12-18 Hill Street Investments Limited

Company Registration Number: 04416533

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.
12-18 Hill Street Investments Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in London.

Registered Address

QUADRANT HOUSE
FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1062 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

04416533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,100,000£1,100,000£392,818£392,818£392,818£392,818
Current Assets £597,669£124,707£13,596£12,045£13,613£8,466£5,915
of which Cash £49,914£11,730£10,905£10,054£12,322£7,392£5,229
Total Assets £597,669£1,224,707£1,113,596£404,863£406,431£401,284£398,733
Current Liabilities £235,586£605,300£345,663£82,036£81,719£81,396£81,161
Net Current Assets £362,083£-480,593£-332,067£-69,991£-68,106£-72,930£-75,246
Total Net Worth £362,083£619,407£767,933£322,827£324,712£319,888£317,572

Previous Names

No previous names

Company Officers

  • BURCHETT, Rainer Harold

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Quadrant House
    Floor 6 4 Thomas More Square
    London
    E1W 1YW

  • CAMPBELL-SMITH, Camilla Sally

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1983

    Quadrant House
    Floor 6 4 Thomas More Square
    London
    E1W 1YW

  • CAMPBELL-SMITH, Simon, Dr

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Retired Physician

    Month of birth: May 1941

    Quadrant House
    Floor 6 4 Thomas More Square
    London
    E1W 1YW

  • LAKE PLACID TRADING CORPORATION

    Corporate Director

    Appointed on 30 October 2015

     

    10
    Elvira Mendez Street
    Top Floor
    Panama City
    Republic Of Panama

  • GORDON, Ian Alfred

    Secretary

    Appointed on 14 September 2006

    Resigned on 25 September 2013

    Argyll House
    23 Brook Street
    Kingston Upon Thames
    Surrey
    KT1 2BN
    United Kingdom

  • GREEN, Howard Michael

    Secretary

    Appointed on 15 April 2002

    Resigned on 14 September 2006

    Flat 14
    12-18 Hill Street
    London
    W1J 5NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ARIAV, Nimrod

    Director

    Appointed on 23 April 2003

    Resigned on 11 July 2003

    Nationality: Israeli

    Occupation: Manager

    Month of birth: September 1926

    Flats 10 & 11
    12-18 Hill Street
    London
    W1
    W1J 5NH

  • BRYDON, Corrine Susan Jane

    Director

    Appointed on 14 September 2006

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Marketing Design Advisor

    Month of birth: February 1950

    Quadrant House
    Floor 6 4 Thomas More Square
    London
    E1W 1YW

  • BURCHETT, Rainer Harold

    Director

    Appointed on 8 July 2010

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Aissela
    42-50 High Street
    Esher
    Surrey
    KT10 9QY
    United Kingdom

  • BURCHETT, Rainer Harold

    Director

    Appointed on 15 April 2002

    Resigned on 28 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Watermillock House
    Watermillock
    Penrith
    Cumbria
    CA11 0JH

  • GORDON, Ian Alfred

    Director

    Appointed on 30 October 2015

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    Quadrant House
    Floor 6 4 Thomas More Square
    London
    E1W 1YW

  • GORDON, Ian Alfred

    Director

    Appointed on 23 April 2003

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    Argyll House
    23 Brook Street
    Kingston Upon Thames
    Surrey
    KT1 2BN
    United Kingdom

  • GREEN, Howard Michael

    Director

    Appointed on 15 April 2002

    Resigned on 14 September 2006

    Nationality: Irish

    Occupation: Estate Agent

    Month of birth: December 1948

    Flat 14
    12-18 Hill Street
    London
    W1J 5NH

  • GULHATI, Shagun Kishore

    Director

    Appointed on 11 August 2015

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • JAIDAH, Ali Mohammed

    Director

    Appointed on 25 October 2010

    Resigned on 7 January 2014

    Nationality: Qatari

    Occupation: Retired

    Month of birth: September 1941

    Aissela
    42-50 High Street
    Esher
    Surrey
    KT10 9QY
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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Latest Filings

  1. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwQzAyOFFhZGlxemtjeA.

  2. 1 March 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: L60NEWOI. Transaction: MzE3MDEyNzI3NWFkaXF6a2N4.

  3. 14 February 2017 Termination of appointment of Ian Alfred Gordon as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X60A25GA. Transaction: MzE2ODkxODI3N2FkaXF6a2N4.

  4. 9 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOWE1. Transaction: MzE2MTM3MTg0MGFkaXF6a2N4.

  5. 23 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzQxNzQyOGFkaXF6a2N4.

