45-51 Whitfield Limited

Company Registration Number: 06126673

Company registered in England and Wales

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45-51 Whitfield Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in London.

Registered Address

45/51 WHITFIELD STREET
LONDON
W1T 4HD

There are 34 companies currently registered at this postcode, including this one.

All companies at W1T 4HD

Registration Data

Company Number

06126673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,618,000£16,238,000£19,107,000£18,084,000£16,797,000£16,816,000£15,843,000
of which Cash £3,566,000£2,991,000£4,405,000£7,315,000£881,000£4,601,000£4,858,000
Total Assets £25,618,000£16,238,000£19,107,000£18,084,000£16,797,000£16,816,000£15,843,000
Current Liabilities £23,391,000£14,846,000£16,918,000£16,887,000£15,827,000£15,032,000£14,788,000
Net Current Assets £2,227,000£1,392,000£2,189,000£1,197,000£970,000£1,784,000£1,055,000
Total Net Worth £2,447,000£757,000£266,000£-770,000£-878,000£-487,000£-3,431,000

Previous Names

  • TARGETMCG LIMITED, active until 26 August 2015
  • TARGET MEDIA GROUP LIMITED, active until 24 November 2010
  • FEELGOOD MEDIA LIMITED, active until 10 December 2007
  • CHOQ 455 LIMITED, active until 23 July 2007

Company Officers

  • ROSS, Allan John

    Secretary

    Appointed on 6 October 2016

     

    45/51
    Whitfield Street
    London
    W1T 4HD

  • FRAMPTON-CALERO, Paul Anthony

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1975

    45/51
    Whitfield Street
    London
    W1T 4HD

  • GAYNOR, Louise Mary

    Director

    Appointed on 1 June 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1970

    45/51
    Whitfield Street
    London
    W1T 4HD

  • HORSWELL, Nicholas David

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Garden Flat
    15 Ladbroke Square
    London
    W11 3NA

  • POYNTON, Darren William

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1972

    45/51
    Whitfield Street
    London
    W1T 4HD

  • WICKERSON, Susan Joan

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    15 Cleaver Square
    London
    SE11 4DW

  • WILKERSON, Robert Frank

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Harcourt House Gaston Street
    East Burgholt
    Suffolk
    CO7 6SB

  • HIGGINS, John Gerard Anthony

    Secretary

    Appointed on 17 July 2007

    Resigned on 22 October 2007

    55 Micheldever Road
    Lee
    London
    SE12 8LU

  • WICKERSON, Susan Joan

    Secretary

    Appointed on 22 October 2007

    Resigned on 6 October 2016

    Nationality: British

    15 Cleaver Square
    London
    SE11 4DW

  • C H REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 17 July 2007

    35 Old Queen Street
    London
    SW1H 9JD

  • CHILDS, David Reginald

    Director

    Appointed on 1 November 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    6 Vanbrugh Fields
    London
    SE3 7TZ

  • GRANT, Cheryl Dawn

    Director

    Appointed on 1 November 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    46 Thornbury Road
    Isleworth
    Middlesex
    TW7 4LL

  • HIGGINS, John Gerard Anthony

    Director

    Appointed on 17 July 2007

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    55 Micheldever Road
    Lee
    London
    SE12 8LU

  • RICKMAN, Bryan Colin

    Director

    Appointed on 23 February 2007

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    17 Brooker Street
    Hove
    East Sussex
    BN3 3YX

  • SETHI, Nishi

    Director

    Appointed on 23 February 2007

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1958

    3 Upsdell Avenue
    London
    N13 6JP

  • TUBBS, Daniel Hayden

    Director

    Appointed on 17 July 2007

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    Pagehurst Cottage
    Stepneyford Lane
    Benenden
    Kent
    TN17 4BW

  • WARD, Andrew Robert

    Director

    Appointed on 1 November 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    10 Cranes Park
    Surbiton
    Surrey
    KT5 8AD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 Group of companies' accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6175F3F. Transaction: MzE3MDQ0MTg3N2FkaXF6a2N4.

  2. 2 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzRBWERhZGlxemtjeA.

  3. 12 October 2016 Appointment of Mr Paul Anthony Frampton-Calero as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HHCQIJ. Transaction: MzE1OTU0NjQyMWFkaXF6a2N4.

  4. 12 October 2016 Current accounting period shortened from 30 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HHCQEK. Transaction: MzE1OTU0NjQyNmFkaXF6a2N4.

  5. 12 October 2016 Appointment of Mr Darren William Poynton as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HHCPV7. Transaction: MzE1OTU0NjI0OWFkaXF6a2N4.

  6. 12 October 2016 Termination of appointment of Susan Joan Wickerson as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5HHCOIP. Transaction: MzE1OTU0NTkxMGFkaXF6a2N4.

  7. 12 October 2016 Appointment of Mr Allan John Ross as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP03. Barcode: X5HHCOMH. Transaction: MzE1OTU0NTg5OWFkaXF6a2N4.

  8. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZ3YA. Transaction: MzE1ODk4MTIwMGFkaXF6a2N4.

