Balfour Beatty Rail Projects Limited

Company Registration Number: 00772437

Company registered in England and Wales

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Balfour Beatty Rail Projects Limited is a Private Company Limited by Shares first registered on 30 August 1963. Its current registered address is in London.

Registration Data

Company Number

00772437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49100 - Passenger rail transport, interurban

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£25,000£25,000£25,000£25
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£25,000£25,000£25,000£25
Current Liabilities £0£0£0£25,000£25,000£25,000£25
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DALLAS, Michael Kane

    Secretary

    Appointed on 17 September 2015

    5 Churchill Place
    Churchill Place
    Canary Wharf
    London
    E14 5HU
    England

  • BULLOCK, Mark William

    Director

    Appointed on 3 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    5 Churchill Place
    Churchill Place
    Canary Wharf
    London
    E14 5HU
    England

  • CLAXTON, Nigel Denis

    Director

    Appointed on 7 May 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1959

    5 Churchill Place
    Churchill Place
    Canary Wharf
    London
    E14 5HU
    England

  • MITCHELL, Rory Matthew

    Director

    Appointed on 1 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    5 Churchill Place
    Churchill Place
    Canary Wharf
    London
    E14 5HU
    England

  • MORGAN, Iain Kenneth

    Director

    Appointed on 17 August 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1958

    5 Churchill Place
    Churchill Place
    Canary Wharf
    London
    E14 5HU
    England

  • RAYNER, Michael

    Director

    Appointed on 1 December 2011

    Nationality: British

    Occupation: Director & General Manager, Renewals

    Month of birth: December 1958

    5 Churchill Place
    Churchill Place
    Canary Wharf
    London
    E14 5HU
    England

  • HUDSON, Jane Teresa

    Secretary

    Appointed on 1 January 2000

    Resigned on 1 January 2013

    130
    Wilton Road
    London
    SW1V 1LQ
    United Kingdom

  • MILTON, Michael John Colin

    Secretary

    Appointed on 19 November 1996

    Resigned on 31 December 1999

    5 Hurst Way
    South Croydon
    Surrey
    CR2 7AP

  • MUTCH, Gregory William

    Secretary

    Resigned on 19 November 1996

    201 Stafford Road
    Caterham
    Surrey
    CR3 6JN

  • BNOMS LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 8 September 2015

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • ADAMS, Richard Hawthorn

    Director

    Appointed on 1 December 2007

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    86 Station Road
    Redhill
    Surrey
    RH1 1PQ

  • ANDERSON, Peter Stuart

    Director

    Appointed on 11 June 2013

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

    5 Churchill Place
    Churchill Place
    Canary Wharf
    London
    E14 5HU
    England

  • ANDERSON, Peter Stuart

    Director

    Appointed on 17 August 2009

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

    86 Station Road
    Redhill
    Surrey
    RH1 1PQ

  • BIRCH, Mark Antony

    Director

    Appointed on 1 May 1998

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    29 Greenway Drive
    Littleover
    Derby
    Derbyshire
    DE23 4YN

  • BOND, Raymond Allan

    Director

    Appointed on 24 December 1996

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    61 Foxhills Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0NQ

  • BOULGER, Robert

    Director

    Appointed on 1 May 1998

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    46 Olivers Battery Road North
    Winchester
    Hampshire
    SO22 4JB

  • COHEN, James Lionel

    Director

    Appointed on 4 January 1999

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Economist

    Month of birth: February 1942

    20 Morpeth Mansions
    Morpeth Terrace
    London
    SW1P 1ER

  • DUNWOODIE, John

    Director

    Appointed on 1 April 1994

    Resigned on 24 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    5 Yew Tree Drive
    Caterham
    Surrey
    CR3 6HA

  • ELSTON, Roger Kelvyn

    Director

    Appointed on 9 October 1992

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    17 Greenways
    Tadworth
    Surrey
    KT20 7QE

  • FISON, David Gareth

    Director

    Appointed on 24 December 1996

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1952

    153
    Herne Hill
    London
    SE24 9LR

  • GORMAN, Timothy Paul

    Director

    Appointed on 5 July 2010

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    130
    Wilton Road
    London
    SW1V 1LQ
    United Kingdom

  • HAMPSON, John Keith

    Director

    Appointed on 7 March 2007

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1962

    86 Station Road
    Redhill
    Surrey
    RH1 1PQ

  • HUTCHINSON, Anthony Peter

    Director

    Appointed on 4 January 1999

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Flintway
    Slines Oak Road
    Woldingham
    Surrey
    CR3 7BH

