3i Infotech (Western Europe) Holdings Limited

Company Registration Number: 04904193

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3i Infotech (Western Europe) Holdings 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

04904193

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

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,000£5,381£5,381£5,381£5,381£5,381
of which Cash £2,000£2£2£2£2£15
Total Assets £2,000£5,381£5,381£5,381£5,381£5,381
Current Liabilities £5,237,000£5,237£5,237£5,237£5,237£5,237
Net Current Assets £-5,235,000£144£144£144£144£144
Total Net Worth £-4,735,000£1,144£2,084£2,084£2,084£2,084

Previous Names

  • RHYME SYSTEMS HOLDINGS LIMITED, active until 6 August 2008
  • DE FACTO 1083 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 15 May 2009

    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
    Ondia
    400703
    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
    Canary Wharf
    London
    E14 5LQ

  • HOWARD, David Stewart

    Director

    Appointed on 16 June 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Daglingworth House
    Church Road Daglingworth
    Cirencester
    Gloucestershire
    GL7 7AG

  • JACOBS, Peter

    Director

    Appointed on 20 November 2003

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Matson House Matson Drive
    Remenham
    Henley On Thames
    Oxfordshire
    RG9 3HB

  • 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
    Canary Wharf
    London
    E14 5LQ

  • JOHNSON, Michael Kevin

    Director

    Appointed on 20 November 2003

    Resigned on 20 October 2006

    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

  • KOGUT, Bruce

    Director

    Appointed on 5 December 2006

    Resigned on 9 May 2012

    Nationality: American

    Occupation: Professor

    Month of birth: October 1953

    Level 35 Mail Drop Cgc
    35-02 25 Canada Square
    Canary Wharf
    London
    E14 5LQ

  • 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 15 May 2009

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Accountant

    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

  • SRINIVASAN, Venkatraman

    Director

    Appointed on 20 October 2006

    Resigned on 27 August 2012

    Nationality: Indian

    Occupation: Service

    Month of birth: May 1956

    1204
    Building C
    Burjuman Residence
    Bar Dubai
    Dubai
    FOREIGN
    United Arab Emirates

  • 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.

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. 29 September 2016 Registered office address changed from Level 35 Mail Drop Cgc 35-02 25 Canada Square Canary Wharf 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: X5GJC4ZS. Transaction: MzE1ODU5Njg1MWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB5GX. Transaction: MzE1NzY2NzE1N2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYEXYY. Transaction: MzEzODk5NzY5M2FkaXF6a2N4.

  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: X4H146EH. Transaction: MzEzMjA2NDQ2NmFkaXF6a2N4.

  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: X4E29K7K. Transaction: MzEyOTE1MTk1NWFkaXF6a2N4.

  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: X4E29ICR. Transaction: MzEyOTE1MTU1M2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A442SGKP. Transaction: MzEyMDUzMTAyOGFkaXF6a2N4.

  8. 10 March 2015 Part of the property or undertaking has been released and no longer forms part of charge 049041930004 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L42WSUWA. Transaction: MzExOTQ4MzkwN2FkaXF6a2N4.

  9. 10 March 2015 Part of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L42WSUWI. Transaction: MzExOTQ4Mzc1N2FkaXF6a2N4.

  10. 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: X41WH9A1. Transaction: MzExNzk4NTM0NGFkaXF6a2N4.

  11. 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: X41WH99D. Transaction: MzExNzk4NTMzM2FkaXF6a2N4.

  12. 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: X41WH8YJ. Transaction: MzExNzk4NTI1OGFkaXF6a2N4.

  13. 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: X3I3FD2X. Transaction: MzEwOTA4OTAxOWFkaXF6a2N4.

  14. 10 September 2014 Registration of charge 049041930004, created on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Mortgage. Type: MR01. Barcode: L3G3Y7KZ. Transaction: MzEwNzM5MjU3NWFkaXF6a2N4.

  15. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1JDC. Transaction: MzA5MTYzNTMyNmFkaXF6a2N4.

  16. 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: X2J8PFEC. Transaction: MzA4NzIyMjMyNWFkaXF6a2N4.

  17. 27 March 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24OMMNE. Transaction: MzA3NTI3OTQxOWFkaXF6a2N4.

  18. 30 October 2012 Termination of appointment of Venkatraman Srinivasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8N1L. Transaction: MzA2NjY4NDEwNmFkaXF6a2N4.

