"k" Line Holding (Europe) Limited

Company Registration Number: 05005018

Company registered in England and Wales

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"k" Line Holding (Europe) Limited is a Private Company Limited by Shares first registered on 31 December 2003. Its current registered address is in London.

Registered Address

200 ALDERSGATE STREET
LONDON
EC1A 4HD

There are 409 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

05005018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

52220 - Service activities incidental to water transportation

52241 - Cargo handling for water transport activities

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £47,510,811£142,647£0£114,276£0
Current Assets £7,305,503£161,951£254,057£140,926£151,587
of which Cash £2,533,372£79,167£70,681£33,260£47,786
Total Assets £54,816,314£304,598£254,057£255,202£151,587
Current Liabilities £20,363£90,657£159,103£83,377£76,883
Net Current Assets £7,285,140£71,294£94,954£57,549£74,704
Total Net Worth £54,795,951£213,941£236,385£171,825£140,492

Previous Names

No previous names

Company Officers

  • RAMLALSING, Yadoonandan Beeraj

    Secretary

    Appointed on 1 September 2014

     

    200
    Aldersgate Street
    London
    EC1A 4HD
    Uk

  • ARAI, Daisuke

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: April 1959

    200
    Aldersgate Street
    London
    EC1A 4HD

  • KUBO, Keiji

    Director

    Appointed on 1 April 2016

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1964

    200
    Aldersgate Street
    London
    EC1A 4HD

  • NAKAGAWA, Yutaka

    Director

    Appointed on 17 May 2013

     

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: January 1960

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • DIXON, Guy Robert

    Secretary

    Appointed on 1 April 2014

    Resigned on 31 August 2014

    200
    Aldersgate Street
    London
    EC1A 4HD

  • DOWDING, Raymond John Redvers

    Secretary

    Appointed on 31 December 2003

    Resigned on 31 July 2008

    1 Coltsfoot Drive
    Royston
    Hertfordshire
    SG8 9EU

  • ROGERS, Paul

    Secretary

    Appointed on 1 August 2008

    Resigned on 31 March 2014

    1
    Clench Road
    Holbrook
    Ipswich
    Suffolk
    IP9 2PP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2003

    Resigned on 31 December 2003

    26
    Church Street
    London
    NW8 8EP

  • ANDO, Naoki

    Director

    Appointed on 1 July 2008

    Resigned on 30 June 2012

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1964

    Flat 6
    20 Lambs Conduit Street
    London
    WC1N 3LE
    United Kingdom

  • DOWDING, Raymond John Redvers

    Director

    Appointed on 15 April 2005

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: December 1946

    1 Coltsfoot Drive
    Royston
    Hertfordshire
    SG8 9EU

  • KAWAMATA, Fumito

    Director

    Appointed on 31 December 2003

    Resigned on 26 June 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1947

    Flat 16 Balmoral Court
    20 Queens Terrace St John's Wood
    London
    NW8 6DW

  • KUROYA, Kenichi

    Director

    Appointed on 1 April 2010

    Resigned on 30 June 2011

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: December 1946

    River Plate House
    7-11 Finsbury Circus London
    EC2M 7EA

  • MAEKAWA, Hiroyuki

    Director

    Appointed on 15 April 2005

    Resigned on 31 March 2010

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: August 1947

    1-20-1-A-104 Okamura
    Isogo-Ku
    Yokohama-Shi
    Kanagawa
    Japan

  • MESSERSCHMIDT, Friedrich Jurgen

    Director

    Appointed on 31 December 2003

    Resigned on 1 January 2006

    Nationality: German

    Occupation: Managing Director

    Month of birth: December 1948

    Bundesstrasse 44
    Gokels 25557
    Schl Holstein
    Germany

  • NAGAYAMA, Hiroshi

    Director

    Appointed on 1 January 2006

    Resigned on 30 June 2008

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: September 1960

    106 Princes Gardens
    London
    W3 0LJ

  • SODA, Shigeru

    Director

    Appointed on 1 April 2009

    Resigned on 14 April 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1949

    16
    Balmoral Couirt
    20 Queen's Terrace St John's Wood
    London
    NW8 6DW

  • SODA, Shigeru

    Director

    Appointed on 26 June 2006

    Resigned on 31 March 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1949

    16
    Balmoral Couirt
    20 Queen's Terrace St John's Wood
    London
    NW8 6DW

  • SUZUKI, Toshiyuki

    Director

    Appointed on 1 July 2011

    Resigned on 16 May 2013

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: February 1959

    River Plate House
    7-11 Finsbury Circus London
    EC2M 7EA

  • TERASHIMA, Kiyoshi

    Director

    Appointed on 1 April 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: February 1950

