45 Woodfield Limited

Company Registration Number: 04279254

Company registered in England and Wales

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45 Woodfield Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in Chiswick, London.

Registered Address

GRIFFIN BREWERY
CHISWICK LANE SOUTH
CHISWICK
LONDON
W4 2QB

There are 16 companies currently registered at this postcode, including this one.

All companies at W4 2QB

Registration Data

Company Number

04279254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

1 April

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

26 March 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£2£0£0£0£0£0£0£2£2
Current Assets £0£0£1,589,692£0£0£0£0£0£0£1,241,738£1,177,540
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£1,589,694£0£0£0£0£0£0£1,241,740£1,177,542
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£1,589,692£0£0£0£0£0£0£1,241,738£1,177,540
Total Net Worth £0£0£1,589,694£0£0£0£0£0£0£1,241,740£1,177,542

Previous Names

No previous names

Company Officers

  • GARNHAM, Severine Pascale

    Secretary

    Appointed on 24 July 2014

     

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • DODD, Simon Ray

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • DOUGLAS, James Charles Robert

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • EMENY, Simon

    Director

    Appointed on 5 September 2005

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1965

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • FULLER, Richard Hamilton Fleetwood

    Director

    Appointed on 3 February 2010

     

    Nationality: British

    Occupation: Sales & Personnel Director

    Month of birth: January 1960

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • SWAINE, Jonathon David

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • CALLAGHAN, Gerard Christopher

    Secretary

    Appointed on 30 August 2001

    Resigned on 18 October 2002

    166 Whitestile Road
    Brentford
    Middlesex
    TW8 9NW

  • GRACIE, Marie Louise

    Secretary

    Appointed on 15 August 2005

    Resigned on 24 July 2014

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • GUINNESS, Ewan Diarmid

    Secretary

    Appointed on 27 July 2005

    Resigned on 15 August 2005

    12 Poplar Grove
    London
    W6 7RE

  • MCVEIGH, Charles Senff

    Secretary

    Appointed on 19 October 2002

    Resigned on 27 July 2005

    Nationality: British

    Occupation: Director

    4 Saint Marks Road
    London
    W11 1RQ

  • BRAY, Ian David

    Director

    Appointed on 23 January 2012

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • CLARKE, Paul Anthony

    Director

    Appointed on 15 August 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1946

    Little Warren
    Seven Hills Road
    Cobham
    Surrey
    KT11 1ER

  • GAVIN, Jake Alfred Bulkeley

    Director

    Appointed on 26 November 2001

    Resigned on 27 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    186 Westbourne Park Road
    London
    W11 1BT

  • GUINESS, Ewan

    Director

    Appointed on 26 November 2001

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    12 Poplar Grove
    London
    W6 7RE

  • JACOMB, Matthew Barnabas Wakefield

    Director

    Appointed on 26 November 2001

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    39 Blomfontein Avenue
    London
    W12

  • MACKINTOSH, Anthony

    Director

    Appointed on 26 November 2001

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    83 Elgin Crescent
    London
    W11 2JF

  • MCVEIGH, Charles Senff

    Director

    Appointed on 30 August 2001

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    4 Saint Marks Road
    London
    W11 1RQ

  • ROBERTS, Richard John

    Director

    Appointed on 15 August 2005

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Beer & Brands Director

    Month of birth: October 1957

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • TURNER, Michael John

    Director

    Appointed on 15 August 2005

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

  • TURNER, Timothy James Mortimer

    Director

    Appointed on 15 August 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    Griffin Brewery
    Chiswick Lane South
    Chiswick
    London
    W4 2QB

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

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Latest Filings

  1. 3 January 2017 Audit exemption subsidiary accounts made up to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Accounts. Type: AA. Barcode: A5M21U8Y. Transaction: MzE2NTcxMjI3NWFkaXF6a2N4.

  2. 3 January 2017 Consolidated accounts of parent company for subsidiary company period ending 26/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5M21UAA. Transaction: MzE2NTcxMTgzMGFkaXF6a2N4.

  3. 3 January 2017 Audit exemption statement of guarantee by parent company for period ending 26/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5M21U8Q. Transaction: MzE2NTcxMTcyOGFkaXF6a2N4.

  4. 3 January 2017 Notice of agreement to exemption from audit of accounts for period ending 26/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5M0QXG9. Transaction: MzE2NTcxMTYzN2FkaXF6a2N4.

  5. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNJHL. Transaction: MzE1NjE1Mzg0MmFkaXF6a2N4.

  6. 2 August 2016 Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CJEKH5. Transaction: MzE1NDI4MDA1N2FkaXF6a2N4.

  7. 31 May 2016 Termination of appointment of Ian David Bray as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58633FU. Transaction: MzE0OTcyNTMzMGFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Michael John Turner as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53AIDVU. Transaction: MzE0NDU5MzMxMGFkaXF6a2N4.

  9. 21 March 2016 Audit exemption subsidiary accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4MVS361. Transaction: MzE0NDQ1ODc3MWFkaXF6a2N4.

  10. 21 March 2016 Consolidated accounts of parent company for subsidiary company period ending 28/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4MVLAQR. Transaction: MzE0NDQ1ODQxMWFkaXF6a2N4.

