A.s. Watson (UK) Limited

Company Registration Number: 04051673

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.
A.s. Watson (UK) Limited is a Private Company Limited by Shares first registered on 8 August 2000. It was dissolved on 14 December 2015.

Registered Address

Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL

There are 787 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

04051673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 August 2000

Dissolution Date

14 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

8 August 2014

Returns Next Due

5 September 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £19,200,000£19,023,729£17,439,357£18,865,292£18,351,820
of which Cash £0£0£0£0£0
Total Assets £19,200,000£19,023,729£17,439,357£18,865,292£18,351,820
Current Liabilities £130,508£295,763£253,490£73,717£0
Net Current Assets £19,069,492£18,727,966£17,185,867£18,791,575£18,351,820
Total Net Worth £19,069,492£18,727,966£17,185,867£18,791,575£18,351,820

Previous Names

No previous names

Company Officers

  • SHIH, Edith

    Secretary

    Appointed on 8 August 2000

     

    Kpmg Llp 15
    Canada Square
    Canary Wharf
    London
    E14 5GL

  • HEATON, Alan John, Dr

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Kpmg Llp 15
    Canada Square
    Canary Wharf
    London
    E14 5GL

  • LAI, Dominic Kai Ming

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Kpmg Llp 15
    Canada Square
    Canary Wharf
    London
    E14 5GL

  • SALBAING, Christian Nicolas Roger, Dr

    Director

    Appointed on 1 April 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1950

    Hutichison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • SMITH, Gillian Greig

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    Kpmg Llp 15
    Canada Square
    Canary Wharf
    London
    E14 5GL

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    100 New Bridge Street
    London
    EC4V 6JA

  • INGHAM, Brian Philip

    Director

    Appointed on 29 September 2003

    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 1 April 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

  • SO, Aloysius Martin Yirk Yu

    Director

    Appointed on 3 July 2002

    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

  • 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

  • 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

  • WITVOET, Hugues Bernard Emmanuel

    Director

    Appointed on 18 October 2005

    Resigned on 2 February 2007

    Nationality: French

    Occupation: Director

    Month of birth: December 1958

    21 Rue Decamps
    Paris
    75116
    FOREIGN
    France

  • 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 18/11/2016.

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Latest Filings

  1. 14 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzQ5NzEyMmFkaXF6a2N4.

  2. 14 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4FIABLN. Transaction: MzEzMDk0NjczMWFkaXF6a2N4.

  3. 10 April 2015 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: A43XMHCO. Transaction: MzEyMDE5NDI2MmFkaXF6a2N4.

  4. 12 September 2014 Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: A3G1CEEZ. Transaction: MzEwNzQxODIzMGFkaXF6a2N4.

  5. 11 September 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3G1CEM2. Transaction: MzEwNzM0MTgzMWFkaXF6a2N4.

  6. 11 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3G1CEG2. Transaction: MzEwNzM0MTQwMWFkaXF6a2N4.

  7. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUNFTkxhZGlxemtjeA.

  8. 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: A3EM7FS2. Transaction: MzEwNjA3NTEzNmFkaXF6a2N4.

  9. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8CWW. Transaction: MzA4NTY2NzU0MmFkaXF6a2N4.

  10. 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: A2FUWLQ8. Transaction: MzA4NDIzMDAzNGFkaXF6a2N4.

  11. 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: A2CIIHJE. Transaction: MzA4MTcyNDA2N2FkaXF6a2N4.

  12. 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: A1GF8822. Transaction: MzA2MzUwNTk3OGFkaXF6a2N4.

  13. 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: A1FFJBYB. Transaction: MzA2MjU2ODExMmFkaXF6a2N4.

  14. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTCU9. Transaction: MzA2MjExOTQ1N2FkaXF6a2N4.

  15. 24 February 2012 Termination of appointment of Jeremy Seigal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13AWDL5. Transaction: MzA1MzA1MTk0NmFkaXF6a2N4.

  16. 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: AFMW3X18. Transaction: MzA0MzAxNDA1NGFkaXF6a2N4.

  17. 15 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AV2OSVR9. Transaction: MzA0MDQ5MjU3NGFkaXF6a2N4.

  18. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ5MjQyNGFkaXF6a2N4.

  19. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ5MjM3OGFkaXF6a2N4.

  20. 20 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7Z5DTFH. Transaction: MzAzNTk2MDg0M2FkaXF6a2N4.

  21. 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: A3BNTPTM. Transaction: MzAyODY5MDI1N2FkaXF6a2N4.

  22. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A12TVNUI. Transaction: MzAyNDUyNjU2MGFkaXF6a2N4.

  23. 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: AJ55BMUU. Transaction: MzAyMjIzMjk5M2FkaXF6a2N4.

  24. 27 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AJ55YMUH. Transaction: MzAyMjIzMjY0OGFkaXF6a2N4.

  25. 27 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AJ562MUM. Transaction: MzAyMjIzMTkyMGFkaXF6a2N4.

  26. 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: AJ54UMUC. Transaction: MzAyMjIzMTYzNmFkaXF6a2N4.

  27. 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: AJ54XMUF. Transaction: MzAyMjIzMTM5N2FkaXF6a2N4.

  28. 27 August 2010 Director's details changed for Kai Ming Dominic Lai on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: AJ550MUJ. Transaction: MzAyMjIzMTAxNWFkaXF6a2N4.

  29. 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: AJ553MUM. Transaction: MzAyMjIzMDE3NmFkaXF6a2N4.

  30. 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: AJ558MUR. Transaction: MzAyMjIyOTQ4NWFkaXF6a2N4.

