1st Credit (Acquisitions) Limited

Company Registration Number: 05265652

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.
1st Credit (Acquisitions) Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Reigate, Surrey.

Registered Address

THE OMNIBUS BUILDING
LESBOURNE ROAD
REIGATE
SURREY
RH2 7JP

There are 16 companies currently registered at this postcode, including this one.

All companies at RH2 7JP

Registration Data

Company Number

05265652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £212,000£102,000£1,000£23,410£23,347£17,448
of which Cash £1,000£1,000£1,000£1£1£313
Total Assets £212,000£102,000£1,000£23,410£23,347£17,448
Current Liabilities £4,156,000£4,144,000£20,147,000£6,238£4,119£6,575
Net Current Assets £-3,944,000£-4,042,000£-20,146,000£17,172£19,228£10,873
Total Net Worth £-30,269,000£-25,979,000£-35,162,000£-30,438£-28,468£-40,273

Previous Names

  • DE FACTO 1162 LIMITED, active until 28 October 2004

Company Officers

  • MCLAREN, Bruce

    Secretary

    Appointed on 29 February 2016

     

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • MCLAREN, Bruce

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NOTT, Edward Brian

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • DIGHTON, Simon Gerald

    Secretary

    Appointed on 31 March 2008

    Resigned on 29 January 2016

    Nationality: British

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NATHOO, Najib

    Secretary

    Appointed on 27 October 2004

    Resigned on 25 May 2005

    9 Victoria Court
    Royal Earlswood Park
    Redhill
    Surrey
    RH1 6TE

  • STOREY, Richard Lionel

    Secretary

    Appointed on 25 May 2005

    Resigned on 31 March 2008

    Broom Cottage
    Sunset Lane
    West Chiltington
    West Sussex
    RH20 2NY

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2004

    Resigned on 27 October 2004

    10 Snow Hill
    London
    EC1A 2AL

  • CLEARY, Michael John

    Director

    Appointed on 27 October 2004

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Redriff Farm
    Birchwood Lane
    Chaldon
    Surrey
    CR3 5DQ

  • DIGHTON, Simon Gerald

    Director

    Appointed on 31 March 2008

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • FOX, Patrick Adam Charles

    Director

    Appointed on 7 February 2011

    Resigned on 18 April 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    Hill House
    1 Little New Street
    London
    EC4A 3TR
    United Kingdom

  • GREEN, Stephen Nathaniel

    Director

    Appointed on 7 February 2011

    Resigned on 18 April 2011

    Nationality: Uk

    Occupation: None

    Month of birth: December 1963

    Hill House
    1 Little New Street
    London
    EC4A 3TR
    United Kingdom

  • HOLLAND, Charles James Trevenen

    Director

    Appointed on 27 October 2004

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NATHOO, Najib Abdul

    Director

    Appointed on 27 October 2004

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • STOREY, Richard Lionel

    Director

    Appointed on 22 February 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    Broom Cottage
    Sunset Lane
    West Chiltington
    West Sussex
    RH20 2NY

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 20 October 2004

    Resigned on 27 October 2004

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 October 2004

    Resigned on 27 October 2004

    10 Snow Hill
    London
    EC1A 2AL

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DMIB. Transaction: MzE2MTE0MTcyN2FkaXF6a2N4.

  2. 27 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VWX4. Transaction: MzE0Njk0MTk2OWFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AF569. Transaction: MzE0NDU1NzE1MGFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AF4TK. Transaction: MzE0NDU1NzA3NWFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X53AF4MJ. Transaction: MzE0NDU1NzA3MWFkaXF6a2N4.

  6. 22 March 2016 Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X53AF4MB. Transaction: MzE0NDU1NzA1NmFkaXF6a2N4.

  7. 17 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8EHE. Transaction: MzEzNTM0NTMxNWFkaXF6a2N4.

  8. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7HY1. Transaction: MzEyMTIxMzk5OWFkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIAPC. Transaction: MzExMTM4MDQ3OGFkaXF6a2N4.

  10. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWO2P. Transaction: MzEwMTQ2MDcyNWFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOFHE. Transaction: MzA4OTI1MTAzOWFkaXF6a2N4.

  12. 22 November 2013 Director's details changed for Mr Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2LOOFH6. Transaction: MzA4OTI1MDk0MGFkaXF6a2N4.

  13. 19 November 2013 Appointment of Bruce Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD8XU. Transaction: MzA4ODk4ODM5NGFkaXF6a2N4.

  14. 12 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWB9U. Transaction: MzA4MTQyMzc2M2FkaXF6a2N4.

  15. 2 July 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A2BD9RZ4. Transaction: MzA4MDgxOTY1N2FkaXF6a2N4.

