A V Co 1 Limited

Company Registration Number: 05851883

Company registered in England and Wales

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A V Co 1 Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in London.

Registered Address

5 ALDERMANBURY SQUARE
13TH FLOOR
LONDON
EC2V 7HR

There are 73 companies currently registered at this postcode, including this one.

All companies at EC2V 7HR

Registration Data

Company Number

05851883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £149,696,000£149,696,000£149,696,000£0£0£0
Current Assets £0£0£29,000£0£0£45,000
of which Cash £0£0£0£0£0£0
Total Assets £149,696,000£149,696,000£149,725,000£0£0£45,000
Current Liabilities £11,536,000£11,423,000£11,340,000£0£0£25,592,000
Net Current Assets £-11,536,000£-11,423,000£-11,311,000£0£0£-25,547,000
Total Net Worth £138,160,000£138,273,000£138,385,000£0£0£-713,000

Previous Names

  • AV ACQUISITIONCO 1 LIMITED, active until 9 November 2006

Company Officers

  • S & J REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 September 2008

     

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • DEAKIN, Philip Matthew

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1975

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • HUDSON, Giles Matthew

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1972

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • ROWELL, Stephen James

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director Of International Corporate Finance

    Month of birth: December 1967

    Admiral House
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BL
    England

  • SPIEGEL, Maryann

    Director

    Appointed on 14 February 2014

     

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1964

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • UFLAND, Edward

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • CRAMER, Carl

    Secretary

    Appointed on 20 June 2006

    Resigned on 26 September 2006

    2 Little Dormers
    South Park Crescent
    Gerrards Cross
    SL9 8HJ

  • FOGARTY, Robert Joseph

    Secretary

    Appointed on 26 September 2006

    Resigned on 25 September 2008

    April Cottage Manor Lane
    Little Comberton
    Pershore
    Worcestershire
    WR10 3ER

  • BARRETO-MORLEY, Ola Tricia Aramita

    Director

    Appointed on 30 September 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Tax Manager

    Month of birth: April 1972

    99
    Gresham Street
    London
    EC2V 7NG
    Uk

  • BOWE, Gerald Grant

    Director

    Appointed on 20 June 2006

    Resigned on 25 September 2008

    Nationality: American

    Occupation: Executive

    Month of birth: May 1952

    P O Box 57
    Bristol Nh
    03222
    Usa

  • CHEEK, Giles Ashley

    Director

    Appointed on 31 July 2006

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    37 Yester Road
    Chislehurst
    Kent
    BR7 5HN

  • CRAMER, Carl

    Director

    Appointed on 20 June 2006

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    2 Little Dormers
    South Park Crescent
    Gerrards Cross
    SL9 8HJ

  • HENDERSON, Simon

    Director

    Appointed on 31 July 2006

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Sirron House
    Vine Road
    Barnes London
    SW13 0NE

  • LEE, Leanne M. Ono

    Director

    Appointed on 25 July 2013

    Resigned on 14 February 2014

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1962

    99
    Gresham Street
    London
    EC2V 7NG
    Uk

  • SPIEGEL, Maryann

    Director

    Appointed on 27 April 2012

    Resigned on 22 March 2013

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1964

    99
    Gresham Street
    London
    EC2V 7NG
    Uk

  • SUTHERLAND, Allan

    Director

    Appointed on 25 September 2008

    Resigned on 10 February 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1963

    99
    Gresham Street
    London
    EC2V 7NG
    Uk

  • THOMAS, Christopher John

    Director

    Appointed on 9 March 2007

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Whateley House
    9 Wheatley Green Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2RL

  • UDALL, Gavin

    Director

    Appointed on 25 September 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Summer Lodge
    Romsey Road, Whiteparish
    Salisbury
    Wiltshire
    SP5 2SD

  • WISE, Theresa Mary

    Director

    Appointed on 25 March 2013

    Resigned on 18 July 2013

    Nationality: American

    Occupation: Vice President, Tax

    Month of birth: December 1965

    99
    Gresham Street
    London
    EC2V 7NG
    Uk

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88XZM. Transaction: MzE1Mjk3Mzc1OGFkaXF6a2N4.

