44-46 Nelson Square Ltd

Company Registration Number: 05565699

Company registered in England and Wales

Approximate Location Map
Streetview
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.
44-46 Nelson Square Ltd is a Private Company Limited by Guarantee first registered on 16 September 2005. Its current registered address is in London.

Registered Address

311-313 KINGSLAND ROAD
KINGSLAND ROAD
LONDON
ENGLAND
E8 4DL

There are 41 companies currently registered at this postcode, including this one.

All companies at E8 4DL

Registration Data

Company Number

05565699

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£13,306£10,201£5,510£7,509
of which Cash £0£0£0£0£0£0£0£11,912£8,808£4,397£5,968
Total Assets £0£0£0£0£0£0£0£13,306£10,201£5,510£7,509
Current Liabilities £0£0£0£0£0£0£0£5,374£7,620£5,272£8,499
Net Current Assets £0£0£0£0£0£0£0£7,932£2,581£238£-990
Total Net Worth £0£0£0£0£0£0£0£7,932£2,581£238£-990

Previous Names

No previous names

Company Officers

  • HURRY, Elizabeth

    Secretary

    Appointed on 1 May 2015

     

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • BLOCK, Stuart

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Economist

    Month of birth: October 1979

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • CALMONT, Amelie

    Director

    Appointed on 6 February 2012

     

    Nationality: French

    Occupation: Doctor In Science

    Month of birth: September 1973

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • CAMERON, Gillon

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • JACKSON, Sally

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • LI, Fen

    Director

    Appointed on 14 February 2017

     

    Nationality: Canadian

    Occupation: Blank

    Month of birth: May 1964

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • RAIS, Fadela

    Director

    Appointed on 6 February 2012

     

    Nationality: French

    Occupation: Chief Operating Officer

    Month of birth: November 1974

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • SLARKE, Sally

    Director

    Appointed on 4 November 2008

     

    Nationality: Australian

    Occupation: Executive

    Month of birth: May 1971

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • WILSON, Joanna Mary

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: None

    Month of birth: January 1951

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • WILSON, Nigel Grahame Chesney

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: November 1944

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • WINTERS, Harriet

    Director

    Appointed on 20 April 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1983

    311-313 Kingsland Road
    Kingsland Road
    London
    E8 4DL
    England

  • GOSTYN, Penelope Ruth

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 November 2007

    Nationality: British

    23 Cyprus Avenue
    London
    N3 1SS

  • LOWRIE, Julia Claire

    Secretary

    Appointed on 16 September 2005

    Resigned on 19 June 2007

    7 High Street
    Cobham
    Surrey
    KT11 3DH

  • DEFRIES AND ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 1 May 2015

    120
    Brent Street
    London
    NW4 2DT
    United Kingdom

  • CAROBBI, Sara

    Director

    Appointed on 19 June 2007

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1979

    Flat 3
    44 Nelson Square
    London
    SE1 0QA

  • GEISSENDOERFER, Wilhwh Max

    Director

    Appointed on 19 June 2007

    Resigned on 12 November 2008

    Nationality: German

    Occupation: Director

    Month of birth: April 1941

    9 Wythburn Court
    34 Seymoure Place
    London
    W1H 7NS

  • GEISSENDORFER, Hana

    Director

    Appointed on 13 November 2008

    Resigned on 19 April 2013

    Nationality: German

    Occupation: Director

    Month of birth: June 1984

    Flat 4 45 Nelson Square
    London
    SE1 0QA

  • GEISSENDORFER, Jessica

    Director

    Appointed on 24 August 2012

    Resigned on 13 February 2017

    Nationality: British

    Occupation: Assistant At Advertising Company

    Month of birth: March 1990

    Unit 3 Lloyds Wharf
    Mill Street
    London
    SE1 2BD

  • GEISSENDORFER, Lilli Alexandra

    Director

    Appointed on 13 November 2008

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Flat 5
    45 Nelson Square
    London
    SE1 0QA
    United Kingdom