  9. 13 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TN0OH. Transaction: MzE0NjI2MjY4M2FkaXF6a2N4.

  10. 21 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X537RBMY. Transaction: MzE0NDQ1MjczMGFkaXF6a2N4.

  11. 8 March 2016 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SYNGA. Transaction: MzE0MzI3Mzg5OWFkaXF6a2N4.

  12. 26 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EKKMDV. Transaction: MzEyOTc1NDE3M2FkaXF6a2N4.

  13. 26 August 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4EKLKTS. Transaction: MzEyOTc2MzI3NmFkaXF6a2N4.

  14. 4 August 2015 Registration of charge 061266730002, created on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D23SE0. Transaction: MzEyODM5MDUzNWFkaXF6a2N4.

  15. 22 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X45W0OM8. Transaction: MzEyMTcwMTM0MmFkaXF6a2N4.

  16. 22 April 2015 Appointment of Ms Louise Mary Gaynor as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X45W0OK0. Transaction: MzEyMTcwMTI5OWFkaXF6a2N4.

  17. 21 April 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: E3Y2BJF5. Transaction: MzEyMTU2OTg1N2FkaXF6a2N4.

  18. 3 September 2014 Cancellation of shares. Statement of capital on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Capital. Type: SH06. Barcode: A3ERCWXK. Transaction: MzEwNjc5Nzc3MmFkaXF6a2N4.

  19. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjc5NzcxNmFkaXF6a2N4.

  20. 3 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjc4NDI2OWFkaXF6a2N4.

  21. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjc4MzIzOGFkaXF6a2N4.

  22. 3 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3EOSYJV. Transaction: MzEwNjc4MzExN2FkaXF6a2N4.

  23. 3 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3EOSYK3. Transaction: MzEwNjc4MzA0M2FkaXF6a2N4.

  24. 3 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ERCWXC. Transaction: MzEwNjc5Nzc1M2FkaXF6a2N4.

  25. 6 August 2014 Cancellation of shares. Statement of capital on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH06. Barcode: A3D4KFGY. Transaction: MzEwNTEyNDg5OWFkaXF6a2N4.

  26. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEyNDcyM2FkaXF6a2N4.

  27. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEyNDQ5MWFkaXF6a2N4.

  28. 6 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3D4KFH6. Transaction: MzEwNTEyNDgyN2FkaXF6a2N4.

  29. 6 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3D4KFHM. Transaction: MzEwNTEyNDYwN2FkaXF6a2N4.

  30. 4 August 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3CUEA6W. Transaction: MzEwNDk2MjE4NGFkaXF6a2N4.

  31. 4 August 2014 Statement of capital on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Capital. Type: SH19. Barcode: A3CUEA6O. Transaction: MzEwNDk2MjEwNWFkaXF6a2N4.

  32. 4 August 2014 Solvency statement dated 18/07/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3CW8EIJ. Transaction: MzEwNDk2MjA3NWFkaXF6a2N4.

  33. 4 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDk2MjAzM2FkaXF6a2N4.

  34. 5 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X330LST4. Transaction: MzA5NTcxMTI5M2FkaXF6a2N4.

  35. 25 February 2014 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329B0SH. Transaction: MzA5NTE3Mjg4MmFkaXF6a2N4.

  36. 21 February 2014 Termination of appointment of Andrew Robert Ward as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X327YPQR. Transaction: MzA5NDk1ODY2MWFkaXF6a2N4.

  37. 21 February 2014 Termination of appointment of David Reginald Childs as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X327YPEE. Transaction: MzA5NDk1ODYwM2FkaXF6a2N4.

  38. 21 February 2014 Termination of appointment of Cheryl Dawn Grant as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X327YPKI. Transaction: MzA5NDk1ODU5M2FkaXF6a2N4.

  39. 4 June 2013 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A290U6WO. Transaction: MzA3OTEzNzk1NGFkaXF6a2N4.

  40. 6 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXDFN. Transaction: MzA3Mzk0NTQ5MWFkaXF6a2N4.

  41. 5 March 2013 Registered office address changed from 45-51 Whitfield Street London W1T 4HB England on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HXDFF. Transaction: MzA3Mzk0NTMyN2FkaXF6a2N4.

  42. 27 February 2013 Previous accounting period shortened from 31 May 2012 to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA01. Barcode: X232GQVC. Transaction: MzA3MzY2NzQyN2FkaXF6a2N4.

  43. 8 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X147VNPV. Transaction: MzA1Mzc0ODMyMmFkaXF6a2N4.

  44. 6 December 2011 Group of companies' accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AH9JQZPX. Transaction: MzA0ODQ5OTYyN2FkaXF6a2N4.

  45. 9 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XZJ5RSAD. Transaction: MzAzMzU1NTcxNWFkaXF6a2N4.

  46. 2 December 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A818FPKF. Transaction: MzAyODA5MjAxNWFkaXF6a2N4.

  47. 24 November 2010 Current accounting period extended from 31 December 2010 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X1NV7PDP. Transaction: MzAyNzU0Njk1NGFkaXF6a2N4.

  48. 24 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CV4PDB. Transaction: MzAyNzUxNzYwMGFkaXF6a2N4.

