2oc (Holdings) Limited

Company Registration Number: 06300204

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2oc (Holdings) Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Bristol, England.

Registered Address

2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
ENGLAND
BS1 6EG

There are 80 companies currently registered at this postcode, including this one.

All companies at BS1 6EG

Registration Data

Company Number

06300204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £2,263,000£2,263,000£1,577,000£876,000£13,324,000£13,690,000£0£2,287,000£1,221,000
Current Assets £2,618,000£2,391,000£2,498,000£2,685,000£914,000£5,470,000£2,801,000£742,000£3,098,000
of which Cash £0£0£540,000£1,244,000£309,000£3,062,000£368,000£566,000£3,023,000
Total Assets £4,881,000£4,654,000£4,075,000£3,561,000£14,238,000£19,160,000£2,801,000£3,029,000£4,319,000
Current Liabilities £15,000£7,000£6,000£11,000£113,000£2,620,000£6,998,000£1,096,000£754,000
Net Current Assets £2,603,000£2,384,000£2,492,000£2,674,000£801,000£2,850,000£-4,197,000£-354,000£2,344,000
Total Net Worth £4,866,000£4,647,000£4,069,000£3,550,000£14,125,000£16,540,000£-8,624,000£1,933,000£3,565,000

Previous Names

  • BLUE-NG (HOLDINGS) LIMITED, active until 22 June 2011
  • INTERCEDE 2195 LIMITED, active until 26 September 2007

Company Officers

  • GREEN, Richard Philip

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1952

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • MITCHELL, Nigel

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • OXBURGH, Ernest Ronald, Lord

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • REINHEIMER-JONES, Philip

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • DURRANT, Andrew Peter

    Secretary

    Appointed on 6 September 2007

    Resigned on 19 October 2007

    340 Sidegate Lane
    Ipswich
    Suffolk
    IP4 3DW

  • FORWARD, David Charles

    Secretary

    Appointed on 6 September 2007

    Resigned on 22 June 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    England
    BS1 6EG
    England

  • GREEN, Richard Philip

    Secretary

    Appointed on 22 June 2011

    Resigned on 27 July 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2007

    Resigned on 6 September 2007

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 26 July 2011

    Resigned on 30 December 2016

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • ASTLE, Edward Morrison

    Director

    Appointed on 6 September 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Bailey Farmhouse
    Chatham Green, Little Waltham
    Chelmsford
    Essex
    CM3 3LE

  • COCHRANE, John Gregory

    Director

    Appointed on 6 September 2007

    Resigned on 22 June 2011

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: February 1958

    1-3 Strand
    London
    WC2N 5EH

  • MAYHEW, George Philip Angus

    Director

    Appointed on 6 September 2007

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Director Of Corporate Affairs

    Month of birth: July 1969

    1 Rookery Cottages
    The Street
    Frensham
    Surrey
    GU10 3DU

  • SCOTT, Jeffrey Alan

    Director

    Appointed on 25 January 2010

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1955

    1-3
    Strand
    London
    WC2N 5EH

  • WATERS, Christopher John

    Director

    Appointed on 12 August 2010

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    2
    Temple Back East
    Temple Quay
    Bristol
    England
    BS1 6EG
    England

  • WOOD, Alison Jane

    Director

    Appointed on 25 June 2008

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Global Director Of Business Development And Strate

    Month of birth: June 1963

    1-3 Strand
    London
    WC2N 5EH

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2007

    Resigned on 6 September 2007

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2007

    Resigned on 6 September 2007

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62RMBMB. Transaction: MzE3MjA0ODE0M2FkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0WQ1. Transaction: MzE2ODI3NTk2M2FkaXF6a2N4.

  3. 30 December 2016 Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM02. Barcode: X5MY51I9. Transaction: MzE2NTU1NjcyN2FkaXF6a2N4.

  4. 7 May 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55V3NQ3. Transaction: MzE0Nzc4MzQ1NWFkaXF6a2N4.

  5. 2 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: X4ZSTB4G. Transaction: MzE0MDkyMTc3OGFkaXF6a2N4.

  6. 4 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: X40J2SQB. Transaction: MzExNjY3MDczOGFkaXF6a2N4.

  7. 20 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KQPWBD. Transaction: MzExMTY5ODg1MWFkaXF6a2N4.

  8. 3 February 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: X30X8GCO. Transaction: MzA5Mzc3Mzk4NGFkaXF6a2N4.

  9. 8 January 2014 Director's details changed for Lord Ronald Oxburgh on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G4DL. Transaction: MzA5MjI2Mjg1MGFkaXF6a2N4.

  10. 8 January 2014 Director's details changed for Mr Philip Reinheimer-Jones on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G5PN. Transaction: MzA5MjI2MzQxM2FkaXF6a2N4.

  11. 8 January 2014 Director's details changed for Mr Nigel Mitchell on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G50A. Transaction: MzA5MjI2MzEzNGFkaXF6a2N4.