  16. 2 July 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A2BD9RY8. Transaction: MzA4MDgxOTExNWFkaXF6a2N4.

  17. 6 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMBN. Transaction: MzA3OTUxMjUyMWFkaXF6a2N4.

  18. 6 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMGY. Transaction: MzA3OTUxNTU4MWFkaXF6a2N4.

  19. 6 June 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMH6. Transaction: MzA3OTUxNTQ3NWFkaXF6a2N4.

  20. 6 June 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMHE. Transaction: MzA3OTUxNTM1NGFkaXF6a2N4.

  21. 6 June 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMHM. Transaction: MzA3OTUxNTY2OGFkaXF6a2N4.

  22. 6 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMHU. Transaction: MzA3OTUxNTE0OGFkaXF6a2N4.

  23. 6 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMI2. Transaction: MzA3OTUxNTE5OWFkaXF6a2N4.

  24. 6 June 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMIA. Transaction: MzA3OTUxNTI1MWFkaXF6a2N4.

  25. 6 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMII. Transaction: MzA3OTUxNTYzOGFkaXF6a2N4.

  26. 7 May 2013 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: A27DTVKY. Transaction: MzA3NzU3MTExOWFkaXF6a2N4.

  27. 7 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WMSO. Transaction: MzA2NzEyNTgyNGFkaXF6a2N4.

  28. 21 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195L9EB. Transaction: MzA1Nzc5Mjk3NmFkaXF6a2N4.

  29. 9 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X9W7NZ2X. Transaction: MzA0NjgxNDgyNGFkaXF6a2N4.

  30. 12 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RMDDPXD2. Transaction: MzA0MzYzMjA3NWFkaXF6a2N4.

  31. 18 July 2011 Director's details changed for Charles James Trevenen Holland on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: ATOWIVUU. Transaction: MzA0MDYxNjE0M2FkaXF6a2N4.

  32. 26 April 2011 Termination of appointment of Stephen Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALA3ZTHH. Transaction: MzAzNjEwMTAwNmFkaXF6a2N4.

  33. 26 April 2011 Termination of appointment of Patrick Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALA42THL. Transaction: MzAzNjEwMDkxN2FkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASUPXSU4. Transaction: MzAzNDc5ODYzOWFkaXF6a2N4.

  35. 15 March 2011 Termination of appointment of Najib Nathoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYIA5SDA. Transaction: MzAzMzgzMDM0NmFkaXF6a2N4.

  36. 15 March 2011 Appointment of Edward Brian Nott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYIAFSDK. Transaction: MzAzMzgyODY5OGFkaXF6a2N4.

  37. 10 February 2011 Appointment of Mr Patrick Adam Charles Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB5UZRJT. Transaction: MzAzMjAxMTQyNWFkaXF6a2N4.

  38. 10 February 2011 Appointment of Stephen Nathaniel Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB5UWRJQ. Transaction: MzAzMjAxMDk5NGFkaXF6a2N4.

  39. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc3MzIyN2FkaXF6a2N4.

  40. 14 December 2010 Statement of capital following an allotment of shares on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH01. Barcode: A2N1HPU0. Transaction: MzAyODc3MzAyOWFkaXF6a2N4.

  41. 9 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEQYZPR2. Transaction: MzAyODUzNTg1MWFkaXF6a2N4.

  42. 8 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XVXK9OX3. Transaction: MzAyNjU5NDEyNmFkaXF6a2N4.

  43. 9 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XY52RET0. Transaction: MzAwMjQ2NjQyM2FkaXF6a2N4.

  44. 9 November 2009 Director's details changed for Charles James Trevenen Holland on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY52QETZ. Transaction: MzAwMjQ1Mjg3MWFkaXF6a2N4.

  45. 9 November 2009 Director's details changed for Simon Gerald Dighton on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY52PETY. Transaction: MzAwMjQ1Mjg2NWFkaXF6a2N4.

  46. 4 November 2009 Secretary's details changed for Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: DVIZ0EGJ. Transaction: MzAwMjA5MTg3M2FkaXF6a2N4.

  47. 4 November 2009 Director's details changed for Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVJ02EGN. Transaction: MzAwMjA5MDcwNWFkaXF6a2N4.

  48. 4 November 2009 Director's details changed for Charles James Trevenen Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVIZREGA. Transaction: MzAwMjA4OTU5NWFkaXF6a2N4.

  49. 4 November 2009 Director's details changed for Najib Nathoo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVIYEEGW. Transaction: MzAwMjA4NzQwMGFkaXF6a2N4.

  50. 5 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1G5QCZ8. Transaction: MjA0MDcyNTg2NWFkaXF6a2N4.

