Parabola Land Limited

Company Registration Number: 04298209

Company registered in England and Wales

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Parabola Land Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in London.

Registered Address

BROADGATE TOWER
20 PRIMROSE STREET
LONDON
ENGLAND
EC2A 2EW

There are 461 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

Registration Data

Company Number

04298209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

13 in total
1 outstanding
12 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £25,061,460£36,102,756£39,367,101£27,873,868£0£112,552,646£121,025,406£0
Current Assets £12,817,797£3,905,715£179,051£1,213,105£27,530,168£6,342,991£6,688,582£35,926,026
of which Cash £10,980,880£3,692,176£58,442£275,560£27,098,774£3,685,583£3,352,896£1,616,134
Total Assets £37,879,257£40,008,471£39,546,152£29,086,973£27,530,168£118,895,637£127,713,988£35,926,026
Current Liabilities £17,895,930£25,474,497£34,597,789£25,163,050£21,188,873£63,474,635£48,530,260£18,943,037
Net Current Assets £-5,078,133£-21,568,782£-34,418,738£-23,949,945£6,341,295£-57,131,644£-41,841,678£16,982,989
Total Net Worth £19,983,327£14,533,974£4,948,363£3,923,923£9,130,451£55,421,002£79,183,728£30,048,405

Previous Names

No previous names

Company Officers

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 20 October 2016

     

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • HORDON, Tony

    Director

    Appointed on 24 November 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1967

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • MACGREGOR, Kirsty Fraser

    Director

    Appointed on 24 November 2017

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: June 1972

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • MILLICAN, Peter John

    Director

    Appointed on 3 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • CLARK, Peter Godfrey

    Secretary

    Appointed on 1 March 2007

    Resigned on 30 September 2014

    9 Cragside
    Corbridge
    Northumberland
    NE45 5EU

  • GLOVER, Alan Myles

    Secretary

    Appointed on 3 October 2001

    Resigned on 1 March 2007

    2 Intake Way
    Hexham
    Northumberland
    NE46 1RU

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2014

    Resigned on 20 September 2016

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    26
    Church Street
    London
    NW8 8EP

  • BOWDEN, Lesley

    Director

    Appointed on 1 March 2007

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Central Square
    Forth Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3PJ

  • CLARK, Peter Godfrey

    Director

    Appointed on 5 April 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    Central Square
    Forth Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3PJ

  • MILLICAN, Oliver James

    Director

    Appointed on 24 March 2014

    Resigned on 27 November 2017

    Nationality: British

    Occupation: None

    Month of birth: August 1981

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • ROWAN, Raymond

    Director

    Appointed on 1 March 2005

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1941

    36 Wilsden Hill
    Wilsden
    Bradford
    West Yorkshire
    BD15 0BG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 14/09/2018.

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Latest Filings

  1. 8 August 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BIHZLU. Transaction: MzIxMTUzNDc0MmFkaXF6a2N4.

  2. 5 December 2017 Termination of appointment of Oliver James Millican as a director on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Officers. Type: TM01. Barcode: X6KMJ4VU. Transaction: MzE5MTk5ODkzNGFkaXF6a2N4.

  3. 4 December 2017 Appointment of Kirsty Fraser Macgregor as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: AP01. Barcode: X6KKHIRE. Transaction: MzE5MTg2NDU0OWFkaXF6a2N4.

  4. 4 December 2017 Appointment of Tony Hordon as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: AP01. Barcode: X6KKFPY0. Transaction: MzE5MTg2MzIwMmFkaXF6a2N4.

  5. 30 November 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6JXQWCZ. Transaction: MzE5MTQ2MTI1NmFkaXF6a2N4.

  6. 4 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBRI3F. Transaction: MzE4NzAyMDk1M2FkaXF6a2N4.

  7. 30 September 2017 Satisfaction of charge 042982090013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6G37MOK. Transaction: MzE4NzY2NjI5MWFkaXF6a2N4.

  8. 30 September 2017 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6G37MO8. Transaction: MzE4NzY2NjQ2M2FkaXF6a2N4.

  9. 30 September 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6G37MO0. Transaction: MzE4NzY2NjY5N2FkaXF6a2N4.

  10. 30 September 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6G37NJS. Transaction: MzE4NzY2NzYwMWFkaXF6a2N4.

  11. 30 September 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6G37NJK. Transaction: MzE4NzY2Nzg2OWFkaXF6a2N4.

  12. 30 September 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6G37NJG. Transaction: MzE4NzY2ODE2N2FkaXF6a2N4.

  13. 24 July 2017 [View PDF]

    Action Date: 25 January 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BCJ13S. Transaction: MzE4MTI3MTA2M2FkaXF6a2N4.

