51 Limited

Company Registration Number: 04184523

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.
51 Limited is a Private Company Limited by Shares first registered on 21 March 2001. Its current registered address is in London.

Registered Address

40 GROSVENOR PLACE
VICTORIA
LONDON
SW1X 7EN

There are 120 companies currently registered at this postcode, including this one.

All companies at SW1X 7EN

Registration Data

Company Number

04184523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • LETEL LIMITED, active until 13 February 2002

Company Officers

  • DEVERICK, Lisa

    Secretary

    Appointed on 4 August 2014

     

    40 Grosvenor Place
    Victoria
    London
    SW1X 7EN

  • BAKER, David Simon George

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Head Of Renewable Operations

    Month of birth: October 1965

    40 Grosvenor Place
    Victoria
    London
    SW1X 7EN

  • TOMBLIN, David

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    40 Grosvenor Place
    Victoria
    London
    SW1X 7EN

  • HIGSON, Robert Ian

    Secretary

    Appointed on 23 March 2001

    Resigned on 17 September 2009

    Springfield
    Calvert Road
    Dorking
    Surrey
    RH4 1LT

  • SOUTO, Joe

    Secretary

    Appointed on 17 September 2009

    Resigned on 4 August 2014

    40 Grosvenor Place
    Victoria
    London
    SW1X 7EN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 March 2001

    Resigned on 26 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CADOUX HUDSON, Humphrey Alan Edward

    Director

    Appointed on 1 April 2003

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1960

    40
    Grosvenor Place
    Victoria
    London
    SW1X 7EN

  • CUTTILL, Paul Andrew

    Director

    Appointed on 13 October 2006

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Chief Operating Officer Networ

    Month of birth: May 1959

    19 Fallowfields Great
    Woodcote Park
    Loughton
    Essex
    IG10 4QP

  • CUTTILL, Paul Andrew

    Director

    Appointed on 23 March 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Group Corporate Services Direc

    Month of birth: May 1959

    25 Bushey Avenue
    South Woodford
    London
    E18 2DT

  • FERRARI, Laurent

    Director

    Appointed on 21 July 2008

    Resigned on 10 May 2010

    Nationality: French

    Occupation: Chief Operating Officer Networks

    Month of birth: July 1961

    25
    Bowerdean Street
    Fulham
    London
    SW6 3TN

  • FERRARI, Laurent

    Director

    Appointed on 21 July 2008

    Resigned on 21 July 2008

    Nationality: French

    Occupation: Chief Operating Officer Networks

    Month of birth: July 1961

    25
    Bowerdean Street
    Fulham
    London
    SW6 3TN

  • HIGSON, Robert Ian

    Director

    Appointed on 23 March 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    15 Larkspur Way
    North Holmwood
    Dorking
    Surrey
    RH5 4TS

  • KUSTERER, Thomas Andreas

    Director

    Appointed on 1 April 2009

    Resigned on 29 March 2011

    Nationality: German

    Occupation: Cfo

    Month of birth: March 1968

    40
    Grosvenor Place
    Victoria
    London
    SW1X 7EN
    United Kingdom

  • MACASKILL, Andrew

    Director

    Appointed on 1 April 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1962

    Field House 18 Crescent Road
    Friern Barnet
    London
    N11 3LA

  • MAES, Miriam

    Director

    Appointed on 1 January 2004

    Resigned on 12 October 2006

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1956

    Flat 12
    3-4 Bramham Gardens
    London
    SW5 0JQ

  • MORTON, Kevin

    Director

    Appointed on 19 October 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1958

    41 Hill Farm Road
    Marlow Bottom
    Buckinghamshire
    SL7 3LX

  • PAVIA, Michael James

    Director

    Appointed on 1 April 2003

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chief Operating Officer Financ

    Month of birth: October 1946

    Tolt Coppice Farm
    Hillgrove Lurgashall
    Petworth
    West Sussex
    GU28 9EW

  • RAMANY, Vakisasai Bala Poubady

    Director

    Appointed on 1 June 2012

    Resigned on 5 February 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1975

    40 Grosvenor Place
    Victoria
    London
    SW1X 7EN

  • ROSSI, Simone

    Director

    Appointed on 1 April 2011

    Resigned on 1 June 2012

    Nationality: Italian

    Occupation: Chief Financial Officer

    Month of birth: October 1968

    40
    Grosvenor Place
    Victoria
    London
    SW1X 7EN
    United Kingdom

  • SOUTO, Joe

    Director

    Appointed on 10 May 2010

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Head Of Governance & Secretariat

    Month of birth: November 1971

    40 Grosvenor Place
    Victoria
    London
    SW1X 7EN

  • WINGROVE, Gerald Langdon

    Director

    Appointed on 19 October 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1954

    96 Albert Street
    London
    NW1 7NE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 March 2001

    Resigned on 26 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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. 20 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QOCM3. Transaction: MzE3NjE3NjA0NWFkaXF6a2N4.

