.big Yellow Self Storage (Gp) Limited

Company Registration Number: 04103205

Company registered in England and Wales

Approximate Location Map
Streetview
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.
.big Yellow Self Storage (Gp) Limited is a Private Company Limited by Shares first registered on 7 November 2000. Its current registered address is in Bagshot, Surrey.

Registered Address

2 THE DEANS
BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT

There are 203 companies currently registered at this postcode, including this one.

All companies at GU19 5AT

Registration Data

Company Number

04103205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

14 in total
2 outstanding
12 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £77£77£77£77£77£77£77
Current Assets £1,780£1,780£1,780£1,780£1,780£1,780£1,799
of which Cash £0£0£0£0£0£0£1,768
Total Assets £1,857£1,857£1,857£1,857£1,857£1,857£1,876
Current Liabilities £2£2£2£2£2£2£2
Net Current Assets £1,778£1,778£1,778£1,778£1,778£1,778£1,797
Total Net Worth £1,855£1,855£1,855£1,855£1,855£1,855£1,874

Previous Names

  • SPEED 8501 LIMITED, active until 16 November 2007

Company Officers

  • BEAVIS, Shauna Louise

    Secretary

    Appointed on 25 March 2011

     

    2 The Deans
    Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • GIBSON, James Ernest

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    84 Mallinson Road
    London
    SW11 1BN

  • LEE, Adrian Charles Jonathan

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Fishing Lodge
    Main Road
    Itchen Abbas
    Winchester
    Hampshire
    SO21 1AT
    United Kingdom

  • TROTMAN, John Richard

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1977

    16c Agate Road
    Hammersmith
    London
    W6 0AH

  • VETCH, Nicholas John

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Byways
    Steep
    Petersfield
    Hampshire
    GU32 1AD

  • COLE, Michael Alan

    Secretary

    Appointed on 6 July 2007

    Resigned on 25 March 2011

    22 Comet Close
    Ash Vale
    Surrey
    GU12 5SG

  • MESSIAS, Stephen

    Secretary

    Appointed on 20 December 2000

    Resigned on 6 July 2007

    Oakley Lodge
    Woodhall Avenue
    Pinner
    Middlesex
    HA5 3DY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2000

    Resigned on 20 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ASTRUC, Olivier

    Director

    Appointed on 12 April 2012

    Resigned on 13 October 2014

    Nationality: French

    Occupation: Real Estate Investment

    Month of birth: April 1980

    2 The Deans
    Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • BARRETT, Philip Mathew

    Director

    Appointed on 7 December 2009

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Private Equity Fund Manager

    Month of birth: May 1968

    Grand Buildings
    1-3 Strand
    London
    WC2N 5HR

  • BARRETT, Philip Mathew

    Director

    Appointed on 22 November 2007

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Private Equity Fund Manager

    Month of birth: May 1968

    18 Calbourne Road
    Balham
    London
    SW12 8LP

  • BLACK, Robert Anthony

    Director

    Appointed on 15 May 2001

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    6 Sherwood Road
    London
    NW4 1AD

  • GIBSON, James Ernest

    Director

    Appointed on 6 July 2007

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    84 Mallinson Road
    London
    SW11 1BN

  • MACLAND, Andrew John

    Director

    Appointed on 13 October 2014

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    2 The Deans
    Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • MESSIAS, David

    Director

    Appointed on 20 December 2000

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1936

    Sandal Wood Pinner Hill
    Pinner
    Middlesex
    HA5 3XT

  • PENAILGGON, Benjamin Silas St John

    Director

    Appointed on 7 January 2008

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Copsem House
    Graemesdyke Road
    Berkhamsted
    Hertfordshire
    HP4 3LZ

  • SANTER, Christopher John

    Director

    Appointed on 8 February 2013

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: April 1973

    2 The Deans
    Bridge Road
    Bagshot
    Surrey
    GU19 5AT

  • SHAH, Kaushik Muljibhai

    Director

    Appointed on 22 November 2007

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1957

    22 Clonard Way
    Hatch End
    Middlesex
    HA5 4BU

  • TROTMAN, John Richard

    Director

    Appointed on 6 July 2007

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1977

    16c Agate Road
    Hammersmith
    London
    W6 0AH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2000

    Resigned on 20 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

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. 5 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9RJSA. Transaction: MzE1NDI0Nzg5NWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEPER. Transaction: MzE0MzI3OTUwMmFkaXF6a2N4.

  3. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDO7E0. Transaction: MzEzNjg4MjM3MGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRJWB. Transaction: MzExOTMzNzI4NWFkaXF6a2N4.

  5. 30 December 2014 Registration of charge 041032050013, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NT0HXK. Transaction: MzExNDQwNjQ3NGFkaXF6a2N4.

  6. 30 December 2014 Registration of charge 041032050014, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NT1VSW. Transaction: MzExNDQyMDM0NmFkaXF6a2N4.

