Accel Partners Limited

Company Registration Number: 04033881

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.
Accel Partners Limited is a Private Company Limited by Shares first registered on 11 July 2000. Its current registered address is in London.

Registered Address

6TH FLOOR
1 NEW BURLINGTON PLACE
LONDON
ENGLAND
W1S 2HR

There are 23 companies currently registered at this postcode, including this one.

All companies at W1S 2HR

Registration Data

Company Number

04033881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,168,280£4,587,870£1,581,210£3,591,118£2,010,428£1,479,344£2,958,079
of which Cash £827,114£1,488,834£284,228£2,320,820£756,348£774,467£2,597,456
Total Assets £3,168,280£4,587,870£1,581,210£3,591,118£2,010,428£1,479,344£2,958,079
Current Liabilities £5,215,865£5,680,307£2,570,626£4,465,907£2,932,401£2,033,544£3,536,324
Net Current Assets £-2,047,585£-1,092,437£-989,416£-874,789£-921,973£-554,200£-578,245
Total Net Worth £171,526£171,526£171,526£171,526£171,526£171,526£171,526

Previous Names

No previous names

Company Officers

  • BIGGS, Jonathan Michael Arthur

    Secretary

    Appointed on 21 November 2001

     

    Nationality: British

    6th Floor
    1 New Burlington Place
    London
    W1S 2HR
    England

  • BIGGS, Jonathan Michael Arthur

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1967

    6th Floor
    1 New Burlington Place
    London
    W1S 2HR
    England

  • BOTTERI, Philippe Laurent Alain

    Director

    Appointed on 1 January 2016

     

    Nationality: French

    Occupation: Venture Capital Investor

    Month of birth: October 1973

    6th Floor
    1 New Burlington Place
    London
    W1S 2HR
    England

  • COMOLLI, Kevin Earl

    Director

    Appointed on 11 July 2000

     

    Nationality: United States

    Occupation: Venture Capital Fund Manager

    Month of birth: February 1960

    6th Floor
    1 New Burlington Place
    London
    W1S 2HR
    England

  • DE RYCKER, Sonali

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1973

    6th Floor
    1 New Burlington Place
    London
    W1S 2HR
    England

  • GOLDEN, Bruce

    Director

    Appointed on 30 September 2013

     

    Nationality: American

    Occupation: Venture Investor

    Month of birth: February 1959

    6th Floor
    1 New Burlington Place
    London
    W1S 2HR
    England

  • NELIS, Hendrik Willem, Dr

    Director

    Appointed on 16 January 2008

     

    Nationality: Dutch

    Occupation: Venture Capitalist

    Month of birth: February 1964

    6th Floor
    1 New Burlington Place
    London
    W1S 2HR
    England

  • SEDNAOUI, George Carter

    Secretary

    Appointed on 11 July 2000

    Resigned on 21 November 2001

    125 Rolling Hill Road
    Skillman
    New Jersey 08558
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    26
    Church Street
    London
    NW8 8EP

  • DESTIN, Frederic Geoffrey Albert

    Director

    Appointed on 1 September 2014

    Resigned on 24 April 2017

    Nationality: Belgian

    Occupation: Venture Investor

    Month of birth: May 1972

    6th Floor
    1 New Burlington Place
    London
    W1S 2HR
    England

  • GOLDEN, Bruce

    Director

    Appointed on 15 September 2006

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: February 1959

    Fifth Floor
    16 Saint Jamess Street
    London
    SW1A 1ER

  • GOLDEN, Joseph Francis

    Director

    Appointed on 29 January 2002

    Resigned on 10 August 2007

    Nationality: American

    Occupation: Venture Capital Fund Manager

    Month of birth: January 1958

    16 St James Street
    London
    SW1A 1ER

  • RELANDER, Kaj Erik

    Director

    Appointed on 29 January 2002

    Resigned on 18 December 2008

    Nationality: Finnish

    Occupation: Venture Capital Fund Manager

    Month of birth: June 1962

    16 Saint Jamess Street
    London
    SW1A 1ER

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A688Y9FN. Transaction: MzE3ODEyNTgwNmFkaXF6a2N4.

