NX Infrastructure (Wales) Limited

Company Registration Number: 04721037

Company registered in England and Wales

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NX Infrastructure (Wales) Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in London.

Registered Address

HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
ENGLAND
SW6 4QP

There are 349 companies currently registered at this postcode, including this one.

All companies at SW6 4QP

Registration Data

Company Number

04721037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£27,322£326,412
of which Cash £0£0£0£4,876£43,919
Total Assets £0£0£0£27,322£326,412
Current Liabilities £0£0£0£11,798,711£11,631,637
Net Current Assets £0£0£0£-11,771,389£-11,305,225
Total Net Worth £0£0£0£-11,338,724£-10,635,980

Previous Names

  • 04721037 LIMITED, active until 31 March 2016
  • NX INFRASTRUCTURE (WALES) LIMITED, active until 6 July 2015
  • TIMARAN LIMITED, active until 21 January 2008

Company Officers

  • BAKER, Ronald Allwynne

    Director

    Appointed on 13 June 2008

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1951

    Harwood House
    43 Harwood Road
    London
    SW6 4QP
    England

  • HARDY, Madeline Jo

    Secretary

    Appointed on 29 September 2005

    Resigned on 10 January 2008

    Suite 12
    89 Piccadilly
    London
    W1V 9HD

  • LOVITT, Jonathan Richard

    Secretary

    Appointed on 29 September 2005

    Resigned on 10 January 2008

    2 Sheridan Drive
    Reigate
    Surrey
    RH2 0UE

  • MILLER, Andrew James Mckenzie

    Secretary

    Appointed on 10 January 2008

    Resigned on 30 December 2008

    26 Trinity View
    Caerleon
    Gwent
    NP18 3SU

  • WILLIAMS, James

    Secretary

    Appointed on 28 January 2009

    Resigned on 22 July 2011

    Morgan Cole
    Bradley Court
    Park Place
    Cardiff
    CF10 3DR
    United Kingdom

  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2003

    Resigned on 10 January 2008

    7 St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 4 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMPBELL, William

    Director

    Appointed on 1 May 2008

    Resigned on 24 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    Flat 5
    1 Somerset Road
    Wimbledon
    London
    SW19 5JU

  • HARDY, Harmon

    Director

    Appointed on 26 January 2005

    Resigned on 10 January 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1929

    Flat 12
    89 Piccadilly
    London
    W1V 9HD

  • HARDY, Madeline Jo

    Director

    Appointed on 26 January 2005

    Resigned on 10 January 2008

    Nationality: American

    Occupation: Director

    Month of birth: October 1952

    Flat 12
    89 Piccadilly
    London
    W1V PHD

  • HERRON, Henry Kenneth

    Director

    Appointed on 10 January 2008

    Resigned on 13 June 2008

    Nationality: Australian

    Occupation: Fund Manager

    Month of birth: October 1955

    1/28 Billyard Avenue
    Elizabeth Bay
    N.S.W. 2011
    Australia

  • MILLER, Andrew James Mckenzie

    Director

    Appointed on 1 May 2008

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    26 Trinity View
    Caerleon
    Gwent
    NP18 3SU

  • NOLAN, John

    Director

    Appointed on 1 May 2008

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Plant Manager

    Month of birth: April 1949

    The Admin Centre
    The Wern Works Briton Ferry
    Neath
    West Glamorgan
    SA11 2JX

  • ORTH, John Edward

    Director

    Appointed on 25 May 2007

    Resigned on 30 November 2011

    Nationality: American

    Occupation: Chief Executive

    Month of birth: July 1966

    The Admin Centre
    The Wern Works Briton Ferry
    Neath
    West Glamorgan
    SA11 2JX

  • RAJANI, Pankaj Keshavlal

    Director

    Appointed on 4 April 2003

    Resigned on 26 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    19c Grove End Road
    St Johns Wood
    London
    NW8 9SD