  • HOPE, Ian Stuart

    Director

    Appointed on 16 September 2005

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1969

    Flat 3
    45 Nelson Square
    London
    SE1 0QA

  • PIGNON, Dean

    Director

    Appointed on 19 June 2007

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1969

    Flat 6
    45 Nelson Square
    London
    SE1 0QA

  • TATLOCK, Karen Elizabeth

    Director

    Appointed on 16 September 2005

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Legal Executive

    Month of birth: July 1961

    Foresters
    Manor Close
    East Horsley
    KT24 6SB

  • THOMPSON, Debbie

    Director

    Appointed on 19 June 2007

    Resigned on 12 November 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1968

    24 Handel Avenue
    Worongary
    4213 Queensland
    Australia

This information was most recently updated 24/09/2017.

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. 24 July 2017 Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BDB68P. Transaction: MzE4MTIxNTYxMWFkaXF6a2N4.

  2. 15 February 2017 Appointment of Ms Fen Li as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60CPC7T. Transaction: MzE2OTAwODE5N2FkaXF6a2N4.

  3. 15 February 2017 Termination of appointment of Jessica Geissendorfer as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM01. Barcode: X60CPBC2. Transaction: MzE2OTAwODAyMGFkaXF6a2N4.

  4. 15 November 2016 Director's details changed for Joanna Mary Wilson on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4WAJ. Transaction: MzE2MTk2MTc5NGFkaXF6a2N4.

  5. 15 November 2016 Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4WQH. Transaction: MzE2MTk2MTk1NWFkaXF6a2N4.

  6. 15 November 2016 Director's details changed for Ms Harriet Winters on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4UAP. Transaction: MzE2MTk2MTIzOWFkaXF6a2N4.

  7. 15 November 2016 Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4U4O. Transaction: MzE2MTk2MTE0OWFkaXF6a2N4.

  8. 15 November 2016 Director's details changed for Joanna Mary Wilson on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4TTM. Transaction: MzE2MTk2MTA3M2FkaXF6a2N4.

  9. 15 November 2016 Director's details changed for Sally Slarke on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4TM9. Transaction: MzE2MTk2MTA0OGFkaXF6a2N4.

  10. 15 November 2016 Director's details changed for Fadela Rais on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4T8B. Transaction: MzE2MTk2MDk5NWFkaXF6a2N4.

  11. 15 November 2016 Director's details changed for Jessica Geissendorfer on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4SUI. Transaction: MzE2MTk2MDgxMWFkaXF6a2N4.

  12. 15 November 2016 Director's details changed for Sally Jackson on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4SS1. Transaction: MzE2MTk2MDgzOGFkaXF6a2N4.

  13. 15 November 2016 Director's details changed for Gillon Cameron on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4SLK. Transaction: MzE2MTk2MDcyOWFkaXF6a2N4.

  14. 15 November 2016 Director's details changed for Amelie Calmont on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4S8A. Transaction: MzE2MTk2MDYzMGFkaXF6a2N4.

  15. 15 November 2016 Director's details changed for Stuart Block on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4S0P. Transaction: MzE2MTk2MDQ5MmFkaXF6a2N4.

  16. 8 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IMVTOY. Transaction: MzE2MTE5ODUzMWFkaXF6a2N4.

  17. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEWRN. Transaction: MzE1NzcwMzQwM2FkaXF6a2N4.

  18. 25 September 2015 Annual return made up to 16 September 2015 no member list [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4WI9. Transaction: MzEzMTc4NDQxMWFkaXF6a2N4.

  19. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UWTAB. Transaction: MzEyNDUyNjI2N2FkaXF6a2N4.

  20. 2 June 2015 Appointment of Miss Elizabeth Hurry as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X48POQYW. Transaction: MzEyNDM2NjYxM2FkaXF6a2N4.

  21. 2 June 2015 Termination of appointment of Defries and Associates Limited as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X48POQLE. Transaction: MzEyNDM2NjU0M2FkaXF6a2N4.

  22. 26 May 2015 Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: A47GYOD5. Transaction: MzEyMzY0ODI5NGFkaXF6a2N4.

