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. Its current registered address is in London.

Registered Address

21 PALMER STREET
LONDON
ENGLAND
SW1H 0AD

There are 285 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

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

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

12 in total
12 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£100
Current Liabilities £10£10£10£10£10£10£10
Net Current Assets £90£90£90£90£90£90£90
Total Net Worth £90£90£90£90£90£90£90

Previous Names

  • AGENTSTAR LIMITED, active until 20 June 2002

Company Officers

  • SANNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2017

     

    13 Castle Street
    St Helier
    Jersey
    JE4 5UT
    Channel Islands

  • BAIRD, Lucy

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    13
    Castle Street
    St Helier
    Jersey
    Channel Islands

  • SEATTER, Anton

    Director

    Appointed on 27 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    21
    Palmer Street
    London
    SW1H 0AD
    England

  • REYNOLDS, Andrew John

    Secretary

    Appointed on 20 June 2002

    Resigned on 25 July 2011

    The Portobello Arms
    Chartridge Lane Chartridge
    Chesham
    Buckinghamshire
    HP5 2TF

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 20 June 2002

    Resigned on 27 April 2017

    100 New Bridge Street
    London
    EC4V 6JA

  • 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

  • BLAIR, Ross

    Director

    Appointed on 19 December 2016

    Resigned on 27 April 2017

    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

    Resigned on 27 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1968

    5
    Welbeck Street
    London
    W1G 9YQ
    United Kingdom

  • 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: British

    Occupation: Director

    Month of birth: June 1953

    1 Parkside
    London
    NW7 2LJ

  • MATTIMORE, Christine Anne

    Director

    Appointed on 27 April 2017

    Resigned on 11 May 2017

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    21
    Palmer Street
    London
    SW1H 0AD
    England

  • 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 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2017 Termination of appointment of Christine Anne Mattimore as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X66QROJU. Transaction: MzE3NjE3OTQzOGFkaXF6a2N4.

  2. 16 May 2017 Appointment of Sanne Secretaries Limited as a secretary on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP04. Barcode: X66LEARD. Transaction: MzE3NTg2NzU3M2FkaXF6a2N4.

  3. 16 May 2017 Appointment of Mr Anton Seatter as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X66B5Y6H. Transaction: MzE3NTY4NDE2NGFkaXF6a2N4.

  4. 16 May 2017 Appointment of Ms Christine Anne Mattimore as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X66B5EAZ. Transaction: MzE3NTY4Mzc2MWFkaXF6a2N4.

  5. 12 May 2017 Appointment of Mrs Lucy Baird as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66B5OM0. Transaction: MzE3NTY4Mzk2NWFkaXF6a2N4.

  6. 12 May 2017 Termination of appointment of Ian James Palmer Brown as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: TM01. Barcode: X66B2XSA. Transaction: MzE3NTY4MTk0N2FkaXF6a2N4.

  7. 12 May 2017 Termination of appointment of Ross Blair as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: TM01. Barcode: X66B2VVG. Transaction: MzE3NTY4MTg4NGFkaXF6a2N4.

  8. 12 May 2017 Termination of appointment of Abogado Nominees Limited as a secretary on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: TM02. Barcode: X66B2V2G. Transaction: MzE3NTY4MTg2MmFkaXF6a2N4.

  9. 12 May 2017 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 21 Palmer Street London SW1H 0AD on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66B1JSA. Transaction: MzE3NTY4MDgwOWFkaXF6a2N4.

  10. 28 April 2017 Satisfaction of charge 044110680010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXAG. Transaction: MzE3NTcyNTQ2MWFkaXF6a2N4.

  11. 28 April 2017 Satisfaction of charge 044110680011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXAO. Transaction: MzE3NTcyNTQzMGFkaXF6a2N4.

  12. 28 April 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXJD. Transaction: MzE3NTcyNTY4OWFkaXF6a2N4.

  13. 28 April 2017 Satisfaction of charge 044110680009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXA8. Transaction: MzE3NTcyNTQ5MGFkaXF6a2N4.

  14. 28 April 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXJT. Transaction: MzE3NTcyNTYzNGFkaXF6a2N4.

  15. 28 April 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXKH. Transaction: MzE3NTcyNTU1MGFkaXF6a2N4.

  16. 28 April 2017 Satisfaction of charge 044110680012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXAW. Transaction: MzE3NTcyNTM4N2FkaXF6a2N4.

  17. 28 April 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXKP. Transaction: MzE3NTcyNTUxNmFkaXF6a2N4.

