Abeam Consulting (UK) Limited

Company Registration Number: 04936608

Company registered in England and Wales

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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.
Abeam Consulting (UK) Limited is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in London.

Registered Address

TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HN

There are 63 companies currently registered at this postcode, including this one.

All companies at EC2N 1HN

Registration Data

Company Number

04936608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £383,490£736,326£619,492£651,282£659,894£4,252,823
of which Cash £90,244£99,159£423,885£498,958£659,787£2,583,467
Total Assets £383,490£736,326£619,492£651,282£659,894£4,252,823
Current Liabilities £47,569£252,891£60,329£23,000£22,000£2,475,895
Net Current Assets £335,921£483,435£559,163£628,282£637,894£1,776,928
Total Net Worth £335,921£483,435£559,163£628,282£637,894£1,932,246

Previous Names

No previous names

Company Officers

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 November 2011

     

    One
    New Change
    London
    EC4M 9AF
    United Kingdom

  • IWASAWA, Toshinori

    Director

    Appointed on 19 August 2011

     

    Nationality: Japanese

    Occupation: Compamy Director

    Month of birth: June 1966

    Yurakucho Building
    1-10-1 Yurakucho
    Chiyoda-Ku
    Tokyo 100-0066
    Japan

  • YAMADA, Yuichi

    Director

    Appointed on 1 April 2012

     

    Nationality: Japanese

    Occupation: Management Consultant

    Month of birth: October 1962

    One
    New Change
    London
    EC4M 9AF
    United Kingdom

  • CAMPBELL, Peter Mark

    Secretary

    Appointed on 17 October 2003

    Resigned on 16 November 2004

    148 Bennerley Road
    London
    SW11 6DY

  • FITZHENRY, Christopher James

    Secretary

    Appointed on 16 November 2004

    Resigned on 1 December 2008

    84 Alexandria Road
    Sidmouth
    Devon
    EX10 9HG

  • MCCARTHY, Rowan Elizabeth

    Secretary

    Appointed on 1 December 2008

    Resigned on 7 May 2009

    30
    Magdalen Road
    London
    SW18 3NP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMPBELL, Peter Mark

    Director

    Appointed on 17 October 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    148 Bennerley Road
    London
    SW11 6DY

  • COLLINS, Paul Eric

    Director

    Appointed on 1 February 2006

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Littlecroft, 18 Gong Hill Drive
    Lower Bourne
    Farnham
    Surrey
    GU10 3HQ

  • DAVIS, Gregory Gareth Unsworth

    Director

    Appointed on 17 October 2003

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    15 Routh Road
    London
    SW18 3SW

  • EDGINTON, Keith

    Director

    Appointed on 1 February 2006

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Peers Lodge
    Woburn Lane
    Aspley Guise
    Bucks
    MK17 8JN

  • FISHER, Elmer

    Director

    Appointed on 7 December 2007

    Resigned on 31 March 2009

    Nationality: American

    Occupation: Consultant

    Month of birth: December 1937

    13627 Deering Bay Dr
    Coral Gables
    Florida Fl 33158
    Usa

  • HOLMAN, Richard John Gawen

    Director

    Appointed on 26 April 2005

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1943

    11 Genoa Avenue
    Putney
    London
    SW15 6DY

  • KANTELIA, Manesh

    Director

    Appointed on 26 April 2005

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Executive Search

    Month of birth: March 1964

    14 Chelsea Crescent
    Chelsea Harbour
    London
    SW10 0XB

  • KUROKI, Hidenori

    Director

    Appointed on 1 December 2008

    Resigned on 19 August 2011

    Nationality: Japan

    Occupation: Consultant

    Month of birth: April 1957

    1365
    York Avenue
    Apt 34d
    New York
    Ny10021
    U.S.A

  • NISHIOKA, Kazumasa

    Director

    Appointed on 7 December 2007

    Resigned on 1 December 2008

    Nationality: Japanese

    Occupation: Consultant

    Month of birth: December 1946

    6-21-21, Hatanodai
    Shinagawa-Ku
    Tokyo
    FOREIGN
    Japan

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 October 2016 Register inspection address has been changed to One New Change London EC4M 9AF [View PDF]

    Category: Address. Type: AD02. Barcode: X5HUER6J. Transaction: MzE1OTkwNTYyNGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUERPL. Transaction: MzE1OTkwNTg0OGFkaXF6a2N4.

  3. 1 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5DX5QHD. Transaction: MzE1NTkyNDMxOWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2IGJ. Transaction: MzEzMzI5NzMyNWFkaXF6a2N4.

  5. 27 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E83NNM. Transaction: MzEyOTUyNjI4MGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: A3IQZFMY. Transaction: MzEwOTk1NDM3N2FkaXF6a2N4.

  7. 8 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJA36G. Transaction: MzEwODk1NTEwNWFkaXF6a2N4.

