51 and 53 La Gare Company Limited

Company Registration Number: 04902731

Company registered in England and Wales

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51 and 53 La Gare Company Limited is a Private Company Limited by Guarantee first registered on 17 September 2003. Its current registered address is in London.

Registered Address

C\O RENDALL & RITTER PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
ENGLAND
EC3N 1LJ

There are 245 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

04902731

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £81,659£81,659£81,659£81,659£81,659£81,659£0£0£0£0£0
Current Assets £23,930£7,263£6,419£1,816£54£3,723£9,000£0£0£0£0
of which Cash £22,163£7,033£5,319£1,816£54£3,723£9,000£0£0£0£0
Total Assets £105,589£88,922£88,078£83,475£81,713£85,382£9,000£0£0£0£0
Current Liabilities £17,363£3,653£2,061£0£0£0£0£0£0£0£0
Net Current Assets £6,567£3,610£4,358£1,816£54£3,723£9,000£0£0£0£0
Total Net Worth £88,226£85,269£86,017£83,475£81,713£85,382£9,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • LIGON, Janie

    Director

    Appointed on 26 April 2016

     

    Nationality: American

    Occupation: Consultant

    Month of birth: February 1948

    C\O Rendall & Ritter
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • STEIN, Lyndall Norma

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    C\O Rendall & Ritter
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • JAMES, David

    Secretary

    Appointed on 17 September 2003

    Resigned on 25 July 2009

    4 Manville Road
    London
    SW17 8JN

  • MORTIMER SECRETARIES LTD.

    Corporate Secretary

    Appointed on 10 June 2013

    Resigned on 23 December 2015

    C\O John Mortimer Property Management Ltd
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    26
    Church Street
    London
    NW8 8EP

  • THE BUSINESS OF BUSINESS LIMITED

    Corporate Secretary

    Appointed on 22 July 2009

    Resigned on 10 June 2013

    Abbey House
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT
    United Kingdom

  • ANDERSON, James Duncan

    Director

    Appointed on 17 September 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    7
    La Gare Appartments
    51 Surrey Row
    London
    SE1 0BZ

  • BAGGLEY, Glenn, Dr

    Director

    Appointed on 6 February 2012

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1968

    12
    La Gare
    51 Surrey Row
    London
    SE1 0BZ
    England

  • COOTE, Anna

    Director

    Appointed on 20 April 2011

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    C\O Rendall & Ritter
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • COOTE, Anna

    Director

    Appointed on 17 September 2003

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1947

    8 La Gare
    51 Surrey Row
    London
    SE1 0BZ

  • KELLY, John Roger

    Director

    Appointed on 28 November 2011

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Designer

    Month of birth: May 1950

    4
    La Gare Appartments
    53 Surrey Row
    London
    SE1 0DF
    England

  • KELLY, John Roger

    Director

    Appointed on 9 July 2009

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Video Producer

    Month of birth: May 1950

    Unit 4 La Gare
    53 Surrey Row
    London
    SE1 0DF

  • LEVIEN, Robin

    Director

    Appointed on 17 September 2003

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Designer

    Month of birth: May 1952

    Unit 1 51 La Gare
    Surrey Row
    London
    SE1

  • MACKINLAY, Stuart

    Director

    Appointed on 17 September 2010

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Television Researcher

    Month of birth: June 1963

    2
    La Gare Appartments
    53 Surrey Row
    London
    SE1 0DF
    United Kingdom

  • MURRAIN, Paul

    Director

    Appointed on 17 September 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Consultant In Urban Design

    Month of birth: October 1951

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • O'CONNOR, Christopher Sean

    Director

    Appointed on 17 September 2010

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Design Consultant

    Month of birth: December 1957

    The Business Of Business
    Abbey House
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT

  • PAINE, John

    Director

    Appointed on 17 September 2010

    Resigned on 17 October 2012

    Nationality: American

    Occupation: Director

    Month of birth: June 1949

    The Business Of Business
    Abbey House
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT

  • STOKES, Angela

    Director

    Appointed on 17 September 2010

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    The Business Of Business
    Abbey House
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT

  • THOMPSON, John

    Director

    Appointed on 17 September 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    The Business Of Business
    Abbey House
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 October 2016 Appointment of Ms Lyndall Norma Stein as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GZ0SOG. Transaction: MzE1OTAwMDE3MWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0717. Transaction: MzE1ODk5MjgzOGFkaXF6a2N4.

  3. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHO42. Transaction: MzE1ODQyODM2OWFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Robin Levien as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5G5ZWOA. Transaction: MzE1ODA4OTQ4NmFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Anna Coote as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5AI0MA1. Transaction: MzE1MjIwNzgyOWFkaXF6a2N4.

  6. 16 May 2016 Appointment of Ms Janie Ligon as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X56XPYL4. Transaction: MzE0ODQ5OTUzNGFkaXF6a2N4.

