12 Yard Productions (Investments) Limited

Company Registration Number: 04195187

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.
12 Yard Productions (Investments) Limited is a Private Company Limited by Shares first registered on 5 April 2001. Its current registered address is in London.

Registered Address

THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
SE1 9LT

There are 234 companies currently registered at this postcode, including this one.

All companies at SE1 9LT

Registration Data

Company Number

04195187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3,353,111
Current Assets £15,244,228£18,051,739£44,086,184£26,796,961£15,973,451£22,826,245£0
of which Cash £29,818£22,430£11,357£5,961£9,701£8,696,533£0
Total Assets £15,244,228£18,051,739£44,086,184£26,796,961£15,973,451£22,826,245£3,353,111
Current Liabilities £8,876,543£11,900,833£39,110,891£22,564,233£11,613,273£18,168,337£751,714
Net Current Assets £6,367,685£6,150,906£4,975,293£4,232,728£4,360,178£4,657,908£-751,714
Total Net Worth £9,513,116£9,290,607£8,135,384£7,371,192£7,505,285£7,817,817£2,601,397

Previous Names

No previous names

Company Officers

  • CULPIN, Andrew David

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1975

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • MCGRAYNOR, David Philip

    Director

    Appointed on 3 July 2012

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1972

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • BIRCH, Simon Charles

    Secretary

    Appointed on 30 April 2001

    Resigned on 12 May 2004

    Nationality: British

    123 Arthur Road
    London
    SW19 7DR

  • FORSTER, Neil Andrew

    Secretary

    Appointed on 12 May 2004

    Resigned on 4 December 2007

    Trealaw
    Portsmouth Road
    Milford
    Surrey
    GU8 5HW
    United Kingdom

  • HENDERSON, Martin Robert

    Secretary

    Appointed on 5 April 2001

    Resigned on 17 April 2001

    14 Calcott Close
    Brentwood
    Essex
    CM14 4YS

  • STRONG, Hilary

    Secretary

    Appointed on 17 April 2001

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Group Business Director

    2 St Marys Grove
    Barnes
    London
    SW13 0JA

  • TAUTZ, Helen Jane

    Secretary

    Appointed on 4 December 2007

    Resigned on 9 February 2010

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • ALLY, Bibi Rahima

    Director

    Appointed on 5 April 2001

    Resigned on 17 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • COHEN, Paul Darren

    Director

    Appointed on 9 March 2006

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Head Of Legal

    Month of birth: December 1970

    32 Blythwood Road
    London
    N4 4EU

  • FORSTER, Neil Andrew

    Director

    Appointed on 12 May 2004

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1970

    Trealaw
    Portsmouth Road
    Milford
    Surrey
    GU8 5HW
    United Kingdom

  • HOLLYWOOD, John

    Director

    Appointed on 4 December 2007

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Director Of Business Developme

    Month of birth: January 1968

    51 Dartmouth House
    Royal Quarter Seven Kings Way
    Kingston
    Surrey
    KT2 5BJ

  • LITTLE, Katharine Rebecca

    Director

    Appointed on 5 June 2009

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • MULVILLE, James Thomas

    Director

    Appointed on 17 April 2001

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    82 Ladbroke Road
    London
    W11 3NU

  • O'DONOGHUE, Denise

    Director

    Appointed on 3 July 2012

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • O`DONOGHUE, Denise

    Director

    Appointed on 17 April 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    11 Kensington Park Gardens
    London
    W11 3HD

  • REDHEAD, Mark Pownall

    Director

    Appointed on 31 October 2006

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Television Producer

    Month of birth: April 1956

    58 Cranhurst Road
    London
    NW2 4LP

  • STRONG, Hilary

    Director

    Appointed on 17 April 2001

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Group Business Director

    Month of birth: September 1965

    2 St Marys Grove
    Barnes
    London
    SW13 0JA

  • WHISTON, John Joseph

    Director

    Appointed on 4 December 2007

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO8OW. Transaction: MzE1OTQwMTA5NGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T709. Transaction: MzE1NzAwNzE0OGFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Denise O'donoghue as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X53AJQIH. Transaction: MzE0NDYwNjg1M2FkaXF6a2N4.

  4. 18 December 2015 Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X4MHIV5E. Transaction: MzEzNzkwMTc5MmFkaXF6a2N4.

  5. 18 December 2015 Director's details changed for Ms Denise O'donoghue on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4MHIKXU. Transaction: MzEzNzg5ODU1OGFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFIXLE. Transaction: MzEzNDUyMTUzN2FkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VWUH. Transaction: MzEzMjU4ODE5NGFkaXF6a2N4.

