78 Cannon Street GP Limited

Company Registration Number: 04411068

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78 Cannon Street GP Limited is a Private Company Limited by Shares first registered on 8 April 2002.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 491 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

04411068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

12 in total
11 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £10£10£10£10£10£10
Net Current Assets £90£90£90£90£90£90
Total Net Worth £90£90£90£90£90£90

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 20 June 2002

     

    100 New Bridge Street
    London
    EC4V 6JA

  • BLAIR, Ross

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1976

    5
    Welbeck Street
    London
    W1G 9YQ
    United Kingdom

  • BROWN, Ian James Palmer

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1968

    5
    Welbeck Street
    London
    W1G 9YQ
    United Kingdom

  • REYNOLDS, Andrew John

    Secretary

    Appointed on 20 June 2002

    Resigned on 25 July 2011

    The Portobello Arms
    Chartridge Lane Chartridge
    Chesham
    Buckinghamshire
    HP5 2TF

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 20 June 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • CONNOLLEY, Dominic

    Director

    Appointed on 20 December 2005

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    151 Gladstone Road
    Wimbledon
    London
    SW19 1QS

  • JENNER, Simon Philip

    Director

    Appointed on 2 October 2006

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Property

    Month of birth: February 1961

    Hawthorn Cottage
    Crampshaw Lane
    Ashtead
    Surrey
    KT21 2UD

  • JONES, Neil

    Director

    Appointed on 20 June 2002

    Resigned on 14 May 2003

    Nationality: American

    Occupation: Evp Europe

    Month of birth: August 1955

    29 Langland Gardens
    London
    NW3 6QE

  • LEWIS, Philip Geoffrey

    Director

    Appointed on 14 May 2003

    Resigned on 20 December 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1953

    1 Parkside
    London
    NW7 2LJ

  • MUSGRAVE, Stephen Howard Rhodes

    Director

    Appointed on 1 December 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    4 Haverfield Gardens
    Kew
    Richmond
    Surrey
    TW9 3DD

  • REYNOLDS, Andrew John

    Director

    Appointed on 20 December 2005

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Development Director

    Month of birth: August 1958

    The Portobello Arms
    Chartridge Lane Chartridge
    Chesham
    Buckinghamshire
    HP5 2TF

  • RIDDELL, James Hendry

    Director

    Appointed on 9 February 2007

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    17 Clearwater House
    Langley Waterside
    Beckenham
    Kent
    BR3 3GD

  • TOPHAM, Michael James

    Director

    Appointed on 20 June 2002

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Ceo European & Mena Regions

    Month of birth: March 1948

    5
    Welbeck Street
    London
    W1G 9YQ
    United Kingdom

  • WYPER, John Stuurman

    Director

    Appointed on 23 March 2007

    Resigned on 1 March 2012

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: November 1950

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 20 June 2002

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 4 January 2017 Termination of appointment of Michael James Topham as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD1GKO. Transaction: MzE2NTcxOTYyMmFkaXF6a2N4.

  2. 21 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LZIY2W. Transaction: MzE2NDgxNjg4M2FkaXF6a2N4.

  3. 21 December 2016 Appointment of Ross Blair as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7YMOH. Transaction: MzE2NDg1Mjc0MGFkaXF6a2N4.

  4. 12 December 2016 Director's details changed for Mr Michael James Topham on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5LHN7K1. Transaction: MzE2NDA1NjkwN2FkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54TMZUI. Transaction: MzE0NjI2MzExOGFkaXF6a2N4.

  6. 13 April 2016 Secretary's details changed for Abogado Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X54TN00P. Transaction: MzE0NjI2MjQxM2FkaXF6a2N4.

  7. 18 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G826KR. Transaction: MzEzMTU2NTIwMWFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: A45F6D20. Transaction: MzEyMjEzODQ0NmFkaXF6a2N4.

  9. 22 April 2015 Full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L459WE7S. Transaction: MzEyMTQ3Nzc5MmFkaXF6a2N4.

  10. 14 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HZTF2B. Transaction: MzEwOTMyNTQyN2FkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: A37IGELM. Transaction: MzA5OTkzNTU3OGFkaXF6a2N4.

