Company NameGEA Refrigeration UK Limited
DirectorsJohn Anthony Suchar and Barry Graydon Dumble
Company StatusActive
Company Number01730289
CategoryPrivate Limited Company
Incorporation Date8 June 1983(40 years, 10 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameTimothy John Donbavand
NationalityBritish
StatusCurrent
Appointed15 December 2011(28 years, 6 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Correspondence AddressC/O Gea Refrigeration Ltd Conqueror Court
Sittingbourne
Kent
ME10 5BH
Director NameMr John Anthony Suchar
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(32 years, 5 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Stangate Drive
Iwade
Sittingbourne
Kent
ME9 8UG
Director NameMr Barry Graydon Dumble
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2019(35 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestfalia House Old Wolverton Road
Milton Keynes
MK12 5PY
Director NameNorbert Schmelzle
Date of BirthDecember 1942 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed05 November 1992(9 years, 5 months after company formation)
Appointment Duration5 days (resigned 10 November 1992)
RoleCompany Director
Correspondence AddressKaiserswertherstrasse 291
400 Dusseldorf
Germany
Director NameUwe Luders
Date of BirthJuly 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed05 November 1992(9 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 February 1996)
RoleCompany Director
Correspondence AddressOlmenlaan 9
5271 Rp St Michielsgestel
The Netherlands
Director NameHendrik Christiaan Kempers
Date of BirthJune 1938 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed05 November 1992(9 years, 5 months after company formation)
Appointment Duration6 years (resigned 25 November 1998)
RoleCompany Director
Correspondence AddressVita Novalaan 11
3941 Js Doorn
Holland
Director NameKeith Anthony Hoyle
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(9 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 April 1993)
RoleCompany Director
Correspondence Address4 Hengist Way
Bromley
Kent
BR2 0NS
Secretary NameDavid John Devon
NationalityBritish
StatusResigned
Appointed05 November 1992(9 years, 5 months after company formation)
Appointment Duration19 years, 1 month (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressSt Brides House
10 Salisbury Square
London
EC4Y 8EH
Director NameBastiaan Adrianus De Jong
Date of BirthNovember 1943 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed10 November 1992(9 years, 5 months after company formation)
Appointment Duration14 years (resigned 14 November 2006)
RoleDivision Controller
Country of ResidenceNetherlands
Correspondence AddressKreekdijk 47
4758 Tm
Standdarbuiten
Netherlands
Director NameGeorge Robert Vance
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1993(9 years, 7 months after company formation)
Appointment Duration22 years, 10 months (resigned 02 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Willows
Brentsbrook Park North Holmwood
Dorking
Surrey
RH5 4JL
Director NameLeon Antonius Maria Verweij
Date of BirthMarch 1960 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed13 February 1996(12 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 May 1997)
RoleFinancial Director
Correspondence AddressMassenetlaan 19
Tilburg
5049 Ad
The Netherlands
Director NameJohannes Hermanus Lambertus Albers
Date of BirthMarch 1952 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed25 November 1998(15 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2000)
RoleCompany Director
Correspondence AddressBosweg 173
5062 Sh Oisterwijk
The Netherlands
Foreign
Director NamePaul Lodewijk Broekhuijsen
Date of BirthMay 1956 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2000(17 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 November 2008)
RoleDivision President
Correspondence AddressMozartlaan 22
5151kb Drunen
The Netherlands
Director NameHendrik Willem Meint Warmold Ten Cate
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed14 November 2006(23 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 August 2009)
RoleCompany Director
Correspondence AddressBrahmslaan 9
Breda
4837 Ad
Director NameMichael Eugen Herbermann
Date of BirthJune 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed06 November 2008(25 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 May 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressQuerstrasse 9
D-45964 Gladbeck
Germany
Director NameBastiaan Adrianus De Jong
Date of BirthNovember 1943 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed17 August 2009(26 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 2010)
RoleDivisioan Controller
Country of ResidenceNetherlands
Correspondence AddressKreekdijk 47
4758 Tm
Standdarbuiten
Netherlands
Director NameTobias Andreae