  7. 12 May 2016 Appointment of Rendall and Rittner Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X56UZDF6. Transaction: MzE0ODM3NDA3N2FkaXF6a2N4.

  8. 23 December 2015 Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to C O Rendall & Ritter Portsoken House 155 - 157 Minories London EC3N 1LJ on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUNN09. Transaction: MzEzODI0NjA5NmFkaXF6a2N4.

  9. 23 December 2015 Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: X4MUNIU9. Transaction: MzEzODI0NTA0MGFkaXF6a2N4.

  10. 3 December 2015 Termination of appointment of Paul Murrain as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LGQXCH. Transaction: MzEzNjczMDk1N2FkaXF6a2N4.

  11. 3 December 2015 Termination of appointment of James Duncan Anderson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LGQVYQ. Transaction: MzEzNjczMDY0MWFkaXF6a2N4.

  12. 25 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2MI0. Transaction: MzEzMTc2NDQyNWFkaXF6a2N4.

  13. 17 September 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5OSQB. Transaction: MzEzMTE1MDQzMmFkaXF6a2N4.

  14. 18 June 2015 Termination of appointment of John Roger Kelly as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49SSV22. Transaction: MzEyNTQwMzQ0N2FkaXF6a2N4.

  15. 30 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R460UKLK. Transaction: MzEyMjMwMjczMmFkaXF6a2N4.

  16. 30 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1WkhUVUhhZGlxemtjeA.

  17. 17 September 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6JHU. Transaction: MzEwNzY0Nzg1MWFkaXF6a2N4.

  18. 16 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A5QM6P. Transaction: MzEwMTk3NjgwOWFkaXF6a2N4.

  19. 20 May 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A380BVVV. Transaction: MzEwMDMyMzcyN2FkaXF6a2N4.

  20. 27 January 2014 Termination of appointment of Glenn Baggley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HIUEQ. Transaction: MzA5MzM1MzUyMWFkaXF6a2N4.

  21. 29 October 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2K1185V. Transaction: MzA4NzgxODA2NWFkaXF6a2N4.

  22. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABP8NM. Transaction: MzA3OTU5NDczN2FkaXF6a2N4.

  23. 10 June 2013 Appointment of Mortimer Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2A90941. Transaction: MzA3OTQ4OTkxNmFkaXF6a2N4.

  24. 10 June 2013 Registered office address changed from the Business of Business Abbey House Wellington Way Weybridge Surrey KT13 0TT on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A908PN. Transaction: MzA3OTQ4OTY2NGFkaXF6a2N4.

  25. 10 June 2013 Termination of appointment of The Business of Business Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A906OW. Transaction: MzA3OTQ4ODg5NmFkaXF6a2N4.

  26. 18 October 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTTR77. Transaction: MzA2NjA0Mjc2MGFkaXF6a2N4.

  27. 18 October 2012 Termination of appointment of John Paine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTTQAZ. Transaction: MzA2NjA0MjI4OWFkaXF6a2N4.

  28. 18 October 2012 Termination of appointment of Angela Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTTQAJ. Transaction: MzA2NjA0MjI1NGFkaXF6a2N4.

  29. 18 October 2012 Termination of appointment of Christopher O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTTQAB. Transaction: MzA2NjA0MjI1NWFkaXF6a2N4.

  30. 15 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JGZWJS. Transaction: MzA2NTgyNDgwMWFkaXF6a2N4.

  31. 16 August 2012 Termination of appointment of Stuart Mackinlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGN2S1. Transaction: MzA2MjUyMzk1NGFkaXF6a2N4.

  32. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MMCJ. Transaction: MzA2MDAyNDA0NWFkaXF6a2N4.

  33. 29 March 2012 Appointment of Dr Glenn Baggley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q38O2. Transaction: MzA1NDk3Mjc3MWFkaXF6a2N4.

  34. 19 December 2011 Appointment of John Roger Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OD60IY. Transaction: MzA0OTE1Njc4MWFkaXF6a2N4.

  35. 11 November 2011 Termination of appointment of John Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDZFZ53. Transaction: MzA0NzAyNjE3MGFkaXF6a2N4.

  36. 2 November 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X7SPJYWY. Transaction: MzA0NjQ4NjU1NWFkaXF6a2N4.

  37. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X237DVFW. Transaction: MzAzOTcxMjk2MmFkaXF6a2N4.

  38. 20 June 2011 Appointment of Anna Coote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6OBV50. Transaction: MzAzOTA2MDc3NWFkaXF6a2N4.

  39. 3 November 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XUARAORH. Transaction: MzAyNjMzMDk4NWFkaXF6a2N4.

  40. 3 November 2010 Appointment of Angela Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAR5ORC. Transaction: MzAyNjMwMzY5NGFkaXF6a2N4.

  41. 3 November 2010 Appointment of Stuart Mackinlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAR9ORG. Transaction: MzAyNjMwMzY5OGFkaXF6a2N4.

