3i Infotech (Western Europe) Group Limited

Company Registration Number: 04904186

Company registered in England and Wales

Approximate Location Map
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3i Infotech (Western Europe) Group Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in London.

Registered Address

OFFICE 405
ONE THOMAS MORE SQUARE
LONDON
ENGLAND
E1W 1YN

There are 27 companies currently registered at this postcode, including this one.

All companies at E1W 1YN

Registration Data

Company Number

04904186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £28,120,000£33,966,000£28,639,000£28,639,000£23,149,000£23,150,000
Current Assets £644,000£0£0£0£0£4,000
of which Cash £4,000£0£0£0£0£4,000
Total Assets £28,764,000£33,966,000£28,639,000£28,639,000£23,149,000£23,154,000
Current Liabilities £14,704,000£21,733,000£21,733,000£21,733,000£21,733,000£21,737,000
Net Current Assets £-14,060,000£-21,733,000£-21,733,000£-21,733,000£-21,733,000£-21,733,000
Total Net Worth £14,060,000£12,233,000£6,906,000£6,906,000£1,416,000£1,417,000

Previous Names

  • RHYME SYSTEMS GROUP LIMITED, active until 6 August 2008
  • DE FACTO 1082 LIMITED, active until 1 December 2003

Company Officers

  • IYER, Padmanabhan

    Director

    Appointed on 17 May 2012

     

    Nationality: Indian

    Occupation: Services Director

    Month of birth: October 1963

    3I INFOTECH LIMITED
    Tower
    # 5
    3rd To 6th Floor International Infotech Park
    Vashi
    Navi Mumbai
    400703
    India

  • KAKKAR, Ashish

    Director

    Appointed on 28 May 2015

     

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1972

    3i Infotech Limited, 4th Floor, Tower #5
    International Infotech Park
    Navi Mumbai
    Maharashtra
    400703
    India

  • AIKEN, Jason Robert

    Secretary

    Appointed on 19 October 2004

    Resigned on 15 March 2012

    271
    Western Road
    Leigh-On-Sea
    Essex
    SS9 2QU
    United Kingdom

  • JAGADEESH, Girish

    Secretary

    Appointed on 15 March 2012

    Resigned on 23 December 2014

    16th
    Floor Cobalt Square
    83-85 Hagley Road Edgbaston
    Birmingham
    West Midlands
    B16 8QG
    United Kingdom

  • JOHNSON, Michael Kevin

    Secretary

    Appointed on 6 October 2003

    Resigned on 19 October 2004

    Penally
    Plough Road, Tibberton
    Worcester
    Worcestershire
    WR9 7NN

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 6 October 2003

    10 Snow Hill
    London
    EC1A 2AL

  • AIKEN, Jason Robert

    Director

    Appointed on 24 July 2008

    Resigned on 21 December 2010

    Nationality: English

    Occupation: Barrister

    Month of birth: November 1969

    271
    Western Road
    Leigh-On-Sea
    Essex
    SS9 2QU
    United Kingdom

  • ATTRA, Charanjit

    Director

    Appointed on 24 September 2012

    Resigned on 28 May 2015

    Nationality: Indian

    Occupation: Financial Director

    Month of birth: June 1969

    3I INFOTECH LTD
    Tower
    #5
    3rd To 6th Floor
    Navi Mumbai
    India
    India

  • CHINTOPANTH, Amar

    Director

    Appointed on 20 October 2006

    Resigned on 17 May 2012

    Nationality: Indian

    Occupation: Service

    Month of birth: May 1959

    No.16 Suraj Mala Chs,
    77, Saraswati Road, Santacruz(W)
    Mumbai
    Maharashtra 400054
    India

  • HALLAM, Ian

    Director

    Appointed on 24 March 2010

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Level 35,
    Mail Drop Cgc 35-02 25 Canada Square
    London
    E14 5LQ
    United Kingdom

  • JAGADEESH, Girish

    Director

    Appointed on 24 September 2012

    Resigned on 23 December 2014

    Nationality: Indian

    Occupation: Financial Controller

    Month of birth: November 1977

    Level 35,
    Mail Drop Cgc 35-02 25 Canada Square
    London
    E14 5LQ
    United Kingdom

