125 Obs (Nominees 2) Limited

Company Registration Number: 05894341

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
125 Obs (Nominees 2) Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in London.

Registered Address

ASTICUS BUILDING
21 PALMER STREET
LONDON
SW1H 0AD

There are 272 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

05894341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1
Total Net Worth £1£1£1£0£1£1

Previous Names

  • DUSTBAY LIMITED, active until 18 October 2006

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 30 September 2014

     

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • DAVIES, Simon David Austin

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1976

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • KATAKY, Gemma Nandita

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD

  • MAWJI-KARIM, Farhad

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Managing Director And Coo

    Month of birth: January 1969

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • VASILEV, Panayot Kostadinov

    Director

    Appointed on 28 April 2016

     

    Nationality: French

    Occupation: Managing Director And Cfo

    Month of birth: May 1976

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD

  • ELDER, Philippa

    Secretary

    Appointed on 21 June 2013

    Resigned on 30 September 2014

    Nationality: British

    23
    Hanover Square
    London
    W1S 1JB
    United Kingdom

  • HAYDON, Stuart John

    Secretary

    Appointed on 16 October 2006

    Resigned on 22 September 2011

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2006

    Resigned on 16 October 2006

    10 Upper Bank Street
    London
    E14 5JJ

  • HAMMERSON COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 September 2011

    Resigned on 21 June 2013

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • ATKINS, David John

    Director

    Appointed on 16 October 2006

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1966

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • BERGER-NORTH, Andrew John

    Director

    Appointed on 8 October 2008

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1961

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • BYWATER, John Andrew

    Director

    Appointed on 16 October 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Craigens
    Hill Foot Lane Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NT

  • CAMPBELL, Danelle Fleur

    Director

    Appointed on 4 July 2014

    Resigned on 30 September 2014

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: September 1976

    99
    Bishopsgate
    London
    England
    EC2M 3XD
    England

  • COLE, Peter William Beaumont

    Director

    Appointed on 16 October 2006

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • EMERY, Jonathan Michael

    Director

    Appointed on 1 January 2007

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1966

    93
    Percy Road
    Hampton
    Middlesex
    TW12 2JS

  • HARDIE, Nicholas Alan Scott

    Director

    Appointed on 16 October 2006

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1955

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • HUTCHINGS, Lawrence Francis

    Director

    Appointed on 8 October 2008

    Resigned on 28 September 2012

    Nationality: Australian

    Occupation: Asset Manager

    Month of birth: June 1966

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • JEPSON, Martin Clive

    Director

    Appointed on 21 June 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    23
    Hanover Square
    London
    W1S 1JB
    United Kingdom

  • JEPSON, Martin Clive

    Director

    Appointed on 8 October 2008

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1962

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

  • KELLY, Shane Roger

    Director

    Appointed on 21 June 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    23
    Hanover Square
    London
    W1S 1JB
    United Kingdom

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 2 August 2006

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • MCCLURE, David Robert

    Director

    Appointed on 30 September 2014

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1978

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • MCKIE, Gordon Robert

    Director

    Appointed on 31 July 2015

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • PEGLER, Michael John

    Director

    Appointed on 30 September 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1975

    Pollen House
    10 Cork Street
    London
    W1S 3NP
    Uk

  • PUDGE, David John

    Nominee Director

    Appointed on 2 August 2006

    Resigned on 16 October 2006

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • THOMSON, Andrew James Gray

    Director

    Appointed on 1 January 2007

    Resigned on 21 June 2013

    Nationality: British

    Occupation: It Director

    Month of birth: July 1967

    10
    Grosvenor Street
    London
    W1K 4BJ
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOQ16. Transaction: MzE1NDQ5Mzg2NWFkaXF6a2N4.

  2. 24 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UCI16. Transaction: MzE1MTUzMzQ5OGFkaXF6a2N4.

  3. 24 May 2016 Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X57NTW7L. Transaction: MzE0OTIyNDA0M2FkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Mr Farhad Mawji Karim on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NTVNE. Transaction: MzE0OTIyMzkzMGFkaXF6a2N4.

  5. 9 March 2016 Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X52F140Z. Transaction: MzE0MzY5OTc3MGFkaXF6a2N4.

