280 Bishopsgate Property Investments Limited

Company Registration Number: 04365004

Company registered in England and Wales

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280 Bishopsgate Property Investments Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in London.

Registered Address

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 320 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

04365004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,948,000£27,083,000£26,220,000£25,354,000£24,487,000£23,623,000£22,761,000£23,540,000£22,612,000£21,701,000£30,910,000
of which Cash £579,000£564,000£549,000£536,000£521,000£508,000£495,000£2,125,000£2,012,000£1,963,000£11,905,000
Total Assets £27,948,000£27,083,000£26,220,000£25,354,000£24,487,000£23,623,000£22,761,000£23,540,000£22,612,000£21,701,000£30,910,000
Current Liabilities £1,149,000£1,140,000£1,131,000£1,123,000£1,114,000£1,098,000£1,057,000£2,661,000£4,804,000£4,770,000£14,890,000
Net Current Assets £26,799,000£25,943,000£25,089,000£24,231,000£23,373,000£22,525,000£21,704,000£20,879,000£17,808,000£16,931,000£16,020,000
Total Net Worth £26,799,000£25,943,000£25,089,000£24,231,000£23,373,000£22,525,000£21,704,000£20,879,000£17,808,000£16,931,000£16,020,000

Previous Names

  • SHELFCO (NO.2676) LIMITED, active until 4 April 2002

Company Officers

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 15 October 2004

     

    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF

  • FILER, Mark Howard

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WYNNE, Daniel Jonathan

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    C/O Wilmington Trust Sp Services London Limited
    Third Floor 1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Director

    Appointed on 15 October 2004

     

    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF

  • HAYDON, Stuart John

    Secretary

    Appointed on 3 April 2002

    Resigned on 19 April 2002

    156 Woodland Way
    West Wickham
    Kent
    BR4 9LU

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 3 April 2002

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • NEWHAVEN LIMITED

    Corporate Secretary

    Appointed on 31 January 2003

    Resigned on 15 October 2004

    40 Gerrard Street
    London
    W1D 5QE

  • NEWHAVEN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 April 2002

    Resigned on 31 January 2003

    PO BOX 901 East Asia Chambers
    Road Town
    Tortola
    British Virgin Islands

  • BAKER, Michael John

    Director

    Appointed on 3 April 2002

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    18 Seaton Close
    Lynden Gate Putney Heath
    London
    SW15 3TJ

  • BYWATER, John Andrew

    Director

    Appointed on 3 April 2002

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Craigens
    Hill Foot Lane Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NT

  • COLE, Peter William Beaumont

    Director

    Appointed on 3 April 2002

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    Walnut Tree Farm
    Walnut Tree Road Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • FAIRRIE, James Patrick Johnston

    Director

    Appointed on 15 October 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    7 Astwood Mews
    South Kensington
    London
    SW7 4DE

  • HARDIE, Nicholas Alan Scott

    Director

    Appointed on 3 April 2002

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1955

    21
    Albert Square
    London
    SW8 1BS

  • HARRIS, Iain Farlane Sim

    Director

    Appointed on 3 April 2002

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1 Red Lion Cottages
    Aldenham
    Hertfordshire
    WD25 8BB

  • MCDERMOTT, Martin

    Director

    Appointed on 15 October 2004

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • ROCKETT, Nicholas Anthony

    Director

    Appointed on 19 April 2002

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    16 Rickmansworth Road
    Northwood
    Middlesex
    HA6 1HA

  • TSAO, Dawn Sin Fang

    Director

    Appointed on 19 April 2002

    Resigned on 15 October 2004

    Nationality: Singapore

    Occupation: Director

    Month of birth: January 1950

    17 Upper Phillimore Gardens
    London
    W8 7HF

  • WRIGHT, Geoffrey Harcroft

    Director

    Appointed on 3 April 2002

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1943

    Michaelmas House
    4 The Riddings
    Caterham
    Surrey
    CR3 6DW

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 3 April 2002

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • NEWHAVEN NOMINEES LIMITED

    Corporate Director

    Appointed on 19 April 2002

    Resigned on 15 October 2004

    PO BOX 901 East Asia Chambers
    Road Town
    Tortola
    British Virgin Islands

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A7M09. Transaction: MzE2OTAwOTQ1NGFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZX7C. Transaction: MzE1OTQwMTkxNGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X503CDDB. Transaction: MzE0MTMzMzE2OGFkaXF6a2N4.