Date of BirthDecember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed20 September 2010(27 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 15 May 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressDenglerstrasse 4
53173 Bonn
Germany
Director NameJean Michel Daviaud
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed20 September 2010(27 years, 3 months after company formation)
Appointment Duration2 years (resigned 17 October 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressAvenue Morinet
F44100 Nantes
France
Director NameHugo Heinrich Eduard Blaum
Date of BirthAugust 1951 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed20 September 2010(27 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAlfred-Delp-Strasse 11
63150 Heusenstamm
Germany
Director NameColin Michael Stanley
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(28 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 November 2013)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address34 Long Street
Great Ellingham
Attleborough
Norfolk
NR17 1LN
Director NameMr David Bostock
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(28 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Abbey Way
Willesborough Lees
Ashford
Kent
TN24 0HY
Director NameKenneth Sheldon Reed
Date of BirthDecember 1969 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed15 December 2011(28 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Mews House
Main Road
Sellidge
Kent
TN25 6EG
Director NameMr Christopher Erskine Lawton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(31 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 November 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Strettit Gardens
East Peckham
Tonbridge
Kent
TN12 5ES
Director NameLinda Jane Aitken
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2016(33 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 27 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Chandler Road
Basingstoke
RG21 3JX
Director NameMr Ilija Aprcovic
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2017(33 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeacroft House Leacroft Road
Birchwood
Warrington
Cheshire
WA3 6JF
Director NameMs Tracey Ann O'Neill
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(34 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestfalia House Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5PY

Contact

Websitegearefrigeration.com

Location

Registered Address2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

9.9m at £1Gea Group Holdings (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£57,704,059
Gross Profit£11,524,356
Net Worth£15,060,672
Cash£18,449
Current Liabilities£13,134,101

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

9 October 2023Full accounts made up to 31 December 2022 (36 pages)
3 July 2023Termination of appointment of Barry Graydon Dumble as a director on 29 June 2023 (1 page)
3 July 2023Appointment of Mr Timothy John Donbavand as a director on 29 June 2023 (2 pages)
29 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
1 October 2022Full accounts made up to 31 December 2021 (36 pages)
18 March 2022Termination of appointment of Tracey Ann O'neill as a director on 31 July 2021 (1 page)
9 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
8 October 2021Full accounts made up to 31 December 2020 (37 pages)
14 July 2021Director's details changed for Mr Barry Graydon Dumble on 3 June 2021 (2 pages)
14 July 2021Secretary's details changed for Timothy John Donbavand on 3 June 2021 (1 page)
8 December 2020Full accounts made up to 31 December 2019 (35 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 October 2020Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page)
5 December 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 November 2019Full accounts made up to 31 December 2018 (27 pages)
23 May 2019Termination of appointment of Ilija Aprcovic as a director on 15 May 2019 (1 page)
23 May 2019Termination of appointment of Tobias Andreae as a director on 15 May 2019 (1 page)
23 May 2019Appointment of Barry Dumble as a director on 15 May 2019 (2 pages)
8 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (26 pages)
1 December 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 October 2017Appointment of Ms Tracey Ann O'neill as a director on 1 October 2017 (2 pages)
6 October 2017Appointment of Ms Tracey Ann O'neill as a director on 1 October 2017 (2 pages)
4 October 2017Termination of appointment of Hugo Heinrich Eduard Blaum as a director on 31 January 2017 (1 page)
4 October 2017Appointment of Mr Ilija Aprcovic as a director on 12 January 2017 (2 pages)
4 October 2017Full accounts made up to 31 December 2016 (26 pages)
4 October 2017Full accounts made up to 31 December 2016 (26 pages)
4 October 2017Appointment of Mr Ilija Aprcovic as a director on 12 January 2017 (2 pages)
4 October 2017Termination of appointment of Hugo Heinrich Eduard Blaum as a director on 31 January 2017 (1 page)