  19. 13 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: X1JGZKIX. Transaction: MzA2NTc4MzUwNWFkaXF6a2N4.

  20. 10 October 2012 Appointment of Mr Padmanabhan Iyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99SKO. Transaction: MzA2NTYzMTQ1NGFkaXF6a2N4.

  21. 5 October 2012 Appointment of Mr Charanjit Attra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWFDQZ. Transaction: MzA2NTM0NTIzMGFkaXF6a2N4.

  22. 5 October 2012 Appointment of Mr Girish Jagadeesh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITTJ15. Transaction: MzA2NTI4MzYyMmFkaXF6a2N4.

  23. 8 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EVLO0H. Transaction: MzA2MjQwMDYxMmFkaXF6a2N4.

  24. 2 July 2012 Termination of appointment of Amar Chintopanth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBALTU. Transaction: MzA2MDEyMjU5M2FkaXF6a2N4.

  25. 20 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTQ2NjMyNmFkaXF6a2N4.

  26. 30 May 2012 Termination of appointment of Amanda Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0UVZN. Transaction: MzA1ODM4MjgzOGFkaXF6a2N4.

  27. 29 May 2012 Termination of appointment of Bruce Kogut as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y9RK9. Transaction: MzA1ODMxMTczOGFkaXF6a2N4.

  28. 11 May 2012 Appointment of Mr Girish Jagadeesh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18QHQ6Q. Transaction: MzA1NzMyNjEwMmFkaXF6a2N4.

  29. 11 May 2012 Termination of appointment of Jason Aiken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QHQF4. Transaction: MzA1NzMyNjIyOWFkaXF6a2N4.

  30. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTE4MTg0N2FkaXF6a2N4.

  31. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4NzUwMWFkaXF6a2N4.

  32. 2 April 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T6QOB. Transaction: MzA1NTE4MTczMWFkaXF6a2N4.

  33. 3 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: X8CREYXH. Transaction: MzA0NjU2OTAyNmFkaXF6a2N4.

  34. 3 November 2011 Director's details changed for Venkatraman Srinivasan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X8CRDYXG. Transaction: MzA0NjU2MzI1MGFkaXF6a2N4.

  35. 16 May 2011 Director's details changed for Bruce Kogut on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XMJVAU67. Transaction: MzAzNzIyMjgwNGFkaXF6a2N4.

  36. 8 April 2011 Termination of appointment of Jason Aiken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAPQPT48. Transaction: MzAzNTMxMTMwOGFkaXF6a2N4.

  37. 14 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYWLYSCR. Transaction: MzAzMzc2ODY1M2FkaXF6a2N4.

  38. 21 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: XCNKENK1. Transaction: MzAyMzY2OTE0MGFkaXF6a2N4.

  39. 21 September 2010 Director's details changed for Bruce Kogut on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XCNKDNK0. Transaction: MzAyMzYxMjIzOGFkaXF6a2N4.

  40. 29 March 2010 Appointment of Mr Ian Hallam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9EL7IPJ. Transaction: MzAxMjQzNDQ4NGFkaXF6a2N4.

  41. 29 March 2010 Termination of appointment of Christopher Potts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9EL9IPL. Transaction: MzAxMjQzNDQ4N2FkaXF6a2N4.

  42. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WYPH2K. Transaction: MzAwODY4MjI5MWFkaXF6a2N4.

  43. 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: XOFG9E9C. Transaction: MzAwMTA2MzkyM2FkaXF6a2N4.

  44. 6 July 2009 Director appointed mrs amanda jane morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XRE49BB1. Transaction: MjAzNjUzOTI3NmFkaXF6a2N4.

  45. 6 July 2009 Director appointed mr jason aiken [View PDF]

    Category: Officers. Type: 288a. Barcode: XR7V9BBL. Transaction: MjAzNjUxODM0MWFkaXF6a2N4.

  46. 14 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8DVW8PJ. Transaction: MjAzMDU0NTY4MGFkaXF6a2N4.

  47. 17 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1JY40I. Transaction: MjAxNTc0ODUxMWFkaXF6a2N4.

  48. 17 October 2008 Registered office changed on 17/10/2008 from level 35, mail drop cgc 35-02 25 canada square canary wharf london E14 5LQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZ1JV40F. Transaction: MjAxNTcwOTEwMWFkaXF6a2N4.

  49. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ1JW40G. Transaction: MjAxNTcwOTEwNWFkaXF6a2N4.