  8. 28 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2LYEMAQ. Transaction: MzA4OTY1NTgyM2FkaXF6a2N4.

  9. 11 November 2013 Registered office address changed from Tower 42 25 Old Broad Street London EC3N 1HN on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW4ZE9. Transaction: MzA4ODUzMzA3M2FkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: A2J7YEK8. Transaction: MzA4NzI4OTA2NGFkaXF6a2N4.

  11. 24 September 2013 Register inspection address has been changed from One New Change London EC4M 9AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: A2HCTGVU. Transaction: MzA4NTY3NjkxM2FkaXF6a2N4.

  12. 24 September 2013 Registered office address changed from One New Change London EC4M 9AF United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: A2HCTGQQ. Transaction: MzA4NTY3NjgwNGFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: A1JS2QC0. Transaction: MzA2NjEwNTM2NWFkaXF6a2N4.

  14. 11 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GYN80P. Transaction: MzA2MzkyMTk5MGFkaXF6a2N4.

  15. 5 April 2012 Appointment of Yuichi Yamada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163EGDS. Transaction: MzA1NTQwOTAzN2FkaXF6a2N4.

  16. 20 March 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1538FT2. Transaction: MzA1NDQwMzgwOWFkaXF6a2N4.

  17. 2 December 2011 Director's details changed for Mr Toshinori Iwasawa on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: XIEDGZQB. Transaction: MzA0ODI4OTU2MmFkaXF6a2N4.

  18. 30 November 2011 Director's details changed for Mr Toshinori Iwasawa on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHGTQZO0. Transaction: MzA0ODEzMTI5NWFkaXF6a2N4.

  19. 29 November 2011 Appointment of Gravitas Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGZYIZNE. Transaction: MzA0ODA0ODE3MWFkaXF6a2N4.

  20. 29 November 2011 Register inspection address has been changed from 167 Fleet Street London EC4A 2EA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGZX6ZN1. Transaction: MzA0ODA0ODA5M2FkaXF6a2N4.

  21. 29 November 2011 Registered office address changed from 167 Fleet Street London EC4A 2EA on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGYTXZNN. Transaction: MzA0ODA0NTI1M2FkaXF6a2N4.

  22. 28 November 2011 Termination of appointment of Gregory Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOIIZMM. Transaction: MzA0Nzk2OTI3MWFkaXF6a2N4.

  23. 17 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMMAAZAB. Transaction: MzA0NzM1MTA2MGFkaXF6a2N4.

  24. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI0OTUyOGFkaXF6a2N4.

  25. 14 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L35S4Z8W. Transaction: MzA0NzExMTA0NmFkaXF6a2N4.

  26. 14 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L35S5Z8X. Transaction: MzA0NzExMDg0NWFkaXF6a2N4.

  27. 3 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X8BU9YXE. Transaction: MzA0NjU2MDUwNmFkaXF6a2N4.

  28. 19 August 2011 Termination of appointment of Hidenori Kuroki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWKDWTX. Transaction: MzA0MjMzNjc4NWFkaXF6a2N4.

  29. 19 August 2011 Appointment of Mr Toshinori Iwasawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWHRWT8. Transaction: MzA0MjMzNjY0NGFkaXF6a2N4.

  30. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3BPNPTI. Transaction: MzAyODY4OTQ4M2FkaXF6a2N4.

  31. 11 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XXA0WP0P. Transaction: MzAyNjgzMTkzMmFkaXF6a2N4.

  32. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGPN4GPB. Transaction: MzAwNzM5NTI3MWFkaXF6a2N4.

  33. 28 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XSLVWEHW. Transaction: MzAwMTY3ODY4MmFkaXF6a2N4.

  34. 28 October 2009 Director's details changed for Hidenori Kuroki on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSLVUEHU. Transaction: MzAwMTY3NzM3N2FkaXF6a2N4.

  35. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSLVVEHV. Transaction: MzAwMTY3NzM4MWFkaXF6a2N4.

  36. 28 October 2009 Director's details changed for Gregory Gareth Unsworth Davis on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSLVTEHT. Transaction: MzAwMTY3NzMyMmFkaXF6a2N4.

  37. 7 May 2009 Appointment terminated secretary rowan mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XBKDT9NU. Transaction: MjAzMjQwMDEwN2FkaXF6a2N4.

  38. 10 April 2009 Appointment terminated director elmer fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: X5GXU8VC. Transaction: MjAzMDQxOTY1OWFkaXF6a2N4.

  39. 11 February 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A27I176F. Transaction: MjAyNTU0NzYwOWFkaXF6a2N4.

  40. 15 January 2009 Accounting reference date shortened from 31/10/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIWPR6JG. Transaction: MjAyMzQwMTE0OWFkaXF6a2N4.

  41. 6 January 2009 Director's change of particulars / hidenori kuroki / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP2WI6AV. Transaction: MjAyMjU2OTczNGFkaXF6a2N4.

