Affinity Petcare UK Limited

Company Registration Number: 04471100

Company registered in England and Wales

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Affinity Petcare UK Limited is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE

There are 714 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

04471100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,980,543£1,583,594£1,554,222£1,309,158£1,390,209£1,539,487£1,292,375£1,175,204£699,972£635,493£1,152,500
of which Cash £198,162£146,985£218,434£277,154£350,229£89,334£519,496£617,282£47,827£137,914£462,439
Total Assets £1,980,543£1,583,594£1,554,222£1,309,158£1,390,209£1,539,487£1,292,375£1,175,204£699,972£635,493£1,152,500
Current Liabilities £828,551£584,042£600,813£395,748£431,779£577,948£414,893£945,201£615,329£346,737£1,137,592
Net Current Assets £1,151,992£999,552£953,409£913,410£958,430£961,539£877,482£230,003£84,643£288,756£14,908
Total Net Worth £1,151,992£999,552£953,409£913,410£958,655£962,168£878,510£230,023£94,767£300,805£29,241

Previous Names

  • GABRINA UK LIMITED, active until 10 December 2002
  • CONTINENTAL SHELF 233 LIMITED, active until 17 July 2002

Company Officers

  • GISPERT RIBERA, Francisco

    Secretary

    Appointed on 25 November 2014

     

    Plaza Europa 54-56
    08902 L'Hospitalet De Llobregat
    Barcelona
    Spain

  • CAMPAÑÁ PEÑA, Salvador

    Director

    Appointed on 5 November 2013

     

    Nationality: Spanish

    Occupation: Chief Financial Officer

    Month of birth: July 1968

    Plaza Europa 54-56
    08902 L'Hospitalet De Llobregat
    Barcelona
    Spain

  • GISPERT RIBERA, Francisco

    Director

    Appointed on 25 November 2014

     

    Nationality: Spanish

    Occupation: Legal Manager

    Month of birth: March 1964

    Plaza Europa 54-56
    08902 L'Hospitalet De Llobregat
    Barcelona
    Spain

  • SERRA TORRES, Francisco Javier

    Director

    Appointed on 3 February 2009

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: June 1957

    Plaza Europa 54-56
    08902 L'Hospitalet De Llobregat
    Barcelona
    Spain

  • ANDREU CIVIT, Francesc D'Assis

    Secretary

    Appointed on 18 July 2002

    Resigned on 9 April 2009

    Via Auguste 119
    3o 2a
    Barcelona
    Spain

  • MARTIN GALLEGO, Juan

    Secretary

    Appointed on 9 April 2009

    Resigned on 25 November 2014

    Calle Sant Pere 3
    Olesa De Montserrat
    Barcelona 08640
    Spain

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 18 July 2002

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • ANDREU CIVIT, Francesc D'Assis

    Director

    Appointed on 18 July 2002

    Resigned on 9 April 2009

    Nationality: Spanish

    Occupation: Finance Manager

    Month of birth: March 1965

    Via Auguste 119
    3o 2a
    Barcelona
    Spain

  • CORDOMI, Carlos Enrique Argente

    Director

    Appointed on 18 July 2002

    Resigned on 2 June 2008

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: June 1959

    Paseo San Gervasio 26 Bis
    Principal 1a
    Barcelona
    Spain

  • FRANQUES VISCARRI, Mario

    Director

    Appointed on 2 June 2008

    Resigned on 3 February 2009

    Nationality: Spanish

    Occupation: Markets Managing Director

    Month of birth: September 1966

    Paseo Sant Gervasi No 16
    Barcelona
    Spain

  • LARUMBE ESPINOSA, Patricia

    Director

    Appointed on 9 April 2009

    Resigned on 30 April 2011

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: May 1960

    Calle Llucanes No.2 P01 B
    08022 Barcelona
    Spain

  • LOISEAU, Christophe

    Director

    Appointed on 18 July 2002

    Resigned on 14 April 2003

    Nationality: French

    Occupation: Manager

    Month of birth: December 1959

    52 Avenue Charles Peguy
    St Jean De Brage 45
    France

  • MARTIN GALLEGO, Juan

    Director

    Appointed on 14 April 2003

    Resigned on 25 November 2014

    Nationality: Spanish

    Occupation: Administrative Director

    Month of birth: October 1960

    Calle Sant Pere 3
    Olesa De Montserrat
    Barcelona 08640
    Spain

  • SANAHUJES MIGUEL, Juan Miguel

    Director

    Appointed on 30 April 2011

    Resigned on 5 November 2013

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: April 1965

    Plaça Xavier Cugat 2
    Edificio D Planta 3
    08174 Sant Cugat Del Vallés
    Barcelona
    Spain

