African Diamonds Limited

Company Registration Number: 03999487

Company registered in England and Wales

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African Diamonds Limited is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in London.

Registered Address

ONE
FLEET PLACE
LONDON
EC4M 7WS

There are 217 companies currently registered at this postcode, including this one.

All companies at EC4M 7WS

Registration Data

Company Number

03999487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying 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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £3,056,562£9,343,178£9,074,589£9,666,709£9,520,486£9,659,401£2,847,694
Current Assets £0£0£0£0£35,914£2,564,023£77,163
of which Cash £0£0£0£0£31,212£2,372,312£52,917
Total Assets £3,056,562£9,343,178£9,074,589£9,666,709£9,556,400£12,223,424£2,924,857
Current Liabilities £266,880£2,636,823£2,275,213£2,235,467£2,154,358£1,709,067£245,036
Net Current Assets £-266,880£-2,636,823£-2,275,213£-2,235,467£-2,118,444£854,956£-167,873
Total Net Worth £2,789,682£6,706,355£6,799,376£7,431,242£7,402,042£10,514,357£2,679,821

Previous Names

No previous names

Company Officers

  • DENTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2010

     

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • KONDO, Glenn

    Director

    Appointed on 1 August 2013

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1965

    One
    Fleet Place
    London
    EC4M 7WS

  • LAMB, William

    Director

    Appointed on 20 December 2010

     

    Nationality: Canadian/South African

    Occupation: Director

    Month of birth: March 1971

    One
    Fleet Place
    London
    EC4M 7WS
    United Kingdom

  • FINN, James Michael

    Secretary

    Appointed on 23 May 2000

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Director

    16 Ashbrook
    Howth Road
    Dublin 3
    Ireland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    26
    Church Street
    London
    NW8 8EP

  • CAMPBELL, James Andrew Hartley

    Director

    Appointed on 20 December 2010

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    One
    Fleet Place
    London
    EC4M 7WS
    United Kingdom

  • CAMPBELL, James Andrew Hartley

    Director

    Appointed on 1 December 2006

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    9 Lotus Lane
    Irene
    0062
    South Africa

  • DANIELS, Leon Robert Mac, Doctor

    Director

    Appointed on 12 July 2002

    Resigned on 8 June 2004

    Nationality: South African

    Occupation: Geolgist

    Month of birth: October 1956

    Portion 12 Farm24nq
    Gerald Estates
    Francistown
    Botswana

  • FINN, James Michael

    Director

    Appointed on 23 May 2000

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    16 Ashbrook
    Howth Road
    Dublin 3
    Ireland

  • GEORGE, Anthony Paul

    Director

    Appointed on 20 December 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    One
    Fleet Place
    London
    EC4M 7WS
    United Kingdom

  • HORGAN, David

    Director

    Appointed on 21 December 2001

    Resigned on 20 December 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1959

    34 Elton Park
    Sandycove
    Co Dublin
    Dublin
    IRISH
    Ireland

  • MACGRGEGOR, James Waddell

    Director

    Appointed on 12 July 2002

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    Den Of Baldoukie
    Forfar
    Angus
    DD8 3SZ

  • SCOWCROFT, Mark

    Director

    Appointed on 12 July 2002

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1966

    Unit 1 Bonnington Complex
    Gaborne
    Botswana

  • TEELING, Jack

    Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    Nationality: Irish

    Occupation: Alternate Director

    Month of birth: September 1976

    76 Seafield Road
    Dublin 3
    IRISH
    Ireland

  • TEELING, John James

    Director

    Appointed on 23 May 2000

    Resigned on 20 December 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1946

    176 Seafield Road
    Clontarf
    Dublin 3
    IRISH
    Ireland

  • VAN ZYL, Alex

    Director

    Appointed on 7 October 2005

    Resigned on 20 December 2010

    Nationality: South African

    Occupation: Technical Geologist

    Month of birth: July 1943

    387 Coastal Road
    Tergniet
    Great Brak River
    6525
    South Africa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0VVT. Transaction: MzE1OTQwMjAyM2FkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3QKR. Transaction: MzE0OTQ0OTQ0MGFkaXF6a2N4.

