5d Finance Limited

Company Registration Number: 05694526

Company registered in England and Wales

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5d Finance Limited is a Private Company Limited by Shares first registered on 1 February 2006. Its current registered address is in Chatham, England.

Registered Address

RELIANCE HOUSE
SUN PIER
CHATHAM
ENGLAND
ME4 4ET

There are 19 companies currently registered at this postcode, including this one.

All companies at ME4 4ET

Registration Data

Company Number

05694526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£20,915,860
Current Assets £1,617,000£1,341,000£888,537£999,839£7,095
of which Cash £7,000£20,000£3,595£3,304£6,219
Total Assets £1,617,000£1,341,000£888,537£999,839£20,922,955
Current Liabilities £232,000£224,000£325,473£516,594£10,465,025
Net Current Assets £1,385,000£1,117,000£563,064£483,245£-10,457,930
Total Net Worth £1,385,000£1,117,000£563,064£483,245£10,457,930

Previous Names

  • PRECIS (2592) LIMITED, active until 15 March 2006

Company Officers

  • GRAHAM-BURRELL, Nickesha

    Secretary

    Appointed on 7 December 2016

     

    Reliance House
    Sun Pier
    Chatham
    England
    ME4 4ET
    England

  • EASTGATE, John Patrick

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: June 1968

    Reliance House
    Sun Pier
    Chatham
    England
    ME4 4ET
    England

  • GOLDING, Andrew John

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Reliance House
    Sun Pier, Medway Street
    Chatham
    Kent
    ME4 4ET
    England

  • KORNITZER, Clive David

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Reliance House
    Sun Pier
    Chatham
    England
    ME4 4ET
    England

  • PARKES, Andrew

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Chief Operating Officer (Subsidiaries)

    Month of birth: October 1970

    Reliance House
    Sun Pier
    Chatham
    England
    ME4 4ET
    England

  • PARRETT, Mark James

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Forum 3
    Parkway
    Solent Business Park
    Whiteley
    Hampshire
    PO15 7FH
    United Kingdom

  • DUFF, Rory

    Secretary

    Appointed on 22 June 2006

    Resigned on 24 October 2006

    105 Thanet House
    Thanet Street
    London
    WC1H 9QG

  • FELICIEN, Tatiana

    Secretary

    Appointed on 19 June 2013

    Resigned on 7 December 2016

    Reliance House
    Sun Pier
    Chatham
    Kent
    ME4 4ET
    United Kingdom

  • HODSON, William Laurence

    Secretary

    Appointed on 24 October 2006

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Accountant

    Number 1
    London Road
    Southampton
    Hampshire
    SO15 2AE

  • HODSON, William Laurence

    Secretary

    Appointed on 7 March 2006

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    27 Belvedere Grove
    Wimbledon
    London
    SW19 7RQ

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2006

    Resigned on 7 March 2006

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • BELL, Colin Alexander

    Director

    Appointed on 26 September 2008

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Forum 3
    Parkway
    Solent Business Park
    Whiteley
    Hampshire
    PO15 7FH
    United Kingdom

  • DUFF, Rory

    Director

    Appointed on 22 June 2006

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Investment Manger

    Month of birth: June 1978

    Number 1
    London Road
    Southampton
    Hampshire
    SO15 2AE

  • ESPLEY, Owen John

    Director

    Appointed on 16 July 2007

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    37 The Hawthorns
    Reading
    Berkshire
    RG10 9TS

  • HODSON, William Laurence

    Director

    Appointed on 24 October 2006

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Number 1
    London Road
    Southampton
    Hampshire
    SO15 2AE

  • HODSON, William Laurence

    Director

    Appointed on 7 March 2006

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1962

    27 Belvedere Grove
    Wimbledon
    London
    SW19 7RQ

  • HOWARD, Douglas Andrew

    Director

    Appointed on 24 October 2006

    Resigned on 24 August 2007

    Nationality: Us

    Occupation: Lawyer

    Month of birth: June 1959

    180 Cornselyea Street
    Apt 3r
    New York City
    New York 11211
    Usa

  • HOWARD, Ronald Keith

    Director

    Appointed on 24 October 2006

    Resigned on 16 July 2007

    Nationality: Us

    Occupation: Banker

    Month of birth: June 1962

    4th Floor Lana House
    118 Commercial Street
    London
    E1 6NF

  • HOWARD, Ronald Keith

    Director

    Appointed on 7 March 2006

    Resigned on 22 June 2006

    Nationality: Us

    Occupation: Banker

    Month of birth: June 1962

    4th Floor Lana House
    118 Commercial Street
    London
    E1 6NF

  • KINGSMILL, David Gordon

    Director

    Appointed on 7 March 2006

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    6 Mill Close
    Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9DN

