Adeste Management Services Limited

Company Registration Number: 04247815

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.
Adeste Management Services Limited is a Private Company Limited by Shares first registered on 6 July 2001. It was dissolved on 8 December 2015.

Registered Address

5 Savile Row
London
W1S 3PB

There are 32 companies currently registered at this postcode, including this one.

All companies at W1S 3PB

Registration Data

Company Number

04247815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 July 2001

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £8,327,466£8,879,585£8,673,429£14,987,590£9,401,412
Current Assets £46,884£49,884£49,884£49,884£5,767
of which Cash £46,884£49,884£49,884£49,884£5,767
Total Assets £8,374,350£8,929,469£8,723,313£15,037,474£9,407,179
Current Liabilities £1,221,812£1,141,663£1,085,988£7,543,679£2,009,371
Net Current Assets £-1,174,928£-1,091,779£-1,036,104£-7,493,795£-2,003,604
Total Net Worth £7,152,538£7,787,806£7,637,325£7,493,795£7,397,808

Previous Names

  • ADESTE INVESTMENTS PLC, active until 12 September 2007
  • RESURGE PLC, active until 13 October 2005

Company Officers

  • KELSEY, Yvonne

    Secretary

    Appointed on 7 February 2014

     

    5
    Savile Row
    London
    W1S 3PB
    England

  • ROBESON, Graham John

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    5
    Savile Row
    London
    W1S 3PB
    England

  • CAUSTON, Richard Ian

    Secretary

    Appointed on 25 March 2002

    Resigned on 9 May 2007

    Shelton
    Rohais, St. Peter Port
    Guernsey
    GY1 1YW
    Channel Islands

  • DOLAN, Graham John Anthony

    Secretary

    Appointed on 3 August 2001

    Resigned on 1 May 2004

    32
    Buckingham Way
    Frimley
    Camberley
    Surrey
    GU16 8XF

  • MARQUIS, Katie

    Secretary

    Appointed on 12 October 2004

    Resigned on 29 October 2004

    Holly Cottage
    45 Clos Des Pecqueries La Passee
    St Sampsons
    Channel Islands
    GY2 4TX

  • MILLER, David

    Secretary

    Appointed on 6 July 2001

    Resigned on 25 March 2002

    1 Chiltern Road
    Hitchin
    Hertfordshire
    SG4 9PL

  • SMITH, Michael David Langford

    Secretary

    Appointed on 9 May 2007

    Resigned on 27 February 2009

    Flat 10
    77 Clapham Common Southside
    London
    SW4 9DG

  • YUILL, Andrew

    Secretary

    Appointed on 27 February 2009

    Resigned on 7 February 2014

    BLACKFISH SERVICES
    5
    Savile Row
    London
    W1S 3PB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    26
    Church Street
    London
    NW8 8EP

  • BRIERLEY, Anthony William

    Director

    Appointed on 24 August 2001

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Walpole House West Common
    Gerrards Cross
    Buckinghamshire
    SL9 7QS

  • CONSTABLE, Jamie Christopher

    Director

    Appointed on 6 July 2001

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: October 1964

    15 Whitcomb Street
    London
    WC2H 7HA

  • HELLIER, Graham Martin

    Director

    Appointed on 30 August 2002

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    15 Saint Michaels Street
    St Albans
    Hertfordshire
    AL3 4SP

  • KNIFTON, Leo Ernest Vaughan

    Director

    Appointed on 8 August 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    4 Grove Avenue
    West Mersea
    Colchester
    Essex
    CO5 8AE

  • LEWIS, Julian Anthony

    Director

    Appointed on 3 July 2003

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    69
    Brim Hill
    London
    N2 0HA

  • ROWLAND, Jonathan David

    Director

    Appointed on 6 July 2001

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    49 Hurlingham Square
    London
    SW6 3DZ

