25-28 Old Burlington Street (No.1) Limited

Company Registration Number: 04161242

Company registered in England and Wales

Approximate Location Map
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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.
25-28 Old Burlington Street (No.1) Limited is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in London.

Registered Address

ORCHARD STREET INVESTMENT MANAGEMENT
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX

There are 68 companies currently registered at this postcode, including this one.

All companies at W1S 2HX

Registration Data

Company Number

04161242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £203,083£532£0£0£532£703£0£0£0
of which Cash £8,855£0£0£0£0£0£0£0£0
Total Assets £203,083£532£0£0£532£703£0£0£0
Current Liabilities £203,081£531£0£0£531£702£0£0£0
Net Current Assets £2£1£0£0£1£1£0£0£0
Total Net Worth £2£2£0£0£2£2£0£0£0

Previous Names

  • SHELFCO (NO. 2195) LIMITED, active until 26 February 2001

Company Officers

  • GADSDEN, Philip John

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    16
    New Burlington Place
    London
    W1S 6HX
    United Kingdom

  • LEE, David Robert

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    16
    New Burlington Place
    London
    W1S 6HX
    United Kingdom

  • RODGER, Phillip George Buchanan

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1958

    16
    New Burlington Place
    London
    W1S 6HX
    United Kingdom

  • ROWE, Reginald John Barnabas

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Chartered Surveyor/Investment Manager

    Month of birth: August 1976

    16
    New Burlington Place
    London
    W1S 6HX
    United Kingdom

  • BAMBER, Janine Margaret

    Secretary

    Appointed on 22 December 2006

    Resigned on 1 June 2007

    105 Shepperton Road
    London
    N1 3DF

  • BROWN, Grace

    Secretary

    Appointed on 15 December 2004

    Resigned on 22 December 2006

    35 Corringham Road
    Wembley Park
    Wembley
    Middlesex
    HA9 9PX

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 22 February 2001

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Company Secretary

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • NORMAN, Andrew Peter Livesay

    Secretary

    Appointed on 16 August 2001

    Resigned on 1 July 2004

    Little Pitts
    Churn Lane
    Horsmonden
    Kent
    TN12 8HW

  • SLOCOMBE, Stephen Roy

    Secretary

    Appointed on 1 June 2007

    Resigned on 24 September 2008

    16 Placehouse Lane
    Coulsdon
    Surrey
    CR5 1LA

  • WEISS, Beatrix Anna Margarita Parsons

    Secretary

    Appointed on 1 July 2004

    Resigned on 15 December 2004

    Meadow Cottage
    Hawksfold Lane
    Fernhurst
    Surrey
    GU27 3JW

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2001

    Resigned on 22 February 2001

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • ABRAMSON, Christoffer

    Director

    Appointed on 29 June 2005

    Resigned on 17 October 2006

    Nationality: Swedish

    Occupation: Chief Financial Officer

    Month of birth: December 1970

    37-39 Abingdon Road
    Flat 2
    London
    W8 6AH

  • BOTHA, Stephanie

    Director

    Appointed on 17 October 2006

    Resigned on 19 March 2007

    Nationality: American

    Occupation: Controller

    Month of birth: August 1967

    5 Highbridge Wharf
    Highbridge
    London
    SE10 9PS

  • CROMBIE, Richard Andrew

    Director

    Appointed on 24 September 2008

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    20
    Finsbury Dials
    London
    EC2Y 9AQ
    England

  • DEL BEATO, Ilaria Jane

    Director

    Appointed on 18 November 2004

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1966

    33 Gorst Road
    Battersea
    London
    SW11 6JB

  • GATISS, Ian William

    Director

    Appointed on 1 July 2004

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1964

    16 Coleridge Road
    Cambridge
    Cambridgeshire
    CB1 3PJ

  • HARRIS, Neil Jason

    Director

    Appointed on 17 May 2006

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1969

    11
    Pattison Lane
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0AU

  • IRONS, Philip

    Director

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1970

    21 Lonsdale Road
    London
    W11 2BY

  • KEMPNER, Nigel Justin

    Director

    Appointed on 16 August 2001

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Bix Field
    Bix
    Henley On Thames
    Oxfordshire
    RG9 6BW

  • OLTON, Stephen Charles

    Director

    Appointed on 24 September 2008

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    20
    Finsbury Street
    London
    EC2Y 9AQ

  • STUART, John Neville

    Director

    Appointed on 24 September 2008

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    20
    Finsbury Street
    London
    EC2Y 9AQ

  • URIA FERNANDEZ, Manuel

    Director

    Appointed on 15 March 2007

    Resigned on 24 September 2008

    Nationality: Spanish

    Occupation: Finance Manager

    Month of birth: October 1968

    45 Halford Road
    Richmond
    Surrey
    TW10 6AW

  • WONG, Kwai Choy

    Director

    Appointed on 16 August 2001

    Resigned on 1 July 2004

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: January 1956

    9 Daylesford Avenue
    London
    SW15 5QR

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 22 February 2001

    Resigned on 16 August 2001

    5 Strand
    London
    WC2N 5AF

  • MIKJON LIMITED

    Corporate Director

    Appointed on 15 February 2001

    Resigned on 22 February 2001

    Lacon House 84 Theobald's Road
    London
    WC1X 8RW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 April 2016 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5335YH9. Transaction: MzE0NTQxNzg3MmFkaXF6a2N4.