  31. 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: AADCQEV8. Transaction: MzAwMjkxODQ3NGFkaXF6a2N4.

  32. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4O4EJC. Transaction: MzAwMjA5MTg3MWFkaXF6a2N4.

  33. 25 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA9WYCML. Transaction: MjAzOTkxMjQyM2FkaXF6a2N4.

  34. 17 February 2009 Appointment terminated director kenneth ying [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BJR7CE. Transaction: MjAyNTk1ODE1MmFkaXF6a2N4.

  35. 17 February 2009 Director appointed alan john heaton [View PDF]

    Category: Officers. Type: 288a. Barcode: A09917CC. Transaction: MjAyNTk1MzgwN2FkaXF6a2N4.

  36. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARA6P4EO. Transaction: MjAxNzA0NDk3OGFkaXF6a2N4.

  37. 25 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMZ8U2RQ. Transaction: MjAxNDE2MDUyMWFkaXF6a2N4.

  38. 4 July 2008 Director's change of particulars / gillian smith / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG5JP137. Transaction: MjAwODQ2MDAwOWFkaXF6a2N4.

  39. 4 July 2008 Appointment terminated director neil page [View PDF]

    Category: Officers. Type: 288b. Barcode: AG5JZ13H. Transaction: MjAwODQ1Njc5NWFkaXF6a2N4.

  40. 4 July 2008 Director appointed gillian greig smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5KA13T. Transaction: MjAwODQ1NTg0OWFkaXF6a2N4.

  41. 16 May 2008 Appointment terminated director aloysius so [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4A8ZQY. Transaction: MjAwNTUxNTAyOGFkaXF6a2N4.

  42. 16 May 2008 Director appointed kenneth tze man ying [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4A7ZQX. Transaction: MjAwNTUxNDg5MGFkaXF6a2N4.

  43. 2 May 2008 Appointment terminated director euan sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: AMLTSZBC. Transaction: MjAwNDYyMTc0MWFkaXF6a2N4.

  44. 2 May 2008 Director appointed jeremy paul seigal [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLTRZBB. Transaction: MjAwNDYyMTcyN2FkaXF6a2N4.

  45. 21 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NjY1MmFkaXF6a2N4.

  46. 21 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MzU5MmFkaXF6a2N4.

  47. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyNzM4NmFkaXF6a2N4.

  48. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgzNjQzNmFkaXF6a2N4.

  49. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0NjUxN2FkaXF6a2N4.

  50. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYwMTgwNmFkaXF6a2N4.

  51. 6 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2NTUyNWFkaXF6a2N4.

  52. 31 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3MjMwMWFkaXF6a2N4.

  53. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwMDgwN2FkaXF6a2N4.

  54. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0MTk3NGFkaXF6a2N4.

  55. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2Njk0NWFkaXF6a2N4.

  56. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY0MTQ0M2FkaXF6a2N4.

  57. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxNzUyM2FkaXF6a2N4.

  58. 6 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk2NDY3N2FkaXF6a2N4.

  59. 4 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE4MjM1NmFkaXF6a2N4.

  60. 23 July 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODgzMTI1MWFkaXF6a2N4.

  61. 8 July 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ3NTI0NGFkaXF6a2N4.

  62. 23 March 2005 Accounting reference date shortened from 30/11/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ4NTg3OGFkaXF6a2N4.

  63. 14 March 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMzgwNzM3NmFkaXF6a2N4.

  64. 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: MDEzMjg5ODgyM2FkaXF6a2N4.

  65. 29 September 2004 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODAwOTkwMWFkaXF6a2N4.

  66. 25 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk3MTY1MWFkaXF6a2N4.

  67. 1 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjQzMjAwNmFkaXF6a2N4.

  68. 24 October 2003 Nc inc already adjusted 29/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDQ3NjYwNWFkaXF6a2N4.

  69. 16 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTEwNTEyNmFkaXF6a2N4.

  70. 16 October 2003 Ad 29/09/03--------- eur si [email protected]=1 eur ic 0/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc1NjMwNmFkaXF6a2N4.

  71. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjgxOTQ4M2FkaXF6a2N4.

  72. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk3NzUwM2FkaXF6a2N4.

  73. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk0Mzg3NGFkaXF6a2N4.

  74. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExMzUyM2FkaXF6a2N4.

  75. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1MDY0OWFkaXF6a2N4.

  76. 3 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA4Njk0NmFkaXF6a2N4.

  77. 21 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk1MDQzNGFkaXF6a2N4.

  78. 14 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMxOTk3M2FkaXF6a2N4.

  79. 23 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTczNjQ4NGFkaXF6a2N4.

  80. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4OTY5M2FkaXF6a2N4.

  81. 20 May 2002 Delivery ext'd 3 mth 29/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTcwNTc0NGFkaXF6a2N4.

  82. 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: MDA5NjcxODc5M2FkaXF6a2N4.

  83. 14 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNDQ4ODU0OGFkaXF6a2N4.

  84. 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: MDEwMTU2MDk5NGFkaXF6a2N4.

  85. 15 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjY5MDAxNmFkaXF6a2N4.

  86. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAzODQwMWFkaXF6a2N4.

  87. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4MDg4M2FkaXF6a2N4.

  88. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE1MTYyM2FkaXF6a2N4.

  89. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMyODg5OGFkaXF6a2N4.

  90. 15 August 2000 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDU4MjU1NWFkaXF6a2N4.

  91. 15 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYxNzE3OWFkaXF6a2N4.

  92. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0MTIwOWFkaXF6a2N4.

  93. 8 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc4MzU5OWFkaXF6a2N4.

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