5one Marketing Limited

Company Registration Number: 04058246

Company registered in England and Wales

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5one Marketing Limited is a Private Company Limited by Shares first registered on 23 August 2000. Its current registered address is in Hammersmith, London.

Registered Address

METRO BUILDING
ONE BUTTERWICK
HAMMERSMITH
LONDON
W6 8DL

There are 45 companies currently registered at this postcode, including this one.

All companies at W6 8DL

Registration Data

Company Number

04058246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,165,464£4,775,037£3,361,690£4,252,320£3,516,346£3,351,315£1,756,826
of which Cash £2,297,710£2,355,301£1,140,789£779,151£941,332£580,583£598,200
Total Assets £4,165,464£4,775,037£3,361,690£4,252,320£3,516,346£3,351,315£1,756,826
Current Liabilities £5,134,966£2,544,392£5,213,233£5,020,300£4,742,366£3,221,508£1,794,556
Net Current Assets £-969,502£2,230,645£-1,851,543£-767,980£-1,226,020£129,807£-37,730
Total Net Worth £-821,619£2,299,704£-683,668£-519,354£-713,935£683,271£537,244

Previous Names

No previous names

Company Officers

  • BAGRODIA, Anushree

    Secretary

    Appointed on 3 November 2014

     

    Metro Building
    One Butterwick
    Hammersmith
    London
    W6 8DL

  • HARRIS, Robert Gregory

    Director

    Appointed on 3 November 2014

     

    Nationality: Canadian

    Occupation: Management Consultant

    Month of birth: October 1963

    Metro Building
    One Butterwick
    Hammersmith
    London
    W6 8DL

  • LOURY, Mathieu Maurice Daniel

    Director

    Appointed on 3 November 2014

     

    Nationality: French

    Occupation: Group Head - Merchant Solutions

    Month of birth: December 1976

    Metro Building
    One Butterwick
    Hammersmith
    London
    W6 8DL

  • COLLIS, John Charles

    Secretary

    Appointed on 18 October 2001

    Resigned on 30 January 2002

    70 Atherstone Court
    London
    W2 8PN

  • HODGSON, John Anthony

    Secretary

    Appointed on 23 August 2000

    Resigned on 19 October 2001

    9 Georgina Court
    Arlington Road
    Twickenham
    Middlesex
    TW1 2AT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NEMO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2001

    Resigned on 3 November 2014

    64
    Curzon House
    64 Clifton Street
    London
    EC2A 4HB

  • COLLIS, John Charles

    Director

    Appointed on 18 October 2001

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    70 Atherstone Court
    London
    W2 8PN

  • DARRIEU, Jean

    Director

    Appointed on 2 April 2007

    Resigned on 31 December 2011

    Nationality: French

    Occupation: Managing Director

    Month of birth: August 1955

    87
    Rue Ampere
    Paris
    75017
    FOREIGN
    France

  • DE BERNARDY SIGOYER, Laurent

    Director

    Appointed on 19 April 2012

    Resigned on 3 November 2014

    Nationality: French

    Occupation: Director

    Month of birth: July 1972

    18
    Rue De Londres
    Paris
    75009
    France

  • FLEURY, Kevin Patrick

    Director

    Appointed on 23 August 2000

    Resigned on 19 November 2001

    Nationality: Canadian

    Occupation: Financial Advisor

    Month of birth: June 1965

    827 Neptune Lane
    Greenwood
    Nova Scotia B0p In0
    Canada

  • GEARY, Karen Elizabeth

    Director

    Appointed on 11 February 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Marketing Consultancy

    Month of birth: August 1964

    7 Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE

  • GENIN, Christophe

    Director

    Appointed on 2 April 2007

    Resigned on 19 April 2012

    Nationality: French

    Occupation: Head Of International Developm

    Month of birth: December 1965

    188
    Boulevard Saint Denis
    Courbevoie
    92400
    FOREIGN
    France

  • HODGSON, John Anthony

    Director

    Appointed on 23 August 2000

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    9 Georgina Court
    Arlington Road
    Twickenham
    Middlesex
    TW1 2AT

