BT Directories Limited

Company Registration Number: 04251486

Company registered in England and Wales

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BT Directories Limited is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 7EU

There are 3460 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

04251486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58120 - Publishing of directories and mailing lists

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,969,783£15,453,589£9,586,023£7,091,900£5,928,924
of which Cash £2,766,680£4,525,325£2,131,116£5,950,463£604,187
Total Assets £16,969,783£15,453,589£9,586,023£7,091,900£5,928,924
Current Liabilities £8,466,796£7,119,042£2,310,942£2,944,450£3,314,063
Net Current Assets £8,502,987£8,334,547£7,275,081£4,147,450£2,614,861
Total Net Worth £8,502,987£8,400,855£7,423,520£4,309,904£2,805,160

Previous Names

  • UFINDUS LIMITED, active until 6 April 2009
  • IOMART INTERNET LIMITED, active until 21 March 2005
  • NETWORKS DELIVERED LTD, active until 25 March 2002
  • NETWORKERS LIMITED, active until 18 September 2001

Company Officers

  • NEWGATE STREET SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 August 2008

    81 Newgate Street
    London
    EC1A 7AJ

  • BUFFA, Alberto

    Director

    Appointed on 10 December 2015

    Nationality: Italian

    Occupation: Company Secretary

    Month of birth: August 1985

    Pp A9f
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • RYAN, Christina Bridget

    Director

    Appointed on 9 May 2016

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1960

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • CFA SEC LTD

    Nominee Secretary

    Appointed on 12 July 2001

    Resigned on 18 July 2001

    151c Mitcham Lane
    London
    SW16 6NA

  • FORREST, Stuart

    Secretary

    Appointed on 23 July 2001

    Resigned on 4 March 2002

    Windy Ridge
    Wallings Lane, Silverdale
    Carnforth
    Lancashire
    LA5 0RZ

  • MOIR, Stewart James

    Secretary

    Appointed on 4 March 2002

    Resigned on 8 August 2008

    28 Blantyre Gardens
    Cumbernauld
    Glasgow
    Lanarkshire
    G68 9NJ

  • ATHERTON, Louise Alison Clare

    Director

    Appointed on 30 March 2009

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Company Secretarial Manager

    Month of birth: January 1982

    41
    Fenton Avenue
    Staines
    Middlesex
    TW18 1DD

  • BENJAMIN, David Jason

    Director

    Appointed on 23 April 2009

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Bt Executive

    Month of birth: December 1971

    Lancaster Business Park
    Caton Road
    Lancaster
    LA1 3RQ

  • BENJAMIN, David Jason

    Director

    Appointed on 8 August 2008

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Bt Executive

    Month of birth: December 1971

    7 Spade Oak Farm
    Coldmoorholme Lane
    Bourne End
    Buckinghamshire
    SL8 5PS

  • BLACKWELL, Louise Alison Clare

    Director

    Appointed on 16 May 2016

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Company Secretarial Manager

    Month of birth: January 1982

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • CHALLIS, John Christopher

    Director

    Appointed on 30 March 2009

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1953

    Turnstone
    The Street, Purleigh
    Chelmsford
    Essex
    CM3 6QL

  • COMPANYFORMATIONAGENT.COM LTD

    Nominee Director

    Appointed on 12 July 2001

    Resigned on 18 July 2001

    151c Mitcham Lane
    London
    SW16 6NA

  • DOBBIE, William

    Director

    Appointed on 4 March 2002

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    32 Saxe Coburg Place
    Edinburgh
    Midlothian
    EH3 5BP

  • FORREST, Stuart

    Director

    Appointed on 31 March 2008

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    174 Bare Lane
    Morecambe
    Lancashire
    LA4 6RU

  • FORREST, Stuart

    Director

    Appointed on 4 March 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    174 Bare Lane
    Morecambe
    Lancashire
    LA4 6RU

  • GROSSMAN, David Jeremy

    Director

    Appointed on 9 June 2010

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Bt Executive

    Month of birth: December 1970

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • HALLAM, Mark Gerrard

    Director

    Appointed on 31 March 2008

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Hawthorn Bank
    Cove Road
    Silverdale
    Carnforth
    Lancashire
    LA5 0QS
    United Kingdom