  23. 10 December 2014 Annual return made up to 16 September 2014 no member list [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3MFIMH6. Transaction: MzExMzE5ODQ1OGFkaXF6a2N4.

  24. 10 December 2014 Termination of appointment of Ian Stuart Hope as a director on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: TM01. Barcode: X3MFIMGY. Transaction: MzExMzE5ODIwMGFkaXF6a2N4.

  25. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2TJJ7. Transaction: MzEwODEwNTY1NmFkaXF6a2N4.

  26. 13 January 2014 Director's details changed for Harriet Winters on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9PW6O. Transaction: MzA5MjQzODYyOWFkaXF6a2N4.

  27. 19 November 2013 Annual return made up to 16 September 2013 no member list [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGWMEA. Transaction: MzA4OTAyNTY2NGFkaXF6a2N4.

  28. 19 November 2013 Termination of appointment of Lilli Geissendorfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGWMDU. Transaction: MzA4OTAyNTUwM2FkaXF6a2N4.

  29. 19 November 2013 Termination of appointment of Sara Carobbi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGWMDM. Transaction: MzA4OTAyNTQ5OWFkaXF6a2N4.

  30. 19 November 2013 Termination of appointment of Dean Pignon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGWME2. Transaction: MzA4OTAyNTUwNmFkaXF6a2N4.

  31. 12 November 2013 Termination of appointment of Hana Geissendorfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYUAZS. Transaction: MzA4ODY1MTgyOWFkaXF6a2N4.

  32. 12 November 2013 Appointment of Harriet Winters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYUAV5. Transaction: MzA4ODY1MTc5MmFkaXF6a2N4.

  33. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2J80. Transaction: MzA4NTkzODE5NGFkaXF6a2N4.

  34. 19 November 2012 Annual return made up to 16 September 2012 no member list [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1RSDE. Transaction: MzA2Nzc0MzQzOGFkaXF6a2N4.

  35. 15 November 2012 Appointment of Jessica Geissendorfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRJGCG. Transaction: MzA2NzU5ODc1M2FkaXF6a2N4.

  36. 15 November 2012 Appointment of Fadela Rais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRJQ2H. Transaction: MzA2NzYwMjI1MGFkaXF6a2N4.

  37. 15 November 2012 Appointment of Amelie Calmont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRJPOR. Transaction: MzA2NzYwMjExOWFkaXF6a2N4.

  38. 24 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNG1UW. Transaction: MzA2MTMxNzEyMGFkaXF6a2N4.

  39. 19 October 2011 Annual return made up to 16 September 2011 no member list [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X2T38YIJ. Transaction: MzA0NTcwNDY1N2FkaXF6a2N4.

  40. 19 October 2011 Director's details changed for Miss Lilli Alexandra Geissendorfer on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X2T37YII. Transaction: MzA0NTcwNDQ5N2FkaXF6a2N4.

  41. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APKHRT4O. Transaction: MzAzNTQ2NTEzOWFkaXF6a2N4.

  42. 28 September 2010 Annual return made up to 16 September 2010 no member list [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XF5O4NRN. Transaction: MzAyNDE4OTU1N2FkaXF6a2N4.

  43. 27 September 2010 Secretary's details changed for Defries and Associates Limited on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH04. Barcode: XF5NVNRD. Transaction: MzAyNDA1NzE2OWFkaXF6a2N4.

  44. 27 September 2010 Director's details changed for Sally Jackson on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF5O0NRJ. Transaction: MzAyNDA1NzE4MmFkaXF6a2N4.

  45. 27 September 2010 Director's details changed for Dean Pignon on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF5O1NRK. Transaction: MzAyNDA1NzE4NmFkaXF6a2N4.

  46. 27 September 2010 Director's details changed for Joanna Mary Wilson on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF5O3NRM. Transaction: MzAyNDA1NzE5MWFkaXF6a2N4.

  47. 27 September 2010 Director's details changed for Sally Slarke on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF5O2NRL. Transaction: MzAyNDA1NzE4OWFkaXF6a2N4.