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • TERASHIMA, Kiyoshi

    Director

    Appointed on 31 December 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Flat 12 Barrie House
    29 Saint Edmunds Terrace
    London
    NW8 7QH

  • TOMIOKA, Eiji

    Director

    Appointed on 1 July 2012

    Resigned on 31 March 2016

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: February 1968

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2003

    Resigned on 31 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 4 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C6IMDV. Transaction: MzE1NDE4MjU3MGFkaXF6a2N4.

  2. 2 April 2016 Appointment of Mr Keiji Kubo as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X543CCV5. Transaction: MzE0NTQ5MTc2NmFkaXF6a2N4.

  3. 2 April 2016 Termination of appointment of Eiji Tomioka as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X543CBZ4. Transaction: MzE0NTQ5MTU5MmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMNQP. Transaction: MzEzODg1MTU5NmFkaXF6a2N4.

  5. 10 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F32ZM2. Transaction: MzEzMDQ2ODM4M2FkaXF6a2N4.

  6. 23 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A40QER1C. Transaction: MzExNzg1MTAzOWFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X413U2NE. Transaction: MzExNzE1MTEwN2FkaXF6a2N4.

  8. 11 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LYMRAO. Transaction: MzExMzI3Njc3M2FkaXF6a2N4.

  9. 16 September 2014 Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: A3G6IHA1. Transaction: MzEwNzUxMjkxOGFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: A3G6IH9D. Transaction: MzEwNzUxMjkyNmFkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of Kiyoshi Terashima as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZET94. Transaction: MzA5ODQyOTc2M2FkaXF6a2N4.

  12. 17 April 2014 Appointment of Mr Daisuk Arai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZESZ7. Transaction: MzA5ODQyOTcwN2FkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of Paul Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZEQZT. Transaction: MzA5ODQyOTAzMWFkaXF6a2N4.

  14. 17 April 2014 Appointment of Mr Guy Robert Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35ZEQMR. Transaction: MzA5ODQyODkyOWFkaXF6a2N4.

  15. 14 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31PUNJN. Transaction: MzA5NDUzMDk1OWFkaXF6a2N4.

  16. 18 June 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AFVQFT. Transaction: MzA3OTk2NjcxOGFkaXF6a2N4.

  17. 24 May 2013 Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X2919BN7. Transaction: MzA3ODU4NDcyOWFkaXF6a2N4.

  18. 22 May 2013 Appointment of Mr. Yutaka Nakagawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W24K9. Transaction: MzA3ODQxODk2NWFkaXF6a2N4.

  19. 22 May 2013 Termination of appointment of Toshiyuki Suzuki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W20JT. Transaction: MzA3ODQxNzYxMWFkaXF6a2N4.

  20. 5 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23HWM7K. Transaction: MzA3MzkzNTkxOWFkaXF6a2N4.

  21. 20 December 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1O7IWF4. Transaction: MzA2OTc1ODQyOGFkaXF6a2N4.

  22. 4 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF81RD. Transaction: MzA2NTI2NzMxOWFkaXF6a2N4.

  23. 3 July 2012 Appointment of Mr. Eiji Tomioka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDVRAW. Transaction: MzA2MDE4NDk5MGFkaXF6a2N4.

  24. 3 July 2012 Termination of appointment of Naoki Ando as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDVE96. Transaction: MzA2MDE4MDM1MGFkaXF6a2N4.

  25. 15 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12PNQYB. Transaction: MzA1MjUxNDYxNWFkaXF6a2N4.

