122 Leadenhall Street Limited

Company Registration Number: 04557609

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.
122 Leadenhall Street Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 516 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

04557609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£398,822
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£398,822
Current Liabilities £0£0£0£0£0£83,712,741
Net Current Assets £0£0£0£0£0£-83,313,919
Total Net Worth £0£0£0£0£0£-9,803,919

Previous Names

  • FROMBA LIMITED, active until 19 January 2007

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 April 2015

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    York House
    45 Seymour Street
    London
    W1H 7LX

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BRAINE, Anthony

    Secretary

    Appointed on 17 October 2002

    Resigned on 31 July 2014

    York House
    45 Seymour Street
    London
    W1H 7LX

  • PENRICE, Victoria Margaret

    Secretary

    Appointed on 1 August 2014

    Resigned on 29 April 2015

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 17 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BELL, Lucinda Margaret

    Director

    Appointed on 14 July 2006

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    6 Priory Gardens
    Chiswick
    London
    W4 1TT

  • BOWDEN, Robert Edward

    Director

    Appointed on 17 October 2002

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    The Chase
    Ongar Road
    Kelvedon Hatch
    Essex
    CM15 0DG

  • BRAINE, Anthony

    Director

    Appointed on 18 December 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1957

    York House
    45 Seymour Street
    London
    W1H 7LX

  • BURGESS, Paul

    Director

    Appointed on 5 October 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Leasing Executive

    Month of birth: March 1957

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • CLARKE, Peter Courtenay

    Director

    Appointed on 14 July 2006

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1966

    Oakmeade
    Park Road
    Stoke Poges
    Berkshire
    SL2 4PG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 October 2002

    Resigned on 17 October 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 18 December 2006

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    44 Kerris Way
    Lower Earley
    Reading
    Berkshire
    RG6 5UW

  • HESTER, Stephen Alan Michael

    Director

    Appointed on 7 January 2005

    Resigned on 15 November 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    3 Ilchester Place
    London
    W14 8AA

  • JONES, Andrew Marc

    Director

    Appointed on 14 July 2006

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • METLISS, Cyril

    Director

    Appointed on 17 October 2002

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1923

    25 Foscote Road
    Hendon
    London
    NW4 3SE

  • PENRICE, Victoria Margaret

    Director

    Appointed on 1 August 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • RAYNER, Michael Stuart

    Director

    Appointed on 21 January 2011

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • RITBLAT, John Henry, Sir

    Director

    Appointed on 17 October 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: October 1935

    The Doric Villa 20 York Terrace East
    Regents Park
    London
    NW1 4PT

  • RITBLAT, Nicholas Simon Jonathan

    Director

    Appointed on 17 October 2002

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    37 Queens Grove
    London
    NW8 6HN

  • ROBERTS, Graham Charles

    Director

    Appointed on 17 October 2002

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a Lower Belgrave Street
    London
    SW1W 0LJ

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 14 July 2006

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    Lorne House
    Oxshott Way
    Cobham
    Surrey
    KT11 2RU

  • WEBB, Nigel Mark

    Director

    Appointed on 14 July 2006

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    Beech Lodge
    53 Crouch Hall Lane Redbourn
    St Albans
    Hertfordshire
    AL3 7EU

  • WESTON SMITH, John Harry

    Director

    Appointed on 17 October 2002

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1932

    10 Eldon Grove
    Hampstead
    London
    NW3 5PT

  • WHITE, Matthew

    Director

    Appointed on 21 January 2011

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 17 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LNE1BV. Transaction: MzE2NDQ5OTg5MGFkaXF6a2N4.

  2. 30 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPR7EJ. Transaction: MzE2MDgwODIyNGFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Paul Burgess as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540SK0B. Transaction: MzE0NTQ0Nzk4NWFkaXF6a2N4.

  4. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4MGW. Transaction: MzEzNzg4ODAzOGFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4YXC. Transaction: MzEzMzMyNjA2OGFkaXF6a2N4.

  6. 19 June 2015 Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP04. Barcode: X49VFNWO. Transaction: MzEyNTQ3NDQ0MGFkaXF6a2N4.

  7. 19 May 2015 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X47RP5EQ. Transaction: MzEyMzQzNTA0NmFkaXF6a2N4.

  8. 19 May 2015 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X47RP5EI. Transaction: MzEyMzQzNTAzN2FkaXF6a2N4.

  9. 1 May 2015 Termination of appointment of Matthew White as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H2UA3. Transaction: MzEyMjM5MTMwMWFkaXF6a2N4.

  10. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UHXK. Transaction: MzExMzk2NTc1OWFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9ZHS. Transaction: MzEwOTMyMjQyNGFkaXF6a2N4.

