425 Direct Limited

Company Registration Number: 05603624

Company registered in England and Wales

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425 Direct Limited is a Private Company Limited by Shares first registered on 26 October 2005. Its current registered address is in Bristol.

Registered Address

11-12 QUEEN SQUARE
BRISTOL
BS1 4NT

There are 294 companies currently registered at this postcode, including this one.

All companies at BS1 4NT

Registration Data

Company Number

05603624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £135,155£148,586£100,900£362,112£289,178£277,369
of which Cash £9,603£48,787£26,864£272,736£205,950£187,939
Total Assets £135,155£148,586£100,900£362,112£289,178£277,369
Current Liabilities £95,445£158,303£81,082£335,111£315,342£339,374
Net Current Assets £39,710£-9,717£19,818£27,001£-26,164£-62,005
Total Net Worth £53,919£12,612£19,818£33,388£36,739£57,414

Previous Names

  • ND PARTNER SERVICES LIMITED, active until 21 September 2009
  • 3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 29 December 2005

Company Officers

  • RICHARDS, Sandeep

    Secretary

    Appointed on 18 March 2014

     

    11-12
    Queen Square
    Bristol
    BS1 4NT
    England

  • LONG, Jonathan James

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Friendley Society Executive

    Month of birth: January 1966

    89 Shakespeare Avenue
    Bath
    Bath And North East Somerset
    BA2 4RQ

  • MORSHEAD, Tracy Lindsay

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1956

    11-12
    Queen Square
    Bristol
    BS1 4NT
    England

  • HICKS, Gary

    Secretary

    Appointed on 16 January 2006

    Resigned on 31 March 2009

    Old Rose Thatch
    Wearne
    Langport
    Somerset
    TA10 0QQ

  • LONG, Jonathan

    Secretary

    Appointed on 1 August 2012

    Resigned on 18 March 2014

    4
    Worcester Road
    Clifton
    Bristol
    Uk
    BS8 3JL
    United Kingdom

  • RANDALL, Fay Elaine

    Secretary

    Appointed on 1 April 2009

    Resigned on 19 July 2012

    4
    Worcester Road
    Clifton
    Bristol
    Uk
    BS8 3JL
    United Kingdom

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2005

    Resigned on 16 January 2006

    21 Holborn Viaduct
    London
    EC1A 2DY

  • GLEDHILL, Alan Hugh

    Director

    Appointed on 22 December 2005

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Friendly Society Executive

    Month of birth: November 1958

    45 Watts Corner
    Glastonbury
    Somerset
    BA6 8ED

  • HARDING, Teresa Margaret

    Director

    Appointed on 1 February 2012

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: January 1969

    4
    Worcester Road
    Clifton
    Bristol
    Uk
    BS8 3JL
    United Kingdom

  • HICKS, Gary

    Director

    Appointed on 16 January 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Friendly Society Executive

    Month of birth: March 1953

    Old Rose Thatch
    Wearne
    Langport
    Somerset
    TA10 0QQ

  • HIGHAM, Geoffrey Ralph

    Director

    Appointed on 22 December 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Friendly Society Executive

    Month of birth: November 1947

    Greystones
    Main Road
    Brockley
    North Somerset
    BS48 3BB

  • KILLICK, Nigel John

    Director

    Appointed on 16 January 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Friendly Society Executive

    Month of birth: August 1960

    11 Clifton Wood Road
    Clifton
    Avon
    BS8 4TN

  • SEAR, Richard Thomas Hall

    Director

    Appointed on 1 January 2008

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1958

    2
    Caledonia Mews
    Princess Victoria Street
    Clifton
    Bristol
    BS8 4DA

  • SERJEANTS' INN NOMINEES LIMITED

    Nominee Director

    Appointed on 26 October 2005

    Resigned on 22 December 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

  • TALBOT, Ian Geoffrey

    Director

    Appointed on 22 October 2010

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Head Of Commercial Distribution

