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58:12

Company Registration Number: 04832161

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.
58:12 is a Private Company Limited by Guarantee first registered on 14 July 2003. Its current registered address is in Purley.

Registered Address

THE CHURCH SECRETARY
PURLEY BAPTIST CHURCH
BANSTEAD ROAD
PURLEY
ENGLAND
CR8 3EA

There are 3 companies currently registered at this postcode, including this one.

All companies at CR8 3EA

Registration Data

Company Number

04832161

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94910 - Activities of religious organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,098,974£3,456,224£3,343,224£3,229,224£3,139,724£3,027,857£2,860,457£2,224,298£1,956,798£1,795,798£1,939,046
Current Assets £65,202£75,867£103,129£39,087£31,034£114,704£17,189£124,775£87,770£57,733£412,368
of which Cash £61,634£72,543£78,754£30,997£23,618£109,655£0£113,774£73,282£0£389,090
Total Assets £4,164,176£3,532,091£3,446,353£3,268,311£3,170,758£3,142,561£2,877,646£2,349,073£2,044,568£1,853,531£2,351,414
Current Liabilities £1,163,107£597,170£651,398£595,400£613,231£677,958£560,317£340,800£278,501£262,187£1,182,412
Net Current Assets £-1,097,905£-521,303£-548,269£-556,313£-582,197£-563,254£-543,128£-216,025£-190,731£-204,454£-770,044
Total Net Worth £3,001,069£2,934,921£2,794,955£2,672,911£2,557,527£2,464,603£2,317,329£2,008,273£1,766,067£1,591,344£1,169,002

Previous Names

No previous names

Company Officers

  • BAILEY, Michele Jane

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    THE CHURCH SECRETARY
    Purley Baptist Church
    Banstead Road
    Purley
    CR8 3EA
    England

  • COLLINS, James Michael, Rev Dr

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Minister

    Month of birth: April 1970

    THE CHURCH SECRETARY
    Purley Baptist Church
    Banstead Road
    Purley
    CR8 3EA
    England

  • MCLUCKIE, Alastair Gordon

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    9
    Highwoods
    Caterham
    Surrey
    CR3 6AX
    England

  • ROBERTS, Ian Jeremy

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1961

    18
    Colescroft Hill
    Purley
    Surrey
    CR8 4BB
    England

  • WALKER, Joanna Claire

    Director

    Appointed on 12 May 2010

     

    Nationality: Uk Cit

    Occupation: Accountant

    Month of birth: March 1973

    THE CHURCH SECRETARY
    Purley Baptist Church
    Banstead Road
    Purley
    CR8 3EA
    England

  • WEBB, Marilyn, Rev

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: March 1955

    THE CHURCH SECRETARY
    Purley Baptist Church
    Banstead Road
    Purley
    CR8 3EA
    England

