7digital Trading Limited

Company Registration Number: 04034961

Company registered in England and Wales

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7digital Trading Limited is a Private Company Limited by Shares first registered on 17 July 2000. Its current registered address is in London.

Registered Address

69 WILSON STREET
LONDON
EC2A 2BB

There are 48 companies currently registered at this postcode, including this one.

All companies at EC2A 2BB

Registration Data

Company Number

04034961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

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

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,807,312£0£0£0£0
of which Cash £9,891£0£0£0£0
Total Assets £5,807,312£0£0£0£0
Current Liabilities £5,228,500£0£0£0£0
Net Current Assets £578,812£0£0£0£0
Total Net Worth £578,812£0£0£0£0

Previous Names

No previous names

Company Officers

  • HONEY, Matthew

    Secretary

    Appointed on 16 June 2016

     

    69
    Wilson Street
    London
    EC2A 2BB

  • COLE, Simon Andrew

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    69
    Wilson Street
    London
    EC2A 2BB

  • HONEY, Matthew Andrew

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: October 1965

    69
    Wilson Street
    London
    EC2A 2BB

  • LANGWORTHY, Paul Richard Ian

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Coo

    Month of birth: March 1975

    69
    Wilson Street
    London
    EC2A 2BB

  • DENT, John Christopher Stewart

    Secretary

    Appointed on 3 May 2012

    Resigned on 31 March 2016

    69
    Wilson Street
    London
    EC2A 2BB

  • DONALD, Jennifer Helen

    Secretary

    Appointed on 24 June 2011

    Resigned on 3 May 2012

    50 Lisson Street
    London
    NW1 5DF

  • FALCON, John Christopher

    Secretary

    Appointed on 10 December 2008

    Resigned on 24 June 2011

    54 The Chase
    Bromley
    Kent
    BR1 3DF

  • HONEY, Matthew Andrew

    Secretary

    Appointed on 18 September 2000

    Resigned on 8 December 2000

    Lord Nelson
    42 Masbro Road
    London
    W14 0LT

  • HOWELL, Simon John

    Secretary

    Appointed on 8 December 2000

    Resigned on 31 October 2008

    Monks Corner Cottage
    Monks Corner Great Sampford
    Saffron Walden
    Essex
    CB10 2RW

  • WALLACE, Amy

    Secretary

    Appointed on 1 April 2016

    Resigned on 16 June 2016

    69
    Wilson Street
    London
    EC2A 2BB

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2000

    Resigned on 18 September 2000

    55 Colmore Row
    Birmingham
    B3 2AS

  • BAISH, John

    Director

    Appointed on 24 March 2004

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    17 Doddington Close
    Lower Earley
    Reading
    Berkshire
    RG6 4BJ

  • BLACKMORE, Timothy John

    Director

    Appointed on 8 December 2000

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Radio Producer

    Month of birth: July 1944

    Flat 4, Chenies House
    Corney Reach Way
    London
    W4 2TR

  • COLE, Simon Andrew

    Director

    Appointed on 18 September 2000

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Chief Exec

    Month of birth: February 1958

    3a Leamington Road Villas
    Westbourne Park
    London
    W11 1HS

  • CRITCHLOW, Philip John

    Director

    Appointed on 24 April 2002

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Radio Producer

    Month of birth: October 1965

    Malden
    Church Road, Stoke Hammond
    Buckinghamshire
    MK17 9BP

  • DENT, John Christopher Stewart

    Director

    Appointed on 3 May 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1980

    69
    Wilson Street
    London
    EC2A 2BB

  • DONALD, Jennifer Helen

    Director

    Appointed on 26 April 2011

    Resigned on 3 May 2012

    Nationality: British And New Zealand

    Occupation: Accountant

    Month of birth: October 1954

    50 Lisson Street
    London
    NW1 5DF

  • DONALD, Jennifer Helen

    Director

    Appointed on 23 October 2000

    Resigned on 4 December 2007

    Nationality: New Zealand

    Occupation: Finance Director

    Month of birth: October 1954

    7 Woodwarde Road
    Dulwich
    London
    SE22 8UN

  • FALCON, John Christopher

    Director

    Appointed on 10 December 2008

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1979

    54 The Chase
    Bromley
    Kent
    BR1 3DF

  • GROVE, Jacqueline

    Director

    Appointed on 1 December 2000

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    8 Coningsby Road
    London
    N4 1EG