  • HOUSE, James

    Director

    Appointed on 7 January 2002

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10 Culmstock Road
    London
    SW11 6LX

  • JOHNSTONE, Grant

    Director

    Appointed on 11 December 2001

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    20 Dulwich Common
    London
    SE21 7EX

  • LITTLER, Patricia

    Director

    Appointed on 31 March 2003

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    56 Whitehall Park
    London
    N19 3TN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • REFFAY, Philippe Andre Rene

    Director

    Appointed on 19 April 2012

    Resigned on 3 November 2014

    Nationality: French

    Occupation: Director

    Month of birth: February 1956

    18
    Rue De Londres
    Paris
    75009
    France

  • RHODES, Adam Christian

    Director

    Appointed on 1 January 2006

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1961

    5 Spring Close
    Solihull
    West Midlands
    B91 1RA

  • ROSE, Stephen Francis

    Director

    Appointed on 7 January 2002

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    120 Sutton Court Road
    Chiswick
    London
    W4 3EQ

  • ROSE, Susan

    Director

    Appointed on 7 January 2002

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    120 Sutton Court Road
    Chiswick
    London
    W4 3EQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5MC93JU. Transaction: MzE2NTM4NjQ0NWFkaXF6a2N4.

  2. 28 December 2016 Solvency Statement dated 20/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5MC93JE. Transaction: MzE2NTM4NjQ0MmFkaXF6a2N4.

  3. 28 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVNQzkzSk1hZGlxemtjeA.

  4. 23 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5MH8ZEA. Transaction: MzE2NTIyMzI2NWFkaXF6a2N4.

  5. 23 December 2016 Statement of capital on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Capital. Type: SH19. Barcode: L5MH8ZB5. Transaction: MzE2NTIyMzExMWFkaXF6a2N4.

  6. 23 December 2016 Solvency Statement dated 20/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5MH8ZEI. Transaction: MzE2NTIyMjgwMmFkaXF6a2N4.

  7. 23 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVNSDhaQlRhZGlxemtjeA.

  8. 2 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GUMB0I. Transaction: MzE2MTAzNTE2NWFkaXF6a2N4.

  9. 30 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHP509. Transaction: MzE1NjE3MDE3MGFkaXF6a2N4.

  10. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYOW. Transaction: MzEzMjU4NzIzN2FkaXF6a2N4.

  11. 10 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ514. Transaction: MzEzMDcyNTUyOWFkaXF6a2N4.

  12. 27 November 2014 Statement of capital following an allotment of shares on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Capital. Type: SH01. Barcode: A3L64W1S. Transaction: MzExMjE1Mjg2NmFkaXF6a2N4.

  13. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTEtUTjVhZGlxemtjeA.

  14. 17 November 2014 Termination of appointment of Nemo Secretaries Limited as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X3KU6EEI. Transaction: MzExMTQ4MDgzOWFkaXF6a2N4.

  15. 17 November 2014 Appointment of Ms Anushree Bagrodia as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP03. Barcode: X3KU6BWX. Transaction: MzExMTQ4MDQ1NmFkaXF6a2N4.

  16. 14 November 2014 Termination of appointment of Philippe Andre Rene Reffay as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3KMHIHT. Transaction: MzExMTM3MzU4OGFkaXF6a2N4.

  17. 14 November 2014 Termination of appointment of Laurent De Bernardy Sigoyer as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3KMHFUO. Transaction: MzExMTM3MjcwNmFkaXF6a2N4.

  18. 14 November 2014 Appointment of Mr Robert Gregory Harris as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KMHBXC. Transaction: MzExMTM3MTQ5NWFkaXF6a2N4.

  19. 13 November 2014 Appointment of Mr Mathieu Maurice Daniel Loury as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KJVJ5C. Transaction: MzExMTMwOTg3OGFkaXF6a2N4.

  20. 1 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOE2B. Transaction: MzEwNjU1MTg1NWFkaXF6a2N4.

