7t Developments Limited

Company Registration Number: 04411314

Company registered in England and Wales

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7t Developments Limited is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in London.

Registered Address

ONE
COLEMAN STREET
LONDON
EC2R 5AA

There are 166 companies currently registered at this postcode, including this one.

All companies at EC2R 5AA

Registration Data

Company Number

04411314

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

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

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

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • TRENDSTAGE LIMITED, active until 1 May 2002

Company Officers

  • LEGAL & GENERAL CO SEC LIMITED

    Corporate Secretary

    Appointed on 10 July 2013

     

    One
    Coleman Street
    London
    EC2R 5AA

  • AITCHISON, Gordon Clark

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1964

    One
    Coleman Street
    London
    EC2R 5AA

  • BANKS, Andrew

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    One
    Coleman Street
    London
    EC2R 5AA

  • ALLARD, Tyrone James

    Secretary

    Appointed on 28 January 2005

    Resigned on 23 December 2008

    3
    The Spires
    Holywood
    County Down
    BT18 9DY
    Northern Ireland

  • BARRETT, John

    Secretary

    Appointed on 1 December 2009

    Resigned on 16 November 2011

    Victoria House
    Bloomsbury Square
    London
    WC1B 4OA

  • IVENS, Robert John

    Secretary

    Appointed on 19 April 2002

    Resigned on 1 July 2003

    77 Langham Road
    Teddington
    Middlesex
    TW11 9HG

  • RYAN, Damien Michael

    Secretary

    Appointed on 23 December 2004

    Resigned on 28 January 2005

    Saintbury House
    Saintbury Avenue, Killiney Hill Road
    Killiney
    County Dublin
    Ireland

  • TRAUB, Stephen Eric Cameron

    Secretary

    Appointed on 23 December 2008

    Resigned on 5 February 2010

    22
    Norwood Drive
    Belfast
    County Antrim
    BT4 2EA
    United Kingdom

  • WHELAN, Michael

    Secretary

    Appointed on 15 November 2011

    Resigned on 10 July 2013

    One
    Coleman Street
    London
    EC2R 5AA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2003

    Resigned on 17 July 2003

    200 Aldersgate Street
    London
    EC1A 4JJ

  • JC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 July 2003

    Resigned on 23 December 2004

    76 King Street
    Manchester
    Lancashire
    M2 4NH
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 19 April 2002

    26
    Church Street
    London
    NW8 8EP

  • ALLARD, Tyrone James

    Director

    Appointed on 23 December 2004

    Resigned on 23 December 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1960

    3
    The Spires
    Holywood
    County Down
    BT18 9DY
    Northern Ireland

  • BARRETT, John

    Director

    Appointed on 28 January 2005

    Resigned on 16 November 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1956

    29 Milltown Avenue
    Mount St Annes
    Milltown
    Dublin 6
    IRISH
    Ireland

  • DULIEU, Nicola Joy

    Director

    Appointed on 4 June 2003

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Accountant Div Director

    Month of birth: December 1963

    13
    Sycamore Way
    Chelmsford
    Essex
    CM2 9LZ

  • KEELING, Henry Charles Vaughan

    Director

    Appointed on 1 July 2003

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1955

    5c Oliver's Wharf
    64 Wapping High Street
    London
    E1W 2PJ

  • OAKLEY, Graham John

    Director

    Appointed on 19 April 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1956

    27 Fairfax Road
    Chiswick
    London
    W4 1EN

  • REED, Alison Clare

    Director

    Appointed on 19 April 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1956

    6 Sandringham Court
    Westleigh Avenue Putney
    London
    SW15 6RE

  • SKEET, Mervyn Peter

    Director

    Appointed on 1 July 2003

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Head Of European Taxes

    Month of birth: February 1964

    Linsley Cottage
    Dynes Hall Road Great Maplestead
    Halstead
    Essex
    CO9 2QS

  • TAGLIAFERRI, Mark Lee

    Director

    Appointed on 18 July 2003

    Resigned on 23 December 2004

    Nationality: American

    Occupation: Director

    Month of birth: February 1963

    Flat 2
    105 Cadogan Gardens
    London
    SW3 2RF

  • TRAUB, Stephen Eric Cameron

    Director

    Appointed on 23 December 2008

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    22
    Norwood Drive
    Belfast
    County Antrim
    BT4 2EA
    United Kingdom

  • WHELAN, Michael

    Director

    Appointed on 28 October 2011

    Resigned on 10 July 2013

    Nationality: Irish

    Occupation: Engineer

    Month of birth: February 1977

    One
    Coleman Street
    London
    EC2R 5AA

  • WHITTON, Robert David

    Director

    Appointed on 18 July 2003

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    5 Raphael Avenue
    Gidea Park
    Romford
    Essex
    RM1 4EP

  • WILLIAMS, Christopher Michael

    Director

    Appointed on 23 May 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1955

    2 The Spinney
    Parsonage Close Oakley
    Bedford
    Bedfordshire
    MK43 7TH

  • WILTSHER, Colin Roy

    Director

    Appointed on 1 July 2003

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Executive

    Month of birth: January 1953

    40 Thorley Hill
    Bishops Stortford
    Hertfordshire
    CM23 3LZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 19 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L68PVOFU. Transaction: MzE3ODU1MTAxOWFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XUPL. Transaction: MzE3MzIxNzQxOWFkaXF6a2N4.