21 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016Termination of appointment of Linda Jane Aitken as a director on 27 October 2016 (1 page)
18 November 2016Termination of appointment of Linda Jane Aitken as a director on 27 October 2016 (1 page)
17 November 2016Appointment of Linda Jane Aitken as a director on 27 October 2016 (2 pages)
17 November 2016Appointment of Linda Jane Aitken as a director on 27 October 2016 (2 pages)
27 October 2016Full accounts made up to 31 December 2015 (25 pages)
27 October 2016Full accounts made up to 31 December 2015 (25 pages)
23 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 9,915,000
(6 pages)
23 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 9,915,000
(6 pages)
5 November 2015Termination of appointment of Christopher Erskine Lawton as a director on 2 November 2015 (1 page)
5 November 2015Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of George Robert Vance as a director on 2 November 2015 (1 page)
5 November 2015Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of George Robert Vance as a director on 2 November 2015 (1 page)
5 November 2015Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of Christopher Erskine Lawton as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Christopher Erskine Lawton as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of George Robert Vance as a director on 2 November 2015 (1 page)
15 October 2015Full accounts made up to 31 December 2014 (23 pages)
15 October 2015Full accounts made up to 31 December 2014 (23 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,915,000
(7 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,915,000
(7 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,915,000
(7 pages)
7 October 2014Full accounts made up to 31 December 2013 (23 pages)
7 October 2014Full accounts made up to 31 December 2013 (23 pages)
30 September 2014Termination of appointment of David Bostock as a director on 25 September 2014 (1 page)
30 September 2014Appointment of Christopher Erskine Lawton as a director on 26 September 2014 (2 pages)
30 September 2014Termination of appointment of David Bostock as a director on 25 September 2014 (1 page)
30 September 2014Appointment of Christopher Erskine Lawton as a director on 26 September 2014 (2 pages)
20 December 2013Termination of appointment of Kenneth Reed as a director (1 page)
20 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 9,915,000
(9 pages)
20 December 2013Termination of appointment of Kenneth Reed as a director (1 page)
20 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 9,915,000
(9 pages)
20 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 9,915,000
(9 pages)
20 December 2013Termination of appointment of Kenneth Reed as a director (1 page)
20 December 2013Termination of appointment of Kenneth Reed as a director (1 page)
19 November 2013Termination of appointment of Colin Stanley as a director (1 page)
19 November 2013Termination of appointment of Colin Stanley as a director (1 page)
24 September 2013Full accounts made up to 31 December 2012 (25 pages)
24 September 2013Full accounts made up to 31 December 2012 (25 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
22 October 2012Termination of appointment of Jean Daviaud as a director (1 page)
22 October 2012Termination of appointment of Jean Daviaud as a director (1 page)
3 October 2012Full accounts made up to 31 December 2011 (19 pages)
3 October 2012Full accounts made up to 31 December 2011 (19 pages)
3 February 2012Appointment of Mr David Bostock as a director (3 pages)
3 February 2012Appointment of Mr David Bostock as a director (3 pages)
5 January 2012Appointment of Kenneth Sheldon Reed as a director (3 pages)
5 January 2012Appointment of Kenneth Sheldon Reed as a director (3 pages)
5 January 2012Termination of appointment of David Devon as a secretary (2 pages)
5 January 2012Appointment of Colin Michael Stanley as a director (3 pages)
5 January 2012Appointment of Colin Michael Stanley as a director (3 pages)
5 January 2012Appointment of Timothy John Donbavand as a secretary (3 pages)
5 January 2012Appointment of Timothy John Donbavand as a secretary (3 pages)
5 January 2012Termination of appointment of David Devon as a secretary (2 pages)
24 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
24 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
24 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
12 April 2011Company name changed gea grasso holdings LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
(3 pages)
12 April 2011Company name changed gea grasso holdings LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
(3 pages)
2 February 2011Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
2 February 2011Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
2 February 2011Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
