259 City Road Limited

Company Registration Number: 04934401

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.
259 City Road Limited is a Private Company Limited by Shares first registered on 16 October 2003. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1354 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

04934401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,403,977£3,473,323£3,893,659£4,896,147£6,977,932£19,567,981£14,846,585£13,810,490£13,946,398£10,123,781£10,272,000
of which Cash £1,917£4,614£105,655£292,102£3,172,908£624,637£339,301£336,148£448,203£593,752£695,000
Total Assets £3,403,977£3,473,323£3,893,659£4,896,147£6,977,932£19,567,981£14,846,585£13,810,490£13,946,398£10,123,781£10,272,000
Current Liabilities £4,071,500£4,138,348£4,653,921£5,517,535£7,736,116£22,198,924£6,966,798£17,351,348£15,501,885£11,883,634£11,452,000
Net Current Assets £-667,523£-665,025£-760,262£-621,388£-758,184£-2,630,943£7,879,787£-3,540,858£-1,555,487£-1,759,853£-1,180,000
Total Net Worth £-667,523£-665,025£-760,262£-621,388£-758,184£-2,630,943£-3,095,213£-2,549,368£-1,555,487£-1,759,853£-1,180,000

Previous Names

  • INHOCO 4008 LIMITED, active until 12 February 2004

Company Officers

  • DUGGAN, Jeffrey

    Secretary

    Appointed on 9 May 2011

     

    New Burlington House
    1075 Finchley Road
    London
    NW11 0PU

  • DUGGAN, Jeffrey

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1942

    9 School Lane
    Shefford
    Bedfordshire
    SG17 5XA

  • ROKACH, Luzer

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    66 St Georges Road
    London
    NW11 0LR

  • SMYTH, Pamela June

    Secretary

    Appointed on 31 March 2004

    Resigned on 9 May 2011

    Nationality: British

    C/O Miller
    28 Dover Street
    London
    W1S 4NA

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 October 2003

    Resigned on 31 March 2004

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BELL, Nigel Kenneth

    Director

    Appointed on 1 June 2007

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1967

    82 Reddings Road
    Moseley
    Birmingham
    West Midlands
    B13 8LR

  • BENSTED, Mark Laurence

    Director

    Appointed on 15 April 2004

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    16 Towers Road
    Pinner
    Middlesex
    HA5 4SJ

  • ELMI, Omar Adam

    Director

    Appointed on 20 March 2006

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1960

    10a Merchiston Avenue
    Edinburgh
    Lothian
    EH10 4NY

  • ELMI, Omar Adam

    Director

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1960

    10a Merchiston Avenue
    Edinburgh
    Lothian
    EH10 4NY

  • EVANS, Stephen

    Director

    Appointed on 6 October 2006

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Fox Cottage
    Malswick
    Newent
    Gloucestershire
    GL18 1HD

  • JACKSON, Julie Mansfield

    Director

    Appointed on 25 February 2005

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    31 Inverleith Gardens
    Edinburgh
    EH3 5PR

  • LAZARUS, James Nicholas

    Director

    Appointed on 27 November 2008

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Charred Surveyor

    Month of birth: April 1956

    Misbourne 47 Foxdell Way
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PL

  • MILLER, Philip Hartley

    Director

    Appointed on 24 November 2004

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    20 Gardiner Road
    Blackhall
    Edinburgh
    Midlothian
    EH4 3RR

  • MILLER, Philip Hartley

    Director

    Appointed on 15 April 2004

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    20 Gardiner Road
    Blackhall
    Edinburgh
    Midlothian
    EH4 3RR

  • MILLROY, David Thomas

    Director

    Appointed on 17 September 2009

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    1
    Thorn Avenue
    Thorntonhall
    Glasgow
    G74 5AT

  • MILLS, Stuart Christopher

    Director

    Appointed on 31 March 2004

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    1 Wayside
    Dunstable
    Bedfordshire
    LU6 3ND

  • SUTHERLAND, Andrew

    Director

    Appointed on 31 March 2004

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    C/O Miller
    28 Dover Street
    London
    W1S 4NA

  • WOOD, Marlene

    Director

    Appointed on 25 February 2005

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    15 Ormidale Terrace
    Edinburgh
    Midlothian
    EH12 6DY

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 16 October 2003

    Resigned on 31 March 2004

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 January 2017 Director's details changed for Mr Luzer Rokach on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X5XFTK4J. Transaction: MzE2NTg2MjE1OWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOBGQ. Transaction: MzE2MDA4Nzk5M2FkaXF6a2N4.