  • SMITH, Michael David Langford

    Director

    Appointed on 16 April 2008

    Resigned on 27 February 2009

    Nationality: South African

    Occupation: Accountant

    Month of birth: May 1965

    Flat 10
    77 Clapham Common Southside
    London
    SW4 9DG

  • TONKINSON, Raymond Bob

    Director

    Appointed on 31 August 2001

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Le Vauquiedor Manor
    Le Vauquiedor St Martin
    Guernsey
    Channel Islands
    GY4 6UY

  • YUILL, Andrew James

    Director

    Appointed on 26 May 2009

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1969

    BLACKFISH SERVICES
    5
    Savile Row
    London
    W1S 3PB
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQxNDcyN2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODk4MjY2OWFkaXF6a2N4.

  3. 13 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CVF17C. Transaction: MzEyODQzNjQ4MWFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4COV8NM. Transaction: MzEyNzk5Njc3M2FkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBYSUY. Transaction: MzEyNzcxNDY5NGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y5AP. Transaction: MzEwNDcyOTQ2MGFkaXF6a2N4.

  7. 30 July 2014 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA England to 5 Savile Row London W1S 3PB [View PDF]

    Category: Address. Type: AD02. Barcode: X3D6Y5AH. Transaction: MzEwNDcyOTQzNWFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6UTG0. Transaction: MzEwNDY5ODcwN2FkaXF6a2N4.

  9. 14 April 2014 Registered office address changed from , C/O Blackfish Services, 5 Savile Row, London, W1S 3PB, England to 5 Savile Row London W1S 3PB on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RGGA8. Transaction: MzA5ODE2NzMxNGFkaXF6a2N4.

  10. 13 February 2014 Termination of appointment of Andrew Yuill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N8CPK. Transaction: MzA5NDQ3MjcwOWFkaXF6a2N4.

  11. 13 February 2014 Appointment of Mrs Yvonne Kelsey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31N8CL5. Transaction: MzA5NDQ3MjYxOWFkaXF6a2N4.

  12. 13 February 2014 Termination of appointment of Andrew Yuill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N8B21. Transaction: MzA5NDQ3MjE5M2FkaXF6a2N4.

  13. 14 October 2013 Registered office address changed from , St Clements House 2-16 Colegate, Norwich, Norfolk, NR3 1BQ to 5 Savile Row London W1S 3PB on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY7YE3. Transaction: MzA4NjkxMzEzMGFkaXF6a2N4.

  14. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP7KU9. Transaction: MzA4MTYxNTQwOWFkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETDKB. Transaction: MzA4MTM3MDE0NmFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAWZS. Transaction: MzA2MTkwMjgwM2FkaXF6a2N4.

  17. 3 August 2012 Secretary's details changed for Mr Andrew Yuill on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X1EJAWZK. Transaction: MzA2MTkwMjc3N2FkaXF6a2N4.

  18. 17 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2VX0P. Transaction: MzA2MDkxNDY4MWFkaXF6a2N4.

  19. 3 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XDM1RWDX. Transaction: MzA0MTUwODQyMWFkaXF6a2N4.

  20. 1 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APGEJW7F. Transaction: MzA0MTM4NjM3NmFkaXF6a2N4.

  21. 22 July 2011 Annual return made up to 6 July 2011 with bulk list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: ASDK7VZ0. Transaction: MzA0MDkwMDM1MWFkaXF6a2N4.

  22. 26 October 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: AO558OKO. Transaction: MzAyNTkxMjY3M2FkaXF6a2N4.

  23. 26 October 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AP47DOHS. Transaction: MzAyNTkxMjY3MmFkaXF6a2N4.

  24. 26 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTkxMjY3MWFkaXF6a2N4.

  25. 26 October 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: AP47GOHV. Transaction: MzAyNTkxMjYzOGFkaXF6a2N4.

  26. 26 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTkxMjAxOGFkaXF6a2N4.

