33six Consultancy Ltd

Company Registration Number: 04897812

Company registered in England and Wales

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33six Consultancy Ltd is a Private Company Limited by Shares first registered on 12 September 2003. Its current registered address is in Cockfosters, Barnet.

Registered Address

1ST FLOOR, WOODGATE STUDIOS
2-8 GAMES ROAD
COCKFOSTERS
BARNET
EN4 9HN

There are 474 companies currently registered at this postcode, including this one.

All companies at EN4 9HN

Registration Data

Company Number

04897812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,497,122£1,367,645£2,032,041£2,136,024£3,107,538£3,150,722£2,664,097
of which Cash £0£0£0£0£895£109,083£15,948
Total Assets £1,497,122£1,367,645£2,032,041£2,136,024£3,107,538£3,150,722£2,664,097
Current Liabilities £1,790,404£1,511,802£1,744,137£1,907,917£3,030,682£3,067,720£2,634,146
Net Current Assets £-293,282£-144,157£287,904£228,107£76,856£83,002£29,951
Total Net Worth £-285,331£-133,012£305,084£248,451£100,884£109,253£62,956

Previous Names

  • 33-6 CONSULTANCY LTD, active until 4 February 2008

Company Officers

  • TAYLOR, John Denis

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1967

    7
    De Vere Place
    Gosfield
    Halstead
    Essex
    CO9 1FJ
    England

  • CRUSE, Timothy Edward

    Secretary

    Appointed on 21 July 2010

    Resigned on 10 September 2014

    Lakeview House
    4 Woodbrook Crescent
    Billericay
    Essex
    CM12 0EQ
    United Kingdom

  • DEVONSHIRE, John

    Secretary

    Appointed on 1 July 2004

    Resigned on 17 December 2007

    8 Avenue Heights
    21 Avenue Elmers
    Surbiton
    KT6 4SQ

  • 2020CA LIMITED

    Corporate Secretary

    Appointed on 17 December 2007

    Resigned on 21 July 2010

    1 St Andrew's Hill
    London
    EC4V 5BY

  • 2020CA LIMITED

    Corporate Secretary

    Appointed on 12 September 2003

    Resigned on 1 June 2004

    1 St Andrew's Hill
    London
    EC4V 5BY

  • CRUSE, Timothy Edward

    Director

    Appointed on 4 February 2010

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    9
    Sunnyside
    Langdon Hills
    Basildon
    Essex
    SS16 6TF

  • DEVONSHIRE, John

    Director

    Appointed on 15 November 2004

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    8 Avenue Heights
    21 Avenue Elmers
    Surbiton
    KT6 4SQ

  • HAY, Stephen

    Director

    Appointed on 4 February 2010

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    106
    Mount Pleasant Lane
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3XD
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGM7S9. Transaction: MzE1ODQ3MzUzM2FkaXF6a2N4.

  2. 15 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: X5FL37J4. Transaction: MzE1NzQ5NzgxOGFkaXF6a2N4.

  3. 18 March 2016 Director's details changed for Mr John Denis Taylor on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X5304XPS. Transaction: MzE0NDM3MTk3OWFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ZI8NNN. Transaction: MzE0MDYzMzc4N2FkaXF6a2N4.

  5. 23 December 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4MUR6OP. Transaction: MzEzODI4MDY1MmFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15LVE. Transaction: MzEzMjA3NjIwOGFkaXF6a2N4.

  7. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYHXC9. Transaction: MzEzMjAwMjA4MmFkaXF6a2N4.

  8. 13 January 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z0CMGB. Transaction: MzExNTI3ODg2OGFkaXF6a2N4.

  9. 15 October 2014 Statement of capital following an allotment of shares on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH01. Barcode: X3IJ3IM0. Transaction: MzEwOTUwNTQ1MmFkaXF6a2N4.

  10. 15 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IJ3H57. Transaction: MzEwOTUwNTE1OGFkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVIRU. Transaction: MzEwODQyNzE5MWFkaXF6a2N4.

  12. 24 September 2014 Termination of appointment of Timothy Edward Cruse as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM02. Barcode: X3H2W7KB. Transaction: MzEwODEzNDIyNGFkaXF6a2N4.

  13. 24 September 2014 Termination of appointment of Timothy Edward Cruse as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3H2W7AP. Transaction: MzEwODEzNDExOWFkaXF6a2N4.

  14. 18 September 2014 Cancellation of shares. Statement of capital on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH06. Barcode: A3GJ8F60. Transaction: MzEwNzcyOTMwMWFkaXF6a2N4.

  15. 18 September 2014 Cancellation of shares. Statement of capital on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Capital. Type: SH06. Barcode: A3GJ8F68. Transaction: MzEwNzcyOTI0N2FkaXF6a2N4.