  4. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SJJM. Transaction: MzEzMjU1OTQ1NGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40OB3HE. Transaction: MzExNjgxNzQwNmFkaXF6a2N4.

  6. 16 December 2014 Termination of appointment of Martin Mcdermott as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: A3MDPX8Z. Transaction: MzExMzQ2MTYxNmFkaXF6a2N4.

  7. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA6AO. Transaction: MzEwODg4MDgzNWFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3205M60. Transaction: MzA5NDcyNDEyMGFkaXF6a2N4.

  9. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGM917. Transaction: MzA4MDk4MDY1MWFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4T3U. Transaction: MzA3MzQ0MTk1N2FkaXF6a2N4.

  11. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI7XI3. Transaction: MzA2MjEzMzIyNWFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1351N35. Transaction: MzA1Mjc4ODUwMmFkaXF6a2N4.

  13. 21 December 2011 Director's details changed for Mr Mark Howard Filer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: L0OA2182. Transaction: MzA0OTM4OTIwN2FkaXF6a2N4.

  14. 20 December 2011 Director's details changed for Martin Mcdermott on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKJQJ. Transaction: MzA0OTMyNTI4MmFkaXF6a2N4.

  15. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5T9UVFW. Transaction: MzA0MDAwOTY1MGFkaXF6a2N4.

  16. 1 June 2011 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: L74BXUHF. Transaction: MzAzODEwNjQ2NmFkaXF6a2N4.

  17. 1 June 2011 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH02. Barcode: L74BWUHE. Transaction: MzAzODEwNjM3OGFkaXF6a2N4.

  18. 1 June 2011 Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: L73YQUHU. Transaction: MzAzODA3NjM0MmFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XPKEERH6. Transaction: MzAzMTg3Nzk1MGFkaXF6a2N4.

  20. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBE0NU8. Transaction: MzAyNDUxMTM2OGFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XQY3THYW. Transaction: MzAxMDUxNDcyMmFkaXF6a2N4.

  22. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1WUEJ7. Transaction: MzAwMjE4MzE1NGFkaXF6a2N4.

  23. 2 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJID7T5. Transaction: MjAyNzA1NDc2NWFkaXF6a2N4.

  24. 2 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHBPI3L8. Transaction: MjAxNDYzOTAwOGFkaXF6a2N4.

  25. 8 May 2008 Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LNP1GZHU. Transaction: MjAwNDk4MTk1N2FkaXF6a2N4.

  26. 7 May 2008 Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: AK5S0ZE4. Transaction: MjAwNDgzOTQyMmFkaXF6a2N4.

  27. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4MzE4MmFkaXF6a2N4.

  28. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwODM1OGFkaXF6a2N4.

  29. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcwOTcxMWFkaXF6a2N4.

  30. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM5NzQ4MmFkaXF6a2N4.

  31. 18 April 2007 Registered office changed on 18/04/07 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIzMTUxOGFkaXF6a2N4.

  32. 5 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5MDE1M2FkaXF6a2N4.

  33. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ0Nzc1MGFkaXF6a2N4.

  34. 9 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyNzc2OGFkaXF6a2N4.

  35. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkzMTE5NmFkaXF6a2N4.

  36. 23 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMzMDgxM2FkaXF6a2N4.

  37. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI0NTg2MmFkaXF6a2N4.

  38. 30 November 2005 Accounting reference date extended from 15/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjE2MzY5NmFkaXF6a2N4.

  39. 10 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU3MzE3OWFkaXF6a2N4.