  • HONEY, Matthew Andrew

    Director

    Appointed on 18 September 2000

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Lord Nelson
    42 Masbro Road
    London
    W14 0LT

  • MANNING, Richard Denley John

    Director

    Appointed on 24 April 2007

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    39 Ash Lane
    Wells
    Somerset
    BA5 2LR

  • QUINN, John Patrick

    Director

    Appointed on 24 May 2006

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Bramblewood
    8 Woodlands Close
    Gerrards Cross
    Buckinghamshire
    SL9 8DQ

  • RIGBY, Gavin Douglas

    Director

    Appointed on 4 December 2007

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1972

    121 Middleton Road
    Morden
    Surrey
    SM4 6RG

  • WATSON, Gregory Hamilton

    Director

    Appointed on 31 October 2000

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    22 Redmore Road
    London
    W6 0HZ

  • WILSHER, Colin Leonard

    Director

    Appointed on 9 October 2002

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    The Landings 76 Glenfield Drive
    Great Doddington
    Wellingborough
    Northamptonshire
    NN29 7TE

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2000

    Resigned on 18 September 2000

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GVI8. Transaction: MzE1NTk5OTIzNGFkaXF6a2N4.

  2. 17 June 2016 Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59C2EQB. Transaction: MzE1MDk3MTAyNmFkaXF6a2N4.

  3. 17 June 2016 Appointment of Mr Matthew Honey as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP03. Barcode: X59C2E80. Transaction: MzE1MDk3MDk1N2FkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Amy Wallace as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM02. Barcode: X59C2E8G. Transaction: MzE1MDk3MDkyNmFkaXF6a2N4.

  5. 14 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542VY8B. Transaction: MzE0NTg3MzIzMWFkaXF6a2N4.

  6. 12 April 2016 Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54R2MPM. Transaction: MzE0NjIwMTYwNGFkaXF6a2N4.

  7. 12 April 2016 Appointment of Miss Amy Wallace as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X54R2MOI. Transaction: MzE0NjIwMTYwMGFkaXF6a2N4.

  8. 12 April 2016 Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54R2MVV. Transaction: MzE0NjIwMTYwMWFkaXF6a2N4.

  9. 9 March 2016 Appointment of Mr Paul Richard Ian Langworthy as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52F18UW. Transaction: MzE0MzcwMTA5MGFkaXF6a2N4.

  10. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EIC7OX. Transaction: MzEzMDY0NzYwOGFkaXF6a2N4.

  11. 12 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMR7LE. Transaction: MzEyODg1NjgxNGFkaXF6a2N4.

  12. 12 August 2015 Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 69 Wilson Street London EC2A 2BB [View PDF]

    Category: Address. Type: AD02. Barcode: X4DMR7EZ. Transaction: MzEyODg1NjY5NWFkaXF6a2N4.

  13. 29 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H5HVCP. Transaction: MzEwODM5ODg4MWFkaXF6a2N4.

  14. 19 September 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3GPZ5M1. Transaction: MzEwNzgxNjY2MWFkaXF6a2N4.

  15. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUdVTzlhZGlxemtjeA.

  16. 20 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3E9GUO9. Transaction: MzEwNTkyMzgxM2FkaXF6a2N4.

  17. 20 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3E9GUO1. Transaction: MzEwNTkyMzQ0OGFkaXF6a2N4.

  18. 6 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP21EY. Transaction: MzEwNTEwMzEzOWFkaXF6a2N4.

