LagardÈre Travel Retail (UK) Ltd

Company Registration Number: 05092104

Company registered in England and Wales

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LagardÈre Travel Retail (UK) Ltd is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

NUMBER 22
MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS

There are 128 companies currently registered at this postcode, including this one.

All companies at TN4 8AS

Registration Data

Company Number

05092104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,645,000£9,421,000£10,348,000£7,546,000£8,347,000£5,925,000£5,368,000£3,372,000£7,538,000£5,653,000£3,925,000
of which Cash £1,877,000£1,843,000£4,349,000£1,253,000£3,268,000£1,732,000£2,325,000£894,000£4,041,000£3,485,000£994,000
Total Assets £8,645,000£9,421,000£10,348,000£7,546,000£8,347,000£5,925,000£5,368,000£3,372,000£7,538,000£5,653,000£3,925,000
Current Liabilities £13,579,000£3,899,000£3,285,000£11,060,000£10,743,000£7,476,000£6,516,000£2,948,000£6,940,000£9,688,000£7,768,000
Net Current Assets £-4,934,000£5,522,000£7,063,000£-3,514,000£-2,396,000£-1,551,000£-1,148,000£424,000£598,000£-4,035,000£-3,843,000
Total Net Worth £3,466,000£97,000£339,000£-153,000£572,000£971,000£825,000£2,623,000£3,100,000£-1,128,000£-572,000

Previous Names

  • AELIA UK LIMITED, active until 26 November 2015
  • DENTBARK LIMITED, active until 26 April 2004

Company Officers

  • DEHEN, Amaury Marie Philippe

    Secretary

    Appointed on 13 February 2014

     

    12
    Biscay Road
    London
    W6 8JN
    England

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 September 2012

     

    Number 22
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AS
    England

  • DEHEN, Amaury Marie Philippe

    Director

    Appointed on 10 February 2016

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: November 1981

    Number 22
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AS

  • MANNING, Phillip Frederic

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1967

    Number 22
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AS

  • ROMET, Vincent Louis Dominique Marie

    Director

    Appointed on 31 May 2011

     

    Nationality: French

    Occupation: Chairman

    Month of birth: January 1966

    114
    Avenue Charles De Gaulle
    Neuilly
    Seine Cedex
    92522
    France

  • FONDEUR, Ambroise Adrien Alexandre

    Secretary

    Appointed on 23 April 2004

    Resigned on 14 September 2007

    7 Rue Alexandre Cabanel
    Paris
    75015
    FOREIGN
    France

  • KASAK, Frederic

    Secretary

    Appointed on 20 July 2012

    Resigned on 13 February 2014

    114
    Avenue Charles De Gaulle
    Peuilly Seu Seine
    92522
    France

  • OTERO DEL VAL, Philippe

    Secretary

    Appointed on 14 September 2007

    Resigned on 26 March 2012

    114 Avenue
    Chaules De Gaulle
    Neuillu Seu Seine 92200
    France

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 23 April 2004

    41 Chalton Street
    London
    NW1 1JD

  • CASEY, Finbarr Patrick Pierce

    Director

    Appointed on 23 July 2012

    Resigned on 10 February 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1966

    Lagardere Services Travel Retail Uk & Ireland
    175-185 Gray's Inn Road
    London
    WC1X 8UE
    Uk

  • FONDEUR, Ambroise Adrien Alexandre

    Director

    Appointed on 31 May 2011

    Resigned on 23 July 2012

    Nationality: French

    Occupation: Director

    Month of birth: February 1971

    114
    Avenue Charles De Gaulle
    Neuilly
    Seine Cedex
    92522
    France

  • MORIN, Jean Baptiste Marie Paul

    Director

    Appointed on 1 October 2007

    Resigned on 31 May 2011

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1965

    114 Avenue
    Chaules De Gaulle
    Neuillu Seu Seine 92522
    France

  • OTERO DEL VAL, Philippe

    Director

    Appointed on 31 May 2011

    Resigned on 26 March 2012

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: June 1969

    114
    Avenue Charles De Gaulle
    Neuilly
    Seine Cedex
    92522
    France

  • PEROL, Michel Rene Vincent

    Director

    Appointed on 23 April 2004

    Resigned on 1 October 2007

    Nationality: French

    Occupation: Ceo

    Month of birth: April 1952

    9 Hameau Dela Levriere
    Noisy Le Roi
    78570
    France

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 23 April 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH04. Barcode: X676TV4O. Transaction: MzE3NjYyODY1NmFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KNGL4. Transaction: MzE3MjY5NjgyNGFkaXF6a2N4.