  27. 26 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AP47FOHU. Transaction: MzAyNTkxMTk2MmFkaXF6a2N4.

  28. 15 September 2010 Statement of capital following an allotment of shares on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH01. Barcode: XATXLNFK. Transaction: MzAyMzM3ODA1MGFkaXF6a2N4.

  29. 14 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: A4MHOLKA. Transaction: MzAxOTQ5MTYxM2FkaXF6a2N4.

  30. 26 May 2010 Director's details changed for Mr Graham John Robeson on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XCIWVK35. Transaction: MzAxNjM3OTEyNWFkaXF6a2N4.

  31. 18 May 2010 Director's details changed for Mr Andrew James Yuill on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBGYZK38. Transaction: MzAxNTc1MDU2OGFkaXF6a2N4.

  32. 26 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A98SUJFB. Transaction: MzAxNDI4ODY4OGFkaXF6a2N4.

  33. 27 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RWHFFF7K. Transaction: MzAwMzg0MDU5OGFkaXF6a2N4.

  34. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI79EDVH. Transaction: MzAwMDE1Mjc5OGFkaXF6a2N4.

  35. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI79DDVG. Transaction: MzAwMDE1Mjc5NmFkaXF6a2N4.

  36. 4 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMJGOBYS. Transaction: MjAzODQ0MjYwOWFkaXF6a2N4.

  37. 2 June 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L5OPOA9A. Transaction: MjAzNDE5OTQwMWFkaXF6a2N4.

  38. 27 May 2009 Director appointed mr andrew james yuill [View PDF]

    Category: Officers. Type: 288a. Barcode: XG265A66. Transaction: MjAzMzY4NDI2NWFkaXF6a2N4.

  39. 24 April 2009 Registered office changed on 24/04/2009 from, 5 savile row, london, W1S 3PD [View PDF]

    Category: Address. Type: 287. Barcode: X8FFJ990. Transaction: MjAzMTMyMTIyMmFkaXF6a2N4.

  40. 23 April 2009 Secretary appointed mr andrew james yuill [View PDF]

    Category: Officers. Type: 288a. Barcode: X8CBR991. Transaction: MjAzMTMwNTg1NWFkaXF6a2N4.

  41. 27 February 2009 Appointment terminated secretary michael smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XUAW47QY. Transaction: MjAyNjk0NzQwNGFkaXF6a2N4.

  42. 27 February 2009 Appointment terminated director michael smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XUAVH7QA. Transaction: MjAyNjk0NzM2N2FkaXF6a2N4.

  43. 27 February 2009 Appointment terminated director leo knifton [View PDF]

    Category: Officers. Type: 288b. Barcode: XUAUN7QF. Transaction: MjAyNjk0NjkxN2FkaXF6a2N4.

  44. 5 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1KGQ1WY. Transaction: MjAxMDMzOTc2N2FkaXF6a2N4.

  45. 4 June 2008 Director appointed michael david langford smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A0M8I09V. Transaction: MjAwNjY0MTM3OWFkaXF6a2N4.

  46. 3 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LM3JZ05X. Transaction: MjAwNjUzNTU3NmFkaXF6a2N4.

  47. 8 May 2008 Appointment terminated director jonathan rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZPWZJT. Transaction: MjAwNTAzMDI5NmFkaXF6a2N4.

  48. 12 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTM5NTU2MmFkaXF6a2N4.

  49. 13 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI2OTc4M2FkaXF6a2N4.

  50. 18 July 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwNTI2MmFkaXF6a2N4.

  51. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NDkxNGFkaXF6a2N4.

  52. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2NTM3NGFkaXF6a2N4.

  53. 2 January 2007 Registered office changed on 02/01/07 from: 43 north audley street, london, W1K 6WH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkwMzQ4MmFkaXF6a2N4.

  54. 22 August 2006 Return made up to 06/07/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5MDQxMWFkaXF6a2N4.