  19. 20 June 2014 Registered office address changed from 50 Lisson Street London NW1 5DF on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: A3A52R9Y. Transaction: MzEwMjI4MDQ1MGFkaXF6a2N4.

  20. 7 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXPW8O. Transaction: MzA4Mjg3OTI2MWFkaXF6a2N4.

  21. 1 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNQC1. Transaction: MzA4MjU5NTA3MGFkaXF6a2N4.

  22. 8 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKVDNU. Transaction: MzA2MjEyMTMxM2FkaXF6a2N4.

  23. 6 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUH9E. Transaction: MzA2MTk1NjA3NmFkaXF6a2N4.

  24. 8 May 2012 Appointment of John Christopher Stewart Dent as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X188HUKA. Transaction: MzA1Njk4MTE3MWFkaXF6a2N4.

  25. 4 May 2012 Appointment of John Christopher Stewart Dent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188HUB5. Transaction: MzA1Njk4MTEwM2FkaXF6a2N4.

  26. 3 May 2012 Termination of appointment of Jennifer Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YQRN. Transaction: MzA1Njk1NTM2OGFkaXF6a2N4.

  27. 3 May 2012 Termination of appointment of Jennifer Donald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185YQKQ. Transaction: MzA1Njk1NTMzNGFkaXF6a2N4.

  28. 2 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QBLHS. Transaction: MzA1MTgwMDgzNmFkaXF6a2N4.

  29. 3 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XDTURWDX. Transaction: MzA0MTUzNDAwNmFkaXF6a2N4.

  30. 3 August 2011 Director's details changed for Mr Simon Andrew Cole on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH01. Barcode: XDTUQWDW. Transaction: MzA0MTUzMzgzOWFkaXF6a2N4.

  31. 1 July 2011 Appointment of Jennifer Helen Donald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZONAVD2. Transaction: MzAzOTc3Mzc3MGFkaXF6a2N4.

  32. 1 July 2011 Appointment of Jennifer Helen Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZONJVDB. Transaction: MzAzOTc3MzEzMmFkaXF6a2N4.

  33. 27 June 2011 Termination of appointment of John Falcon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0LKJVCS. Transaction: MzAzOTQ3MjA4NGFkaXF6a2N4.

  34. 27 June 2011 Termination of appointment of John Falcon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0LIYVC5. Transaction: MzAzOTQ3MTk3OWFkaXF6a2N4.

  35. 9 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJR2CN62. Transaction: MzAyMzAzNjQ1OWFkaXF6a2N4.

  36. 29 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XQIJ0M3D. Transaction: MzAyMDQ0OTE1OGFkaXF6a2N4.

  37. 29 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQIIZM3B. Transaction: MzAyMDQ0MTQxM2FkaXF6a2N4.

  38. 29 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQIIYM3A. Transaction: MzAyMDQ0MTQxMWFkaXF6a2N4.

  39. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU4MFH23. Transaction: MzAwODcwMDM4OGFkaXF6a2N4.

  40. 21 September 2009 Director appointed simon andrew cole [View PDF]

    Category: Officers. Type: 288a. Barcode: P3N9UDE9. Transaction: MjA0MTY4NjAzOWFkaXF6a2N4.

  41. 22 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI1DBRR. Transaction: MjAzNzY3OTQ3M2FkaXF6a2N4.

  42. 13 May 2009 Appointment terminated director john quinn [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBMA9TJ. Transaction: MjAzMjg0MjE3NmFkaXF6a2N4.

  43. 23 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X88E0999. Transaction: MjAzMTI4ODI4MWFkaXF6a2N4.

  44. 17 December 2008 Director and secretary appointed john christopher falcon [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX465PA. Transaction: MjAyMDU1MDY1NWFkaXF6a2N4.

  45. 17 December 2008 Appointment terminated secretary simon howell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZX435P7. Transaction: MjAyMDU0NTQ1OWFkaXF6a2N4.