  14. 24 July 2017 [View PDF]

    Action Date: 25 January 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BCGHMJ. Transaction: MzE4MTI2OTAyNWFkaXF6a2N4.

  15. 24 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JZO7UP. Transaction: MzE2MjY3NTA4OGFkaXF6a2N4.

  16. 4 November 2016 Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0CABM. Transaction: MzE2MTEyNTk1NmFkaXF6a2N4.

  17. 3 November 2016 Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP04. Barcode: X5J0CBK8. Transaction: MzE2MTEyNjM4OGFkaXF6a2N4.

  18. 3 November 2016 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5J0CAZ7. Transaction: MzE2MTEyNjIwN2FkaXF6a2N4.

  19. 3 November 2016 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5J0CAH5. Transaction: MzE2MTEyNTk4NmFkaXF6a2N4.

  20. 17 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTXU8. Transaction: MzE1OTgzODQ3M2FkaXF6a2N4.

  21. 20 April 2016 Termination of appointment of Lesley Bowden as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X55C07NN. Transaction: MzE0Njc1OTYwN2FkaXF6a2N4.

  22. 2 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0P20B. Transaction: MzEzNjQ0ODM5MmFkaXF6a2N4.

  23. 20 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1HPS. Transaction: MzEzMzI4NjA4NGFkaXF6a2N4.

  24. 17 April 2015 Registration of charge 042982090013, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: A45HPIJC. Transaction: MzEyMTk3ODE4OWFkaXF6a2N4.

  25. 10 April 2015 Part of the property or undertaking has been released from charge 12 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A452DT3V. Transaction: MzEyMjAwNDk2MmFkaXF6a2N4.

  26. 10 April 2015 Part of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A452DT3F. Transaction: MzEyMjAwNTAzNGFkaXF6a2N4.

  27. 10 April 2015 Part of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A452DT3N. Transaction: MzEyMjAwNTEwMmFkaXF6a2N4.

  28. 24 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYA7RS. Transaction: MzExMzg5NzQxNWFkaXF6a2N4.

  29. 24 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EMX5. Transaction: MzExMDA2NDg3OGFkaXF6a2N4.

  30. 22 October 2014 Director's details changed for Oliver Millican on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: A3IJ4OQB. Transaction: MzEwOTg2OTUwMmFkaXF6a2N4.

  31. 22 October 2014 Termination of appointment of Peter Godfrey Clark as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3IJ4ONE. Transaction: MzEwOTg2OTUxM2FkaXF6a2N4.

  32. 22 October 2014 Termination of appointment of Raymond Rowan as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3IJ4OO2. Transaction: MzEwOTg2OTUxMWFkaXF6a2N4.

  33. 22 October 2014 Termination of appointment of Peter Godfrey Clark as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: A3IJ4ONU. Transaction: MzEwOTg2OTUwOWFkaXF6a2N4.

  34. 22 October 2014 Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP04. Barcode: A3IJ4OOI. Transaction: MzEwOTg2OTUwOGFkaXF6a2N4.

  35. 22 October 2014 Director's details changed for Lesley Bowden on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: A3IJ4OOA. Transaction: MzEwOTg2OTUwNmFkaXF6a2N4.

  36. 22 October 2014 Director's details changed for Mr Peter John Millican on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: A3IJ4OOQ. Transaction: MzEwOTg2OTUwM2FkaXF6a2N4.

  37. 11 April 2014 Appointment of Oliver Millican as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35698SI. Transaction: MzA5ODEwNzU4N2FkaXF6a2N4.

  38. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCHQ0. Transaction: MzA5MTkzOTE0N2FkaXF6a2N4.

  39. 29 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZHQY. Transaction: MzA4Nzc5NzU1M2FkaXF6a2N4.

  40. 5 January 2013 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2YMO. Transaction: MzA3MDUzNDczOGFkaXF6a2N4.

  41. 26 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9G415. Transaction: MzA2NjQ4OTcxM2FkaXF6a2N4.

  42. 6 August 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EQLMLS. Transaction: MzA2MjIzNTE3MmFkaXF6a2N4.

  43. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L17KXKA3. Transaction: MzA1NjY0NjI5OWFkaXF6a2N4.

  44. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L17KXKAJ. Transaction: MzA1NjY0NjI5NGFkaXF6a2N4.

  45. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L17KXKCA. Transaction: MzA1NjY0NjI3OWFkaXF6a2N4.

  46. 18 April 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1737J94. Transaction: MzA1NjM5MTQ1MmFkaXF6a2N4.

  47. 5 April 2012 Appointment of Mr Peter Godfrey Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168BRER. Transaction: MzA1NTQ0MTkwMWFkaXF6a2N4.

