Adam Smith Services Limited

Company Registration Number: 05648068

Company registered in England and Wales

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Adam Smith Services Limited is a Private Company Limited by Shares first registered on 7 December 2005. Its current registered address is in London.

Registered Address

240 BLACKFRIARS ROAD
LONDON
SE1 8NW

There are 103 companies currently registered at this postcode, including this one.

All companies at SE1 8NW

Registration Data

Company Number

05648068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£99,303£0£0£0
Current Assets £0£0£343,570£248,471£289,043£327,440£274,429
of which Cash £0£0£6,087£33,109£46,360£6,332£22,179
Total Assets £0£0£343,570£347,774£289,043£327,440£274,429
Current Liabilities £0£0£202,762£98,773£116,648£195,368£159,217
Net Current Assets £0£0£140,808£149,698£172,395£132,072£115,212
Total Net Worth £0£0£272,994£249,001£236,370£191,949£144,591

Previous Names

No previous names

Company Officers

  • YOUNG, Peter

    Secretary

    Appointed on 19 January 2009

     

    Nationality: British

    240
    Blackfriars Road
    London
    SE1 8NW

  • BUNNI, Layth, Dr

    Director

    Appointed on 6 September 2010

     

    Nationality: Irish

    Occupation: Ceo

    Month of birth: March 1965

    240
    Blackfriars Road
    London
    SE1 8NW

  • ENGLISH, Rachel June

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1962

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • GEORGE, Robin Koshy

    Director

    Appointed on 22 March 2016

     

    Nationality: Indian

    Occupation: Md, Geographies

    Month of birth: August 1974

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • MORRISON, William Sinclair

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • PELL, Jonathan

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1979

    240
    Blackfriars Road
    London
    SE1 8NW

  • PRINCE, Keir James

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • RIFKIND, Malcolm Leslie, Sir

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Mp

    Month of birth: June 1946

    240
    Blackfriars Road
    London
    SE1 8NW

  • SHRIVASTAVA, Amitabh

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Economist

    Month of birth: December 1968

    240
    Blackfriars Road
    London
    SE1 8NW

  • SLEE, Rodney

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    240
    Blackfriars Road
    London
    SE1 8NW

  • YOUNG, Peter

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    240
    Blackfriars Road
    London
    SE1 8NW

  • MORRISON, William Sinclair

    Secretary

    Appointed on 28 February 2006

    Resigned on 19 January 2009

    8 St John's Terrace
    Lewes
    East Sussex
    BN7 2DL

  • YOUNG, Peter

    Secretary

    Appointed on 7 December 2005

    Resigned on 28 February 2006

    109 Camberwell Grove
    London
    SE5 8JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    26
    Church Street
    London
    NW8 8EP

  • BLOEM, Riaan Anthonie

    Director

    Appointed on 6 September 2010

    Resigned on 14 September 2012

    Nationality: South African

    Occupation: Finance Director

    Month of birth: January 1979

    39
    Kings Way
    Billericay
    Essex
    CM11 2QF

  • BUTLER, Eamonn

    Director

    Appointed on 7 December 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    51 Cavendish Avenue
    Cambridge
    Cambridgeshire
    CB1 7UR

  • PIRIE, Madsen Duncan, Dr

    Director

    Appointed on 7 December 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    50 Westminster Mansions
    London
    SW1P 3DQ

  • ROS, Andrew Dale

    Director

    Appointed on 14 September 2006

    Resigned on 8 August 2008

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: June 1972

    17 Kingfisher Drive
    Bolnore Village
    Haywards Heath
    West Sussex
    RH16 4TX

  • SLEE, Rodney

    Director

    Appointed on 7 December 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1946

    15 Shelburne Drive
    Hounslow
    Middlesex
    TW4 5LA

  • TERRY, Robert

    Director

    Appointed on 7 December 2005

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    West Wing
    Lavendon Grange, Lavendon
    Olney
    Buckinghamshire
    MK46 4HL

  • USHER, Roger Andrew

    Director

    Appointed on 7 December 2005

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    35f Piggottshill Lane
    Harpenden
    Hertfordshire
    AL5 1LR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5KYE3RN. Transaction: MzE2NDI3NDUyNWFkaXF6a2N4.

  2. 13 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5KYE3RV. Transaction: MzE2NDI3NDExMWFkaXF6a2N4.

  3. 13 December 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5KYE3RF. Transaction: MzE2NDI3MzkxNGFkaXF6a2N4.

  4. 13 December 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5KYE3S3. Transaction: MzE2NDI3MzgzMmFkaXF6a2N4.

  5. 22 September 2016 Appointment of Ms Rachel June English as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5G39RWX. Transaction: MzE1Nzk2MDk3MmFkaXF6a2N4.

  6. 31 May 2016 Director's details changed for Jonathan Pell on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863E1N. Transaction: MzE0OTcyODEzNmFkaXF6a2N4.

  7. 31 May 2016 Director's details changed for Amitabh Shrivastava on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863CG3. Transaction: MzE0OTcyNzgyOGFkaXF6a2N4.