  • RICE, Paul

    Director

    Appointed on 1 May 2008

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Quality Manager

    Month of birth: July 1960

    6
    Nant Twyn Harris
    Ystrad Mynach
    Mid Glamorgan
    CF82 7DG

  • STANG, John

    Director

    Appointed on 20 January 2009

    Resigned on 18 August 2010

    Nationality: Usa

    Occupation: Executive Vp

    Month of birth: April 1954

    The Admin Centre
    The Wern Works Briton Ferry
    Neath
    West Glamorgan
    SA11 2JX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 4 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 April 2016 Registered office address changed from The Admin Centre the Wern Works Briton Ferry Neath Nwest Glamorgan SA11 2JX Wales to Harwood House 43 Harwood Road London SW6 4QP on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X559DKV6. Transaction: MzE0NjY1MTEwNGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXY75. Transaction: MzE0NjczNjI4OGFkaXF6a2N4.

  3. 12 April 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A53XQZ4P. Transaction: MzE0NTY2MzgzOWFkaXF6a2N4.

  4. 31 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R53TU75V. Transaction: MzE0NTI5MDgzOWFkaXF6a2N4.

  5. 30 March 2016 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to The Admin Centre the Wern Works Briton Ferry Neath Nwest Glamorgan SA11 2JX on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V867N. Transaction: MzE0NTE2MTE1MGFkaXF6a2N4.

  6. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MzcyMDIyN2FkaXF6a2N4.

  7. 9 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A51L7QS9. Transaction: MzE0MzcxOTk0OWFkaXF6a2N4.

  8. 4 September 2015 Registered office address changed from The Admin Centre the Wern Works Briton Ferry Neath West Glamorgan SA11 2JX to Harwood House 43 Harwood Road London SW6 4QP on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: A4ENK66R. Transaction: MzEzMDMxODMzNmFkaXF6a2N4.

  9. 6 July 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A48GMK43. Transaction: MzEyNjUyODI5OGFkaXF6a2N4.

  10. 6 July 2015 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A4231N3T. Transaction: MzEyNjUyODEwNWFkaXF6a2N4.

  11. 6 July 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: A48GMK3V. Transaction: MzEyNjUyNzg0MmFkaXF6a2N4.

  12. 6 July 2015 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: A48GMK23. Transaction: MzEyNjUyNjk1NGFkaXF6a2N4.

  13. 6 July 2015 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: A48GMK1V. Transaction: MzEyNjUyNjc5NGFkaXF6a2N4.

  14. 6 July 2015 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: A48GMKAO. Transaction: MzEyNjUyNTgxOGFkaXF6a2N4.

  15. 6 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4AGSRV7. Transaction: MzEyNjUyNTAxMGFkaXF6a2N4.

  16. 6 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNjUyNTA2OWFkaXF6a2N4.

  17. 4 March 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5NTEzNzg4M2FkaXF6a2N4.

  18. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODYwMDM3NmFkaXF6a2N4.

  19. 15 July 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2C0FWPD. Transaction: MzA4MTUwODE5MmFkaXF6a2N4.

  20. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDk2OTE3NWFkaXF6a2N4.

  21. 4 July 2013 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L2BGMAYP. Transaction: MzA4MDk2OTA5N2FkaXF6a2N4.

  22. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwMjc0OGFkaXF6a2N4.

  23. 9 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjM4MjQxNGFkaXF6a2N4.

  24. 4 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzg2Mjg5MmFkaXF6a2N4.

  25. 21 June 2012 Termination of appointment of John Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIYFVK. Transaction: MzA1OTU0Njg1N2FkaXF6a2N4.

  26. 14 June 2012 Termination of appointment of John Orth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3FCY0. Transaction: MzA1OTE1OTE4MGFkaXF6a2N4.

  27. 14 June 2012 Termination of appointment of John Orth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3FCUZ. Transaction: MzA1OTE1OTE3NWFkaXF6a2N4.

  28. 16 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NzQ4OTAzMGFkaXF6a2N4.