  26. 6 January 2012 Statement of capital following an allotment of shares on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Capital. Type: SH01. Barcode: A0PAOQG1. Transaction: MzA1MDI2NDgwMGFkaXF6a2N4.

  27. 23 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GURXQD. Transaction: MzA0NDMxOTcwNWFkaXF6a2N4.

  28. 27 July 2011 Appointment of Mr. Toshiyuki Suzuki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBB1ZW6L. Transaction: MzA0MTE3NzU5M2FkaXF6a2N4.

  29. 27 July 2011 Termination of appointment of Kenichi Kuroya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBAQ9W6J. Transaction: MzA0MTE3NjUyMmFkaXF6a2N4.

  30. 14 July 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: AV123VRX. Transaction: MzA0MDQ3MTk0NGFkaXF6a2N4.

  31. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJ7DIQY6. Transaction: MzAzMDc5ODY1NGFkaXF6a2N4.

  32. 20 January 2011 Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XJ7DHQY5. Transaction: MzAzMDc5ODE1M2FkaXF6a2N4.

  33. 29 December 2010 Statement of capital following an allotment of shares on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH01. Barcode: AYUWXQ4P. Transaction: MzAyOTQ3NTA2M2FkaXF6a2N4.

  34. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODY4MjExNGFkaXF6a2N4.

  35. 23 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJBJXNK2. Transaction: MzAyMzgzODgyN2FkaXF6a2N4.

  36. 22 September 2010 Statement of capital following an allotment of shares on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Capital. Type: SH01. Barcode: LJCRQNH1. Transaction: MzAyMzc1NTA2N2FkaXF6a2N4.

  37. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYyNTYxNmFkaXF6a2N4.

  38. 7 April 2010 Appointment of Mr. Kenichi Kuroya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6XDIY6. Transaction: MzAxMjk5MzA1NGFkaXF6a2N4.

  39. 7 April 2010 Termination of appointment of Hiroyuki Maekawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6EZIY9. Transaction: MzAxMjk5MTc2NGFkaXF6a2N4.

  40. 3 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XP0XDH7K. Transaction: MzAwODYwMzM5N2FkaXF6a2N4.

  41. 3 February 2010 Director's details changed for Hiroyuki Maekawa on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP0XCH7J. Transaction: MzAwODYwMDk2OWFkaXF6a2N4.

  42. 3 February 2010 Director's details changed for Mr. Naoki Ando on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP0XBH7I. Transaction: MzAwODYwMDk2NmFkaXF6a2N4.

  43. 23 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3BYFBRE. Transaction: MjAzNzc1MDM1NGFkaXF6a2N4.

  44. 16 April 2009 Director's change of particulars / kiyoshi terashima / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6EUQ92C. Transaction: MjAzMDcyNTE5M2FkaXF6a2N4.

  45. 16 April 2009 Appointment terminated director shigeru soda [View PDF]

    Category: Officers. Type: 288b. Barcode: X6EFT920. Transaction: MjAzMDcyMjg0MmFkaXF6a2N4.

  46. 15 April 2009 Director appointed mr. Shigeru soda [View PDF]

    Category: Officers. Type: 288a. Barcode: X65S391D. Transaction: MjAzMDY0MDA2MWFkaXF6a2N4.

  47. 14 April 2009 Director appointed mr. Kiyoshi terashima [View PDF]

    Category: Officers. Type: 288a. Barcode: X5VKY90O. Transaction: MjAzMDU1NjYxM2FkaXF6a2N4.

  48. 14 April 2009 Appointment terminated director shigeru soda [View PDF]

    Category: Officers. Type: 288b. Barcode: X5UZP90T. Transaction: MjAzMDU1MzEzN2FkaXF6a2N4.

  49. 26 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjg0NzUyNWFkaXF6a2N4.

  50. 20 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK07T6OB. Transaction: MjAyMzczNzY3NmFkaXF6a2N4.

  51. 20 August 2008 Director appointed mr. Naoki ando [View PDF]

    Category: Officers. Type: 288a. Barcode: XM7VT2FV. Transaction: MjAxMTQ0Mzc2NGFkaXF6a2N4.