  2. 26 April 2017 Termination of appointment of Frederic Geoffrey Albert Destin as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X656CK1U. Transaction: MzE3NDQ2OTIzOWFkaXF6a2N4.

  3. 27 February 2017 Registered office address changed from 1 6th Floor New Burlington Place London W1S 2HR England to 6th Floor 1 New Burlington Place London W1S 2HR on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615H1SW. Transaction: MzE2OTg1OTcyM2FkaXF6a2N4.

  4. 27 February 2017 Registered office address changed from 6th Floor 1 New Burlington Place London W1S 2JA England to 1 6th Floor New Burlington Place London W1S 2HR on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615FDX4. Transaction: MzE2OTg0Mzc4MWFkaXF6a2N4.

  5. 23 November 2016 Director's details changed for Mr Frederic Geoffrey Albert Destin on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5KE3R83. Transaction: MzE2MjU4NDQ2NWFkaXF6a2N4.

  6. 5 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHW9GY. Transaction: MzE1ODg3ODkxOGFkaXF6a2N4.

  7. 11 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4F5S3. Transaction: MzE1NDk2ODkyNmFkaXF6a2N4.

  8. 11 August 2016 Appointment of Mr Philippe Laurent Alain Botteri as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5D4F2B5. Transaction: MzE1NDk2NjEyNGFkaXF6a2N4.

  9. 11 August 2016 Registered office address changed from Fifth Floor 16 Saint Jamess Street London SW1A 1ER to 6th Floor 1 New Burlington Place London W1S 2JA on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4E0RF. Transaction: MzE1NDk1MTU1OWFkaXF6a2N4.

  10. 3 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2R14. Transaction: MzEzMjE3ODk4MmFkaXF6a2N4.

  11. 7 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9X8OR. Transaction: MzEyODYwMzMyMGFkaXF6a2N4.

  12. 12 February 2015 Appointment of Mr Bruce Golden as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: AP01. Barcode: X4119UK0. Transaction: MzExNzEwMTQ0NmFkaXF6a2N4.

  13. 20 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I8Y9F4. Transaction: MzEwOTU2NTExNGFkaXF6a2N4.

  14. 19 September 2014 Appointment of Mr Frederic Geoffrey Albert Destin as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GPZP5U. Transaction: MzEwNzgyMjEwNmFkaXF6a2N4.

  15. 28 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4V4X5. Transaction: MzEwNjI4NzUxNWFkaXF6a2N4.

  16. 11 March 2014 Director's details changed for Mr Jonathan Michael Arthur Biggs on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X33G5JD6. Transaction: MzA5NjA2OTE5N2FkaXF6a2N4.

  17. 5 March 2014 Termination of appointment of Bruce Golden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330M833. Transaction: MzA5NTcxNTM3NWFkaXF6a2N4.

  18. 3 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSBL5L. Transaction: MzA4NDMwNTM5N2FkaXF6a2N4.

  19. 11 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETO29. Transaction: MzA4MTM3MzM4NWFkaXF6a2N4.

  20. 15 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABI5L. Transaction: MzA2MjQ3MTQ1NmFkaXF6a2N4.

  21. 1 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4JZV. Transaction: MzA2MTc4NjYwMGFkaXF6a2N4.

  22. 26 March 2012 Statement of capital on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH02. Barcode: A158IC60. Transaction: MzA1NDcxNjE0M2FkaXF6a2N4.

  23. 18 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X7UQUVXA. Transaction: MzA0MDU4NjE4M2FkaXF6a2N4.

  24. 10 May 2011 Statement of capital on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH02. Barcode: AHGO1TWL. Transaction: MzAzNjg5NDIzMGFkaXF6a2N4.

