A.s. Watson (Health & Beauty UK) Limited

Company Registration Number: 04051648

Company registered in England and Wales

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A.s. Watson (Health & Beauty UK) Limited is a Private Company Limited by Shares first registered on 8 August 2000. Its current registered address is in London.

Registered Address

HUTCHISON HOUSE 5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN

There are 60 companies currently registered at this postcode, including this one.

All companies at SW11 4AN

Registration Data

Company Number

04051648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2347294

Registration Start Date

18 August 2010

Registration Expiry Date

17 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £651,399,000£598,656,000£532,540,000£573,374,000£550,895,000£587,195,000
of which Cash £229,164,000£184,085,000£144,459,000£135,093,000£109,781,000£133,784,000
Total Assets £651,399,000£598,656,000£532,540,000£573,374,000£550,895,000£587,195,000
Current Liabilities £533,138,000£538,275,000£514,157,000£502,963,000£505,776,000£555,842,000
Net Current Assets £118,261,000£60,381,000£18,383,000£70,411,000£45,119,000£31,353,000
Total Net Worth £-54,929,000£149,609,000£108,730,000£170,294,000£163,172,000£151,997,000

Previous Names

  • WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED, active until 26 February 2003
  • WATSON'S PERSONAL CARE STORES (UK) LIMITED, active until 22 January 2001

Company Officers

  • SHIH, Edith

    Secretary

    Appointed on 8 August 2000

     

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • ECKERT, Robert Lloveras

    Director

    Appointed on 1 October 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1961

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • FLEMING, Richard Alexander

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • HEATON, Alan John, Dr

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • LAI, Dominic Kai Ming

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • SALBAING, Christian Nicolas Roger, Dr

    Director

    Appointed on 1 January 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1950

    Hutichison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • SHIH, Edith

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1952

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    100 New Bridge Street
    London
    EC4V 6JA

  • CHOW, Mo Fong Susan

    Director

    Appointed on 21 October 2002

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    9a, Po Garden,
    9 Brewin Path
    Mid-Levels
    Hong Kong

  • CHOW, Susan Mo Fong

    Director

    Appointed on 1 October 2015

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • DERWENT, Lord, The Right Honourable

    Director

    Appointed on 21 October 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1930

    Flat 6, Sovereign Court
    29 Wrights Lane
    London
    W8 5SH

  • HO, Wai Leung Edmond

    Director

    Appointed on 3 October 2002

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    66 Rodney Court
    6-8 Maida Vale
    London
    W9 1TJ

  • INGHAM, Brian Philip

    Director

    Appointed on 8 August 2000

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    30 Barham Road
    Wimbledon
    London
    SW20 0ET

  • MAK, Pak Hung

    Director

    Appointed on 8 August 2000

    Resigned on 30 December 2000

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1946

    Flat D2 5/F Evergreen Villa
    43 Stubbs Road
    Hong Kong
    FOREIGN
    China

  • PAGE, Neil Lloyd

    Director

    Appointed on 3 January 2006

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    70
    Lincolns Mead
    Lingfield
    Surrey
    RH7 6TA

  • SCHREIBER, Jurgen

    Director

    Appointed on 3 January 2006

    Resigned on 31 August 2006

    Nationality: German

    Occupation: Ceo Western Europe

    Month of birth: February 1962

    Victorialaan 9a
    Wassenaar
    2242cm
    The Netherlands

  • SEIGAL, Jeremy Paul

    Director

    Appointed on 18 April 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • SIXT, Frank John

    Director

    Appointed on 21 October 2002

    Resigned on 2 September 2009

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1951

    Flat G/B Knightsbridge Court
    No 28 Barker Road
    The Peak
    FOREIGN
    Hong Kong

  • SMITH, Gillian Greig

    Director

    Appointed on 20 June 2008

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • SO, Aloysius Martin Yirk Yu

    Director

    Appointed on 15 August 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    8a Mountain Lodge
    44 Mount Kellett Road The Peak
    Hong Kong
    FOREIGN

  • SO, Aloysius Martin Yirk Yu

    Director

    Appointed on 3 July 2002

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    8a Mountain Lodge
    44 Mount Kellett Road The Peak
    Hong Kong
    FOREIGN