  6. 24 December 2015 Appointment of Ms Gemma Nandita Kataky as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MXDOUY. Transaction: MzEzODM2MzMzMWFkaXF6a2N4.

  7. 24 December 2015 Termination of appointment of David Robert Mcclure as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MXDNQ0. Transaction: MzEzODM2MzEwMGFkaXF6a2N4.

  8. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIB6CP. Transaction: MzEzMTgxODU3MWFkaXF6a2N4.

  9. 16 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3CX4. Transaction: MzEyOTA2Mjc0MmFkaXF6a2N4.

  10. 16 August 2015 Director's details changed for Mr Farhad Mawji Karim on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4DX3CTT. Transaction: MzEyOTA2MjczM2FkaXF6a2N4.

  11. 16 August 2015 Director's details changed for Mr David Robert Mcclure on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4DX3CLU. Transaction: MzEyOTA2MjczNGFkaXF6a2N4.

  12. 16 August 2015 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X4DX3CLM. Transaction: MzEyOTA2MjczMmFkaXF6a2N4.

  13. 16 August 2015 Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Address. Type: AD01. Barcode: X4DX39T4. Transaction: MzEyOTA2MTkzMmFkaXF6a2N4.

  14. 12 August 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4D31A6G. Transaction: MzEyODg4NTY4N2FkaXF6a2N4.

  15. 12 August 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4D319YB. Transaction: MzEyODg4NTY2OGFkaXF6a2N4.

  16. 12 August 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4D31A68. Transaction: MzEyODg4NTYwOGFkaXF6a2N4.

  17. 12 August 2015 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4D31A6W. Transaction: MzEyODg3OTkyOWFkaXF6a2N4.

  18. 12 August 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4D319YR. Transaction: MzEyODg3OTg2N2FkaXF6a2N4.

  19. 12 August 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4D319YJ. Transaction: MzEyODg3OTc5NmFkaXF6a2N4.

  20. 12 August 2015 Second filing of AP04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4D319YZ. Transaction: MzEyODg3OTY5OWFkaXF6a2N4.

  21. 3 August 2015 Appointment of Mr Simon David Austin Davies as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CZEY37. Transaction: MzEyODI4MDY4NGFkaXF6a2N4.

  22. 3 August 2015 Appointment of Mr Gordon Robert Mckie as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CZEV3V. Transaction: MzEyODI3OTgwOGFkaXF6a2N4.

  23. 3 August 2015 Termination of appointment of Michael John Pegler as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZEUFK. Transaction: MzEyODI3OTU3OWFkaXF6a2N4.

  24. 20 October 2014 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 10 Pollen House Cork Street London W1S 3NP on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVVGE6. Transaction: MzEwOTcwNDUzOGFkaXF6a2N4.

  25. 20 October 2014 Appointment of Mr Michael John Pegler as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IVVV83. Transaction: MzEwOTcwODI4NWFkaXF6a2N4.

  26. 20 October 2014 Appointment of Mr David Robert Mcclure as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IVVTGG. Transaction: MzEwOTcwNzk4NGFkaXF6a2N4.

  27. 20 October 2014 Appointment of Mr Farhad Mawji Karim as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IVVRYZ. Transaction: MzEwOTcwNzUxN2FkaXF6a2N4.

  28. 20 October 2014 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP04. Barcode: X3IVVIEW. Transaction: MzEwOTcwNDk5NmFkaXF6a2N4.

  29. 20 October 2014 Termination of appointment of Martin Clive Jepson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IVVH4Y. Transaction: MzEwOTcwNDY3MWFkaXF6a2N4.

  30. 20 October 2014 Termination of appointment of Danelle Fleur Campbell as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IVVGUZ. Transaction: MzEwOTcwNDYzN2FkaXF6a2N4.

  31. 20 October 2014 Termination of appointment of Philippa Elder as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3IVVH0B. Transaction: MzEwOTcwNDYzMmFkaXF6a2N4.

  32. 13 October 2014 Registration of charge 058943410006, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: L3IETBQ8. Transaction: MzEwOTYyNzg5NGFkaXF6a2N4.

