14 Casson Street Limited

Company Registration Number: 04073953

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.
14 Casson Street Limited is a Private Company Limited by Shares first registered on 14 September 2000. Its current registered address is in London.

Registered Address

53 HANBURY STREET
LONDON
E1 5JP

There are 16 companies currently registered at this postcode, including this one.

All companies at E1 5JP

Registration Data

Company Number

04073953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £18,815£18,815£18,815£18,815£18,815£18,815£18,815
Current Assets £0£0£0£0£0£0£4,354
of which Cash £0£0£0£0£0£0£2,777
Total Assets £18,815£18,815£18,815£18,815£18,815£18,815£23,169
Current Liabilities £0£0£0£0£0£0£4,354
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £18,815£18,815£18,815£18,815£18,815£18,815£18,815

Previous Names

No previous names

Company Officers

  • VICTORSTONE LTD

    Corporate Secretary

    Appointed on 7 October 2014

     

    53
    Hanbury Street
    London
    E1 5JP
    England

  • BEVAN, George Michael Briscoe

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Ux Designer

    Month of birth: December 1988

    53
    Hanbury Street
    London
    E1 5JP
    England

  • DEARDS, Giles David

    Director

    Appointed on 24 September 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1969

    53
    Hanbury Street
    London
    E1 5JP
    England

  • DUMONT, Sofia Carlota Ochoa Neven

    Director

    Appointed on 16 July 2012

     

    Nationality: German

    Occupation: Bank Analyst

    Month of birth: November 1989

    53
    Hanbury Street
    London
    E1 5JP
    England

  • MILL, Lionel Vivian

    Director

    Appointed on 24 September 2000

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: January 1965

    53
    Hanbury Street
    London
    E1 5JP
    England

  • WOODRUFF, Andrew Robert

    Director

    Appointed on 24 September 2000

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1959

    53
    Hanbury Street
    London
    E1 5JP
    England

  • DRYDEN, Windy

    Secretary

    Appointed on 24 September 2000

    Resigned on 7 November 2001

    14 Winchester Avenue
    London
    NW6 7TU

  • EVE, Martin John

    Secretary

    Appointed on 1 November 2001

    Resigned on 13 March 2008

    Westbury House
    Westbury Road
    Brentwood
    Essex
    CM14 4JS

  • HANOVER REGISTRAR SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 March 2008

    Resigned on 7 October 2014

    2nd
    Floor 201 Haverstock Hill
    Belsize Park
    London
    NW3 4QG
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BEAVERS, Julian Alexander

    Director

    Appointed on 24 September 2000

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    Flat 7
    14 Casson Street
    London
    E1 5LA

  • BELL, James Edward

    Director

    Appointed on 16 June 2002

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    Flat 6 14 Casson Street
    London
    E1 5LA

  • CHALMERS, Alan David

    Director

    Appointed on 25 June 2008

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    2nd
    Floor,
    201 Haverstock Hill
    London
    NW3 4QG

  • DOLAN, John Christopher

    Director

    Appointed on 24 September 2000

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Builder

    Month of birth: June 1973

    2nd
    Floor,
    201 Haverstock Hill
    London
    NW3 4QG

  • DRYDEN, Windy

    Director

    Appointed on 1 November 2001

    Resigned on 3 May 2002

    Nationality: British

    Occupation: University Professor

    Month of birth: February 1950

    14 Winchester Avenue
    London
    NW6 7TU

  • ELMEBRANDT, Roger

    Director

    Appointed on 5 July 2002

    Resigned on 30 March 2012

    Nationality: Swedish

    Occupation: Company Finance Manager

    Month of birth: June 1962

    2nd
    Floor,
    201 Haverstock Hill
    London
    NW3 4QG

  • POOLE, Nicolas George

    Director

    Appointed on 26 October 2007

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    2nd
    Floor,
    201 Haverstock Hill
    London
    NW3 4QG

  • VENIZELOS, Gregorios Panagiotis

    Director

    Appointed on 24 September 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Quant Analyst

    Month of birth: May 1966

    Flat 4
    14 Casson Street
    London
    E1 5LA

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUH6M3. Transaction: MzE1OTkzMDQxM2FkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56V3Y4H. Transaction: MzE0ODQyNzYwMGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ1DU. Transaction: MzEzMjkzOTQ3NWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG83NM. Transaction: MzEzMTQ1ODU4NmFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGACXF. Transaction: MzEwOTMyODc5MGFkaXF6a2N4.

  6. 13 October 2014 Appointment of Victorstone Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3IGACX7. Transaction: MzEwOTMyODYwNGFkaXF6a2N4.

  7. 13 October 2014 Termination of appointment of Hanover Registrar Services Limited as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3IGACWZ. Transaction: MzEwOTMyODYwMmFkaXF6a2N4.