  • SUTHERLAND, Euan Angus

    Director

    Appointed on 31 August 2006

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1969

    Apple Trees
    Pursers Lane
    Peaslake
    Guildford
    Surrey
    GU5 9DD

  • VAN BREEN, Gerardus Johannes Gertrudis

    Director

    Appointed on 2 June 2008

    Resigned on 2 September 2009

    Nationality: Dutch

    Occupation: Business Executive

    Month of birth: November 1956

    Hilderbrandlaan 22
    Soest
    3768GW
    The Netherlands

  • WADE, Ian Frances

    Director

    Appointed on 8 August 2000

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    ,Flat 27a, Block 1, Grand Garden
    61 South Bay Road
    Hong Kong
    FOREIGN

  • YING, Kenneth Tze Man

    Director

    Appointed on 1 May 2008

    Resigned on 1 February 2009

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1955

    68 Macdonnell Road
    6a Best View Court
    Mid-Level
    Hong Kong

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: A6CLCHUJ. Transaction: MzE4MzIzMzU4MGFkaXF6a2N4.

  2. 13 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN3IW. Transaction: MzE1OTUzMjg1NGFkaXF6a2N4.

  3. 6 September 2016 Appointment of Edith Shih as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: A5E78BGA. Transaction: MzE1NjQwMjA2NmFkaXF6a2N4.

  4. 2 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5DMPQC3. Transaction: MzE1NjQ5OTM4MmFkaXF6a2N4.

  5. 16 August 2016 Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5CS1NLK. Transaction: MzE1NDk0MTY5OGFkaXF6a2N4.

  6. 18 November 2015 Termination of appointment of Gillian Greig Smith as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4JLFVKY. Transaction: MzEzNTQ1MjQ5NWFkaXF6a2N4.

  7. 9 October 2015 Appointment of Susan Mo Fong Chow as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: L4HNS22A. Transaction: MzEzMjc2NTMwNGFkaXF6a2N4.

  8. 9 October 2015 Appointment of Mr Robert Lloveras Eckert as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: L4HNS22I. Transaction: MzEzMjc2NDkzN2FkaXF6a2N4.

  9. 9 October 2015 Appointment of Richard Alexander Fleming as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: L4HNS21E. Transaction: MzEzMjc2NDY5NGFkaXF6a2N4.

  10. 8 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: A4EAPDDE. Transaction: MzEyOTc0Nzc4M2FkaXF6a2N4.

  11. 2 September 2015 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: A4E84N20. Transaction: MzEyOTk1MjE3M2FkaXF6a2N4.

  12. 26 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5SNPE. Transaction: MzEyNTg3Mjg3OWFkaXF6a2N4.

  13. 21 April 2015 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: A44ZUTFC. Transaction: MzEyMTM4NDQ1OWFkaXF6a2N4.

  14. 2 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN79L. Transaction: MzEwODY4ODgxNWFkaXF6a2N4.

  15. 29 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: A3EM7FRU. Transaction: MzEwNjA3NTEzNWFkaXF6a2N4.

  16. 1 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEPE1. Transaction: MzA4NjE1MzExMGFkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: A2FUWLQG. Transaction: MzA4NDIzMDEyNGFkaXF6a2N4.

  18. 18 July 2013 Director's details changed for Dominic Kai Ming Lai on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Officers. Type: CH01. Barcode: A2CIIHJM. Transaction: MzA4MTcyNDMxNWFkaXF6a2N4.

  19. 1 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOC3N. Transaction: MzA2NTAzOTI1MmFkaXF6a2N4.

  20. 4 September 2012 Director's details changed for Gillian Greig Smith on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: A1GF88BC. Transaction: MzA2MzUwNjc2MGFkaXF6a2N4.

  21. 17 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: A1FFJBYJ. Transaction: MzA2MjU2ODA2MGFkaXF6a2N4.

  22. 24 February 2012 Termination of appointment of Jeremy Seigal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13AWDLL. Transaction: MzA1MzA1MTgyMmFkaXF6a2N4.

  23. 3 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8LPXYL. Transaction: MzA0NDgwMjMzMWFkaXF6a2N4.

  24. 31 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: AFMW4X19. Transaction: MzA0MzAxNDI1OWFkaXF6a2N4.