  52. 20 August 2008 Appointment terminated director hiroshi nagayama [View PDF]

    Category: Officers. Type: 288b. Barcode: XM7W92FC. Transaction: MjAxMTQ0Mzc3MmFkaXF6a2N4.

  53. 20 August 2008 Secretary appointed mr. Paul rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: XM7TS2FS. Transaction: MjAxMTQ0MzA1N2FkaXF6a2N4.

  54. 20 August 2008 Appointment terminated secretary raymond dowding [View PDF]

    Category: Officers. Type: 288b. Barcode: XM7SU2FT. Transaction: MjAxMTQ0MzA0MmFkaXF6a2N4.

  55. 30 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJWVM1TB. Transaction: MjAwOTk2NTA5M2FkaXF6a2N4.

  56. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MjQzOGFkaXF6a2N4.

  57. 29 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MTk1MGFkaXF6a2N4.

  58. 20 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyODYyNGFkaXF6a2N4.

  59. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3OTYyOGFkaXF6a2N4.

  60. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0NTEyM2FkaXF6a2N4.

  61. 16 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMyODA5M2FkaXF6a2N4.

  62. 25 April 2006 Ad 07/04/06--------- £ si [email protected]=2116788 £ ic 1419356/3536144 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDIxOTc2MWFkaXF6a2N4.

  63. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA4MDAxNWFkaXF6a2N4.

  64. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk2NjU4M2FkaXF6a2N4.

  65. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM5NTg3MGFkaXF6a2N4.

  66. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAwMDQyMmFkaXF6a2N4.

  67. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0OTA5MWFkaXF6a2N4.

  68. 13 October 2005 Ad 04/10/05--------- £ si [email protected]=923077 £ ic 496279/1419356 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk1MDc1NWFkaXF6a2N4.

  69. 15 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDYzNjM5OGFkaXF6a2N4.

  70. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3NjkzM2FkaXF6a2N4.

  71. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI5NTA0N2FkaXF6a2N4.

  72. 20 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI2MzgyM2FkaXF6a2N4.

  73. 20 April 2005 £ nc 30000000/55000000 29/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzEwNzE0OGFkaXF6a2N4.

  74. 12 April 2005 Ad 29/03/05--------- £ si [email protected]=496278 £ ic 1/496279 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQxNzcyNWFkaXF6a2N4.

  75. 14 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4MDIxMGFkaXF6a2N4.

  76. 13 December 2004 Ad 29/10/04--------- £ si [email protected]=5868448 £ ic 10577091/16445539 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE1MjUyN2FkaXF6a2N4.

  77. 13 December 2004 Nc inc already adjusted 29/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODUzOTU2NmFkaXF6a2N4.

  78. 13 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI1NDM3MWFkaXF6a2N4.

  79. 27 September 2004 Ad 01/09/04--------- £ si [email protected]=1067447 £ ic 9509644/10577091 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY4MTk1OGFkaXF6a2N4.

  80. 6 July 2004 Registered office changed on 06/07/04 from: river plate house 7-11 finsbury circus london EC2A 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI2MDk2NmFkaXF6a2N4.

  81. 13 May 2004 Ad 19/04/04--------- £ si [email protected]=6309644 £ ic 3200000/9509644 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM4MDk3MGFkaXF6a2N4.

  82. 13 May 2004 Registered office changed on 13/05/04 from: k line house 21/23 buckle street london E1 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMwMDc2OWFkaXF6a2N4.

  83. 10 March 2004 Ad 15/01/04--------- £ si [email protected]=3199999 £ ic 1/3200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTExMjI4OGFkaXF6a2N4.

  84. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4MDQxNGFkaXF6a2N4.

  85. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk2MzQwOGFkaXF6a2N4.

  86. 24 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxNjE5N2FkaXF6a2N4.

  87. 24 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4MTM2MGFkaXF6a2N4.

  88. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg2ODg2N2FkaXF6a2N4.

  89. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkwODgwMWFkaXF6a2N4.

  90. 31 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ2MDkwNGFkaXF6a2N4.

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