  • JOHNSON, Michael Kevin

    Director

    Appointed on 20 November 2003

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Penally
    Plough Road, Tibberton
    Worcester
    Worcestershire
    WR9 7NN

  • JOHNSON, Michael Kevin

    Director

    Appointed on 6 October 2003

    Resigned on 19 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    Penally
    Plough Road, Tibberton
    Worcester
    Worcestershire
    WR9 7NN

  • LALLY, Steve

    Director

    Appointed on 20 November 2003

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    22 Meadowbank Avenue
    Weston
    Staffordhire
    ST18 0HE

  • MORRIS, Amanda

    Director

    Appointed on 24 April 2008

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1968

    19
    Dickens Close
    Galley Common
    Nuneaton
    Warwickshire
    CV10 9SQ
    United Kingdom

  • PADMANABHAN, Hariharan

    Director

    Appointed on 20 October 2006

    Resigned on 24 July 2008

    Nationality: Indian

    Occupation: Service

    Month of birth: June 1952

    Villa 66/2 Emirates Hill Third,
    Hattan Villa
    Dubai
    9109
    Uae

  • POTTS, Christopher Graeme, Dr

    Director

    Appointed on 6 October 2003

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    1 Holmead Road
    London
    SW6 2JE

  • SHETTIGAR, Shivanand

    Director

    Appointed on 5 December 2006

    Resigned on 24 July 2008

    Nationality: Indian

    Occupation: Service

    Month of birth: March 1965

    14 Balambika Chs
    Chheda Nagar, Chembur, Mumbai
    Maharashta
    400089
    India

  • SRINIVASAN, Venkatraman

    Director

    Appointed on 20 October 2006

    Resigned on 5 December 2006

    Nationality: Indian

    Occupation: Service

    Month of birth: May 1956

    97 Southhyde Avenue
    Iselin
    New Jersey
    08830
    FOREIGN
    Usa

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 18 September 2003

    Resigned on 6 October 2003

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 18 September 2003

    Resigned on 6 October 2003

    10 Snow Hill
    London
    EC1A 2AL

  • WHIGHAM, Robert Edward

    Director

    Appointed on 20 November 2003

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    10 Chance Fields
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1TR

  • YOUNG, Stephen John

    Director

    Appointed on 20 November 2003

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    11 Vernon Road
    Bushey
    Hertfordshire
    WD23 2JL

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

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Latest Filings

  1. 29 September 2016 Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Office 405 One Thomas More Square London E1W 1YN on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJCASZ. Transaction: MzE1ODU5Nzg4MWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB7WP. Transaction: MzE1NzY2NzczNGFkaXF6a2N4.

  3. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYEXZE. Transaction: MzEzODk5NzY5NmFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H147ZX. Transaction: MzEzMjA2NDgxOGFkaXF6a2N4.

  5. 18 August 2015 Appointment of Mr Ashish Kakkar as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X4E29HKB. Transaction: MzEyOTE1MTQxMGFkaXF6a2N4.

  6. 18 August 2015 Termination of appointment of Charanjit Attra as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4E29EYY. Transaction: MzEyOTE1MDg2M2FkaXF6a2N4.

  7. 13 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A442SGKH. Transaction: MzEyMDUzMTAyN2FkaXF6a2N4.

  8. 24 February 2015 Termination of appointment of Ian Hallam as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X41WHBKW. Transaction: MzExNzk4NTkzMWFkaXF6a2N4.

  9. 24 February 2015 Termination of appointment of Girish Jagadeesh as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X41WHBLK. Transaction: MzExNzk4NTk0MWFkaXF6a2N4.

  10. 24 February 2015 Termination of appointment of Girish Jagadeesh as a secretary on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM02. Barcode: X41WHBAB. Transaction: MzExNzk4NTg5NGFkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FEIX. Transaction: MzEwOTA4OTI4M2FkaXF6a2N4.

  12. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1JDS. Transaction: MzA5MTYzNTIzN2FkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8P7GB. Transaction: MzA4NzIyMDExOGFkaXF6a2N4.

  14. 27 March 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24OMMNM. Transaction: MzA3NTI3OTUwNGFkaXF6a2N4.