  25. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMwMzQ5MmFkaXF6a2N4.

  26. 20 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADG8FUAU. Transaction: MzAzNzUwMzAxM2FkaXF6a2N4.

  27. 20 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ADK51UAH. Transaction: MzAzNzUwMjk4OGFkaXF6a2N4.

  28. 13 December 2010 Director's details changed for Dr Alan John Heaton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: A3BNRPTK. Transaction: MzAyODY5MDQ0M2FkaXF6a2N4.

  29. 1 November 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGNZ9ON7. Transaction: MzAyNjIwNzAyOGFkaXF6a2N4.

  30. 27 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: AJ55AMUT. Transaction: MzAyMjIzMzI1M2FkaXF6a2N4.

  31. 27 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AJ55VMUE. Transaction: MzAyMjIzMjkxOGFkaXF6a2N4.

  32. 27 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AJ55ZMUI. Transaction: MzAyMjIzMjQzNWFkaXF6a2N4.

  33. 27 August 2010 Secretary's details changed for Edith Shih on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: AJ565MUP. Transaction: MzAyMjIzMTY3OWFkaXF6a2N4.

  34. 27 August 2010 Director's details changed for Mr Jeremy Paul Seigal on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: AJ54WMUE. Transaction: MzAyMjIzMTQ2MGFkaXF6a2N4.

  35. 27 August 2010 Director's details changed for Dominic Kai Ming Lai on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: AJ54ZMUH. Transaction: MzAyMjIzMTE3NGFkaXF6a2N4.

  36. 27 August 2010 Director's details changed for Alan John Heaton on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: AJ552MUL. Transaction: MzAyMjIzMDI0OWFkaXF6a2N4.

  37. 27 August 2010 Director's details changed for Gillian Greig Smith on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: AJ556MUP. Transaction: MzAyMjIyOTcwM2FkaXF6a2N4.

  38. 30 December 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVJ7CG75. Transaction: MzAwNTkxNzMxMGFkaXF6a2N4.

  39. 16 November 2009 Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: AAD01EV7. Transaction: MzAwMjkxOTU2NmFkaXF6a2N4.

  40. 17 September 2009 Appointment terminated director frank sixt [View PDF]

    Category: Officers. Type: 288b. Barcode: P40XSDC7. Transaction: MjA0MTUyMDEwOWFkaXF6a2N4.

  41. 17 September 2009 Appointment terminated director mo chow [View PDF]

    Category: Officers. Type: 288b. Barcode: P40XRDC6. Transaction: MjA0MTUxOTk1NmFkaXF6a2N4.

  42. 17 September 2009 Appointment terminated director gerardus van breen [View PDF]

    Category: Officers. Type: 288b. Barcode: P40XZDCE. Transaction: MjA0MTUxOTc3NGFkaXF6a2N4.

  43. 25 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA9WXCMK. Transaction: MjAzOTkwOTk5OWFkaXF6a2N4.

  44. 31 March 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACQZC8ID. Transaction: MjAyOTUwMjQxOWFkaXF6a2N4.

  45. 17 February 2009 Appointment terminated director kenneth ying [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BJT7CG. Transaction: MjAyNTk1ODA3MmFkaXF6a2N4.

  46. 17 February 2009 Director appointed alan john heaton [View PDF]

    Category: Officers. Type: 288a. Barcode: A098Z7C9. Transaction: MjAyNTk1MzUxNWFkaXF6a2N4.

  47. 25 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMZ8T2RP. Transaction: MjAxNDE2MDQwMmFkaXF6a2N4.

  48. 4 July 2008 Director's change of particulars / gillian smith / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG5JQ138. Transaction: MjAwODQ1OTg5OWFkaXF6a2N4.

  49. 4 July 2008 Appointment terminated director neil page [View PDF]

    Category: Officers. Type: 288b. Barcode: AG5K013J. Transaction: MjAwODQ1Njc4MGFkaXF6a2N4.

  50. 4 July 2008 Director appointed gillian greig smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5KB13U. Transaction: MjAwODQ1NTc2NmFkaXF6a2N4.

  51. 16 June 2008 Director appointed gerardus johannes gertrudis van breen [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHHH0J1. Transaction: MjAwNzI0MDUwMWFkaXF6a2N4.