  2. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBC69. Transaction: MzE1NzYyOTA3N2FkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKXD6. Transaction: MzE0OTM5MjQ3NGFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X53D6DDK. Transaction: MzE0NDcxOTE4M2FkaXF6a2N4.

  5. 24 March 2016 Appointment of Mr David Simon George Baker as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X53D6DI0. Transaction: MzE0NDcxOTI5NmFkaXF6a2N4.

  6. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2T0W. Transaction: MzEzMTgxODQ5M2FkaXF6a2N4.

  7. 29 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48COKWY. Transaction: MzEyNDA5MDkzOGFkaXF6a2N4.

  8. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIGZ4. Transaction: MzEwODA0OTE2MmFkaXF6a2N4.

  9. 19 August 2014 Appointment of Lisa Deverick as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: X3EMOYQW. Transaction: MzEwNTgzMTU5N2FkaXF6a2N4.

  10. 19 August 2014 Termination of appointment of Joe Souto as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X3EMOY0B. Transaction: MzEwNTgzMTQzMWFkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZGAB. Transaction: MzEwMDg2MDYyNWFkaXF6a2N4.

  12. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNN6O. Transaction: MzA4NjA0NDE3N2FkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8VKR. Transaction: MzA3ODE3ODY0M2FkaXF6a2N4.

  14. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NBLC. Transaction: MzA2NDg5NzE1MmFkaXF6a2N4.

  15. 25 June 2012 Termination of appointment of Joe Souto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT8BPN. Transaction: MzA1OTczOTQzMmFkaXF6a2N4.

  16. 22 June 2012 Appointment of David Tomblin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLKPWJ. Transaction: MzA1OTYyODU4MWFkaXF6a2N4.

  17. 22 June 2012 Appointment of Vakisasai Bala Poubady Ramany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLKPX3. Transaction: MzA1OTYyODU4MmFkaXF6a2N4.

  18. 19 June 2012 Termination of appointment of Simone Rossi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDS7MP. Transaction: MzA1OTM5MDk1MWFkaXF6a2N4.

  19. 16 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9ET5. Transaction: MzA1NzUyNjY2OGFkaXF6a2N4.

  20. 17 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AMQ67ZA8. Transaction: MzA0NzMyODYwM2FkaXF6a2N4.

  21. 5 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4P98X6Y. Transaction: MzA0MzI3OTgzMGFkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMWDLU7E. Transaction: MzAzNzI3ODE2M2FkaXF6a2N4.

  23. 14 April 2011 Appointment of Simone Rossi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCJSCTAZ. Transaction: MzAzNTYxODQ2MmFkaXF6a2N4.

  24. 31 March 2011 Termination of appointment of Thomas Kusterer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79VUSWQ. Transaction: MzAzNDgxNTkwOGFkaXF6a2N4.

  25. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDM0ODUxNGFkaXF6a2N4.

  26. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWHBNU7. Transaction: MzAyNDUzOTc1MGFkaXF6a2N4.

  27. 11 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X92CXKRS. Transaction: MzAxNzM5MzU0MWFkaXF6a2N4.

  28. 24 May 2010 Termination of appointment of Laurent Ferrari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK0HOK6C. Transaction: MzAxNjA2MzQyNWFkaXF6a2N4.

  29. 11 May 2010 Appointment of Joe Souto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTY2XJV1. Transaction: MzAxNTI0NTMxM2FkaXF6a2N4.

  30. 11 May 2010 Secretary's details changed for Joe Souto on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XTSJSJV7. Transaction: MzAxNTIzNjcxNWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY78NEJI. Transaction: MzAwMjE5MzkwM2FkaXF6a2N4.

  32. 30 September 2009 Appointment terminated secretary robert higson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGGB4DO9. Transaction: MjA0MjQ3MzYxMWFkaXF6a2N4.

  33. 29 September 2009 Secretary appointed joe souto [View PDF]

    Category: Officers. Type: 288a. Barcode: XFZ4QDN5. Transaction: MjA0MjM3NDg2N2FkaXF6a2N4.

  34. 15 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVD29VO. Transaction: MjAzMzAzMzY1MWFkaXF6a2N4.

  35. 9 April 2009 Appointment terminated director humphrey cadoux hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: X5DWA8VO. Transaction: MjAzMDM4MzYwOWFkaXF6a2N4.

  36. 9 April 2009 Director appointed thomas andreas kusterer [View PDF]

    Category: Officers. Type: 288a. Barcode: X5EF18VZ. Transaction: MjAzMDM4Njg2OWFkaXF6a2N4.