  8. 7 October 2014 Appointment of Victorstone Ltd as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP04. Barcode: X3I0TRLV. Transaction: MzEwODk5NTcxN2FkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Hanover Registrar Services Limited as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I0TQNM. Transaction: MzEwODk5NTUxMWFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D6X06G. Transaction: MzEwNDcyMDQxNmFkaXF6a2N4.

  11. 9 May 2014 Registered office address changed from 2Nd Floor, 201 Haverstock Hill London NW3 4QG on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HVNEH. Transaction: MzA5OTc0ODcyMmFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYT0A0. Transaction: MzA4ODY0MDYzMGFkaXF6a2N4.

  13. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD028. Transaction: MzA4NTk3MTAyMmFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU3DMI. Transaction: MzA2Njk0MjQzN2FkaXF6a2N4.

  15. 5 November 2012 Appointment of Sofia Carlota Ochoa Neven Dumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3DLU. Transaction: MzA2Njg4NjM3OGFkaXF6a2N4.

  16. 2 November 2012 Appointment of Mr George Michael Briscoe Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3DMA. Transaction: MzA2Njg4NjM4M2FkaXF6a2N4.

  17. 2 November 2012 Termination of appointment of Nicolas Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3DLM. Transaction: MzA2Njg4NjM3NWFkaXF6a2N4.

  18. 2 November 2012 Termination of appointment of Alan Chalmers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3DLE. Transaction: MzA2Njg4NjM3NGFkaXF6a2N4.

  19. 2 August 2012 Termination of appointment of Roger Elmebrandt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGPO8B. Transaction: MzA2MTg1MjM5MmFkaXF6a2N4.

  20. 15 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14Q1827. Transaction: MzA1NDIwMDE0MmFkaXF6a2N4.

  21. 31 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X6WVWYUI. Transaction: MzA0NjM0Mjk4MWFkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZGRXZV. Transaction: MzA0NDcyNzYzOGFkaXF6a2N4.

  23. 3 February 2011 Termination of appointment of John Dolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8ABRCH. Transaction: MzAzMTYzMTcxNGFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XF57KQLJ. Transaction: MzAzMDEwNjU2NmFkaXF6a2N4.

  25. 10 January 2011 Secretary's details changed for Hanover Registrar Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XF57CQLB. Transaction: MzAzMDAwNjUwMmFkaXF6a2N4.

  26. 7 January 2011 Director's details changed for Andrew Robert Woodruff on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF57JQLI. Transaction: MzAzMDAwNjUwOGFkaXF6a2N4.

  27. 7 January 2011 Director's details changed for Roger Elmebrandt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF57GQLF. Transaction: MzAzMDAwNjUwNWFkaXF6a2N4.

  28. 7 January 2011 Director's details changed for Alan David Chalmers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF57DQLC. Transaction: MzAzMDAwNjUwM2FkaXF6a2N4.

  29. 7 January 2011 Director's details changed for Lionel Vivian Mill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF57HQLG. Transaction: MzAzMDAwNjUwNmFkaXF6a2N4.

  30. 7 January 2011 Director's details changed for Mr Nicolas George Poole on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF57IQLH. Transaction: MzAzMDAwNjUwN2FkaXF6a2N4.

  31. 7 January 2011 Director's details changed for John Christopher Dolan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF57FQLE. Transaction: MzAzMDAwNjUwNGFkaXF6a2N4.

  32. 7 January 2011 Director's details changed for Mr Giles David Deards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF57EQLD. Transaction: MzAzMDAwNjUwMWFkaXF6a2N4.

  33. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHKWTNU4. Transaction: MzAyNDM0ODM4OWFkaXF6a2N4.

  34. 17 February 2010 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XNUJ8HL7. Transaction: MzAwOTY0NzQxM2FkaXF6a2N4.

  35. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY67HEJA. Transaction: MzAwMjA5MDUzNGFkaXF6a2N4.

  36. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9ZF26Y3. Transaction: MjAyNDk5MzAzOGFkaXF6a2N4.

  37. 26 January 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL71Q6RD. Transaction: MjAyNDE3NTA2NmFkaXF6a2N4.

  38. 26 January 2009 Registered office changed on 26/01/2009 from 201 haverstock hill london NW3 4QG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XL71L6R8. Transaction: MjAyNDA5MDY2MmFkaXF6a2N4.

  39. 26 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL71N6RA. Transaction: MjAyNDA5MDY2NmFkaXF6a2N4.

  40. 26 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL71M6R9. Transaction: MjAyNDA5MDY2M2FkaXF6a2N4.

  41. 26 January 2009 Director appointed alan david chalmers [View PDF]

    Category: Officers. Type: 288a. Barcode: XL71P6RC. Transaction: MjAyNDA5MDY3MGFkaXF6a2N4.