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 18 July 2002

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

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

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Latest Filings

  1. 13 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5E9T0DD. Transaction: MzE1NzI0Njg0NWFkaXF6a2N4.

  2. 19 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SYOO. Transaction: MzE1NTQ2NDAwN2FkaXF6a2N4.

  3. 19 August 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5D4SYOG. Transaction: MzE1NTQ2MDQ1MWFkaXF6a2N4.

  4. 19 August 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5D4NGYB. Transaction: MzE1NTQ2MDM3MmFkaXF6a2N4.

  5. 22 July 2016 Director's details changed for Francisco Gispert Ribera on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5BQIDJL. Transaction: MzE1MzQ1MjcxMWFkaXF6a2N4.

  6. 22 July 2016 Director's details changed for Salvador Campañá Peña on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5BQIDJD. Transaction: MzE1MzQ1MjcwM2FkaXF6a2N4.

  7. 22 July 2016 Secretary's details changed for Francisco Gispert Ribera on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X5BQIDIO. Transaction: MzE1MzQ1MjY4OWFkaXF6a2N4.

  8. 22 July 2016 Director's details changed for Francisco Javier Serra Torres on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5BQIDI8. Transaction: MzE1MzQ1MjY4M2FkaXF6a2N4.

  9. 22 July 2016 Director's details changed for Francisco Gispert Ribera on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5BQIDFS. Transaction: MzE1MzQ1MjY2OGFkaXF6a2N4.

  10. 22 July 2016 Director's details changed for Salvador Campañá Peña on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5BQIDFK. Transaction: MzE1MzQ1MjY2MmFkaXF6a2N4.

  11. 22 July 2016 Secretary's details changed for Francisco Gispert Ribera on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X5BQIDFC. Transaction: MzE1MzQ1MjYzNWFkaXF6a2N4.

  12. 21 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNWTJ5. Transaction: MzE1MzM5MDcwNWFkaXF6a2N4.

  13. 21 July 2016 Director's details changed for Francisco Javier Serra Torres on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNWTIX. Transaction: MzE1MzM5MDQ3MWFkaXF6a2N4.

  14. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGAB7. Transaction: MzE0Mjk4MzYyN2FkaXF6a2N4.

  15. 27 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4EN878O. Transaction: MzEyOTg2MzAzMGFkaXF6a2N4.

  16. 24 August 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJHS0. Transaction: MzEyOTUzMzUyOGFkaXF6a2N4.

  17. 24 August 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4DNJHQ8. Transaction: MzEyOTUzMzEzNGFkaXF6a2N4.

  18. 21 August 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4DNIJ63. Transaction: MzEyOTQ0MTIyOWFkaXF6a2N4.

  19. 21 August 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4DNJHTV. Transaction: MzEyOTQ0MDk4M2FkaXF6a2N4.

  20. 4 August 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4CL2VXL. Transaction: MzEyODM1NDAxN2FkaXF6a2N4.

  21. 26 November 2014 Termination of appointment of Juan Martin Gallego as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LHJW77. Transaction: MzExMjE0OTYyM2FkaXF6a2N4.

  22. 26 November 2014 Termination of appointment of Juan Martin Gallego as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LHJW8J. Transaction: MzExMjE0OTYyNWFkaXF6a2N4.

  23. 26 November 2014 Appointment of Francisco Gispert Ribera as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LHJZIY. Transaction: MzExMjE1MDg4NWFkaXF6a2N4.

  24. 26 November 2014 Appointment of Francisco Gispert Ribera as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP03. Barcode: X3LHJWEY. Transaction: MzExMjE0OTY4NGFkaXF6a2N4.

  25. 24 July 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9T18W. Transaction: MzEwNDM2NDgwNmFkaXF6a2N4.