  12. 8 January 2014 Director's details changed for Mr Richard Philip Green on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G4N4. Transaction: MzA5MjI2Mjk3OGFkaXF6a2N4.

  13. 20 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKFMSQ. Transaction: MzA5MTI4Njk2MWFkaXF6a2N4.

  14. 9 September 2013 Appointment of Mr Philip Reinheimer-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKK8P4. Transaction: MzA4NDY3ODQ4MGFkaXF6a2N4.

  15. 10 April 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L25YVW6B. Transaction: MzA3NjMyNTA0OWFkaXF6a2N4.

  16. 8 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252JOJ4. Transaction: MzA3NTg0MTMxMGFkaXF6a2N4.

  17. 23 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R7EK0. Transaction: MzA3NTI2MzU4OGFkaXF6a2N4.

  18. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JGMYY. Transaction: MzA3NDk4OTk4N2FkaXF6a2N4.

  19. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JGMRF. Transaction: MzA3NDk4OTg5NmFkaXF6a2N4.

  20. 22 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzMyMDc0M2FkaXF6a2N4.

  21. 5 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: X21K36OB. Transaction: MzA3MjI5OTU2OWFkaXF6a2N4.

  22. 12 October 2012 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA2NTc1MzgyOWFkaXF6a2N4.

  23. 12 October 2012 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA2NTc1MDc3MmFkaXF6a2N4.

  24. 12 October 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2NTc1MDczM2FkaXF6a2N4.

  25. 9 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7I2WP. Transaction: MzA2NTc1MDIyM2FkaXF6a2N4.

  26. 9 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7I2Y1. Transaction: MzA2NTc1MDM3OWFkaXF6a2N4.

  27. 1 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: X11S4SKR. Transaction: MzA1MTczMjM5NGFkaXF6a2N4.

  28. 5 October 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AY245XZF. Transaction: MzA0NDkwNDU0M2FkaXF6a2N4.

  29. 2 September 2011 Previous accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AETLQX5U. Transaction: MzA0MzE4MjM1NWFkaXF6a2N4.

  30. 30 August 2011 Termination of appointment of Richard Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLWH0X4W. Transaction: MzA0MjkzOTYzOWFkaXF6a2N4.

  31. 10 August 2011 Appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AN8DOWDF. Transaction: MzA0MTkwNDM3MGFkaXF6a2N4.

  32. 10 August 2011 Appointment of Richard Philip Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN8ETWDL. Transaction: MzA0MTkwNDI1N2FkaXF6a2N4.

  33. 2 August 2011 Director's details changed for Lord Ronald Oxburgh on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XD5XSWCC. Transaction: MzA0MTQ0MTA3NmFkaXF6a2N4.

  34. 2 August 2011 Director's details changed for Nigel Mitchell on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XD5XNWC7. Transaction: MzA0MTQ0MTA4MmFkaXF6a2N4.

  35. 2 August 2011 Director's details changed for Mr Richard Philip Green on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XD5QWWC9. Transaction: MzA0MTQ0MDU0N2FkaXF6a2N4.

  36. 19 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU6KSVTA. Transaction: MzA0MDY2ODI4OGFkaXF6a2N4.

  37. 23 June 2011 Termination of appointment of David Forward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZNCUV8S. Transaction: MzAzOTMxMDQ2MmFkaXF6a2N4.

  38. 23 June 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L6XC4V87. Transaction: MzAzOTMwNTQyMGFkaXF6a2N4.

  39. 23 June 2011 Termination of appointment of Christopher Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZI8NV7B. Transaction: MzAzOTI2NTQ4M2FkaXF6a2N4.

  40. 23 June 2011 Registered office address changed from 1-3 Strand London WC2N 5EH on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZI8TV7H. Transaction: MzAzOTI2NTUwMGFkaXF6a2N4.

  41. 23 June 2011 Termination of appointment of John Cochrane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZI8PV7D. Transaction: MzAzOTI2NTQ5MGFkaXF6a2N4.

  42. 23 June 2011 Termination of appointment of Alison Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZI8OV7C. Transaction: MzAzOTI2NTQ4OGFkaXF6a2N4.

  43. 22 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6XLMV7X. Transaction: MzAzOTI0NzY3NGFkaXF6a2N4.

  44. 22 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6XLNV7Y. Transaction: MzAzOTI0NzIzMmFkaXF6a2N4.

  45. 2 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: XNLJ7RBX. Transaction: MzAzMTU0Mzk5MGFkaXF6a2N4.

  46. 28 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGQRBR6F. Transaction: MzAzMTI5MTkwOWFkaXF6a2N4.

  47. 17 August 2010 Appointment of Christopher John Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYLCXMMX. Transaction: MzAyMTU0NjIyNGFkaXF6a2N4.

  48. 3 August 2010 Termination of appointment of Jeffrey Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHLVM8G. Transaction: MzAyMDY4NTI1OWFkaXF6a2N4.