  • HALLAM, Mark Gerrard

    Director

    Appointed on 23 July 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Hawthorn Bank
    Cove Road
    Silverdale
    Carnforth
    Lancashire
    LA5 0QS
    United Kingdom

  • HARAN, Sarah

    Director

    Appointed on 4 March 2002

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    8 Low Road
    Castlehead
    Paisley
    Renfrewshire
    PA2 6AG

  • HENDRICKS, Mark Jonathan

    Director

    Appointed on 23 April 2009

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    Lancaster Business Park
    Caton Road
    Lancaster
    LA1 3RQ

  • HENDRICKS, Mark Jonathan

    Director

    Appointed on 8 August 2008

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    6
    Hillrise
    Walton-On-Thames
    Surrey
    KT12 2PE

  • LONGBOTTOM, Danny

    Director

    Appointed on 16 December 2013

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Managing Director, Uk Sme

    Month of birth: March 1974

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • MACHELL, Craig Ian

    Director

    Appointed on 10 December 2015

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Company Secretary Assistant

    Month of birth: May 1986

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • MACSWEEN, Angus

    Director

    Appointed on 4 March 2002

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    5 Ellergreen Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 2RJ

  • MOIR, Stewart James

    Director

    Appointed on 27 May 2003

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1954

    28 Blantyre Gardens
    Cumbernauld
    Glasgow
    Lanarkshire
    G68 9NJ

  • MORRIS, Daniel

    Director

    Appointed on 8 September 2010

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • RYAN, Christina Bridget

    Director

    Appointed on 30 March 2009

    Resigned on 23 April 2009

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1960

    24 Whitefriars Avenue
    Wealdstone
    Harrow
    Middlesex
    HA3 5RN

  • SLATER, Huw

    Director

    Appointed on 18 December 2009

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1982

    Lancaster Business Park
    Caton Road
    Lancaster
    LA1 3RQ

  • THAKRAR, Sandip

    Director

    Appointed on 16 December 2013

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1980

    Pp A9d
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

  • THORNEYCROFT, John

    Director

    Appointed on 16 April 2014

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Pp A9f
    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ
    United Kingdom

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 28 May 2017 Liquidators statement of receipts and payments to 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Insolvency. Type: LIQ03. Barcode: Q66MMOWQ. Transaction: MzE3NjgxOTU0N2FkaXF6a2N4.

  2. 7 June 2016 Termination of appointment of Louise Alison Clare Blackwell as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58LY481. Transaction: MzE1MDI2NDg4N2FkaXF6a2N4.

  3. 31 May 2016 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: A577MVEI. Transaction: MzE0OTU4OTE5OWFkaXF6a2N4.

  4. 26 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A577NMWW. Transaction: MzE0OTQ1NzM1NGFkaXF6a2N4.

  5. 26 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3N05NWDRhZGlxemtjeA.

  6. 26 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A577NMXK. Transaction: MzE0OTQ1NzIwOWFkaXF6a2N4.

  7. 16 May 2016 Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X572WATS. Transaction: MzE0ODYxMzMxM2FkaXF6a2N4.

  8. 10 May 2016 Appointment of Mrs Christina Bridget Ryan as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56PPQ4H. Transaction: MzE0ODE4NTIyOWFkaXF6a2N4.

  9. 10 May 2016 Termination of appointment of Craig Ian Machell as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56PPQ0G. Transaction: MzE0ODE4NTIyMGFkaXF6a2N4.

  10. 18 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MHK5OW. Transaction: MzEzNzkxNDIxM2FkaXF6a2N4.

  11. 11 December 2015 Termination of appointment of John Thorneycroft as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M1KZMG. Transaction: MzEzNzM0MDI2OWFkaXF6a2N4.

  12. 11 December 2015 Termination of appointment of Sandip Thakrar as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M1KZFN. Transaction: MzEzNzM0MDI2MmFkaXF6a2N4.

  13. 11 December 2015 Termination of appointment of Danny Longbottom as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M1KZIB. Transaction: MzEzNzM0MDI0NWFkaXF6a2N4.

