1st Credit (Finance) Limited

Company Registration Number: 04140507

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.
1st Credit (Finance) Limited is a Private Company Limited by Shares first registered on 12 January 2001. Its current registered address is in Reigate, Surrey.

Registered Address

THE OMNIBUS BUILDING
LESBOURNE ROAD
REIGATE
SURREY
RH2 7JP

There are 16 companies currently registered at this postcode, including this one.

All companies at RH2 7JP

Registration Data

Company Number

04140507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6323886

Registration Start Date

15 January 2002

Registration Expiry Date

14 January 2018

Standard Industrial Classification (SIC) Codes and Categories

82911 - Activities of collection agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

13 in total
13 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £26,473,000£19,508,000£14,140,000£0£0£0£0
Current Assets £34,379,000£36,639,000£37,081,000£97,954,000£52,287,000£66,267,000£36,942,000
of which Cash £942,000£79,000£1,818,000£12,332,000£54,000£52,000£178,000
Total Assets £60,852,000£56,147,000£51,221,000£97,954,000£52,287,000£66,267,000£36,942,000
Current Liabilities £2,473,000£1,970,000£4,081,000£2,109,000£19,069,000£65,122,000£67,418,000
Net Current Assets £31,906,000£34,669,000£33,000,000£95,845,000£33,218,000£1,145,000£-30,476,000
Total Net Worth £58,379,000£54,177,000£47,140,000£25,019,000£17,560,000£214,000£-31,662,000

Previous Names

  • HILLGATE (210) LIMITED, active until 9 March 2001

Company Officers

  • MCLAREN, Bruce

    Secretary

    Appointed on 29 February 2016

     

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • BRODIN, Johan

    Director

    Appointed on 14 February 2017

     

    Nationality: Swedish

    Occupation: Business Executive

    Month of birth: November 1968

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • CHRISTOFFERSON, Per

    Director

    Appointed on 14 February 2017

     

    Nationality: Swedish

    Occupation: Business Executive

    Month of birth: May 1968

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • MCLAREN, Bruce

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NOTT, Edward Brian

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • DIGHTON, Simon Gerald

    Secretary

    Appointed on 31 March 2008

    Resigned on 29 February 2016

    Nationality: British

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • HILLGATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 12 January 2001

    Resigned on 14 December 2001

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • NATHOO, Najib

    Secretary

    Appointed on 14 December 2001

    Resigned on 25 May 2005

    9 Victoria Court
    Royal Earlswood Park
    Redhill
    Surrey
    RH1 6TE

  • STOREY, Richard Lionel

    Secretary

    Appointed on 25 May 2005

    Resigned on 31 March 2008

    Broom Cottage
    Sunset Lane
    West Chiltington
    West Sussex
    RH20 2NY

  • CLEARY, Michael John

    Director

    Appointed on 13 December 2001

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Redriff Farm
    Birchwood Lane
    Chaldon
    Surrey
    CR3 5DQ

  • DIGHTON, Simon Gerald

    Director

    Appointed on 28 March 2008

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • HILLGATE NOMINEES LIMITED

    Nominee Director

    Appointed on 12 January 2001

    Resigned on 13 December 2001

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • HILLGATE SECRETARIAL LIMITED

    Nominee Director

    Appointed on 12 January 2001

    Resigned on 13 December 2001

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • HOLLAND, Charles James Trevenen

    Director

    Appointed on 13 December 2001

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NATHOO, Najib Abdul

    Director

    Appointed on 13 December 2001

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    1
    Little New Street
    London
    EC4A 3TR

  • STOREY, Richard Lionel

    Director

    Appointed on 22 February 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    Broom Cottage
    Sunset Lane
    West Chiltington
    West Sussex
    RH20 2NY

This information was most recently updated 24/09/2017.

Latest Filings

  1. 6 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O6S7S. Transaction: MzE3OTgxMzkwMGFkaXF6a2N4.

  2. 5 April 2017 Satisfaction of charge 041405070014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A63P39TK. Transaction: MzE3NDMyOTk4OWFkaXF6a2N4.

  3. 20 February 2017 Appointment of Mr Johan Brodin as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60N6DXS. Transaction: MzE2OTMwNDkzNWFkaXF6a2N4.

  4. 20 February 2017 Appointment of Mr per Christofferson as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60N6CYP. Transaction: MzE2OTMwNDc1MmFkaXF6a2N4.

  5. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BKVC. Transaction: MzE2MTExNjgxMmFkaXF6a2N4.

  6. 27 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VWXC. Transaction: MzE0Njk0MTk3NGFkaXF6a2N4.

  7. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AF8NF. Transaction: MzE0NDU1ODE4OGFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AF8RS. Transaction: MzE0NDU1ODE5OGFkaXF6a2N4.

  9. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53AF8LF. Transaction: MzE0NDU1ODE4M2FkaXF6a2N4.

  10. 22 March 2016 Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X53AF82W. Transaction: MzE0NDU1ODA3OWFkaXF6a2N4.