  21. 13 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37S342C. Transaction: MzA5OTkyNDQ0N2FkaXF6a2N4.

  22. 16 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GFD8A. Transaction: MzA5ODA5MTcyM2FkaXF6a2N4.

  23. 4 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAZPTC. Transaction: MzA4NjM2NDEzMGFkaXF6a2N4.

  24. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAAPPT. Transaction: MzA4NDgyNzYyOGFkaXF6a2N4.

  25. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0UMI. Transaction: MzA2NTM0NjI2NmFkaXF6a2N4.

  26. 10 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68ZSY. Transaction: MzA2Mzg0NzM0MWFkaXF6a2N4.

  27. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMzMTU2NGFkaXF6a2N4.

  28. 15 June 2012 Termination of appointment of Christophe Genin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B60RS1. Transaction: MzA1OTIxMjI5NGFkaXF6a2N4.

  29. 15 June 2012 Appointment of Mr Laurent De Bernardy Sigoyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B60RQH. Transaction: MzA1OTIxMjI3NWFkaXF6a2N4.

  30. 15 June 2012 Appointment of Mr Philippe Reffay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B60PQ3. Transaction: MzA1OTIxMTc0OGFkaXF6a2N4.

  31. 27 April 2012 Termination of appointment of Jean Darrieu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QEMGW. Transaction: MzA1NjYwODA1OGFkaXF6a2N4.

  32. 13 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XQI5LXIA. Transaction: MzA0MzczNDg1NGFkaXF6a2N4.

  33. 13 September 2011 Director's details changed for Mr Jean Darriev on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XQI5KXI9. Transaction: MzA0MzczNDcyNmFkaXF6a2N4.

  34. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABYAPXDS. Transaction: MzA0MzYxNjA3M2FkaXF6a2N4.

  35. 21 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XCGNHNK0. Transaction: MzAyMzY0Mjk5NWFkaXF6a2N4.

  36. 21 September 2010 Secretary's details changed for Nemo Secretaries Limited on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH04. Barcode: XCGNENKX. Transaction: MzAyMzU5NjU2N2FkaXF6a2N4.

  37. 20 September 2010 Director's details changed for Mr Jean Darriev on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XCGNFNKY. Transaction: MzAyMzU5NjU3MWFkaXF6a2N4.

  38. 20 September 2010 Director's details changed for Mr Christophe Genin on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XCGNGNKZ. Transaction: MzAyMzU5NjU3NGFkaXF6a2N4.

  39. 30 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQB79IMV. Transaction: MzAxMjUxNTU5M2FkaXF6a2N4.

  40. 13 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AQ5K8DY8. Transaction: MzAwMDYyNDA0NGFkaXF6a2N4.

  41. 17 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNNGDBN. Transaction: MjA0MTQ5OTA5NGFkaXF6a2N4.

  42. 25 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AABIACML. Transaction: MjAzOTkyMTMzOWFkaXF6a2N4.

  43. 30 December 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9M563L. Transaction: MjAyMTc0MzM1OGFkaXF6a2N4.

  44. 29 December 2008 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYYK62Z. Transaction: MjAyMTU2ODIwMGFkaXF6a2N4.

  45. 29 December 2008 Director's change of particulars / christophe genin / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEYYJ62Y. Transaction: MjAyMTU2ODA2NGFkaXF6a2N4.

  46. 29 December 2008 Director's change of particulars / jean darriev / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEYYI62X. Transaction: MjAyMTU2ODA2M2FkaXF6a2N4.

  47. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFYTB4FL. Transaction: MjAxNzA1NDg1N2FkaXF6a2N4.

  48. 3 September 2008 Registered office changed on 03/09/2008 from argentum 2 queen caroline street london W6 9DX [View PDF]

    Category: Address. Type: 287. Barcode: ALOQ02T4. Transaction: MjAxMjYxMzM0NmFkaXF6a2N4.

  49. 31 December 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTk2NjQ4N2FkaXF6a2N4.