  14. 10 December 2015 Appointment of Mr Alberto Buffa as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LYZHE0. Transaction: MzEzNzI1Njg5NGFkaXF6a2N4.

  15. 10 December 2015 Appointment of Mr Craig Ian Machell as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LYZHJL. Transaction: MzEzNzI1Njg4M2FkaXF6a2N4.

  16. 16 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7NL7. Transaction: MzEyNzIyMTk0M2FkaXF6a2N4.

  17. 2 July 2015 Registered office address changed from Lancaster Business Park Caton Road Lancaster LA1 3RQ to 81 Newgate Street London EC1A 7AJ on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATCP8A. Transaction: MzEyNjM0MzkxM2FkaXF6a2N4.

  18. 19 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGPI8. Transaction: MzExMzY5NTk2NWFkaXF6a2N4.

  19. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEwNzI3OGFkaXF6a2N4.

  20. 6 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3CWXB28. Transaction: MzEwNTEwNzI2N2FkaXF6a2N4.

  21. 29 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47RT6. Transaction: MzEwNDYwNTUyNGFkaXF6a2N4.

  22. 29 April 2014 Appointment of Mr John Thorneycroft as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: AP01. Barcode: X36UAP2I. Transaction: MzA5OTA1OTA1NmFkaXF6a2N4.

  23. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJOS9E. Transaction: MzA5MTM4MTU3MmFkaXF6a2N4.

  24. 17 December 2013 Appointment of Danny Longbottom as a director on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: AP01. Barcode: X2NCGAE8. Transaction: MzA5MDgyNTU2MWFkaXF6a2N4.

  25. 16 December 2013 Termination of appointment of Daniel Morris as a director on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: TM01. Barcode: X2NCGAPM. Transaction: MzA5MDgyNTY1M2FkaXF6a2N4.

  26. 16 December 2013 Termination of appointment of David Jeremy Grossman as a director on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: TM01. Barcode: X2NCGAPE. Transaction: MzA5MDgyNTY1MWFkaXF6a2N4.

  27. 16 December 2013 Appointment of Sandip Thakrar as a director on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: AP01. Barcode: X2NCGAEG. Transaction: MzA5MDgyNTU2MmFkaXF6a2N4.

  28. 6 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GUS3. Transaction: MzA4MjgxMzAyOWFkaXF6a2N4.

  29. 7 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMUPTE. Transaction: MzA3MDYyMjc5OGFkaXF6a2N4.

  30. 17 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXTX5. Transaction: MzA2MDkzMzQ2OGFkaXF6a2N4.

  31. 28 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJTA4ZIH. Transaction: MzA0NzkyOTQ2OGFkaXF6a2N4.

  32. 25 November 2011 Director's details changed for Mr Daniel Morris on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XG02IZJF. Transaction: MzA0Nzg1MDMyNGFkaXF6a2N4.

  33. 25 November 2011 Director's details changed for Mr David Jeremy Grossman on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XG01OZJK. Transaction: MzA0Nzg1MDI1NWFkaXF6a2N4.

  34. 5 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XERZZWFB. Transaction: MzA0MTY2NTc4MmFkaXF6a2N4.

  35. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZF7Q5E. Transaction: MzAyOTUwMzExMWFkaXF6a2N4.

  36. 21 October 2010 Appointment of Mr Daniel Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPTQHOFP. Transaction: MzAyNTYzNzEwN2FkaXF6a2N4.

  37. 21 October 2010 Termination of appointment of Huw Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTQGOFO. Transaction: MzAyNTYzNzEwMWFkaXF6a2N4.

  38. 9 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XUUTGMEU. Transaction: MzAyMTAzMDM2NmFkaXF6a2N4.

  39. 16 June 2010 Termination of appointment of David Benjamin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV14ZKVB. Transaction: MzAxNzYxMzY5MWFkaXF6a2N4.

  40. 15 June 2010 Appointment of Mr David Jeremy Grossman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV14RKV3. Transaction: MzAxNzYxMzY3OGFkaXF6a2N4.