  8. 10 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A403B26A. Transaction: MzExNjk5ODIyMWFkaXF6a2N4.

  9. 3 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZQFL0X. Transaction: MzExNjU3NjA0NGFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1M5E2. Transaction: MzExMDc5MzIwNWFkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI69WJ. Transaction: MzEwODg1MTMxNmFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPGFL. Transaction: MzA5ODk2MjIyMWFkaXF6a2N4.

  13. 10 December 2013 Director's details changed for Mr Andrew David Culpin on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MWWEPM. Transaction: MzA5MDQzNTAyM2FkaXF6a2N4.

  14. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQBW2. Transaction: MzA4NjUwMTk3OWFkaXF6a2N4.

  15. 2 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0L8M. Transaction: MzA3NzMzMzY4NWFkaXF6a2N4.

  16. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRY7NN. Transaction: MzA2NDUxNDQ5NGFkaXF6a2N4.

  17. 27 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DXL5Q0. Transaction: MzA2MTUxNjEyN2FkaXF6a2N4.

  18. 27 July 2012 Sub-division of shares on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH02. Barcode: A1DXL5PS. Transaction: MzA2MTUxNjAzN2FkaXF6a2N4.

  19. 27 July 2012 Statement of capital following an allotment of shares on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH01. Barcode: A1DXL5PC. Transaction: MzA2MTUxNTYzMWFkaXF6a2N4.

  20. 27 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1DXL5PK. Transaction: MzA2MTUxNTU0NmFkaXF6a2N4.

  21. 27 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTUxNTI0NmFkaXF6a2N4.

  22. 5 July 2012 Termination of appointment of John Whiston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ3AEG. Transaction: MzA2MDMyNzAyMWFkaXF6a2N4.

  23. 5 July 2012 Appointment of David Philip Mcgraynor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ3AEO. Transaction: MzA2MDMyNzAyNGFkaXF6a2N4.

  24. 5 July 2012 Appointment of Ms Denise O'donoghue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ3AEW. Transaction: MzA2MDMyNzAyNWFkaXF6a2N4.

  25. 30 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1RNC. Transaction: MzA1NjY5NDM3NmFkaXF6a2N4.

  26. 18 October 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A46I5YGL. Transaction: MzA0NTY0OTEyMmFkaXF6a2N4.

  27. 18 October 2011 Statement of capital on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH19. Barcode: AYO0FYGP. Transaction: MzA0NTY0OTA2MmFkaXF6a2N4.

  28. 18 October 2011 Solvency statement dated 10/10/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A46I3YGJ. Transaction: MzA0NTY0OTAzOWFkaXF6a2N4.

  29. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY0OTAyNmFkaXF6a2N4.

  30. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4CQNXY9. Transaction: MzA0NDgwMjEzNmFkaXF6a2N4.

  31. 14 September 2011 Appointment of Mr Andrew David Culpin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSVXXJN. Transaction: MzA0Mzc3NTM5NWFkaXF6a2N4.

  32. 14 September 2011 Termination of appointment of Katherine Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQSVJXJ9. Transaction: MzA0Mzc3NTEzOWFkaXF6a2N4.

  33. 9 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XJQQ5TZT. Transaction: MzAzNjgyMDM0MGFkaXF6a2N4.

  34. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4J9FNOW. Transaction: MzAyNDE1NzkwMmFkaXF6a2N4.

  35. 10 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XTFPDJVL. Transaction: MzAxNTIwNzcwOGFkaXF6a2N4.

  36. 19 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AE971J6U. Transaction: MzAxMzcyNTA5MGFkaXF6a2N4.

  37. 9 February 2010 Termination of appointment of Helen Tautz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF70AHDN. Transaction: MzAwOTA4NTg2OGFkaXF6a2N4.

  38. 31 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LTJY8H1L. Transaction: MzAwODMxODczMmFkaXF6a2N4.

  39. 1 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X9JPGFFO. Transaction: MzAwNDAzMDM4OGFkaXF6a2N4.

  40. 3 November 2009 Director's details changed for John Joseph Whiston on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XSPPDEHB. Transaction: MzAwMTcxMDQxNmFkaXF6a2N4.

  41. 29 October 2009 Director's details changed for Katherine Rebecca Little on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XSPN2EHY. Transaction: MzAwMTcxMDMxOGFkaXF6a2N4.