  3. 26 May 2016 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE [View PDF]

    Category: Address. Type: AD03. Barcode: X57T3QGW. Transaction: MzE0OTQ0OTM0MGFkaXF6a2N4.

  4. 17 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4HLDFU2. Transaction: MzEzMzA5NjgxMGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48COZVM. Transaction: MzEyNDA5NDM4MmFkaXF6a2N4.

  6. 28 May 2015 Register(s) moved to registered office address One Fleet Place London EC4M 7WS [View PDF]

    Category: Address. Type: AD04. Barcode: X48COZTU. Transaction: MzEyNDA5NDIyNmFkaXF6a2N4.

  7. 2 January 2015 Termination of appointment of Anthony Paul George as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Y7WS6Y. Transaction: MzExNDYxNzg4N2FkaXF6a2N4.

  8. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9IA9. Transaction: MzEwODgyNDc2NGFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: A39CWNGI. Transaction: MzEwMTU0MTM3NWFkaXF6a2N4.

  10. 8 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2I4TQJV. Transaction: MzA4NjU5MTE0N2FkaXF6a2N4.

  11. 2 August 2013 Appointment of Mr Glenn Kondo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX6QDF. Transaction: MzA4MjYyNDM1OGFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: A2ADBANV. Transaction: MzA3OTg3NTgyNGFkaXF6a2N4.

  13. 10 April 2013 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH04. Barcode: A25LRG5S. Transaction: MzA3NjAxMjI5MmFkaXF6a2N4.

  14. 15 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1ZU0FJ7. Transaction: MzA3MTE1MzM3OWFkaXF6a2N4.

  15. 7 September 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1GUMNLV. Transaction: MzA2Mzc2MTc4NGFkaXF6a2N4.

  16. 20 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1FPLL37. Transaction: MzA2Mjg4MDM0NmFkaXF6a2N4.

  17. 20 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1FPLL3F. Transaction: MzA2Mjg3NTk1N2FkaXF6a2N4.

  18. 20 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1FPLL6B. Transaction: MzA2Mjg3NjczNGFkaXF6a2N4.

  19. 20 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1FPLL6J. Transaction: MzA2Mjg4MDk0MGFkaXF6a2N4.

  20. 20 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A1B81IS9. Transaction: MzA1OTQ1NjE0NWFkaXF6a2N4.

  21. 15 May 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A18NLM5F. Transaction: MzA1NzQ4NTU4NGFkaXF6a2N4.

  22. 27 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: A1LIKV81. Transaction: MzAzOTQ3OTg0OWFkaXF6a2N4.

  23. 27 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1LILV82. Transaction: MzAzOTQ3OTc5M2FkaXF6a2N4.

  24. 27 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1LIMV83. Transaction: MzAzOTQ3OTc0MGFkaXF6a2N4.

  25. 6 June 2011 Termination of appointment of James Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9KZOUN7. Transaction: MzAzODM0Nzk3NmFkaXF6a2N4.

  26. 30 March 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L84TXST8. Transaction: MzAzNDczMjk4MGFkaXF6a2N4.

  27. 18 March 2011 Appointment of James Andrew Hartley Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBY24QRH. Transaction: MzAzNDAzMTQ3MWFkaXF6a2N4.

  28. 11 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LA5W6RUN. Transaction: MzAzMzY2NTI0NGFkaXF6a2N4.

  29. 25 February 2011 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RQCV1RYE. Transaction: MzAzMjkwNDExOWFkaXF6a2N4.

  30. 25 February 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RQEEQRUK. Transaction: MzAzMjkwNDExN2FkaXF6a2N4.

  31. 25 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjkwNDExOGFkaXF6a2N4.

  32. 25 February 2011 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: LA5W5RUM. Transaction: MzAzMjkwMzY2NGFkaXF6a2N4.

  33. 14 January 2011 Statement of capital following an allotment of shares on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Capital. Type: SH01. Barcode: AOEACQOC. Transaction: MzAzMDQ0NzkzNmFkaXF6a2N4.