  2. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzkwNTY3NWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDLUI. Transaction: MzE0MzkwNTY3MGFkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTIyNWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDHJS. Transaction: MzExODUxMzc0MWFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJABSG. Transaction: MzEwODgxNzk5OGFkaXF6a2N4.

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

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X335VU1S. Transaction: MzA5NTg4ODU5MWFkaXF6a2N4.

  8. 7 March 2014 Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X335VU1K. Transaction: MzA5NTg4ODQ5MWFkaXF6a2N4.

  9. 7 March 2014 Director's details changed for Reginald John Barnats Rowe on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X335VU1C. Transaction: MzA5NTg4ODQ4OWFkaXF6a2N4.

  10. 7 March 2014 Registered office address changed from 20 Finsbury Street London EC2Y 9AQ on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335SNZL. Transaction: MzA5NTg1NTIxNGFkaXF6a2N4.

  11. 13 February 2014 Termination of appointment of Richard Crombie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H4J17. Transaction: MzA5NDQ3MDAzNmFkaXF6a2N4.

  12. 13 February 2014 Termination of appointment of John Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H4J0Z. Transaction: MzA5NDQ2OTk5NmFkaXF6a2N4.

  13. 13 February 2014 Appointment of Reginald John Barnats Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H4J0R. Transaction: MzA5NDQ2ODMyM2FkaXF6a2N4.

  14. 13 February 2014 Appointment of Phillip George Buchanan Rodger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H4J0J. Transaction: MzA5NDQ2NjgzM2FkaXF6a2N4.

  15. 13 February 2014 Appointment of Mr David Robert Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H4J0B. Transaction: MzA5NDQ2NjMyOWFkaXF6a2N4.

  16. 13 February 2014 Appointment of Mr Philip John Gadsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H4J03. Transaction: MzA5NDQ2NTM3M2FkaXF6a2N4.

  17. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRL6P. Transaction: MzA4NjUwOTMxNmFkaXF6a2N4.

  18. 4 April 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X25L1WTT. Transaction: MzA3NTY3MzU0NmFkaXF6a2N4.

  19. 28 March 2013 Termination of appointment of Stephen Olton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X253114A. Transaction: MzA3NTM2MDYzOWFkaXF6a2N4.

  20. 19 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1JEC91T. Transaction: MzA2NjEyOTY3M2FkaXF6a2N4.

  21. 19 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjEyOTQ5MmFkaXF6a2N4.

  22. 18 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JF80XT. Transaction: MzA2NjA3NTA5NWFkaXF6a2N4.

  23. 16 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JMXV9N. Transaction: MzA2NjExMTkwMmFkaXF6a2N4.

  24. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF73ZE. Transaction: MzA2NTIyNjM4NGFkaXF6a2N4.

  25. 8 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFVGJ. Transaction: MzA1MzgwMjQ4MWFkaXF6a2N4.

  26. 8 March 2012 Director's details changed for Mr. Richard Andrew Crombie on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X14AFVFM. Transaction: MzA1MzgwMjQ3M2FkaXF6a2N4.

  27. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4COUXYE. Transaction: MzA0NDgwMzYyNmFkaXF6a2N4.

  28. 16 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRQQKRO3. Transaction: MzAzMjI3ODI1M2FkaXF6a2N4.

  29. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCQ0NUL. Transaction: MzAyNDQ2MjI3MWFkaXF6a2N4.

  30. 4 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XS2KVI0O. Transaction: MzAxMDcyODU4NmFkaXF6a2N4.

  31. 26 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV0ZMHTN. Transaction: MzAxMDI3NDIyNmFkaXF6a2N4.

  32. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV06FHTN. Transaction: MzAxMDI3MzY3OWFkaXF6a2N4.

  33. 1 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4EIBFAA. Transaction: MzAwNDA1OTM4MWFkaXF6a2N4.

  34. 27 May 2009 Director's change of particulars / stephen olton / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIJNDA2N. Transaction: MjAzMzg0MTUzNmFkaXF6a2N4.

  35. 27 May 2009 Director's change of particulars / john stuart / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIJNFA2P. Transaction: MjAzMzg0MTM5MmFkaXF6a2N4.

  36. 23 April 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4YAM8XD. Transaction: MjAzMTMwNzU2NGFkaXF6a2N4.

  37. 24 March 2009 Director's change of particulars / john stuart / 14/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJC6Q85E. Transaction: MjAyODg4NTI4NWFkaXF6a2N4.

  38. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AJC6M85A. Transaction: MjAyODQ2NDg0MWFkaXF6a2N4.

  39. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTM4Njc1NmFkaXF6a2N4.

  40. 7 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LH30J3RI. Transaction: MjAxNTE3MTk4NmFkaXF6a2N4.