  7. 23 December 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG4A. Transaction: MzExNDgwOTQ0N2FkaXF6a2N4.

  8. 23 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG1M. Transaction: MzExNDgwOTU5NWFkaXF6a2N4.

  9. 23 December 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG4Q. Transaction: MzExNDgwOTMwNmFkaXF6a2N4.

  10. 23 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG1E. Transaction: MzExNDgwOTU1NWFkaXF6a2N4.

  11. 23 December 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG56. Transaction: MzExNDgwOTQzMmFkaXF6a2N4.

  12. 23 December 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG4Y. Transaction: MzExNDgwOTM4OWFkaXF6a2N4.

  13. 23 December 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG3E. Transaction: MzExNDgwOTUyN2FkaXF6a2N4.

  14. 23 December 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG4I. Transaction: MzExNDgwOTQ5N2FkaXF6a2N4.

  15. 23 December 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG69. Transaction: MzExNDgwOTM0M2FkaXF6a2N4.

  16. 23 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG36. Transaction: MzExNDgwOTYxMmFkaXF6a2N4.

  17. 23 December 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG6H. Transaction: MzExNDgwOTI3MmFkaXF6a2N4.

  18. 23 December 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCPG6P. Transaction: MzExNDgwOTIwMWFkaXF6a2N4.

  19. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFB2P. Transaction: MzExMzY4NTA5M2FkaXF6a2N4.

  20. 8 December 2014 Termination of appointment of Andrew John Macland as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3MAC6J6. Transaction: MzExMzAzOTgxMGFkaXF6a2N4.

  21. 8 December 2014 Termination of appointment of Christopher John Santer as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3MAC6OI. Transaction: MzExMzAzOTgwM2FkaXF6a2N4.

  22. 27 October 2014 Appointment of Mr Andrew John Macland as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3JE27R0. Transaction: MzExMDE2MzcyM2FkaXF6a2N4.

  23. 27 October 2014 Termination of appointment of Olivier Astruc as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3JE1SF9. Transaction: MzExMDE1OTQ5M2FkaXF6a2N4.

  24. 18 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7U6Y. Transaction: MzA5NjQzOTAyNWFkaXF6a2N4.

  25. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2LUQX. Transaction: MzA4OTgzMzg1NWFkaXF6a2N4.

  26. 15 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X247WD8Y. Transaction: MzA3NDU1NzM3MGFkaXF6a2N4.

  27. 15 March 2013 Director's details changed for Mr James Ernest Gibson on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247WD8Q. Transaction: MzA3NDU1NzMxOGFkaXF6a2N4.

  28. 13 March 2013 Appointment of Mr Christopher John Santer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242MVEX. Transaction: MzA3NDQxOTU0NmFkaXF6a2N4.

  29. 13 March 2013 Termination of appointment of Philip Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MUEA. Transaction: MzA3NDQxOTIzN2FkaXF6a2N4.

  30. 26 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7HTMB. Transaction: MzA2ODEzOTIxN2FkaXF6a2N4.

  31. 1 November 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KSE2AW. Transaction: MzA2Njk3ODc1MGFkaXF6a2N4.

  32. 12 April 2012 Appointment of Mr Olivier Astruc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q65UH. Transaction: MzA1NTczMDIxNmFkaXF6a2N4.

  33. 12 April 2012 Termination of appointment of Benjamin Penailggon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q4O7C. Transaction: MzA1NTcxMDAxM2FkaXF6a2N4.

  34. 20 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X150AF2A. Transaction: MzA1NDM0NjQ1N2FkaXF6a2N4.

  35. 21 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6OKNV5M. Transaction: MzAzOTE2OTUzOGFkaXF6a2N4.

  36. 15 April 2011 Appointment of Mrs Shauna Louise Beavis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD6FETBD. Transaction: MzAzNTcwMDI4OWFkaXF6a2N4.

  37. 15 April 2011 Termination of appointment of Michael Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD6FCTBB. Transaction: MzAzNTcwMDI4NmFkaXF6a2N4.

  38. 22 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X3GBYSM3. Transaction: MzAzNDE1MjQ3OGFkaXF6a2N4.

  39. 20 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJE5TNGJ. Transaction: MzAyMzYwMjkzN2FkaXF6a2N4.

  40. 15 July 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LLU5ALPP. Transaction: MzAxOTgzNjE4MWFkaXF6a2N4.

  41. 25 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X7FJOILT. Transaction: MzAxMjIxMjI4NmFkaXF6a2N4.

  42. 29 December 2009 Termination of appointment of Kaushik Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUHB2FW9. Transaction: MzAwNTc5Nzg3NWFkaXF6a2N4.

  43. 24 December 2009 Appointment of Philip Mathew Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUHBCFWJ. Transaction: MzAwNTcwNzkxNWFkaXF6a2N4.