  49. 9 July 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5HL4CZB. Transaction: MzAxOTIzMzA0M2FkaXF6a2N4.

  50. 25 May 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XKTBVK99. Transaction: MzAxNjE4MDYxMGFkaXF6a2N4.

  51. 3 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XRTYMHZH. Transaction: MzAxMDY1MjI2NGFkaXF6a2N4.

  52. 3 March 2010 Director's details changed for Cheryl Dawn Grant on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XRTYLHZG. Transaction: MzAxMDY1MjE3MmFkaXF6a2N4.

  53. 21 January 2010 Registered office address changed from Fitzroy House 11 Chenies Street London WC1E 7EY on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWS14GU0. Transaction: MzAwNzY0NDMwNmFkaXF6a2N4.

  54. 15 July 2009 Appointment terminated director john higgins [View PDF]

    Category: Officers. Type: 288b. Barcode: XUDUXBKQ. Transaction: MjAzNzIyNjI2MmFkaXF6a2N4.

  55. 3 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1117UW. Transaction: MjAyNzIxNTAwMmFkaXF6a2N4.

  56. 10 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK9744N5. Transaction: MjAxNzcwNjU0MmFkaXF6a2N4.

  57. 5 November 2008 Accounting reference date shortened from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3JAT4KA. Transaction: MjAxNzM2MjY4NWFkaXF6a2N4.

  58. 30 October 2008 Ad 18/09/08\gbp si [email protected]=22500\gbp ic 1000000/1022500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL2F34DW. Transaction: MjAxNjg2MjAwNWFkaXF6a2N4.

  59. 20 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg2NTY3OWFkaXF6a2N4.

  60. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg2NTU1NmFkaXF6a2N4.

  61. 20 October 2008 Gbp nc 1000000/1022500\18/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYPY5415. Transaction: MjAxNTg2NTUzMmFkaXF6a2N4.

  62. 24 September 2008 Registered office changed on 24/09/2008 from fitzroy house 11 chenies street london WC1E 7EY [View PDF]

    Category: Address. Type: 287. Barcode: AB7ZP3EX. Transaction: MjAxNDA5MjA1NGFkaXF6a2N4.

  63. 27 August 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7NL2LM. Transaction: MjAxMTkxMjg0MGFkaXF6a2N4.

  64. 27 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN7NK2LL. Transaction: MjAxMTgxMzU1MGFkaXF6a2N4.

  65. 27 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN7NJ2LK. Transaction: MjAxMTgxMzU0OGFkaXF6a2N4.

  66. 27 August 2008 Registered office changed on 27/08/2008 from 12 goslett yard london WC2H 0EQ [View PDF]

    Category: Address. Type: 287. Barcode: XN7NI2LJ. Transaction: MjAxMTgxMzU0NmFkaXF6a2N4.

  67. 10 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTc1OTE3MWFkaXF6a2N4.

  68. 16 November 2007 Ad 01/11/07--------- £ si 9500000@.1=950000 £ ic 50000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE0ODQyMWFkaXF6a2N4.

  69. 16 November 2007 Nc inc already adjusted 01/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODE0ODQyMGFkaXF6a2N4.

  70. 16 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODMwMzY3MmFkaXF6a2N4.

  71. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE0ODQ3N2FkaXF6a2N4.

  72. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0ODY1OWFkaXF6a2N4.

  73. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0ODY1OGFkaXF6a2N4.

  74. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0ODQ3NmFkaXF6a2N4.

  75. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0ODU0OGFkaXF6a2N4.

  76. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0ODQzNGFkaXF6a2N4.

  77. 14 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE0NTMxMmFkaXF6a2N4.

  78. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMjMxMWFkaXF6a2N4.

  79. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMjY3MWFkaXF6a2N4.

  80. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMjg4OWFkaXF6a2N4.

  81. 15 September 2007 Nc inc already adjusted 17/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTYyNjM0NGFkaXF6a2N4.

  82. 15 September 2007 S-div 17/07/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTYyNjM0NWFkaXF6a2N4.

  83. 15 September 2007 Ad 17/07/07--------- £ si 499980@.1=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTYyNjM0NmFkaXF6a2N4.

  84. 15 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYzNTEwMmFkaXF6a2N4.

  85. 15 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYzMTUzNWFkaXF6a2N4.

  86. 15 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYzNDQ4NGFkaXF6a2N4.

  87. 15 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYyNjM0N2FkaXF6a2N4.

  88. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwMDc1MGFkaXF6a2N4.

  89. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzODEzMGFkaXF6a2N4.

  90. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyOTgxNmFkaXF6a2N4.

  91. 27 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1NDcwOGFkaXF6a2N4.

  92. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI5ODI5OWFkaXF6a2N4.

  93. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQxMDM5NmFkaXF6a2N4.

  94. 27 July 2007 Registered office changed on 27/07/07 from: 35 old queen street london SW1H 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI4MDU5N2FkaXF6a2N4.

  95. 23 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjc3NDU3N2FkaXF6a2N4.

  96. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUxMTQ2N2FkaXF6a2N4.

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