  2. 19 May 2016 Appointment of Stephen James Rowell as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5789TBD. Transaction: MzE0ODg0ODM2MGFkaXF6a2N4.

  3. 23 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L52XAS61. Transaction: MzE0NDQ1MTk4OGFkaXF6a2N4.

  4. 28 October 2015 Director's details changed for Edward Ufland on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X4IZOVMA. Transaction: MzEzNDAzNTg5NWFkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Philip Matthew Deakin on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4IZOVNM. Transaction: MzEzNDAzNTg2OWFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EKEX. Transaction: MzEyNTc5ODUyMmFkaXF6a2N4.

  7. 23 June 2015 Secretary's details changed for S & J Registrars Limited on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4A5S3UO. Transaction: MzEyNTY5NDkwMGFkaXF6a2N4.

  8. 22 June 2015 Secretary's details changed for S & J Registrars Limited on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4A35LAW. Transaction: MzEyNTYxMDU2OGFkaXF6a2N4.

  9. 8 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L46XXBQ1. Transaction: MzEyMjc5MDExM2FkaXF6a2N4.

  10. 8 May 2015 Statement of capital on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH19. Barcode: L46XXBPD. Transaction: MzEyMjc4OTkyMWFkaXF6a2N4.

  11. 8 May 2015 Solvency Statement dated 07/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L46XXBPT. Transaction: MzEyMjc4OTgxNWFkaXF6a2N4.

  12. 8 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2WFhCUExhZGlxemtjeA.

  13. 1 May 2015 Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H5YPS. Transaction: MzEyMjQyMjAyOGFkaXF6a2N4.

  14. 23 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L42WSVB4. Transaction: MzExOTIyMzk2MGFkaXF6a2N4.

  15. 24 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVW61. Transaction: MzEwNDM3ODUwNWFkaXF6a2N4.

  16. 18 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L33NSHPE. Transaction: MzA5NjQzNjU1MmFkaXF6a2N4.

  17. 3 March 2014 Appointment of Maryann Spiegel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NQKVM. Transaction: MzA5NTQ3NjAxM2FkaXF6a2N4.

  18. 24 February 2014 Termination of appointment of Leanne Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D5AEZ. Transaction: MzA5NTA4NjQ1MmFkaXF6a2N4.

  19. 30 July 2013 Appointment of Leanne M. Ono Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMS17U. Transaction: MzA4MjM0NjUzOGFkaXF6a2N4.

  20. 23 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OHKW. Transaction: MzA4MTkwODgwN2FkaXF6a2N4.

  21. 22 July 2013 Termination of appointment of Theresa Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4OHKP. Transaction: MzA4MTkwODc5N2FkaXF6a2N4.

  22. 11 April 2013 Termination of appointment of Ola Barreto-Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2633SC0. Transaction: MzA3NjA0NzMzOGFkaXF6a2N4.

  23. 28 March 2013 Appointment of Theresa Mary Wise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250GS61. Transaction: MzA3NTMwNzg1OWFkaXF6a2N4.

  24. 27 March 2013 Termination of appointment of Maryann Spiegel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250GRPN. Transaction: MzA3NTMwNzc4MmFkaXF6a2N4.

  25. 30 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A211SKVT. Transaction: MzA3MjAwNjMyM2FkaXF6a2N4.

  26. 18 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ6Q3. Transaction: MzA2MDk4MzA1NmFkaXF6a2N4.

  27. 18 July 2012 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X1DDZ6PV. Transaction: MzA2MDk0NjQzN2FkaXF6a2N4.

  28. 30 April 2012 Appointment of Maryann Spiegel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QGWMX. Transaction: MzA1NjYyOTAwNmFkaXF6a2N4.

  29. 27 April 2012 Termination of appointment of Allan Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QGWCB. Transaction: MzA1NjYyODk0OGFkaXF6a2N4.

  30. 3 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11QA5YY. Transaction: MzA1MTg0OTk5NWFkaXF6a2N4.