  16. 18 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3GJ8F5S. Transaction: MzEwNzcyOTM0NmFkaXF6a2N4.

  17. 18 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3GJ8F6G. Transaction: MzEwNzcyOTIwOWFkaXF6a2N4.

  18. 31 August 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3ERCKYO. Transaction: MzEwNjIzMTExMGFkaXF6a2N4.

  19. 18 August 2014 Current accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X3EK3F5E. Transaction: MzEwNTc3MDQyNGFkaXF6a2N4.

  20. 2 July 2014 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8U16P. Transaction: MzEwMzA1MDM2MWFkaXF6a2N4.

  21. 18 June 2014 Cancellation of shares. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH06. Barcode: A39UW4MO. Transaction: MzEwMjExNDMxNmFkaXF6a2N4.

  22. 4 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L38SXMYG. Transaction: MzEwMTMwMjM4NGFkaXF6a2N4.

  23. 27 May 2014 Second filing of AR01 previously delivered to Companies House made up to 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Document replacement. Type: RP04. Barcode: A37SNT3L. Transaction: MzEwMDc2OTU0MWFkaXF6a2N4.

  24. 27 November 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2M1LTIR. Transaction: MzA4OTU4MjI5M2FkaXF6a2N4.

  25. 5 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXYLK. Transaction: MzA4NDQ2ODM1MWFkaXF6a2N4.

  26. 2 August 2013 Cancellation of shares. Statement of capital on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH06. Barcode: A2DV30HL. Transaction: MzA4MjY0NTQzMWFkaXF6a2N4.

  27. 2 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2DV30HD. Transaction: MzA4MjY0NTQyN2FkaXF6a2N4.

  28. 25 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE3MjA5MWFkaXF6a2N4.

  29. 28 January 2013 Secretary's details changed for Mr Timothy Edward Cruse on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH03. Barcode: X20ZC8D5. Transaction: MzA3MTgxODQ5NmFkaXF6a2N4.

  30. 28 January 2013 Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH01. Barcode: X20ZC92I. Transaction: MzA3MTgxODc1MmFkaXF6a2N4.

  31. 28 January 2013 Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH01. Barcode: X20ZC8F5. Transaction: MzA3MTgxODQ5OWFkaXF6a2N4.

  32. 27 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMXHD. Transaction: MzA2NDg2NTQwMGFkaXF6a2N4.

  33. 12 September 2012 Termination of appointment of Stephen Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI1PM. Transaction: MzA2NDAyNjY3OWFkaXF6a2N4.

  34. 24 May 2012 Director's details changed for Mr Stephen Hay on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X19LGRR5. Transaction: MzA1ODA2MDgyOGFkaXF6a2N4.

  35. 16 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q7IFT. Transaction: MzA1NzU2OTA3OWFkaXF6a2N4.

  36. 13 February 2012 Director's details changed for Mr John Denis Taylor on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KG35K. Transaction: MzA1MjM1NTI0MWFkaXF6a2N4.

  37. 9 December 2011 Director's details changed for Mr Stephen Hay on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: X0NSJXFT. Transaction: MzA0ODc1OTE0MmFkaXF6a2N4.

  38. 9 December 2011 Director's details changed for Mr Stephen Hay on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Officers. Type: CH01. Barcode: X0NSJXKP. Transaction: MzA0ODc1OTIwMWFkaXF6a2N4.

  39. 18 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X2H8KYHN. Transaction: MzA0NTY1OTM4MmFkaXF6a2N4.

  40. 18 October 2011 Director's details changed for Mr Stephen Hay on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: X2GUUYHI. Transaction: MzA0NTY1ODA3NmFkaXF6a2N4.

  41. 1 June 2011 Registered office address changed from , Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 9QY, England on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS5ADUMX. Transaction: MzAzODA5OTM2NWFkaXF6a2N4.

  42. 28 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKF1STMH. Transaction: MzAzNjMwMTQzN2FkaXF6a2N4.

  43. 4 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XUX0COTH. Transaction: MzAyNjQyMTcyOGFkaXF6a2N4.

  44. 29 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMXYFONH. Transaction: MzAyNjExNDk3MGFkaXF6a2N4.

  45. 22 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7YCFNIB. Transaction: MzAyMzc4OTY1N2FkaXF6a2N4.

  46. 15 September 2010 Appointment of Mr Timothy Edward Cruse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA4Q9NEB. Transaction: MzAyMzI4NjM3N2FkaXF6a2N4.

  47. 15 September 2010 Registered office address changed from , 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XA449NEP. Transaction: MzAyMzI4NDI4NGFkaXF6a2N4.