  26. 24 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3C9T18O. Transaction: MzEwNDM2NDcyNWFkaXF6a2N4.

  27. 24 July 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3C9T1AO. Transaction: MzEwNDM2NDUxMmFkaXF6a2N4.

  28. 24 July 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3C9T1CH. Transaction: MzEwNDM2NDQ1OWFkaXF6a2N4.

  29. 18 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBR7B6. Transaction: MzEwMzk1MzkzNGFkaXF6a2N4.

  30. 27 November 2013 Appointment of Salvador Campañá Peña as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1NQTL. Transaction: MzA4OTYwMTA0OGFkaXF6a2N4.

  31. 27 November 2013 Termination of appointment of Juan Sanahujes Miguel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1NQ49. Transaction: MzA4OTYwMDg2NGFkaXF6a2N4.

  32. 27 August 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7S3YG. Transaction: MzA4Mzg3ODY5N2FkaXF6a2N4.

  33. 27 August 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2F7S3Y8. Transaction: MzA4Mzg3ODU3M2FkaXF6a2N4.

  34. 12 July 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2BVA4MJ. Transaction: MzA4MTQzNzk2NGFkaXF6a2N4.

  35. 12 July 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2BVA4M3. Transaction: MzA4MTQzNzkxMGFkaXF6a2N4.

  36. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9N7TN. Transaction: MzA4MTI0NjA5OWFkaXF6a2N4.

  37. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0B1WZ. Transaction: MzA2MDg2MDYxNGFkaXF6a2N4.

  38. 5 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ31JC. Transaction: MzA2MDMyMzg0NmFkaXF6a2N4.

  39. 19 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT8ISVVB. Transaction: MzA0MDY5MDU5NWFkaXF6a2N4.

  40. 7 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4HE8VLK. Transaction: MzA0MDAxNzgzMWFkaXF6a2N4.

  41. 4 May 2011 Appointment of Juan Miguel Sanahujes Miguel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHWSHTT5. Transaction: MzAzNjQ2NzA1NmFkaXF6a2N4.

  42. 4 May 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XHWE8TTI. Transaction: MzAzNjQ2NjM1OGFkaXF6a2N4.

  43. 4 May 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XHWE7TTH. Transaction: MzAzNjQ2NjM1M2FkaXF6a2N4.

  44. 4 May 2011 Director's details changed for Francisco Javier Serra Torres on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHWE9TTJ. Transaction: MzAzNjQ2NjM2NGFkaXF6a2N4.

  45. 3 May 2011 Termination of appointment of Patricia Larumbe Espinosa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHW8ETTI. Transaction: MzAzNjQ2NjAyOGFkaXF6a2N4.

  46. 3 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXFH4M2V. Transaction: MzAyMDY2OTQ3OGFkaXF6a2N4.

  47. 14 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYCX9LOM. Transaction: MzAxOTUwMDI1OGFkaXF6a2N4.

  48. 30 December 2009 Statement of capital following an allotment of shares on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Capital. Type: SH01. Barcode: PRUYSG2I. Transaction: MzAwNTkzMzA3NWFkaXF6a2N4.

  49. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD1G6EH5. Transaction: MzAwMTg2MzAxMmFkaXF6a2N4.

  50. 23 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKZTBS8. Transaction: MjAzNzcxNjU4MGFkaXF6a2N4.

  51. 4 June 2009 Secretary's change of particulars / juan martin gallego / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI3BHAEY. Transaction: MjAzNDM1OTkwOGFkaXF6a2N4.

  52. 28 May 2009 Director and secretary's change of particulars juan martin gallego logged form

    Category: Officers. Type: 288c. Barcode: XGFMQA7L. Transaction: MjAzMzg1MTAyM2FkaXF6a2N4.

  53. 19 May 2009 Appointment terminated director and secretary francesc andreu civit [View PDF]

    Category: Officers. Type: 288b. Barcode: ALUZG9W9. Transaction: MjAzMzI3MDY0N2FkaXF6a2N4.

  54. 19 May 2009 Secretary appointed juan martin gallego [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUZF9W8. Transaction: MjAzMzIzMTU1NGFkaXF6a2N4.