  41. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTU8FH2E. Transaction: MzAwODY3NTYxOGFkaXF6a2N4.

  42. 21 December 2009 Termination of appointment of Mark Hendricks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYK3FZE. Transaction: MzAwNTM2OTgyOGFkaXF6a2N4.

  43. 21 December 2009 Appointment of Mr Huw Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYK0FZB. Transaction: MzAwNTM2OTgwOGFkaXF6a2N4.

  44. 9 November 2009 Director's details changed for Mark Jonathan Hendricks on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XY5PYETU. Transaction: MzAwMjQ0NzQwN2FkaXF6a2N4.

  45. 30 October 2009 Director's details changed for David Jason Benjamin on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XU0DFEJG. Transaction: MzAwMTgyNzM1MGFkaXF6a2N4.

  46. 22 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPVECEBW. Transaction: MzAwMTI4NTEwM2FkaXF6a2N4.

  47. 6 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10S9C6H. Transaction: MjAzODcxODExMmFkaXF6a2N4.

  48. 24 April 2009 Director appointed mark jonathan hendricks [View PDF]

    Category: Officers. Type: 288a. Barcode: X8KUP9AR. Transaction: MjAzMTM4ODMxNGFkaXF6a2N4.

  49. 24 April 2009 Director appointed david jason benjamin [View PDF]

    Category: Officers. Type: 288a. Barcode: X8KUQ9AS. Transaction: MjAzMTM4ODMxN2FkaXF6a2N4.

  50. 24 April 2009 Appointment terminated director louise atherton [View PDF]

    Category: Officers. Type: 288b. Barcode: X8KUR9AT. Transaction: MjAzMTM4ODMxOGFkaXF6a2N4.

  51. 24 April 2009 Appointment terminated director christina ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: X8KUT9AV. Transaction: MjAzMTM4ODMyMmFkaXF6a2N4.

  52. 24 April 2009 Appointment terminated director john challis [View PDF]

    Category: Officers. Type: 288b. Barcode: X8KUS9AU. Transaction: MjAzMTM4ODMxOWFkaXF6a2N4.

  53. 20 April 2009 Director appointed john christopher challis [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ZME93E. Transaction: MjAzMDg0MTU2NWFkaXF6a2N4.

  54. 20 April 2009 Appointment terminated director david benjamin [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ZMF93F. Transaction: MjAzMDg0MTU2N2FkaXF6a2N4.

  55. 20 April 2009 Appointment terminated director mark hendricks [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ZMG93G. Transaction: MjAzMDg0MTU2OGFkaXF6a2N4.

  56. 20 April 2009 Director appointed louise alison clare atherton [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ZMD93D. Transaction: MjAzMDg0MTU2NGFkaXF6a2N4.

  57. 20 April 2009 Director appointed christina bridget ryan [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ZMC93C. Transaction: MjAzMDg0MTU2M2FkaXF6a2N4.

  58. 8 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXVZ18NX. Transaction: MjAzMDI3MjAyM2FkaXF6a2N4.

  59. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXVZ08NW. Transaction: MjAyOTk2NDY5M2FkaXF6a2N4.

  60. 30 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24HI4EK. Transaction: MjAxNjg0MjQwNGFkaXF6a2N4.

  61. 28 October 2008 Appointment terminated director and secretary stewart moir [View PDF]

    Category: Officers. Type: 288b. Barcode: AU47E4B8. Transaction: MjAxNjU5NDY0M2FkaXF6a2N4.

  62. 28 October 2008 Appointment terminated director stuart forrest [View PDF]

    Category: Officers. Type: 288b. Barcode: AU4724BW. Transaction: MjAxNjU5NTAxM2FkaXF6a2N4.

  63. 28 October 2008 Appointment terminated director mark hallam [View PDF]

    Category: Officers. Type: 288b. Barcode: AU47H4BB. Transaction: MjAxNjU5NDk5M2FkaXF6a2N4.

  64. 28 October 2008 Appointment terminated director sarah haran [View PDF]

    Category: Officers. Type: 288b. Barcode: AU47G4BA. Transaction: MjAxNjU5NDk1MmFkaXF6a2N4.

