Advice First Limited

Company Registration Number: 04203380

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.
Advice First Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in London.

Registered Address

UNBIASED LTD
12-14 BERRY STREET
LONDON
ENGLAND
EC1V 0AU

There are 20 companies currently registered at this postcode, including this one.

All companies at EC1V 0AU

Registration Data

Company Number

04203380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

15 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KISSANE, Elizabeth Clare

    Secretary

    Appointed on 1 July 2002

     

    Nationality: British

    UNBIASED LTD
    12-14
    Berry Street
    London
    EC1V 0AU
    England

  • BARRETT, Karen Ann

    Director

    Appointed on 9 February 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1973

    UNBIASED LTD
    12-14
    Berry Street
    London
    EC1V 0AU
    England

  • KISSANE, Elizabeth Clare

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director Admin And Finance

    Month of birth: November 1959

    UNBIASED LTD
    12-14
    Berry Street
    London
    EC1V 0AU
    England

  • ABERNETHY, Maria Rosaria

    Secretary

    Appointed on 28 September 2001

    Resigned on 1 July 2002

    67 Worthington Road
    Surbiton
    Surrey
    KT6 7RU

  • BRENNINKMEYER, Benedicte

    Secretary

    Appointed on 23 April 2001

    Resigned on 28 September 2001

    10 New Square
    Lincolns Inn
    London
    WC2A 3QG

  • COWAN, John

    Director

    Appointed on 28 September 2001

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    47 Montagu Square
    London
    W1H 2LW

  • CUMMINGS, Christopher James

    Director

    Appointed on 17 August 2005

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director General Aifa

    Month of birth: November 1967

    9 Tithe Close
    Hilton
    Cambridgeshire
    PE28 9NR

  • DAVY, Kenneth Ernest

    Director

    Appointed on 28 September 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1941

    Holly Mount 3 Paget Crescent
    Birkby
    Huddersfield
    West Yorkshire
    HD2 2BZ

  • EDMANS, Laurence Michael

    Director

    Appointed on 24 January 2002

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Insurance Company Director

    Month of birth: February 1948

    Allens Oast
    Old Road
    East Peckham
    Kent
    TN12 5ER

  • ELMS, David Kirk

    Director

    Appointed on 28 September 2001

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1963

    Ground Floor Flat
    46 Clerkenwell Close
    London
    EC1R 0AZ

  • GAY, Stephen Charles

    Director

    Appointed on 13 April 2011

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director General

    Month of birth: February 1961

    Aifa Austin Friars House
    2-6 Austin Friars
    London
    EC2N 2HD

  • HALES, Peter Robert

    Director

    Appointed on 28 September 2001

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1946

    2
    St Johns Meadows
    Thirsk Road
    Easingwold
    North Yorkshire
    YO61 3HJ

  • HOGG, Alexander George

    Director

    Appointed on 28 September 2001

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Ifa Sales Director

    Month of birth: May 1949

    53 Johnsburn Road
    Balerno
    Midlothian
    EH14 7BB

  • HUDSON, Anthony Maxwell

    Director

    Appointed on 23 April 2001

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    10 New Square
    Lincoln's Inn
    London
    WC2A 3QG

  • JOHNSTON, Paul James

    Director

    Appointed on 11 July 2003

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1965

    Fairlawn Villa
    11 King Edward Road
    Rochester
    Kent
    ME1 1UB

  • KAYES, Barry Charles

    Director

    Appointed on 11 July 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Chairman Of Tenet Limited

    Month of birth: October 1942

    Hartley Cottage
    Orchard Lane
    Winterborne Kingston Blandford Forum
    Dorset
    DT11 9BF

  • MATTHEWS, Paul Stephen

    Director

    Appointed on 24 January 2002

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1960

    28 Downs Wood
    Epsom
    Surrey
    KT18 5UH

  • NICOLSON, Roy Macdonald

    Director

    Appointed on 28 September 2001

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    'Ardgarten'
    45 Doune Road
    Dunblane
    Perthshire
    FK15 9HR

  • O'CONNELL, Thomas Francis

    Director

    Appointed on 28 September 2001

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    9 Beaufort Drive
    Kirkintilloch
    Glasgow
    Lanarkshire
    G66 1AY