  12. 8 August 2014 Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DUBYY1. Transaction: MzEwNTI2NjEwN2FkaXF6a2N4.

  13. 8 August 2014 Appointment of Victoria Margaret Penrice as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DUB2ZF. Transaction: MzEwNTI1NzY2MGFkaXF6a2N4.

  14. 5 August 2014 Termination of appointment of Anthony Braine as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3DMI19V. Transaction: MzEwNTA0Mzk1MWFkaXF6a2N4.

  15. 4 August 2014 Termination of appointment of Anthony Braine as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJW9B4. Transaction: MzEwNDk3Nzg3NmFkaXF6a2N4.

  16. 22 January 2014 Director's details changed for Paul Burgess on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X304O3CQ. Transaction: MzA5MzEyNjIyNWFkaXF6a2N4.

  17. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1H55. Transaction: MzA5MTQ4NTUzMWFkaXF6a2N4.

  18. 25 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWER6Q. Transaction: MzA4OTQwNDEzMGFkaXF6a2N4.

  19. 17 October 2013 Director's details changed for Paul Burgess on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J6417C. Transaction: MzA4NzE2NzU5NGFkaXF6a2N4.

  20. 14 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8L56. Transaction: MzA4NjkyMTIyMmFkaXF6a2N4.

  21. 14 October 2013 Director's details changed for Mr Anthony Braine on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8L4Y. Transaction: MzA4NjkyMTAzN2FkaXF6a2N4.

  22. 14 October 2013 Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8L4R. Transaction: MzA4NjkyMDk3NWFkaXF6a2N4.

  23. 14 October 2013 Secretary's details changed for Mr Anthony Braine on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH03. Barcode: X2IY8L4J. Transaction: MzA4NjkyMDk3M2FkaXF6a2N4.

  24. 10 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98NB4. Transaction: MzA2NTYxNjM0MGFkaXF6a2N4.

  25. 5 October 2012 Appointment of Paul Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEIMX. Transaction: MzA2NTMzMjg4NWFkaXF6a2N4.

  26. 5 October 2012 Termination of appointment of Michael Rayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEHPD. Transaction: MzA2NTMzMjQ5NWFkaXF6a2N4.

  27. 19 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD2NZF. Transaction: MzA2MTA1MTUyMGFkaXF6a2N4.

  28. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7TXK9. Transaction: MzA0OTI3OTc2MGFkaXF6a2N4.

  29. 31 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X6O2XYUI. Transaction: MzA0NjMyMTM2N2FkaXF6a2N4.

  30. 21 January 2011 Appointment of Nigel Mark Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJNLGQZT. Transaction: MzAzMDg3NzkyNmFkaXF6a2N4.

  31. 21 January 2011 Appointment of Timothy Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJNLEQZR. Transaction: MzAzMDg3NzkyMmFkaXF6a2N4.

  32. 21 January 2011 Appointment of Matthew White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJNLAQZN. Transaction: MzAzMDg3NzkxN2FkaXF6a2N4.

  33. 21 January 2011 Appointment of Michael Stuart Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJNL7QZK. Transaction: MzAzMDg3NzkxNGFkaXF6a2N4.

  34. 20 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc4NjExOGFkaXF6a2N4.

  35. 16 December 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RR6WWPY3. Transaction: MzAyODg5OTcwMGFkaXF6a2N4.

  36. 16 December 2010 Statement of capital on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Capital. Type: SH19. Barcode: LEGG5PYN. Transaction: MzAyODg5OTIyN2FkaXF6a2N4.

  37. 16 December 2010 Solvency statement dated 15/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RR6WXPY4. Transaction: MzAyODg5OTIxMGFkaXF6a2N4.

  38. 16 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg5OTEyNGFkaXF6a2N4.

  39. 10 December 2010 Termination of appointment of Timothy Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WIBPTA. Transaction: MzAyODYxMjQzNWFkaXF6a2N4.

  40. 10 December 2010 Termination of appointment of Nigel Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WICPTB. Transaction: MzAyODYxMjQzN2FkaXF6a2N4.

  41. 10 December 2010 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WI9PT8. Transaction: MzAyODYxMjQzM2FkaXF6a2N4.

  42. 10 December 2010 Termination of appointment of Lucinda Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WI5PT4. Transaction: MzAyODYxMjQyN2FkaXF6a2N4.

  43. 10 December 2010 Termination of appointment of Christopher Forshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WI7PT6. Transaction: MzAyODYxMjQyOGFkaXF6a2N4.

  44. 15 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGHQKP17. Transaction: MzAyNjk3NDg1MmFkaXF6a2N4.