  • FOSTER, John Harold Scott, Dr

    Secretary

    Appointed on 21 March 2005

    Resigned on 31 December 2012

    5 Badgers Walk
    Purley
    Surrey
    CR8 3PX

  • HARRIS, Derek John

    Secretary

    Appointed on 25 March 2004

    Resigned on 21 March 2005

    35 Furze Lane
    Purley
    Surrey
    CR8 3EJ

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 July 2003

    Resigned on 25 March 2004

    16 Old Bailey
    London
    EC4M 7EG

  • ADAMS, Mark William

    Director

    Appointed on 14 July 2003

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: March 1963

    1 Downs Road
    Purley
    Surrey
    CR8 1DS

  • BLACKWELL, Jonathan Luke

    Director

    Appointed on 28 April 2008

    Resigned on 15 May 2013

    Nationality: Uk

    Occupation: Charity Worker

    Month of birth: December 1975

    169
    Grove Lane
    Coulsdon
    Surrey
    CR5 2QF

  • BRYAN, Pamela, Revd

    Director

    Appointed on 14 July 2003

    Resigned on 26 January 2014

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: March 1950

    55a
    Brighton Road
    Purley
    Surrey
    United Kingdom

  • CHINAIRE, Christopher

    Director

    Appointed on 16 May 2012

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Healthcare

    Month of birth: January 1959

    First Floor
    1 Purley Road
    Purley
    Surrey
    CR8 2HA

  • COLLIS, Andrew David

    Director

    Appointed on 18 April 2007

    Resigned on 9 May 2009

    Nationality: British

    Occupation: Fiancial Analyst

    Month of birth: June 1978

    8 8 Mitchley Avenue
    Purley
    Surrey
    CR8 1EA

  • CONNOLLY, Nicholas Charles

    Director

    Appointed on 17 March 2004

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Computer Scientist

    Month of birth: November 1961

    86 Purley Park Road
    Purley
    Surrey
    CR8 2BT

  • DUNN, Iain

    Director

    Appointed on 17 March 2004

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1947

    16 Reddown Road
    Coulsdon
    Surrey
    CR5 1AX

  • FOSTER, John Harold Scott, Dr

    Director

    Appointed on 14 July 2003

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Retired Pharmacist/Health Scie

    Month of birth: December 1936

    5 Badgers Walk
    Purley
    Surrey
    CR8 3PX

  • HARRIS, Helen Patricia

    Director

    Appointed on 14 July 2003

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: April 1952

    Green Banks
    35 Furze Lane
    Purley
    Surrey
    CR8 3EJ

  • MOORHOUSE, Ivan Maurice Robert

    Director

    Appointed on 12 May 2010

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Schools Curriculum Advisor

    Month of birth: May 1950

    First Floor
    1 Purley Road
    Purley
    Surrey
    CR8 2HA

  • NODDING, Peter, Rev.

    Director

    Appointed on 14 July 2003

    Resigned on 20 March 2016

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: February 1951

    35a Foxley Lane
    Purley
    Surrey
    CR8 3EH

  • PHILLIPS, Andrew Martin

    Director

    Appointed on 14 July 2003

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Banking

    Month of birth: September 1959

    21 Canons Hill
    Coulsdon
    Surrey
    CR5 1HB

  • SEARLE, Pamela Leonora

    Director

    Appointed on 16 May 2012

    Resigned on 19 July 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    First Floor
    1 Purley Road
    Purley
    Surrey
    CR8 2HA

  • TETLEY, James Alastair, Rev.

    Director

    Appointed on 8 September 2008

    Resigned on 19 October 2014

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: September 1973

    71
    Kingsdown Avenue
    South Croydon
    Surrey
    CR2 6QJ
    United Kingdom

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Registered office address changed from First Floor 1 Purley Road Purley Surrey CR8 2HA to C/O the Church Secretary Purley Baptist Church Banstead Road Purley CR8 3EA on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGHYU8. Transaction: MzE1ODQzMTYwNmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHXMI. Transaction: MzE1ODQzMTA3MmFkaXF6a2N4.

  3. 28 September 2016 Termination of appointment of Christopher Chinaire as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5GGHVXT. Transaction: MzE1ODQzMDU5NGFkaXF6a2N4.

  4. 7 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SQOY. Transaction: MzE1Njg1MzI2OWFkaXF6a2N4.

  5. 13 April 2016 Appointment of Rev Marilyn Webb as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X54TQFB6. Transaction: MzE0NjI5NjU1N2FkaXF6a2N4.

  6. 28 March 2016 Termination of appointment of Peter Nodding as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X53PZH4Z. Transaction: MzE0NDk4NTc5OGFkaXF6a2N4.

  7. 17 November 2015 Appointment of Mrs Michele Jane Bailey as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4KDCOB6. Transaction: MzEzNTM5MTgyNGFkaXF6a2N4.

  8. 2 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAP9QO. Transaction: MzEyOTk0OTQ2M2FkaXF6a2N4.

  9. 13 August 2015 Appointment of Rev Dr James Michael Collins as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4DMSPWW. Transaction: MzEyODg3Mjk0OGFkaXF6a2N4.

  10. 12 August 2015 Termination of appointment of Pamela Leonora Searle as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: TM01. Barcode: X4DMU6EW. Transaction: MzEyODg4OTA5MmFkaXF6a2N4.

  11. 12 August 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMU5OJ. Transaction: MzEyODg4ODk4MWFkaXF6a2N4.

  12. 22 October 2014 Appointment of Mr Ian Jeremy Roberts as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3J18PA1. Transaction: MzEwOTkwMDY2N2FkaXF6a2N4.

  13. 22 October 2014 Termination of appointment of James Alastair Tetley as a director on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: TM01. Barcode: X3J18P0Q. Transaction: MzEwOTkwMDU5M2FkaXF6a2N4.