  29. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzODUzNmFkaXF6a2N4.

  30. 26 July 2011 Termination of appointment of James Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XANZQW5K. Transaction: MzA0MTA4NjkzM2FkaXF6a2N4.

  31. 28 June 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0H76VA9. Transaction: MzAzOTU3Mzg5NmFkaXF6a2N4.

  32. 15 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XCT4RTA0. Transaction: MzAzNTY0MjUwMWFkaXF6a2N4.

  33. 9 February 2011 Termination of appointment of John Stang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ03CRIB. Transaction: MzAzMTk1MDIyMmFkaXF6a2N4.

  34. 14 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYJP00B. Transaction: MzAyMzI5MTM1MWFkaXF6a2N4.

  35. 22 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PH01F00M. Transaction: MzAxODE0NTI3NWFkaXF6a2N4.

  36. 25 May 2010 Director's details changed for John Stang on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XL2YBKAN. Transaction: MzAxNjIzOTA2MGFkaXF6a2N4.

  37. 25 May 2010 Secretary's details changed for James Williams on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH03. Barcode: XL2SOKAU. Transaction: MzAxNjIzODk0M2FkaXF6a2N4.

  38. 25 May 2010 Director's details changed for John Edward Orth on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XL2Y6KAI. Transaction: MzAxNjIzOTA1NGFkaXF6a2N4.

  39. 25 May 2010 Director's details changed for Mr Ronald Allwynne Baker on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XL2U5KAD. Transaction: MzAxNjIzOTAwMWFkaXF6a2N4.

  40. 25 May 2010 Director's details changed for John Nolan on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XL2TWKA3. Transaction: MzAxNjIzODk5NGFkaXF6a2N4.

  41. 18 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XH5Z8K2C. Transaction: MzAxNTczMTA5N2FkaXF6a2N4.

  42. 18 May 2010 Director's details changed for John Stang on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XH5Z7K2B. Transaction: MzAxNTY3NzU4NmFkaXF6a2N4.

  43. 17 May 2010 Director's details changed for John Nolan on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XH5Z5K29. Transaction: MzAxNTY3NzU4NGFkaXF6a2N4.

  44. 17 May 2010 Director's details changed for Mr Ronald Allwynne Baker on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XH5Z4K28. Transaction: MzAxNTY3NzU4MmFkaXF6a2N4.

  45. 17 May 2010 Director's details changed for John Edward Orth on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XH5Z6K2A. Transaction: MzAxNTY3NzU4NWFkaXF6a2N4.

  46. 17 May 2010 Termination of appointment of Paul Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLH8TK2M. Transaction: MzAxNTY1NzA4NWFkaXF6a2N4.

  47. 17 May 2010 Termination of appointment of Paul Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLGXFK2W. Transaction: MzAxNTY1NjQzOGFkaXF6a2N4.

  48. 4 May 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LP4S6JLG. Transaction: MzAxNDgwNjI2M2FkaXF6a2N4.

  49. 19 June 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM385AU3. Transaction: MjAzNTQyMDk5NmFkaXF6a2N4.

  50. 3 March 2009 Appointment terminated director andrew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: ARW897QB. Transaction: MjAyNzIyMDQ2MmFkaXF6a2N4.

  51. 13 February 2009 Appointment terminated director william campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: A19F47AK. Transaction: MjAyNTc0NTQ5OWFkaXF6a2N4.

  52. 12 February 2009 Secretary appointed james williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YCL73K. Transaction: MjAyNTY0MDU0NGFkaXF6a2N4.

  53. 9 February 2009 Appointment terminated secretary andrew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: A5YCA739. Transaction: MjAyNTM2MzIzNGFkaXF6a2N4.

  54. 9 February 2009 Director appointed john stang [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YCD73C. Transaction: MjAyNTM2MjU1M2FkaXF6a2N4.

  55. 24 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOE2H476. Transaction: MjAxNjIzODAwMmFkaXF6a2N4.

