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7 Safe Limited

Company Registration Number: 04274874

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 Safe Limited is a Private Company Limited by Shares first registered on 22 August 2001. Its current registered address is in London.

Registered Address

123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR

There are 26 companies currently registered at this postcode, including this one.

All companies at SW1W 9SR

Registration Data

Company Number

04274874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,100,321£684,813£1,088,487£1,384,172£1,072,296£888,587
of which Cash £799£18£8,281£371,594£269£42,977
Total Assets £1,100,321£684,813£1,088,487£1,384,172£1,072,296£888,587
Current Liabilities £1,509,876£723,928£889,638£1,325,619£885,974£895,438
Net Current Assets £-409,555£-39,115£198,849£58,553£186,322£-6,851
Total Net Worth £-352,694£-169,179£-6,721£-209,818£395,724£182,933

Previous Names

No previous names

Company Officers

  • GREENFIELD, James William

    Secretary

    Appointed on 1 July 2016

     

    123
    Buckingham Palace Road
    London
    SW1W 9SR

  • BARRETT, Charles Roland

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Head Of Group Legal

    Month of birth: January 1969

    123
    Buckingham Palace Road
    London
    SW1W 9SR
    United Kingdom

  • GORDON, Matthew Millar

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1974

    123
    Buckingham Palace Road
    London
    SW1W 9SR

  • JANJUAH, Kully

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1968

    123
    Buckingham Palace Road
    London
    SW1W 9SR
    United Kingdom

  • MIDDLETON, Alan

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    123
    Buckingham Palace Road
    London
    SW1W 9SR
    United Kingdom

  • DADSWELL, Lisa Jane

    Secretary

    Appointed on 29 February 2012

    Resigned on 30 October 2012

    123
    Buckingham Palace Road
    London
    SW1W 9SR
    United Kingdom

  • KING, Robert Gaius

    Secretary

    Appointed on 30 October 2012

    Resigned on 1 July 2016

    123
    Buckingham Palace Road
    London
    SW1W 9SR
    United Kingdom

  • MCILWAINE, Paul Thomas

    Secretary

    Appointed on 10 December 2008

    Resigned on 21 January 2009

    80 Blinco Grove
    Cambridge
    CB1 7TS

  • PHILLIPS, Alan

    Secretary

    Appointed on 22 August 2001

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Unit L
    South Cambridge Business Park
    Sawston Cambridge
    Cambridgeshire
    CB22 3JH
    Uk

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • FORD, Eric Kenelm

    Director

    Appointed on 10 September 2007

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    23
    Cavendish Avenue
    Cambridge
    Cambridgeshire
    CB1 7UP
    United Kingdom

  • HAAGMAN, Daniel Stuart

    Director

    Appointed on 22 August 2001

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    123
    Buckingham Palace Road
    London
    SW1W 9SR
    United Kingdom

  • HART, Daniel

    Director

    Appointed on 10 September 2007

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    17
    South Terrace
    London
    SW7 2TB

  • KENT, James Frederick

    Director

    Appointed on 10 August 2009

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    12 Foxglove Crescent
    Ipswich
    Suffolk
    IP3 8RE

  • PHILLIPS, Alan

    Director

    Appointed on 22 August 2001

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Managing Consultant

    Month of birth: August 1970

    123
    Buckingham Palace Road
    London
    SW1W 9SR
    United Kingdom

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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. 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JQ37Y. Transaction: MzE3ODA3NTU4NmFkaXF6a2N4.

  2. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDESX. Transaction: MzE1ODc4OTUzOGFkaXF6a2N4.

  3. 13 July 2016 Appointment of Mr James William Greenfield as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5B5J2ER. Transaction: MzE1Mjg0ODU5NWFkaXF6a2N4.

  4. 13 July 2016 Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B5J2EZ. Transaction: MzE1Mjg0ODQ5MGFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23CP4. Transaction: MzE1MTcyNzE1OWFkaXF6a2N4.

  6. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVJ115. Transaction: MzEzMjMyMzM1N2FkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZUF4. Transaction: MzEzMDM5MDU4NmFkaXF6a2N4.

  8. 29 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CNMNRV. Transaction: MzEyODQ3NjU2MmFkaXF6a2N4.

  9. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNP3F. Transaction: MzEwODc1MzE4NmFkaXF6a2N4.

  10. 3 October 2014 Appointment of Mr Matthew Gordon as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HNXKQW. Transaction: MzEwODcyMDMwN2FkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UQUG. Transaction: MzEwNjMxNTg2M2FkaXF6a2N4.

  12. 20 May 2014 Termination of appointment of Daniel Haagman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A8HQ3. Transaction: MzEwMDMzMTI0OGFkaXF6a2N4.

  13. 20 May 2014 Termination of appointment of Alan Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A8G7K. Transaction: MzEwMDMzMDYyNGFkaXF6a2N4.

  14. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCNBM. Transaction: MzA4NjEzOTA1N2FkaXF6a2N4.

  15. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVZSW. Transaction: MzA4Mzc4MjA2M2FkaXF6a2N4.