  14. 28 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CHJPX7. Transaction: MzEwNDM0NDM2MGFkaXF6a2N4.

  15. 16 July 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C955CW. Transaction: MzEwMzg3Njg0M2FkaXF6a2N4.

  16. 16 July 2014 Termination of appointment of Nicholas Charles Connolly as a director on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: TM01. Barcode: X3C946WZ. Transaction: MzEwMzg2OTI0NWFkaXF6a2N4.

  17. 16 February 2014 Appointment of Mr Alastair Gordon Mcluckie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31UXDM3. Transaction: MzA5NDU4NTUwOGFkaXF6a2N4.

  18. 16 February 2014 Termination of appointment of Pamela Bryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31UXD60. Transaction: MzA5NDU4NTQzM2FkaXF6a2N4.

  19. 20 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H6I6JE. Transaction: MzA4NTQ0OTA4MWFkaXF6a2N4.

  20. 9 August 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQFHN. Transaction: MzA4Mjk5NTg4OWFkaXF6a2N4.

  21. 9 August 2013 Director's details changed for Revd Pamela Bryan on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: CH01. Barcode: X2ECQFGZ. Transaction: MzA4Mjk3Nzc5MGFkaXF6a2N4.

  22. 8 August 2013 Termination of appointment of Ivan Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECQFH7. Transaction: MzA4Mjk3Nzc5MmFkaXF6a2N4.

  23. 19 June 2013 Termination of appointment of Jonathan Blackwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATV98G. Transaction: MzA4MDAzNzkzMGFkaXF6a2N4.

  24. 30 January 2013 Termination of appointment of John Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214LT1M. Transaction: MzA3MTk4ODYxNGFkaXF6a2N4.

  25. 25 July 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHNMX. Transaction: MzA2MTM2NzQ2M2FkaXF6a2N4.

  26. 17 July 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWIHU. Transaction: MzA2MDkxNTk4M2FkaXF6a2N4.

  27. 16 July 2012 Appointment of Mrs Christopher Chinaire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBATUQ. Transaction: MzA2MDg1MDkyOGFkaXF6a2N4.

  28. 16 July 2012 Appointment of Mrs Pamela Leonora Searle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBASJT. Transaction: MzA2MDg1MDU5NWFkaXF6a2N4.

  29. 16 July 2012 Termination of appointment of Andrew Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBAQSY. Transaction: MzA2MDg0OTY1MWFkaXF6a2N4.

  30. 10 August 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AME4RWFG. Transaction: MzA0MTg5MTgxNWFkaXF6a2N4.

  31. 2 August 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XD0W1WBE. Transaction: MzA0MTM5NjMyM2FkaXF6a2N4.

  32. 4 August 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWW8BM3A. Transaction: MzAyMDc4MTc4OGFkaXF6a2N4.

  33. 27 July 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XOZOZM0T. Transaction: MzAyMDI3NjA0N2FkaXF6a2N4.

  34. 27 July 2010 Director's details changed for Rev. James Alastair Tetley on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XOZOYM0S. Transaction: MzAyMDIxOTQ3MWFkaXF6a2N4.

  35. 27 July 2010 Director's details changed for Rev. Peter Nodding on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XOZOWM0Q. Transaction: MzAyMDIxOTQ2N2FkaXF6a2N4.

  36. 26 July 2010 Director's details changed for Andrew Martin Phillips on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XOZOXM0R. Transaction: MzAyMDIxOTQ3MGFkaXF6a2N4.

  37. 26 July 2010 Director's details changed for Nicholas Charles Connolly on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XOZOVM0P. Transaction: MzAyMDIxOTQ2NmFkaXF6a2N4.

  38. 26 July 2010 Director's details changed for Revd Pamela Bryan on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XOZOUM0O. Transaction: MzAyMDIxOTQ2NWFkaXF6a2N4.

  39. 13 July 2010 Appointment of Mr Ivan Maurice Robert Moorhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQ01LNT. Transaction: MzAxOTQwOTEyMWFkaXF6a2N4.

  40. 13 July 2010 Appointment of Ms Joanna Claire Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQ3DLN8. Transaction: MzAxOTQwOTIwMmFkaXF6a2N4.