  8. 31 May 2016 Director's details changed for Dr Layth Bunni on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863CLK. Transaction: MzE0OTcyNzc4NWFkaXF6a2N4.

  9. 27 May 2016 Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVITT. Transaction: MzE0OTU4ODU1NmFkaXF6a2N4.

  10. 27 May 2016 Director's details changed for William Sinclair Morrison on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVKR4. Transaction: MzE0OTU4OTA3MmFkaXF6a2N4.

  11. 27 May 2016 Director's details changed for Mr Peter Young on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVIU9. Transaction: MzE0OTU4ODU2OWFkaXF6a2N4.

  12. 27 May 2016 Secretary's details changed for Mr Peter Young on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH03. Barcode: X57VVIYH. Transaction: MzE0OTU4ODU2NmFkaXF6a2N4.

  13. 27 May 2016 Director's details changed for Rodney Slee on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVIY9. Transaction: MzE0OTU4ODU0NGFkaXF6a2N4.

  14. 26 April 2016 Appointment of Robin Koshy George as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X55OXDIA. Transaction: MzE0NzEwMDU1NWFkaXF6a2N4.

  15. 25 April 2016 Appointment of Mr Keir James Prince as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X55OXDI2. Transaction: MzE0NzEwMDU1NGFkaXF6a2N4.

  16. 12 January 2016 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MY8EBC. Transaction: MzEzOTUzNTMxM2FkaXF6a2N4.

  17. 12 January 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L4MY8E9K. Transaction: MzEzOTUzNDA5M2FkaXF6a2N4.

  18. 6 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1Z7ZV. Transaction: MzEzOTA4OTQwNWFkaXF6a2N4.

  19. 15 December 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L4LK3AFN. Transaction: MzEzNzU4NTU5M2FkaXF6a2N4.

  20. 15 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4LK3AG3. Transaction: MzEzNzU4NDM1MGFkaXF6a2N4.

  21. 12 November 2015 Registration of charge 056480680002, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: A4K0ROYQ. Transaction: MzEzNTQ0MTg3OWFkaXF6a2N4.

  22. 26 October 2015 Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUB4MI. Transaction: MzEzMzc5ODEzN2FkaXF6a2N4.

  23. 29 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X403F8S3. Transaction: MzExNjI4NDUxNWFkaXF6a2N4.

  24. 3 December 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LJ005N. Transaction: MzExMjY3ODMyOWFkaXF6a2N4.

  25. 3 December 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R3LJQV6Y. Transaction: MzExMjY3ODAxNmFkaXF6a2N4.

  26. 3 December 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3LJQV6Q. Transaction: MzExMjY3NzY5NWFkaXF6a2N4.

  27. 3 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3LJ0088. Transaction: MzExMjY3NzY0NmFkaXF6a2N4.

  28. 13 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHE6P4. Transaction: MzA5MjUzMTAxNmFkaXF6a2N4.

  29. 10 January 2014 Director's details changed for Mr Peter Young on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: R2Z6PLXK. Transaction: MzA5MjQzNjYyN2FkaXF6a2N4.

  30. 10 January 2014 Secretary's details changed for Mr Peter Young on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: L2Z7M3H4. Transaction: MzA5MjQzNDMzMmFkaXF6a2N4.

  31. 10 January 2014 Director's details changed for Amitabh Shrivastava on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: L2Z7M3EJ. Transaction: MzA5MjQzMzUyOGFkaXF6a2N4.

  32. 10 January 2014 Director's details changed for Rodney Slee on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: L2Z7M3HS. Transaction: MzA5MjQzMzM5NmFkaXF6a2N4.

  33. 10 January 2014 Director's details changed for Layth Bunni on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: L2Z7M3HK. Transaction: MzA5MjQzMzMwN2FkaXF6a2N4.

  34. 10 January 2014 Director's details changed for The Rt Hon Sir Malcolm Leslie Rifkind on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: L2Z7M3I4. Transaction: MzA5MjQzMzE3MWFkaXF6a2N4.

  35. 17 December 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N3SVOX. Transaction: MzA5MDg5OTk0M2FkaXF6a2N4.

  36. 6 December 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2M56F14. Transaction: MzA5MDUwMjM0NGFkaXF6a2N4.

  37. 6 December 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2M56F08. Transaction: MzA5MDIwMjg0NmFkaXF6a2N4.

  38. 6 December 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2MWMDZ7. Transaction: MzA5MDQ2NTg2NWFkaXF6a2N4.

  39. 4 November 2013 Appointment of Jonathan Pell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2K5CUSI. Transaction: MzA4ODEyNTE5NGFkaXF6a2N4.

  40. 23 May 2013 Director's details changed for William Sinclair Morrison on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: L28GXJE2. Transaction: MzA3ODUzNDUwMWFkaXF6a2N4.

  41. 2 May 2013 Director's details changed for Amitabh Shrivastava on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: A273MUQ9. Transaction: MzA3NzMyNjY3M2FkaXF6a2N4.

