355pro Ltd

Company Registration Number: 04126618

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.
355pro Ltd is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in Dorking, Surrey.

Registered Address

ATTILA KUN
KUONI HOUSE, K3
DEEPDENE AVENUE
DORKING
SURREY
ENGLAND
RH5 4AZ

There are 7 companies currently registered at this postcode, including this one.

All companies at RH5 4AZ

Registration Data

Company Number

04126618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

63990 - Other information service activities n.e.c.

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,313£52,099£55,067£30,186£41,766£44,127
of which Cash £0£0£21,752£5,178£3,152£1,033
Total Assets £50,313£52,099£55,067£30,186£41,766£44,127
Current Liabilities £66,800£59,677£56,064£30,914£42,427£0
Net Current Assets £-16,487£-7,578£-997£-728£-661£44,127
Total Net Worth £-16,487£-7,578£-997£-728£-661£-708

Previous Names

  • DEALMAKER.COM LTD, active until 29 October 2010
  • GHQ LIMITED, active until 8 December 2005

Company Officers

  • FERRIS, Jennifer Maree

    Director

    Appointed on 1 January 2014

     

    Nationality: Canadian

    Occupation: Education Professional

    Month of birth: October 1954

    ATTILA KUN
    Kuoni House, K3
    Deepdene Avenue
    Dorking
    Surrey
    RH5 4AZ
    England

  • DILLON, Eva

    Secretary

    Appointed on 14 February 2006

    Resigned on 5 February 2009

    Yew Tree
    Old London Road, Mickleham
    Dorking
    Surrey
    RH5 6DU

  • DILLON, Eva

    Secretary

    Appointed on 15 December 2000

    Resigned on 1 June 2005

    5 Tregarthen Place
    Leatherhead
    Surrey
    KT22 7XL

  • DILLON-FERRIS, Brian

    Secretary

    Appointed on 5 February 2009

    Resigned on 28 February 2013

    Yew Tree Cottage
    Old London Road, Mickleham
    Dorking
    Surrey
    RH5 6DU

  • DILLON-FERRIS, Brian

    Secretary

    Appointed on 1 June 2005

    Resigned on 14 February 2006

    5 Tregarthen Place
    Leatherhead
    Surrey
    KT22 7XL

  • ONLINE CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

  • DILLON, Eva

    Director

    Appointed on 1 January 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Communications Director

    Month of birth: August 1971

    Yew Tree, Old London Road
    Mickleham
    Dorking
    Surrey
    RH5 6DU

  • DILLON, Eva

    Director

    Appointed on 15 December 2000

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Yew Tree
    Old London Road, Mickleham
    Dorking
    Surrey
    RH5 6DU

  • DILLON-FERRIS, Brian

    Director

    Appointed on 1 July 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Business Systems Designer & Developer

    Month of birth: June 1948

    Yew Tree, Old London Road
    Mickleham
    Dorking
    Surrey
    RH5 6DU

  • DILLON-FERRIS, Brian

    Director

    Appointed on 1 February 2006

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Business Systems Designer/Deve

    Month of birth: June 1948

    Yew Tree Cottage
    Old London Road, Mickleham
    Dorking
    Surrey
    RH5 6DU

  • GUPPY, Julian Brett

    Director

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Software Developer

    Month of birth: April 1967

    Studio 14 6 Corbet Place
    London
    Greater London
    E1 6NH

  • HOGBIN, Andrew

    Director

    Appointed on 12 December 2005

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1965

    Avondale
    New Road Pamber Green
    Tadley
    Hampshire
    RG26 3AG

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

  • STERLING, Spencer Lewis

    Director

    Appointed on 1 October 2009

    Resigned on 15 October 2010

    Nationality: American

    Occupation: Executive

    Month of birth: April 1934

    Yew Tree, Old London Road
    Mickleham
    Dorking
    Surrey
    RH5 6DU

  • STERLING, Spencer Lewis

    Director

    Appointed on 1 November 2007

    Resigned on 30 April 2009

    Nationality: American

    Occupation: Executive/Chairman/Ceo

    Month of birth: April 1934

    5281
    Glenridge Drive N.E.
    Atlanta
    Georgia
    30342
    United States Of America

  • WAGNER, Margaret A

    Director

    Appointed on 5 February 2009

    Resigned on 1 October 2009

    Nationality: American

    Occupation: Education Professional

    Month of birth: May 1945

    2617
    3110 Portage Bay Pl E
    Slip C
    Seattle
    Washington
    98102
    Usa

  • WAGNER, Margaret A

    Director

    Appointed on 15 December 2000

    Resigned on 15 November 2005

    Nationality: American

    Occupation: Edu Proffesional

    Month of birth: May 1945

    2617
    3110 Portage Bay Pl E
    Slip C
    Seattle
    Washington
    98102
    Usa

This information was most recently updated 10/06/2017.

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. 2 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHA02. Transaction: MzE2NTY2NzYxNmFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to C/O Attila Kun Kuoni House, K3 Deepdene Avenue Dorking Surrey RH5 4AZ on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQR3U. Transaction: MzE1NzI4MDEzNmFkaXF6a2N4.