  37. 4 March 2009 Appointment terminated director paul cuttill [View PDF]

    Category: Officers. Type: 288b. Barcode: ANCUV7PU. Transaction: MjAyNzMyMjU3OWFkaXF6a2N4.

  38. 12 February 2009 Director's change of particulars / humphrey cadoux hudson / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHCJ7BH. Transaction: MjAyNTY4MzM0NmFkaXF6a2N4.

  39. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFU7W4BC. Transaction: MjAxNjYxNTc5MWFkaXF6a2N4.

  40. 27 October 2008 Director appointed laurent ferrari [View PDF]

    Category: Officers. Type: 288a. Barcode: X1BAB4B9. Transaction: MjAxNjUwMjMxN2FkaXF6a2N4.

  41. 27 October 2008 Appointment terminated director laurent ferrari [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BAA4B8. Transaction: MjAxNjUwMjMxNmFkaXF6a2N4.

  42. 2 September 2008 Appointment terminated director paul cuttill [View PDF]

    Category: Officers. Type: 288b. Barcode: XORD62SP. Transaction: MjAxMjQzOTUwN2FkaXF6a2N4.

  43. 1 September 2008 Director appointed laurent ferrari [View PDF]

    Category: Officers. Type: 288a. Barcode: XOINC2RV. Transaction: MjAxMjMwMTUwNWFkaXF6a2N4.

  44. 21 July 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2MO1LA. Transaction: MjAwOTM1MDM3NmFkaXF6a2N4.

  45. 16 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMzODY2NGFkaXF6a2N4.

  46. 30 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0MDUxOWFkaXF6a2N4.

  47. 31 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyMTYzOWFkaXF6a2N4.

  48. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5NTUzMGFkaXF6a2N4.

  49. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEyNTQzN2FkaXF6a2N4.

  50. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2MjYwMmFkaXF6a2N4.

  51. 21 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUyNDgxOWFkaXF6a2N4.

  52. 13 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzNzUxN2FkaXF6a2N4.

  53. 5 April 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTk4Njg1NGFkaXF6a2N4.

  54. 8 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ0MTU4OWFkaXF6a2N4.

  55. 24 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgwMTQzMWFkaXF6a2N4.

  56. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY4NzExMmFkaXF6a2N4.

  57. 3 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk3MDY4OWFkaXF6a2N4.

  58. 23 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzgxNjIyOWFkaXF6a2N4.

  59. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIzMTc2MWFkaXF6a2N4.

  60. 16 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1NDM4NmFkaXF6a2N4.

  61. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxNjYwMmFkaXF6a2N4.

  62. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYwNzUzNGFkaXF6a2N4.

  63. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM2ODY0MmFkaXF6a2N4.

  64. 29 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTEwMTc2MmFkaXF6a2N4.

  65. 29 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTI1MzU0N2FkaXF6a2N4.

  66. 29 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTcxMDA1N2FkaXF6a2N4.

  67. 29 August 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2NTA4N2FkaXF6a2N4.

  68. 24 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg0MDI4OGFkaXF6a2N4.

  69. 2 July 2003 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA5NTYyMWFkaXF6a2N4.

  70. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI1NTczM2FkaXF6a2N4.

  71. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUzMjg3NmFkaXF6a2N4.

  72. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU5MDQ4MGFkaXF6a2N4.

  73. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQyNTk0M2FkaXF6a2N4.

  74. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk1MjQ3N2FkaXF6a2N4.

  75. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk2Njg5OGFkaXF6a2N4.

  76. 1 November 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTQ1NjgxNWFkaXF6a2N4.

  77. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg4MzIyNGFkaXF6a2N4.

  78. 17 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxMjUzNmFkaXF6a2N4.

  79. 19 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzOTUzMGFkaXF6a2N4.

  80. 19 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzU4Mjg1M2FkaXF6a2N4.

  81. 13 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjEzODIyM2FkaXF6a2N4.

  82. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI2OTE4OWFkaXF6a2N4.

  83. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY4NzA1MGFkaXF6a2N4.

  84. 31 July 2001 Ad 23/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjg3OTc5NmFkaXF6a2N4.

  85. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTExNzUwMGFkaXF6a2N4.

  86. 12 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAwNjM5OGFkaXF6a2N4.

  87. 12 April 2001 Registered office changed on 12/04/01 from: templar house 81-87 high holborn london WC1V 6NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAxNTE2MWFkaXF6a2N4.

  88. 12 April 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTIyMjM5NGFkaXF6a2N4.

  89. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQzMjkxMWFkaXF6a2N4.

  90. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU0NjI0MWFkaXF6a2N4.

  91. 21 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjUwNzk5NWFkaXF6a2N4.

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