  48. 27 September 2010 Director's details changed for Sara Carobbi on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF5NYNRG. Transaction: MzAyNDA1NzE3N2FkaXF6a2N4.

  49. 27 September 2010 Director's details changed for Gillon Cameron on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF5NXNRF. Transaction: MzAyNDA1NzE3NmFkaXF6a2N4.

  50. 27 September 2010 Director's details changed for Stuart Block on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF5NWNRE. Transaction: MzAyNDA1NzE3M2FkaXF6a2N4.

  51. 27 September 2010 Director's details changed for Ian Stuart Hope on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF5NZNRH. Transaction: MzAyNDA1NzE4MGFkaXF6a2N4.

  52. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN3H9IU2. Transaction: MzAxMzE2MDk0MWFkaXF6a2N4.

  53. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANL9VE44. Transaction: MzAwMDk3NTgyOWFkaXF6a2N4.

  54. 29 September 2009 Annual return made up to 16/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5PADOI. Transaction: MjA0MjQwMDgyOGFkaXF6a2N4.

  55. 23 July 2009 Appointment terminate, director georgina mary dwight logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APZYOBRM. Transaction: MjAzNzcwNjA3MmFkaXF6a2N4.

  56. 9 July 2009 Director appointed sally slarke [View PDF]

    Category: Officers. Type: 288a. Barcode: PC4KBBDO. Transaction: MjAzNjgxMjcwOWFkaXF6a2N4.

  57. 15 December 2008 Appointment terminated director wilhwh geissendoerfer [View PDF]

    Category: Officers. Type: 288b. Barcode: A1G855LU. Transaction: MjAyMDI4OTIyMGFkaXF6a2N4.

  58. 15 December 2008 Appointment terminated director debbie thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1G845LT. Transaction: MjAyMDI4OTE5M2FkaXF6a2N4.

  59. 15 December 2008 Director appointed lilli geissendorfer [View PDF]

    Category: Officers. Type: 288a. Barcode: A1G835LS. Transaction: MjAyMDI4OTExM2FkaXF6a2N4.

  60. 15 December 2008 Director appointed hana geissendorfer [View PDF]

    Category: Officers. Type: 288a. Barcode: A1G825LR. Transaction: MjAyMDI4OTAyMmFkaXF6a2N4.

  61. 24 September 2008 Annual return made up to 16/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTGO3E4. Transaction: MjAxNDA3Njc0NGFkaXF6a2N4.

  62. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANTGU2OQ. Transaction: MjAxMjI3NDIxOGFkaXF6a2N4.

  63. 30 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwMjI5MGFkaXF6a2N4.

  64. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxMTg4OWFkaXF6a2N4.

  65. 5 October 2007 Annual return made up to 16/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3NjczMWFkaXF6a2N4.

  66. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4MDQ0MmFkaXF6a2N4.

  67. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg3NDc2MGFkaXF6a2N4.

  68. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE3NDQ1MmFkaXF6a2N4.

  69. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI2NDg3NWFkaXF6a2N4.

  70. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4MTQyNmFkaXF6a2N4.

  71. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYyNzU4MGFkaXF6a2N4.

  72. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYyNzAzNmFkaXF6a2N4.

  73. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyNjcxNGFkaXF6a2N4.

  74. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2NzM5MWFkaXF6a2N4.

  75. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3NDk3OGFkaXF6a2N4.

  76. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxODQ0NmFkaXF6a2N4.

  77. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEyNTMwMmFkaXF6a2N4.

  78. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUwNDc0NWFkaXF6a2N4.

  79. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1MDY3OWFkaXF6a2N4.

  80. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyNjkwOGFkaXF6a2N4.

  81. 12 October 2006 Annual return made up to 16/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1ODg2MmFkaXF6a2N4.

  82. 17 March 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk1MTc3M2FkaXF6a2N4.

  83. 14 March 2006 Registered office changed on 14/03/06 from: 44-46 nelson square london SE1 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0NDE2OWFkaXF6a2N4.

  84. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1NDM0N2FkaXF6a2N4.

  85. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTcwMzEyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Mon, 23 Oct 2017 14:58:42 +0100