  49. 12 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X0V3AI7U. Transaction: MzAxMTI4MTkwOGFkaXF6a2N4.

  50. 11 March 2010 Director's details changed for Lord Ronald Oxburgh on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X0F1OI7Q. Transaction: MzAxMTI0NDU5NGFkaXF6a2N4.

  51. 10 March 2010 Director's details changed for Richard Philip Green on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZWJ6I65. Transaction: MzAxMTE2NTI1NmFkaXF6a2N4.

  52. 10 March 2010 Director's details changed for Nigel Mitchell on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZWIXI6V. Transaction: MzAxMTE2NTI0N2FkaXF6a2N4.

  53. 10 March 2010 Director's details changed for Mr John Gregory Cochrane on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XZJN4I5T. Transaction: MzAxMTA1ODQxNGFkaXF6a2N4.

  54. 9 March 2010 Director's details changed for Mr John Gregory Cochrane on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZGRII58. Transaction: MzAxMTA1MzcwMmFkaXF6a2N4.

  55. 9 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XZ21LI57. Transaction: MzAxMTAyMzc2M2FkaXF6a2N4.

  56. 9 March 2010 Director's details changed for John G Cochrane on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XYVQ3I45. Transaction: MzAxMDk1NzczNWFkaXF6a2N4.

  57. 6 March 2010 Director's details changed for Alison Jane Wood on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XT4W4I2E. Transaction: MzAxMDg4MTgyNWFkaXF6a2N4.

  58. 3 March 2010 Secretary's details changed for Mr David Charles Forward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XR5EWHYI. Transaction: MzAxMDUzMTIxMWFkaXF6a2N4.

  59. 2 February 2010 Appointment of Jeffrey Alan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LTUOLH20. Transaction: MzAwODUwMzc2OWFkaXF6a2N4.

  60. 28 January 2010 Termination of appointment of George Mayhew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWN2XH0W. Transaction: MzAwODA5MTE4NmFkaXF6a2N4.

  61. 22 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTUxNTE0NWFkaXF6a2N4.

  62. 22 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LVYO6FUH. Transaction: MzAwNTUxNTA4NmFkaXF6a2N4.

  63. 20 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LW256FS1. Transaction: MzAwNTM0NTQyOWFkaXF6a2N4.

  64. 29 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KM39E2. Transaction: MjAzMTY4NDcwMGFkaXF6a2N4.

  65. 21 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBX7J6OD. Transaction: MjAyMzg2OTU5MWFkaXF6a2N4.

  66. 22 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9KQ1LH. Transaction: MjAwOTM4NTg5NWFkaXF6a2N4.

  67. 15 July 2008 Director appointed alison jane wood [View PDF]

    Category: Officers. Type: 288a. Barcode: AA31Y1F2. Transaction: MjAwOTA3MzI0MmFkaXF6a2N4.

  68. 19 May 2008 Appointment terminated director edward astle [View PDF]

    Category: Officers. Type: 288b. Barcode: X1I7HZUX. Transaction: MjAwNTYzMjI0MGFkaXF6a2N4.

  69. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzMjg2NWFkaXF6a2N4.

  70. 18 October 2007 Ad 25/09/07--------- £ si [email protected]=3999999 £ ic 1/4000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjcyMjc1MmFkaXF6a2N4.

  71. 5 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njc3MjMxOWFkaXF6a2N4.

  72. 28 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM4Nzc5OWFkaXF6a2N4.

  73. 28 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjEzNTU1OWFkaXF6a2N4.

  74. 26 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjEwODY3MGFkaXF6a2N4.

  75. 26 September 2007 Registered office changed on 26/09/07 from: 1-3 strand london WC2N 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQxMTM0NGFkaXF6a2N4.

  76. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQwOTE3MGFkaXF6a2N4.

  77. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQwOTcxMGFkaXF6a2N4.

  78. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQwOTE2OWFkaXF6a2N4.

  79. 26 September 2007 Nc inc already adjusted 12/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjExMTMwN2FkaXF6a2N4.

  80. 26 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI4MjYxN2FkaXF6a2N4.

  81. 26 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI4MTcwMGFkaXF6a2N4.

  82. 26 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjEwODQ3M2FkaXF6a2N4.

  83. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwODQ3MmFkaXF6a2N4.

  84. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwOTQxOWFkaXF6a2N4.

  85. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExMDk4MGFkaXF6a2N4.

  86. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwOTI5MmFkaXF6a2N4.

  87. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1OTMyM2FkaXF6a2N4.

  88. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1OTMyNWFkaXF6a2N4.

  89. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM2NDkwN2FkaXF6a2N4.

  90. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM2NzIyMWFkaXF6a2N4.

  91. 13 September 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM2NTg5OWFkaXF6a2N4.

  92. 13 September 2007 Registered office changed on 13/09/07 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM2NzIyMGFkaXF6a2N4.

  93. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc5ODUzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.