Foot Locker U.k. Limited

Company Registration Number: 02568406

Company registered in England and Wales

Approximate Location Map

Registered Address

60 ST. MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Foot Locker U.k. Limited is a Private Company Limited by Shares first registered on 13 December 1990. Its current registered address is in London.

Registration Data

Company Number

02568406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,864,000£49,362,000£46,340,000£31,468,000£32,584,000£30,992,000£26,917,000£25,183,000
of which Cash £15,532,000£23,486,000£20,791,000£8,018,000£9,958,000£6,787,000£9,252,000£7,159,000
Total Assets £41,864,000£49,362,000£46,340,000£31,468,000£32,584,000£30,992,000£26,917,000£25,183,000
Current Liabilities £27,076,000£33,650,000£31,959,000£20,391,000£23,236,000£19,133,000£16,201,000£15,929,000
Net Current Assets £14,788,000£15,712,000£14,381,000£11,077,000£9,348,000£11,859,000£10,716,000£9,254,000
Total Net Worth £25,038,000£24,785,000£22,704,000£20,789,000£20,047,000£19,715,000£18,086,000£17,635,000

Previous Names

No previous names

Company Officers

  • BIEG, Steven Mickael

    Secretary

    Appointed on 5 February 2018

     

    Ir. D.S. Tuijnmanweg 3-5
    4131 Pn
    Vianen
    Netherlands

  • KIMBLE, Lewis Phillip

    Director

    Appointed on 31 January 2010

     

    Nationality: American

    Occupation: None

    Month of birth: April 1958

    Ir D S Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands

  • VAN DER STAAK, Jacobus Albertus Maria

    Director

    Appointed on 11 March 2015

     

    Nationality: Dutch

    Occupation: V.P. Operations Support

    Month of birth: May 1968

    Ir. D. S. Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands

  • DE MEIJ, Robert Paulus

    Secretary

    Resigned on 5 April 1993

    De Grippen 1107
    Wijchen
    6605 TA
    Netherlands

  • MCLAUGHLIN, Sharon Ann

    Secretary

    Appointed on 12 September 2014

    Resigned on 22 January 2018

    Ir. D.S. Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands

  • SCHROEVEN, Rita Magdalena Julienne

    Secretary

    Appointed on 1 October 2004

    Resigned on 6 July 2005

    Helig Bloedstraat 60
    Hoogstraten
    2320
    Belgium

  • VERWIJMEREN, Antonius Adrianus Maria

    Secretary

    Appointed on 6 July 2005

    Resigned on 12 September 2014

    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands

  • VERWIJMEREN, Antonius Adrianus Maria

    Secretary

    Appointed on 5 April 1993

    Resigned on 1 October 2004

    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1999

    Resigned on 18 January 2017

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • ALBRETTS, Paul John

    Director

    Resigned on 1 August 1994

    Nationality: Usa

    Occupation: Corporate Executive

    Month of birth: June 1946

    Donkseinde
    2930 Brasschant
    Belgium

  • COXALL, Alan

    Director

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1933

    Westward
    Hope Cove
    Kingsbridge
    South Devon
    TQ7 3NE

  • DALY, Keith Thomas

    Director

    Appointed on 6 July 2005

    Resigned on 16 August 2007

    Nationality: American

    Occupation: Managing Director

    Month of birth: September 1952

    Labradorstroom 21
    1271 Da Huizen
    Netherlands

  • DE MEIJ, Robert Paulus

    Director

    Resigned on 5 April 1993

    Nationality: Dutch

    Occupation: Director & Company Secretary

    Month of birth: May 1959

    De Grippen 1107
    Wijchen
    6605 TA
    Netherlands

  • DE VRIES, William

    Director

    Appointed on 15 May 1995

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    991 Tullo Fram Road
    Bridgewater
    New Jersey 08807
    Usa
    FOREIGN

  • FINN, Timothy

    Director

    Appointed on 15 May 1995

    Resigned on 1 January 1999

    Nationality: American

    Occupation: Director

    Month of birth: November 1949

    37 Golden Rod Road
    Hamilton Square
    New Jersey
    08690
    USA

  • FRANKS, Peter Philipp

    Director

    Appointed on 30 June 1999

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Vice President Property Servic