    Month of birth: April 1975

    4
    Worcester Road
    Clifton
    Bristol
    Uk
    BS8 3JL
    United Kingdom

  • THOMAS, Alun Rhys

    Director

    Appointed on 11 January 2010

    Resigned on 17 September 2011

    Nationality: British

    Occupation: Head Of Customer Services

    Month of birth: December 1967

    4-5 Worcester Road
    Clifton
    Bristol
    BS8 3JL

  • TRINDER, Terence William

    Director

    Appointed on 22 December 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Friendly Society Executive

    Month of birth: February 1948

    Brierley House
    The Street Swallowfield
    Reading
    Berkshire
    RG7 1RE

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2005

    Resigned on 22 December 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLCQ0. Transaction: MzE2MDcyMTA1NGFkaXF6a2N4.

  2. 14 September 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5FIERWA. Transaction: MzE1NzM4MzUwOWFkaXF6a2N4.

  3. 10 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56AE42I. Transaction: MzE0ODA3MzMwOGFkaXF6a2N4.

  4. 20 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A54AJSDE. Transaction: MzE0NjczOTY5MmFkaXF6a2N4.

  5. 18 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: D52DLO74. Transaction: MzE0NDM1NjYwNGFkaXF6a2N4.

  6. 26 February 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X51H1GXE. Transaction: MzE0Mjc1MDgyNmFkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQKXE. Transaction: MzEzNDk3ODQzNGFkaXF6a2N4.

  8. 18 August 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4DZM5KW. Transaction: MzEyOTA4MDI1OWFkaXF6a2N4.

  9. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F53TC. Transaction: MzEyMTc3MDc1NGFkaXF6a2N4.

  10. 10 March 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X42X0FDM. Transaction: MzExODg4ODA5NGFkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8JTN. Transaction: MzExMTkwNDAxNWFkaXF6a2N4.

  12. 5 September 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3FPLMZ4. Transaction: MzEwNjkwNDI5NmFkaXF6a2N4.

  13. 1 September 2014 Registered office address changed from , 4 Worcester Road, Clifton, Bristol, Uk, BS8 3JL to 11-12 Queen Square Bristol BS1 4NT on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHO29Z. Transaction: MzEwNjU0ODUyOWFkaXF6a2N4.

  14. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3569FA3. Transaction: MzA5ODE3ODAyOGFkaXF6a2N4.

  15. 27 March 2014 Appointment of Mrs Sandeep Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34J7TVU. Transaction: MzA5NzEwOTU1NGFkaXF6a2N4.

  16. 27 March 2014 Termination of appointment of Jonathan Long as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34J7S8X. Transaction: MzA5NzEwOTExMmFkaXF6a2N4.

  17. 21 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJIKSH. Transaction: MzA4OTA4NDExMGFkaXF6a2N4.

  18. 4 September 2013 Termination of appointment of Teresa Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7SL14. Transaction: MzA4NDQzMzgxNmFkaXF6a2N4.

  19. 28 June 2013 Appointment of Mr Tracy Lindsay Morshead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH6D0I. Transaction: MzA4MDYzNTE3M2FkaXF6a2N4.

  20. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y81VP. Transaction: MzA3ODAzMDMyMWFkaXF6a2N4.

  21. 10 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A283E40P. Transaction: MzA3ODEyMzExNmFkaXF6a2N4.

  22. 10 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A283E40X. Transaction: MzA3ODEyMzE0MWFkaXF6a2N4.

  23. 26 February 2013 Termination of appointment of Ian Talbot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZSEXM. Transaction: MzA3MzU3NDcyMGFkaXF6a2N4.

  24. 3 December 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: A1MMVW76. Transaction: MzA2ODYyNTEzMWFkaXF6a2N4.

  25. 12 September 2012 Appointment of Mr Jonathan Long as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBFQKY. Transaction: MzA2Mzk5NzI1M2FkaXF6a2N4.

