Academy Music Holdings Ltd

Company Registration Number: 05141419

Company registered in England and Wales

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Academy Music Holdings Ltd is a Private Company Limited by Shares first registered on 1 June 2004.

Registered Address

211 STOCKWELL ROAD
LONDON
SW9 9SL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW9 9SL

Registration Data

Company Number

05141419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,257,741£11,391,194£10,748,389£10,718,145£8,323,709
of which Cash £7,044,214£8,417,787£7,663,050£5,145,925£4,024,939
Total Assets £10,257,741£11,391,194£10,748,389£10,718,145£8,323,709
Current Liabilities £11,319,389£13,744,565£13,154,788£14,015,837£13,744,810
Net Current Assets £-1,061,648£-2,353,371£-2,406,399£-3,297,692£-5,421,101
Total Net Worth £-15,032,565£-16,925,796£-17,044,753£-16,949,190£-17,212,997

Previous Names

  • ELECTRIC TRADING LIMITED, active until 25 November 2004

Company Officers

  • EMENY, Selina Holliday

    Secretary

    Appointed on 10 July 2008

     

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS
    United Kingdom

  • ANGUS, Robert Bruce Harris

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    211 Stockwell Road
    London
    SW9 9SL

  • DESMOND, Denis James

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    211 Stockwell Road
    London
    SW9 9SL

  • DOUGLAS, Stuart Robert

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1967

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS
    United Kingdom

  • HANDS, James Michael

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    211 Stockwell Road
    London
    SW9 9SL

  • LATHAM, Paul Robert

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1960

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS
    United Kingdom

  • MORAN, Simon James

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    211 Stockwell Road
    London
    SW9 9SL

  • DUNLOP, Michael David Patrick

    Secretary

    Appointed on 12 July 2004

    Resigned on 26 August 2004

    8a Coleherne Road
    London
    SW10 9BP

  • MARLING, Patrick

    Secretary

    Appointed on 18 July 2005

    Resigned on 31 July 2007

    19 Bardolph Road
    London
    N7 0NJ

  • NORTHCOTE, John

    Secretary

    Appointed on 26 August 2004

    Resigned on 18 July 2005

    49 New Road
    Sands
    High Wycombe
    Buckinghamshire
    HP12 4LH

  • ROLPH, Toby

    Secretary

    Appointed on 31 July 2007

    Resigned on 10 July 2008

    9 Lanvanor Road
    London
    SE15 2BT

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 12 July 2004

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • CASTON, Richard Charles Austin

    Director

    Appointed on 27 August 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1967

    11 Halland Way
    Northwood
    Middlesex
    HA6 2AG

  • COPESTICK, Helen Vikki Frances

    Director

    Appointed on 12 July 2004

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1975

    17 Simms Gardens
    East Finchley
    London
    N2 8HT

  • DILLON, John Eamon

    Director

    Appointed on 30 September 2004

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1960

    The Hey House
    Lapworth Street Lapworth
    Solihull
    West Midlands
    B94 5QF

  • DUNLOP, Michael David Patrick

    Director

    Appointed on 12 July 2004

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1977

    8a Coleherne Road
    London
    SW10 9BP

  • FORSTER, Stephen

    Director

    Appointed on 26 August 2004

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    28 Montagu Gardens
    Wallington
    Surrey
    SM6 8ER

  • MARLING, Patrick

    Director

    Appointed on 26 August 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    19 Bardolph Road
    London
    N7 0NJ

  • MATTINGLEY, Brian Roger

    Director

    Appointed on 24 February 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    Turpins
    Henley Road Stubbings
    Maidenhead
    Berks
    SL6 6QW

  • NORTHCOTE, John

    Director

    Appointed on 26 August 2004

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    211 Stockwell Road
    London
    SW9 9SL

  • ROLPH, Toby

    Director

    Appointed on 31 July 2007

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    211 Stockwell Road
    London
    SW9 9SL

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 12 July 2004

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFU4P. Transaction: MzE1MTU2NjgwOGFkaXF6a2N4.

  2. 5 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55PHOQQ. Transaction: MzE0NzUxNzI1OGFkaXF6a2N4.

  3. 3 February 2016 Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4ZY5OAA. Transaction: MzE0MTE2MTc5N2FkaXF6a2N4.

  4. 2 December 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LDMX55. Transaction: MzEzNzA1Mjk4NGFkaXF6a2N4.

  5. 10 November 2015 Registration of charge 051414190008, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JV1XJL. Transaction: MzEzNDg3MTA2OGFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32EQY. Transaction: MzEyNTU3NTIxMGFkaXF6a2N4.

  7. 22 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47D0FEH. Transaction: MzEyMzYyNjQ0M2FkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSGOH. Transaction: MzEwMjM5MTcyMmFkaXF6a2N4.