  42. 30 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X214LF7S. Transaction: MzA3MTk4MzQ4OGFkaXF6a2N4.

  43. 30 January 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: X214LF80. Transaction: MzA3MTk4MzQ4NWFkaXF6a2N4.

  44. 18 December 2012 Termination of appointment of Riaan Bloem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1NPFSU0. Transaction: MzA2OTU3NTYwNmFkaXF6a2N4.

  45. 16 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCWMWR. Transaction: MzA2MjUzMzAzMWFkaXF6a2N4.

  46. 22 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6VUB. Transaction: MzA0OTUzMjkwOGFkaXF6a2N4.

  47. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L57UOWCN. Transaction: MzA0MTc0MjgzOWFkaXF6a2N4.

  48. 13 May 2011 Appointment of Amitabh Shrivastava as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7G0FU2J. Transaction: MzAzNzE0Njk0MmFkaXF6a2N4.

  49. 30 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XCG9YQDZ. Transaction: MzAyOTUxMDEyOGFkaXF6a2N4.

  50. 16 November 2010 Appointment of Layth Bunni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEWL8P57. Transaction: MzAyNzA4ODkxN2FkaXF6a2N4.

  51. 16 November 2010 Termination of appointment of Roger Usher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEWLAP59. Transaction: MzAyNzA4ODg1NGFkaXF6a2N4.

  52. 16 November 2010 Appointment of Riaan Anthonie Bloem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEWL6P55. Transaction: MzAyNzA4NzEwNmFkaXF6a2N4.

  53. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZMNNTQ. Transaction: MzAyNDQzNTAwN2FkaXF6a2N4.

  54. 10 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AR4AYG81. Transaction: MzAwNjc0NjI1NWFkaXF6a2N4.

  55. 10 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AR4AUG8X. Transaction: MzAwNjc0NjA1MGFkaXF6a2N4.

  56. 24 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XLQG6G2C. Transaction: MzAwNTY2MDkyNWFkaXF6a2N4.

  57. 24 December 2009 Director's details changed for Rodney Slee on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XLQ6IG2E. Transaction: MzAwNTY2MDQwNGFkaXF6a2N4.

  58. 29 September 2009 Director appointed sir malcolm rifkind [View PDF]

    Category: Officers. Type: 288a. Barcode: P2P3DDOX. Transaction: MjA0MjM3NzkwMmFkaXF6a2N4.

  59. 2 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A73W7CTS. Transaction: MjA0MDUwMjYwOGFkaXF6a2N4.

  60. 23 January 2009 Secretary appointed peter young [View PDF]

    Category: Officers. Type: 288a. Barcode: XKY8M6R6. Transaction: MjAyNDA0NTgyN2FkaXF6a2N4.

  61. 23 January 2009 Appointment terminated secretary william morrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XKY8L6R5. Transaction: MjAyNDA0NTgyNmFkaXF6a2N4.

  62. 23 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY236RH. Transaction: MjAyNDA0NTEyNmFkaXF6a2N4.

  63. 16 January 2009 Appointment terminated director robert terry [View PDF]

    Category: Officers. Type: 288b. Barcode: XJA9B6K0. Transaction: MjAyMzUyNjYzOWFkaXF6a2N4.

  64. 7 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4H4B3R4. Transaction: MjAxNTAxNzAyNmFkaXF6a2N4.

  65. 2 September 2008 Appointment terminated director andrew ros [View PDF]

    Category: Officers. Type: 288b. Barcode: AMREE2R8. Transaction: MjAxMjQzMjc2N2FkaXF6a2N4.

  66. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk1NDQxNWFkaXF6a2N4.

  67. 6 February 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNjc3N2FkaXF6a2N4.

  68. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwOTY5NmFkaXF6a2N4.

  69. 6 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5MzM2M2FkaXF6a2N4.

  70. 15 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4MjA1MGFkaXF6a2N4.

  71. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxMDYzMmFkaXF6a2N4.

  72. 23 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU0NzQwMGFkaXF6a2N4.

  73. 7 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgxMzQzN2FkaXF6a2N4.

  74. 15 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxMTcwOGFkaXF6a2N4.

  75. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODYzMjk0N2FkaXF6a2N4.

  76. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODQ5NDc2OWFkaXF6a2N4.

  77. 24 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUzODgwOGFkaXF6a2N4.

  78. 14 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzNDk4NGFkaXF6a2N4.

  79. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxMjY3M2FkaXF6a2N4.

  80. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQzMTczNWFkaXF6a2N4.

  81. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0OTcxN2FkaXF6a2N4.

  82. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU0MzAyMWFkaXF6a2N4.

  83. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE1OTcxMGFkaXF6a2N4.

  84. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyNDA5MWFkaXF6a2N4.

  85. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ1NzY1MGFkaXF6a2N4.

  86. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2ODU0N2FkaXF6a2N4.

  87. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3MDk1MGFkaXF6a2N4.

  88. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA2ODI1MGFkaXF6a2N4.

  89. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY5NDA0OGFkaXF6a2N4.

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