  15. 10 October 2012 Appointment of Mr Padmanabhan Iyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99RJL. Transaction: MzA2NTYzMTE2NGFkaXF6a2N4.

  16. 5 October 2012 Appointment of Mr Charanjit Attra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWF776. Transaction: MzA2NTM0MTg1MWFkaXF6a2N4.

  17. 5 October 2012 Appointment of Mr Charanjit Attra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWF6E2. Transaction: MzA2NTM0MTUxNGFkaXF6a2N4.

  18. 5 October 2012 Appointment of Mr Girish Jagadeesh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITTE0Q. Transaction: MzA2NTI4MTg3MmFkaXF6a2N4.

  19. 4 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT7A0. Transaction: MzA2NTI3OTQxN2FkaXF6a2N4.

  20. 2 July 2012 Termination of appointment of Amar Chintopanth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAKLV. Transaction: MzA2MDEyMjE4OGFkaXF6a2N4.

  21. 30 May 2012 Termination of appointment of Amanda Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0UXS0. Transaction: MzA1ODM4MzY2MWFkaXF6a2N4.

  22. 30 May 2012 Termination of appointment of Amanda Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0UXTK. Transaction: MzA1ODM4MzY2M2FkaXF6a2N4.

  23. 11 May 2012 Appointment of Mr Girish Jagadeesh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18QHOU8. Transaction: MzA1NzMyNTYyMWFkaXF6a2N4.

  24. 11 May 2012 Termination of appointment of Jason Aiken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QHP4P. Transaction: MzA1NzMyNTcyOGFkaXF6a2N4.

  25. 3 April 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R15RVMCL. Transaction: MzA1NTI3Mjg3NmFkaXF6a2N4.

  26. 2 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X7XS3YWQ. Transaction: MzA0NjUwMzc5NWFkaXF6a2N4.

  27. 8 April 2011 Termination of appointment of Jason Aiken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAPOVT4C. Transaction: MzAzNTMxMTE4N2FkaXF6a2N4.

  28. 14 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYWM0SCU. Transaction: MzAzMzc2ODE2MWFkaXF6a2N4.

  29. 20 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCN8TNK4. Transaction: MzAyMzYxMTYxOWFkaXF6a2N4.

  30. 30 March 2010 Appointment of Mr Ian Hallam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9F5MIPJ. Transaction: MzAxMjQzNTU3NGFkaXF6a2N4.

  31. 29 March 2010 Termination of appointment of Christopher Potts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9FBLIPO. Transaction: MzAxMjQzNjI3NmFkaXF6a2N4.

  32. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WYOH2J. Transaction: MzAwODY4MjM3N2FkaXF6a2N4.

  33. 20 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XOGM4E9E. Transaction: MzAwMTA2NzQ2M2FkaXF6a2N4.

  34. 8 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6PBO8T5. Transaction: MjAzMDI5OTg1NWFkaXF6a2N4.

  35. 16 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1OD402. Transaction: MjAxNTcwOTQ1OWFkaXF6a2N4.

  36. 4 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0PKQ1Z9. Transaction: MjAxMDQwNjk3NmFkaXF6a2N4.

  37. 29 July 2008 Registered office changed on 29/07/2008 from finsgate 5-7 cranwood street london EC1V 9LH [View PDF]

    Category: Address. Type: 287. Barcode: XGXZY1T1. Transaction: MjAwOTg1MzI2NWFkaXF6a2N4.

  38. 29 July 2008 Appointment terminated director shivanand shettigar [View PDF]

    Category: Officers. Type: 288b. Barcode: XGY031T8. Transaction: MjAwOTg1MzMxNGFkaXF6a2N4.

  39. 29 July 2008 Appointment terminated director hariharan padmanabhan [View PDF]

    Category: Officers. Type: 288b. Barcode: XGXYQ1TS. Transaction: MjAwOTg1MzA5MWFkaXF6a2N4.

  40. 29 July 2008 Director appointed mr jason aiken [View PDF]

    Category: Officers. Type: 288a. Barcode: XGXWF1TF. Transaction: MjAwOTg1MjY4OWFkaXF6a2N4.

