Soho
London
W1D 6JY
Director Name | Stephen Wayne Bond |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 38d Odhams Work Longacre Covant Garden London WC2H 9SB |
Secretary Name | Mr Troy Jay Wear |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Townsend House 22 Dean Street London W1D 3RY |
Secretary Name | Bernard Wear |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1996(1 year after company formation) |
Appointment Duration | 8 years, 9 months (resigned 03 May 2005) |
Role | Company Director |
Correspondence Address | 64 New Park Avenue London N13 5NB |
Secretary Name | Bernard Wear |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1996(1 year after company formation) |
Appointment Duration | 8 years, 9 months (resigned 03 May 2005) |
Role | Company Director |
Correspondence Address | 64 New Park Avenue London N13 5NB |
Director Name | Pedro Miguel Inacio |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 July 2004(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Manager |
Correspondence Address | 3 Beckhaven House 68 Gilbert Road London SE11 4NL |
Secretary Name | Pedro Miguel Inacio |
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Nationality | Portuguese |
Status | Resigned |
Appointed | 03 May 2005(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2007) |
Role | Manager |
Correspondence Address | 3 Beckhaven House 68 Gilbert Road London SE11 4NL |
Secretary Name | Mr Paul Easom |
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Status | Resigned |
Appointed | 09 January 2012(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 October 2019) |
Role | Company Director |
Correspondence Address | 16 Ingestre Court Ingestre Place Soho London W1F 0JL |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | bar-code.co.uk |
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Registered Address | R Ashra 58 Farm Road London N21 3JA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
902 at £1 | Troy Jay Wear 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£382,682 |
Cash | £12,499 |
Current Liabilities | £297,742 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 2 August 2024 (2 months, 3 weeks from now) |
5 March 2008 | Delivered on: 13 March 2008 Persons entitled: Scottish & Newcastle UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a ground and first floor, 3-4 archer street, london the goodwill, the undertaking, property and assets, all goods and moveable fittings see image for full details. Outstanding |
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5 March 2008 | Delivered on: 13 March 2008 Persons entitled: Scottish & Newcastle UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's undertaking and all its property and assets whatsoever and whersoever present and future see image for full details. Outstanding |
16 July 2004 | Delivered on: 24 July 2004 Persons entitled: Scottish Courage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a barcode 3-4 archer street london.by way of assignment the goodwill of the business. The benefit all justices, licences and any public entertainment licences. All proceeds of insurance maintained in respect of the undertaking, property and assets of the company charged by the legal charge. All goods and moveable fittings not herein before specifically charged and which do not form part of the company's stock in trade and, by way of floating charge the whole of the company's undertaking and all its property and assets. See the mortgage charge document for full details. Outstanding |
16 July 2004 | Delivered on: 24 July 2004 Persons entitled: Scottish Courage Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignment all its rights and title in respect of the goodwill of the business if trading from licensed premises to be carried on by the company. All justices, licences and any public entertainment licences. All proceeds due to the company of insurance maintained in respect of the undertaking, property and assets of the company charged by the debenture. All goods and moveable fittings not herein before specifically charged and which do not form part of the company's stock in trade and, by way of floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Outstanding |
8 December 1995 | Delivered on: 12 December 1995 Persons entitled: Ilona House Securities Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 8TH december 1995 (as defined). Particulars: The interest in a deposit account pursuant to a deed of rental deposit dated 8/12/95 and all money thereto. See the mortgage charge document for full details. Outstanding |
4 November 1998 | Delivered on: 10 November 1998 Satisfied on: 22 February 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
11 April 1996 | Delivered on: 18 April 1996 Satisfied on: 1 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied |
19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
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20 June 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
22 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
29 June 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
20 July 2020 | Confirmation statement made on 19 July 2020 with updates (3 pages) |
5 April 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
13 December 2019 | All of the property or undertaking no longer forms part of charge 6 (2 pages) |
13 December 2019 | All of the property or undertaking no longer forms part of charge 6 (2 pages) |
13 December 2019 | All of the property or undertaking no longer forms part of charge 1 (2 pages) |