  42. 23 January 2009 Appointment terminated director julian beavers [View PDF]

    Category: Officers. Type: 288b. Barcode: XL71O6RB. Transaction: MjAyNDA5MDY2OGFkaXF6a2N4.

  43. 30 April 2008 Director appointed nicolas george poole [View PDF]

    Category: Officers. Type: 288a. Barcode: LO3LBZAH. Transaction: MjAwNDQxNzk2MWFkaXF6a2N4.

  44. 19 March 2008 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAWVY4O. Transaction: MjAwMTcxMjA5N2FkaXF6a2N4.

  45. 18 March 2008 Appointment terminated secretary martin eve [View PDF]

    Category: Officers. Type: 288b. Barcode: XOA20Y4Z. Transaction: MjAwMTY0ODU2N2FkaXF6a2N4.

  46. 18 March 2008 Registered office changed on 18/03/2008 from c/o white druce and brown 72-75 marylebone high street london W1U 5DB [View PDF]

    Category: Address. Type: 287. Barcode: XOA01Y4Y. Transaction: MjAwMTY0ODUzM2FkaXF6a2N4.

  47. 18 March 2008 Secretary appointed hanover registrar services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XO9RFY42. Transaction: MjAwMTY0NzczMGFkaXF6a2N4.

  48. 31 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTU5NjQzNGFkaXF6a2N4.

  49. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4MDgyMmFkaXF6a2N4.

  50. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2ODkzN2FkaXF6a2N4.

  51. 19 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5MzM5OWFkaXF6a2N4.

  52. 14 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTYxMjgxMGFkaXF6a2N4.

  53. 30 November 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzIyNDg3NmFkaXF6a2N4.

  54. 22 December 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3ODQyN2FkaXF6a2N4.

  55. 23 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUyODk1NmFkaXF6a2N4.

  56. 2 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyMDcxNWFkaXF6a2N4.

  57. 8 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQyMzU4M2FkaXF6a2N4.

  58. 19 August 2003 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1MjAyMGFkaXF6a2N4.

  59. 8 July 2003 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTc4ODA5M2FkaXF6a2N4.

  60. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI3NDI5NGFkaXF6a2N4.

  61. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzNDg4NGFkaXF6a2N4.

  62. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4MzA4MWFkaXF6a2N4.

  63. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYyMDU2NWFkaXF6a2N4.

  64. 17 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI4ODU0NGFkaXF6a2N4.

  65. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3MTQzOGFkaXF6a2N4.

  66. 27 November 2001 Registered office changed on 27/11/01 from: 14 winchester avenue london NW6 7TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYzMTc3MWFkaXF6a2N4.

  67. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE5NjkwOGFkaXF6a2N4.

  68. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5ODUzOGFkaXF6a2N4.

  69. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMyNzU0NGFkaXF6a2N4.

  70. 29 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE0MjE3MWFkaXF6a2N4.

  71. 7 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc4MzgzMmFkaXF6a2N4.

  72. 7 November 2000 Ad 12/10/00--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk3NTcxOGFkaXF6a2N4.

  73. 7 November 2000 Ad 12/10/00--------- £ si [email protected]=20 £ ic 60/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQzMzU4M2FkaXF6a2N4.

  74. 7 November 2000 Ad 12/10/00--------- £ si [email protected]=17 £ ic 43/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc2OTYzNmFkaXF6a2N4.

  75. 7 November 2000 Ad 12/10/00--------- £ si [email protected]=12 £ ic 31/43 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAyNDM1N2FkaXF6a2N4.

  76. 7 November 2000 Ad 12/10/00--------- £ si [email protected]=16 £ ic 15/31 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE0NjczOWFkaXF6a2N4.

  77. 7 November 2000 Ad 12/10/00--------- £ si [email protected]=13 £ ic 2/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI2ODY1NGFkaXF6a2N4.

  78. 7 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY5NTc2OGFkaXF6a2N4.

  79. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwNzY1NmFkaXF6a2N4.

  80. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2MjUzMWFkaXF6a2N4.

  81. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM5NDg5NGFkaXF6a2N4.

  82. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcyMTE1OGFkaXF6a2N4.

  83. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5NDY4M2FkaXF6a2N4.

  84. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYwNDA1NGFkaXF6a2N4.

  85. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4NjQxOGFkaXF6a2N4.

  86. 18 October 2000 Registered office changed on 18/10/00 from: 109 high street wealdstone harrow middlesex HA3 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMxNDY2OWFkaXF6a2N4.

  87. 21 September 2000 Registered office changed on 21/09/00 from: 247 ballards lane london N3 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk0NjE2NWFkaXF6a2N4.

  88. 20 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5OTA2NGFkaXF6a2N4.

  89. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5ODQyM2FkaXF6a2N4.

  90. 14 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg5NzM2N2FkaXF6a2N4.

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