  • KORNITZER, Clive David

    Director

    Appointed on 20 March 2013

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    ONESAVINGS BANK PLC
    Reliance House
    Sun Pier
    Medway Street
    Chatham
    Kent
    ME4 4ET
    England

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 1 February 2006

    Resigned on 7 March 2006

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • RICHARDSON, Neil Alan

    Director

    Appointed on 20 March 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Forum 3
    Parkway
    Solent Business Park
    Whiteley
    Hampshire
    PO15 7FH
    United Kingdom

  • RICHARDSON, Neil Alan

    Director

    Appointed on 26 September 2008

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Number 1
    London Road
    Southampton
    Hampshire
    SO15 2AE

  • SALES, Christopher Michael

    Director

    Appointed on 22 June 2006

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Investment Manager Company Dir

    Month of birth: March 1968

    Cabot Square Capital
    6 St. James' Street
    London
    SW1A 1EE

  • SHAMIM, Saira

    Director

    Appointed on 24 October 2006

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Flat 314 Cornell Building
    1 Coke Street
    London
    E1 1ER

  • SHARMA, Tarun

    Director

    Appointed on 13 December 2010

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Private Equity

    Month of birth: October 1978

    Number 1
    London Road
    Southampton
    Hampshire
    SO15 2AE

This information was most recently updated today.

Latest Filings

  1. 16 December 2016 Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP03. Barcode: X5LXFPI9. Transaction: MzE2NDU5MjUyN2FkaXF6a2N4.

  2. 15 December 2016 Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM02. Barcode: X5LUV3J5. Transaction: MzE2NDU0MDU4MGFkaXF6a2N4.

  3. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWEBN. Transaction: MzE1ODg4MDYxNGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBLZK. Transaction: MzE0MjkzOTIxN2FkaXF6a2N4.

  5. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO7LV. Transaction: MzEzMDgwMzc1MmFkaXF6a2N4.

  6. 7 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A43NFWAQ. Transaction: MzEyMDY5ODQ0MGFkaXF6a2N4.

  7. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkZXQ0FhZGlxemtjeA.

  8. 23 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41TU1S1. Transaction: MzExNzg4Nzk3MmFkaXF6a2N4.

  9. 23 December 2014 Appointment of Andrew Parkes as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3NDK50A. Transaction: MzExNDA4NTgwMmFkaXF6a2N4.

  10. 23 December 2014 Appointment of Mr Clive David Kornitzer as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3NDJXKG. Transaction: MzExNDA4Mzk2NWFkaXF6a2N4.

  11. 23 December 2014 Termination of appointment of Neil Alan Richardson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJHAZ. Transaction: MzExNDA4MDExOWFkaXF6a2N4.

  12. 23 December 2014 Termination of appointment of Colin Alexander Bell as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJGYH. Transaction: MzExNDA4MDA4MGFkaXF6a2N4.

  13. 15 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3M64HU9. Transaction: MzExMzUwNDk1MWFkaXF6a2N4.

  14. 2 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3LGGQXT. Transaction: MzExMjU5MDEyN2FkaXF6a2N4.

  15. 28 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J16J6Y. Transaction: MzExMDE2MzUxOGFkaXF6a2N4.

  16. 10 September 2014 Director's details changed for Mr Andrew John Golding on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3G52JF4. Transaction: MzEwNzI1NDAzMWFkaXF6a2N4.

  17. 14 August 2014 Director's details changed for Mr Neil Alan Richardson on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X3E9RP68. Transaction: MzEwNTU4MzA0NGFkaXF6a2N4.

  18. 14 August 2014 Director's details changed for Mr Mark James Parrett on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X3E9ROXM. Transaction: MzEwNTU4MzAwOGFkaXF6a2N4.

  19. 13 August 2014 Director's details changed for Mr Colin Alexander Bell on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X3E77GAA. Transaction: MzEwNTUzMDUwMWFkaXF6a2N4.

  20. 6 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3336TIA. Transaction: MzA5NTc3NzcyNmFkaXF6a2N4.

  21. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07AJ6. Transaction: MzA4NjQ3MDM1M2FkaXF6a2N4.

  22. 20 September 2013 Appointment of John Eastgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAL62Y. Transaction: MzA4NTQzNTkwNWFkaXF6a2N4.

  23. 19 September 2013 Termination of appointment of Clive Kornitzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H81VLV. Transaction: MzA4NTM5MDgzMWFkaXF6a2N4.

  24. 19 July 2013 Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWZTKG. Transaction: MzA4MTc5NTYzMGFkaXF6a2N4.

  25. 12 July 2013 Appointment of Tatiana Felicien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CHGADT. Transaction: MzA4MTQzOTkyNmFkaXF6a2N4.