  9. 22 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKQUA. Transaction: MzA5ODI4NzA1NGFkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPIDL. Transaction: MzA3OTU5NzA5OGFkaXF6a2N4.

  11. 9 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27FFP7N. Transaction: MzA3NzcxODMxNmFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYG1FN. Transaction: MzA1OTkwOTYxOGFkaXF6a2N4.

  13. 11 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18HGWOP. Transaction: MzA1NzMwMTkxMmFkaXF6a2N4.

  14. 3 April 2012 Termination of appointment of Toby Rolph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16321YJ. Transaction: MzA1NTI1NzY4MWFkaXF6a2N4.

  15. 3 April 2012 Appointment of James Michael Hands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16321WB. Transaction: MzA1NTI1NzY1N2FkaXF6a2N4.

  16. 31 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AUC77YQI. Transaction: MzA0NjMxNjAwMWFkaXF6a2N4.

  17. 24 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RLMHEYJA. Transaction: MzA0NTk1MjY4MWFkaXF6a2N4.

  18. 6 September 2011 Director's details changed for Mr Simon James Moran on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: XOCQOXBJ. Transaction: MzA0MzM2NDM1NmFkaXF6a2N4.

  19. 11 August 2011 Termination of appointment of John Northcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGMZZWLE. Transaction: MzA0MTk4MTcwNWFkaXF6a2N4.

  20. 23 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XZVZPV8I. Transaction: MzAzOTMzNTM0N2FkaXF6a2N4.

  21. 12 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFT00U2E. Transaction: MzAzNzA5MDY4NWFkaXF6a2N4.

  22. 15 February 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: EQWIU00C. Transaction: MzAzMjI5NDA0NmFkaXF6a2N4.

  23. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXL99Q55. Transaction: MzAyOTUwNTkxM2FkaXF6a2N4.

  24. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXL9BQ57. Transaction: MzAyOTUwNTg0MWFkaXF6a2N4.

  25. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXL9AQ56. Transaction: MzAyOTUwNTc5MGFkaXF6a2N4.

  26. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXL9DQ59. Transaction: MzAyOTUwNTcwN2FkaXF6a2N4.

  27. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXL9FQ5B. Transaction: MzAyOTUwNTY0NmFkaXF6a2N4.

  28. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXL9CQ58. Transaction: MzAyOTUwNTU2N2FkaXF6a2N4.

  29. 8 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODQ3NDczOWFkaXF6a2N4.

  30. 8 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4SO4PRE. Transaction: MzAyODQ3NjEyN2FkaXF6a2N4.

  31. 28 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XY8HBL8O. Transaction: MzAxODQ3MTQ5OWFkaXF6a2N4.

  32. 28 June 2010 Director's details changed for Paul Robert Latham on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY8HAL8N. Transaction: MzAxODQ3MDc5NmFkaXF6a2N4.

  33. 28 June 2010 Director's details changed for Stuart Robert Douglas on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY8H9L8M. Transaction: MzAxODQ3MDc5NGFkaXF6a2N4.

  34. 8 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNM62KK6. Transaction: MzAxNzEyMDcwMWFkaXF6a2N4.

  35. 21 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTQwNzAxNmFkaXF6a2N4.

  36. 21 November 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3YNF5H. Transaction: MzAwMzYzNDE1MmFkaXF6a2N4.

  37. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2567F0W. Transaction: MzAwMjk5ODA2MWFkaXF6a2N4.

  38. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X256AF0Z. Transaction: MzAwMjk5ODA2NGFkaXF6a2N4.

  39. 13 November 2009 Secretary's details changed for Selina Holliday Emeny on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X0O8QEWT. Transaction: MzAwMjc5ODczN2FkaXF6a2N4.

  40. 10 November 2009 Director's details changed for Toby Rolph on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYP2METF. Transaction: MzAwMjUzMjU2M2FkaXF6a2N4.

  41. 10 November 2009 Director's details changed for John Northcote on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYP2KETD. Transaction: MzAwMjUzMjU2MWFkaXF6a2N4.

  42. 10 November 2009 Director's details changed for Paul Robert Latham on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYP1XETP. Transaction: MzAwMjUzMjU1NWFkaXF6a2N4.

  43. 10 November 2009 Director's details changed for Mr Simon James Moran on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYP1YETQ. Transaction: MzAwMjUzMjU1NmFkaXF6a2N4.

  44. 10 November 2009 Director's details changed for Mr Denis James Desmond on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYP1METE. Transaction: MzAwMjUzMjU0M2FkaXF6a2N4.

  45. 10 November 2009 Director's details changed for Stuart Robert Douglas on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYP1PETH. Transaction: MzAwMjUzMjU0N2FkaXF6a2N4.

  46. 10 November 2009 Director's details changed for Mr Robert Bruce Harris Angus on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYP0WETN. Transaction: MzAwMjUzMjUyOGFkaXF6a2N4.