  33. 18 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GNA2HM. Transaction: MzEwNzY5ODE5OGFkaXF6a2N4.

  34. 11 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BDM98P. Transaction: MzEwMzUyMDMxNGFkaXF6a2N4.

  35. 7 July 2014 Appointment of Danelle Fleur Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BJ5KER. Transaction: MzEwMzIzODU0NWFkaXF6a2N4.

  36. 6 July 2014 Termination of appointment of Shane Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BJ5KEZ. Transaction: MzEwMzIzODU1MWFkaXF6a2N4.

  37. 16 December 2013 Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCETEQ. Transaction: MzA5MDgxMjg1OWFkaXF6a2N4.

  38. 8 October 2013 Registration of charge 058943410005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IKQ1T4. Transaction: MzA4Njc1MTQzMWFkaXF6a2N4.

  39. 7 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2IHCL4Y. Transaction: MzA4Njc1OTE1NGFkaXF6a2N4.

  40. 7 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2IHCL8I. Transaction: MzA4Njc1OTIxN2FkaXF6a2N4.

  41. 22 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QOTK. Transaction: MzA4MzY2MjU3OGFkaXF6a2N4.

  42. 8 July 2013 Termination of appointment of Andrew Berger-North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2BO11O9. Transaction: MzA4MTE3NTY0MGFkaXF6a2N4.

  43. 8 July 2013 Termination of appointment of Andrew Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2BO11O1. Transaction: MzA4MTE3NTYyNGFkaXF6a2N4.

  44. 8 July 2013 Termination of appointment of David Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2BO11NT. Transaction: MzA4MTE3NTU2NGFkaXF6a2N4.

  45. 8 July 2013 Termination of appointment of Peter Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2BO11LD. Transaction: MzA4MTE3NTU1NWFkaXF6a2N4.

  46. 8 July 2013 Termination of appointment of Hammerson Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L2BO11MP. Transaction: MzA4MTE3NTQ3M2FkaXF6a2N4.

  47. 8 July 2013 Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: L2BO11MX. Transaction: MzA4MTE3NTQ2OGFkaXF6a2N4.

  48. 8 July 2013 Appointment of Philippa Elder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L2BO11OH. Transaction: MzA4MTE3NTM5NGFkaXF6a2N4.

  49. 8 July 2013 Appointment of Mr Martin Clive Jepson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2BO11OP. Transaction: MzA4MTE3NTI5OWFkaXF6a2N4.

  50. 8 July 2013 Appointment of Shane Roger Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2BO11ND. Transaction: MzA4MTE3NTIwOWFkaXF6a2N4.

  51. 21 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2AYUO4W. Transaction: MzA4MDE5OTkyMWFkaXF6a2N4.

  52. 15 October 2012 Termination of appointment of Lawrence Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM3FC9. Transaction: MzA2NTg1MDYwM2FkaXF6a2N4.

  53. 22 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZDC8. Transaction: MzA2MjczODk2MWFkaXF6a2N4.

  54. 24 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNFR7M. Transaction: MzA2MTMyMjA2M2FkaXF6a2N4.

  55. 1 June 2012 Director's details changed for Mr David John Atkins on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1A63NY9. Transaction: MzA1ODUzMjE4M2FkaXF6a2N4.

  56. 31 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11ANJR5. Transaction: MzA1MTY0OTczOGFkaXF6a2N4.

  57. 6 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXL7BL. Transaction: MzA1MDU3NjMwOWFkaXF6a2N4.

  58. 5 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R0ZV5MA0. Transaction: MzA1MDIzNjg1NGFkaXF6a2N4.

  59. 17 October 2011 Termination of appointment of Nicholas Hardie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22IEYGB. Transaction: MzA0NTU5MDY4NmFkaXF6a2N4.

  60. 10 October 2011 Appointment of Hammerson Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZW0SY9R. Transaction: MzA0NTIzMTczOGFkaXF6a2N4.

  61. 10 October 2011 Termination of appointment of Stuart Haydon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZMMOY9Z. Transaction: MzA0NTIwNDU2NGFkaXF6a2N4.

  62. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XD90IWC9. Transaction: MzA0MTQ1MTQzMmFkaXF6a2N4.