  42. 22 October 2009 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPTXSEBT. Transaction: MzAwMTI4MTUzOGFkaXF6a2N4.

  43. 19 October 2009 Secretary's details changed for Helen Jane Tautz on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XNT5VE8Z. Transaction: MzAwMDk4NzE2MWFkaXF6a2N4.

  44. 17 August 2009 Director appointed katherine rebecca little [View PDF]

    Category: Officers. Type: 288a. Barcode: X3HQDCEA. Transaction: MjAzOTI3MDkwM2FkaXF6a2N4.

  45. 7 July 2009 Appointment terminated director john hollywood [View PDF]

    Category: Officers. Type: 288b. Barcode: XRTUSBCQ. Transaction: MjAzNjY2MDQyMGFkaXF6a2N4.

  46. 1 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA62B9GF. Transaction: MjAzMTg5OTMyMGFkaXF6a2N4.

  47. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQJYN46E. Transaction: MjAxNjA4MjMyOGFkaXF6a2N4.

  48. 21 April 2008 Return made up to 05/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW9LSYYO. Transaction: MjAwMzcwNjY5MWFkaXF6a2N4.

  49. 4 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTcwNTk1MmFkaXF6a2N4.

  50. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNDgzMWFkaXF6a2N4.

  51. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNzMzNWFkaXF6a2N4.

  52. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNzA4NGFkaXF6a2N4.

  53. 28 January 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE5MTI3OTUwMGFkaXF6a2N4.

  54. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3OTU3NmFkaXF6a2N4.

  55. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3OTAxMWFkaXF6a2N4.

  56. 28 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3ODQwN2FkaXF6a2N4.

  57. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3NzY1NmFkaXF6a2N4.

  58. 28 January 2008 Registered office changed on 28/01/08 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI3NzYwNWFkaXF6a2N4.

  59. 28 January 2008 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTI3ODA4OWFkaXF6a2N4.

  60. 30 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NzUzM2FkaXF6a2N4.

  61. 10 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTQ5MWFkaXF6a2N4.

  62. 19 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2NDQ4OWFkaXF6a2N4.

  63. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyODU3M2FkaXF6a2N4.

  64. 22 June 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0NzMyN2FkaXF6a2N4.

  65. 12 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk3NTAyOGFkaXF6a2N4.

  66. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQyOTM0NmFkaXF6a2N4.

  67. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg5NTExOGFkaXF6a2N4.

  68. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1MjU2NGFkaXF6a2N4.

  69. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYyNDM2MGFkaXF6a2N4.

  70. 24 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODUyMjk0NmFkaXF6a2N4.

  71. 19 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTIxNjg1M2FkaXF6a2N4.

  72. 12 July 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg5MDM1NmFkaXF6a2N4.

  73. 27 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE3MTYwMWFkaXF6a2N4.

  74. 26 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjk4NDMzM2FkaXF6a2N4.

  75. 21 December 2004 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NjMwNDQwM2FkaXF6a2N4.

  76. 28 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzQzNTU2NmFkaXF6a2N4.

  77. 29 July 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg4NjMzNGFkaXF6a2N4.

  78. 12 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ1NzMzM2FkaXF6a2N4.

  79. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0MzM2M2FkaXF6a2N4.

  80. 8 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5ODAyOGFkaXF6a2N4.

  81. 21 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQ1NDgwM2FkaXF6a2N4.

  82. 25 March 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzA3MDcxNGFkaXF6a2N4.

  83. 24 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM1NTg3OWFkaXF6a2N4.

  84. 24 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzEzMDM5NWFkaXF6a2N4.

  85. 24 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA5MTU2MWFkaXF6a2N4.

  86. 14 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTcyMjYxNGFkaXF6a2N4.

  87. 1 June 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMzYyNjQzM2FkaXF6a2N4.

  88. 17 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDY1MDYzNGFkaXF6a2N4.

  89. 8 May 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzUyMzA2OWFkaXF6a2N4.

  90. 24 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYyNDgxMmFkaXF6a2N4.

  91. 24 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTMyMTc5N2FkaXF6a2N4.

  92. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyNjQ5NmFkaXF6a2N4.

  93. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4OTY5MGFkaXF6a2N4.

  94. 30 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ0ODAwNWFkaXF6a2N4.

  95. 30 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwOTEzOWFkaXF6a2N4.

  96. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2NDQzM2FkaXF6a2N4.

  97. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ1NzY5NmFkaXF6a2N4.

  98. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA2NjkyNGFkaXF6a2N4.

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