  6. 21 July 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5BNZNZ4. Transaction: MzE1MzQxNzM4MWFkaXF6a2N4.

  7. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjE3ODMwNWFkaXF6a2N4.

  8. 24 May 2016 Appointment of Miss Camilla Sally Campbell-Smith as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57NVCCW. Transaction: MzE0OTIzOTExN2FkaXF6a2N4.

  9. 20 April 2016 Appointment of Lake Placid Trading Corporation as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP02. Barcode: X55C0TSJ. Transaction: MzE0Njc2NDY4MmFkaXF6a2N4.

  10. 19 April 2016 Termination of appointment of Corrine Susan Jane Brydon as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X559BO55. Transaction: MzE0NjYzMjIzNWFkaXF6a2N4.

  11. 14 March 2016 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L52ASUQY. Transaction: MzE0MzgwNDAyNWFkaXF6a2N4.

  12. 27 January 2016 Previous accounting period shortened from 30 April 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X4ZIAZV7. Transaction: MzE0MDY1ODg3N2FkaXF6a2N4.

  13. 17 December 2015 Appointment of Dr Simon Campbell-Smith as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4MESQAI. Transaction: MzEzNzc4MDQ4OWFkaXF6a2N4.

  14. 9 December 2015 Appointment of Mr Ian Alfred Gordon as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4LWDE62. Transaction: MzEzNzE1MzUwMWFkaXF6a2N4.

  15. 9 December 2015 Appointment of Rainer Harold Burchett as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4LWD04B. Transaction: MzEzNzE0ODIzOGFkaXF6a2N4.

  16. 11 November 2015 Termination of appointment of Shagun Kishore Gulhati as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4JXQ7M4. Transaction: MzEzNDk3NTAwMWFkaXF6a2N4.

  17. 11 November 2015 Appointment of Shagun Kishore Gulhati as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4JXQ04A. Transaction: MzEzNDk3MjcxM2FkaXF6a2N4.

  18. 11 June 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L48R6JY3. Transaction: MzEyNDcwMTg1NmFkaXF6a2N4.

  19. 8 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMUSO. Transaction: MzEyMjc1NDk1MGFkaXF6a2N4.

  20. 8 April 2015 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: A43NGBPL. Transaction: MzEyMDAyMDc3M2FkaXF6a2N4.

  21. 23 June 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANS1LT. Transaction: MzEwMjM4NzQ2N2FkaXF6a2N4.

  22. 1 May 2014 Termination of appointment of Rainer Burchett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMDEA. Transaction: MzA5OTI2MjA2OWFkaXF6a2N4.

  23. 12 February 2014 Termination of appointment of Ali Jaidah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KM9P9. Transaction: MzA5NDM4Nzc5NGFkaXF6a2N4.

  24. 10 February 2014 Director's details changed for Corrine Susan Jane Brydon on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAYLC. Transaction: MzA5NDEzMjk2NWFkaXF6a2N4.

  25. 8 February 2014 Director's details changed for Ali Mohamed Jaidah on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAYMO. Transaction: MzA5NDEzMjk3NmFkaXF6a2N4.

  26. 8 February 2014 Director's details changed for Rainer Harold Burchett on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAYKO. Transaction: MzA5NDEzMjk2MWFkaXF6a2N4.

  27. 8 February 2014 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Address. Type: AD01. Barcode: X31AAY7U. Transaction: MzA5NDEzMjg5MWFkaXF6a2N4.

  28. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NF12BE. Transaction: MzA5MDkxNDk3MmFkaXF6a2N4.

  29. 26 September 2013 Termination of appointment of Ian Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ5BB5. Transaction: MzA4NTg1NDI5OWFkaXF6a2N4.

  30. 26 September 2013 Termination of appointment of Ian Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ5BAP. Transaction: MzA4NTg1NDI5NGFkaXF6a2N4.

  31. 21 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2AWHK42. Transaction: MzA4MDEyNjMzOGFkaXF6a2N4.

  32. 20 June 2013 Director's details changed for Ali Mohamed Jaidah on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AWHL3F. Transaction: MzA4MDEyNjY4NGFkaXF6a2N4.

  33. 20 June 2013 Director's details changed for Mr Ian Alfred Gordon on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AWHKXE. Transaction: MzA4MDEyNjY2N2FkaXF6a2N4.

  34. 20 June 2013 Secretary's details changed for Mr Ian Alfred Gordon on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH03. Barcode: X2AWHKOO. Transaction: MzA4MDEyNjQ2NmFkaXF6a2N4.