  3. 2 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4K9U3. Transaction: MzE1NDAzODc1MmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0YDK. Transaction: MzEzMzkzMTU4OGFkaXF6a2N4.

  5. 5 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CNBOWQ. Transaction: MzEyODE2MTIzNmFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47S5C. Transaction: MzExMDg2NjIyOGFkaXF6a2N4.

  7. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CU4BPS. Transaction: MzEwNDY5MjQ5NmFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NABT. Transaction: MzA4Nzg5NjU2NWFkaXF6a2N4.

  9. 31 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFRPS8. Transaction: MzA4MjQ2NDg3N2FkaXF6a2N4.

  10. 8 January 2013 Director's details changed for Mr Jeffrey Duggan on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ZMAGG2. Transaction: MzA3MDc0MTQ4NGFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMYQH. Transaction: MzA2NTg5ODY2M2FkaXF6a2N4.

  12. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXN8YA. Transaction: MzA2NDcyNDY3N2FkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X8QVBYYX. Transaction: MzA0NjYxNTA2N2FkaXF6a2N4.

  14. 7 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AA792XJI. Transaction: MzA0NTA4ODkyMWFkaXF6a2N4.

  15. 6 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3U1WY02. Transaction: MzA0NTAxNDM2MmFkaXF6a2N4.

  16. 4 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AY77IXYZ. Transaction: MzA0NDgzMzM5OWFkaXF6a2N4.

  17. 4 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AY77MXY3. Transaction: MzA0NDgzMzMwOGFkaXF6a2N4.

  18. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABYZ2XDU. Transaction: MzA0MzYyNDM1M2FkaXF6a2N4.

  19. 24 May 2011 Appointment of Jeffrey Duggan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD1HSUB2. Transaction: MzAzNzY1NjU1M2FkaXF6a2N4.

  20. 24 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACYTLUB3. Transaction: MzAzNzYzNjA2N2FkaXF6a2N4.

  21. 24 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACYTOUB6. Transaction: MzAzNzYzNjAxMmFkaXF6a2N4.

  22. 24 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACYTNUB5. Transaction: MzAzNzYzNTk0MWFkaXF6a2N4.

  23. 24 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACYTMUB4. Transaction: MzAzNzYzNTg4NmFkaXF6a2N4.

  24. 11 May 2011 Registered office address changed from , C/O Miller, 28 Dover Street, London, W1S 4NA on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: AGF64U09. Transaction: MzAzNzAxNzQxNWFkaXF6a2N4.

  25. 11 May 2011 Termination of appointment of Pamela Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGF65U0A. Transaction: MzAzNzAxNzM4MWFkaXF6a2N4.

  26. 11 May 2011 Termination of appointment of Andrew Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF66U0B. Transaction: MzAzNzAxNzI1MGFkaXF6a2N4.

  27. 11 May 2011 Termination of appointment of James Lazarus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF67U0C. Transaction: MzAzNzAxNzIyN2FkaXF6a2N4.

  28. 11 May 2011 Termination of appointment of Stuart Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF68U0D. Transaction: MzAzNzAxNzE3MGFkaXF6a2N4.

  29. 11 May 2011 Termination of appointment of David Millroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF69U0E. Transaction: MzAzNzAxNzExNmFkaXF6a2N4.

  30. 11 May 2011 Termination of appointment of Mark Bensted as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF6AU0F. Transaction: MzAzNzAxNzA3N2FkaXF6a2N4.

  31. 10 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XWMQTOYK. Transaction: MzAyNjcxODU1N2FkaXF6a2N4.

  32. 8 November 2010 Secretary's details changed for Pamela June Smyth on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH03. Barcode: XVZDCOX1. Transaction: MzAyNjU5NzQ0N2FkaXF6a2N4.

  33. 27 October 2010 Director's details changed for Andrew Sutherland on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XRKLBOKC. Transaction: MzAyNTkwMTMxNGFkaXF6a2N4.

  34. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1JRTNSB. Transaction: MzAyNDQzNTA5M2FkaXF6a2N4.

  35. 30 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP0N4IQY. Transaction: MzAxMjY0ODAyNWFkaXF6a2N4.