  45. 4 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XV6AROTG. Transaction: MzAyNjQ0NTE3N2FkaXF6a2N4.

  46. 6 September 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60KNN63. Transaction: MzAyMjcyODc4MmFkaXF6a2N4.

  47. 11 August 2010 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XWAJHMG5. Transaction: MzAyMTIzNjc1NmFkaXF6a2N4.

  48. 3 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XAIPEFGN. Transaction: MzAwNDE1MTQ3NWFkaXF6a2N4.

  49. 19 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8Q4PEYD. Transaction: MzAwMzI1MTk4OGFkaXF6a2N4.

  50. 11 November 2009 Termination of appointment of Andrew Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRIEEVS. Transaction: MzAwMjY2NzAzMmFkaXF6a2N4.

  51. 29 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUGK460E. Transaction: MjAyMTU4MTM3NWFkaXF6a2N4.

  52. 8 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJHW5HP. Transaction: MjAxOTU4MTI2OGFkaXF6a2N4.

  53. 1 December 2008 Appointment terminated director stephen hester [View PDF]

    Category: Officers. Type: 288b. Barcode: X94ZM5AA. Transaction: MjAxOTEwNDQzMGFkaXF6a2N4.

  54. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNzU2OGFkaXF6a2N4.

  55. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQwMzIzNGFkaXF6a2N4.

  56. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5MjMwNWFkaXF6a2N4.

  57. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyMTMxMGFkaXF6a2N4.

  58. 11 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNDMzNWFkaXF6a2N4.

  59. 11 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjYxOTUxN2FkaXF6a2N4.

  60. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwMzMzOWFkaXF6a2N4.

  61. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQzMTU4MWFkaXF6a2N4.

  62. 2 March 2007 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk0NDI1NmFkaXF6a2N4.

  63. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTkyMDcwMGFkaXF6a2N4.

  64. 26 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5NzIzM2FkaXF6a2N4.

  65. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3ODU5NWFkaXF6a2N4.

  66. 19 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTUwOTcxNmFkaXF6a2N4.

  67. 19 January 2007 Nc inc already adjusted 20/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTUwMDA0NmFkaXF6a2N4.

  68. 19 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM0ODY1OWFkaXF6a2N4.

  69. 19 January 2007 Ad 20/12/06--------- £ si [email protected]=9262714 £ ic 102990000/112252714 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTMzOTAyNGFkaXF6a2N4.

  70. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE1MjEwMGFkaXF6a2N4.

  71. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1NDMwOGFkaXF6a2N4.

  72. 3 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA4OTY2MmFkaXF6a2N4.

  73. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI5Mzg5MGFkaXF6a2N4.

  74. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NTQ1NmFkaXF6a2N4.

  75. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4NjA5NGFkaXF6a2N4.

  76. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyODg0OWFkaXF6a2N4.

  77. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2ODEzMGFkaXF6a2N4.

  78. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0MDEyN2FkaXF6a2N4.

  79. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY2MjQ5NWFkaXF6a2N4.

  80. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyMTAxM2FkaXF6a2N4.

  81. 7 June 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MTgzNTAwN2FkaXF6a2N4.

  82. 9 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyNDg4OWFkaXF6a2N4.

  83. 9 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzUxMzYwOWFkaXF6a2N4.

  84. 9 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIzMTIwNWFkaXF6a2N4.

  85. 28 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA0NzI2OWFkaXF6a2N4.

  86. 27 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjY3NDc1MWFkaXF6a2N4.

  87. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2ODk0MGFkaXF6a2N4.

  88. 12 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDI0MDk4NWFkaXF6a2N4.

  89. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk2MzMyMWFkaXF6a2N4.

  90. 29 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA4MDg0NmFkaXF6a2N4.

  91. 30 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEwMzAwN2FkaXF6a2N4.

  92. 28 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjI2OTc3NGFkaXF6a2N4.

  93. 30 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTE3NzY5MGFkaXF6a2N4.

  94. 8 April 2003 Registered office changed on 08/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE0NDA1NmFkaXF6a2N4.

  95. 22 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTQ3ODgwMmFkaXF6a2N4.

  96. 22 January 2003 Ad 16/01/03--------- £ si [email protected]=102989998 £ ic 2/102990000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjUyMDcyMmFkaXF6a2N4.

  97. 22 January 2003 Nc inc already adjusted 16/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTY2NzM4NmFkaXF6a2N4.

  98. 22 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY1NTE4NWFkaXF6a2N4.

  99. 22 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY1MjYzOGFkaXF6a2N4.

  100. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0MDk5MGFkaXF6a2N4.

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