  44. 4 December 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PUEKWFIA. Transaction: MzAwNDQ5MDUwNWFkaXF6a2N4.

  45. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY88BEI6. Transaction: MzAwMTg2ODMyNWFkaXF6a2N4.

  46. 11 August 2009 Duplicate mortgage certificatecharge no:9

    Category: Mortgage. Type: 395. Transaction: MjAzODk5NTc0OGFkaXF6a2N4.

  47. 29 July 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L31N7BYS. Transaction: MjAzODQ5MzExNGFkaXF6a2N4.

  48. 5 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW5G7WC. Transaction: MjAyNzQ4NDY3NWFkaXF6a2N4.

  49. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPEN6YP. Transaction: MjAyNTA4NjExMWFkaXF6a2N4.

  50. 5 February 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4TUZ74B. Transaction: MjAyNTM2MzMzMGFkaXF6a2N4.

  51. 23 January 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LBOY56RK. Transaction: MjAyNDM5NjAwM2FkaXF6a2N4.

  52. 11 December 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LDH1Q5KV. Transaction: MjAyMDEwMzc5OGFkaXF6a2N4.

  53. 17 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6RQ00S. Transaction: MjAxODk4MDk4NWFkaXF6a2N4.

  54. 3 November 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAxNzExNjYyN2FkaXF6a2N4.

  55. 29 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LG5OZ4DA. Transaction: MjAxNzExMzMzNWFkaXF6a2N4.

  56. 20 October 2008 Particulars of a mortgage or charge/398 / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6Z300D. Transaction: MjAxNTg5MDI0MmFkaXF6a2N4.

  57. 10 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKLCA1AN. Transaction: MjAwOTAzMzQ3MmFkaXF6a2N4.

  58. 14 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAFAXZF. Transaction: MjAwMTM3OTI2NWFkaXF6a2N4.

  59. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMjc3MGFkaXF6a2N4.

  60. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyMjc2MGFkaXF6a2N4.

  61. 12 December 2007 Ad 23/11/07--------- £ si [email protected]=1900 £ ic 1/1901 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE0NTYzNWFkaXF6a2N4.

  62. 12 December 2007 Nc inc already adjusted 23/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTE0NTYzNGFkaXF6a2N4.

  63. 12 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE0NTI4OWFkaXF6a2N4.

  64. 10 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMzMjM1MGFkaXF6a2N4.

  65. 6 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNTA3NGFkaXF6a2N4.

  66. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NTYyMGFkaXF6a2N4.

  67. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NTExNmFkaXF6a2N4.

  68. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NDMxNGFkaXF6a2N4.

  69. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NTAyMmFkaXF6a2N4.

  70. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3NTA3NWFkaXF6a2N4.

  71. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3NDgzM2FkaXF6a2N4.

  72. 16 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE3NTEyOGFkaXF6a2N4.

  73. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NTY5NmFkaXF6a2N4.

  74. 20 July 2007 Registered office changed on 20/07/07 from: letchford house headstone lane harrow middlesex HA3 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0ODYzMGFkaXF6a2N4.

  75. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyNDk5MmFkaXF6a2N4.

  76. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE0ODA0MWFkaXF6a2N4.

  77. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNDQzN2FkaXF6a2N4.

  78. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczMDU1N2FkaXF6a2N4.

  79. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwMzA3OGFkaXF6a2N4.

  80. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgwODg2MmFkaXF6a2N4.

  81. 30 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTg2NjIwOWFkaXF6a2N4.

  82. 4 January 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMjM0NmFkaXF6a2N4.

  83. 19 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyNjQ3OWFkaXF6a2N4.

  84. 3 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDAzODU5M2FkaXF6a2N4.

  85. 3 January 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUzODIxOGFkaXF6a2N4.

  86. 8 February 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1MDg3M2FkaXF6a2N4.

  87. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU4OTc4MGFkaXF6a2N4.

  88. 23 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIyMDYwOGFkaXF6a2N4.

  89. 4 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyNTY2N2FkaXF6a2N4.

  90. 8 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4MzAzNmFkaXF6a2N4.

  91. 25 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTMwNzg1M2FkaXF6a2N4.

  92. 4 April 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzA3ODg0M2FkaXF6a2N4.

  93. 6 March 2002 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0NTQwOGFkaXF6a2N4.

  94. 2 January 2002 Registered office changed on 02/01/02 from: hyde house the hyde edgware road london NW9 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUxNzU3NGFkaXF6a2N4.

  95. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEyNDUxM2FkaXF6a2N4.

  96. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM0OTkwMmFkaXF6a2N4.

  97. 29 May 2001 Ad 15/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcxNDc4MmFkaXF6a2N4.

  98. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwNDE3OWFkaXF6a2N4.

  99. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0NjUwNWFkaXF6a2N4.

  100. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc4OTE4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.