4 Ventures Limited

Company Registration Number: 04106849

Company registered in England and Wales

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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.
4 Ventures Limited is a Private Company Limited by Shares first registered on 8 November 2000.

Registered Address

124 HORSEFERRY ROAD
LONDON
SW1P 2TX

There are 15 companies currently registered at this postcode, including this one.

All companies at SW1P 2TX

Registration Data

Company Number

04106849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA078376

Registration Start Date

29 September 2014

Registration Expiry Date

28 September 2017

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,100,000£100,000£0£1,600,000£0£0
Current Assets £138,600,000£139,200,000£139,000,000£136,600,000£189,100,000£112,900,000
of which Cash £0£0£0£0£0£0
Total Assets £140,700,000£139,300,000£139,000,000£138,200,000£189,100,000£112,900,000
Current Liabilities £1,200,000£0£100,000£400,000£82,900,000£71,000,000
Net Current Assets £137,400,000£139,200,000£138,900,000£136,200,000£106,200,000£41,900,000
Total Net Worth £139,500,000£139,300,000£139,000,000£137,800,000£140,800,000£77,500,000

Previous Names

No previous names

Company Officers

  • BAKER, Martin John

    Secretary

    Appointed on 16 January 2008

     

    124 Horseferry Road
    London
    SW1P 2TX

  • ABRAHAM, David

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1963

    124 Horseferry Road
    London
    SW1P 2TX

  • ALLAN, Jonathan Mark

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    124 Horseferry Road
    London
    SW1P 2TX

  • BAKER, Martin John

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    124 Horseferry Road
    London
    SW1P 2TX

  • ISHERWOOD, Glyn Robert

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    124 Horseferry Road
    London
    SW1P 2TX

  • ROSE, Sarah

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    124 Horseferry Road
    London
    SW1P 2TX

  • BRANN, Andrew Paul

    Secretary

    Appointed on 8 November 2000

    Resigned on 27 February 2004

    Flat H
    4 Clapham Common
    Northside
    London
    SW4 0QW

  • TEDALDI, Paola Carolina

    Secretary

    Appointed on 27 February 2004

    Resigned on 16 January 2008

    114 Woodwarde Road
    London
    SE22 8YT

  • BROOK, David Ian Anthony

    Director

    Appointed on 8 November 2000

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Dir Of Strategy & Development

    Month of birth: September 1960

    22 Chesil Court
    Chelsea Manor Street
    London
    SW3 5QP

  • BULFORD, Anne Christine

    Director

    Appointed on 25 July 2005

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1959

    211 Pierpoint
    16 Westferry Road
    London
    E14 8NQ

  • DUNCAN, Andrew John

    Director

    Appointed on 18 August 2004

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    Hilltop House Pilgrim's Way
    Off Hilltop Lane
    Chaldon Nr Caterham
    Surrey
    CR3 5BH

  • FORD, Susan Elizabeth

    Director

    Appointed on 15 April 2002

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Executive

    Month of birth: April 1960

    48 Kempe Road
    Queens Park
    London
    NW6 6SL

  • GEATER, Sara Kate

    Director

    Appointed on 1 June 2004

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    119 Tottenham Road
    London
    N1 4EA

  • HENWOOD, Rod

    Director

    Appointed on 18 February 2007

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    19b Adamson Road
    London
    NW3 3HU

  • HENWOOD, Rod

    Director

    Appointed on 25 July 2005

    Resigned on 18 February 2008

    Nationality: British

    Occupation: New Business Director

    Month of birth: November 1963

    19b Adamson Road
    London
    NW3 3HU

  • HOEGH, Thomas Christian

    Director

    Appointed on 22 April 2004

    Resigned on 12 April 2005

    Nationality: Norwegian

    Occupation: Business Builder

    Month of birth: May 1966

    61 Clarendon Road
    London
    W11 4JE

  • JACKSON, Michael

    Director

    Appointed on 8 November 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1958

    Apartment 8 N
    173 Perry Street
    New York
    NY 1001
    Usa

  • JOHNSON, Luke Oliver

    Director

    Appointed on 21 April 2004

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1962

    32 Clarendon Gardens
    London
    W9 1AZ

  • KAWASH, Anmar

    Director

    Appointed on 11 March 2002

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Executive

    Month of birth: February 1966

    Flat 6 Mores Garden
    90 Cheyne Walk
    London
    SW3 5BB

  • MILLER, Robin William, Sir

    Director

    Appointed on 10 April 2003

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Comp Director

    Month of birth: December 1940

    Glatton House
    Glatton
    Huntingdon
    Cambridgeshire
    PE28 5RU

  • RITCHIE, Ian Cleland

    Director

    Appointed on 10 April 2003

    Resigned on 25 March 2005

    Nationality: British

    Occupation: Comp Director

    Month of birth: June 1950

    Coppertop
    Green Lane
    Lasswade
    Midlothian
    EH18 1HE

  • SCHWARZ, Nathalie Esther

    Director

    Appointed on 18 February 2008

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Flat 10
    28 Belsize Avenue
    London
    NW3 4AU

