20/22 Breakspears Road Limited

Company Registration Number: 04879998

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.
20/22 Breakspears Road Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in London.

Registered Address

22B BREAKSPEARS ROAD
LONDON
UNITED KINGDOM
SE4 1UW

There are 13 companies currently registered at this postcode, including this one.

All companies at SE4 1UW

Registration Data

Company Number

04879998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£2£2£0£0£0£0£0
Current Assets £4,042£2,483£2,727£2,151£0£0£0£0£0
of which Cash £0£2,477£2,721£2,145£0£0£0£0£0
Total Assets £4,042£2,483£2,729£2,153£0£0£0£0£0
Current Liabilities £38,277£360£0£0£0£0£0£0£0
Net Current Assets £-34,235£2,123£2,727£2,151£0£0£0£0£0
Total Net Worth £3,371£2,125£2,729£2,153£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELEMENTAL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 21 January 2016

     

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • BRYAN, Nicholas Keith

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1983

    20a
    Breakspears Road
    London
    SE4 1UW
    United Kingdom

  • HAMILTON, Sophie

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1988

    20c
    Breakspears Road
    London
    SE4 1UW
    United Kingdom

  • NORCROSS, David James

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Residents Association

    Month of birth: March 1981

    20
    Breakspears Road
    Brockley
    London
    SE4 1UW

  • POPPY, Andrew Frederick

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Composer

    Month of birth: May 1954

    22c Breakspears Road
    Brockley
    London
    SE4 1UW

  • SHIELD, Hannah Jane

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1976

    22a
    Breakspears Road
    London
    SE4 1UW

  • UNDERHILL, Sebastian

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Director Of Content & Social Media

    Month of birth: July 1982

    22b
    Breakspears Road
    London
    SE4 1UW
    United Kingdom

  • BARDSLEY, Julia Giselle

    Secretary

    Appointed on 16 July 2008

    Resigned on 3 November 2011

    22c
    Breakspears Road
    London
    Greater London
    SE4 1UW

  • HURLEY, Richard Jonathan

    Secretary

    Appointed on 9 October 2013

    Resigned on 21 January 2016

    20c
    Breakspears Road
    London
    SE4 1UW
    England

  • NORCROSS, David James

    Secretary

    Appointed on 3 November 2011

    Resigned on 9 October 2013

    Basement Flat
    20 Breakspears Road
    London
    SE4 1UW
    Uk

  • WRIGHT, Robert John

    Secretary

    Appointed on 5 December 2006

    Resigned on 15 July 2008

    Basement Flat
    20 Breakspears Road
    London
    SE4 1UW

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2003

    Resigned on 4 December 2006

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    26
    Church Street
    London
    NW8 8EP

  • BAILLIE, Justine Jenny, Dr

    Director

    Appointed on 28 August 2003

    Resigned on 2 July 2010

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1962

    22a Breakspears Road
    Brockley
    London
    SE4 1UW

  • CHARNOCK, Michael George

    Director

    Appointed on 17 April 2009

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Residents Association

    Month of birth: October 1970

    20c
    Breakspears Road
    Brockley
    London
    SE4 1UW

  • CUNNINGHAM, Neve

    Director

    Appointed on 28 August 2003

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: March 1961

    20c Breakspears Road
    London
    SE4 1UW

  • DELEGA STEPHENS, Avji

    Director

    Appointed on 28 August 2003

    Resigned on 1 July 2016

    Nationality: Greek

    Occupation: Costumier

    Month of birth: November 1966

    20a Breakspears Road
    London
    SE4 1UW

  • EDWARDS, James Rhodri

    Director

    Appointed on 1 September 2012

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: February 1981

    22b
    Breakspears Road
    London
    SE4 1UW
    United Kingdom

  • GIBERT, Magali Anne Laure Mathilde

    Director

    Appointed on 28 August 2003

    Resigned on 31 July 2012

    Nationality: French

    Occupation: Film Production

    Month of birth: August 1969

    22b Breakspears Road
    London
    SE4 1UW

  • HURLEY, Richard

    Director

    Appointed on 14 June 2010

    Resigned on 16 January 2017

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    20c
    Breakspears Road
    London
    SE4 1UW

  • PELLING, Elizabeth Mary

    Director

    Appointed on 22 May 2004

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1966

    Basement Flat
    20 Breakspears Road Brockley
    London
    SE4 1UW

  • WRIGHT, Robert John

    Director

    Appointed on 15 April 2005

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: March 1974

    Basement Flat
    20 Breakspears Road
    London
    SE4 1UW

This information was most recently updated 15/11/2017.

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. 22 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FITOU1. Transaction: MzE4NjAxMTQyMWFkaXF6a2N4.

  2. 11 September 2017 Appointment of Miss Sophie Hamilton as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X6ERQ6OA. Transaction: MzE4NTA1MDMxNmFkaXF6a2N4.

  3. 11 September 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ERQAVE. Transaction: MzE4NTA1MDMwMGFkaXF6a2N4.

