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Abstract Legal Holdings Limited

Company Registration Number: 05107527

Company registered in England and Wales

Approximate Location Map
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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.
Abstract Legal Holdings Limited is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in London.

Registered Address

50 - 52 CHANCERY LANE
LONDON
ENGLAND
WC2A 1HL

There are 60 companies currently registered at this postcode, including this one.

All companies at WC2A 1HL

Registration Data

Company Number

05107527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8686537

Registration Start Date

19 July 2004

Registration Expiry Date

18 July 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,902,000£4,961,000£9,230,000£1,908,000£4,813,453£4,000,765
of which Cash £0£3,045,000£3,045,000£1,000£2,529,754£2,467,110
Total Assets £1,902,000£4,961,000£9,230,000£1,908,000£4,813,453£4,000,765
Current Liabilities £1,910,000£4,902,000£9,162,000£1,825,000£3,781,321£3,092,227
Net Current Assets £-8,000£59,000£68,000£83,000£1,032,132£908,538
Total Net Worth £-8,000£59,000£68,000£83,000£1,063,832£942,814

Previous Names

  • ACCIDENT ADVICE HOLDINGS LIMITED, active until 10 August 2010

Company Officers

  • FOWLIE, Kenneth John

    Director

    Appointed on 29 May 2015

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1968

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • PREW, Simon Barry

    Director

    Appointed on 25 October 2017

     

    Nationality: English

    Occupation: Chief Financial Officer, Slater & Gordon

    Month of birth: October 1960

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • BECK, Barry Alexander

    Secretary

    Appointed on 21 April 2004

    Resigned on 31 May 2011

    Halcyon Hall
    11 Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EH

  • FARRELLY, Ian Brian

    Secretary

    Appointed on 1 July 2013

    Resigned on 30 June 2014

    Quindell Court
    1 Barnes Wallis Road
    Segensworth East
    Fareham
    Hampshire
    PO15 5UA
    England

  • MORRISON, Kirsten

    Secretary

    Appointed on 29 May 2015

    Resigned on 3 February 2017

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • WALKER, Edward Ian Charles

    Secretary

    Appointed on 30 June 2014

    Resigned on 29 May 2015

    Quindell Court
    1 Barnes Wallis Road
    Segensworth East
    Fareham
    Hampshire
    PO15 5UA

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • BECK, Barry Alexander

    Director

    Appointed on 21 April 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1943

    Halcyon Hall
    11 Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EH

  • BECK, Laurence Jeremy

    Director

    Appointed on 21 April 2004

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: February 1969

    Oakhurst 7 Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BW

  • FIELDING, Robert Martin

    Director

    Appointed on 25 November 2014

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • MOORSE, Laurence

    Director

    Appointed on 8 April 2013

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Quindell Court
    1 Barnes Wallis Road
    Segensworth East
    Fareham
    Hampshire
    PO15 5UA
    England

  • ROSEN, Paul Darren

    Director

    Appointed on 21 April 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    43 Hartfield Avenue
    Elstree
    Hertfordshire
    WD6 3JJ

  • SCOTT REES, David

    Director

    Appointed on 21 April 2004

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    37 Chiswick Quay
    Chiswick
    W4 3UR

  • TERRY, Robert Simon

    Director

    Appointed on 8 April 2013

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Quindell Court
    1 Barnes Wallis Road
    Segensworth East
    Fareham
    Hampshire
    PO15 5UA
    England

  • WERTH, Darren Andrew

    Director

    Appointed on 21 April 2004

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Oak View
    The Warren
    Radlett
    Hertfordshire
    WD7 7DU
    England

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

This information was most recently updated 16/11/2017.

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. 20 April 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A73Z92ZF. Transaction: MzIwMjk3NzkwM2FkaXF6a2N4.

  2. 22 February 2018 Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: AP01. Barcode: X70BJTQ3. Transaction: MzE5ODM5MTU0MmFkaXF6a2N4.

  3. 28 December 2017 Registration of charge 051075270003, created on 22 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Mortgage. Type: MR01. Barcode: X6M8R2EH. Transaction: MzE5MzkyNTMzNGFkaXF6a2N4.

  4. 6 November 2017 Appointment of Mr Simon Prew as a director on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: AP01. Barcode: X6INFWT6. Transaction: MzE4OTUzOTE1MmFkaXF6a2N4.

  5. 8 May 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A65BX697. Transaction: MzE3NTA3NjEwNGFkaXF6a2N4.

  6. 5 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJCAA. Transaction: MzE3NTE2MjAyOGFkaXF6a2N4.

  7. 23 February 2017 Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL [View PDF]

    Category: Address. Type: AD04. Barcode: X60V5E68. Transaction: MzE2OTYzOTkzNWFkaXF6a2N4.

  8. 6 February 2017 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZP1137. Transaction: MzE2ODI3NzQ0M2FkaXF6a2N4.

  9. 18 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57881TN. Transaction: MzE0ODgxMTk2MmFkaXF6a2N4.