  3. 11 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56C92U2. Transaction: MzE0ODE3MDIzNmFkaXF6a2N4.

  4. 8 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: X54GL56P. Transaction: MzE0NTkzNTc4NmFkaXF6a2N4.

  5. 29 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45YWGQ3. Transaction: MzEyMjExNDk2NWFkaXF6a2N4.

  6. 9 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: X44Y4YB7. Transaction: MzEyMDg3NzM2M2FkaXF6a2N4.

  7. 30 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCMOW. Transaction: MzEwNjIyNTAwMWFkaXF6a2N4.

  8. 25 April 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: X36JXOPS. Transaction: MzA5ODgwMDkyOGFkaXF6a2N4.

  9. 9 April 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35H5RRN. Transaction: MzA5Nzk2NTgyOGFkaXF6a2N4.

  10. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L345AEXL. Transaction: MzA5NjkxOTQxNGFkaXF6a2N4.

  11. 31 July 2013 Appointment of Legal & General Co Sec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L2DM2CGH. Transaction: MzA4MjUxMTkyNGFkaXF6a2N4.

  12. 19 July 2013 Termination of appointment of Michael Whelan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CD95UI. Transaction: MzA4MTc5MzIwOWFkaXF6a2N4.

  13. 19 July 2013 Termination of appointment of Michael Whelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CD95UQ. Transaction: MzA4MTc5MzAwN2FkaXF6a2N4.

  14. 19 July 2013 Appointment of Mr Andrew Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CD95U2. Transaction: MzA4MTc5Mjc1OWFkaXF6a2N4.

  15. 19 July 2013 Appointment of Gordon Clark Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CD95UA. Transaction: MzA4MTc5MTc5MGFkaXF6a2N4.

  16. 19 July 2013 Registered office address changed from 78 Buckingham Gate London SW1E 6PE England on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CD95TM. Transaction: MzA4MTc5MTY2OWFkaXF6a2N4.

  17. 11 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CD95TU. Transaction: MzA4MTYxMjkyN2FkaXF6a2N4.

  18. 11 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CD95UY. Transaction: MzA4MTYxMzAzNmFkaXF6a2N4.

  19. 2 July 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: L2BBHL1N. Transaction: MzA4MDgyMzk4MmFkaXF6a2N4.

  20. 18 June 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J2AF4OJK. Transaction: MzA3OTk2NzMxMmFkaXF6a2N4.

  21. 2 May 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: X27J04VV. Transaction: MzA3NzMyOTE3NWFkaXF6a2N4.

  22. 2 May 2013 Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J04VN. Transaction: MzA3NzMyOTAxOWFkaXF6a2N4.

  23. 16 November 2012 Appointment of Mr Michael Whelan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LRJVB4. Transaction: MzA2NzYwMzk4N2FkaXF6a2N4.

  24. 5 July 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: X1CJ2EBL. Transaction: MzA2MDMxNTM4OGFkaXF6a2N4.

  25. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDEwNDM4NGFkaXF6a2N4.

  26. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NTk0MGFkaXF6a2N4.

  27. 2 July 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J1C08E2O. Transaction: MzA2MDEwNDMyNmFkaXF6a2N4.

  28. 23 February 2012 Termination of appointment of John Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A97LS. Transaction: MzA1Mjk2NTQ5OGFkaXF6a2N4.

  29. 23 February 2012 Termination of appointment of John Barrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13A97DN. Transaction: MzA1Mjk2NTQ1OGFkaXF6a2N4.

  30. 2 November 2011 Appointment of Mr Michael Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7VAZYW2. Transaction: MzA0NjQ5NjA4MmFkaXF6a2N4.

  31. 2 November 2011 Appointment of Mr Michael Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7UXRYWG. Transaction: MzA0NjQ5NDkwNGFkaXF6a2N4.

  32. 19 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIUUUWRX. Transaction: MzA0MjM1MDU3NmFkaXF6a2N4.

  33. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE1Mzk5OWFkaXF6a2N4.

  34. 16 August 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: XHOCXWQX. Transaction: MzA0MjE1Mzk1OWFkaXF6a2N4.

  35. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyMzY0MmFkaXF6a2N4.

  36. 12 April 2011 Appointment of Mr John Barrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBM5TT8T. Transaction: MzAzNTQ3NjIzMWFkaXF6a2N4.

  37. 4 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: JWK8QSWL. Transaction: MzAzNTAwMTgyOGFkaXF6a2N4.

  38. 26 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjkwNzU5N2FkaXF6a2N4.

  39. 25 February 2011 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: XVD74RY5. Transaction: MzAzMjkwNzU0OWFkaXF6a2N4.

  40. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODEzMTEwMmFkaXF6a2N4.

