Britmar Limited

Company Registration Number: 04083523

Company registered in England and Wales

Approximate Location Map

Registered Address

5TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Britmar Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in London.

Registration Data

Company Number

04083523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £31,705,297£31,984,832£0£0£0£0£0
Current Assets £6,495,502£2,893,894£30,883,978£33,510,903£36,060,009£33,320,508£18,396,485
of which Cash £4,598,533£2,887,012£1,835,078£3,771,823£11,628,080£16,935,873£5,009,057
Total Assets £38,200,799£34,878,726£30,883,978£33,510,903£36,060,009£33,320,508£18,396,485
Current Liabilities £24,784,785£21,782,808£18,226,195£20,931,721£24,546,309£22,697,381£360,628
Net Current Assets £-18,289,283£-18,888,914£12,657,783£12,579,182£11,513,700£10,623,127£18,035,857
Total Net Worth £13,416,014£13,095,918£12,657,784£12,579,182£11,513,700£10,623,128£18,035,857

Previous Names

  • DUALSAVE LIMITED, active until 17 October 2000

Company Officers

  • BEKHOR, Alan Richard

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • BEKHOR, Joseph Anthony

    Director

    Appointed on 24 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1988

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • BEKHOR, Julia Ruth

    Secretary

    Appointed on 10 October 2000

    Resigned on 16 March 2001

    51 Clifton Hill
    London
    NW8 0QE

  • CHIKHLIA, Harish

    Secretary

    Appointed on 16 March 2001

    Resigned on 20 February 2015

    11 Manchester Square
    London
    W1U 3PW

  • JOHNSON, Peter Graham

    Secretary

    Appointed on 21 February 2015

    Resigned on 31 December 2015

    11 Manchester Square
    London
    W1U 3PW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 10 October 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 October 2000

    Resigned on 10 October 2000

    120 East Road
    London
    N1 6AA

  • MALHOTRA, Sunil

    Director

    Appointed on 9 March 2004

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FWLNWA. Transaction: MzIxNjMyNzIyN2FkaXF6a2N4.

  2. 4 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEQY9E. Transaction: MzIxNjExMjg1NGFkaXF6a2N4.

  3. 24 April 2018 Appointment of Mr Joseph Anthony Bekhor as a director on 24 April 2018 [View PDF]

    Action Date: 24 April 2018. Category: Officers. Type: AP01. Barcode: X74KT8MI. Transaction: MzIwMzMyOTM5MWFkaXF6a2N4.

  4. 17 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6GXF6XC. Transaction: MzE4NzgyODcyNmFkaXF6a2N4.

  5. 5 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GEXRJE. Transaction: MzE4NzA5NDkyM2FkaXF6a2N4.

  6. 13 February 2017 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ZTF5AY. Transaction: MzE2ODY3NjYwNmFkaXF6a2N4.

  7. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BR91. Transaction: MzE1OTIwNjk1OWFkaXF6a2N4.

  8. 14 June 2016 Termination of appointment of Sunil Malhotra as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5947IR7. Transaction: MzE1MDczNDQ3MGFkaXF6a2N4.

  9. 1 April 2016 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540SEAW. Transaction: MzE0NTQ0NjQwNmFkaXF6a2N4.

  10. 22 January 2016 Termination of appointment of Peter Graham Johnson as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4Z59R2A. Transaction: MzE0MDI5MzA3MWFkaXF6a2N4.

  11. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AK81. Transaction: MzEzMjkxNzMwNWFkaXF6a2N4.

  12. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM369V. Transaction: MzEzMjY2NzE0MWFkaXF6a2N4.

  13. 6 March 2015 Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP03. Barcode: X42MQAEB. Transaction: MzExODcwMDY4N2FkaXF6a2N4.

  14. 6 March 2015 Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X42MQA4H. Transaction: MzExODcwMDYxM2FkaXF6a2N4.

  15. 8 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3CURS. Transaction: MzEwOTA2MjgzMGFkaXF6a2N4.

  16. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TFIY. Transaction: MzEwODM3ODU1MWFkaXF6a2N4.

  17. 8 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8UPV. Transaction: MzA4NjU3MzIwNGFkaXF6a2N4.