  50. 19 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwNzI5NmFkaXF6a2N4.

  51. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwNDEwNGFkaXF6a2N4.

  52. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwNzQ4NWFkaXF6a2N4.

  53. 16 April 2007 Registered office changed on 16/04/07 from: enterprise house 21 buckle street london E1 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA2MjU1N2FkaXF6a2N4.

  54. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyMzQwMGFkaXF6a2N4.

  55. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5NjQ4MGFkaXF6a2N4.

  56. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5NjE0N2FkaXF6a2N4.

  57. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3NzczOGFkaXF6a2N4.

  58. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4NzAxMWFkaXF6a2N4.

  59. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5MjcyOWFkaXF6a2N4.

  60. 29 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2ODQ0NGFkaXF6a2N4.

  61. 30 October 2006 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY3NzM3M2FkaXF6a2N4.

  62. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQwNjc3N2FkaXF6a2N4.

  63. 22 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc5MzI3MGFkaXF6a2N4.

  64. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTkxNTIxM2FkaXF6a2N4.

  65. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ1NzEwM2FkaXF6a2N4.

  66. 16 December 2004 Registered office changed on 16/12/04 from: well court 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzExNDAxN2FkaXF6a2N4.

  67. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk5NDUxMmFkaXF6a2N4.

  68. 2 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxNTYzM2FkaXF6a2N4.

  69. 24 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkwNjU3NGFkaXF6a2N4.

  70. 18 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDkyNzgxMmFkaXF6a2N4.

  71. 22 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY1NDY4NGFkaXF6a2N4.

  72. 6 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODA4NDcyNGFkaXF6a2N4.

  73. 28 August 2003 Nc inc already adjusted 26/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzk4MDUxMmFkaXF6a2N4.

  74. 28 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMzMzI0OGFkaXF6a2N4.

  75. 28 August 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4OTMzOWFkaXF6a2N4.

  76. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ4NDg5OGFkaXF6a2N4.

  77. 29 July 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3Mzc1MTMxNmFkaXF6a2N4.

  78. 8 July 2003 Ad 27/06/03--------- £ si 500@.01=5 £ ic 82/87 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkwMzI5MGFkaXF6a2N4.

  79. 2 June 2003 Ad 20/03/03--------- £ si 1267@.01=12 £ ic 70/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIxMjcwOWFkaXF6a2N4.

  80. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE5ODExNmFkaXF6a2N4.

  81. 5 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTYzMjY4MmFkaXF6a2N4.

  82. 23 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcyODY0NmFkaXF6a2N4.

  83. 16 September 2002 Ad 17/05/02--------- £ si 1667@.01=16 £ ic 70/86 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjA0MTMwNGFkaXF6a2N4.

  84. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyNjA3MWFkaXF6a2N4.

  85. 10 May 2002 Registered office changed on 10/05/02 from: lloyds bank chambers 308-312 chiswick high road london W4 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkzNjQyMmFkaXF6a2N4.

  86. 3 May 2002 Ad 14/03/02--------- £ si 6968@.01=69 £ ic 1/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDU0NzYxNGFkaXF6a2N4.

  87. 3 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQxMTQzOGFkaXF6a2N4.

  88. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0MTIyM2FkaXF6a2N4.

  89. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0ODk2NWFkaXF6a2N4.

  90. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3MTY2OWFkaXF6a2N4.

  91. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkyMDgyM2FkaXF6a2N4.

  92. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc5MTAyMWFkaXF6a2N4.

  93. 16 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzEyNDQzNmFkaXF6a2N4.

  94. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0MTI1MWFkaXF6a2N4.

  95. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgwMDM0NWFkaXF6a2N4.

  96. 17 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc0MzgwN2FkaXF6a2N4.

  97. 17 December 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM5MjgwOGFkaXF6a2N4.

  98. 14 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjQ4MjQxNGFkaXF6a2N4.

  99. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2Nzc3MGFkaXF6a2N4.

  100. 7 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIyNTA5MmFkaXF6a2N4.

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