  16. 23 August 2013 Director's details changed for Mr Alan Phillips on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2FCVZSP. Transaction: MzA4Mzc4MTk5OGFkaXF6a2N4.

  17. 6 November 2012 Appointment of Mr Robert Gaius King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4BLZS. Transaction: MzA2NzA0ODg3NGFkaXF6a2N4.

  18. 6 November 2012 Termination of appointment of Lisa Dadswell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4AUX6. Transaction: MzA2NzAzOTM4NWFkaXF6a2N4.

  19. 12 September 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1GUM3Q9. Transaction: MzA2NDAyMjMwM2FkaXF6a2N4.

  20. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJRMI. Transaction: MzA2MjgxODgyOWFkaXF6a2N4.

  21. 22 August 2012 Director's details changed for Mr Daniel Stuart Haagman on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTJRM6. Transaction: MzA2MjgxNzgwN2FkaXF6a2N4.

  22. 22 August 2012 Director's details changed for Mr Alan Phillips on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTJRMA. Transaction: MzA2MjgxNzgxM2FkaXF6a2N4.

  23. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKVES0. Transaction: MzA2MjExNjY4MGFkaXF6a2N4.

  24. 5 April 2012 Appointment of Mrs Lisa Jane Dadswell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168AP81. Transaction: MzA1NTQzMDAyN2FkaXF6a2N4.

  25. 20 December 2011 Registered office address changed from Unit L South Cambridge Business Park Sawston Cambridge Cambridgeshire CB22 3JH Uk on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKY5XM. Transaction: MzA0OTMzMTIxOGFkaXF6a2N4.

  26. 20 December 2011 Appointment of Mr Charles Roland Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKVH1E. Transaction: MzA0OTMwMDIzN2FkaXF6a2N4.

  27. 20 December 2011 Appointment of Mr Alan Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKVJ2G. Transaction: MzA0OTMwMDk1MmFkaXF6a2N4.

  28. 20 December 2011 Appointment of Mr Kully Janjuah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKVI7N. Transaction: MzA0OTMwMDY2M2FkaXF6a2N4.

  29. 20 December 2011 Termination of appointment of James Kent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKVEY3. Transaction: MzA0OTI5OTU3NGFkaXF6a2N4.

  30. 20 December 2011 Termination of appointment of Eric Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKVEKP. Transaction: MzA0OTI5OTQzMWFkaXF6a2N4.

  31. 20 December 2011 Termination of appointment of Daniel Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKVE9S. Transaction: MzA0OTI5OTIxNWFkaXF6a2N4.

  32. 20 December 2011 Termination of appointment of Alan Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKVE0Y. Transaction: MzA0OTI5OTE5MGFkaXF6a2N4.

  33. 14 December 2011 Statement of capital following an allotment of shares on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Capital. Type: SH01. Barcode: ADNT5ZY5. Transaction: MzA0OTAwNzk2NWFkaXF6a2N4.

  34. 14 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XR0QJXJD. Transaction: MzA0MzgxNjM5NWFkaXF6a2N4.

  35. 11 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX2IHVKN. Transaction: MzA0MDI0NDI0NWFkaXF6a2N4.

  36. 30 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9FX5PG5. Transaction: MzAyNzg5NDE3OWFkaXF6a2N4.

  37. 13 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XMX9KO74. Transaction: MzAyNTE5NDczNGFkaXF6a2N4.

  38. 13 October 2010 Director's details changed for Mr Alan Phillips on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9JO73. Transaction: MzAyNTE5NDQyMGFkaXF6a2N4.

  39. 13 October 2010 Director's details changed for James Frederick Kent on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9IO72. Transaction: MzAyNTE5NDQxOGFkaXF6a2N4.

  40. 13 October 2010 Director's details changed for Mr Daniel Hart on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9HO71. Transaction: MzAyNTE5NDQwOWFkaXF6a2N4.

  41. 13 October 2010 Director's details changed for Mr Daniel Stuart Haagman on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9GO70. Transaction: MzAyNTE5NDQxNmFkaXF6a2N4.

  42. 13 October 2010 Secretary's details changed for Mr Alan Phillips on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: XMX9FO7Z. Transaction: MzAyNTE5NDQxMWFkaXF6a2N4.

  43. 29 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25PZNTL. Transaction: MzAyNDI5ODIwNmFkaXF6a2N4.

  44. 30 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6Y9DL9U. Transaction: MzAxODY1MjA1NWFkaXF6a2N4.

  45. 3 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVNBCG06. Transaction: MzAwNjA3OTU2NGFkaXF6a2N4.

  46. 13 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: X0NIREW3. Transaction: MzAwMjc5ODI0OWFkaXF6a2N4.

  47. 26 August 2009 Director appointed james frederick kent [View PDF]

    Category: Officers. Type: 288a. Barcode: P6MXJCQZ. Transaction: MjA0MDA1NDQwNWFkaXF6a2N4.

  48. 28 January 2009 Appointment terminated secretary paul mcilwaine [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBFF6WQ. Transaction: MjAyNDQzNjUwNGFkaXF6a2N4.