3 October 2010Full accounts made up to 31 December 2009 (18 pages)
3 October 2010Full accounts made up to 31 December 2009 (18 pages)
25 September 2010Termination of appointment of Bastiaan De Jong as a director (1 page)
25 September 2010Termination of appointment of Bastiaan De Jong as a director (1 page)
25 September 2010Appointment of Tobias Andreae as a director (3 pages)
25 September 2010Appointment of Jean Michel Daviaud as a director (3 pages)
25 September 2010Appointment of Tobias Andreae as a director (3 pages)
25 September 2010Appointment of Jean Michel Daviaud as a director (3 pages)
25 September 2010Appointment of Hugo Heinrich Eduard Blaum as a director (3 pages)
25 September 2010Appointment of Hugo Heinrich Eduard Blaum as a director (3 pages)
8 June 2010Termination of appointment of Michael Herbermann as a director (1 page)
8 June 2010Termination of appointment of Michael Herbermann as a director (1 page)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for George Robert Vance on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Michael Eugen Herbermann on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Bastiaan Adrianus De Jong on 1 October 2009 (2 pages)
24 November 2009Director's details changed for George Robert Vance on 1 October 2009 (2 pages)
24 November 2009Director's details changed for George Robert Vance on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Bastiaan Adrianus De Jong on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Bastiaan Adrianus De Jong on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Michael Eugen Herbermann on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Michael Eugen Herbermann on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
28 October 2009Full accounts made up to 31 December 2008 (19 pages)
28 October 2009Full accounts made up to 31 December 2008 (19 pages)
17 September 2009Director appointed bastiaan adrianus de jong (2 pages)
17 September 2009Director appointed bastiaan adrianus de jong (2 pages)
17 September 2009Appointment terminated director hendrik ten cate (1 page)
17 September 2009Appointment terminated director hendrik ten cate (1 page)
27 December 2008Appointment terminated director paul broekhuijsen (1 page)
27 December 2008Director appointed michael eugen herbermann (2 pages)
27 December 2008Appointment terminated director paul broekhuijsen (1 page)
27 December 2008Director appointed michael eugen herbermann (2 pages)
23 December 2008Company name changed grasso holdings LIMITED\certificate issued on 24/12/08 (2 pages)
23 December 2008Company name changed grasso holdings LIMITED\certificate issued on 24/12/08 (2 pages)
11 November 2008Return made up to 05/11/08; full list of members (4 pages)
11 November 2008Return made up to 05/11/08; full list of members (4 pages)
8 October 2008Ad 26/09/08\gbp si 8000000@1=8000000\gbp ic 1915000/9915000\ (2 pages)
8 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
8 October 2008Ad 26/09/08\gbp si 8000000@1=8000000\gbp ic 1915000/9915000\ (2 pages)
8 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
8 October 2008Nc inc already adjusted 26/09/08 (1 page)
8 October 2008Nc inc already adjusted 26/09/08 (1 page)
5 September 2008Full accounts made up to 31 December 2007 (18 pages)
5 September 2008Full accounts made up to 31 December 2007 (18 pages)
5 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
5 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
29 November 2007Return made up to 05/11/07; full list of members (3 pages)
29 November 2007Return made up to 05/11/07; full list of members (3 pages)
28 October 2007Full accounts made up to 31 December 2006 (16 pages)
28 October 2007Full accounts made up to 31 December 2006 (16 pages)
2 February 2007New director appointed (2 pages)
2 February 2007New director appointed (2 pages)
18 January 2007Director resigned (1 page)
18 January 2007Director resigned (1 page)
5 December 2006Full accounts made up to 31 December 2005 (16 pages)
5 December 2006Full accounts made up to 31 December 2005 (16 pages)
15 November 2006Return made up to 05/11/06; full list of members (3 pages)
15 November 2006Return made up to 05/11/06; full list of members (3 pages)
23 November 2005Return made up to 05/11/05; full list of members (6 pages)
23 November 2005Return made up to 05/11/05; full list of members (6 pages)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
17 January 2005Full accounts made up to 31 December 2003 (15 pages)
17 January 2005Full accounts made up to 31 December 2003 (15 pages)
25 November 2004Location of debenture register (1 page)
25 November 2004Return made up to 05/11/04; full list of members (6 pages)
25 November 2004Location of debenture register (1 page)
25 November 2004Location of register of members (1 page)
25 November 2004Location of register of members (1 page)
