9-13 Grosvenor Street Nominees No. 2 Limited

Company Registration Number: 04082658

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.
9-13 Grosvenor Street Nominees No. 2 Limited is a Private Company Limited by Shares first registered on 3 October 2000. Its current registered address is in London.

Registered Address

70 GROSVENOR STREET
LONDON
W1K 3JP

There are 220 companies currently registered at this postcode, including this one.

All companies at W1K 3JP

Registration Data

Company Number

04082658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • PRECIS (1939) LIMITED, active until 11 May 2001

Company Officers

  • SORRELL, Lisa

    Secretary

    Appointed on 1 September 2014

     

    70
    Grosvenor Street
    London
    W1K 3JP

  • ROWLAND, Scott Mark

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    70
    Grosvenor Street
    London
    W1K 3JP

  • WRIGHT, David Robert

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    70
    Grosvenor Street
    London
    W1K 3JP

  • HAYDON, Stuart John

    Secretary

    Appointed on 24 April 2001

    Resigned on 22 September 2011

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • HAMMERSON COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 September 2011

    Resigned on 1 September 2014

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 October 2000

    Resigned on 24 April 2001

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2000

    Resigned on 3 October 2000

    26
    Church Street
    London
    NW8 8EP

  • AUSTIN, Warren Stuart

    Director

    Appointed on 25 April 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    10
    Grosvenor Street
    London
    W1K 4BJ
    United Kingdom

  • BAKER, Michael John

    Director

    Appointed on 15 May 2007

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    18 Seaton Close
    Lynden Gate Putney Heath
    London
    SW15 3TJ

  • BAKER, Michael John

    Director

    Appointed on 19 March 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    18 Seaton Close
    Lynden Gate Putney Heath
    London
    SW15 3TJ

  • BYWATER, John Andrew

    Director

    Appointed on 24 April 2001

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Craigens
    Hill Foot Lane Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NT

  • COLE, Peter William Beaumont

    Director

    Appointed on 24 April 2001

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • CROWLEY, Kevin Michael

    Director

    Appointed on 2 August 2013

    Resigned on 15 July 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1975

    10
    Grosvenor Street
    London
    W1K 4BJ
    United Kingdom

  • HARRIS, Iain Farlane Sim

    Director

    Appointed on 24 April 2001

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1 Red Lion Cottages
    Aldenham
    Hertfordshire
    WD25 8BB

  • HYEST, Sebastien Dominique

    Director

    Appointed on 11 April 2013

    Resigned on 3 July 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1973

    10
    Grosvenor Street
    London
    W1K 4BJ
    United Kingdom

  • JEPSON, Martin Clive

    Director

    Appointed on 23 October 2009

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1962

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • JUKES, Christopher James

    Director

    Appointed on 3 July 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1978

    10 Grosvenor Street
    London
    W1K 4BJ

  • MALLETT, Richard Brian

    Director

    Appointed on 29 June 2007

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    138 South Park Road
    London
    SW19 8TA

  • MULQUEEN, John Patrick

    Director

    Appointed on 5 April 2007

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • MUSGRAVE, Stephen Howard Rhodes

    Director

    Appointed on 10 June 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    4 Haverfield Gardens
    Kew
    Richmond
    Surrey
    TW9 3DD

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 3 October 2000

    Resigned on 24 April 2001

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • RAWCLIFFE, Darren James Patrick

    Director

    Appointed on 30 June 2006

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1968

    39 Fentiman Road
    Kennington
    London
    SW8 1LD

  • SHAW, Richard Geoffrey

    Director

    Appointed on 22 March 2012

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    10 Grosvenor Street
    London
    W1K 4BJ

  • TITCHEN, Jeremy David Tredennick

    Director

    Appointed on 12 June 2001

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1963

    86 Forest Road
    Kew
    Richmond
    Surrey
    TW9 3BZ

  • TOPEL, Sven Jurgen

    Director

    Appointed on 24 May 2001

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1966

    Wolverstone House Pine Grove
    Bishops Stortford
    Hertfordshire
    CM23 5NP

  • TRAVIS, Simon Charles

    Director

    Appointed on 15 July 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1969

    70
    Grosvenor Street
    London
    W1K 3JP

  • VERNON, Peter Sean

    Director

    Appointed on 30 June 2006

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1959

    17 Liskeard Gardens
    London
    SE3 0PE

  • WILLIAMS, Raymond Charles

    Director

    Appointed on 12 June 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: July 1953

    5 Weldon Rise
    Loughton Village
    Milton Keynes
    MK5 8BW

  • WRIGHT, Geoffrey Harcroft

    Director

    Appointed on 24 April 2001

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1943

    Michaelmas House
    4 The Riddings
    Caterham
    Surrey
    CR3 6DW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685MJGQ. Transaction: MzE3NzcwMjk1OGFkaXF6a2N4.