  46. 17 December 2008 Appointment terminated director gavin rigby [View PDF]

    Category: Officers. Type: 288b. Barcode: AZX3Q5PT. Transaction: MjAyMDU0NTM3NGFkaXF6a2N4.

  47. 2 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LE1BJ576. Transaction: MjAxOTE4NTM5MGFkaXF6a2N4.

  48. 30 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2I81T0. Transaction: MjAwOTg3NTUyOWFkaXF6a2N4.

  49. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0MTgzMmFkaXF6a2N4.

  50. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0MTgzMWFkaXF6a2N4.

  51. 16 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwMjM2MmFkaXF6a2N4.

  52. 8 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0MTg2M2FkaXF6a2N4.

  53. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAwMDkxNWFkaXF6a2N4.

  54. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3OTQxM2FkaXF6a2N4.

  55. 30 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzUzOTI5NWFkaXF6a2N4.

  56. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzODAwNmFkaXF6a2N4.

  57. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2NjczMmFkaXF6a2N4.

  58. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyMTAxNGFkaXF6a2N4.

  59. 28 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyOTU5OGFkaXF6a2N4.

  60. 8 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5MjAwOGFkaXF6a2N4.

  61. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAxOTc2M2FkaXF6a2N4.

  62. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI1NDY0N2FkaXF6a2N4.

  63. 25 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzcyODAwNWFkaXF6a2N4.

  64. 10 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI3MTY2OWFkaXF6a2N4.

  65. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDA5NTYzNWFkaXF6a2N4.

  66. 20 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5OTE0N2FkaXF6a2N4.

  67. 27 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTQ0Mjc4NWFkaXF6a2N4.

  68. 11 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQzNzg3N2FkaXF6a2N4.

  69. 16 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODYxMjI2M2FkaXF6a2N4.

  70. 18 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5NTAwN2FkaXF6a2N4.

  71. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTczODI5OWFkaXF6a2N4.

  72. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg3MDE3M2FkaXF6a2N4.

  73. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODQ0NzI4NGFkaXF6a2N4.

  74. 31 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE1NTY4NGFkaXF6a2N4.

  75. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM0NTE1NGFkaXF6a2N4.

  76. 7 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExOTIwMjY3N2FkaXF6a2N4.

  77. 6 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDIwMjk2N2FkaXF6a2N4.

  78. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI0NDU0NWFkaXF6a2N4.

  79. 23 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3Mzk2NGFkaXF6a2N4.

  80. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc5OTEzMWFkaXF6a2N4.

  81. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk4NzUzOWFkaXF6a2N4.

  82. 15 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTkwODc2OGFkaXF6a2N4.

  83. 30 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyOTkyOGFkaXF6a2N4.

  84. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEyMTUwNGFkaXF6a2N4.

  85. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1NTE4M2FkaXF6a2N4.

  86. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgyNzUzMmFkaXF6a2N4.

  87. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI1Mjc5MWFkaXF6a2N4.

  88. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg0Mjc5NGFkaXF6a2N4.

  89. 22 January 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0Njk0ODEzNGFkaXF6a2N4.

  90. 22 January 2001 Ad 20/09/00--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTU4NjI1MWFkaXF6a2N4.

  91. 15 December 2000 Nc inc already adjusted 30/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjY1MzQ3MWFkaXF6a2N4.

  92. 15 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU1MzU2M2FkaXF6a2N4.

  93. 15 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzEwNzk3MWFkaXF6a2N4.

  94. 15 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDI0Mjk5OGFkaXF6a2N4.

  95. 15 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg0OTU5M2FkaXF6a2N4.

  96. 11 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY1NjA4OWFkaXF6a2N4.

  97. 11 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ0OTUwMGFkaXF6a2N4.

  98. 11 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTYzMTE2MmFkaXF6a2N4.

  99. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI3MzY0NmFkaXF6a2N4.

  100. 7 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTg4NzU0NWFkaXF6a2N4.

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