  42. 29 December 2008 Director appointed hidenori kuroki [View PDF]

    Category: Officers. Type: 288a. Barcode: AU22X60B. Transaction: MjAyMTU4NDQxMmFkaXF6a2N4.

  43. 18 December 2008 Appointment terminated director kazumasa nishioka [View PDF]

    Category: Officers. Type: 288b. Barcode: AYN7Q5QN. Transaction: MjAyMDY3MTc1MmFkaXF6a2N4.

  44. 18 December 2008 Secretary appointed rowan elizabeth mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AYN7Y5QV. Transaction: MjAyMDY3MTYwOGFkaXF6a2N4.

  45. 18 December 2008 Appointment terminated secretary christopher fitzhenry [View PDF]

    Category: Officers. Type: 288b. Barcode: AYN7I5QF. Transaction: MjAyMDY3MTU5MmFkaXF6a2N4.

  46. 18 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z924XD. Transaction: MjAxODIyNDI4NGFkaXF6a2N4.

  47. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMTYwOWFkaXF6a2N4.

  48. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMTA5NWFkaXF6a2N4.

  49. 10 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUwOTMzNWFkaXF6a2N4.

  50. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NjQyN2FkaXF6a2N4.

  51. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NjMzOGFkaXF6a2N4.

  52. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4OTAzM2FkaXF6a2N4.

  53. 11 December 2007 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc4Mjg5NGFkaXF6a2N4.

  54. 21 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMjE0MWFkaXF6a2N4.

  55. 9 November 2007 S-div 11/06/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4Nzg3NjQyMGFkaXF6a2N4.

  56. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODAyNTcxNWFkaXF6a2N4.

  57. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg3NjM0MGFkaXF6a2N4.

  58. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE5NjQzOGFkaXF6a2N4.

  59. 24 March 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwNDgzNWFkaXF6a2N4.

  60. 21 February 2007 Ad 12/12/06--------- £ si 89552@.1=8955 £ ic 476984/485939 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQwOTQ1M2FkaXF6a2N4.

  61. 10 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3OTgwMmFkaXF6a2N4.

  62. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxMTE3OGFkaXF6a2N4.

  63. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NjY3MWFkaXF6a2N4.

  64. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyNTc1NWFkaXF6a2N4.

  65. 10 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NTU0MGFkaXF6a2N4.

  66. 8 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxNjY2N2FkaXF6a2N4.

  67. 23 November 2005 Ad 09/12/04--------- £ si 44776@.1=4477 £ ic 472506/476983 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDYyODkyNGFkaXF6a2N4.

  68. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc3NzUxN2FkaXF6a2N4.

  69. 12 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjcyMjEzNWFkaXF6a2N4.

  70. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk1NjgzMmFkaXF6a2N4.

  71. 17 January 2005 Ad 09/12/04--------- £ si 261194@.1=26119 £ ic 446387/472506 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU3MzIxMWFkaXF6a2N4.

  72. 17 January 2005 Nc inc already adjusted 25/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzQzMDY3MGFkaXF6a2N4.

  73. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYwNzQ3MmFkaXF6a2N4.

  74. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzI5MjM4MmFkaXF6a2N4.

  75. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQzOTI4NWFkaXF6a2N4.

  76. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ4NzQzOGFkaXF6a2N4.

  77. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5MzM5NmFkaXF6a2N4.

  78. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5NzUyNWFkaXF6a2N4.

  79. 16 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0NzkwNWFkaXF6a2N4.

  80. 22 September 2004 Registered office changed on 22/09/04 from: 44 herondale avenue london SW18 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgyMTI3N2FkaXF6a2N4.

  81. 2 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTU1OTY0NWFkaXF6a2N4.

  82. 14 January 2004 Ad 07/11/03--------- £ si 4462870@.1=446287 £ ic 100/446387 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI0NzY0NGFkaXF6a2N4.

  83. 14 January 2004 S-div 07/11/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNjc3MjA5NWFkaXF6a2N4.

  84. 14 January 2004 Nc inc already adjusted 07/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjQ4NDQ4MGFkaXF6a2N4.

  85. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkzMTYzNmFkaXF6a2N4.

  86. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMwNDkyMWFkaXF6a2N4.

  87. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAwMDA4NmFkaXF6a2N4.

  88. 19 November 2003 Ad 07/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTIxNTM4N2FkaXF6a2N4.

  89. 19 November 2003 Registered office changed on 19/11/03 from: chandos house 12/14 berry street london EC1V 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE3MDgxNGFkaXF6a2N4.

  90. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5ODcyNGFkaXF6a2N4.

  91. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzNDcyMWFkaXF6a2N4.

  92. 28 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyMzU1MmFkaXF6a2N4.

  93. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY0MzE3OGFkaXF6a2N4.

  94. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc0Nzk1MmFkaXF6a2N4.

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