  3. 29 December 2016 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: A5M21X54. Transaction: MzE2NDg2MzgxMWFkaXF6a2N4.

  4. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD4QJ. Transaction: MzE1ODkxMjIyNGFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X559APDV. Transaction: MzE0NjYyMTE3M2FkaXF6a2N4.

  6. 15 April 2016 Director's details changed for Amaury Marie Philippe Dehan on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X54YXW3N. Transaction: MzE0NjQzNzA2MWFkaXF6a2N4.

  7. 11 April 2016 Appointment of Phillip Frederic Manning as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X54OBPOO. Transaction: MzE0NjA4NDUzN2FkaXF6a2N4.

  8. 11 April 2016 Appointment of Amaury Marie Philippe Dehan as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X54OBODE. Transaction: MzE0NjA4NDE3NGFkaXF6a2N4.

  9. 11 April 2016 Termination of appointment of Finbarr Patrick Pierce Casey as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X54OBM6J. Transaction: MzE0NjA4MzY0N2FkaXF6a2N4.

  10. 26 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4KIQNK8. Transaction: MzEzNjA4OTM1MWFkaXF6a2N4.

  11. 26 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4KIQNKG. Transaction: MzEzNjA4ODQzOGFkaXF6a2N4.

  12. 25 November 2015 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: A4KG5OQ9. Transaction: MzEzNTk4MjA3OGFkaXF6a2N4.

  13. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzVPUUhhZGlxemtjeA.

  14. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GYJKMG. Transaction: MzEzMjEwNTcyMmFkaXF6a2N4.

  15. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G546P. Transaction: MzEyMDUwODkyN2FkaXF6a2N4.

  16. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HFQ4RL. Transaction: MzEwODc3MjQxNGFkaXF6a2N4.

  17. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YWE00. Transaction: MzA5NzQ4OTg4NmFkaXF6a2N4.

  18. 4 March 2014 Appointment of Mr Amaury Marie Philippe Dehen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32XY0TN. Transaction: MzA5NTYwOTQ0NmFkaXF6a2N4.

  19. 4 March 2014 Termination of appointment of Frederic Kasak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32XXX3S. Transaction: MzA5NTYwODEwOWFkaXF6a2N4.

  20. 10 January 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A2Z6S6U8. Transaction: MzA5MjQyMDA0NmFkaXF6a2N4.

  21. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxOTg5MWFkaXF6a2N4.

  22. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2D9JK56. Transaction: MzA4MjMwMDU5MGFkaXF6a2N4.

  23. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25L0Y7M. Transaction: MzA3NTY2Mjg2NGFkaXF6a2N4.

  24. 12 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1L0Z8X5. Transaction: MzA2NzM1MDUwMmFkaXF6a2N4.

  25. 4 October 2012 Appointment of Cripps Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1IF80S0. Transaction: MzA2NTI4MjA4OGFkaXF6a2N4.

  26. 4 October 2012 Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: A1IF80QG. Transaction: MzA2NTI4MjAwOWFkaXF6a2N4.

  27. 8 August 2012 Appointment of Fin Casey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1EQLM76. Transaction: MzA2MjEzMjgwN2FkaXF6a2N4.

  28. 31 July 2012 Appointment of Frederic Kasak as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1E5EHX5. Transaction: MzA2MTY4NDYxNWFkaXF6a2N4.

  29. 31 July 2012 Termination of appointment of Ambroise Fondeur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E5EHWX. Transaction: MzA2MTY4NDU0MmFkaXF6a2N4.

  30. 28 May 2012 Termination of appointment of Philippe Otero Del Val as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R19J0FZL. Transaction: MzA1ODIwOTI4NWFkaXF6a2N4.

  31. 28 May 2012 Termination of appointment of Philippe Otero Del Val as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L19IYQ5A. Transaction: MzA1ODIwOTE4NWFkaXF6a2N4.

  32. 23 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZLKW. Transaction: MzA1NjI5NDY2MWFkaXF6a2N4.

  33. 23 April 2012 Registered office address changed from London Luton Airport Airport Way Luton Bedfordshire LU2 9LU on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FZLKP. Transaction: MzA1NjI5NDQ3NmFkaXF6a2N4.

  34. 25 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVNH9YH6. Transaction: MzA0NjA0MDgyOWFkaXF6a2N4.

  35. 3 June 2011 Appointment of Vincent Louis Domique Marie Romet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L725PUM4. Transaction: MzAzODI0MTczNWFkaXF6a2N4.

  36. 3 June 2011 Appointment of Philippe Otero Del Val as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L725QUM5. Transaction: MzAzODI0MTU0OWFkaXF6a2N4.