  2. 18 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5H4PGK8. Transaction: MzE1OTc4NDg5M2FkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599IB2R. Transaction: MzE1MDkyMTE3MmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83VG8. Transaction: MzEzMTYzNzk5M2FkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6E0SX. Transaction: MzEyNjY5NDcxMWFkaXF6a2N4.

  6. 22 December 2014 Director's details changed for Mr Scott Mark Rowland on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3NAYXMZ. Transaction: MzExNDAxMTA3NmFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6E8EG. Transaction: MzExMDA2MDgwN2FkaXF6a2N4.

  8. 8 September 2014 Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: L3FJY73N. Transaction: MzEwNzA0NjY0MGFkaXF6a2N4.

  9. 8 September 2014 Termination of appointment of Warren Stuart Austin as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: L3FJY73F. Transaction: MzEwNzA0NjYzOWFkaXF6a2N4.

  10. 8 September 2014 Termination of appointment of Simon Charles Travis as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: L3FJY737. Transaction: MzEwNzA0NjYzOGFkaXF6a2N4.

  11. 8 September 2014 Termination of appointment of Peter William Beaumont Cole as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: L3FJY72Z. Transaction: MzEwNzA0NjYzN2FkaXF6a2N4.

  12. 8 September 2014 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 70 Grosvenor Street London W1K 3JP on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: L3FJY743. Transaction: MzEwNzA0NjY0MmFkaXF6a2N4.

  13. 8 September 2014 Appointment of Lisa Sorrell as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: L3FJY73V. Transaction: MzEwNzA0NjY0MWFkaXF6a2N4.

  14. 17 July 2014 Appointment of Mr Simon Charles Travis as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3CBPE7N. Transaction: MzEwMzkzNTUzNWFkaXF6a2N4.

  15. 16 July 2014 Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3C94UN7. Transaction: MzEwMzg3NDU4MWFkaXF6a2N4.

  16. 6 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392NEMF. Transaction: MzEwMTM4Nzk2NGFkaXF6a2N4.

  17. 25 April 2014 Termination of appointment of Richard Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K173L. Transaction: MzA5ODgzMzYzNWFkaXF6a2N4.

  18. 25 April 2014 Appointment of Mr Warren Stuart Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36K16M0. Transaction: MzA5ODgzMzQ5NGFkaXF6a2N4.

  19. 5 November 2013 Appointment of David Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ676Q. Transaction: MzA4ODE5NzYxN2FkaXF6a2N4.

  20. 5 November 2013 Termination of appointment of Christopher Jukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ675U. Transaction: MzA4ODE5NzYxMmFkaXF6a2N4.

  21. 22 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWVFS. Transaction: MzA4NzM4Mzg2NGFkaXF6a2N4.

  22. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53WXF. Transaction: MzA4NTQ2MzY0M2FkaXF6a2N4.

  23. 15 August 2013 Appointment of Mr Kevin Michael Crowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ESAGZL. Transaction: MzA4MzM1OTI5OGFkaXF6a2N4.

  24. 29 July 2013 Termination of appointment of John Mulqueen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRCCR. Transaction: MzA4MjM0MTgxMWFkaXF6a2N4.

  25. 3 July 2013 Appointment of Mr Christopher James Jukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU6GNS. Transaction: MzA4MDkyNTEzNWFkaXF6a2N4.

  26. 3 July 2013 Termination of appointment of Sebastien Hyest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6GPN. Transaction: MzA4MDkyNTE0MWFkaXF6a2N4.

  27. 3 July 2013 Appointment of Mr Sebastien Dominique Hyest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU5W97. Transaction: MzA4MDkxNzk5OWFkaXF6a2N4.

  28. 15 April 2013 Termination of appointment of Richard Mallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DCUBM. Transaction: MzA3NjIyMzY1NmFkaXF6a2N4.

  29. 18 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBJMA. Transaction: MzA2NjAwNTcxNmFkaXF6a2N4.

  30. 20 July 2012 Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ85LT. Transaction: MzA2MTEzNDk5NmFkaXF6a2N4.

  31. 11 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168K4PE. Transaction: MzA1NTY2NjY3MmFkaXF6a2N4.

  32. 22 March 2012 Appointment of Mr. Richard Geoffrey Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15840WX. Transaction: MzA1NDU3MDc0MWFkaXF6a2N4.

  33. 11 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X09JAYA7. Transaction: MzA0NTI5NzU5MGFkaXF6a2N4.

  34. 10 October 2011 Appointment of Hammerson Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZW1MY9M. Transaction: MzA0NTIzMTc1NmFkaXF6a2N4.

  35. 10 October 2011 Termination of appointment of Stuart Haydon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZMMSY93. Transaction: MzA0NTIwNDU4NGFkaXF6a2N4.

  36. 1 August 2011 Termination of appointment of Martin Jepson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQ33WBC. Transaction: MzA0MTM3MDU5OGFkaXF6a2N4.