  35. 20 June 2013 Director's details changed for Rainer Harold Burchett on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AWHJZ5. Transaction: MzA4MDEyNjI3OWFkaXF6a2N4.

  36. 18 June 2013 Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: A2AFW1LK. Transaction: MzA3OTk2MTExMGFkaXF6a2N4.

  37. 9 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IS6R0M. Transaction: MzA2NTUyMzkxN2FkaXF6a2N4.

  38. 21 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: A195PSY8. Transaction: MzA1Nzc5MDEyOGFkaXF6a2N4.

  39. 15 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O02G4H. Transaction: MzA0OTA3NDM0M2FkaXF6a2N4.

  40. 20 July 2011 Director's details changed for Corrine Susan Jane Brydon on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: ASZY5VXW. Transaction: MzA0MDc0MTc0N2FkaXF6a2N4.

  41. 8 June 2011 Appointment of Ali Mohamed Jaidah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8KRKUPW. Transaction: MzAzODUyMzMzN2FkaXF6a2N4.

  42. 19 May 2011 Annual return made up to 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: AEI12U7A. Transaction: MzAzNzQzNzAxM2FkaXF6a2N4.

  43. 13 August 2010 Appointment of Rainer Harold Burchett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASBDWMEM. Transaction: MzAyMTM1MTk5NGFkaXF6a2N4.

  44. 9 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVHOJM7M. Transaction: MzAyMTAyMzE3NmFkaXF6a2N4.

  45. 14 May 2010 Annual return made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: A0RCAJV1. Transaction: MzAxNTU3NzA4NmFkaXF6a2N4.

  46. 18 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3RI8DDZ. Transaction: MjA0MTU5MjAwOGFkaXF6a2N4.

  47. 23 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4EXNAXJ. Transaction: MjAzNTYzMDA4OGFkaXF6a2N4.

  48. 23 June 2009 Director and secretary's change of particulars / ian gordon / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4EXOAXK. Transaction: MjAzNTYyOTk0NWFkaXF6a2N4.

  49. 19 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ6VQ6LB. Transaction: MjAyMzY4NjU3N2FkaXF6a2N4.

  50. 30 May 2008 Return made up to 15/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4NNL04D. Transaction: MjAwNjMyNjMwNWFkaXF6a2N4.

  51. 22 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2ODAyN2FkaXF6a2N4.

  52. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1NzYxOWFkaXF6a2N4.

  53. 5 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjEzNDc4NmFkaXF6a2N4.

  54. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjEzNDc0N2FkaXF6a2N4.

  55. 17 May 2007 Return made up to 15/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2NDkxN2FkaXF6a2N4.

  56. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwMDczNWFkaXF6a2N4.

  57. 22 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NDgwMmFkaXF6a2N4.

  58. 22 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY0NzE0NWFkaXF6a2N4.

  59. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5MDQzOGFkaXF6a2N4.

  60. 22 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3MDUzNmFkaXF6a2N4.

  61. 12 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0NzcwMWFkaXF6a2N4.

  62. 31 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjAzOTY1MGFkaXF6a2N4.

  63. 20 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc2ODEwM2FkaXF6a2N4.

  64. 13 May 2005 Amended accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AAMD. Transaction: MDE0NTgyMjMxM2FkaXF6a2N4.

  65. 28 April 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgyODkwMWFkaXF6a2N4.

  66. 11 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2OTE5NmFkaXF6a2N4.

  67. 16 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTEwMzY5NmFkaXF6a2N4.

  68. 15 September 2003 Ad 26/09/02--------- £ si 9998@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDAzMjAwMGFkaXF6a2N4.

  69. 29 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTc2OTU2M2FkaXF6a2N4.

  70. 8 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjk1MjMwMWFkaXF6a2N4.

  71. 5 August 2003 Registered office changed on 05/08/03 from: 41 paradise walk london SW3 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjUyODU2MmFkaXF6a2N4.

  72. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQzNjM5NWFkaXF6a2N4.

  73. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI5OTI0NWFkaXF6a2N4.

  74. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY4OTU0MGFkaXF6a2N4.

  75. 12 May 2003 Registered office changed on 12/05/03 from: 14-15 college crescent london NW3 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk5NDQ3OGFkaXF6a2N4.

  76. 30 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4MzMwM2FkaXF6a2N4.

  77. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzODQxM2FkaXF6a2N4.

  78. 23 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2MDY0NWFkaXF6a2N4.

  79. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI2NTMwNWFkaXF6a2N4.

  80. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcwNzM2MGFkaXF6a2N4.

  81. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ0MTA5MmFkaXF6a2N4.

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