  3. 1 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKLXQP. Transaction: MzE1NjQxNTY4NWFkaXF6a2N4.

  4. 30 April 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London EC4M 7JN on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Address. Type: AD01. Barcode: X55ZSU95. Transaction: MzE0NzU4Mzg0MGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLIYI. Transaction: MzEzODg0MDE4MWFkaXF6a2N4.

  6. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2RJGC. Transaction: MzEzMDIzNDQ3NmFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N345WX. Transaction: MzExMzgzOTU0NGFkaXF6a2N4.

  8. 1 October 2014 Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL7LV7. Transaction: MzEwODYwMTQwN2FkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMXRS0. Transaction: MzEwNjc5MTUyMmFkaXF6a2N4.

  10. 2 May 2014 Registered office address changed from 145-147 St. John Street London EC1V 4PW England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X3728437. Transaction: MzA5OTMwODUwMmFkaXF6a2N4.

  11. 1 May 2014 Registered office address changed from Yew Tree, Old London Road Mickleham Dorking Surrey RH5 6DU on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZQ7DT. Transaction: MzA5OTMwODM2OWFkaXF6a2N4.

  12. 22 April 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X361ZB89. Transaction: MzA5ODQ3NjAyOWFkaXF6a2N4.

  13. 2 April 2014 Termination of appointment of Eva Dillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YZE1D. Transaction: MzA5NzUxNTQyNmFkaXF6a2N4.

  14. 2 April 2014 Appointment of Mrs Jennifer Maree Ferris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYIGI. Transaction: MzA5NzUwOTM0OWFkaXF6a2N4.

  15. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9TBQH. Transaction: MzA5MDc1ODAyMWFkaXF6a2N4.

  16. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPZH62. Transaction: MzA4NDk0NjkyNWFkaXF6a2N4.

  17. 6 March 2013 Termination of appointment of Brian Dillon-Ferris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KM0XT. Transaction: MzA3NDA0MDgwN2FkaXF6a2N4.

  18. 27 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVMNK. Transaction: MzA3MDA0OTYyNGFkaXF6a2N4.

  19. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6B3XS. Transaction: MzA2Mzg2OTM5N2FkaXF6a2N4.

  20. 4 January 2012 Termination of appointment of Brian Dillon-Ferris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUF263. Transaction: MzA1MDA2NTI5M2FkaXF6a2N4.

  21. 4 January 2012 Appointment of Eva Dillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUF1EO. Transaction: MzA1MDA2NTAwMGFkaXF6a2N4.

  22. 23 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OST2F5. Transaction: MzA0OTU5NDYwNmFkaXF6a2N4.

  23. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNZBBXAC. Transaction: MzA0MzI4NjE5NmFkaXF6a2N4.

  24. 17 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8ZR5PZO. Transaction: MzAyODkzNzI3NGFkaXF6a2N4.

  25. 29 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XSYWAON4. Transaction: MzAyNjEwNDU2NmFkaXF6a2N4.

  26. 29 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XSPX4OMP. Transaction: MzAyNjA4OTU0NmFkaXF6a2N4.

  27. 28 October 2010 Termination of appointment of Spencer Sterling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPXBOMW. Transaction: MzAyNjA2MzA5MmFkaXF6a2N4.

  28. 29 September 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XGSYFNTY. Transaction: MzAyNDI1NzU4MGFkaXF6a2N4.

  29. 5 July 2010 Appointment of Mr Brian Dillon-Ferris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNY5LDA. Transaction: MzAxODgzNzQ3N2FkaXF6a2N4.

  30. 10 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFZG3HEP. Transaction: MzAwOTIwMjEzMGFkaXF6a2N4.

  31. 30 January 2010 Previous accounting period shortened from 4 February 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XZBAUH3V. Transaction: MzAwODMwMDA5NGFkaXF6a2N4.

  32. 13 January 2010 Current accounting period extended from 31 December 2009 to 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Accounts. Type: AA01. Barcode: XHZYFGMS. Transaction: MzAwNjk5MTQ0NWFkaXF6a2N4.

  33. 3 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XAHVFGBP. Transaction: MzAwNjA3NDY2MmFkaXF6a2N4.

  34. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNGG7E67. Transaction: MzAwMDk1OTg1NGFkaXF6a2N4.

  35. 19 October 2009 Termination of appointment of Margaret Wagner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNG5YE6N. Transaction: MzAwMDk1OTU1NGFkaXF6a2N4.

  36. 12 October 2009 Appointment of Spencer Lewis Sterling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK572E09. Transaction: MzAwMDUwNzU4OGFkaXF6a2N4.

  37. 6 May 2009 Appointment terminated director spencer sterling [View PDF]

    Category: Officers. Type: 288b. Barcode: XB54M9LX. Transaction: MjAzMjI3NTg5NmFkaXF6a2N4.

  38. 4 March 2009 Director's change of particulars / margaret wagner / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5WL7UF. Transaction: MjAyNzI0ODk4NWFkaXF6a2N4.