  10. 13 April 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHTS. Transaction: MzE0NjI3ODk5M2FkaXF6a2N4.

  11. 13 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L53WEHU0. Transaction: MzE0NjI3ODcwM2FkaXF6a2N4.

  12. 13 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L53WEHTK. Transaction: MzE0NjI3ODUyOGFkaXF6a2N4.

  13. 13 April 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L53WEHTC. Transaction: MzE0NjI3ODIyMmFkaXF6a2N4.

  14. 19 November 2015 Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KIJ6MO. Transaction: MzEzNTUzODkzNmFkaXF6a2N4.

  15. 22 September 2015 Register(s) moved to registered inspection location 22 Chancery Lane Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD03. Barcode: X4GG7FE8. Transaction: MzEzMTQ1MjQxM2FkaXF6a2N4.

  16. 22 September 2015 Register inspection address has been changed to 22 Chancery Lane Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD02. Barcode: X4GG7FAG. Transaction: MzEzMTQ1MjQwOWFkaXF6a2N4.

  17. 22 September 2015 Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4GG4YPC. Transaction: MzEzMTQyMzU5NGFkaXF6a2N4.

  18. 10 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FNMER7. Transaction: MzEzMDc2MDIzMWFkaXF6a2N4.

  19. 19 August 2015 Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4Y0S0. Transaction: MzEyOTI0NDQzNmFkaXF6a2N4.

  20. 19 August 2015 Termination of appointment of Darren Andrew Werth as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4E4Y0EQ. Transaction: MzEyOTI0NDM5M2FkaXF6a2N4.

  21. 31 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4CDF8YI. Transaction: MzEyODE4MzE2NGFkaXF6a2N4.

  22. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY4UDRhZGlxemtjeA.

  23. 29 July 2015 Registration of charge 051075270002, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COZ0NV. Transaction: MzEyODAzNTA2MGFkaXF6a2N4.

  24. 18 June 2015 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49SRWJK. Transaction: MzEyNTM5Mzc3MmFkaXF6a2N4.

  25. 18 June 2015 Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X49SRTRU. Transaction: MzEyNTM5MzEwNWFkaXF6a2N4.

  26. 18 June 2015 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X49SRT75. Transaction: MzEyNTM5Mjk0NGFkaXF6a2N4.

  27. 18 June 2015 Termination of appointment of Laurence Moorse as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49SRRHU. Transaction: MzEyNTM5MjQ0NGFkaXF6a2N4.

  28. 11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X476U0A9. Transaction: MzEyMjg4MTczM2FkaXF6a2N4.

  29. 2 March 2015 Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X42C75NN. Transaction: MzExODM3Mzg1M2FkaXF6a2N4.

  30. 27 November 2014 Termination of appointment of Robert Simon Terry as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LKA3DK. Transaction: MzExMjI2OTY1NWFkaXF6a2N4.

  31. 9 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ7MO. Transaction: MzExMDE1MjQ3NWFkaXF6a2N4.

  32. 8 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HJ8ARK. Transaction: MzEwOTA3OTM1OWFkaXF6a2N4.

  33. 2 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQJ17. Transaction: MzEwODY4OTQ2M2FkaXF6a2N4.

  34. 2 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3HI6VTD. Transaction: MzEwODY4OTQwNGFkaXF6a2N4.

  35. 3 September 2014 Director's details changed for Mr Laurence Moorse on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3FMZ1ZN. Transaction: MzEwNjgwNDc1N2FkaXF6a2N4.

  36. 7 July 2014 Appointment of Mr Edward Ian Charles Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLO0Q9. Transaction: MzEwMzI3MDE1MmFkaXF6a2N4.

  37. 7 July 2014 Termination of appointment of Ian Farrelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLO0JU. Transaction: MzEwMzI3MDA3MmFkaXF6a2N4.

  38. 3 June 2014 Director's details changed for Mr Darren Andrew Werth on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AJ3E0. Transaction: MzEwMTIwMzM0MGFkaXF6a2N4.

  39. 2 June 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L38VFN69. Transaction: MzEwMTAwMTc0NGFkaXF6a2N4.

  40. 7 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3SQZ. Transaction: MzA5OTU5MzExN2FkaXF6a2N4.

  41. 27 November 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2M1OQ7B. Transaction: MzA4OTYwNzgzOGFkaXF6a2N4.

  42. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDUwMTI2MGFkaXF6a2N4.

  43. 6 September 2013 Appointment of Mr Robert Simon Terry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCWW2Y. Transaction: MzA4NDUzNjc1NGFkaXF6a2N4.

  44. 5 September 2013 Appointment of Mr Ian Brian Farrelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GAEEWP. Transaction: MzA4NDUwMzgwMmFkaXF6a2N4.

  45. 5 September 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2GAE3PT. Transaction: MzA4NDUwMTI0NmFkaXF6a2N4.

  46. 5 September 2013 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAE1BL. Transaction: MzA4NDUwMDY3NGFkaXF6a2N4.