  18. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNKVS. Transaction: MzA4NjAzOTMzOGFkaXF6a2N4.

  19. 14 May 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28DXODU. Transaction: MzA3Nzk3NTQyMGFkaXF6a2N4.

  20. 24 December 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1O3PJOR. Transaction: MzA2OTk1ODgyNWFkaXF6a2N4.

  21. 10 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98CKG. Transaction: MzA2NTYxMjM2MWFkaXF6a2N4.

  22. 10 October 2012 Director's details changed for Mr Alan Richard Bekhor on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1J98CK0. Transaction: MzA2NTYxMjE2N2FkaXF6a2N4.

  23. 10 October 2012 Director's details changed for Mr Sunil Malhotra on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1J98CK8. Transaction: MzA2NTYxMjE2OWFkaXF6a2N4.

  24. 6 March 2012 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L13TWKGY. Transaction: MzA1MzYyNjk0OWFkaXF6a2N4.

  25. 17 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X1Y0UYG4. Transaction: MzA0NTU3ODc1OGFkaXF6a2N4.

  26. 17 October 2011 Director's details changed for Mr Sunil Malhotra on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: X1Y0TYG3. Transaction: MzA0NTU3ODM1NGFkaXF6a2N4.

  27. 17 October 2011 Director's details changed for Mr Alan Richard Bekhor on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: X1Y0SYG2. Transaction: MzA0NTU3ODM1MWFkaXF6a2N4.

  28. 10 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGGOVU0J. Transaction: MzAzNzA3OTg0NWFkaXF6a2N4.

  29. 27 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XS3JIOL2. Transaction: MzAyNTk4MjY4MmFkaXF6a2N4.

  30. 27 October 2010 Director's details changed for Mr Sunil Malhotra on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XS3JHOL1. Transaction: MzAyNTk4MjM2OWFkaXF6a2N4.

  31. 27 October 2010 Director's details changed for Alan Richard Bekhor on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XS3JGOL0. Transaction: MzAyNTk4MjM2OGFkaXF6a2N4.

  32. 27 October 2010 Secretary's details changed for Mr Harish Chikhlia on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH03. Barcode: XS3JFOLZ. Transaction: MzAyNTk4MjM2NWFkaXF6a2N4.

  33. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGV0YOJ1. Transaction: MzAyNTk2MzA2OWFkaXF6a2N4.

  34. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3CN6FC9. Transaction: MzAwNDM1NDU3N2FkaXF6a2N4.

  35. 3 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: AINFGEH5. Transaction: MzAwMTk5MjYyM2FkaXF6a2N4.

  36. 2 November 2009 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: AINFREHG. Transaction: MzAwMTkzNjUzMmFkaXF6a2N4.

  37. 2 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AINFQEHF. Transaction: MzAwMTkzNjQxOWFkaXF6a2N4.

  38. 2 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AINFPEHE. Transaction: MzAwMTkzNjMxMmFkaXF6a2N4.

  39. 6 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJ37LC44. Transaction: MjAzODcyMDgxNGFkaXF6a2N4.

  40. 1 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AGLCDA8I. Transaction: MjAzNDA4OTYzMGFkaXF6a2N4.

  41. 5 March 2009 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: L99T17UY. Transaction: MjAyNzQ1MzEzNmFkaXF6a2N4.

  42. 7 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKYO3RT. Transaction: MjAxNDk3NDUyMmFkaXF6a2N4.

  43. 15 January 2008 Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0MjIwM2FkaXF6a2N4.

  44. 30 November 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3ODYzOWFkaXF6a2N4.

  45. 4 July 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0Mzc5OGFkaXF6a2N4.

  46. 15 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODEwNTU1NmFkaXF6a2N4.

  47. 15 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE1OTE3N2FkaXF6a2N4.

  48. 10 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3MzE4OWFkaXF6a2N4.

  49. 26 July 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU2NTM1OGFkaXF6a2N4.

  50. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDgxMjM2MWFkaXF6a2N4.

  51. 11 October 2005 Return made up to 04/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2Mjg1NmFkaXF6a2N4.

  52. 2 September 2005 Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM0NzI2MGFkaXF6a2N4.

  53. 3 August 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzc3MTk4MmFkaXF6a2N4.