  25. 21 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALIRHTGU. Transaction: MzAzNjAwNzkwMGFkaXF6a2N4.

  26. 7 April 2011 Directors statement and auditors report. Out of capital [View PDF]

    Category: Capital. Type: SH30. Barcode: RPXNQSVD. Transaction: MzAzNTIyMDY4MWFkaXF6a2N4.

  27. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIyMDU3NmFkaXF6a2N4.

  28. 16 December 2010 Appointment of Mrs Sonali De Rycker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8P8DPZ3. Transaction: MzAyODkxMTI3MmFkaXF6a2N4.

  29. 4 November 2010 Statement of capital on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH02. Barcode: LGDIZOSB. Transaction: MzAyNjQyNTA0OWFkaXF6a2N4.

  30. 5 October 2010 Directors statement and auditors report. Out of capital [View PDF]

    Category: Capital. Type: SH30. Barcode: A0TZ3NUM. Transaction: MzAyNDYxNjc0MWFkaXF6a2N4.

  31. 5 October 2010 Directors statement and auditors report. Out of capital [View PDF]

    Category: Capital. Type: SH30. Barcode: LI1PPNTY. Transaction: MzAyNDU5Nzc5MmFkaXF6a2N4.

  32. 23 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XNUYDLX7. Transaction: MzAyMDA4NzIyNWFkaXF6a2N4.

  33. 23 July 2010 Director's details changed for Mr Jonathan Michael Arthur Biggs on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNUY9LX3. Transaction: MzAyMDA3ODU4OGFkaXF6a2N4.

  34. 23 July 2010 Director's details changed for Dr Hendrik Willem Nelis on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNUYCLX6. Transaction: MzAyMDA3ODU5N2FkaXF6a2N4.

  35. 23 July 2010 Director's details changed for Kevin Earl Comolli on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNUYALX4. Transaction: MzAyMDA3ODU5MWFkaXF6a2N4.

  36. 23 July 2010 Director's details changed for Bruce Golden on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNUYBLX5. Transaction: MzAyMDA3ODU5NWFkaXF6a2N4.

  37. 23 July 2010 Secretary's details changed for Mr Jonathan Michael Arthur Biggs on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XNUY8LX2. Transaction: MzAyMDA3ODU4NmFkaXF6a2N4.

  38. 21 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABWW3JBA. Transaction: MzAxMzk1NTU5OWFkaXF6a2N4.

  39. 15 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6QFBKX. Transaction: MjAzNzIwMTk4MWFkaXF6a2N4.

  40. 19 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALY8K9WQ. Transaction: MjAzMzIzMTg5NmFkaXF6a2N4.

  41. 6 April 2009 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A96M98OG. Transaction: MjAyOTk2ODY3NWFkaXF6a2N4.

  42. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk2ODYyMWFkaXF6a2N4.

  43. 24 February 2009 Appointment terminated director kaj relander [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3LR7NZ. Transaction: MjAyNjU1OTg3N2FkaXF6a2N4.

  44. 8 December 2008 Director appointed dr hendrik willem nelis [View PDF]

    Category: Officers. Type: 288a. Barcode: XAIE15HQ. Transaction: MjAxOTU3NjE0MmFkaXF6a2N4.

  45. 6 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR8G20W. Transaction: MjAxMDM2ODA2MmFkaXF6a2N4.

  46. 5 August 2008 Appointment terminated director joseph golden [View PDF]

    Category: Officers. Type: 288b. Barcode: XIR8F20V. Transaction: MjAxMDM2NzQwNmFkaXF6a2N4.

  47. 15 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD1BSZQG. Transaction: MjAwNTQ4MTUxM2FkaXF6a2N4.

  48. 12 March 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: AMCRKXYE. Transaction: MjAwMTMyMDY4NmFkaXF6a2N4.

  49. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTMyMDU0NGFkaXF6a2N4.

  50. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU1MTc4OGFkaXF6a2N4.

  51. 2 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MTc4N2FkaXF6a2N4.