13 December 2019 | All of the property or undertaking no longer forms part of charge 5 (2 pages) |
13 December 2019 | All of the property or undertaking no longer forms part of charge 7 (2 pages) |
13 December 2019 | All of the property or undertaking no longer forms part of charge 4 (2 pages) |
29 October 2019 | Termination of appointment of Paul Easom as a secretary on 28 October 2019 (1 page) |
25 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
28 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
28 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
27 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
27 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
25 April 2016 | Registered office address changed from 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 25 April 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
21 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
25 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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9 July 2015 | Company name changed bar code (vauxhall) LTD\certificate issued on 09/07/15
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9 July 2015 | Change of name notice (2 pages) |
9 July 2015 | Company name changed bar code (vauxhall) LTD\certificate issued on 09/07/15
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9 July 2015 | Change of name notice (2 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 September 2014 | Registered office address changed from 7 Cardwell Terrace Cardwell Road London N7 0NH England to 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY on 12 September 2014 (1 page) |
12 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Registered office address changed from 7 Cardwell Terrace Cardwell Road London N7 0NH England to 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY on 12 September 2014 (1 page) |
12 September 2014 | Director's details changed for Mr Troy Jay Wear on 1 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr Troy Jay Wear on 1 September 2014 (2 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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26 July 2013 | Director's details changed for Mr Troy Jay Wear on 30 June 2013 (2 pages) |
26 July 2013 | Director's details changed for Mr Troy Jay Wear on 30 June 2013 (2 pages) |
26 July 2013 | Registered office address changed from Arch 69 Goding Street Vauxhall London SE11 5AW on 26 July 2013 (1 page) |
26 July 2013 | Registered office address changed from Arch 69 Goding Street Vauxhall London SE11 5AW on 26 July 2013 (1 page) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
2 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Appointment of Mr Paul Easom as a secretary (2 pages) |
10 January 2012 | Appointment of Mr Paul Easom as a secretary (2 pages) |
9 January 2012 | Termination of appointment of Bernard Wear as a secretary (1 page) |
9 January 2012 | Termination of appointment of Bernard Wear as a secretary (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 September 2011 | Change of name notice (2 pages) |
9 September 2011 | Change of name notice (2 pages) |
9 September 2011 | Company name changed bar code (soho) LIMITED\certificate issued on 09/09/11
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9 September 2011 | Company name changed bar code (soho) LIMITED\certificate issued on 09/09/11
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25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Change of name notice (2 pages) |
20 June 2011 | Resolutions
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20 June 2011 | Resolutions
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20 June 2011 | Change of name notice (2 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
21 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
13 November 2008 | Return made up to 19/07/08; full list of members (3 pages) |
13 November 2008 | Return made up to 19/07/08; full list of members (3 pages) |
13 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
13 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
13 March 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
13 March 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
10 January 2008 | New secretary appointed (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | New secretary appointed (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Secretary resigned (1 page) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
28 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
12 February 2007 | Return made up to 19/07/06; full list of members (2 pages) |
12 February 2007 | Return made up to 19/07/06; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
16 October 2006 | Company name changed bar code LIMITED\certificate issued on 16/10/06 (4 pages) |
16 October 2006 | Company name changed bar code LIMITED\certificate issued on 16/10/06 (4 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: 3-4 archer street soho london W1D 7AP (1 page) |
12 October 2006 | Registered office changed on 12/10/06 from: 3-4 archer street soho london W1D 7AP (1 page) |
12 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
6 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
6 October 2005 | Registered office changed on 06/10/05 from: 3-4 archer street soho london W1V 7HE (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: 3-4 archer street soho london W1V 7HE (1 page) |
25 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