  50. 17 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ1JX40H. Transaction: MjAxNTcwOTEwNmFkaXF6a2N4.

  51. 4 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0PKT1ZC. Transaction: MjAxMDQwNjMyOGFkaXF6a2N4.

  52. 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: XGYFC1TW. Transaction: MjAwOTg1MzA2MWFkaXF6a2N4.

  53. 29 July 2008 Appointment terminated director hariharan padmanabhan [View PDF]

    Category: Officers. Type: 288b. Barcode: XGYFA1TU. Transaction: MjAwOTg1MjgyM2FkaXF6a2N4.

  54. 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: AYM3C0BK. Transaction: MjAwNjg2NTgwNGFkaXF6a2N4.

  55. 21 March 2008 Curr sho from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XP0E5Y69. Transaction: MjAwMTg5MzY5NmFkaXF6a2N4.

  56. 21 February 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZW99XEY. Transaction: MDE5MjY0ODQ4NmFkaXF6a2N4.

  57. 18 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAxMjQ4N2FkaXF6a2N4.

  58. 18 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjcyOTc5NGFkaXF6a2N4.

  59. 18 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjcyOTc5M2FkaXF6a2N4.

  60. 18 October 2007 Registered office changed on 18/10/07 from: the cloisters 12 george road edgbaston birmingham west midlands B15 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcyODk1MWFkaXF6a2N4.

  61. 7 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAzMjc3NmFkaXF6a2N4.

  62. 1 March 2007 Group of companies' accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0NTI2MmFkaXF6a2N4.

  63. 31 January 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NDY4MzI1OWFkaXF6a2N4.

  64. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4MjM5OGFkaXF6a2N4.

  65. 15 December 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwOTM0OGFkaXF6a2N4.

  66. 15 December 2006 Return made up to 18/09/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTczODA5MzQ4YWRpcXprY3g.

  67. 15 December 2006 Return made up to 18/09/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTczODA5MzQ5YWRpcXprY3g.

  68. 15 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzgwOTM0N2FkaXF6a2N4.

  69. 15 December 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3MzgwOTM1OGFkaXF6a2N4.

  70. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxMDkwMWFkaXF6a2N4.

  71. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0ODY4MGFkaXF6a2N4.

  72. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxMjQ2NWFkaXF6a2N4.

  73. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI1OTQ3MWFkaXF6a2N4.

  74. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYzMTYzNWFkaXF6a2N4.

  75. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM1ODk0MmFkaXF6a2N4.

  76. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4OTY3MWFkaXF6a2N4.

  77. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0NDEyNmFkaXF6a2N4.

  78. 27 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDMyMTY3NWFkaXF6a2N4.

  79. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzMTcxOWFkaXF6a2N4.

  80. 22 February 2006 Group of companies' accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzOTQ1MmFkaXF6a2N4.

  81. 30 November 2005 Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham west midlands B15 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM2MjAwMGFkaXF6a2N4.

  82. 20 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NTMyM2FkaXF6a2N4.

  83. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY1MTA1M2FkaXF6a2N4.

  84. 5 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDcxMjU4N2FkaXF6a2N4.

  85. 5 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg3NjI0NGFkaXF6a2N4.

  86. 5 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODMzNjYxOGFkaXF6a2N4.

  87. 10 March 2005 Group of companies' accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MjU5NDQ5OWFkaXF6a2N4.

  88. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3ODc1MmFkaXF6a2N4.

  89. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3Mzc0N2FkaXF6a2N4.

  90. 24 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0ODAwMmFkaXF6a2N4.

  91. 3 August 2004 Ad 26/07/04-26/07/04 £ si 20000@.1=2000 £ ic 194000/196000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ2NzAyMGFkaXF6a2N4.

  92. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3MjM3M2FkaXF6a2N4.

  93. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMDA3M2FkaXF6a2N4.

  94. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDAyODgyMWFkaXF6a2N4.

  95. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI2MzE3M2FkaXF6a2N4.

  96. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA3ODI4NGFkaXF6a2N4.

  97. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc5MzE2NmFkaXF6a2N4.

  98. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU1MjUyMWFkaXF6a2N4.

  99. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDg4NTE2NWFkaXF6a2N4.

  100. 5 December 2003 Ad 20/11/03--------- £ si 1500000@.1=150000 £ ic 44000/194000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE1MDY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.