    Month of birth: November 1960

    14 Holstein Avenue
    Weybridge
    Surrey
    KT13 8NX

  • GALVIN, Patrick Dominic

    Director

    Appointed on 1 April 2000

    Resigned on 31 October 2002

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: August 1967

    Van Mierisstraat 125 Ii
    Amsterdam
    1071 Rr
    Netherlands

  • HUFF, Floyd Richard

    Director

    Resigned on 15 May 1995

    Nationality: Usa

    Occupation: Corporate Executive

    Month of birth: February 1937

    1466 Deerpath
    Mountainside
    New Jersey 07092
    Usa

  • JANSE, Robert Paul

    Director

    Appointed on 1 June 1998

    Resigned on 1 January 1999

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: March 1967

    Jan Massen Straat 18
    Naarden 1411rw
    Netherlands

  • JOHNSON, Richard Allen

    Director

    Appointed on 16 August 2007

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1958

    Bouenkerkerweg 79a
    1187 Xc Amstelveen
    Netherlands

  • MABBETT, Thomas Philip

    Director

    Appointed on 1 September 2006

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1950

    Westerheide 4
    1251 Et Laren
    Netherlands

  • MASTERS, John Stephen

    Director

    Appointed on 1 June 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1956

    Perryfield House
    Stratton Chase Drive
    Chalfont St Giles
    Buckinghamshire
    HP8 4NS

  • PILLER, Clive Stuart

    Director

    Appointed on 20 November 1998

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1956

    17 Woodford Green
    Bracknell
    Berkshire
    RG12 9YQ

  • RICHARDS, Philip William

    Director

    Resigned on 4 March 1998

    Nationality: Canadian

    Occupation: Corporate Executive

    Month of birth: February 1948

    205 Katharine Road
    Ridgewood
    New Jersey 07450
    Usa

  • RIDER, Simon Charles Deane

    Director

    Appointed on 1 September 1999

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    Eikenlaan 1a
    2254 Bd Wassenaar
    Netherlands

  • ROWEN, Harold Charles

    Director

    Resigned on 15 May 1995

    Nationality: Usa

    Occupation: Corporate Executive

    Month of birth: October 1931

    476 South Street
    Murray Hill
    New Jersey 07974
    Usa

  • SERRA, Matthew Dominick

    Director

    Appointed on 1 January 1999

    Resigned on 16 July 2007

    Nationality: American

    Occupation: Ceo

    Month of birth: July 1944

    114 Wheatley Road
    Old Westbury
    Ny 11568
    Usa

  • SLOVER, Thomas John

    Director

    Appointed on 1 May 2003

    Resigned on 6 July 2005

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1947

    Kerklaan 3
    3626 Apnieuwerter Aa
    Netherlands

  • SZUMSKI, John William

    Director

    Appointed on 23 December 2011

    Resigned on 1 March 2015

    Nationality: American

    Occupation: None Supplied

    Month of birth: July 1946

    Ir. D.S. Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands

  • TALLEY, Terry Lynn

    Director

    Appointed on 31 October 2002

    Resigned on 5 April 2004

    Nationality: American

    Occupation: Businessman

    Month of birth: October 1943

    Hein Duvel 8
    1251bx Laren
    Netherlands

  • VAN DER HOEVEN, Roeland Martinus

    Director

    Appointed on 31 January 2010

    Resigned on 1 April 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1975

    Ir D S Tuijnmanweg 3-5
    4131 Pn Vianen
    Netherlands

  • VERWIJMEREN, Antonius Adrianus Maria

    Director

    Appointed on 1 October 2004

    Resigned on 6 July 2005

    Nationality: Dutch

    Occupation: Statutory Controller

    Month of birth: August 1962

    De Vlaanders 58
    St Willebrord
    4711 Px
    The Netherlands

  • ZAWOYSKY, Michael George

    Director

    Appointed on 1 November 2004

    Resigned on 1 September 2006

    Nationality: American

    Occupation: Cfo

    Month of birth: August 1957

    Rembrandtlaan 76
    Naarden
    1412 Jr
    The Netherlands

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KQEWT5. Transaction: MzIyMjA1ODQ0MGFkaXF6a2N4.

  2. 30 November 2018 Registered office address changed from 1st Floor 42-48 Great Portland Street London W1W 7NB to 60 st. Martin's Lane London WC2N 4JS on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Address. Type: AD01. Barcode: X7JUE5W1. Transaction: MzIyMDgyNTg1MWFkaXF6a2N4.

  3. 11 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DX9NQO. Transaction: MzIxNDIzODM1MmFkaXF6a2N4.

  4. 5 February 2018 Appointment of Steven Mickael Bieg as a secretary on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: AP03. Barcode: X6Z4U3UZ. Transaction: MzE5Njk5NDc1MGFkaXF6a2N4.

  5. 5 February 2018 Termination of appointment of Sharon Ann Mclaughlin as a secretary on 22 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Officers. Type: TM02. Barcode: X6Z4TBA2. Transaction: MzE5Njk5NDA0NmFkaXF6a2N4.

  6. 20 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LP7UU3. Transaction: MzE5MzM1Mzg5NWFkaXF6a2N4.

  7. 20 December 2017 Director's details changed for Lewis Phillip Kimble on 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Officers. Type: CH01. Barcode: X6LM4XXK. Transaction: MzE5MzIyNjE0NmFkaXF6a2N4.

