6a2N4.

  44. 28 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LR0WFXK4. Transaction: MjAwMDQzNjQzN2FkaXF6a2N4.

  45. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE3NTkyNmFkaXF6a2N4.

  46. 22 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: MDE4NTg0MjIzN2FkaXF6a2N4.

  47. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0MjA4OGFkaXF6a2N4.

  48. 28 August 2007 New director appointed

    Category: Officers. Type: 288a. Barcode: L1T2XSAG. Transaction: MDE4NDY4OTU0MGFkaXF6a2N4.

  49. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwMzQ1NmFkaXF6a2N4.

  50. 14 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIwNDY4OGFkaXF6a2N4.

  51. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk4NTE1M2FkaXF6a2N4.

  52. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1NTAyOGFkaXF6a2N4.

  53. 10 March 2007 Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUyMDM1OGFkaXF6a2N4.

  54. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI0NjgzNGFkaXF6a2N4.

  55. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2MTU0NWFkaXF6a2N4.

  56. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4MzU0NmFkaXF6a2N4.

  57. 20 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg2ODQzN2FkaXF6a2N4.

  58. 20 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUxMTQyOWFkaXF6a2N4.

  59. 23 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3NjI2OGFkaXF6a2N4.

  60. 8 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5MTU1MGFkaXF6a2N4.

  61. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjgzMjQwN2FkaXF6a2N4.

  62. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1NTQ4MmFkaXF6a2N4.

  63. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ3MjQ2MGFkaXF6a2N4.

  64. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQxNTMyNGFkaXF6a2N4.

  65. 2 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjM3MzAxNWFkaXF6a2N4.

  66. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2NjczM2FkaXF6a2N4.

  67. 2 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE2NTE1N2FkaXF6a2N4.

  68. 10 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2MDc0NWFkaXF6a2N4.

  69. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxMDIxNmFkaXF6a2N4.

  70. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk5ODE4OGFkaXF6a2N4.

  71. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIyMDI2MWFkaXF6a2N4.

  72. 21 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNzA4NWFkaXF6a2N4.

  73. 18 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkwNTEwNmFkaXF6a2N4.

  74. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQxODQ5OWFkaXF6a2N4.

  75. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY1OTkyMWFkaXF6a2N4.

  76. 20 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAwNjQ2OWFkaXF6a2N4.

  77. 6 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzNTg4OWFkaXF6a2N4.

  78. 2 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM3NzgwNGFkaXF6a2N4.

  79. 21 July 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjAwMDQwNmFkaXF6a2N4.

  80. 30 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MjM4NmFkaXF6a2N4.

  81. 11 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODk0Njk4MGFkaXF6a2N4.

  82. 17 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM2OTA5OWFkaXF6a2N4.

  83. 17 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY3MDE2OWFkaXF6a2N4.

  84. 17 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDk3Nzk2OWFkaXF6a2N4.

  85. 20 June 2001 Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY1NzU3MWFkaXF6a2N4.

  86. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxMTkzN2FkaXF6a2N4.

  87. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzNTQxNWFkaXF6a2N4.

  88. 14 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5MjY1NWFkaXF6a2N4.

  89. 19 October 2000 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODY1MDgyMGFkaXF6a2N4.

  90. 19 October 2000 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDY5OTA4MWFkaXF6a2N4.

  91. 19 October 2000 Ad 29/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDY4ODA3NGFkaXF6a2N4.

  92. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMyNjE5MGFkaXF6a2N4.

  93. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI5MjU4NGFkaXF6a2N4.

  94. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0NDcxM2FkaXF6a2N4.

  95. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEzMjU4M2FkaXF6a2N4.

  96. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc1OTI4M2FkaXF6a2N4.

  97. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAyMDgzNWFkaXF6a2N4.

  98. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY5MTU2OWFkaXF6a2N4.

  99. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwMjIyOGFkaXF6a2N4.

  100. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3ODQwMmFkaXF6a2N4.

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