  47. 10 November 2009 Secretary's details changed for Selina Holliday Emeny on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYP0AET1. Transaction: MzAwMjUzMjUxOWFkaXF6a2N4.

  48. 21 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQHFFBQC. Transaction: MjAzNzg2NjY0MWFkaXF6a2N4.

  49. 15 June 2009 Return made up to 01/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEB6PAN6. Transaction: MjAzNTAzMzAxN2FkaXF6a2N4.

  50. 15 June 2009 Return made up to 01/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEAITANL. Transaction: MjAzNTAzMjMwNmFkaXF6a2N4.

  51. 11 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1Z2ALE. Transaction: MjAzNDgxODY4NWFkaXF6a2N4.

  52. 7 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6U6H9HY. Transaction: MjAzMjQwMTM0OGFkaXF6a2N4.

  53. 14 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ94M855. Transaction: MjAyODUzNDM4NGFkaXF6a2N4.

  54. 23 July 2008 Secretary appointed selina holliday emeny [View PDF]

    Category: Officers. Type: 288a. Barcode: XFIPD1MJ. Transaction: MjAwOTQ3MDIyMmFkaXF6a2N4.

  55. 22 July 2008 Appointment terminated secretary toby rolph [View PDF]

    Category: Officers. Type: 288b. Barcode: XFIMD1MG. Transaction: MjAwOTQ3MDE1MGFkaXF6a2N4.

  56. 30 June 2008 Amended group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AK3HX0X8. Transaction: MjAwODExNjUyM2FkaXF6a2N4.

  57. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JOM082. Transaction: MjAwNjQ0Njg3NGFkaXF6a2N4.

  58. 28 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A56SZ03F. Transaction: MjAwNjM0MDcyOGFkaXF6a2N4.

  59. 15 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI6EZQE. Transaction: MjAwNTQ3NjE5NmFkaXF6a2N4.

  60. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4NTAxOGFkaXF6a2N4.

  61. 28 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczMTgyM2FkaXF6a2N4.

  62. 21 August 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDM5NTE5MGFkaXF6a2N4.

  63. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzczNjc4OWFkaXF6a2N4.

  64. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc3OTAxMmFkaXF6a2N4.

  65. 24 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzNTA0MmFkaXF6a2N4.

  66. 24 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxNzc5MWFkaXF6a2N4.

  67. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4MTA0MWFkaXF6a2N4.

  68. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM2OTYxMWFkaXF6a2N4.

  69. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3NzYxMGFkaXF6a2N4.

  70. 18 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA5MjY4NGFkaXF6a2N4.

  71. 18 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTAzMTE0NmFkaXF6a2N4.

  72. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2MTQ1MGFkaXF6a2N4.

  73. 6 March 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyMDI0M2FkaXF6a2N4.

  74. 9 November 2006 Return made up to 01/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMzNjY5OWFkaXF6a2N4.

  75. 14 June 2006 Return made up to 01/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4NTM2MmFkaXF6a2N4.

  76. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTU3OTc4OWFkaXF6a2N4.

  77. 28 February 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NTI5N2FkaXF6a2N4.

  78. 1 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0MDE4OGFkaXF6a2N4.

  79. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5Mjk3OGFkaXF6a2N4.

  80. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI3OTc5MmFkaXF6a2N4.

  81. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA3NDE4NGFkaXF6a2N4.

  82. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU1MzAxMGFkaXF6a2N4.

  83. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzOTAyNmFkaXF6a2N4.

  84. 24 December 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3Mzg5OTcyMmFkaXF6a2N4.

  85. 24 December 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NzM4MTQ2N2FkaXF6a2N4.

  86. 25 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTM2NDgzN2FkaXF6a2N4.

  87. 20 October 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MDA3ODUwNGFkaXF6a2N4.

  88. 20 October 2004 Ad 27/08/04--------- £ si 999998@.5=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDkxODI1NmFkaXF6a2N4.

  89. 1 October 2004 S-div 27/08/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNzc2NzI5MWFkaXF6a2N4.

  90. 22 September 2004 Nc inc already adjusted 27/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTEzMzMxMWFkaXF6a2N4.

  91. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI5NjE1MGFkaXF6a2N4.

  92. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyNjA0MWFkaXF6a2N4.

  93. 15 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQzMzkyNmFkaXF6a2N4.

  94. 15 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQxNzM1NWFkaXF6a2N4.

  95. 15 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM2Nzc1NWFkaXF6a2N4.

  96. 15 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDY0NzM5NmFkaXF6a2N4.

  97. 15 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcwMDk4MGFkaXF6a2N4.

  98. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwMjMzNmFkaXF6a2N4.

  99. 15 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0OTMzNmFkaXF6a2N4.

  100. 15 September 2004 Registered office changed on 15/09/04 from: kempson house camomile street london EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMyMjgxOWFkaXF6a2N4.

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