  54. 21 July 2005 Ad 13/06/05--------- £ si [email protected]=22453 £ ic 11351333/11373786 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk3OTcyOWFkaXF6a2N4.

  55. 18 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkwODkxOWFkaXF6a2N4.

  56. 10 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDczODk2MGFkaXF6a2N4.

  57. 26 October 2004 Us$ ic 1319/1134 27/08/04 us$ sr [email protected]=184 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNjQxMDYxN2FkaXF6a2N4.

  58. 20 September 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg1NjQ0NGFkaXF6a2N4.

  59. 6 May 2004 Ad 16/03/04--------- us$ si [email protected]= 1319 us$ ic 0/1319 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUyMDUwMGFkaXF6a2N4.

  60. 6 May 2004 Nc inc already adjusted 15/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjM5MTQ4OGFkaXF6a2N4.

  61. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE5ODU1OGFkaXF6a2N4.

  62. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTUyMDA3MmFkaXF6a2N4.

  63. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIzNDE1N2FkaXF6a2N4.

  64. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY3NzkzOGFkaXF6a2N4.

  65. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk3Njg0NGFkaXF6a2N4.

  66. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkzMTAxOGFkaXF6a2N4.

  67. 15 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI1OTk0MWFkaXF6a2N4.

  68. 19 June 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NDcyMTE1M2FkaXF6a2N4.

  69. 26 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDY4MjA4MGFkaXF6a2N4.

  70. 14 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTkzMjkwNmFkaXF6a2N4.

  71. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTE1NDQ3OGFkaXF6a2N4.

  72. 20 December 2002 Ad 10/12/02-10/12/02 £ si [email protected]=5249062 £ ic 6102271/11351333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzU1MzYwMGFkaXF6a2N4.

  73. 20 December 2002 Nc inc already adjusted 10/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjMwNzc0N2FkaXF6a2N4.

  74. 20 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY0MzIzMGFkaXF6a2N4.

  75. 10 December 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk1OTIzNWFkaXF6a2N4.

  76. 10 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNjU0ODI1MGFkaXF6a2N4.

  77. 19 July 2002 Ad 08/07/02--------- £ si [email protected]=1303100 £ ic 4799171/6102271 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI5NDk0N2FkaXF6a2N4.

  78. 19 July 2002 Nc inc already adjusted 08/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODUzMTAxNWFkaXF6a2N4.

  79. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk2MDgwMWFkaXF6a2N4.

  80. 19 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc0NjM5MmFkaXF6a2N4.

  81. 29 May 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEwOTkzMWFkaXF6a2N4.

  82. 25 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTYyODg3OWFkaXF6a2N4.

  83. 6 November 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDEwMzY2MWFkaXF6a2N4.

  84. 20 July 2001 Accounting reference date extended from 31/10/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzc0ODM2MmFkaXF6a2N4.

  85. 11 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIxMTk1MGFkaXF6a2N4.

  86. 11 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUzMzQ2MGFkaXF6a2N4.

  87. 11 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA4NTMxM2FkaXF6a2N4.

  88. 11 May 2001 Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc5NzY5N2FkaXF6a2N4.

  89. 28 March 2001 Ad 14/02/01--------- £ si [email protected]=4114520 £ ic 684651/4799171 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIzNjkzNWFkaXF6a2N4.

  90. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ0NjAxM2FkaXF6a2N4.

  91. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0NDQ0NGFkaXF6a2N4.

  92. 7 February 2001 Ad 22/01/01--------- £ si [email protected]=684650 £ ic 1/684651 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc0MzYxOGFkaXF6a2N4.

  93. 7 February 2001 Nc inc already adjusted 22/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTg0NDA5MWFkaXF6a2N4.

  94. 7 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk1OTYyMmFkaXF6a2N4.

  95. 7 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc4OTg1M2FkaXF6a2N4.

  96. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUyMjM3MmFkaXF6a2N4.

  97. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1ODQzN2FkaXF6a2N4.

  98. 26 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQxMjk5NmFkaXF6a2N4.

  99. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcxNDAwOWFkaXF6a2N4.

  100. 16 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjE3ODY4N2FkaXF6a2N4.

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