  12. 5 March 2014 Director's details changed for Mr Michael James Topham on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH01. Barcode: A32YTL3Y. Transaction: MzA5NTcyNTY1M2FkaXF6a2N4.

  13. 5 March 2014 Director's details changed for Mr Ian James Palmer Brown on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH01. Barcode: A32YTL42. Transaction: MzA5NTcyNTQ2NWFkaXF6a2N4.

  14. 11 October 2013 Director's details changed for Mr Michael James Topham on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: R2IQMB8X. Transaction: MzA4Njc5NTAwNWFkaXF6a2N4.

  15. 11 October 2013 Director's details changed for Mr Ian James Palmer Brown on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: R2IQMB95. Transaction: MzA4Njc5NDk3MWFkaXF6a2N4.

  16. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05ZTK. Transaction: MzA4NjQ5OTIxMmFkaXF6a2N4.

  17. 30 September 2013 Registration of charge 044110680012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I06UDK. Transaction: MzA4NjIzMDYxNWFkaXF6a2N4.

  18. 30 September 2013 Registration of charge 044110680011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I06UC8. Transaction: MzA4NjIyODMwMGFkaXF6a2N4.

  19. 26 September 2013 Registration of charge 044110680010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HPMMDU. Transaction: MzA4NjEyMjYzNWFkaXF6a2N4.

  20. 26 September 2013 Registration of charge 044110680009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HPMME2. Transaction: MzA4NjExOTExNWFkaXF6a2N4.

  21. 18 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: A266C9P6. Transaction: MzA3NjQ2ODE0OWFkaXF6a2N4.

  22. 6 January 2013 Termination of appointment of Simon Jenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O9VRB7. Transaction: MzA3MDU1NTMzNmFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI7V1U. Transaction: MzA2MjEyMTc5MmFkaXF6a2N4.

  24. 13 June 2012 Director's details changed for Mr Michael James Topham on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: A1AXNIXM. Transaction: MzA1OTA4NDAzNmFkaXF6a2N4.

  25. 1 June 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: A1A0GD9R. Transaction: MzA1ODU0MTAxMGFkaXF6a2N4.

  26. 13 March 2012 Termination of appointment of John Wyper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14DO2UB. Transaction: MzA1NDAxMzI5MWFkaXF6a2N4.

  27. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3IGBXZT. Transaction: MzA0NDkyODEwN2FkaXF6a2N4.

  28. 10 August 2011 Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: AN392WEL. Transaction: MzA0MTkwNjU4MGFkaXF6a2N4.

  29. 4 August 2011 Termination of appointment of Andrew Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOLHNW9S. Transaction: MzA0MTYxMDI3MGFkaXF6a2N4.

  30. 4 August 2011 Termination of appointment of Andrew Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOLHIW9N. Transaction: MzA0MTYxMDEyM2FkaXF6a2N4.

  31. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: APOJAT4D. Transaction: MzAzNTQ2ODkwNWFkaXF6a2N4.

  32. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDG5NUH. Transaction: MzAyNDQ2MDc3OWFkaXF6a2N4.

  33. 20 August 2010 Director's details changed for John Stuurman Wyper on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: ALQ94MN7. Transaction: MzAyMTcwNzAzOWFkaXF6a2N4.

  34. 20 August 2010 Termination of appointment of Stephen Musgrave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALQ9CMNF. Transaction: MzAyMTcwNjg4MGFkaXF6a2N4.

  35. 19 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: AXS9IJZ8. Transaction: MzAxNTgzMTk5NWFkaXF6a2N4.

  36. 11 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LT13WH2X. Transaction: MzAwOTI1NTc0NGFkaXF6a2N4.

  37. 18 June 2009 Director's change of particulars / michael topham / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PDNBHATK. Transaction: MjAzNTM0OTIwNmFkaXF6a2N4.

  38. 15 June 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A84OBAQL. Transaction: MjAzNTMyNzYyNGFkaXF6a2N4.

  39. 20 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERD2P009. Transaction: MjAzMzM5MDg3NGFkaXF6a2N4.

  40. 12 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjU2NjY1NWFkaXF6a2N4.