  37. 18 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN210TB4. Transaction: MzAzNTc1NzU0OWFkaXF6a2N4.

  38. 11 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XLHTJO54. Transaction: MzAyNDk4MzczNmFkaXF6a2N4.

  39. 9 September 2010 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7XQMN88. Transaction: MzAyMjk2MTgzM2FkaXF6a2N4.

  40. 8 September 2010 Director's details changed for Mr Martin Clive Jepson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7WERN80. Transaction: MzAyMjk1OTUxMmFkaXF6a2N4.

  41. 7 September 2010 Director's details changed for John Mulqueen on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7CNYN7V. Transaction: MzAyMjg3NjcyMGFkaXF6a2N4.

  42. 6 September 2010 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X5ZELN6T. Transaction: MzAyMjcyNjM5M2FkaXF6a2N4.

  43. 9 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALGO7KOE. Transaction: MzAxNzI1NTk0NWFkaXF6a2N4.

  44. 8 November 2009 Appointment of Mr Martin Clive Jepson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEZWRENB. Transaction: MzAwMjQxMzA0M2FkaXF6a2N4.

  45. 22 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XPV19EBG. Transaction: MzAwMTI4NDM3MGFkaXF6a2N4.

  46. 26 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATOPN7OY. Transaction: MjAyNjg2MDc0NGFkaXF6a2N4.

  47. 21 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNBT44V. Transaction: MjAxNTg5MzE0OGFkaXF6a2N4.

  48. 15 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNTA1NGFkaXF6a2N4.

  49. 1 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3MjQ0M2FkaXF6a2N4.

  50. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3NzMxN2FkaXF6a2N4.

  51. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU2Nzc4MmFkaXF6a2N4.

  52. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4NTQxMWFkaXF6a2N4.

  53. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1NDg1N2FkaXF6a2N4.

  54. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUwMTMyM2FkaXF6a2N4.

  55. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyNDk3NmFkaXF6a2N4.

  56. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxNjM5NWFkaXF6a2N4.

  57. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwNjQyMmFkaXF6a2N4.

  58. 1 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2NjcxNGFkaXF6a2N4.

  59. 3 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEwNzc3M2FkaXF6a2N4.

  60. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwMzM2N2FkaXF6a2N4.

  61. 9 August 2006 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg2MDQ0NWFkaXF6a2N4.

  62. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk0NDU1NGFkaXF6a2N4.

  63. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMwODIwM2FkaXF6a2N4.

  64. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkzMTk5OWFkaXF6a2N4.

  65. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3ODg4MmFkaXF6a2N4.

  66. 11 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEyNzkxNjc4MmFkaXF6a2N4.

  67. 2 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4NDU2NGFkaXF6a2N4.

  68. 8 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODUzOTU3M2FkaXF6a2N4.

  69. 8 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzA1Nzk3MWFkaXF6a2N4.

  70. 8 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI5OTQxNGFkaXF6a2N4.

  71. 8 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODIwMDk2N2FkaXF6a2N4.

  72. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4Mjg2OGFkaXF6a2N4.

  73. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUwMjA4OGFkaXF6a2N4.

  74. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc4ODc5NGFkaXF6a2N4.

  75. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0MjQ1N2FkaXF6a2N4.

  76. 22 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTgyNjMwNGFkaXF6a2N4.

  77. 13 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY0ODgwMGFkaXF6a2N4.

  78. 28 November 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk0MTkxMmFkaXF6a2N4.

  79. 12 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDUyMTIwOWFkaXF6a2N4.

  80. 8 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQyMzI1NmFkaXF6a2N4.

  81. 19 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTc2NjAzNGFkaXF6a2N4.

  82. 28 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjk2MTQzOGFkaXF6a2N4.

  83. 13 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY0MTQ1NGFkaXF6a2N4.

  84. 8 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODk5OTY3MGFkaXF6a2N4.

  85. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIwMjYzOGFkaXF6a2N4.

  86. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyNTI5MmFkaXF6a2N4.

  87. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcyNTA0MGFkaXF6a2N4.

  88. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE5NjIwOGFkaXF6a2N4.

  89. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk4OTIzNGFkaXF6a2N4.

  90. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTM4OTkzOWFkaXF6a2N4.

  91. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4MDg4NGFkaXF6a2N4.

  92. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2NDIxMmFkaXF6a2N4.

  93. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE0Njk3OWFkaXF6a2N4.

  94. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUwMTM0OGFkaXF6a2N4.

  95. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1NTc5OGFkaXF6a2N4.

  96. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA4ODk0MGFkaXF6a2N4.

  97. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4OTM2MmFkaXF6a2N4.

  98. 1 May 2001 Registered office changed on 01/05/01 from: level 1 exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUwMjgxM2FkaXF6a2N4.

  99. 1 May 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzk1NTQxNGFkaXF6a2N4.

  100. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1Nzk4MWFkaXF6a2N4.

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