  31. 12 December 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0O0523T. Transaction: MzA0ODgxMzg3MmFkaXF6a2N4.

  32. 25 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X9YFPW15. Transaction: MzA0MDkxNjM0MGFkaXF6a2N4.

  33. 25 March 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L8UHFSP0. Transaction: MzAzNDQ5MTUwMmFkaXF6a2N4.

  34. 13 July 2010 Director's details changed for Philip Matthew Deakin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLGH9LMV. Transaction: MzAxOTM1MTgzOWFkaXF6a2N4.

  35. 12 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUOYHLJY. Transaction: MzAxOTMwMzg4NWFkaXF6a2N4.

  36. 12 July 2010 Director's details changed for Allan Sutherland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUOYFLJW. Transaction: MzAxOTI0NjU2M2FkaXF6a2N4.

  37. 9 July 2010 Secretary's details changed for S & J Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUOYBLJS. Transaction: MzAxOTI0NjU1OWFkaXF6a2N4.

  38. 9 July 2010 Director's details changed for Giles Hudson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUOYELJV. Transaction: MzAxOTI0NjU2MmFkaXF6a2N4.

  39. 9 July 2010 Director's details changed for Edward Ufland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUOYGLJX. Transaction: MzAxOTI0NjU2NGFkaXF6a2N4.

  40. 9 July 2010 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUOYCLJT. Transaction: MzAxOTI0NjU2MGFkaXF6a2N4.

  41. 8 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XT081I1I. Transaction: MzAxMDg1MDUzNmFkaXF6a2N4.

  42. 4 March 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LRVBPHYM. Transaction: MzAxMDc0MDkxNmFkaXF6a2N4.

  43. 21 October 2009 Termination of appointment of Gavin Udall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOWFUE9D. Transaction: MzAwMTE1NjMzMWFkaXF6a2N4.

  44. 14 October 2009 Appointment of Philip Matthew Deakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0HTE3A. Transaction: MzAwMDc0NzcwN2FkaXF6a2N4.

  45. 14 October 2009 Appointment of Ola Tricia-Aramita Barreto-Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM03EE3H. Transaction: MzAwMDc0Njg3OWFkaXF6a2N4.

  46. 2 August 2009 Group of companies' accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L2ZNGBZZ. Transaction: MjAzODMzNTAwNWFkaXF6a2N4.

  47. 29 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5CDBXX. Transaction: MjAzODA1MjEzN2FkaXF6a2N4.

  48. 27 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYQ9P5WE. Transaction: MjAyMTQ0NTc3NWFkaXF6a2N4.

  49. 7 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzU1NTM1NGFkaXF6a2N4.

  50. 30 October 2008 Accounting reference date shortened from 31/03/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X23F24E1. Transaction: MjAxNjgzNzgzOGFkaXF6a2N4.

  51. 16 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUD1240O. Transaction: MjAxNTY5NDg2N2FkaXF6a2N4.

  52. 10 October 2008 Appointment terminated director carl cramer [View PDF]

    Category: Officers. Type: 288b. Barcode: XXHEI3T3. Transaction: MjAxNTI0OTE0NmFkaXF6a2N4.

  53. 10 October 2008 Appointment terminated director gerald bowe [View PDF]

    Category: Officers. Type: 288b. Barcode: XXHEF3T0. Transaction: MjAxNTI0OTE0NGFkaXF6a2N4.

  54. 10 October 2008 Appointment terminated director christopher thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XXHEK3T5. Transaction: MjAxNTI0OTE1MGFkaXF6a2N4.

  55. 10 October 2008 Appointment terminated director giles cheek [View PDF]

    Category: Officers. Type: 288b. Barcode: XXHEG3T1. Transaction: MjAxNTI0OTE0NWFkaXF6a2N4.

  56. 10 October 2008 Appointment terminated secretary robert fogarty [View PDF]

    Category: Officers. Type: 288b. Barcode: XXHEC3TX. Transaction: MjAxNTI0OTE0M2FkaXF6a2N4.