  • SCHWARZ, Nathalie Esther

    Director

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Flat 10
    28 Belsize Avenue
    London
    NW3 4AU

  • SCOTT, David Richard Alexander, Sir

    Director

    Appointed on 8 November 2000

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Managing Director And Deputy C

    Month of birth: August 1954

    25 Moreton Place
    London
    SW1V 2NL

  • THOMPSON, Mark John

    Director

    Appointed on 4 March 2002

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1957

    6 Polstead Road
    Oxford
    Oxfordshire
    OX2 6TN

  • WALKER, Janet Sheila

    Director

    Appointed on 14 December 2000

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Old Golden Gates
    Cheapside Road
    Ascot
    Berkshire
    SL5 7DR

  • WOODWARD, Robert Stanley Lawrence

    Director

    Appointed on 13 August 2001

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Crawfordston Farm
    Maybole
    Ayrshire
    KA19 7JS

This information was most recently updated 01/08/2017.

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. 19 April 2017 Appointment of Mr Jonathan Mark Allan as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X64NXVDM. Transaction: MzE3Mzg0ODQ1N2FkaXF6a2N4.

  2. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWFKP. Transaction: MzE1ODg3OTQzMmFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70J8J. Transaction: MzE1NTAyNzgwOWFkaXF6a2N4.

  4. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKR1Z. Transaction: MzEzMjM2MjEyMWFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5FDE. Transaction: MzEyOTQxNzk3MWFkaXF6a2N4.

  6. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFN73S. Transaction: MzEwODc1NzY4N2FkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMI4KI. Transaction: MzEwNTA0NTAwMmFkaXF6a2N4.

  8. 5 August 2014 Secretary's details changed for Mr Martin John Baker on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH03. Barcode: X3DMI4KA. Transaction: MzEwNTA0NDg0MWFkaXF6a2N4.

  9. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HANBUQ. Transaction: MzA4NTY2NDg0N2FkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN25QR. Transaction: MzA4MzIwNzcwM2FkaXF6a2N4.

  11. 9 April 2013 Appointment of Mr Glyn Robert Isherwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XX9WW. Transaction: MzA3NTkzOTc4OWFkaXF6a2N4.

  12. 9 April 2013 Termination of appointment of Anne Bulford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XX97S. Transaction: MzA3NTkzOTcxN2FkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBQ4WY. Transaction: MzA2NDkwMTYwNWFkaXF6a2N4.

  14. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHHJL. Transaction: MzA2NDcwODE5MGFkaXF6a2N4.

  15. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYHALXXE. Transaction: MzA0NDc4NTMyOGFkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XRJPWXK9. Transaction: MzA0Mzg5NDYzOWFkaXF6a2N4.

  17. 2 June 2011 Appointment of Mr Martin John Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQZ0UNV. Transaction: MzAzODE5MjUzNmFkaXF6a2N4.

  18. 7 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIBCNO01. Transaction: MzAyNDgwMjk3MmFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X70YHN7D. Transaction: MzAyMjg1MDQzNmFkaXF6a2N4.

  20. 6 September 2010 Termination of appointment of Nathalie Schwarz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69OLN3B. Transaction: MzAyMjc0NzI1NmFkaXF6a2N4.

  21. 6 September 2010 Appointment of Miss Sarah Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69NCN31. Transaction: MzAyMjc0NzE5NGFkaXF6a2N4.

  22. 27 May 2010 Termination of appointment of Andrew Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCV8EKCM. Transaction: MzAxNjQ0MTg1NWFkaXF6a2N4.

  23. 13 May 2010 Appointment of Mr David Abraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVO3ZJYZ. Transaction: MzAxNTQ4ODA4NGFkaXF6a2N4.

  24. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1EQWD21. Transaction: MjA0MDg0MzUyMmFkaXF6a2N4.

  25. 3 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUFGC30. Transaction: MjAzODM5NjM1OWFkaXF6a2N4.