  63. 1 August 2011 Termination of appointment of Martin Jepson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCPZLWBP. Transaction: MzA0MTM3MDI2OGFkaXF6a2N4.

  64. 6 July 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AYK65VHF. Transaction: MzAzOTk5NDczMWFkaXF6a2N4.

  65. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0TJGV96. Transaction: MzAzOTU1OTk1M2FkaXF6a2N4.

  66. 9 September 2010 Director's details changed for Mr David John Atkins on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X86IQN9F. Transaction: MzAyMzAxMTc4NmFkaXF6a2N4.

  67. 9 September 2010 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7XQIN84. Transaction: MzAyMjk2MTgyNmFkaXF6a2N4.

  68. 9 September 2010 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7J2DN8X. Transaction: MzAyMjkyNjMyMWFkaXF6a2N4.

  69. 8 September 2010 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7WJJN8X. Transaction: MzAyMjk1OTk5M2FkaXF6a2N4.

  70. 8 September 2010 Director's details changed for Mr Martin Clive Jepson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7WELN8U. Transaction: MzAyMjk1OTQ5MWFkaXF6a2N4.

  71. 8 September 2010 Director's details changed for Mr Andrew John Berger-North on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7UBRN8V. Transaction: MzAyMjk1NTI3NmFkaXF6a2N4.

  72. 7 September 2010 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7BDDN7Z. Transaction: MzAyMjg3NDYxOWFkaXF6a2N4.

  73. 6 September 2010 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X5ZEGN6O. Transaction: MzAyMjcyNjM3OWFkaXF6a2N4.

  74. 3 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XS587M72. Transaction: MzAyMDYyNTk1NWFkaXF6a2N4.

  75. 26 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0SBSLUK. Transaction: MzAyMDE3OTgzMWFkaXF6a2N4.

  76. 14 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LN8X0KUR. Transaction: MzAxNzc4ODc3NGFkaXF6a2N4.

  77. 6 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A52S3JMH. Transaction: MzAxNDk3NTg3M2FkaXF6a2N4.

  78. 5 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P2XC52. Transaction: MjAzODYzNjA1N2FkaXF6a2N4.

  79. 26 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATOPF7OQ. Transaction: MjAyNjg2MTAxM2FkaXF6a2N4.

  80. 9 December 2008 Director appointed andrew john berger-north [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MTG5ET. Transaction: MjAxOTY0MzIxM2FkaXF6a2N4.

  81. 8 December 2008 Director appointed martin clive jepson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MYV5ED. Transaction: MjAxOTU4NDc5NWFkaXF6a2N4.

  82. 8 December 2008 Appointment terminated director jonathan emery [View PDF]

    Category: Officers. Type: 288b. Barcode: A5CSU5EW. Transaction: MjAxOTU4NDEyN2FkaXF6a2N4.

  83. 8 December 2008 Director appointed lawrence francis hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: A5D035EE. Transaction: MjAxOTU3NTY2NmFkaXF6a2N4.

  84. 5 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJLY2VL. Transaction: MjAxMjc2NzQ1OWFkaXF6a2N4.

  85. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAyNzQ3OWFkaXF6a2N4.

  86. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAyODUzNGFkaXF6a2N4.

  87. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIxNTY3MGFkaXF6a2N4.

  88. 22 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIxNTcyNGFkaXF6a2N4.

  89. 22 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNTY2OWFkaXF6a2N4.

  90. 20 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU3MTU0MWFkaXF6a2N4.

  91. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU3MTU0M2FkaXF6a2N4.

  92. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU3MTU0MmFkaXF6a2N4.

  93. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU3MTU0NGFkaXF6a2N4.

  94. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUwNTc1MGFkaXF6a2N4.

  95. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE2NTcwMmFkaXF6a2N4.

  96. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwMDc2MGFkaXF6a2N4.

  97. 20 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjM5MDE2N2FkaXF6a2N4.

  98. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM5MDE2NmFkaXF6a2N4.

  99. 12 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM0NDkwMmFkaXF6a2N4.

  100. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0MDIxOWFkaXF6a2N4.

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