  41. 13 July 2010 Termination of appointment of Helen Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPK3LNE. Transaction: MzAxOTQwODQzMGFkaXF6a2N4.

  42. 13 July 2010 Termination of appointment of Iain Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPG3LNA. Transaction: MzAxOTQwODA1OWFkaXF6a2N4.

  43. 18 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF17EKYT. Transaction: MzAxODA1NzU2N2FkaXF6a2N4.

  44. 19 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A40LCHNF. Transaction: MzAxMDAwNzgwNmFkaXF6a2N4.

  45. 23 July 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APN8SBRO. Transaction: MjAzNzczMTAxNmFkaXF6a2N4.

  46. 20 July 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV58MBMO. Transaction: MjAzNzQwNjIzN2FkaXF6a2N4.

  47. 20 July 2009 Registered office changed on 20/07/2009 from first foor 1 purley road purley surrey CR8 2HA uk [View PDF]

    Category: Address. Type: 287. Barcode: XV58JBML. Transaction: MjAzNzM3MzYzMWFkaXF6a2N4.

  48. 20 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV58LBMN. Transaction: MjAzNzM3MzY5OGFkaXF6a2N4.

  49. 20 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV58KBMM. Transaction: MjAzNzM3MzY5NGFkaXF6a2N4.

  50. 1 July 2009 Director's change of particulars / pamela bryan / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ09OB61. Transaction: MjAzNjI3MTM2OWFkaXF6a2N4.

  51. 1 July 2009 Director appointed reverend james alastair tetley [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ076B6H. Transaction: MjAzNjI3MTMyMWFkaXF6a2N4.

  52. 29 June 2009 Appointment terminated director andrew collis [View PDF]

    Category: Officers. Type: 288b. Barcode: XOVAAB4F. Transaction: MjAzNjA0NjI3NWFkaXF6a2N4.

  53. 19 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWJ1Q7I5. Transaction: MjAyNjI4NTY0N2FkaXF6a2N4.

  54. 21 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXC1Z45S. Transaction: MjAxNTk2OTI2MmFkaXF6a2N4.

  55. 22 July 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBWR1LW. Transaction: MjAwOTQyOTg5M2FkaXF6a2N4.

  56. 9 July 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACVY319S. Transaction: MjAwODcyMTM5MWFkaXF6a2N4.

  57. 7 July 2008 Director appointed mr jonathan luke blackwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XC0GI17F. Transaction: MjAwODU2ODA0NmFkaXF6a2N4.

  58. 7 July 2008 Registered office changed on 07/07/2008 from church office purley baptist church 2A brighton road purley surrey CR8 3AA [View PDF]

    Category: Address. Type: 287. Barcode: XBVXD15J. Transaction: MjAwODUzMzMzM2FkaXF6a2N4.

  59. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxODQzNGFkaXF6a2N4.

  60. 30 July 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1NTczMWFkaXF6a2N4.

  61. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ1NTczMmFkaXF6a2N4.

  62. 18 August 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2NTU3M2FkaXF6a2N4.

  63. 10 August 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyMzExOGFkaXF6a2N4.

  64. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkwNjI0MGFkaXF6a2N4.

  65. 7 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ0NjY0MWFkaXF6a2N4.

  66. 19 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzE4NDY0MWFkaXF6a2N4.

  67. 16 August 2005 Annual return made up to 14/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2Nzg1NGFkaXF6a2N4.

  68. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwMDM3MWFkaXF6a2N4.

  69. 3 May 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk0NDQ3NGFkaXF6a2N4.

  70. 8 September 2004 Annual return made up to 14/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2OTg5M2FkaXF6a2N4.

  71. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIwMDc2NGFkaXF6a2N4.

  72. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMxMTI1MmFkaXF6a2N4.

  73. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA4Mjg0NGFkaXF6a2N4.

  74. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1NjgxNWFkaXF6a2N4.

  75. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwOTQwMmFkaXF6a2N4.

  76. 7 April 2004 Registered office changed on 07/04/04 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA0NDE3M2FkaXF6a2N4.

  77. 21 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTAzNjEzNmFkaXF6a2N4.

  78. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDU2Mjk1MmFkaXF6a2N4.

  79. 14 October 2003 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTgxOTQyMmFkaXF6a2N4.

  80. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQzMDU2MWFkaXF6a2N4.

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