  26. 26 July 2012 Termination of appointment of Fay Randall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DYMMYZ. Transaction: MzA2MTQ2NTU2OWFkaXF6a2N4.

  27. 2 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YQFS9. Transaction: MzA1Njg3NTkxNGFkaXF6a2N4.

  28. 5 March 2012 Statement of capital following an allotment of shares on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Capital. Type: SH01. Barcode: A13T17EW. Transaction: MzA1MzU0Mzg2OWFkaXF6a2N4.

  29. 6 February 2012 Appointment of Mrs Teresa Margaret Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124WI1N. Transaction: MzA1MTkyMDM1NmFkaXF6a2N4.

  30. 6 February 2012 Registered office address changed from , 4-5 Worcester Road, Clifton, Bristol, BS8 3JL on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124WJIX. Transaction: MzA1MTkyMDk0NmFkaXF6a2N4.

  31. 7 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFACDZVI. Transaction: MzA0ODg1NjI0MWFkaXF6a2N4.

  32. 25 November 2011 Annual return made up to 26 October 2011. List of shareholders has changed [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: AK8Q1ZH9. Transaction: MzA0NzgzODM1NWFkaXF6a2N4.

  33. 10 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOMVDZ4V. Transaction: MzA0NzE5OTYzOGFkaXF6a2N4.

  34. 24 October 2011 Termination of appointment of Alun Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X48RRYNC. Transaction: MzA0NTk1NDU4OGFkaXF6a2N4.

  35. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRC1XY7. Transaction: MzA0NDc5NjU2NWFkaXF6a2N4.

  36. 22 July 2011 Termination of appointment of Richard Sear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9SZ5W1Z. Transaction: MzA0MDkwNDA0MmFkaXF6a2N4.

  37. 10 March 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: AZTDHSBZ. Transaction: MzAzMzYzMjAxMGFkaXF6a2N4.

  38. 15 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: AGSY0P16. Transaction: MzAyNjk3ODg2N2FkaXF6a2N4.

  39. 11 November 2010 Director's details changed for Mr Alun Rhys Thomas on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XX7WRP0D. Transaction: MzAyNjgyNTcwM2FkaXF6a2N4.

  40. 3 November 2010 Appointment of Mr Ian Geoffrey Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XULDFOSK. Transaction: MzAyNjM2NjgzOGFkaXF6a2N4.

  41. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1HB1NF6. Transaction: MzAyMzUwNDM3OGFkaXF6a2N4.

  42. 6 August 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: AVTX0M5M. Transaction: MzAyMDkxNzUxNWFkaXF6a2N4.

  43. 9 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: A9XBLH92. Transaction: MzAwOTA4NzU0NGFkaXF6a2N4.

  44. 18 January 2010 Appointment of Mr Alun Rhys Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD7ZPGRC. Transaction: MzAwNzI4MDEwOWFkaXF6a2N4.

  45. 13 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzAwMDMxMWFkaXF6a2N4.

  46. 5 January 2010 Statement of capital following an allotment of shares on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Capital. Type: SH01. Barcode: XS3VKGE1. Transaction: MzAwNjI4ODYwOGFkaXF6a2N4.

  47. 10 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XEBV7FOR. Transaction: MzAwNDczOTAxOWFkaXF6a2N4.

  48. 10 December 2009 Secretary's details changed for Mrs Fay Elaine Randall on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XEBV6FOQ. Transaction: MzAwNDczODU0NWFkaXF6a2N4.

  49. 5 November 2009 Termination of appointment of Alan Gledhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX2B8EPI. Transaction: MzAwMjIyMTYwOWFkaXF6a2N4.

  50. 1 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjU2NjYzN2FkaXF6a2N4.

  51. 1 October 2009 Gbp nc 100/500\18/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AU4RADQC. Transaction: MjA0MjU2NjQ5OGFkaXF6a2N4.