25 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
9 May 2005 | New secretary appointed (1 page) |
9 May 2005 | New secretary appointed (1 page) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
18 February 2005 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
18 February 2005 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
22 September 2004 | Return made up to 19/07/04; full list of members (6 pages) |
22 September 2004 | Return made up to 19/07/04; full list of members (6 pages) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | New director appointed (2 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 July 2004 | Particulars of mortgage/charge (4 pages) |
24 July 2004 | Particulars of mortgage/charge (4 pages) |
24 July 2004 | Particulars of mortgage/charge (4 pages) |
24 July 2004 | Particulars of mortgage/charge (4 pages) |
12 August 2003 | Director's particulars changed (1 page) |
12 August 2003 | Return made up to 19/07/03; no change of members (6 pages) |
12 August 2003 | Return made up to 19/07/03; no change of members (6 pages) |
12 August 2003 | Director's particulars changed (1 page) |
20 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: acre house road 11-15 william road londonr NW1 3ER (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: acre house road 11-15 william road londonr NW1 3ER (1 page) |
29 October 2002 | Director's particulars changed (1 page) |
29 October 2002 | Director's particulars changed (1 page) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
23 October 2002 | Return made up to 19/07/02; full list of members (5 pages) |
23 October 2002 | Return made up to 19/07/01; full list of members (5 pages) |
23 October 2002 | Return made up to 19/07/01; full list of members (5 pages) |
23 October 2002 | Return made up to 19/07/02; full list of members (5 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: kroll buchler phillips 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: kroll buchler phillips 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page) |
2 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
1 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 2000 | Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page) |
19 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 September 2000 | Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page) |
1 August 2000 | Return made up to 19/07/00; full list of members (5 pages) |
1 August 2000 | Return made up to 19/07/00; full list of members (5 pages) |
4 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
4 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
22 March 1999 | Full accounts made up to 30 November 1998 (15 pages) |
22 March 1999 | Full accounts made up to 30 November 1998 (15 pages) |
10 November 1998 | Particulars of mortgage/charge (3 pages) |
10 November 1998 | Particulars of mortgage/charge (3 pages) |
28 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
28 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
20 May 1998 | Full accounts made up to 30 November 1997 (15 pages) |
20 May 1998 | Full accounts made up to 30 November 1997 (15 pages) |
25 November 1997 | Return made up to 19/07/97; full list of members (7 pages) |
25 November 1997 | Return made up to 19/07/97; full list of members (7 pages) |
24 June 1997 | Director's particulars changed (1 page) |
24 June 1997 | Director's particulars changed (1 page) |
25 March 1997 | Full accounts made up to 30 November 1996 (14 pages) |
25 March 1997 | Full accounts made up to 30 November 1996 (14 pages) |
14 March 1997 | Registered office changed on 14/03/97 from: 12 shaldon mansions 132 charring cross road london WC2H 0LA (1 page) |
14 March 1997 | Registered office changed on 14/03/97 from: 12 shaldon mansions 132 charring cross road london WC2H 0LA (1 page) |
16 December 1996 | Return made up to 19/07/96; full list of members (5 pages) |
16 December 1996 | Return made up to 19/07/96; full list of members (5 pages) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Secretary resigned (1 page) |
27 June 1996 | Accounting reference date extended from 31/07/96 to 30/11/96 (1 page) |
27 June 1996 | Accounting reference date extended from 31/07/96 to 30/11/96 (1 page) |
18 April 1996 | Particulars of mortgage/charge (3 pages) |
18 April 1996 | Particulars of mortgage/charge (3 pages) |
18 February 1996 | Ad 07/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 February 1996 | Ad 07/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 December 1995 | Particulars of mortgage/charge (6 pages) |
12 December 1995 | Particulars of mortgage/charge (6 pages) |
20 November 1995 | Accounting reference date notified as 31/07 (1 page) |
20 November 1995 | Accounting reference date notified as 31/07 (1 page) |
2 August 1995 | Registered office changed on 02/08/95 from: 372 old street london EC1V 9LT (1 page) |
2 August 1995 | Director resigned (2 pages) |
2 August 1995 | Secretary resigned (2 pages) |
2 August 1995 | New secretary appointed;new director appointed (2 pages) |
2 August 1995 | New director appointed (2 pages) |
2 August 1995 | New director appointed (2 pages) |
2 August 1995 | Secretary resigned (2 pages) |
2 August 1995 | Registered office changed on 02/08/95 from: 372 old street london EC1V 9LT (1 page) |
2 August 1995 | New secretary appointed;new director appointed (2 pages) |
2 August 1995 | Director resigned (2 pages) |
19 July 1995 | Incorporation (14 pages) |
19 July 1995 | Incorporation (14 pages) |