  11. 8 January 2016 Notice of agreement to exemption from audit of accounts for period ending 28/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4MVS34Y. Transaction: MzEzOTMzODIzN2FkaXF6a2N4.

  12. 8 January 2016 Audit exemption statement of guarantee by parent company for period ending 28/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4MVS33U. Transaction: MzEzOTMzNzk0M2FkaXF6a2N4.

  13. 4 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81SBC. Transaction: MzEzMDQwODQ0OWFkaXF6a2N4.

  14. 21 October 2014 Audit exemption subsidiary accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3IGKTNK. Transaction: MzEwOTc5OTg0NWFkaXF6a2N4.

  15. 21 October 2014 Consolidated accounts of parent company for subsidiary company period ending 29/03/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3IGKTNC. Transaction: MzEwOTc5OTgxMmFkaXF6a2N4.

  16. 21 October 2014 Notice of agreement to exemption from audit of accounts for period ending 29/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3IGKTKP. Transaction: MzEwOTc5OTc5MGFkaXF6a2N4.

  17. 21 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3IHRML6. Transaction: MzEwOTc5OTc2NGFkaXF6a2N4.

  18. 21 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/03/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R3IHRMKY. Transaction: MzEwOTc5OTczOGFkaXF6a2N4.

  19. 21 October 2014 Audit exemption statement of guarantee by parent company for period ending 29/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3IGKTN4. Transaction: MzEwOTc5OTU4M2FkaXF6a2N4.

  20. 2 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBD2J. Transaction: MzEwNjY2MzE5OWFkaXF6a2N4.

  21. 2 September 2014 Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH03. Barcode: X3FKBD2B. Transaction: MzEwNjY2Mjk4MGFkaXF6a2N4.

  22. 31 July 2014 Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: X3D9KUG9. Transaction: MzEwNDgwNzkyM2FkaXF6a2N4.

  23. 31 July 2014 Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP03. Barcode: X3D9KUAQ. Transaction: MzEwNDgwNzc4N2FkaXF6a2N4.

  24. 31 December 2013 Total exemption full accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK5K8. Transaction: MzA5MTY4ODMyMGFkaXF6a2N4.

  25. 12 December 2013 Consolidated accounts of parent company for subsidiary company period ending 31/03/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2MXC4AW. Transaction: MzA5MDU5MzQxNWFkaXF6a2N4.

  26. 12 December 2013 Notice of agreement to exemption from audit of accounts for period ending 31/03/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2MXC4AG. Transaction: MzA5MDU5MzM4M2FkaXF6a2N4.

  27. 12 December 2013 Audit exemption statement of guarantee by parent company for period ending 31/03/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2MXC4AO. Transaction: MzA5MDU5MzI4MWFkaXF6a2N4.

  28. 4 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SR6R. Transaction: MzA4NDQzNTMzMmFkaXF6a2N4.

  29. 4 September 2013 Director's details changed for Simon Emeny on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2G7SR6F. Transaction: MzA4NDQzNTI4NWFkaXF6a2N4.

  30. 4 September 2013 Director's details changed for Michael John Turner on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2G7SR6J. Transaction: MzA4NDQzNTI4MWFkaXF6a2N4.

  31. 29 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2FD09J5. Transaction: MzA4NDAzMDY2NGFkaXF6a2N4.

  32. 22 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2F7SWMP. Transaction: MzA4MzcxMzQ3MGFkaXF6a2N4.

  33. 27 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBNYXL. Transaction: MzA2NDg3NzYyNmFkaXF6a2N4.

  34. 13 August 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F06ZYZ. Transaction: MzA2MjMzMzk1NmFkaXF6a2N4.

  35. 6 February 2012 Appointment of Mr Jonathon David Swaine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124Z2SA. Transaction: MzA1MTk1MzI4MmFkaXF6a2N4.

  36. 24 January 2012 Appointment of Mr Ian David Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117GRR8. Transaction: MzA1MTI4Mjg3OWFkaXF6a2N4.

  37. 5 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XNV5OXAF. Transaction: MzA0MzI3ODc4OGFkaXF6a2N4.

  38. 23 August 2011 Accounts made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: AHXXGWTQ. Transaction: MzA0MjUyNTg3NGFkaXF6a2N4.

  39. 4 March 2011 Termination of appointment of Richard Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXS2RS5C. Transaction: MzAzMzI4MDkzMWFkaXF6a2N4.

  40. 13 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X9BKLNDM. Transaction: MzAyMzE3NTg3M2FkaXF6a2N4.

  41. 21 July 2010 Accounts made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: A3FSALO3. Transaction: MzAxOTkyMTk1NGFkaXF6a2N4.

  42. 16 April 2010 Termination of appointment of Timothy Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI62GJ7T. Transaction: MzAxMzYzODQ1MWFkaXF6a2N4.

  43. 26 February 2010 Appointment of Mr Richard Hamilton Fleetwood Fuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA429HTW. Transaction: MzAxMDI3MDkxOGFkaXF6a2N4.