  26. 12 July 2013 Termination of appointment of William Hodson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CHG7MB. Transaction: MzA4MTQzOTE1NGFkaXF6a2N4.

  27. 15 April 2013 Appointment of Mr Neil Alan Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DEP09. Transaction: MzA3NjI0NDcxM2FkaXF6a2N4.

  28. 9 April 2013 Appointment of Mr Clive David Kornitzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XXL63. Transaction: MzA3NTk0MjM4OGFkaXF6a2N4.

  29. 25 March 2013 Termination of appointment of William Hodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V4IE3. Transaction: MzA3NTA5OTUwNmFkaXF6a2N4.

  30. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219TY6Q. Transaction: MzA3MjExNTUzMmFkaXF6a2N4.

  31. 1 February 2013 Register inspection address has been changed from C/O Interbay Funding Ltd Cams Hall Cams Hill Fareham Hampshire PO16 8AB England [View PDF]

    Category: Address. Type: AD02. Barcode: X219TY6I. Transaction: MzA3MjExNTM4OGFkaXF6a2N4.

  32. 20 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1LS6A54. Transaction: MzA2NzgxMzkwN2FkaXF6a2N4.

  33. 20 September 2012 Appointment of Mr Andrew John Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW2FIG. Transaction: MzA2NDQzMzcxM2FkaXF6a2N4.

  34. 19 September 2012 Termination of appointment of Tarun Sharma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTHU96. Transaction: MzA2NDM1OTE3N2FkaXF6a2N4.

  35. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1057. Transaction: MzA2MzY5Nzg2NGFkaXF6a2N4.

  36. 29 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTW6Y. Transaction: MzA1MzM2Nzk0OGFkaXF6a2N4.

  37. 10 October 2011 Termination of appointment of Neil Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZYNOY9C. Transaction: MzA0NTIzODI5MGFkaXF6a2N4.

  38. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4APNXZ7. Transaction: MzA0NTAwMTE1M2FkaXF6a2N4.

  39. 12 April 2011 Appointment of Mr Mark James Parrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBL86T88. Transaction: MzAzNTQ3Mjg2MWFkaXF6a2N4.

  40. 17 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XSM0HRQ9. Transaction: MzAzMjQyMzM5OWFkaXF6a2N4.

  41. 22 December 2010 Appointment of Mr Tarun Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAUJJQ5Y. Transaction: MzAyOTIwMTMzNGFkaXF6a2N4.

  42. 22 December 2010 Termination of appointment of Rory Duff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAU3EQ5D. Transaction: MzAyOTIwMDA0NGFkaXF6a2N4.

  43. 12 October 2010 Amended full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: LI5BIO5U. Transaction: MzAyNTEwMDg1M2FkaXF6a2N4.

  44. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRMUNTQ. Transaction: MzAyNDM5Nzc3NmFkaXF6a2N4.

  45. 18 March 2010 Register inspection address has been changed from C/O Interbay Funding Ltd Fusion 1 Parkway Whiteley Fareham Hampshire PO15 7AA England [View PDF]

    Category: Address. Type: AD02. Barcode: X42T5IEX. Transaction: MzAxMTc0OTQ1M2FkaXF6a2N4.

  46. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XAM2IHD7. Transaction: MzAwOTA2NTQxNGFkaXF6a2N4.

  47. 9 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAM2HHD6. Transaction: MzAwOTA2Mjk0NGFkaXF6a2N4.

  48. 9 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAM2GHD5. Transaction: MzAwOTA2Mjk0M2FkaXF6a2N4.

  49. 22 January 2010 Registered office address changed from C/O Interbay Funding Fusion 1 Parkway Whiteley Fareham Hampshire PO15 7AA on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XX8EBGV2. Transaction: MzAwNzcxOTAwNGFkaXF6a2N4.

  50. 22 January 2010 Director's details changed for Mr Neil Alan Richardson on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX9BUGVJ. Transaction: MzAwNzcyMTY4OGFkaXF6a2N4.

  51. 22 January 2010 Director's details changed for Mr Colin Alexander Bell on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX8JWGVS. Transaction: MzAwNzcyMDE2NWFkaXF6a2N4.

  52. 22 January 2010 Director's details changed for Mr Rory Duff on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX8MHGVG. Transaction: MzAwNzcyMDEzMWFkaXF6a2N4.

  53. 22 January 2010 Secretary's details changed for Mr William Laurence Hodson on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XX8IIGVD. Transaction: MzAwNzcyMDA3OGFkaXF6a2N4.

  54. 22 January 2010 Director's details changed for Mr William Laurence Hodson on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX8RLGVP. Transaction: MzAwNzcyMDA2NmFkaXF6a2N4.

  55. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ9SZECA. Transaction: MzAwMTU2NzA4MGFkaXF6a2N4.