  47. 5 September 2013 Appointment of Mr Laurence Moorse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GADNY1. Transaction: MzA4NDQ5Njk5NWFkaXF6a2N4.

  48. 5 September 2013 Termination of appointment of David Scott Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GADL83. Transaction: MzA4NDQ5NjIwOWFkaXF6a2N4.

  49. 20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1NDMzMWFkaXF6a2N4.

  50. 28 December 2012 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O6XX8G. Transaction: MzA3MDA5NTMxNGFkaXF6a2N4.

  51. 13 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTMzNDg3NWFkaXF6a2N4.

  52. 10 December 2012 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: L1N2XV0Y. Transaction: MzA2OTE0MTU3OGFkaXF6a2N4.

  53. 16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1J9A9PC. Transaction: MzA2NTkwODAxMmFkaXF6a2N4.

  54. 19 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDPZ0B. Transaction: MzA1OTM2Mjg3MWFkaXF6a2N4.

  55. 1 March 2012 Group of companies' accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC8VC. Transaction: MzA1MzQxNTg1M2FkaXF6a2N4.

  56. 2 June 2011 Termination of appointment of Barry Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSWD5UNK. Transaction: MzAzODIwNTMxNmFkaXF6a2N4.

  57. 2 June 2011 Termination of appointment of Barry Beck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSWDRUN6. Transaction: MzAzODIwNTM2MWFkaXF6a2N4.

  58. 21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XEWJLTHL. Transaction: MzAzNjAxNTgyMmFkaXF6a2N4.

  59. 1 March 2011 Director's details changed for Darren Werth on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWLLOS2H. Transaction: MzAzMzA4OTI4NGFkaXF6a2N4.

  60. 1 March 2011 Group of companies' accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZTGRYR. Transaction: MzAzMzA4NzM2M2FkaXF6a2N4.

  61. 10 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU33SMAY. Transaction: MzAyMTE1NjkyN2FkaXF6a2N4.

  62. 10 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AU33UMA0. Transaction: MzAyMTE1NjY2N2FkaXF6a2N4.

  63. 20 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XDY0NK5K. Transaction: MzAxNTkzNjg3NGFkaXF6a2N4.

  64. 2 March 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRO3NHU1. Transaction: MzAxMDQ3OTU5M2FkaXF6a2N4.

  65. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHIZDPD. Transaction: MjA0MjQ4MDYyOGFkaXF6a2N4.

  66. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHJJDPY. Transaction: MjA0MjQ4MDY5NmFkaXF6a2N4.

  67. 29 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RMR9FY. Transaction: MjAzMTgwMjI1N2FkaXF6a2N4.

  68. 11 March 2009 Group of companies' accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L90A280E. Transaction: MjAyNzkxMjIxMWFkaXF6a2N4.

  69. 28 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXI5Z7J. Transaction: MjAwNDE4OTgxN2FkaXF6a2N4.

  70. 3 April 2008 Group of companies' accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDARYH3. Transaction: MjAwMjU3NjU0NWFkaXF6a2N4.

  71. 8 January 2008 Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0NDMxNGFkaXF6a2N4.

  72. 25 June 2007 Group of companies' accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzNzU0NGFkaXF6a2N4.

  73. 23 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3MTg0MmFkaXF6a2N4.

  74. 3 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyMjUwNmFkaXF6a2N4.

  75. 23 February 2006 Group of companies' accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMTEzMWFkaXF6a2N4.

  76. 2 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDcyMTA5OGFkaXF6a2N4.

  77. 25 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjU1Mzg3MmFkaXF6a2N4.

  78. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxODg2NWFkaXF6a2N4.

  79. 9 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjEyOTYxM2FkaXF6a2N4.

  80. 9 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzE4NzkzMmFkaXF6a2N4.

  81. 12 May 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMjg0NDE3NmFkaXF6a2N4.

  82. 12 May 2004 Ad 27/04/04--------- £ si [email protected]=62499 £ ic 1/62500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTI3MzgxNGFkaXF6a2N4.

  83. 4 May 2004 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjYwMzk1NWFkaXF6a2N4.

  84. 27 April 2004 Nc inc already adjusted 21/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODc2MjY0MmFkaXF6a2N4.

  85. 27 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkwMTcwMmFkaXF6a2N4.

  86. 27 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc5MDk3MWFkaXF6a2N4.

  87. 27 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQwMzg5OGFkaXF6a2N4.

  88. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ5OTg4NmFkaXF6a2N4.

  89. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0MDQ5NWFkaXF6a2N4.

  90. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5MjM2N2FkaXF6a2N4.

  91. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM0NjU2MWFkaXF6a2N4.

  92. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg0MjM3NmFkaXF6a2N4.

  93. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE2MjAzOWFkaXF6a2N4.

  94. 22 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQxNzgwNWFkaXF6a2N4.

  95. 21 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY3NDk2OGFkaXF6a2N4.

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54.198.134.104 Mon, 23 Apr 2018 18:54:54 +0100