  44. 25 February 2010 Director's details changed for Timothy James Mortimer Turner on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA4AJHTE. Transaction: MzAxMDI3MTMyOGFkaXF6a2N4.

  45. 25 February 2010 Director's details changed for Michael John Turner on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA49RHTL. Transaction: MzAxMDI3MTI5NGFkaXF6a2N4.

  46. 25 February 2010 Director's details changed for Richard John Roberts on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA47ZHTR. Transaction: MzAxMDI3MTI3MWFkaXF6a2N4.

  47. 25 February 2010 Director's details changed for James Charles Robert Douglas on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA43VHTJ. Transaction: MzAxMDI3MDk0NGFkaXF6a2N4.

  48. 25 February 2010 Secretary's details changed for Marie Louise Gracie on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XA43EHT2. Transaction: MzAxMDI3MDkzMGFkaXF6a2N4.

  49. 25 February 2010 Director's details changed for Simon Emeny on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA45HHT7. Transaction: MzAxMDI3MDg1NWFkaXF6a2N4.

  50. 3 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SXICYM. Transaction: MjA0MDU3OTg2NmFkaXF6a2N4.

  51. 15 July 2009 Accounts made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: PBGDIBK6. Transaction: MjAzNzIxNTc1NmFkaXF6a2N4.

  52. 12 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3HK32X. Transaction: MjAxMzI2MTA1M2FkaXF6a2N4.

  53. 1 September 2008 Accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AN51U2PO. Transaction: MjAxMjMwMjQyNGFkaXF6a2N4.

  54. 6 May 2008 Appointment terminated director paul clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AKRHYZDC. Transaction: MjAwNDczODk1MGFkaXF6a2N4.

  55. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5OTE1NmFkaXF6a2N4.

  56. 25 September 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4NTkyOGFkaXF6a2N4.

  57. 21 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMTM1MmFkaXF6a2N4.

  58. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI1MDkzN2FkaXF6a2N4.

  59. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI1MDgxNWFkaXF6a2N4.

  60. 14 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDE5MjE1NWFkaXF6a2N4.

  61. 31 January 2007 Accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NjkxNWFkaXF6a2N4.

  62. 21 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4MDQ2N2FkaXF6a2N4.

  63. 28 November 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0OTMwNWFkaXF6a2N4.

  64. 30 September 2005 Accounting reference date extended from 31/10/05 to 01/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE4NzUzN2FkaXF6a2N4.

  65. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxOTU1MWFkaXF6a2N4.

  66. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyMTE5MWFkaXF6a2N4.

  67. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwMjk3N2FkaXF6a2N4.

  68. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwNDUyNWFkaXF6a2N4.

  69. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1MDQzNGFkaXF6a2N4.

  70. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwNzkwNWFkaXF6a2N4.

  71. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgxMjc1NmFkaXF6a2N4.

  72. 2 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAyNDk5M2FkaXF6a2N4.

  73. 2 September 2005 Registered office changed on 02/09/05 from: 45 woodfield road london W9 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA2OTUwNmFkaXF6a2N4.

  74. 30 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI4MDM2NmFkaXF6a2N4.

  75. 24 August 2005 Return made up to 30/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzMjE3MGFkaXF6a2N4.

  76. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4NTE0OWFkaXF6a2N4.

  77. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0MzM4MmFkaXF6a2N4.

  78. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk1NzkxOGFkaXF6a2N4.

  79. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAxMzA1MmFkaXF6a2N4.

  80. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUxMTk0OGFkaXF6a2N4.

  81. 22 October 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMTg2NWFkaXF6a2N4.

  82. 24 August 2004 Return made up to 30/08/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MzQ0MmFkaXF6a2N4.

  83. 23 August 2004 Accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyOTUwMjc5OWFkaXF6a2N4.

  84. 29 June 2004 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEzNDI4NmFkaXF6a2N4.

  85. 26 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk0MDU4MGFkaXF6a2N4.

  86. 19 May 2003 Registered office changed on 19/05/03 from: unit 11 81 southern row london W10 5AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU0NzU0MGFkaXF6a2N4.

  87. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1MTkyOGFkaXF6a2N4.

  88. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgxMjEwOGFkaXF6a2N4.

  89. 17 October 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NTQzM2FkaXF6a2N4.

  90. 2 June 2002 Ad 26/11/01--------- £ si [email protected]=93605 £ ic 1/93606 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIxNjY0NGFkaXF6a2N4.

  91. 2 June 2002 Nc inc already adjusted 26/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Nzk4MjA4MGFkaXF6a2N4.

  92. 2 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMyNzE0N2FkaXF6a2N4.

  93. 2 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE4MDYyMmFkaXF6a2N4.

  94. 2 June 2002 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzYyOTM4NGFkaXF6a2N4.

  95. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExMzQ3MWFkaXF6a2N4.

  96. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwODAxOWFkaXF6a2N4.

  97. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE5MDcwOGFkaXF6a2N4.

  98. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyODI2NWFkaXF6a2N4.

  99. 9 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTE3MjA4M2FkaXF6a2N4.

  100. 23 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTc3MjYyNGFkaXF6a2N4.

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