  48. 20 December 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIQP7. Transaction: MzA0OTMwMTM5NGFkaXF6a2N4.

  49. 28 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X67XVYRR. Transaction: MzA0NjI1MDYxOWFkaXF6a2N4.

  50. 10 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO86JUU0. Transaction: MzAzODY1NjU1M2FkaXF6a2N4.

  51. 10 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODY1NjE3NWFkaXF6a2N4.

  52. 6 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ASTUNV. Transaction: MzAzODMzNjMzMmFkaXF6a2N4.

  53. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZVF0Q1A. Transaction: MzAyOTE3NDQ5OWFkaXF6a2N4.

  54. 26 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XRAQ0OKW. Transaction: MzAyNTg3MzI3MmFkaXF6a2N4.

  55. 18 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X2I7YF12. Transaction: MzAwMzA0ODIzMWFkaXF6a2N4.

  56. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2I7XF11. Transaction: MzAwMzAzMjgzMGFkaXF6a2N4.

  57. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2I7WF10. Transaction: MzAwMzAzMjgyOWFkaXF6a2N4.

  58. 17 November 2009 Director's details changed for Lesley Bowden on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X2I7TF1X. Transaction: MzAwMzAzMjgyNmFkaXF6a2N4.

  59. 17 November 2009 Director's details changed for Raymond Rowan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2I7VF1Z. Transaction: MzAwMzAzMjgyOGFkaXF6a2N4.

  60. 17 November 2009 Director's details changed for Mr Peter John Millican on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2I7UF1Y. Transaction: MzAwMzAzMjgyN2FkaXF6a2N4.

  61. 28 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVS8JDLM. Transaction: MjA0MjI3ODE5OGFkaXF6a2N4.

  62. 14 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALXM76H8. Transaction: MjAyMzI2MTY4M2FkaXF6a2N4.

  63. 3 November 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TCH4I7. Transaction: MjAxNzEzMjUzM2FkaXF6a2N4.

  64. 15 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk5NzE5NWFkaXF6a2N4.

  65. 22 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUxODczN2FkaXF6a2N4.

  66. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NTYwNWFkaXF6a2N4.

  67. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2NDIyMmFkaXF6a2N4.

  68. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NzIyM2FkaXF6a2N4.

  69. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM5Mzk2OWFkaXF6a2N4.

  70. 5 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwODA0M2FkaXF6a2N4.

  71. 26 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3MDkzOGFkaXF6a2N4.

  72. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ1NDk2NGFkaXF6a2N4.

  73. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc0MTkwNWFkaXF6a2N4.

  74. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ1MzEyMGFkaXF6a2N4.

  75. 22 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTAzNzEyMmFkaXF6a2N4.

  76. 10 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDY2MzAzMmFkaXF6a2N4.

  77. 16 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjM0MzY0NmFkaXF6a2N4.

  78. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk4OTExOGFkaXF6a2N4.

  79. 26 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDExMjAzMWFkaXF6a2N4.

  80. 20 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDYwNTA5MGFkaXF6a2N4.

  81. 12 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzY2MjY5OWFkaXF6a2N4.

  82. 24 March 2005 Registered office changed on 24/03/05 from: adelaide house london bridge london EC4R 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU5MjgwNWFkaXF6a2N4.

  83. 15 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTEwMjI1MWFkaXF6a2N4.

  84. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyMTgxNmFkaXF6a2N4.

  85. 14 December 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczMjIzNmFkaXF6a2N4.

  86. 18 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDM5NzI5OWFkaXF6a2N4.

  87. 8 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDA2NTkyMmFkaXF6a2N4.

  88. 8 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3NDk1N2FkaXF6a2N4.

  89. 8 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU5MjIzOWFkaXF6a2N4.

  90. 30 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjIzMzk4NmFkaXF6a2N4.

  91. 8 November 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3MDc3MWFkaXF6a2N4.

  92. 23 July 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTAxMzA1MGFkaXF6a2N4.

  93. 26 March 2002 Registered office changed on 26/03/02 from: the old vicarage matfen newcastle upon tyne tyne & wear NE20 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU3NDQ4NmFkaXF6a2N4.

  94. 23 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ5NDc0MmFkaXF6a2N4.

  95. 23 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDc2MTY2NGFkaXF6a2N4.

  96. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0MDUxMmFkaXF6a2N4.

  97. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2NzEwMGFkaXF6a2N4.

  98. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE5NjgyMmFkaXF6a2N4.

  99. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2MjA4MWFkaXF6a2N4.

  100. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYwMTE4MWFkaXF6a2N4.

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54.80.188.87 Fri, 19 Oct 2018 23:40:13 +0100