25 November 2004Return made up to 05/11/04; full list of members (6 pages)
19 November 2004Secretary's particulars changed (1 page)
19 November 2004Secretary's particulars changed (1 page)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004Registered office changed on 07/10/04 from: 25 new street square london EC4A 3LN (1 page)
7 October 2004Registered office changed on 07/10/04 from: 25 new street square london EC4A 3LN (1 page)
25 May 2004Secretary's particulars changed (1 page)
25 May 2004Secretary's particulars changed (1 page)
14 May 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 May 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 December 2003Full accounts made up to 30 September 2002 (12 pages)
12 December 2003Full accounts made up to 30 September 2002 (12 pages)
26 November 2003Return made up to 05/11/03; full list of members (6 pages)
26 November 2003Return made up to 05/11/03; full list of members (6 pages)
16 December 2002Return made up to 05/11/02; full list of members (6 pages)
16 December 2002Return made up to 05/11/02; full list of members (6 pages)
21 July 2002Full accounts made up to 30 September 2001 (11 pages)
21 July 2002Full accounts made up to 30 September 2001 (11 pages)
14 January 2002Return made up to 05/11/01; full list of members (6 pages)
14 January 2002Return made up to 05/11/01; full list of members (6 pages)
2 August 2001Full accounts made up to 30 September 2000 (10 pages)
2 August 2001Full accounts made up to 30 September 2000 (10 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Full accounts made up to 30 September 1999 (11 pages)
21 February 2001Director's particulars changed (1 page)
21 February 2001Full accounts made up to 30 September 1999 (11 pages)
13 February 2001Return made up to 05/11/00; full list of members (6 pages)
13 February 2001Return made up to 05/11/00; full list of members (6 pages)
1 August 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
1 August 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
9 February 2000Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 February 2000Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
3 February 2000Full accounts made up to 31 December 1998 (10 pages)
3 February 2000Full accounts made up to 31 December 1998 (10 pages)
20 December 1999Return made up to 05/11/99; full list of members (7 pages)
20 December 1999Return made up to 05/11/99; full list of members (7 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
3 September 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 September 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 August 1999Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 August 1999Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
20 December 1998Director resigned (1 page)
20 December 1998New director appointed (2 pages)
20 December 1998Director resigned (1 page)
20 December 1998New director appointed (2 pages)
10 December 1998Return made up to 05/11/98; full list of members (7 pages)
10 December 1998Return made up to 05/11/98; full list of members (7 pages)
20 October 1998Full accounts made up to 31 December 1997 (12 pages)
20 October 1998Full accounts made up to 31 December 1997 (12 pages)
26 November 1997Return made up to 05/11/97; full list of members (7 pages)
26 November 1997Director resigned (1 page)
26 November 1997Director resigned (1 page)
26 November 1997Return made up to 05/11/97; full list of members (7 pages)
5 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
5 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997Full group accounts made up to 31 December 1996 (18 pages)
3 November 1997Full group accounts made up to 31 December 1996 (18 pages)
18 November 1996Return made up to 05/11/96; full list of members (7 pages)
18 November 1996Return made up to 05/11/96; full list of members (7 pages)
15 October 1996Full group accounts made up to 31 December 1995 (21 pages)
15 October 1996Full group accounts made up to 31 December 1995 (21 pages)
2 May 1996New director appointed (2 pages)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (2 pages)
2 May 1996Director resigned (1 page)
21 November 1995Return made up to 05/11/95; full list of members (16 pages)
21 November 1995Return made up to 05/11/95; full list of members (16 pages)
10 October 1995Full group accounts made up to 31 December 1994 (19 pages)
10 October 1995Full group accounts made up to 31 December 1994 (19 pages)
18 February 1993Ad 16/12/92--------- £ si 1265000@1=1265000 £ ic 1000000/2265000 (2 pages)
18 February 1993Ad 16/12/92--------- £ si 1265000@1=1265000 £ ic 1000000/2265000 (2 pages)
5 August 1983Alter mem and arts (10 pages)
5 August 1983Alter mem and arts (10 pages)
18 July 1983Company name changed\certificate issued on 18/07/83 (2 pages)
18 July 1983Company name changed\certificate issued on 18/07/83 (2 pages)
8 June 1983Incorporation (14 pages)
8 June 1983Incorporation (14 pages)