  • SHIELDS, Leslie Matthew Semple

    Director

    Appointed on 28 September 2001

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: February 1946

    50 Tinto Road
    Glasgow
    G43 2AH

  • SHIRE, Sally Christabel

    Director

    Appointed on 3 March 2003

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Director Of Marketing Strategy

    Month of birth: March 1958

    The Old Post Office
    London Road, Hickstead
    Haywards Heath
    West Sussex
    RH17 5NU

  • SMEE, Paul Howard

    Director

    Appointed on 28 September 2001

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Director General

    Month of birth: December 1956

    50 Sefton Road
    Croydon
    Surrey
    CR0 7HR

  • STORRIE, Graham

    Director

    Appointed on 28 September 2001

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Assistant General Manager

    Month of birth: January 1960

    26 Ravelrig Gait
    Balerno
    Midlothian
    EH14 7NH

  • TARLETON, Nelson Gary

    Director

    Appointed on 11 July 2003

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Beaufort House
    Trewsbury Road Coates
    Cirencester
    Gloucestershire
    GL7 6NT

  • TUCKER, Jonathan Francis

    Director

    Appointed on 5 July 2004

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1956

    5 Tannery Close
    Slinfold
    Horsham
    West Sussex
    RH13 7RW

  • WARWICK, Leonard John

    Director

    Appointed on 28 September 2001

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Managing Director Ifa

    Month of birth: June 1944

    Pippins The Hyde
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5QR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Accounts for a dormant company made up to 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Accounts. Type: AA. Barcode: X653KXCG. Transaction: MzE3NDI5OTU5M2FkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653KTBC. Transaction: MzE3NDI5ODM0MGFkaXF6a2N4.

  3. 22 September 2016 Registered office address changed from 12-14 Berry Street London EC1V 0AU England to C/O Unbiased Ltd 12-14 Berry Street London EC1V 0AU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3AC4J. Transaction: MzE1Nzk2Njk2MmFkaXF6a2N4.

  4. 22 September 2016 Registered office address changed from C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 12-14 Berry Street London EC1V 0AU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3ABGY. Transaction: MzE1Nzk2Njc5MmFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57AV5VS. Transaction: MzE0ODkxMTQ2OGFkaXF6a2N4.

  6. 19 May 2016 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Unbiased Ltd 12-14 Berry Street London EC1V 0AU [View PDF]

    Category: Address. Type: AD02. Barcode: X57AV5XK. Transaction: MzE0ODkxMTE4MWFkaXF6a2N4.

  7. 19 May 2016 Secretary's details changed for Elizabeth Clare Kissane on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH03. Barcode: X57AV5TG. Transaction: MzE0ODkxMTEyNWFkaXF6a2N4.

  8. 19 May 2016 Director's details changed for Elizabeth Clare Kissane on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X57AV5VK. Transaction: MzE0ODkxMTEyNmFkaXF6a2N4.

  9. 23 March 2016 Registered office address changed from C/O Afp Services Ltd Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D7MM0. Transaction: MzE0NDczMTczNGFkaXF6a2N4.

  10. 7 March 2016 Accounts for a dormant company made up to 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Accounts. Type: AA. Barcode: X529S682. Transaction: MzE0MzUzMDUwOGFkaXF6a2N4.

  11. 23 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0FL5. Transaction: MzEyMTY5OTM3OWFkaXF6a2N4.

  12. 9 March 2015 Accounts for a dormant company made up to 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Accounts. Type: AA. Barcode: X42UCHMI. Transaction: MzExODgwMDU5NGFkaXF6a2N4.

  13. 9 June 2014 Accounts for a dormant company made up to 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Accounts. Type: AA. Barcode: X39NKMZ4. Transaction: MzEwMTU1NjU2MmFkaXF6a2N4.

  14. 9 June 2014 Appointment of Elizabeth Clare Kissane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKIVV. Transaction: MzEwMTU1MTk3MWFkaXF6a2N4.

  15. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNTCY. Transaction: MzA5ODk0NzIwMWFkaXF6a2N4.

  16. 30 May 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: X29GPGFD. Transaction: MzA3ODkyMjg4NGFkaXF6a2N4.