  26. 20 July 2009 Director appointed ms nathalie schwarz [View PDF]

    Category: Officers. Type: 288a. Barcode: XVI4GBPU. Transaction: MjAzNzQzMjQ0MGFkaXF6a2N4.

  27. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASETA4D0. Transaction: MjAxNjg0ODAwMWFkaXF6a2N4.

  28. 7 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCMS22A. Transaction: MjAxMDU3NzYzOGFkaXF6a2N4.

  29. 28 July 2008 Appointment terminated director rod henwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XGJO31SG. Transaction: MjAwOTc0OTUwMmFkaXF6a2N4.

  30. 29 April 2008 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9UCZ9H. Transaction: MjAwNDI1NTAwNmFkaXF6a2N4.

  31. 20 March 2008 Director appointed mr rod henwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XOL0ZY58. Transaction: MjAwMTc0ODQ2OGFkaXF6a2N4.

  32. 19 March 2008 Appointment terminated director nathalie schwarz [View PDF]

    Category: Officers. Type: 288b. Barcode: XOL69Y5O. Transaction: MjAwMTc0OTI2M2FkaXF6a2N4.

  33. 26 February 2008 Director appointed ms nathalie schwarz [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ80OXFO. Transaction: MjAwMDE5MzE4MWFkaXF6a2N4.

  34. 25 February 2008 Appointment terminated director rod henwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ81HXFI. Transaction: MjAwMDE5MzE5M2FkaXF6a2N4.

  35. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5NDAwOWFkaXF6a2N4.

  36. 24 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDkxMzkxNWFkaXF6a2N4.

  37. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxMzY1N2FkaXF6a2N4.

  38. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNDk3NGFkaXF6a2N4.

  39. 7 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk1NzAyOGFkaXF6a2N4.

  40. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIzNDI2MGFkaXF6a2N4.

  41. 24 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyMDM1N2FkaXF6a2N4.

  42. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODMzNzU3OGFkaXF6a2N4.

  43. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5MzE0MWFkaXF6a2N4.

  44. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxNjM2N2FkaXF6a2N4.

  45. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4NDc5MGFkaXF6a2N4.

  46. 2 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwMjYzN2FkaXF6a2N4.

  47. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ4NDM3OGFkaXF6a2N4.

  48. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0NTM4M2FkaXF6a2N4.

  49. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcyMzQzMGFkaXF6a2N4.

  50. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAxOTkyMmFkaXF6a2N4.

  51. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk4Mjc3OWFkaXF6a2N4.

  52. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkyODczNWFkaXF6a2N4.

  53. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIwNjcwNmFkaXF6a2N4.

  54. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY1OTE3MWFkaXF6a2N4.

  55. 20 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDYzOTUwMGFkaXF6a2N4.

  56. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyNzcyNmFkaXF6a2N4.

  57. 2 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzOTA1NGFkaXF6a2N4.

  58. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM0MTczM2FkaXF6a2N4.

  59. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyMzIzMWFkaXF6a2N4.

  60. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzMzgwMWFkaXF6a2N4.

  61. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY3MDkzN2FkaXF6a2N4.

  62. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxOTMxMWFkaXF6a2N4.

  63. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg0OTAxMWFkaXF6a2N4.

  64. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQ1Njc4OGFkaXF6a2N4.

  65. 1 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIxNTI2OGFkaXF6a2N4.

  66. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2MzUxNmFkaXF6a2N4.

  67. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1OTk2NGFkaXF6a2N4.

  68. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MzM4OGFkaXF6a2N4.

  69. 11 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDc1NDkyMGFkaXF6a2N4.

  70. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTczNjIzOWFkaXF6a2N4.

  71. 22 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5OTg5MmFkaXF6a2N4.

  72. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxODQyNGFkaXF6a2N4.

  73. 4 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA2ODY2M2FkaXF6a2N4.

  74. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwMzU2M2FkaXF6a2N4.

  75. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5OTc4OWFkaXF6a2N4.

  76. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5MTIzOGFkaXF6a2N4.

  77. 19 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MDEyM2FkaXF6a2N4.

  78. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA0Mzg5MmFkaXF6a2N4.

  79. 13 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTU4MjkxN2FkaXF6a2N4.

  80. 13 July 2001 Accounting reference date shortened from 31/12/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDMzODM3NWFkaXF6a2N4.

  81. 19 April 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDMzMDkwOGFkaXF6a2N4.

  82. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzNDUzMGFkaXF6a2N4.

  83. 8 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc3NzQ1OWFkaXF6a2N4.

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