  8. 15 September 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EILAXM. Transaction: MzE4NTM5MzMxMWFkaXF6a2N4.

  9. 23 February 2017 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ [View PDF]

    Category: Address. Type: AD03. Barcode: X60V4APF. Transaction: MzE2OTYyOTUzNWFkaXF6a2N4.

  10. 23 February 2017 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ [View PDF]

    Category: Address. Type: AD02. Barcode: X60V4APN. Transaction: MzE2OTYyOTU0MGFkaXF6a2N4.

  11. 18 January 2017 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM02. Barcode: X5YDU6C8. Transaction: MzE2Njg4MzIxNGFkaXF6a2N4.

  12. 16 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXK95N. Transaction: MzE2NDY0NTQ2M2FkaXF6a2N4.

  13. 7 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1AAB. Transaction: MzE1OTA4MTc1NWFkaXF6a2N4.

  14. 16 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENB5M. Transaction: MzEzNzY5MzkyNmFkaXF6a2N4.

  15. 17 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HIV6WI. Transaction: MzEzMzA0MDkwM2FkaXF6a2N4.

  16. 20 March 2015 Appointment of Jacobus Albertus Maria Van Der Staak as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X43KKZI2. Transaction: MzExOTU3MTE5NmFkaXF6a2N4.

  17. 20 March 2015 Termination of appointment of John William Szumski as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43KKZPV. Transaction: MzExOTU3MTI2NWFkaXF6a2N4.

  18. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSG2KA. Transaction: MzExMzQ2NzM2MmFkaXF6a2N4.

  19. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAQY8. Transaction: MzEwODgzMTI0MGFkaXF6a2N4.

  20. 24 September 2014 Termination of appointment of Antonius Adrianus Maria Verwijmeren as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM02. Barcode: X3H2W46O. Transaction: MzEwODEzMjE2NWFkaXF6a2N4.

  21. 24 September 2014 Appointment of Sharon Ann Mclaughlin as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP03. Barcode: X3H2W4E3. Transaction: MzEwODEzMjE3MmFkaXF6a2N4.

  22. 10 February 2014 Registered office address changed from 25 North Row London W1K 6DJ on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FD6NF. Transaction: MzA5NDIwMTIwMGFkaXF6a2N4.

  23. 18 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNIRL. Transaction: MzA5MTAyNDI4N2FkaXF6a2N4.

  24. 18 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUHGQ. Transaction: MzA4NTI4Mzk4NGFkaXF6a2N4.

  25. 5 August 2013 Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4UO2H. Transaction: MzA4MjcyNzAxOWFkaXF6a2N4.

  26. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBW0G. Transaction: MzA2OTM2NTczOWFkaXF6a2N4.

  27. 11 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQQ4Y. Transaction: MzA2Mzk0MjgwMmFkaXF6a2N4.

  28. 12 April 2012 Termination of appointment of Roeland Van Der Hoeven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q57Y0. Transaction: MzA1NTcxNjUxOGFkaXF6a2N4.

  29. 5 January 2012 Appointment of John William Szumski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX1PQB. Transaction: MzA1MDE2Mzg4NGFkaXF6a2N4.

  30. 14 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UCQW. Transaction: MzA0ODk0NDQ1NWFkaXF6a2N4.

  31. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7OBMXRQ. Transaction: MzA0NDQyMjU2MmFkaXF6a2N4.

  32. 14 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7Y20PXQ. Transaction: MzAyODc4MzM4OGFkaXF6a2N4.

  33. 5 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH99LNUM. Transaction: MzAyNDYyNDU3NGFkaXF6a2N4.

  34. 12 February 2010 Termination of appointment of Richard Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUDVHGC. Transaction: MzAwOTMyODEwN2FkaXF6a2N4.

  35. 12 February 2010 Termination of appointment of Thomas Mabbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUEOHG6. Transaction: MzAwOTMyODE4OWFkaXF6a2N4.

  36. 10 February 2010 Appointment of Lewis Phillip Kimble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9UTBH97. Transaction: MzAwOTE4MTcwMGFkaXF6a2N4.

  37. 10 February 2010 Appointment of Roeland Martinus Van Der Hoeven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9UTAH96. Transaction: MzAwOTE4MTU2OGFkaXF6a2N4.

  38. 15 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XIT5OGN4. Transaction: MzAwNzA5NjAwMmFkaXF6a2N4.

  39. 9 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQ0NjQ2MWFkaXF6a2N4.

  40. 9 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AEPZEEOS. Transaction: MzAwMjQ0NjI3MGFkaXF6a2N4.

  41. 4 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGOHTEJL. Transaction: MzAwMjA5MjExNGFkaXF6a2N4.

  42. 20 October 2009 Statement of capital on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Capital. Type: SH19. Barcode: AMRLQE5H. Transaction: MzAwMTA2Njk2MmFkaXF6a2N4.