  18. 28 April 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXJL. Transaction: MzE3NTcyNTY2MGFkaXF6a2N4.

  19. 28 April 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXK1. Transaction: MzE3NTcyNTYwN2FkaXF6a2N4.

  20. 28 April 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65BYXK9. Transaction: MzE3NTcyNTU4N2FkaXF6a2N4.

  21. 18 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648JQA1. Transaction: MzE3MzU5MDQ5OWFkaXF6a2N4.

  22. 23 March 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62O35N4. Transaction: MzE3MTc4ODUwOGFkaXF6a2N4.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 18 September 2015 Satisfaction of charge 1 in full [View PDF]

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

  30. 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.

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

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

  32. 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.

  33. 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.

  34. 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.

  35. 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.

  36. 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.

  37. 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.

  38. 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.

  39. 30 September 2013 Registration of charge 044110680012 [View PDF]

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

  40. 30 September 2013 Registration of charge 044110680011 [View PDF]

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

  41. 26 September 2013 Registration of charge 044110680010 [View PDF]

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

  42. 26 September 2013 Registration of charge 044110680009 [View PDF]

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

  43. 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.

  44. 6 January 2013 Termination of appointment of Simon Jenner as a director [View PDF]

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

  45. 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.

  46. 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.

  47. 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.

  48. 13 March 2012 Termination of appointment of John Wyper as a director [View PDF]

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

  49. 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.

  50. 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.

  51. 4 August 2011 Termination of appointment of Andrew Reynolds as a secretary [View PDF]

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

  52. 4 August 2011 Termination of appointment of Andrew Reynolds as a director [View PDF]

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

  53. 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.

  54. 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.

  55. 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.

  56. 20 August 2010 Termination of appointment of Stephen Musgrave as a director [View PDF]

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

  57. 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.

  58. 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.

  59. 18 June 2009 Director's change of particulars / michael topham / 18/05/2009 [View PDF]

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

  60. 15 June 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

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

  61. 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.

  62. 12 May 2009 Compulsory strike-off action has been discontinued [View PDF]

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

  63. 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.

  64. 23 March 2009 Director's change of particulars / michael topham / 09/03/2009 [View PDF]

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

  65. 3 March 2009 First Gazette notice for compulsory strike-off [View PDF]

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

  66. 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.

  67. 14 April 2008 Director's change of particulars / michael topham / 19/03/2008 [View PDF]

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

  68. 14 February 2008 New director appointed [View PDF]

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

  69. 14 February 2008 Director resigned [View PDF]

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

  70. 20 December 2007 Particulars of mortgage/charge [View PDF]

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

  71. 20 December 2007 Particulars of mortgage/charge [View PDF]

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

  72. 15 November 2007 Full accounts made up to 31 December 2006 [View PDF]

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

  73. 13 June 2007 Return made up to 08/04/07; full list of members [View PDF]

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

  74. 13 April 2007 New director appointed [View PDF]

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

  75. 27 February 2007 New director appointed [View PDF]

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

  76. 8 January 2007 Director resigned [View PDF]

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

  77. 22 December 2006 Particulars of mortgage/charge [View PDF]

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

  78. 22 December 2006 Particulars of mortgage/charge [View PDF]

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

  79. 22 December 2006 Particulars of mortgage/charge [View PDF]

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

  80. 22 December 2006 Particulars of mortgage/charge [View PDF]

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

  81. 21 December 2006 New director appointed [View PDF]

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

  82. 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.

  83. 10 November 2006 New director appointed [View PDF]

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

  84. 19 April 2006 Return made up to 08/04/06; full list of members [View PDF]

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

  85. 23 January 2006 New director appointed [View PDF]

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

  86. 23 January 2006 New director appointed [View PDF]

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

  87. 23 January 2006 Director resigned [View PDF]

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

  88. 5 September 2005 Resolutions

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

  89. 5 September 2005 Resolutions

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

  90. 5 September 2005 Resolutions [View PDF]

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

  91. 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.

  92. 26 May 2005 Return made up to 08/04/05; full list of members [View PDF]

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

  93. 20 April 2005 Director's particulars changed [View PDF]

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

  94. 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.

  95. 8 June 2004 Director's particulars changed [View PDF]

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

  96. 27 April 2004 Return made up to 08/04/04; full list of members [View PDF]

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

  97. 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.

  98. 22 August 2003 New director appointed [View PDF]

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

  99. 21 August 2003 Director's particulars changed [View PDF]

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

  100. 6 August 2003 Director resigned [View PDF]

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

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54.227.126.69 Fri, 15 Dec 2017 10:28:53 +0000