  4. 17 January 2017 Termination of appointment of Richard Hurley as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YB7GTC. Transaction: MzE2Njc4MzkxNmFkaXF6a2N4.

  5. 17 January 2017 Registered office address changed from 20C Breakspears Road London SE4 1UW to 22B Breakspears Road London SE4 1UW on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB7GWB. Transaction: MzE2Njc4MzkzMWFkaXF6a2N4.

  6. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVZP7. Transaction: MzE1ODMzOTA2NmFkaXF6a2N4.

  7. 6 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGEJF. Transaction: MzE1Njc0NzI2NmFkaXF6a2N4.

  8. 2 September 2016 Appointment of Mr Sebastian Underhill as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X5EN5MOJ. Transaction: MzE1NjUwNjQyM2FkaXF6a2N4.

  9. 2 September 2016 Appointment of Mr Nicholas Keith Bryan as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5EN5H7V. Transaction: MzE1NjUwNDY1N2FkaXF6a2N4.

  10. 2 September 2016 Termination of appointment of Avji Delega Stephens as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5EN5H5V. Transaction: MzE1NjUwNDYxNmFkaXF6a2N4.

  11. 2 March 2016 Termination of appointment of James Rhodri Edwards as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51WU2RV. Transaction: MzE0MzE4ODYyN2FkaXF6a2N4.

  12. 17 February 2016 Appointment of Elemental Company Secretary Limited as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP04. Barcode: X50YLJ42. Transaction: MzE0MjEwNjUxMWFkaXF6a2N4.

  13. 17 February 2016 Termination of appointment of Richard Jonathan Hurley as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X50YLJ7E. Transaction: MzE0MjEwNjUyMWFkaXF6a2N4.

  14. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVJ2B. Transaction: MzEzMTkyODAyM2FkaXF6a2N4.

  15. 13 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FV9Z0N. Transaction: MzEzMDg3MzE5MGFkaXF6a2N4.

  16. 30 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLWZK. Transaction: MzEwNjUwMDM5N2FkaXF6a2N4.

  17. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZP5YY. Transaction: MzEwNjIzMjEzNGFkaXF6a2N4.

  18. 23 January 2014 Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW England on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307979V. Transaction: MzA5MzIwNTIyMmFkaXF6a2N4.

  19. 23 January 2014 Termination of appointment of David Norcross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307978O. Transaction: MzA5MzIwNTIwNmFkaXF6a2N4.

  20. 24 October 2013 Appointment of Mr Richard Jonathan Hurley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JLM77F. Transaction: MzA4NzUwNTU0NmFkaXF6a2N4.

  21. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVMSO. Transaction: MzA4NTk4MTg4M2FkaXF6a2N4.

  22. 25 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNIWXL. Transaction: MzA4NTc3NDM0N2FkaXF6a2N4.

  23. 18 August 2013 Appointment of Mr James Rhodri Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EZWTG3. Transaction: MzA4MzQzOTM0OWFkaXF6a2N4.

  24. 3 May 2013 Registered office address changed from 20 Breakspears Road London SE4 1UW England on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LOGFT. Transaction: MzA3NzQxODI1NGFkaXF6a2N4.

  25. 3 May 2013 Registered office address changed from 20 Reservoir Road London SE4 2NU England on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LN45L. Transaction: MzA3NzQwMjY4NmFkaXF6a2N4.

  26. 3 May 2013 Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LN3R7. Transaction: MzA3NzQwMjU1N2FkaXF6a2N4.

  27. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNOVM. Transaction: MzA2NDg3NDIwNWFkaXF6a2N4.

  28. 25 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VVCA. Transaction: MzA2NDY0NjM5OWFkaXF6a2N4.

  29. 24 September 2012 Termination of appointment of Magali Gibert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3VVC2. Transaction: MzA2NDY0NjM5MGFkaXF6a2N4.

  30. 14 November 2011 Registered office address changed from 22C Breakspears Road London SE4 1UW on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: AO6WXZ51. Transaction: MzA0NzEzMDY5M2FkaXF6a2N4.

  31. 14 November 2011 Appointment of David James Norcross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AO6WYZ52. Transaction: MzA0NzEzMDU5NWFkaXF6a2N4.

  32. 14 November 2011 Termination of appointment of Julia Bardsley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO6WVZ5Z. Transaction: MzA0NzEzMDUzNGFkaXF6a2N4.

  33. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAOL1XI9. Transaction: MzA0MzgxMjQ4N2FkaXF6a2N4.

  34. 10 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XPO7DXE5. Transaction: MzA0MzU2NDg3MmFkaXF6a2N4.

  35. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16XFNUA. Transaction: MzAyNDQ5NDMxN2FkaXF6a2N4.

  36. 14 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XAD14NEQ. Transaction: MzAyMzMwMjYzMmFkaXF6a2N4.

  37. 14 September 2010 Director's details changed for David James Norcross on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XAD12NEO. Transaction: MzAyMzMwMjYyOGFkaXF6a2N4.