  41. 17 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTU4ODA4N2FkaXF6a2N4.

  42. 15 July 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4RY2LKA. Transaction: MzAxOTU4Nzk0NGFkaXF6a2N4.

  43. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODI5NDE3NWFkaXF6a2N4.

  44. 8 February 2010 Termination of appointment of Stephen Traub as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA5DFHCX. Transaction: MzAwODk0NzQ4MGFkaXF6a2N4.

  45. 8 February 2010 Termination of appointment of Stephen Traub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5C7HCO. Transaction: MzAwODk0NzQ2OWFkaXF6a2N4.

  46. 27 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91SM9D7. Transaction: MjAzMTUyODIwMGFkaXF6a2N4.

  47. 31 December 2008 Appointment terminated director tyrone allard [View PDF]

    Category: Officers. Type: 288b. Barcode: XFB2H64G. Transaction: MjAyMTkwNzkyOWFkaXF6a2N4.

  48. 31 December 2008 Appointment terminated secretary tyrone allard [View PDF]

    Category: Officers. Type: 288b. Barcode: XFB28647. Transaction: MjAyMTkwNzkyNGFkaXF6a2N4.

  49. 30 December 2008 Secretary appointed mr stephen eric cameron traub [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8YX63O. Transaction: MjAyMTc0MDMwOGFkaXF6a2N4.

  50. 30 December 2008 Director appointed mr stephen eric cameron traub [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8YW63N. Transaction: MjAyMTc0MDMwN2FkaXF6a2N4.

  51. 9 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A54EK5F1. Transaction: MjAxOTY3NTA1N2FkaXF6a2N4.

  52. 16 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19RYZRM. Transaction: MjAwNTU2MTE1OWFkaXF6a2N4.

  53. 20 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMDM1MWFkaXF6a2N4.

  54. 10 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA2NjQwN2FkaXF6a2N4.

  55. 4 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwMTQ3OGFkaXF6a2N4.

  56. 12 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzMTE3OWFkaXF6a2N4.

  57. 28 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyMzAyM2FkaXF6a2N4.

  58. 13 June 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzkzNzY2NGFkaXF6a2N4.

  59. 2 June 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk4ODc2M2FkaXF6a2N4.

  60. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4OTg4MGFkaXF6a2N4.

  61. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEwNzk2MmFkaXF6a2N4.

  62. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzODU5OWFkaXF6a2N4.

  63. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMwNDU4N2FkaXF6a2N4.

  64. 24 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTE2MTcwOGFkaXF6a2N4.

  65. 18 January 2005 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzgyNDI4NmFkaXF6a2N4.

  66. 6 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDUxMzU3NGFkaXF6a2N4.

  67. 6 January 2005 Registered office changed on 06/01/05 from: 76 king street manchester M2 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYxNzEwMGFkaXF6a2N4.

  68. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkxMDk0M2FkaXF6a2N4.

  69. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ1NDY0OGFkaXF6a2N4.

  70. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg0NDQxOGFkaXF6a2N4.

  71. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE4MTU4NWFkaXF6a2N4.

  72. 20 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMTQzMmFkaXF6a2N4.

  73. 19 November 2003 Full accounts made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQzMjc4N2FkaXF6a2N4.

  74. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI5NDkzOWFkaXF6a2N4.

  75. 24 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI4NjE2OGFkaXF6a2N4.

  76. 24 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYwMDgyMmFkaXF6a2N4.

  77. 24 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0NTkzOWFkaXF6a2N4.

  78. 24 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgxMDgwN2FkaXF6a2N4.

  79. 8 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjYzODM0MmFkaXF6a2N4.

  80. 8 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQzMjE5NmFkaXF6a2N4.

  81. 7 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUzNzY5MWFkaXF6a2N4.

  82. 7 August 2003 Registered office changed on 07/08/03 from: michael house baker street london W1U 8EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ2MjY4NGFkaXF6a2N4.

  83. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0MDA4N2FkaXF6a2N4.

  84. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMzODMwOWFkaXF6a2N4.

  85. 1 August 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMjM2NzExNmFkaXF6a2N4.

  86. 1 August 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NDk1NzYyMGFkaXF6a2N4.

  87. 1 August 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMDk4OTEzMWFkaXF6a2N4.

  88. 30 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTYxNDg0MWFkaXF6a2N4.

  89. 30 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU1MTgyNWFkaXF6a2N4.

  90. 28 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzI1NDYxN2FkaXF6a2N4.

  91. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM5MTk1NGFkaXF6a2N4.

  92. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4MjUyN2FkaXF6a2N4.

  93. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA5NzE5OGFkaXF6a2N4.

  94. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI3NjA3N2FkaXF6a2N4.

  95. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk2Mjc0N2FkaXF6a2N4.

  96. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU3MTQ1MmFkaXF6a2N4.

  97. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE3MjgxNGFkaXF6a2N4.

  98. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE0NjE1MGFkaXF6a2N4.

  99. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIyODYxM2FkaXF6a2N4.

  100. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2MTU0NGFkaXF6a2N4.

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