  43. 20 October 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AMRLYE5P. Transaction: MzAwMTA2Njg5MGFkaXF6a2N4.

  44. 20 October 2009 Solvency statement dated 09/10/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AMRLZE5Q. Transaction: MzAwMTA2NjgzOGFkaXF6a2N4.

  45. 20 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTA2NjUyOWFkaXF6a2N4.

  46. 16 March 2009 Registered office changed on 16/03/2009 from lovell house 271-273 high street uxbridge middlesex UB8 1LQ [View PDF]

    Category: Address. Type: 287. Barcode: XYMNU87D. Transaction: MjAyODI1ODg0NmFkaXF6a2N4.

  47. 17 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUTR5PH. Transaction: MjAyMDQyNjE1M2FkaXF6a2N4.

  48. 10 December 2008 Director's change of particulars / richard johnson / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB55M5IR. Transaction: MjAxOTY5ODk2OWFkaXF6a2N4.

  49. 9 December 2008 Director's change of particulars / thomas mabbett / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB55U5IZ. Transaction: MjAxOTY5OTAxN2FkaXF6a2N4.

  50. 30 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASE2E4DD. Transaction: MjAxNjgxOTU4NWFkaXF6a2N4.

  51. 13 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2MTgyOWFkaXF6a2N4.

  52. 2 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNjU3MGFkaXF6a2N4.

  53. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MzM1NWFkaXF6a2N4.

  54. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3MjgyNmFkaXF6a2N4.

  55. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxODMwN2FkaXF6a2N4.

  56. 18 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNDk2NGFkaXF6a2N4.

  57. 10 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxMDYwMmFkaXF6a2N4.

  58. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAwNzU5NWFkaXF6a2N4.

  59. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc2OTI0MWFkaXF6a2N4.

  60. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc5NDE0OWFkaXF6a2N4.

  61. 13 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjcwNTI2OWFkaXF6a2N4.

  62. 9 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODIxNzMxNGFkaXF6a2N4.

  63. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk0NTY4MWFkaXF6a2N4.

  64. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkxMDYxOGFkaXF6a2N4.

  65. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDYxOTYyM2FkaXF6a2N4.

  66. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYxODMzMmFkaXF6a2N4.

  67. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY5MjEyMmFkaXF6a2N4.

  68. 22 February 2005 Return made up to 13/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODY4ODI2OGFkaXF6a2N4.

  69. 4 January 2005 Nc inc already adjusted 24/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDYwMDM2MmFkaXF6a2N4.

  70. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODUwNzM4MmFkaXF6a2N4.

  71. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEwMTIwMWFkaXF6a2N4.

  72. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjIwNDIzNGFkaXF6a2N4.

  73. 17 December 2004 Ad 24/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzE2Njc1MGFkaXF6a2N4.

  74. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzUyOTQ4MGFkaXF6a2N4.

  75. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA4NjA4OWFkaXF6a2N4.

  76. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ2MDU3M2FkaXF6a2N4.

  77. 17 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjc3OTA3NmFkaXF6a2N4.

  78. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ3MDU2MmFkaXF6a2N4.

  79. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIwNjE1M2FkaXF6a2N4.

  80. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg3MzQ4MWFkaXF6a2N4.

  81. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk3MDUyM2FkaXF6a2N4.

  82. 5 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg0MTg3N2FkaXF6a2N4.

  83. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg5NDc0MGFkaXF6a2N4.

  84. 2 March 2004 Registered office changed on 02/03/04 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDExNzQ0OGFkaXF6a2N4.

  85. 19 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY3MTQyNWFkaXF6a2N4.

  86. 14 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODA4NTEzN2FkaXF6a2N4.

  87. 6 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTY0MjkyNmFkaXF6a2N4.

  88. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM0MjYzNGFkaXF6a2N4.

  89. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYxMTI1OWFkaXF6a2N4.

  90. 30 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzM1NjkwMmFkaXF6a2N4.

  91. 17 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDgwNDg4N2FkaXF6a2N4.

  92. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk2ODU3OWFkaXF6a2N4.

  93. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc5MDk3OGFkaXF6a2N4.

  94. 30 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjkzNTIyM2FkaXF6a2N4.

  95. 28 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2OTkxMjg0N2FkaXF6a2N4.

  96. 12 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzkxNzc4M2FkaXF6a2N4.

  97. 14 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTY1NzIwOGFkaXF6a2N4.

  98. 25 September 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODAwNjMzOGFkaXF6a2N4.

  99. 19 February 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5OTEwNjk5NWFkaXF6a2N4.

  100. 19 February 2001 Ad 26/01/01--------- £ si [email protected]=6000000 £ ic 12250462/18250462 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAxMTk2N2FkaXF6a2N4.

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