  41. 9 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYM3A0BI. Transaction: MjAwNjg2NTk1NWFkaXF6a2N4.

  42. 12 May 2008 Appointment terminated director michael johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XZYXEZNR. Transaction: MjAwNTE5MDIyNmFkaXF6a2N4.

  43. 12 May 2008 Director appointed mrs amanda morris [View PDF]

    Category: Officers. Type: 288a. Barcode: X0035ZNR. Transaction: MjAwNTE5NzE2NWFkaXF6a2N4.

  44. 21 March 2008 Curr sho from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XP0DVY6Y. Transaction: MjAwMTg5MzY4OWFkaXF6a2N4.

  45. 21 February 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZWA7XEX. Transaction: MDE5MjY0NzQwNWFkaXF6a2N4.

  46. 17 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MTAwOWFkaXF6a2N4.

  47. 1 March 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0NDExMmFkaXF6a2N4.

  48. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEzNjcwM2FkaXF6a2N4.

  49. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzOTU4OWFkaXF6a2N4.

  50. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5MDU2OGFkaXF6a2N4.

  51. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMyMjYzNGFkaXF6a2N4.

  52. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxNzA0OWFkaXF6a2N4.

  53. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwOTU0M2FkaXF6a2N4.

  54. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyOTg5NWFkaXF6a2N4.

  55. 27 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDQ2OTE2MmFkaXF6a2N4.

  56. 13 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk0MzY2N2FkaXF6a2N4.

  57. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwMjQyNWFkaXF6a2N4.

  58. 22 February 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1NzgzMWFkaXF6a2N4.

  59. 30 November 2005 Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham B15 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgzOTIyNmFkaXF6a2N4.

  60. 20 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5NTQ5NmFkaXF6a2N4.

  61. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxODUwOGFkaXF6a2N4.

  62. 5 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ4NTEzMWFkaXF6a2N4.

  63. 5 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIwMjg3OWFkaXF6a2N4.

  64. 5 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ2OTU5MWFkaXF6a2N4.

  65. 10 March 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkwMjY2N2FkaXF6a2N4.

  66. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU2MzMxNWFkaXF6a2N4.

  67. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQxODA0NmFkaXF6a2N4.

  68. 24 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5OTI0NWFkaXF6a2N4.

  69. 17 December 2003 Ad 20/11/03--------- £ si 1940000@.1=194000 £ ic 2/194002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY3MzEzMGFkaXF6a2N4.

  70. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQxMTE2N2FkaXF6a2N4.

  71. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkwNDIxOGFkaXF6a2N4.

  72. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE3MTA5OWFkaXF6a2N4.

  73. 11 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYxOTIxMGFkaXF6a2N4.

  74. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM1MzEyM2FkaXF6a2N4.

  75. 9 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzAzNjQxMGFkaXF6a2N4.

  76. 9 December 2003 Registered office changed on 09/12/03 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU0NjI2MmFkaXF6a2N4.

  77. 9 December 2003 Accounting reference date shortened from 30/09/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQyMzMwNmFkaXF6a2N4.

  78. 9 December 2003 S-div 20/11/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTcwNzcyNmFkaXF6a2N4.

  79. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5NTI3M2FkaXF6a2N4.

  80. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzNzU0OWFkaXF6a2N4.

  81. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwMDQzMWFkaXF6a2N4.

  82. 9 December 2003 Nc inc already adjusted 20/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTQzNzcxNmFkaXF6a2N4.

  83. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg5MzgyMWFkaXF6a2N4.

  84. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgzMDk3NGFkaXF6a2N4.

  85. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzcwNTEwOWFkaXF6a2N4.

  86. 9 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM2ODkwM2FkaXF6a2N4.

  87. 1 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzc0MTQyMGFkaXF6a2N4.

  88. 28 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM4MDQyMWFkaXF6a2N4.

  89. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyOTEzOGFkaXF6a2N4.

  90. 20 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4ODM2MWFkaXF6a2N4.

  91. 20 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcyMjczOWFkaXF6a2N4.

  92. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyNzEzOGFkaXF6a2N4.

  93. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQzMDg5N2FkaXF6a2N4.

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