  34. 13 January 2011 Termination of appointment of John Teeling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC68MQK7. Transaction: MzAzMDM1NTUwOWFkaXF6a2N4.

  35. 13 January 2011 Termination of appointment of James Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC68LQK6. Transaction: MzAzMDM1NTQyMmFkaXF6a2N4.

  36. 13 January 2011 Termination of appointment of David Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC68KQK5. Transaction: MzAzMDM1NTM3MmFkaXF6a2N4.

  37. 13 January 2011 Termination of appointment of Alex Van Zyl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC68JQK4. Transaction: MzAzMDM1MzMzMmFkaXF6a2N4.

  38. 13 January 2011 Termination of appointment of James Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC68IQK3. Transaction: MzAzMDM1MzI2NWFkaXF6a2N4.

  39. 13 January 2011 Termination of appointment of James Finn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LC68QQKB. Transaction: MzAzMDM1MzE3OWFkaXF6a2N4.

  40. 13 January 2011 Appointment of William Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LC68RQKC. Transaction: MzAzMDM1MjcxMmFkaXF6a2N4.

  41. 13 January 2011 Appointment of Anthony Paul George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LC68SQKD. Transaction: MzAzMDM1MjM2NmFkaXF6a2N4.

  42. 13 January 2011 Appointment of Snr Denton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LC68TQKE. Transaction: MzAzMDM1MjIzOGFkaXF6a2N4.

  43. 13 January 2011 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: LC68UQKF. Transaction: MzAzMDM1MjEwMmFkaXF6a2N4.

  44. 30 December 2010 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: LE9ZMQ4N. Transaction: MzAyOTQ5Mzc0OWFkaXF6a2N4.

  45. 20 December 2010 Statement of capital on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH19. Barcode: LF1QDQ3X. Transaction: MzAyOTA3MzM1MmFkaXF6a2N4.

  46. 20 December 2010 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Barcode: LF1QEQ3Y. Transaction: MzAyOTA3MzI0OWFkaXF6a2N4.

  47. 20 December 2010 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: LF1QCQ3W. Transaction: MzAyOTA3MzA4M2FkaXF6a2N4.

  48. 6 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODI4MjY2MWFkaXF6a2N4.

  49. 8 October 2010 Statement of capital following an allotment of shares on 23 February 2006 [View PDF]

    Action Date: 23 February 2006. Category: Capital. Type: SH01. Barcode: A1ZD5NT8. Transaction: MzAyNDg3NTA2M2FkaXF6a2N4.

  50. 7 October 2010 Statement of capital following an allotment of shares on 19 January 2006 [View PDF]

    Action Date: 19 January 2006. Category: Capital. Type: SH01. Barcode: A1ZD6NT9. Transaction: MzAyNDgxMDYxNmFkaXF6a2N4.

  51. 7 October 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: A1ZD4NT7. Transaction: MzAyNDgxMDUxNGFkaXF6a2N4.

  52. 5 July 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: A9W6RL96. Transaction: MzAxODg5MzI1NWFkaXF6a2N4.

  53. 5 July 2010 Annual return made up to 23 May 2010. List of shareholders has changed [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: A9W6SL97. Transaction: MzAxODg5MjU4NGFkaXF6a2N4.

  54. 1 February 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9JMWH12. Transaction: MzAwODM1MjQxMGFkaXF6a2N4.

  55. 23 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4990AX3. Transaction: MjAzNTYyMzk1N2FkaXF6a2N4.

  56. 23 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHAL78AB. Transaction: MjAyODc3ODk4OWFkaXF6a2N4.

  57. 2 February 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABUZG6WW. Transaction: MjAyNDcyNDk4MGFkaXF6a2N4.

  58. 16 July 2008 Return made up to 23/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA3081FB. Transaction: MjAwOTEyNTA3MmFkaXF6a2N4.

  59. 16 July 2008 Ad 28/11/07\gbp si [email protected]=550\gbp ic 761557/762107\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA3071FA. Transaction: MjAwOTEyNDk0M2FkaXF6a2N4.