  65. 28 October 2008 Appointment terminated director angus macsween [View PDF]

    Category: Officers. Type: 288b. Barcode: AU47F4B9. Transaction: MjAxNjU5NDg3OWFkaXF6a2N4.

  66. 28 October 2008 Director appointed david jason benjamin [View PDF]

    Category: Officers. Type: 288a. Barcode: AU47D4B7. Transaction: MjAxNjU5NDQ0NWFkaXF6a2N4.

  67. 28 October 2008 Director appointed mark jonathan hendricks [View PDF]

    Category: Officers. Type: 288a. Barcode: AU47C4B6. Transaction: MjAxNjU5NDQwNmFkaXF6a2N4.

  68. 28 October 2008 Secretary appointed newgate street secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AU47B4B5. Transaction: MjAxNjU5NDM2NWFkaXF6a2N4.

  69. 8 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3MM93SP. Transaction: MjAxNTEzMTA0NGFkaXF6a2N4.

  70. 8 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJXE42W6. Transaction: MjAxMjg3Nzg4NmFkaXF6a2N4.

  71. 2 April 2008 Director appointed mr mark hallam [View PDF]

    Category: Officers. Type: 288a. Barcode: XQXCMYIY. Transaction: MjAwMjQyNjYyN2FkaXF6a2N4.

  72. 1 April 2008 Director appointed mr stuart forrest [View PDF]

    Category: Officers. Type: 288a. Barcode: XQX7JYIQ. Transaction: MjAwMjQyNTg2NGFkaXF6a2N4.

  73. 1 April 2008 Appointment terminated director mark hallam [View PDF]

    Category: Officers. Type: 288b. Barcode: XQWBGYIQ. Transaction: MjAwMjQyMDM1OWFkaXF6a2N4.

  74. 1 April 2008 Appointment terminated director stuart forrest [View PDF]

    Category: Officers. Type: 288b. Barcode: XQWANYIW. Transaction: MjAwMjQyMDM1MWFkaXF6a2N4.

  75. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNDM2OWFkaXF6a2N4.

  76. 17 October 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY3NjM5MmFkaXF6a2N4.

  77. 9 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMTk5NWFkaXF6a2N4.

  78. 1 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE5NDQzOWFkaXF6a2N4.

  79. 9 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE4MTA4OGFkaXF6a2N4.

  80. 21 November 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3MzQ2OGFkaXF6a2N4.

  81. 10 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg0NTY2MGFkaXF6a2N4.

  82. 21 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjQ1NzU3NmFkaXF6a2N4.

  83. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDk1MjE3MGFkaXF6a2N4.

  84. 2 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2OTE3OWFkaXF6a2N4.

  85. 26 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzc4ODQzMmFkaXF6a2N4.

  86. 16 February 2004 Ad 28/01/04--------- £ si [email protected]=200000 £ ic 200000/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI1NTc5M2FkaXF6a2N4.

  87. 16 February 2004 Ad 22/07/03--------- £ si [email protected]=199840 £ ic 160/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkzOTgzNmFkaXF6a2N4.

  88. 16 February 2004 Nc inc already adjusted 20/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjI1NTQwOWFkaXF6a2N4.

  89. 16 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjI1NTg5M2FkaXF6a2N4.

  90. 16 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU2NzkyOWFkaXF6a2N4.

  91. 21 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc1MzI3OWFkaXF6a2N4.

  92. 24 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4NDg2OGFkaXF6a2N4.

  93. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDUxMzUzN2FkaXF6a2N4.

  94. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5NTA3NGFkaXF6a2N4.

  95. 27 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTIyNzMyNWFkaXF6a2N4.

  96. 15 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTA5NDg5MWFkaXF6a2N4.

  97. 14 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEzMzU1MGFkaXF6a2N4.

  98. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk2NDcxN2FkaXF6a2N4.

  99. 4 April 2002 Ad 28/03/02--------- £ si [email protected]=60 £ ic 100/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk5MjEwN2FkaXF6a2N4.

  100. 25 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDE1NzUyM2FkaXF6a2N4.

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