  38. 14 September 2010 Director's details changed for Andrew Frederick Poppy on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XAD13NEP. Transaction: MzAyMzMwMjYyOWFkaXF6a2N4.

  39. 14 September 2010 Director's details changed for Avji Delega Stephens on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XAD10NEM. Transaction: MzAyMzMwMjYyNmFkaXF6a2N4.

  40. 14 September 2010 Director's details changed for Magali Anne Laure Mathilde Gibert on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XAD11NEN. Transaction: MzAyMzMwMjYyN2FkaXF6a2N4.

  41. 3 September 2010 Appointment of Hannah Jane Shield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGF8UN0U. Transaction: MzAyMjY2NTk3M2FkaXF6a2N4.

  42. 3 September 2010 Appointment of Richard Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGF8VN0V. Transaction: MzAyMjY2NTgxN2FkaXF6a2N4.

  43. 3 September 2010 Termination of appointment of Justine Baillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF8WN0W. Transaction: MzAyMjY2NTc5NGFkaXF6a2N4.

  44. 3 September 2010 Termination of appointment of Michael Charnock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF8XN0X. Transaction: MzAyMjY2NTc1OGFkaXF6a2N4.

  45. 22 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXILCDHG. Transaction: MjA0MTgxODQzMmFkaXF6a2N4.

  46. 17 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXVODCE. Transaction: MjA0MTU0MzEwMmFkaXF6a2N4.

  47. 29 April 2009 Director appointed michael george charnock [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1YH9B3. Transaction: MjAzMTgxMDg5MGFkaXF6a2N4.

  48. 22 April 2009 Director appointed david james norcross [View PDF]

    Category: Officers. Type: 288a. Barcode: A1S2696Q. Transaction: MjAzMTE5NTI3NGFkaXF6a2N4.

  49. 25 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAVLI3F0. Transaction: MjAxNDE0MjAyOGFkaXF6a2N4.

  50. 22 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXRE393. Transaction: MjAxMzc2MTg3NmFkaXF6a2N4.

  51. 19 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSXRC391. Transaction: MjAxMzc2MTc2MWFkaXF6a2N4.

  52. 19 September 2008 Registered office changed on 19/09/2008 from 22C breakspears road london SE4 1UW [View PDF]

    Category: Address. Type: 287. Barcode: XSXRB390. Transaction: MjAxMzc2MTc2MGFkaXF6a2N4.

  53. 19 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSXRD392. Transaction: MjAxMzc2MTc2MmFkaXF6a2N4.

  54. 19 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSXSM39C. Transaction: MjAxMzc2MTc1NWFkaXF6a2N4.

  55. 19 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSXS939Z. Transaction: MjAxMzc2MTc1MGFkaXF6a2N4.

  56. 19 September 2008 Registered office changed on 19/09/2008 from basement flat 20 breakspears road london SE4 1UW [View PDF]

    Category: Address. Type: 287. Barcode: XSXRX39M. Transaction: MjAxMzc2MTc0OWFkaXF6a2N4.

  57. 6 August 2008 Appointment terminated director neve cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: A0YXB1XE. Transaction: MjAxMDQwNDM0OGFkaXF6a2N4.

  58. 16 July 2008 Appointment terminated director and secretary robert wright [View PDF]

    Category: Officers. Type: 288b. Barcode: A9O321GT. Transaction: MjAwOTE0MTU0MmFkaXF6a2N4.

  59. 16 July 2008 Secretary appointed julia giselle bardsley [View PDF]

    Category: Officers. Type: 288a. Barcode: A9O331GU. Transaction: MjAwOTE0MDkyOWFkaXF6a2N4.

  60. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyOTc1N2FkaXF6a2N4.

  61. 12 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5NjY3OGFkaXF6a2N4.

  62. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5MTYzN2FkaXF6a2N4.

  63. 13 December 2006 Registered office changed on 13/12/06 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc5OTY3MGFkaXF6a2N4.

  64. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5OTY3MWFkaXF6a2N4.

  65. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3MTg2MWFkaXF6a2N4.

  66. 12 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4MTE4MmFkaXF6a2N4.

  67. 27 November 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk0ODk4M2FkaXF6a2N4.

  68. 25 August 2005 Ad 14/07/05--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI0MjA5N2FkaXF6a2N4.

  69. 17 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NDUyN2FkaXF6a2N4.

  70. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc5OTQxMWFkaXF6a2N4.

  71. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwODEyN2FkaXF6a2N4.

  72. 4 May 2005 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTcwMjMwM2FkaXF6a2N4.

  73. 7 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0OTA3OGFkaXF6a2N4.

  74. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0OTE4MGFkaXF6a2N4.

  75. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4NDU1N2FkaXF6a2N4.

  76. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU3MzQwOWFkaXF6a2N4.

  77. 3 June 2004 Ad 19/05/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDgxNDI1NmFkaXF6a2N4.

  78. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxNzI2OGFkaXF6a2N4.

  79. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU2OTIyOWFkaXF6a2N4.

  80. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkxNjEwM2FkaXF6a2N4.

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