  52. 23 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX3J1DE2. Transaction: MjA0MTkxOTY4N2FkaXF6a2N4.

  53. 21 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYD3VDGC. Transaction: MjA0MTcwNjE2NGFkaXF6a2N4.

  54. 28 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANM6WBUQ. Transaction: MjAzODA0MTUyNmFkaXF6a2N4.

  55. 6 April 2009 Secretary appointed mrs fay elaine randall [View PDF]

    Category: Officers. Type: 288a. Barcode: X435N8RV. Transaction: MjAyOTkyNTUyNmFkaXF6a2N4.

  56. 6 April 2009 Appointment terminated director gary hicks [View PDF]

    Category: Officers. Type: 288b. Barcode: X435V8R3. Transaction: MjAyOTkyNTUzNGFkaXF6a2N4.

  57. 6 April 2009 Appointment terminated secretary gary hicks [View PDF]

    Category: Officers. Type: 288b. Barcode: X435P8RX. Transaction: MjAyOTkyNTUzMGFkaXF6a2N4.

  58. 31 December 2008 Appointment terminated director nigel killick [View PDF]

    Category: Officers. Type: 288b. Barcode: XFBKU64B. Transaction: MjAyMTkxMDk0M2FkaXF6a2N4.

  59. 17 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VY74W2. Transaction: MjAxODE3MTk4MmFkaXF6a2N4.

  60. 13 November 2008 Ad 30/06/08\gbp si [email protected]=5\gbp ic 70/75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5ALZ4SS. Transaction: MjAxNzk3NTQ3OWFkaXF6a2N4.

  61. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARIVR4EN. Transaction: MjAxNjk4NDgwN2FkaXF6a2N4.

  62. 30 October 2008 Ad 30/06/08\gbp si [email protected]=20\gbp ic 50/70\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X29694E5. Transaction: MjAxNjg2OTA4M2FkaXF6a2N4.

  63. 20 June 2008 Director's change of particulars / richard sear / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8O1P0Q9. Transaction: MjAwNzU4MjAyM2FkaXF6a2N4.

  64. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NjYwM2FkaXF6a2N4.

  65. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0NjYwMmFkaXF6a2N4.

  66. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc5MDAzNmFkaXF6a2N4.

  67. 8 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAwOTM3OGFkaXF6a2N4.

  68. 1 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwOTIxNGFkaXF6a2N4.

  69. 1 September 2007 Ad 19/12/06--------- £ si [email protected]=24 £ ic 26/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgwOTE1OWFkaXF6a2N4.

  70. 1 September 2007 Ad 23/08/07--------- £ si [email protected]=25 £ ic 1/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgwNzI5OGFkaXF6a2N4.

  71. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4MDgyM2FkaXF6a2N4.

  72. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4Mjc4OGFkaXF6a2N4.

  73. 16 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYzNTU4NmFkaXF6a2N4.

  74. 6 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzY1NDQ0MGFkaXF6a2N4.

  75. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgxNjIwNGFkaXF6a2N4.

  76. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwNzU4OGFkaXF6a2N4.

  77. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxNzQyMmFkaXF6a2N4.

  78. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk3MjAwMGFkaXF6a2N4.

  79. 6 January 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjQ4NDg2M2FkaXF6a2N4.

  80. 6 January 2006 Registered office changed on 06/01/06 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAwNTU0M2FkaXF6a2N4.

  81. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY1NzA1M2FkaXF6a2N4.

  82. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxNjc4MWFkaXF6a2N4.

  83. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1NDE1MmFkaXF6a2N4.

  84. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwNzk0NmFkaXF6a2N4.

  85. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2NTY4MmFkaXF6a2N4.

  86. 6 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzY2OTM5OWFkaXF6a2N4.

  87. 29 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODcyMzQ1N2FkaXF6a2N4.

  88. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYyNjQ5OWFkaXF6a2N4.

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