  37. 3 June 2011 Termination of appointment of Jean Morin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L725RUM6. Transaction: MzAzODI0MTQ5OWFkaXF6a2N4.

  38. 3 June 2011 Appointment of Ambroise Adrien Alexandre Fondeur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L725TUM8. Transaction: MzAzODI0MTMwN2FkaXF6a2N4.

  39. 25 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XPHU4UE9. Transaction: MzAzNzY1NDI4MGFkaXF6a2N4.

  40. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8S9ANHX. Transaction: MzAyMzY4ODQ3OWFkaXF6a2N4.

  41. 26 August 2010 Registered office address changed from London Luton Airport Airport Way Luton Bedfordshire LU2 9LY on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: AJJPUMTA. Transaction: MzAyMjE3MjQzMmFkaXF6a2N4.

  42. 20 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XJJNWJAB. Transaction: MzAxMzc4MDg4NWFkaXF6a2N4.

  43. 20 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJITPJA9. Transaction: MzAxMzc3OTU0NmFkaXF6a2N4.

  44. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJITDJAX. Transaction: MzAxMzc3OTU0M2FkaXF6a2N4.

  45. 5 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZ54AHN5. Transaction: MzAxMDgxMTE1MGFkaXF6a2N4.

  46. 15 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZR990A. Transaction: MjAzMDYxMTc0NmFkaXF6a2N4.

  47. 25 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABAPB544. Transaction: MjAxODczMDAyMGFkaXF6a2N4.

  48. 17 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJJ2YXQ. Transaction: MjAwMzQ2ODMwM2FkaXF6a2N4.

  49. 12 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjA2MzYyOGFkaXF6a2N4.

  50. 3 January 2008 Ad 18/12/07--------- £ si [email protected]=3000000 £ ic 500000/3500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE3NjY4MWFkaXF6a2N4.

  51. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDAxMTg3M2FkaXF6a2N4.

  52. 3 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE3NjY4MmFkaXF6a2N4.

  53. 3 January 2008 £ nc 500000/5000000 18/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDE3NjY4M2FkaXF6a2N4.

  54. 23 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkzNjQwOGFkaXF6a2N4.

  55. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM4Nzg1MGFkaXF6a2N4.

  56. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM4NzM2MGFkaXF6a2N4.

  57. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM4NjMyOWFkaXF6a2N4.

  58. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM4Nzg0OWFkaXF6a2N4.

  59. 3 September 2007 Registered office changed on 03/09/07 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTEwMDUyOWFkaXF6a2N4.

  60. 8 June 2007 Registered office changed on 08/06/07 from: 91-93 buckingham palace road 2SD floor london SW1W 0RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ3NzY5MmFkaXF6a2N4.

  61. 2 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0NzcyOWFkaXF6a2N4.

  62. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5NTI4N2FkaXF6a2N4.

  63. 20 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0MTI4MWFkaXF6a2N4.

  64. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM1Mjk0MGFkaXF6a2N4.

  65. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjI4NzUxMGFkaXF6a2N4.

  66. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAxNDMyMWFkaXF6a2N4.

  67. 10 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDk5ODU5M2FkaXF6a2N4.

  68. 28 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTMyMjE4OGFkaXF6a2N4.

  69. 24 June 2005 Registered office changed on 24/06/05 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg2MDQwMWFkaXF6a2N4.

  70. 24 June 2005 Ad 30/05/05--------- £ si [email protected]=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzM1MjQxM2FkaXF6a2N4.

  71. 24 June 2005 Nc inc already adjusted 30/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTc0NTI0M2FkaXF6a2N4.

  72. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE0MTAwOGFkaXF6a2N4.

  73. 24 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM0OTM2NWFkaXF6a2N4.

  74. 17 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NjkxNWFkaXF6a2N4.

  75. 8 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTQ0MDkyM2FkaXF6a2N4.

  76. 7 September 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDA5NjA1OWFkaXF6a2N4.

  77. 7 September 2004 Registered office changed on 07/09/04 from: 21 tudor street london EC4Y 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE1NzIxOWFkaXF6a2N4.

  78. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzOTUxNWFkaXF6a2N4.

  79. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0NzA5N2FkaXF6a2N4.

  80. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgzOTUyMWFkaXF6a2N4.

  81. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcyODQzMWFkaXF6a2N4.

  82. 29 April 2004 Registered office changed on 29/04/04 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcwMzE1NWFkaXF6a2N4.

  83. 26 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzkwMTE0MGFkaXF6a2N4.

  84. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDEyODk0M2FkaXF6a2N4.

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