  42. 3 November 2010 Appointment of John Paine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAR8ORF. Transaction: MzAyNjMwMzY5N2FkaXF6a2N4.

  43. 3 November 2010 Appointment of Paul Murrain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAR4ORB. Transaction: MzAyNjMwMzY5M2FkaXF6a2N4.

  44. 3 November 2010 Appointment of James Duncan Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAR3ORA. Transaction: MzAyNjMwMzY5MmFkaXF6a2N4.

  45. 2 November 2010 Appointment of Christopher Sean O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAR7ORE. Transaction: MzAyNjMwMzY5NmFkaXF6a2N4.

  46. 2 November 2010 Appointment of John Anthony Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAR6ORD. Transaction: MzAyNjMwMzY5NWFkaXF6a2N4.

  47. 2 November 2010 Termination of appointment of John Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAR1OR8. Transaction: MzAyNjMwMzY5MGFkaXF6a2N4.

  48. 2 November 2010 Director's details changed for Robin Levien on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XUAR2OR9. Transaction: MzAyNjMwMzY5MWFkaXF6a2N4.

  49. 2 November 2010 Secretary's details changed for The Business of Business Limited on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH04. Barcode: XUAR0OR7. Transaction: MzAyNjMwMzY4OGFkaXF6a2N4.

  50. 7 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMX7WKK0. Transaction: MzAxNzA2MjE1MmFkaXF6a2N4.

  51. 2 October 2009 Annual return made up to 17/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6Q3DQG. Transaction: MjA0MjYwMzU5MWFkaXF6a2N4.

  52. 21 September 2009 Annual return made up to 17/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNTKDG3. Transaction: MjA0MTY5Mzg5MWFkaXF6a2N4.

  53. 21 September 2009 Registered office changed on 21/09/2009 from the business of business abbey house wellington way weybridge surrey KT13 0TT [View PDF]

    Category: Address. Type: 287. Barcode: XDNTJDG2. Transaction: MjA0MTY5MjQ5OGFkaXF6a2N4.

  54. 15 September 2009 Registered office changed on 15/09/2009 from the business of business abbey house wellington way weybridge surrey KT13 0TT [View PDF]

    Category: Address. Type: 287. Barcode: A0EURDAW. Transaction: MjA0MTM2MzQxN2FkaXF6a2N4.

  55. 15 September 2009 Appointment terminated secretary david james [View PDF]

    Category: Officers. Type: 288b. Barcode: A0EUPDAU. Transaction: MjA0MTM2MzQwN2FkaXF6a2N4.

  56. 11 August 2009 Appointment terminated director anna coote [View PDF]

    Category: Officers. Type: 288b. Barcode: AFUVPCAP. Transaction: MjAzODk2OTg2N2FkaXF6a2N4.

  57. 11 August 2009 Secretary appointed the business of business LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUW4CA5. Transaction: MjAzODk2NzEwNGFkaXF6a2N4.

  58. 11 August 2009 Registered office changed on 11/08/2009 from 86 romford road straford london E15 4EH [View PDF]

    Category: Address. Type: 287. Barcode: AFUVWCAW. Transaction: MjAzODk2NjgxNGFkaXF6a2N4.

  59. 15 July 2009 Registered office changed on 15/07/2009 from bryan o'connor 18-20 southwark street london SE1 1TS [View PDF]

    Category: Address. Type: 287. Barcode: ATDJMBKG. Transaction: MjAzNzIwMzgwMmFkaXF6a2N4.

  60. 14 July 2009 Director appointed john roger kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXTHBJ4. Transaction: MjAzNzA5NDI4N2FkaXF6a2N4.

  61. 21 November 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADORN4ZS. Transaction: MjAxODQ4MjMzMGFkaXF6a2N4.

  62. 21 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADORO4ZT. Transaction: MjAxODQ4MjI3NGFkaXF6a2N4.

  63. 15 October 2007 Annual return made up to 17/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3NTgyM2FkaXF6a2N4.

  64. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxODI0OWFkaXF6a2N4.

  65. 14 May 2007 Annual return made up to 17/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA5MjUzOGFkaXF6a2N4.

  66. 5 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3NDMyN2FkaXF6a2N4.

  67. 5 April 2006 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQwMTUxOGFkaXF6a2N4.

  68. 11 January 2006 Annual return made up to 17/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1NTIzNWFkaXF6a2N4.

  69. 22 October 2004 Annual return made up to 17/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNTI5NGFkaXF6a2N4.

  70. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI5Nzc5MWFkaXF6a2N4.

  71. 7 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI1NDIwNmFkaXF6a2N4.

  72. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEwODE2M2FkaXF6a2N4.

  73. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3MjEwOGFkaXF6a2N4.

  74. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5MDMzNWFkaXF6a2N4.

  75. 7 October 2003 Registered office changed on 07/10/03 from: 1 mitchell lane bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk4NDI0M2FkaXF6a2N4.

  76. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE5NjAyMGFkaXF6a2N4.

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