  40. 23 December 2004 Full accounts made up to 15 October 2004 [View PDF]

    Action Date: 15 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY5MDU4OWFkaXF6a2N4.

  41. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODU5ODg0OWFkaXF6a2N4.

  42. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwNzQyNGFkaXF6a2N4.

  43. 3 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzkxNTk0MGFkaXF6a2N4.

  44. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjg5NTQ5MmFkaXF6a2N4.

  45. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyNzkzMmFkaXF6a2N4.

  46. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1MTI5M2FkaXF6a2N4.

  47. 26 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4ODUwMmFkaXF6a2N4.

  48. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI1OTQ5M2FkaXF6a2N4.

  49. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQzMDI4MGFkaXF6a2N4.

  50. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYwMDY5M2FkaXF6a2N4.

  51. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4NzkwOGFkaXF6a2N4.

  52. 26 October 2004 Accounting reference date shortened from 31/12/04 to 15/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjgzNTI1MWFkaXF6a2N4.

  53. 26 October 2004 Registered office changed on 26/10/04 from: 40 gerrard street london W1D 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIxNjEzNGFkaXF6a2N4.

  54. 26 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTAwMTg0MmFkaXF6a2N4.

  55. 1 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzkyNDY2OGFkaXF6a2N4.

  56. 14 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NDQzM2FkaXF6a2N4.

  57. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzg1NDkyM2FkaXF6a2N4.

  58. 13 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MzUwMGFkaXF6a2N4.

  59. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc1MDk5NmFkaXF6a2N4.

  60. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY1NzE0N2FkaXF6a2N4.

  61. 25 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDc4MDk0NmFkaXF6a2N4.

  62. 25 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE3MjYwMmFkaXF6a2N4.

  63. 8 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDE3ODExMGFkaXF6a2N4.

  64. 8 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE1NDkxMWFkaXF6a2N4.

  65. 8 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzMzY2NGFkaXF6a2N4.

  66. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY4Nzk0NGFkaXF6a2N4.

  67. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc5MTU1NGFkaXF6a2N4.

  68. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgwMTU3NWFkaXF6a2N4.

  69. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQxOTQ4NWFkaXF6a2N4.

  70. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg2OTQyOGFkaXF6a2N4.

  71. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk1NzcyNWFkaXF6a2N4.

  72. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyODE1NWFkaXF6a2N4.

  73. 5 May 2002 Registered office changed on 05/05/02 from: 100 park lane london W1K 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk3MjYyNWFkaXF6a2N4.

  74. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMyOTY4NWFkaXF6a2N4.

  75. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg2MDYxN2FkaXF6a2N4.

  76. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyNDY2N2FkaXF6a2N4.

  77. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQzMDM2NmFkaXF6a2N4.

  78. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkyNzY5MWFkaXF6a2N4.

  79. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ1NzYzM2FkaXF6a2N4.

  80. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyMjE1M2FkaXF6a2N4.

  81. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEwMDcyMmFkaXF6a2N4.

  82. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2NzUyNGFkaXF6a2N4.

  83. 8 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI5MjU4MmFkaXF6a2N4.

  84. 8 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzI1NjIwMWFkaXF6a2N4.

  85. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk3OTk4MmFkaXF6a2N4.

  86. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyNjgyNGFkaXF6a2N4.

  87. 8 April 2002 Ad 03/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ5MDU0OWFkaXF6a2N4.

  88. 8 April 2002 Registered office changed on 08/04/02 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUxNTMwNWFkaXF6a2N4.

  89. 8 April 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODEwMzIwMGFkaXF6a2N4.

  90. 8 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY2MjU3NWFkaXF6a2N4.

  91. 8 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk0MTk3N2FkaXF6a2N4.

  92. 8 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA2ODI3NmFkaXF6a2N4.

  93. 4 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDEwMzU2M2FkaXF6a2N4.

  94. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU1MTA3MWFkaXF6a2N4.

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