  52. 19 April 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyMDE2NWFkaXF6a2N4.

  53. 14 March 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE3NzU4MjM2M2FkaXF6a2N4.

  54. 14 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkwOTMyMGFkaXF6a2N4.

  55. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwMjk1OGFkaXF6a2N4.

  56. 27 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5ODMwM2FkaXF6a2N4.

  57. 6 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA4NTYyOGFkaXF6a2N4.

  58. 23 February 2006 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE1Nzg4NDY1N2FkaXF6a2N4.

  59. 10 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI4NzM4MmFkaXF6a2N4.

  60. 26 October 2005 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA4MDkyMTAwNGFkaXF6a2N4.

  61. 27 September 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2NTk4OWFkaXF6a2N4.

  62. 27 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTAyNDM3MGFkaXF6a2N4.

  63. 10 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE0ODgzNmFkaXF6a2N4.

  64. 4 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzNDA2NWFkaXF6a2N4.

  65. 3 June 2004 £ ic 662500/589000 24/05/04 £ sr 73500@1=73500 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNTEwNDY1MGFkaXF6a2N4.

  66. 11 September 2003 £ sr 73500@1 04/02/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNzkyNzEzM2FkaXF6a2N4.

  67. 16 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODExNTE3NWFkaXF6a2N4.

  68. 23 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjQ1NTk2MGFkaXF6a2N4.

  69. 12 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQwMjI5MmFkaXF6a2N4.

  70. 17 February 2003 £ ic 736000/662500 01/02/03 £ sr 73500@1.00=73500 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2ODM1NTg2NGFkaXF6a2N4.

  71. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzA4MjY0OGFkaXF6a2N4.

  72. 21 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTc2NjgyOWFkaXF6a2N4.

  73. 21 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2MTk3MGFkaXF6a2N4.

  74. 27 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTQyNjE3OGFkaXF6a2N4.

  75. 27 June 2002 Ad 22/05/02--------- £ si 735000@1=735000 £ ic 1000/736000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY3NjE5NWFkaXF6a2N4.

  76. 27 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjcxNTIxNGFkaXF6a2N4.

  77. 27 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk3MjEzOGFkaXF6a2N4.

  78. 27 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgxNDE1M2FkaXF6a2N4.

  79. 27 June 2002 £ nc 1000/736000 22/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDM3NDQ0NmFkaXF6a2N4.

  80. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2MDU4NmFkaXF6a2N4.

  81. 15 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg5MTA2M2FkaXF6a2N4.

  82. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUxMTY0NmFkaXF6a2N4.

  83. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMwODk0OGFkaXF6a2N4.

  84. 31 January 2002 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzc1NDYyM2FkaXF6a2N4.

  85. 26 November 2001 Registered office changed on 26/11/01 from: 11 bolton gardens london SW5 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkxOTQ5OWFkaXF6a2N4.

  86. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgwMjY1N2FkaXF6a2N4.

  87. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYwNjA0M2FkaXF6a2N4.

  88. 16 November 2001 Ad 06/11/01--------- £ si 999@1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMyMDA3NWFkaXF6a2N4.

  89. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY4NDgzMGFkaXF6a2N4.

  90. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU3NDk2OGFkaXF6a2N4.

  91. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzA5MjA1N2FkaXF6a2N4.

  92. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg0NDg2NGFkaXF6a2N4.

  93. 16 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUxMjI0NGFkaXF6a2N4.

  94. 13 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI0NzgxNmFkaXF6a2N4.

  95. 8 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjg4NDQ5N2FkaXF6a2N4.

  96. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzNDYzOGFkaXF6a2N4.

  97. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1NDk3MmFkaXF6a2N4.

  98. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk4MTQzNGFkaXF6a2N4.

  99. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcxNjg1N2FkaXF6a2N4.

  100. 3 October 2000 Registered office changed on 03/10/00 from: jordans inter city house, mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAxNzc4NGFkaXF6a2N4.

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