  52. 16 May 2008 Appointment terminated director aloysius so [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4A6ZQW. Transaction: MjAwNTUxNDg2NmFkaXF6a2N4.

  53. 16 May 2008 Director appointed kenneth tze man ying [View PDF]

    Category: Officers. Type: 288a. Barcode: AD47XZQK. Transaction: MjAwNTUxNDc2MGFkaXF6a2N4.

  54. 2 May 2008 Appointment terminated director euan sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: AMLTQZBA. Transaction: MjAwNDYyMTcwNmFkaXF6a2N4.

  55. 2 May 2008 Director appointed jeremy paul seigal [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLTUZBE. Transaction: MjAwNDYyMTY5N2FkaXF6a2N4.

  56. 18 April 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVQWCYYZ. Transaction: MjAwMzY0NTYwMWFkaXF6a2N4.

  57. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0MzgxMmFkaXF6a2N4.

  58. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxNTI2OGFkaXF6a2N4.

  59. 11 September 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NTI4NzIzN2FkaXF6a2N4.

  60. 21 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4NTM0MmFkaXF6a2N4.

  61. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3NzU2MWFkaXF6a2N4.

  62. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2Njc4OGFkaXF6a2N4.

  63. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTg3NTg2N2FkaXF6a2N4.

  64. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzMDYzMGFkaXF6a2N4.

  65. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0MzYxMGFkaXF6a2N4.

  66. 6 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0NzUzMWFkaXF6a2N4.

  67. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMTc5OWFkaXF6a2N4.

  68. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUwOTY4OWFkaXF6a2N4.

  69. 2 February 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk5OTcwNGFkaXF6a2N4.

  70. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODQxMTcyOWFkaXF6a2N4.

  71. 31 October 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjYxNTUyM2FkaXF6a2N4.

  72. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2MzczMWFkaXF6a2N4.

  73. 13 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODk5MTk1OWFkaXF6a2N4.

  74. 23 July 2005 Ad 02/01/05--------- £ si [email protected]=99 £ ic 54000001/54000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk4NzMwMWFkaXF6a2N4.

  75. 26 January 2005 Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA5NDc2MmFkaXF6a2N4.

  76. 25 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQxNjI2NGFkaXF6a2N4.

  77. 6 July 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQzMDMzNWFkaXF6a2N4.

  78. 31 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDA5ODc0M2FkaXF6a2N4.

  79. 16 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTA1NDgyMmFkaXF6a2N4.

  80. 16 October 2003 Ad 29/09/03--------- £ si [email protected]=54000000 £ ic 1/54000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUyMTY2OWFkaXF6a2N4.

  81. 16 October 2003 Nc inc already adjusted 29/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTA0NzEyN2FkaXF6a2N4.

  82. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAxMjIyMWFkaXF6a2N4.

  83. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkzODMyMmFkaXF6a2N4.

  84. 3 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzMwMDQ5MmFkaXF6a2N4.

  85. 20 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTgzOTE0OGFkaXF6a2N4.

  86. 18 April 2003 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjkyNjcwNWFkaXF6a2N4.

  87. 12 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDEwMjU5OGFkaXF6a2N4.

  88. 7 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTE1MzkzNWFkaXF6a2N4.

  89. 26 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzAyNDUyNGFkaXF6a2N4.

  90. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5MDI3MmFkaXF6a2N4.

  91. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyMDA5M2FkaXF6a2N4.

  92. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMyMTM4N2FkaXF6a2N4.

  93. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAwNjA3M2FkaXF6a2N4.

  94. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkzMjQyM2FkaXF6a2N4.

  95. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTczNTMyMWFkaXF6a2N4.

  96. 23 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzk5NzI0NGFkaXF6a2N4.

  97. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc4NzEyOWFkaXF6a2N4.

  98. 10 May 2002 Registered office changed on 10/05/02 from: 9 queen street mayfair london W1X 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTYwODQ1NWFkaXF6a2N4.

  99. 14 March 2002 Registered office changed on 14/03/02 from: 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMxNzM1NGFkaXF6a2N4.

  100. 14 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDUxOTcwMWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:21:38 +0100