  60. 22 December 2007 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MTQ3OGFkaXF6a2N4.

  61. 16 August 2007 Ad 11/06/07--------- £ si 1890728@.01=18907 £ ic 742650/761557 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA2OTYwOGFkaXF6a2N4.

  62. 6 June 2007 Return made up to 23/05/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxNjIzN2FkaXF6a2N4.

  63. 6 June 2007 Ad 07/11/06--------- £ si 10000@.01=100 £ ic 742550/742650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTYzNDQ5OWFkaXF6a2N4.

  64. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk2NTgwM2FkaXF6a2N4.

  65. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4MTYzNmFkaXF6a2N4.

  66. 17 February 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MTU0NWFkaXF6a2N4.

  67. 26 October 2006 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDE2OTEzODIxN2FkaXF6a2N4.

  68. 26 October 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE2OTc0NzQwNWFkaXF6a2N4.

  69. 26 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE3MDU5NWFkaXF6a2N4.

  70. 30 June 2006 Return made up to 23/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwNDI5N2FkaXF6a2N4.

  71. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwODI2MWFkaXF6a2N4.

  72. 20 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyODc4NTM0NmFkaXF6a2N4.

  73. 8 November 2005 Ad 27/01/05--------- £ si 3132500@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA3MTA2NmFkaXF6a2N4.

  74. 8 November 2005 Ad 08/04/05--------- £ si 1600000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM5OTQyNWFkaXF6a2N4.

  75. 8 November 2005 Ad 27/01/05--------- £ si 750000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ0MDI5MmFkaXF6a2N4.

  76. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYxMzU3NWFkaXF6a2N4.

  77. 20 July 2005 Return made up to 23/05/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxMjg5M2FkaXF6a2N4.

  78. 15 February 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMxMDg4MWFkaXF6a2N4.

  79. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM2NjExOGFkaXF6a2N4.

  80. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5MjAyM2FkaXF6a2N4.

  81. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE2Njk2MmFkaXF6a2N4.

  82. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAzMjMzN2FkaXF6a2N4.

  83. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2Njc4MmFkaXF6a2N4.

  84. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ5ODA0OWFkaXF6a2N4.

  85. 13 July 2004 Ad 08/06/04--------- £ si 5833889@.01=58338 £ ic 547411/605749 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkwMzU5OWFkaXF6a2N4.

  86. 17 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2NjE2M2FkaXF6a2N4.

  87. 15 January 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzg3Mzk0OWFkaXF6a2N4.

  88. 6 November 2003 Ad 11/07/03-15/07/03 £ si 11428571@.01=114285 £ ic 434123/548408 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTczMjY3NWFkaXF6a2N4.

  89. 9 July 2003 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA2OTAyNjc5OGFkaXF6a2N4.

  90. 17 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwODA0NWFkaXF6a2N4.

  91. 26 April 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI3MjA4NWFkaXF6a2N4.

  92. 4 April 2003 Ad 22/11/02--------- £ si 12000000@.01=120000 £ ic 314123/434123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg3Mjc0NWFkaXF6a2N4.

  93. 15 January 2003 Ad 27/06/02--------- £ si 3000000@.01=30000 £ ic 284123/314123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk4OTQ5OGFkaXF6a2N4.

  94. 15 January 2003 Ad 08/04/02--------- £ si 14453100@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjIxODE4OWFkaXF6a2N4.

  95. 15 January 2003 Ad 01/12/01--------- £ si 10000000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQzODY1N2FkaXF6a2N4.

  96. 15 January 2003 Ad 12/07/02-31/10/02 £ si 3859278@.01=38592 £ ic 245531/284123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA5OTc3OWFkaXF6a2N4.

  97. 15 January 2003 Nc inc already adjusted 01/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDA4OTA0MWFkaXF6a2N4.

  98. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjk4MDI1MmFkaXF6a2N4.

  99. 15 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA4MTMzM2FkaXF6a2N4.

  100. 6 November 2002 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MTk0NTYwMGFkaXF6a2N4.

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