  41. 3 October 2008 Director appointed richard andrew crombie [View PDF]

    Category: Officers. Type: 288a. Barcode: A4Y7E3KK. Transaction: MjAxNDc0NjQyNmFkaXF6a2N4.

  42. 1 October 2008 Director appointed john neville stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: A4Y733K9. Transaction: MjAxNDU0MDYxNGFkaXF6a2N4.

  43. 1 October 2008 Director appointed stephen charles olton [View PDF]

    Category: Officers. Type: 288a. Barcode: A4Y723K8. Transaction: MjAxNDU0MDUxNWFkaXF6a2N4.

  44. 1 October 2008 Registered office changed on 01/10/2008 from 30 berkeley square london W1J 6EW [View PDF]

    Category: Address. Type: 287. Barcode: A4Y7A3KG. Transaction: MjAxNDU0MDQyNmFkaXF6a2N4.

  45. 1 October 2008 Appointment terminated secretary stephen slocombe [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Y7B3KH. Transaction: MjAxNDU0MDM5MmFkaXF6a2N4.

  46. 1 October 2008 Appointment terminated director neil harris [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Y7C3KI. Transaction: MjAxNDU0MDM3MmFkaXF6a2N4.

  47. 1 October 2008 Appointment terminated director ian gatiss [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Y7M3KS. Transaction: MjAxNDU0MDM1M2FkaXF6a2N4.

  48. 1 October 2008 Appointment terminated director manuel uria fernandez [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Y7N3KT. Transaction: MjAxNDU0MDI2OGFkaXF6a2N4.

  49. 16 July 2008 Director's change of particulars / neil harris / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9Q131GU. Transaction: MjAwOTE0NTkyMmFkaXF6a2N4.

  50. 1 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL2WF10K. Transaction: MjAwODE4OTcyM2FkaXF6a2N4.

  51. 25 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LR8ENXEW. Transaction: MjAwMDE2NzU0N2FkaXF6a2N4.

  52. 12 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNjM5NWFkaXF6a2N4.

  53. 1 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzEzNjU2NWFkaXF6a2N4.

  54. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk0NjgwM2FkaXF6a2N4.

  55. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwMDU0MWFkaXF6a2N4.

  56. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA4Mzg0N2FkaXF6a2N4.

  57. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczMDM4OGFkaXF6a2N4.

  58. 15 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM4MDE2N2FkaXF6a2N4.

  59. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI5OTY5M2FkaXF6a2N4.

  60. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4NTI5MWFkaXF6a2N4.

  61. 22 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5NjU0OGFkaXF6a2N4.

  62. 15 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2MTg2OGFkaXF6a2N4.

  63. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgzNzA4N2FkaXF6a2N4.

  64. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3NDExM2FkaXF6a2N4.

  65. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk1NjE2OGFkaXF6a2N4.

  66. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3OTY0MGFkaXF6a2N4.

  67. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5MDIzMWFkaXF6a2N4.

  68. 30 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1Nzc0OGFkaXF6a2N4.

  69. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg1ODE2MWFkaXF6a2N4.

  70. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkwNDk0NmFkaXF6a2N4.

  71. 23 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2MzczOGFkaXF6a2N4.

  72. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg3MDE4OGFkaXF6a2N4.

  73. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTk0NjgzOWFkaXF6a2N4.

  74. 12 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTY4NTE0NWFkaXF6a2N4.

  75. 9 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODg0NDMzMWFkaXF6a2N4.

  76. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4MDYzNGFkaXF6a2N4.

  77. 23 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTM0NjUyMWFkaXF6a2N4.

  78. 16 February 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTEzOTYxNmFkaXF6a2N4.

  79. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk0MDEyN2FkaXF6a2N4.

  80. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk5MjY0MmFkaXF6a2N4.

  81. 16 December 2004 Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU0MDg5MGFkaXF6a2N4.

  82. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2MzUyMWFkaXF6a2N4.

  83. 15 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTUyMDE2OGFkaXF6a2N4.

  84. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY4NjkwMWFkaXF6a2N4.

  85. 29 October 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MzgxNTQ0N2FkaXF6a2N4.

  86. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYzNzk3NWFkaXF6a2N4.

  87. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMwNzk3NWFkaXF6a2N4.

  88. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM4ODE2M2FkaXF6a2N4.

  89. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk2MDAyMmFkaXF6a2N4.

  90. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxMDgzOGFkaXF6a2N4.

  91. 23 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk3NTA0MWFkaXF6a2N4.

  92. 17 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjcxNTI0NmFkaXF6a2N4.

  93. 22 April 2003 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjI4NjIzMmFkaXF6a2N4.

  94. 11 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk0NjkxNGFkaXF6a2N4.

  95. 9 April 2003 Registered office changed on 09/04/03 from: 11 grafton street london W1S 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA0NDY5OWFkaXF6a2N4.

  96. 11 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwMTA2MmFkaXF6a2N4.

  97. 9 September 2002 Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDY5MDUzNGFkaXF6a2N4.

  98. 1 May 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkxODY2OGFkaXF6a2N4.

  99. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYwMjU4MGFkaXF6a2N4.

  100. 31 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzg1NjA1OWFkaXF6a2N4.

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