  57. 1 October 2008 Director appointed edward ufland [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PY43KV. Transaction: MjAxNDUzODE1OWFkaXF6a2N4.

  58. 1 October 2008 Director appointed gavin udall [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PY53KW. Transaction: MjAxNDUzODA1NGFkaXF6a2N4.

  59. 1 October 2008 Director appointed giles hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PY73KY. Transaction: MjAxNDUzNzkzNGFkaXF6a2N4.

  60. 1 October 2008 Director appointed allan sutherland [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PY63KX. Transaction: MjAxNDUzNzQwNWFkaXF6a2N4.

  61. 30 September 2008 Secretary appointed s & j registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XUY5Q3J6. Transaction: MjAxNDQxNTU3MGFkaXF6a2N4.

  62. 30 September 2008 Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP [View PDF]

    Category: Address. Type: 287. Barcode: XUY5O3J4. Transaction: MjAxNDQxNTU2OGFkaXF6a2N4.

  63. 6 August 2008 Director's change of particulars / gerald bowe / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A12GF1X6. Transaction: MjAxMDQwOTIwMmFkaXF6a2N4.

  64. 21 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYMS1I6. Transaction: MjAwOTMwMjU1MWFkaXF6a2N4.

  65. 2 July 2008 Group of companies' accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AGUK312A. Transaction: MjAwODMyNjIwOWFkaXF6a2N4.

  66. 19 May 2008 Appointment terminated director simon henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: ACIS3ZRP. Transaction: MjAwNTY2NjUyNWFkaXF6a2N4.

  67. 23 April 2008 Ad 19/03/08\gbp si [email protected]=225\gbp ic 2030047/2030272\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASUU0Z3S. Transaction: MjAwMzkxNzQ0MGFkaXF6a2N4.

  68. 23 April 2008 Ad 19/03/08\gbp si [email protected]=225\gbp ic 2029822/2030047\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASUTZZ3Q. Transaction: MjAwMzkwNzMzNWFkaXF6a2N4.

  69. 26 February 2008 Ad 06/02/08\gbp si [email protected]=2550\gbp ic 2027272/2029822\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY6QJXG0. Transaction: MjAwMDI3NzAwM2FkaXF6a2N4.

  70. 21 February 2008 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: CZZ5FXE5. Transaction: MDE5MjYwMzk2NmFkaXF6a2N4.

  71. 21 February 2008 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: CZZ5GXE6. Transaction: MDE5MjYwMzk4M2FkaXF6a2N4.

  72. 21 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjYwMzk2N2FkaXF6a2N4.

  73. 14 September 2007 Ad 05/04/07--------- £ si 102000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ1Mjc0MWFkaXF6a2N4.

  74. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4OTAzNmFkaXF6a2N4.

  75. 15 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxNDczNmFkaXF6a2N4.

  76. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMxNjI0NmFkaXF6a2N4.

  77. 9 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg2NjExNGFkaXF6a2N4.

  78. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4Mjc0MmFkaXF6a2N4.

  79. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4Mjc0MWFkaXF6a2N4.

  80. 9 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDMxMDc2M2FkaXF6a2N4.

  81. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY5MzIxN2FkaXF6a2N4.

  82. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxMzQ5MmFkaXF6a2N4.

  83. 9 October 2006 Registered office changed on 09/10/06 from: 25 bedford street london WC2E 9ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE1MTQ3MmFkaXF6a2N4.

  84. 24 August 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE2NTIzMDc0M2FkaXF6a2N4.

  85. 24 August 2006 Nc inc already adjusted 31/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDcxODUyMmFkaXF6a2N4.

  86. 24 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM0MTQ0N2FkaXF6a2N4.

  87. 24 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDY0MDU0OGFkaXF6a2N4.

  88. 24 August 2006 Ad 31/07/06--------- £ si 2049808@.1=204980 £ si [email protected]=23809091 £ ic 1/24014072 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDAzNDYyNWFkaXF6a2N4.

  89. 21 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDkwODA1MWFkaXF6a2N4.

  90. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM0NzQ2M2FkaXF6a2N4.

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