  17. 24 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y99VU. Transaction: MzA3Njg3MjI1N2FkaXF6a2N4.

  18. 11 July 2012 Director's details changed for Karen Ann Barrett on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X1CYHCHT. Transaction: MzA2MDYzNjAzMWFkaXF6a2N4.

  19. 18 June 2012 Accounts for a dormant company made up to 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Accounts. Type: AA. Barcode: L1B20WI3. Transaction: MzA1OTI5MzMxOWFkaXF6a2N4.

  20. 14 June 2012 Termination of appointment of Stephen Gay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3EF5D. Transaction: MzA1OTE0NzQxOWFkaXF6a2N4.

  21. 23 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17G03GI. Transaction: MzA1NjMwMTI3NmFkaXF6a2N4.

  22. 23 April 2012 Secretary's details changed for Elizabeth Clare Kissane on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X17G03GA. Transaction: MzA1NjMwMTAyOWFkaXF6a2N4.

  23. 8 March 2012 Registered office address changed from C/O Ifa Promotion Ltd 117 Farringdon Road London EC1R 3BX on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AHG6H. Transaction: MzA1MzgyMDAxNmFkaXF6a2N4.

  24. 28 April 2011 Appointment of Stephen Gay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7TQJTM9. Transaction: MzAzNjI5MDk5NWFkaXF6a2N4.

  25. 28 April 2011 Accounts for a dormant company made up to 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Accounts. Type: AA. Barcode: L7TQFTM5. Transaction: MzAzNjI4MjgyOWFkaXF6a2N4.

  26. 27 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFU4LTMA. Transaction: MzAzNjE4NDk0OGFkaXF6a2N4.

  27. 27 April 2011 Secretary's details changed for Elizabeth Clare Kissane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFU4JTM8. Transaction: MzAzNjEzMDM3N2FkaXF6a2N4.

  28. 26 April 2011 Termination of appointment of Christopher Cummings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFU4KTM9. Transaction: MzAzNjEzMDM3OWFkaXF6a2N4.

  29. 26 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHHLKKBV. Transaction: MzAxNjMzNzc4MmFkaXF6a2N4.

  30. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHHLEKBP. Transaction: MzAxNjMzNzc3OGFkaXF6a2N4.

  31. 17 May 2010 Accounts for a dormant company made up to 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Accounts. Type: AA. Barcode: LOQITJXQ. Transaction: MzAxNTY2NTQ2M2FkaXF6a2N4.

  32. 22 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XL78TJDM. Transaction: MzAxNDA3MTI2OGFkaXF6a2N4.

  33. 15 April 2010 Appointment of Karen Ann Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHSUEJ63. Transaction: MzAxMzU5MTAxMGFkaXF6a2N4.

  34. 15 April 2010 Termination of appointment of David Elms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHT1JJ6G. Transaction: MzAxMzU5MTU2OWFkaXF6a2N4.

  35. 19 June 2009 Accounts for a dormant company made up to 15 September 2008 [View PDF]

    Action Date: 15 September 2008. Category: Accounts. Type: AA. Barcode: L4Y3QATJ. Transaction: MjAzNTQxODA0MGFkaXF6a2N4.

  36. 29 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PNY9F4. Transaction: MjAzMTc5NDEwMmFkaXF6a2N4.

  37. 29 April 2009 Director's change of particulars / david elms / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PNX9F3. Transaction: MjAzMTc5MzQ1NGFkaXF6a2N4.

  38. 7 July 2008 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: LKWE014K. Transaction: MjAwODU2MjQ2MWFkaXF6a2N4.

  39. 23 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8HPZ4A. Transaction: MjAwMzk2MjkzMWFkaXF6a2N4.

  40. 23 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW8HOZ49. Transaction: MjAwMzk1NTQ1MmFkaXF6a2N4.

  41. 27 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODY2MjAwNmFkaXF6a2N4.

  42. 26 June 2007 Accounts for a dormant company made up to 15 September 2006 [View PDF]

    Action Date: 15 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0OTk0MmFkaXF6a2N4.

  43. 6 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3Nzc5N2FkaXF6a2N4.

  44. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQxNzczMmFkaXF6a2N4.