  55. 19 May 2009 Director appointed patricia larumbe espinosa [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUZE9W7. Transaction: MjAzMzIzMTEwOGFkaXF6a2N4.

  56. 13 May 2009 Director's change of particulars / juan martin gallego / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDCS49TK. Transaction: MjAzMjg0NjE1MWFkaXF6a2N4.

  57. 27 March 2009 Director appointed francisco javier serra torres [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4HG8GD. Transaction: MjAyOTIxMTI5OWFkaXF6a2N4.

  58. 27 March 2009 Appointment terminated director mario franques viscarri [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4HF8GC. Transaction: MjAyOTIxMTIzOGFkaXF6a2N4.

  59. 18 December 2008 Ad 28/11/08\gbp si 500000@1=500000\gbp ic 1100000/1600000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZKTO5Q5. Transaction: MjAyMDY3MzQwNmFkaXF6a2N4.

  60. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APHCC4FN. Transaction: MjAxNzA3NzI4OWFkaXF6a2N4.

  61. 16 October 2008 Director and secretary's change of particulars / francese civit / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ1LP40B. Transaction: MjAxNTcwOTMyM2FkaXF6a2N4.

  62. 7 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBROF147. Transaction: MjAwODQ2NzU1MGFkaXF6a2N4.

  63. 3 July 2008 Director appointed mario franques viscarri [View PDF]

    Category: Officers. Type: 288a. Barcode: RZKFD136. Transaction: MjAwODQwMTU0M2FkaXF6a2N4.

  64. 24 June 2008 Appointment terminated director carlos cordomi [View PDF]

    Category: Officers. Type: 288b. Barcode: AMID50UQ. Transaction: MjAwNzc5ODc5NmFkaXF6a2N4.

  65. 29 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AO9UAZAK. Transaction: MjAwNDM0NjQxMGFkaXF6a2N4.

  66. 11 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4OTY0NmFkaXF6a2N4.

  67. 19 December 2006 Ad 17/11/06--------- £ si 700000@1=700000 £ ic 400000/1100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg2NDgzMmFkaXF6a2N4.

  68. 19 December 2006 Nc inc already adjusted 17/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzg2NDgzMWFkaXF6a2N4.

  69. 19 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk5NzQxNGFkaXF6a2N4.

  70. 19 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg2MzkyM2FkaXF6a2N4.

  71. 13 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2OTQzOWFkaXF6a2N4.

  72. 9 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0MTM1OWFkaXF6a2N4.

  73. 9 January 2006 Ad 02/12/05--------- £ si 399998@1=399998 £ ic 2/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQxMDUzNmFkaXF6a2N4.

  74. 9 January 2006 Nc inc already adjusted 02/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjI1OTAyOWFkaXF6a2N4.

  75. 9 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTkyMjU2N2FkaXF6a2N4.

  76. 9 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY1MTI3M2FkaXF6a2N4.

  77. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDM1OTA5NWFkaXF6a2N4.

  78. 11 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU5NzI5MmFkaXF6a2N4.

  79. 4 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTk3NzAzMWFkaXF6a2N4.

  80. 13 September 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3MjE5OWFkaXF6a2N4.

  81. 2 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg0ODQwMmFkaXF6a2N4.

  82. 16 August 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1MzU5N2FkaXF6a2N4.

  83. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU3NzI0OWFkaXF6a2N4.

  84. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg5MTY0NGFkaXF6a2N4.

  85. 17 December 2002 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODYzNTEyNmFkaXF6a2N4.

  86. 10 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODcyMjk1MGFkaXF6a2N4.

  87. 11 November 2002 Registered office changed on 11/11/02 from: 165 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIwOTg3NmFkaXF6a2N4.

  88. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc2NzY0MmFkaXF6a2N4.

  89. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE3NDg2N2FkaXF6a2N4.

  90. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyMDg3MGFkaXF6a2N4.

  91. 25 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4MjE2MmFkaXF6a2N4.

  92. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMzMDQ4MGFkaXF6a2N4.

  93. 21 July 2002 Registered office changed on 21/07/02 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIyMDc0OGFkaXF6a2N4.

  94. 17 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzYxODI5MGFkaXF6a2N4.

  95. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAxMTE1MGFkaXF6a2N4.

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