  48. 14 September 2010 Termination of appointment of 2020Ca Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA44DNET. Transaction: MzAyMzI4NDMxMWFkaXF6a2N4.

  49. 4 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE0U9N4I. Transaction: MzAyMjk5NDA5MWFkaXF6a2N4.

  50. 19 May 2010 Director's details changed for Mr Stephen Hay on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: AWVEIK2J. Transaction: MzAxNTg1NjA4NGFkaXF6a2N4.

  51. 23 February 2010 Appointment of Tim Cruse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSBDVHN0. Transaction: MzAxMDAxMjQ4M2FkaXF6a2N4.

  52. 23 February 2010 Appointment of Mr Stephen Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSBDUHNZ. Transaction: MzAxMDAxMTk2N2FkaXF6a2N4.

  53. 29 January 2010 Registered office address changed from , 70 St Mary Axe, London, EC3A 8BD on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYRPDH27. Transaction: MzAwODIyMzM0OWFkaXF6a2N4.

  54. 9 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XJRUCDYO. Transaction: MzAwMDQ0ODUxNmFkaXF6a2N4.

  55. 28 July 2009 Registered office changed on 28/07/2009 from, 1 st andrews hill, london, EC4V 5BY [View PDF]

    Category: Address. Type: 287. Barcode: ANP8XBUW. Transaction: MjAzODAxNjE4OWFkaXF6a2N4.

  56. 8 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB9ZEAJ0. Transaction: MjAzNDYwMzQzMGFkaXF6a2N4.

  57. 17 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A01VU5PU. Transaction: MjAyMDUyNjM3MWFkaXF6a2N4.

  58. 29 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VZC4DL. Transaction: MjAxNjc0NjgwM2FkaXF6a2N4.

  59. 4 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTYzMDkxNGFkaXF6a2N4.

  60. 2 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4Mjg5NWFkaXF6a2N4.

  61. 2 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4MDM5OWFkaXF6a2N4.

  62. 2 February 2008 Registered office changed on 02/02/08 from: c/o lithgow nelson & co, premier house, 12-13 hatton garden, london EC1N 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY4Mjc5NGFkaXF6a2N4.

  63. 2 February 2008 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4MzA4MmFkaXF6a2N4.

  64. 14 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAzNjUyNmFkaXF6a2N4.

  65. 26 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3MTAzMWFkaXF6a2N4.

  66. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI3NTc5NGFkaXF6a2N4.

  67. 26 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA0OTY1NWFkaXF6a2N4.

  68. 29 September 2006 Registered office changed on 29/09/06 from: grays inn house, 127 clerkenwell road, london, EC1R 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTczMjQ2MWFkaXF6a2N4.

  69. 7 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3NDg4OGFkaXF6a2N4.

  70. 11 November 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1MjM0OGFkaXF6a2N4.

  71. 28 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAzOTE5M2FkaXF6a2N4.

  72. 3 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDgyNjQxMGFkaXF6a2N4.

  73. 31 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTAwMjU1MGFkaXF6a2N4.

  74. 31 January 2005 Registered office changed on 31/01/05 from: 208 coppergate house, 16 brune street, london, E1 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE1MTEyOWFkaXF6a2N4.

  75. 31 January 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDQxMDczOGFkaXF6a2N4.

  76. 10 December 2004 Nc inc already adjusted 25/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTY1MTAwN2FkaXF6a2N4.

  77. 10 December 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjc0MjczM2FkaXF6a2N4.

  78. 10 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjA1NTExOWFkaXF6a2N4.

  79. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEyMDg0MWFkaXF6a2N4.

  80. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI0MDI3OGFkaXF6a2N4.

  81. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI2NzQ2N2FkaXF6a2N4.

  82. 29 November 2004 Ad 15/11/04--------- £ si 6060@.01=60 £ ic 6000/6060 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc4Nzc4N2FkaXF6a2N4.

  83. 17 November 2004 Ad 25/10/04--------- £ si 599999@.01=5999 £ ic 1/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzkxMjAwMWFkaXF6a2N4.

  84. 17 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODAwMTc1MWFkaXF6a2N4.

  85. 17 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzkyODQ0MWFkaXF6a2N4.

  86. 21 July 2004 Registered office changed on 21/07/04 from: 2020 chartered accountants LTD, 1 st andrew's hill, london, EC4V 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ1MzI4NmFkaXF6a2N4.

  87. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2Mzg2MmFkaXF6a2N4.

  88. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5MTQyNGFkaXF6a2N4.

  89. 10 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzMyMzQ4MGFkaXF6a2N4.

  90. 12 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY3MTA5NWFkaXF6a2N4.

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