  45. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI0MjA2N2FkaXF6a2N4.

  46. 4 May 2006 Accounts for a dormant company made up to 15 September 2005 [View PDF]

    Action Date: 15 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4ODAxNWFkaXF6a2N4.

  47. 24 April 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMDM1NGFkaXF6a2N4.

  48. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyNDA0MGFkaXF6a2N4.

  49. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUxMjc2M2FkaXF6a2N4.

  50. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM1OTcyMWFkaXF6a2N4.

  51. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcwNjA2NWFkaXF6a2N4.

  52. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg1ODAwMmFkaXF6a2N4.

  53. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcwMDkyOGFkaXF6a2N4.

  54. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE1NTQxN2FkaXF6a2N4.

  55. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc5MzY1M2FkaXF6a2N4.

  56. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE4NzU4M2FkaXF6a2N4.

  57. 24 May 2005 Accounts for a dormant company made up to 15 September 2004 [View PDF]

    Action Date: 15 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODEyNjc1MWFkaXF6a2N4.

  58. 19 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1OTg3MGFkaXF6a2N4.

  59. 4 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODIwMzQ2NGFkaXF6a2N4.

  60. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA3NzQyOWFkaXF6a2N4.

  61. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE3NDY3MmFkaXF6a2N4.

  62. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ2MzQyN2FkaXF6a2N4.

  63. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg3MTkxMmFkaXF6a2N4.

  64. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE1OTQ1OGFkaXF6a2N4.

  65. 6 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1NjQzMmFkaXF6a2N4.

  66. 23 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODkzNTI0OGFkaXF6a2N4.

  67. 1 November 2003 Accounts for a dormant company made up to 15 September 2003 [View PDF]

    Action Date: 15 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NTg5N2FkaXF6a2N4.

  68. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQxNzkyNWFkaXF6a2N4.

  69. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI3NjEyOGFkaXF6a2N4.

  70. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEyMDAwMGFkaXF6a2N4.

  71. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc1NDc5OWFkaXF6a2N4.

  72. 21 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2NjE1MGFkaXF6a2N4.

  73. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUwMTc2M2FkaXF6a2N4.

  74. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY2OTcyNmFkaXF6a2N4.

  75. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg4NDc1MWFkaXF6a2N4.

  76. 11 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTk5MDA2MmFkaXF6a2N4.

  77. 11 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI1ODU3OWFkaXF6a2N4.

  78. 11 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjU4MDE2OWFkaXF6a2N4.

  79. 11 October 2002 Total exemption full accounts made up to 15 September 2002 [View PDF]

    Action Date: 15 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM1MDA3MmFkaXF6a2N4.

  80. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5MDg4NGFkaXF6a2N4.

  81. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY1ODMxOWFkaXF6a2N4.

  82. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg1NTU2NWFkaXF6a2N4.

  83. 29 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA4MjIzM2FkaXF6a2N4.

  84. 22 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDI0MjYyNWFkaXF6a2N4.

  85. 22 May 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMjA2MTI3MmFkaXF6a2N4.

  86. 1 May 2002 Accounting reference date extended from 30/04/02 to 15/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTI2OTQyN2FkaXF6a2N4.

  87. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY1Nzk0NWFkaXF6a2N4.

  88. 15 March 2002 Registered office changed on 15/03/02 from: 2ND floor 113-117 farringdon road london EC1R 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTUxMjg4N2FkaXF6a2N4.

  89. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAwOTA5MGFkaXF6a2N4.

  90. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYzMzA2OWFkaXF6a2N4.

  91. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2NTQzMGFkaXF6a2N4.

  92. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA1NDQ4OGFkaXF6a2N4.

  93. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc4OTE5OWFkaXF6a2N4.

  94. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM5NjI4NmFkaXF6a2N4.

  95. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA3Nzk3MWFkaXF6a2N4.

  96. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg3Mjk4OWFkaXF6a2N4.

  97. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgyNTA1M2FkaXF6a2N4.

  98. 11 October 2001 Ad 28/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQyMjM2OWFkaXF6a2N4.

  99. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc1MDEzNGFkaXF6a2N4.

  100. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzIxNDcwNGFkaXF6a2N4.

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