  56. 30 June 2008 Director appointed ronald baker [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMTI0XN. Transaction: MjAwODEzMDQ0NmFkaXF6a2N4.

  57. 24 June 2008 Appointment terminated director henry herron [View PDF]

    Category: Officers. Type: 288b. Barcode: AMDAI0UV. Transaction: MjAwNzc3NTE2NWFkaXF6a2N4.

  58. 5 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LM5QD0BQ. Transaction: MjAwNjkzMzMxMmFkaXF6a2N4.

  59. 8 May 2008 Director appointed william campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAEWZIU. Transaction: MjAwNTAzMzM0N2FkaXF6a2N4.

  60. 8 May 2008 Director appointed paul rice [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAEVZIT. Transaction: MjAwNTAzMjg5MmFkaXF6a2N4.

  61. 8 May 2008 Director appointed john nolan [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAEUZIS. Transaction: MjAwNTAzMjgxN2FkaXF6a2N4.

  62. 8 May 2008 Director appointed andrew miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAETZIR. Transaction: MjAwNTAzMjA3NmFkaXF6a2N4.

  63. 30 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKVDZAV. Transaction: MjAwNDM1ODQyM2FkaXF6a2N4.

  64. 8 April 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A482FYMN. Transaction: MjAwMjg4NjQwN2FkaXF6a2N4.

  65. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyNTIzMWFkaXF6a2N4.

  66. 21 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDkyNTIzMGFkaXF6a2N4.

  67. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcyMjc3M2FkaXF6a2N4.

  68. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyMDgxNGFkaXF6a2N4.

  69. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyMDc5NmFkaXF6a2N4.

  70. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyMjk2OWFkaXF6a2N4.

  71. 15 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxOTQzNGFkaXF6a2N4.

  72. 5 September 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5MTYyOGFkaXF6a2N4.

  73. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzOTU1OGFkaXF6a2N4.

  74. 20 November 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDYzNzUwMWFkaXF6a2N4.

  75. 20 November 2006 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDE3MDQwMjM0NmFkaXF6a2N4.

  76. 20 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2MzQxOGFkaXF6a2N4.

  77. 4 August 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzNzcwNmFkaXF6a2N4.

  78. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzY2NDMzOWFkaXF6a2N4.

  79. 10 April 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzMTY2MGFkaXF6a2N4.

  80. 17 February 2006 Registered office changed on 17/02/06 from: 7 saint johns road, harrow, middlesex HA1 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MTU3NDU4NTM5YWRpcXprY3g.

  81. 17 February 2006 Registered office changed on 17/02/06 from: 7 saint johns road harrow middlesex HA1 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ1ODUzOWFkaXF6a2N4.

  82. 7 February 2006 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2MzgxMWFkaXF6a2N4.

  83. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2MjUzM2FkaXF6a2N4.

  84. 25 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjYxNDUxOGFkaXF6a2N4.

  85. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAyODEwN2FkaXF6a2N4.

  86. 22 August 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MDMyNjgxN2FkaXF6a2N4.

  87. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMwODc2OWFkaXF6a2N4.

  88. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyMDI5M2FkaXF6a2N4.

  89. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxOTIxMGFkaXF6a2N4.

  90. 8 February 2005 Delivery ext'd 3 mth 30/04/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzA4Nzg5MmFkaXF6a2N4.

  91. 14 July 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA3MTA2MWFkaXF6a2N4.

  92. 12 April 2003 Registered office changed on 12/04/03 from: 6-8 underwood street, london, N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: Njc3MjAwMjVhZGlxemtjeA.

  93. 12 April 2003 Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcyMDAyNWFkaXF6a2N4.

  94. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1MjYxMGFkaXF6a2N4.

  95. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQxODU2OWFkaXF6a2N4.

  96. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIwOTkwMGFkaXF6a2N4.

  97. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIxMjAyN2FkaXF6a2N4.

  98. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA0NjQzMGFkaXF6a2N4.

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