  41. 9 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L6RYR9L1. Transaction: MjAzMjU2NjYwM2FkaXF6a2N4.

  42. 23 March 2009 Director's change of particulars / michael topham / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH7Q68AC. Transaction: MjAyODc4MjcxOWFkaXF6a2N4.

  43. 3 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjM1MzAzOGFkaXF6a2N4.

  44. 14 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0NTWYRB. Transaction: MjAwMzIyNjU0NGFkaXF6a2N4.

  45. 14 April 2008 Director's change of particulars / michael topham / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0NU6YRM. Transaction: MjAwMzIyNTIxNmFkaXF6a2N4.

  46. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNTU3MmFkaXF6a2N4.

  47. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNTU3MWFkaXF6a2N4.

  48. 20 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzNDMxMGFkaXF6a2N4.

  49. 20 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzNDMwOWFkaXF6a2N4.

  50. 15 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA5NTIwMGFkaXF6a2N4.

  51. 13 June 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1MjQ0MmFkaXF6a2N4.

  52. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU4MTI4NWFkaXF6a2N4.

  53. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYyOTE5N2FkaXF6a2N4.

  54. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxNTQ4NGFkaXF6a2N4.

  55. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkwNzY1NWFkaXF6a2N4.

  56. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkwMzMwMGFkaXF6a2N4.

  57. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkwNzYyM2FkaXF6a2N4.

  58. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkwMzI5OWFkaXF6a2N4.

  59. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1MjEyNWFkaXF6a2N4.

  60. 21 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2MTQyM2FkaXF6a2N4.

  61. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ4NDIxNWFkaXF6a2N4.

  62. 19 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQzNDI5MmFkaXF6a2N4.

  63. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2NzEwNWFkaXF6a2N4.

  64. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUzNjkxOWFkaXF6a2N4.

  65. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA5OTczNmFkaXF6a2N4.

  66. 5 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg5ODgxMmFkaXF6a2N4.

  67. 5 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkzMzc5NWFkaXF6a2N4.

  68. 5 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU2MDQ1NmFkaXF6a2N4.

  69. 17 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk1MDM0NmFkaXF6a2N4.

  70. 26 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI3NjM2OWFkaXF6a2N4.

  71. 20 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzQzODMzM2FkaXF6a2N4.

  72. 11 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMxNjMxOGFkaXF6a2N4.

  73. 8 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDUzNzk1OGFkaXF6a2N4.

  74. 27 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTI0OTg2N2FkaXF6a2N4.

  75. 31 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjgyNzQ2NWFkaXF6a2N4.

  76. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0NTYwM2FkaXF6a2N4.

  77. 21 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzAzMjY1M2FkaXF6a2N4.

  78. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY3MTY1NWFkaXF6a2N4.

  79. 28 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU2Mjc0MmFkaXF6a2N4.

  80. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE2NzI3MGFkaXF6a2N4.

  81. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkwMjkyNmFkaXF6a2N4.

  82. 26 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODIxMzg2N2FkaXF6a2N4.

  83. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyNjY4NmFkaXF6a2N4.

  84. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5NjMyMWFkaXF6a2N4.

  85. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2MjE4N2FkaXF6a2N4.

  86. 8 July 2002 Ad 01/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQzOTI0NmFkaXF6a2N4.

  87. 27 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE3MTQ4M2FkaXF6a2N4.

  88. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY0ODU4OWFkaXF6a2N4.

  89. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5MTA4OGFkaXF6a2N4.

  90. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1NTkyOGFkaXF6a2N4.

  91. 27 June 2002 Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYwNjcxMGFkaXF6a2N4.

  92. 26 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTYyOTg3M2FkaXF6a2N4.

  93. 26 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcyNzI5NWFkaXF6a2N4.

  94. 26 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ2Mzk3NGFkaXF6a2N4.

  95. 26 June 2002 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODc2OTczOGFkaXF6a2N4.

  96. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU1NTYzMmFkaXF6a2N4.

  97. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE5MTgyNGFkaXF6a2N4.

  98. 20 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE3MDY4N2FkaXF6a2N4.

  99. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU4MTQ4NGFkaXF6a2N4.

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