  56. 14 July 2009 Appointment terminated director saira shamim [View PDF]

    Category: Officers. Type: 288b. Barcode: XTW83BJR. Transaction: MjAzNzEwODQ5MmFkaXF6a2N4.

  57. 13 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKNE7BQ. Transaction: MjAyNTc0NDUzN2FkaXF6a2N4.

  58. 13 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQKND7BP. Transaction: MjAyNTczNjExMGFkaXF6a2N4.

  59. 13 February 2009 Registered office changed on 13/02/2009 from c/o interbay, fusion 1 parkway whiteley fareham hampshire PO15 7AA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQKNB7BN. Transaction: MjAyNTczNjEwNmFkaXF6a2N4.

  60. 13 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQKNC7BO. Transaction: MjAyNTczNjEwOWFkaXF6a2N4.

  61. 20 January 2009 Registered office changed on 20/01/2009 from 402 lana house 118 commercial street london E1 6NF [View PDF]

    Category: Address. Type: 287. Barcode: XK2BI6O6. Transaction: MjAyMzc0OTI4OWFkaXF6a2N4.

  62. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZIA4FA. Transaction: MjAxNzA1MDY0MGFkaXF6a2N4.

  63. 24 October 2008 Director's change of particulars / rory duff / 30/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZ1MS47G. Transaction: MjAxNjI0OTgzMWFkaXF6a2N4.

  64. 9 October 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LGZ6C3SD. Transaction: MjAxNTE3ODk2OWFkaXF6a2N4.

  65. 2 October 2008 Director appointed neil alan richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DQK3LS. Transaction: MjAxNDY0NDQ1N2FkaXF6a2N4.

  66. 2 October 2008 Director appointed colin alexander bell [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DQA3LI. Transaction: MjAxNDY0MzQ5NWFkaXF6a2N4.

  67. 28 August 2008 Appointment terminated director christopher sales [View PDF]

    Category: Officers. Type: 288b. Barcode: AORPK2NN. Transaction: MjAxMjA2OTYxNWFkaXF6a2N4.

  68. 25 July 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8PG1PG. Transaction: MjAwOTY4MTA4MmFkaXF6a2N4.

  69. 25 July 2008 Registered office changed on 25/07/2008 from fourth floor lana house 118 commercial street london E1 6NF [View PDF]

    Category: Address. Type: 287. Barcode: XG8PD1PD. Transaction: MjAwOTY2NTQyOWFkaXF6a2N4.

  70. 25 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG8PF1PF. Transaction: MjAwOTY2NTQzNGFkaXF6a2N4.

  71. 25 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG8PE1PE. Transaction: MjAwOTY2NTQzMmFkaXF6a2N4.

  72. 15 July 2008 Appointment terminated director owen espley [View PDF]

    Category: Officers. Type: 288b. Barcode: XE0KB1FM. Transaction: MjAwOTA3NDI4NmFkaXF6a2N4.

  73. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ0MTU5NmFkaXF6a2N4.

  74. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0NzA4M2FkaXF6a2N4.

  75. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg0OTQzNWFkaXF6a2N4.

  76. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1MDM5N2FkaXF6a2N4.

  77. 15 February 2007 Ad 01/02/06-31/01/07 £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjEyNTc5OWFkaXF6a2N4.

  78. 15 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MjE2OWFkaXF6a2N4.

  79. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTcyNTY2OWFkaXF6a2N4.

  80. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1OTU0N2FkaXF6a2N4.

  81. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc1OTU0NmFkaXF6a2N4.

  82. 11 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzMDIwOWFkaXF6a2N4.

  83. 11 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyMTIxNGFkaXF6a2N4.

  84. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwMTA3N2FkaXF6a2N4.

  85. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2ODkxOWFkaXF6a2N4.

  86. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY5OTAyMGFkaXF6a2N4.

  87. 11 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQzNzg4MWFkaXF6a2N4.

  88. 11 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIzOTEzOGFkaXF6a2N4.

  89. 11 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg5MzY2NWFkaXF6a2N4.

  90. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2NTE3MGFkaXF6a2N4.

  91. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3NTcxMWFkaXF6a2N4.

  92. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyODg4MGFkaXF6a2N4.

  93. 11 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg4NDg5MmFkaXF6a2N4.

  94. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkwMzI1MmFkaXF6a2N4.

  95. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU3MDcwMGFkaXF6a2N4.

  96. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODgxMzU1MmFkaXF6a2N4.

  97. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODczMzkwNGFkaXF6a2N4.

  98. 22 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMxMDU5MGFkaXF6a2N4.

  99. 22 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODg2OTY1M2FkaXF6a2N4.

  100. 21 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY4MjIxN2FkaXF6a2N4.

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