  11. 17 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8DAW. Transaction: MzEzNTM0NTA2MmFkaXF6a2N4.

  12. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7HPK. Transaction: MzEyMTIxNDAwNmFkaXF6a2N4.

  13. 4 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40J50M9. Transaction: MzExNjY5MjkzNWFkaXF6a2N4.

  14. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWO5U. Transaction: MzEwMTQ2MDczNWFkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X3153QKG. Transaction: MzA5NDAwMzgwOWFkaXF6a2N4.

  16. 6 February 2014 Director's details changed for Mr Charles James Trevenen Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3153QK8. Transaction: MzA5NDAwMzU2N2FkaXF6a2N4.

  17. 6 February 2014 Director's details changed for Mr Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3153QK0. Transaction: MzA5NDAwMzU2M2FkaXF6a2N4.

  18. 31 December 2013 Statement of capital on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH19. Barcode: A2NURJVS. Transaction: MzA5MTcwODM5NmFkaXF6a2N4.

  19. 31 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2NTQKRD. Transaction: MzA5MTcwODM4M2FkaXF6a2N4.

  20. 31 December 2013 Solvency statement dated 31/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2NTQKR5. Transaction: MzA5MTcwNzgwN2FkaXF6a2N4.

  21. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTcwNzY1N2FkaXF6a2N4.

  22. 19 November 2013 Appointment of Bruce Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD8WY. Transaction: MzA4ODk4ODQ1OGFkaXF6a2N4.

  23. 12 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWBAI. Transaction: MzA4MTQyMzg5NWFkaXF6a2N4.

  24. 2 July 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A2BD9RYO. Transaction: MzA4MDgxOTUxM2FkaXF6a2N4.

  25. 12 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R29ZLUX6. Transaction: MzA3OTY3MTc3NGFkaXF6a2N4.

  26. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTY3MTc0NWFkaXF6a2N4.

  27. 12 June 2013 Registration of charge 041405070014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ADCBCQ. Transaction: MzA3OTc2OTk1OWFkaXF6a2N4.

  28. 6 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMDE. Transaction: MzA3OTUxMjM0M2FkaXF6a2N4.

  29. 6 June 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMDU. Transaction: MzA3OTUxMjE3N2FkaXF6a2N4.

  30. 6 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMBV. Transaction: MzA3OTUxMjU5M2FkaXF6a2N4.

  31. 6 June 2013 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMEI. Transaction: MzA3OTUxMTg5NmFkaXF6a2N4.

  32. 6 June 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMDM. Transaction: MzA3OTUxMjA1MmFkaXF6a2N4.

  33. 6 June 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZME2. Transaction: MzA3OTUxMjI1NmFkaXF6a2N4.

  34. 6 June 2013 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMEA. Transaction: MzA3OTUxMTk3MWFkaXF6a2N4.

  35. 6 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMFE. Transaction: MzA3OTUxMTcwNWFkaXF6a2N4.

  36. 6 June 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMFM. Transaction: MzA3OTUxMTgxMGFkaXF6a2N4.

  37. 6 June 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMGQ. Transaction: MzA3OTUxMTg1NmFkaXF6a2N4.

  38. 7 May 2013 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: A27DTVKI. Transaction: MzA3NzU3MTIxN2FkaXF6a2N4.

  39. 25 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20P58DF. Transaction: MzA3MTcwMjQ1MGFkaXF6a2N4.

  40. 31 December 2012 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A1O7CM6G. Transaction: MzA3MDIwMzQ1NWFkaXF6a2N4.

  41. 28 November 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A1MCO5OX. Transaction: MzA2ODMyMjAzOWFkaXF6a2N4.

  42. 21 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195L9F7. Transaction: MzA1Nzc5MjgyNGFkaXF6a2N4.

  43. 3 February 2012 Statement of capital on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH19. Barcode: A11VKHDD. Transaction: MzA1MTg2ODEwMWFkaXF6a2N4.

  44. 27 January 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A11D8ZO0. Transaction: MzA1MTQ3Njc5M2FkaXF6a2N4.

  45. 27 January 2012 Solvency statement dated 28/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A11D8ZNK. Transaction: MzA1MTQ3NjI3MmFkaXF6a2N4.

  46. 27 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ3NjA1M2FkaXF6a2N4.

  47. 10 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109WRJF. Transaction: MzA1MDQ5NTU2MmFkaXF6a2N4.

  48. 12 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RMDDRXD4. Transaction: MzA0MzYyNzY0MmFkaXF6a2N4.

  49. 18 July 2011 Director's details changed for Charles James Trevenen Holland on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: ATOWJVUV. Transaction: MzA0MDYxNjEyNGFkaXF6a2N4.

  50. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASUPWSU3. Transaction: MzAzNDc5ODY5N2FkaXF6a2N4.

  51. 15 March 2011 Termination of appointment of Najib Nathoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYIA2SD7. Transaction: MzAzMzgzMDQ5OWFkaXF6a2N4.

  52. 15 March 2011 Appointment of Edward Brian Nott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYIACSDH. Transaction: MzAzMzgyOTU2NGFkaXF6a2N4.