  36. 25 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQJLAILH. Transaction: MzAxMjQxMjQ0NmFkaXF6a2N4.

  37. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADAUAEGV. Transaction: MzAwMTc5NzI2NWFkaXF6a2N4.

  38. 30 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XT82KEIG. Transaction: MzAwMTc1MzEyMWFkaXF6a2N4.

  39. 28 September 2009 Director appointed david thomas millroy [View PDF]

    Category: Officers. Type: 288a. Barcode: AVF2JDN5. Transaction: MjA0MjMyNjU3OGFkaXF6a2N4.

  40. 28 September 2009 Appointment terminated director nigel bell [View PDF]

    Category: Officers. Type: 288b. Barcode: AVF2IDN4. Transaction: MjA0MjMyNjQzNWFkaXF6a2N4.

  41. 22 September 2009 Appointment terminated director julie jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XDYUPDHL. Transaction: MjA0MTgwOTE3NWFkaXF6a2N4.

  42. 1 July 2009 Appointment terminated director marlene wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XPWLRB6B. Transaction: MjAzNjI2MTk0N2FkaXF6a2N4.

  43. 12 December 2008 Director appointed james nicholas lazarus [View PDF]

    Category: Officers. Type: 288a. Barcode: SQR245CW. Transaction: MjAyMDA2Njg4MGFkaXF6a2N4.

  44. 26 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S0F54K. Transaction: MjAxODczNjM5OGFkaXF6a2N4.

  45. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRQKU4C3. Transaction: MjAxNzI0MDgyNmFkaXF6a2N4.

  46. 6 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNTk2OWFkaXF6a2N4.

  47. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MzQ4NGFkaXF6a2N4.

  48. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2NDY4MmFkaXF6a2N4.

  49. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwMjExOGFkaXF6a2N4.

  50. 14 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5OTY5NWFkaXF6a2N4.

  51. 7 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcyMTMyOGFkaXF6a2N4.

  52. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExNjAxN2FkaXF6a2N4.

  53. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2NzcxMGFkaXF6a2N4.

  54. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU3NTY5OGFkaXF6a2N4.

  55. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAxMDcwNmFkaXF6a2N4.

  56. 20 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjIyNDc2N2FkaXF6a2N4.

  57. 21 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzYxMjczNmFkaXF6a2N4.

  58. 24 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjYzODczNmFkaXF6a2N4.

  59. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxMTE4MWFkaXF6a2N4.

  60. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMwNDEwOGFkaXF6a2N4.

  61. 23 December 2004 Registered office changed on 23/12/04 from: 21 golden square, london, W1F 9JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM2NTA1NmFkaXF6a2N4.

  62. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYwNjE0NWFkaXF6a2N4.

  63. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE3Mjc1MWFkaXF6a2N4.

  64. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI3MzAyNGFkaXF6a2N4.

  65. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA1NzA4NGFkaXF6a2N4.

  66. 9 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ0NjAwN2FkaXF6a2N4.

  67. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDk2NzQ0N2FkaXF6a2N4.

  68. 24 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU3MDAyN2FkaXF6a2N4.

  69. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcxNjE3MGFkaXF6a2N4.

  70. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUzNDcwNWFkaXF6a2N4.

  71. 21 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA5ODIxNGFkaXF6a2N4.

  72. 21 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk5MzAyM2FkaXF6a2N4.

  73. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA4MTkyMGFkaXF6a2N4.

  74. 21 April 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzExMzU5NmFkaXF6a2N4.

  75. 21 April 2004 Registered office changed on 21/04/04 from: 150 aldersgate street, london, EC1A 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgyMzQ0MmFkaXF6a2N4.

  76. 21 April 2004 Ad 15/04/04--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAwODU5MGFkaXF6a2N4.

  77. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ1Nzk3M2FkaXF6a2N4.

  78. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5NjgxOGFkaXF6a2N4.

  79. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwNTM4NWFkaXF6a2N4.

  80. 5 April 2004 Ad 31/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQwOTI1MGFkaXF6a2N4.

  81. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzNzM1M2FkaXF6a2N4.

  82. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxNzUzNGFkaXF6a2N4.

  83. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgyNzM2NmFkaXF6a2N4.

  84. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5NjI3MWFkaXF6a2N4.

  85. 12 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDczNzAwM2FkaXF6a2N4.

  86. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU2ODI1M2FkaXF6a2N4.

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