  39. 4 March 2009 Secretary appointed mr brian dillon-ferris [View PDF]

    Category: Officers. Type: 288a. Barcode: XV4SL7UA. Transaction: MjAyNzI0NTkyN2FkaXF6a2N4.

  40. 3 March 2009 Director's change of particulars / spencer sterling / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV23S7UQ. Transaction: MjAyNzIyMTM0NmFkaXF6a2N4.

  41. 3 March 2009 Director appointed mrs margaret a wagner [View PDF]

    Category: Officers. Type: 288a. Barcode: XV1ZK7UD. Transaction: MjAyNzIyMTI0M2FkaXF6a2N4.

  42. 3 March 2009 Appointment terminated director eva dillon [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1RY7UJ. Transaction: MjAyNzIxODkyNGFkaXF6a2N4.

  43. 3 March 2009 Appointment terminated secretary eva dillon [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1SO7UA. Transaction: MjAyNzIxODkzN2FkaXF6a2N4.

  44. 3 March 2009 Appointment terminated director brian dillon-ferris [View PDF]

    Category: Officers. Type: 288b. Barcode: XV20B7U6. Transaction: MjAyNzIyMTI2NGFkaXF6a2N4.

  45. 5 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY4069T. Transaction: MjAyMjQ0MDM4MGFkaXF6a2N4.

  46. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A39493SU. Transaction: MjAxNTE3NDcxMWFkaXF6a2N4.

  47. 19 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0NTk5N2FkaXF6a2N4.

  48. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MjIwNmFkaXF6a2N4.

  49. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1NjAyNWFkaXF6a2N4.

  50. 9 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NTEzN2FkaXF6a2N4.

  51. 5 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjI0NzQyM2FkaXF6a2N4.

  52. 5 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY2MTgwNGFkaXF6a2N4.

  53. 5 July 2007 Registered office changed on 05/07/07 from: 5 tregarthen place leatherhead surrey KT22 7XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc0OTYxNGFkaXF6a2N4.

  54. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc5MjIzOGFkaXF6a2N4.

  55. 5 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg2NjY4NGFkaXF6a2N4.

  56. 15 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MTM2OWFkaXF6a2N4.

  57. 16 October 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2OTQ3OTk1OWFkaXF6a2N4.

  58. 21 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0NTYwM2FkaXF6a2N4.

  59. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5MTgzMmFkaXF6a2N4.

  60. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4MjQzMWFkaXF6a2N4.

  61. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzNjUzNWFkaXF6a2N4.

  62. 6 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg2ODQ0MWFkaXF6a2N4.

  63. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5NjkzNGFkaXF6a2N4.

  64. 19 December 2005 £ nc 1000/10000000 10/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDI5NDg3MWFkaXF6a2N4.

  65. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA1NTEyNmFkaXF6a2N4.

  66. 13 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTQwNTg3MWFkaXF6a2N4.

  67. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4MzUzNGFkaXF6a2N4.

  68. 8 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzMxMzQ4OWFkaXF6a2N4.

  69. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc2MTYzMWFkaXF6a2N4.

  70. 22 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODk0MTk3N2FkaXF6a2N4.

  71. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAzNTE1NmFkaXF6a2N4.

  72. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4NDg3MmFkaXF6a2N4.

  73. 27 May 2005 Registered office changed on 27/05/05 from: 501 international house 223 regent street london greater london W1B 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE1ODQwOWFkaXF6a2N4.

  74. 12 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0OTk5NmFkaXF6a2N4.

  75. 2 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ1MTA0NWFkaXF6a2N4.

  76. 30 December 2003 Return made up to 15/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNjMyMmFkaXF6a2N4.

  77. 21 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTgyMjIzM2FkaXF6a2N4.

  78. 23 December 2002 Return made up to 15/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkwNjk0NmFkaXF6a2N4.

  79. 23 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTg2MTYyNGFkaXF6a2N4.

  80. 5 April 2002 Registered office changed on 05/04/02 from: 8 burford lodge westhumble dorking RH5 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcxNTkzNWFkaXF6a2N4.

  81. 14 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjkyMzg0NGFkaXF6a2N4.

  82. 10 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk0NzI5MmFkaXF6a2N4.

  83. 12 June 2001 Registered office changed on 12/06/01 from: 404 cascades tower london E14 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcyNzgxMWFkaXF6a2N4.

  84. 10 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODExNzc1OWFkaXF6a2N4.

  85. 10 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjMwMjM2MWFkaXF6a2N4.

  86. 10 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ0MTE1MWFkaXF6a2N4.

  87. 10 January 2001 Registered office changed on 10/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk4NDcxNWFkaXF6a2N4.

  88. 10 January 2001 Ad 15/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQ2MzI0M2FkaXF6a2N4.

  89. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ0MTE1MGFkaXF6a2N4.

  90. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2MjE5MGFkaXF6a2N4.

  91. 10 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ2Mjc2OWFkaXF6a2N4.

  92. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0MTM1MmFkaXF6a2N4.

  93. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY5MDgzMGFkaXF6a2N4.

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