  53. 13 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XGS06QRS. Transaction: MzAzMDM1NTczOWFkaXF6a2N4.

  54. 11 January 2011 Director's details changed for Mr Najib Nathoo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVIYAEGS. Transaction: MzAzMDE5MDQwOGFkaXF6a2N4.

  55. 9 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEQZ3PR7. Transaction: MzAyODUzNjMwNWFkaXF6a2N4.

  56. 13 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XHRBMGM4. Transaction: MzAwNjk3MTc5MmFkaXF6a2N4.

  57. 4 November 2009 Secretary's details changed for Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: DVIYTEGB. Transaction: MzAwMjA5MTIwOGFkaXF6a2N4.

  58. 4 November 2009 Director's details changed for Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVIZ8EGR. Transaction: MzAwMjA5MDE0N2FkaXF6a2N4.

  59. 4 November 2009 Director's details changed for Charles James Trevenen Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVIZTEGC. Transaction: MzAwMjA4OTcyNGFkaXF6a2N4.

  60. 5 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1G5SCZA. Transaction: MjA0MDcyNTgyOGFkaXF6a2N4.

  61. 3 July 2009 Director's change of particulars / najib nathoo / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PCH6CB8J. Transaction: MjAzNjQxMTEwMmFkaXF6a2N4.

  62. 19 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNUX6NN. Transaction: MjAyMzY1MjQwNWFkaXF6a2N4.

  63. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY2MTYzM2FkaXF6a2N4.

  64. 1 December 2008 Appointment terminated director michael cleary [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ET857A. Transaction: MjAxOTEwODgzMGFkaXF6a2N4.

  65. 1 May 2008 Appointment terminated director and secretary richard storey [View PDF]

    Category: Officers. Type: 288b. Barcode: LNGNYZBJ. Transaction: MjAwNDU4NTEwNGFkaXF6a2N4.

  66. 1 May 2008 Secretary appointed simon gerald dighton [View PDF]

    Category: Officers. Type: 288a. Barcode: LNGNZZBK. Transaction: MjAwNDU4NDk5OWFkaXF6a2N4.

  67. 1 May 2008 Director appointed simon gerald dighton [View PDF]

    Category: Officers. Type: 288a. Barcode: LNGNXZBI. Transaction: MjAwNDU4NDkxNWFkaXF6a2N4.

  68. 7 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP8HHYKY. Transaction: MjAwMjc1MjcyMGFkaXF6a2N4.

  69. 5 March 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARPD7XRY. Transaction: MjAwMTMwMjQ3NmFkaXF6a2N4.

  70. 5 March 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARPE7XRZ. Transaction: MjAwMTI5MjY0OWFkaXF6a2N4.

  71. 5 March 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARQGJXRE. Transaction: MjAwMTI5NDEwNGFkaXF6a2N4.

  72. 5 March 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARQJSXRQ. Transaction: MjAwMTI5MzAxOGFkaXF6a2N4.

  73. 5 March 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARXOAXRK. Transaction: MjAwMTIyODAxNGFkaXF6a2N4.

  74. 19 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjUxNDMxOGFkaXF6a2N4.

  75. 17 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MjkxNmFkaXF6a2N4.

  76. 12 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDY2OGFkaXF6a2N4.

  77. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMwODM1MWFkaXF6a2N4.

  78. 9 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMyMzc0MWFkaXF6a2N4.

  79. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAzNzcxMGFkaXF6a2N4.

  80. 25 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzMjE0NGFkaXF6a2N4.

  81. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE3NzEyOGFkaXF6a2N4.

  82. 23 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxMjg4NWFkaXF6a2N4.

  83. 20 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzE3Njk3MWFkaXF6a2N4.

  84. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTM4OTE2M2FkaXF6a2N4.

  85. 21 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTM5NzQ2MGFkaXF6a2N4.

  86. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU4MjgzN2FkaXF6a2N4.

  87. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUxMzA1MWFkaXF6a2N4.

  88. 4 April 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTY3NDE5MmFkaXF6a2N4.

  89. 4 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDY4MDczMWFkaXF6a2N4.

  90. 4 April 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwMjgyMjc3MGFkaXF6a2N4.

  91. 4 April 2005 Registered office changed on 04/04/05 from: hillgate house 7TH floor 26 old bailey london EC4M 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM0MTMyOGFkaXF6a2N4.

  92. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE2ODA0MmFkaXF6a2N4.

  93. 26 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTUwMjQ5NGFkaXF6a2N4.

  94. 26 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDQwMDM1NGFkaXF6a2N4.

  95. 17 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDYzNDQzNWFkaXF6a2N4.

  96. 17 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODEyOTQ3OWFkaXF6a2N4.

  97. 17 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDYwODAwOGFkaXF6a2N4.

  98. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI0NzE5N2FkaXF6a2N4.

  99. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU0Mjg4OWFkaXF6a2N4.

  100. 20 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjI3Nzk4N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Mon, 25 Sep 2017 20:00:21 +0100