  49. 20 January 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ0256LR. Transaction: MjAyMzc2NTY4MWFkaXF6a2N4.

  50. 28 December 2008 Director's change of particulars / eric ford / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVJYZ5XN. Transaction: MjAyMTUyNzI1MWFkaXF6a2N4.

  51. 23 December 2008 Secretary appointed paul thomas mcilwaine [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIB65V5. Transaction: MjAyMTEzNDAzMGFkaXF6a2N4.

  52. 22 September 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACSN83AM. Transaction: MjAxMzg0OTYwMmFkaXF6a2N4.

  53. 4 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1LG2TJ. Transaction: MjAxMjYxNTUxM2FkaXF6a2N4.

  54. 3 September 2008 Registered office changed on 03/09/2008 from 7SAFE hq south cambridge business park sawston cambridge cambridgeshire CB22 3JH [View PDF]

    Category: Address. Type: 287. Barcode: XP1LB2TE. Transaction: MjAxMjYwOTk5NWFkaXF6a2N4.

  55. 3 September 2008 Director and secretary's change of particulars / alan phillips / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LF2TI. Transaction: MjAxMjYxMDAwMWFkaXF6a2N4.

  56. 3 September 2008 Director's change of particulars / daniel haagman / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LD2TG. Transaction: MjAxMjYwOTk5OGFkaXF6a2N4.

  57. 3 September 2008 Director's change of particulars / daniel hart / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LE2TH. Transaction: MjAxMjYwOTk5OWFkaXF6a2N4.

  58. 3 September 2008 Director's change of particulars / eric ford / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LC2TF. Transaction: MjAxMjYwOTk5N2FkaXF6a2N4.

  59. 3 September 2008 Director and secretary's change of particulars / alan phillips / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LJ2TM. Transaction: MjAxMjYwOTc5OWFkaXF6a2N4.

  60. 3 September 2008 Director's change of particulars / daniel haagman / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LI2TL. Transaction: MjAxMjYwOTc5OGFkaXF6a2N4.

  61. 3 September 2008 Director's change of particulars / eric ford / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LH2TK. Transaction: MjAxMjYwOTc5N2FkaXF6a2N4.

  62. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM4NTU4NGFkaXF6a2N4.

  63. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMDE0M2FkaXF6a2N4.

  64. 19 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxMDAxOGFkaXF6a2N4.

  65. 18 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTcwNzM5NGFkaXF6a2N4.

  66. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNzM5NWFkaXF6a2N4.

  67. 18 September 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NTcwNzg2OGFkaXF6a2N4.

  68. 18 September 2007 Ad 09/07/07--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTcwNzg3MWFkaXF6a2N4.

  69. 13 September 2007 Nc inc already adjusted 09/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTM5MzE1NGFkaXF6a2N4.

  70. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5NDkzNGFkaXF6a2N4.

  71. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5NjAxN2FkaXF6a2N4.

  72. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5MzE1M2FkaXF6a2N4.

  73. 11 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5NDkyM2FkaXF6a2N4.

  74. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0MzU0N2FkaXF6a2N4.

  75. 4 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzMTIwMmFkaXF6a2N4.

  76. 13 September 2006 Registered office changed on 13/09/06 from: south cambridge business park babraham road sawston cambridge cambs CB2 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc4OTg4NWFkaXF6a2N4.

  77. 13 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1NjQ4NWFkaXF6a2N4.

  78. 3 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTc5Njg3N2FkaXF6a2N4.

  79. 25 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU4NzEwNWFkaXF6a2N4.

  80. 25 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyNzE4NmFkaXF6a2N4.

  81. 14 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMxNjUwNWFkaXF6a2N4.

  82. 24 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5Mzc5N2FkaXF6a2N4.

  83. 6 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQyMDY2NWFkaXF6a2N4.

  84. 24 December 2003 Registered office changed on 24/12/03 from: 20 thorncroft saffron walden essex CB10 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA4MDIzOGFkaXF6a2N4.

  85. 18 August 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyMzQyOGFkaXF6a2N4.

  86. 18 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIyMDkyOWFkaXF6a2N4.

  87. 8 May 2003 Accounting reference date shortened from 31/08/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzkzMTgzMmFkaXF6a2N4.

  88. 6 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwODEyNGFkaXF6a2N4.

  89. 14 August 2002 Registered office changed on 14/08/02 from: 212 ballards lane finchley london N3 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMwNTI1NmFkaXF6a2N4.

  90. 24 July 2002 Ad 22/08/01-22/08/01 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE1NDY2NmFkaXF6a2N4.

  91. 24 January 2002 Registered office changed on 24/01/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY1Mzk0OWFkaXF6a2N4.

  92. 24 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyMjg1M2FkaXF6a2N4.

  93. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUzODQ3MGFkaXF6a2N4.

  94. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3ODA5N2FkaXF6a2N4.

  95. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcyMDI0MGFkaXF6a2N4.

  96. 22 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU2Njg3N2FkaXF6a2N4.

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