  51. 3 July 2009 Director's change of particulars / najib nathoo / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PCH6FB8M. Transaction: MjAzNjQxMzcwMGFkaXF6a2N4.

  52. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY2MTczMGFkaXF6a2N4.

  53. 1 December 2008 Appointment terminated director michael cleary [View PDF]

    Category: Officers. Type: 288b. Barcode: A91W357V. Transaction: MjAxOTEwOTE5MmFkaXF6a2N4.

  54. 6 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LFK5M4KZ. Transaction: MjAxNzQyNjI2N2FkaXF6a2N4.

  55. 14 May 2008 Director appointed simon gerald dighton [View PDF]

    Category: Officers. Type: 288a. Barcode: LN2O6ZOR. Transaction: MjAwNTM1MTQzM2FkaXF6a2N4.

  56. 1 May 2008 Appointment terminated director and secretary richard storey [View PDF]

    Category: Officers. Type: 288b. Barcode: LNGO2ZBO. Transaction: MjAwNDU5MjA0NGFkaXF6a2N4.

  57. 1 May 2008 Secretary appointed simon gerald dighton [View PDF]

    Category: Officers. Type: 288a. Barcode: LNGO3ZBP. Transaction: MjAwNDU3ODMwOGFkaXF6a2N4.

  58. 7 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP8HGYKX. Transaction: MjAwMjc1MjY1NmFkaXF6a2N4.

  59. 5 March 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARPDHXR8. Transaction: MjAwMTI5Nzk5NmFkaXF6a2N4.

  60. 19 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjUxNDMzMGFkaXF6a2N4.

  61. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4FB2X8B. Transaction: MDE5MjUyMDQ5OWFkaXF6a2N4.

  62. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4FB4X8D. Transaction: MDE5MjUyMDQ5N2FkaXF6a2N4.

  63. 13 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjQzMDk3MmFkaXF6a2N4.

  64. 13 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEzMDM5M2FkaXF6a2N4.

  65. 30 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzMzc0N2FkaXF6a2N4.

  66. 12 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxMDE1M2FkaXF6a2N4.

  67. 25 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM4Njk4OGFkaXF6a2N4.

  68. 9 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY0NjcyMWFkaXF6a2N4.

  69. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzcwMTEyOWFkaXF6a2N4.

  70. 10 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYwMzU4NmFkaXF6a2N4.

  71. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEyMjAwOGFkaXF6a2N4.

  72. 23 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxNzI4NGFkaXF6a2N4.

  73. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDIwMzU3M2FkaXF6a2N4.

  74. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTQ1ODk3M2FkaXF6a2N4.

  75. 3 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzA0NzQzN2FkaXF6a2N4.

  76. 4 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY0MjY4N2FkaXF6a2N4.

  77. 4 August 2005 Accounting reference date shortened from 31/12/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjg3ODA5OWFkaXF6a2N4.

  78. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE0MjM4OGFkaXF6a2N4.

  79. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg2NDAzNGFkaXF6a2N4.

  80. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTUwMDM2MGFkaXF6a2N4.

  81. 20 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIzNjI0NmFkaXF6a2N4.

  82. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU4ODc5M2FkaXF6a2N4.

  83. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUxNzkxN2FkaXF6a2N4.

  84. 4 April 2005 Registered office changed on 04/04/05 from: 3 noble street london EC2V 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY2NDM1NmFkaXF6a2N4.

  85. 4 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTg2MzYzM2FkaXF6a2N4.

  86. 4 April 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE0NzM4MzkzNWFkaXF6a2N4.

  87. 4 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NDQyNzg1N2FkaXF6a2N4.

  88. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA5MzcyNWFkaXF6a2N4.

  89. 23 November 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDUyMzA5MWFkaXF6a2N4.

  90. 17 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzM1MzE4N2FkaXF6a2N4.

  91. 16 November 2004 Ad 29/10/04--------- £ si [email protected]=266234 £ ic 2/266236 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjA0MjA4NmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA2Nzk3NzI0NmFkaXF6a2N4.

  93. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE1NDA0OWFkaXF6a2N4.

  94. 15 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc0MTE1MmFkaXF6a2N4.

  95. 15 November 2004 Registered office changed on 15/11/04 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU5MjI0MmFkaXF6a2N4.

  96. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMwMzQ3N2FkaXF6a2N4.

  97. 15 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEwMjQwOWFkaXF6a2N4.

  98. 15 November 2004 Nc inc already adjusted 29/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzQyMjQ3OGFkaXF6a2N4.

  99. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgyNTMzMWFkaXF6a2N4.

  100. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODczMDM3OGFkaXF6a2N4.

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