  55. 1 June 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5Mjc4OGFkaXF6a2N4.

  56. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQ1OTM5OWFkaXF6a2N4.

  57. 11 November 2005 Nc inc already adjusted 07/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjE4NTkyNWFkaXF6a2N4.

  58. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDI1Mjc1NWFkaXF6a2N4.

  59. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAzOTkwMmFkaXF6a2N4.

  60. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc1NjI1M2FkaXF6a2N4.

  61. 18 October 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAyOTU4NWFkaXF6a2N4.

  62. 18 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTE2NjkwMmFkaXF6a2N4.

  63. 17 October 2005 S-div 07/10/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0Mzg0MjM2MGFkaXF6a2N4.

  64. 13 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTQ1OTY4M2FkaXF6a2N4.

  65. 19 September 2005 Registered office changed on 19/09/05 from: new house suite 24, 67-68 hatton garden, london, EC1N 8JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgxNzYwNmFkaXF6a2N4.

  66. 14 September 2005 Group of companies' accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQ4OTUxNGFkaXF6a2N4.

  67. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg3NDUwMWFkaXF6a2N4.

  68. 8 September 2005 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B. Transaction: MDAyMTQyNTYyM2FkaXF6a2N4.

  69. 8 September 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDExODEzMTM5MGFkaXF6a2N4.

  70. 8 September 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDA0MDI3NTc4MWFkaXF6a2N4.

  71. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY5Mjg1NmFkaXF6a2N4.

  72. 26 August 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDEzNzIwMzM1MmFkaXF6a2N4.

  73. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg5NDYyM2FkaXF6a2N4.

  74. 16 June 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDAxMjA3NzUwMWFkaXF6a2N4.

  75. 19 April 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA5NjY2NTc3NmFkaXF6a2N4.

  76. 13 April 2005 Registered office changed on 13/04/05 from: the old vicarage, east ruston, norwich, norfolk NR12 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA5NTQyM2FkaXF6a2N4.

  77. 17 March 2005 Registered office changed on 17/03/05 from: 54 brook street, london, W1A 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAxMDM0NGFkaXF6a2N4.

  78. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1Mzc3OGFkaXF6a2N4.

  79. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEwNjk1OGFkaXF6a2N4.

  80. 7 September 2004 Return made up to 06/07/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwNzY2MWFkaXF6a2N4.

  81. 16 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjkwMjA1N2FkaXF6a2N4.

  82. 16 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjU4NDk5OGFkaXF6a2N4.

  83. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5NTExOWFkaXF6a2N4.

  84. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxOTIyOWFkaXF6a2N4.

  85. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3MTI0NGFkaXF6a2N4.

  86. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMjUwNmFkaXF6a2N4.

  87. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg3MTUzN2FkaXF6a2N4.

  88. 7 April 2004 Registered office changed on 07/04/04 from: 7 the sanctuary, london, SW1P 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkzNjA4NGFkaXF6a2N4.

  89. 24 March 2004 Group of companies' accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNzI1MzU0NGFkaXF6a2N4.

  90. 8 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc3NjQ0MmFkaXF6a2N4.

  91. 8 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODkwODE3NGFkaXF6a2N4.

  92. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUyMzgzNmFkaXF6a2N4.

  93. 25 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzI5MDQwNWFkaXF6a2N4.

  94. 15 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3NTE1OGFkaXF6a2N4.

  95. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2MDE4MmFkaXF6a2N4.

  96. 27 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzQ2NDgwN2FkaXF6a2N4.

  97. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyMjA2NWFkaXF6a2N4.

  98. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTM5MzY0MmFkaXF6a2N4.

  99. 21 March 2003 Ad 13/03/03--------- £ si 5555555@.02=111111 £ ic 1329378/1440489 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg5MzUzM2FkaXF6a2N4.

  100. 19 March 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwMjAzNDgzMGFkaXF6a2N4.

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