  • JONES, Robert Alan

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1930

    Warren Cottage Felday Glade
    Holmbury St Mary
    Dorking
    Surrey
    RH5 6PG

  • JUDGE, John Lees

    Director

    Appointed on 9 October 1992

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1932

    52 Great Thrift
    Petts Wood
    Orpington
    Kent
    BR5 1NG

  • KILPATRICK, Douglas Watt

    Director

    Appointed on 24 December 1996

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1936

    43 Paddock Way
    Oxted
    Surrey
    RH8 0LG

  • LUNDY, Robert

    Director

    Appointed on 1 November 1991

    Resigned on 24 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1941

    Langdene
    Moredun Road
    Paisley
    Renfrewshire
    PA2 9LH

  • MACLEAN, Robert Ian

    Director

    Appointed on 17 August 2009

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    86 Station Road
    Redhill
    Surrey
    RH1 1PQ

  • MARTENS, Gunter

    Director

    Appointed on 29 July 2001

    Resigned on 31 October 2002

    Nationality: German

    Occupation: Director Projects

    Month of birth: December 1954

    Karpfengasse 1
    Bobenheim-Roxheim
    67240
    Germany

  • MCCARTHY-WYPER, Alan William

    Director

    Appointed on 15 September 2010

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: January 1966

    86 Station Road
    Redhill
    Surrey
    RH1 1PQ

  • MCCORMACK, Francis Declan Finbar Tempany

    Director

    Appointed on 24 December 1996

    Resigned on 1 February 2000

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1955

    Brook House
    13 Mead Road
    Cranleigh
    Surrey
    GU6 7BG

  • MITCHELL, Rory Matthew

    Director

    Appointed on 29 July 2001

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1961

    Morledge House
    Marston Montgomery
    Ashbourne
    Derbyshire
    DE6 2FF

  • MORGAN, Iain Kenneth

    Director

    Appointed on 27 January 2006

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1958

    86 Station Road
    Redhill
    RH1 1PQ

  • WHITE, Martin Christopher

    Director

    Appointed on 5 July 2010

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    86 Station Road
    Redhill
    Surrey
    RH1 1PQ

  • WILLIAMS, Brian George

    Director

    Resigned on 9 October 1992

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1946

    4 Gainsborough Close
    Camberley
    Surrey
    GU15 3UE

  • YOUNG, David John

    Director

    Resigned on 9 October 1992

    Nationality: British

    Occupation: Manager

    Month of birth: December 1944

    2 Gorseway
    Fleet
    Hampshire
    GU13 9NA

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 1 March 2017 Appointment of Rory Matthew Mitchell as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AX15M. Transaction: MzE3MDEwMzA2NGFkaXF6a2N4.

  2. 3 February 2017 Termination of appointment of Peter Stuart Anderson as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHCUP4. Transaction: MzE2ODE0MDI1MmFkaXF6a2N4.

  3. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5F2V55S. Transaction: MzE1NzU2MTQ4N2FkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ0NP. Transaction: MzE1NDM2MTkyNGFkaXF6a2N4.

  5. 14 December 2015 Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9DWIP. Transaction: MzEzNzUyNjE1N2FkaXF6a2N4.

  6. 18 September 2015 Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP03. Barcode: X4G8CU8J. Transaction: MzEzMTIzODgyMWFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM02. Barcode: X4G8CJWO. Transaction: MzEzMTIzNTU0OWFkaXF6a2N4.

  8. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E847X4. Transaction: MzEyOTg1MDY0NmFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBCTU. Transaction: MzEyNjk3NzEzNmFkaXF6a2N4.

  10. 25 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CCMEX5. Transaction: MzEwNDI2NDk4NmFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SISY. Transaction: MzEwMzY3MzQwOWFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUFA7M. Transaction: MzA4MTc1Mjg4N2FkaXF6a2N4.

  13. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD8POX. Transaction: MzA4MTY1MDM0OGFkaXF6a2N4.

  14. 5 July 2013 Director's details changed for Iain Kenneth Morgan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BZCM0B. Transaction: MzA4MTAzNzYzMmFkaXF6a2N4.

  15. 11 June 2013 Appointment of Mr Peter Stuart Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABMW3K. Transaction: MzA3OTU2OTIzMGFkaXF6a2N4.

  16. 17 May 2013 Appointment of Mr Nigel Denis Claxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LQ155. Transaction: MzA3ODE3MDg4MWFkaXF6a2N4.

  17. 17 May 2013 Termination of appointment of Timothy Gorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LQ0XC. Transaction: MzA3ODE3MDgwM2FkaXF6a2N4.

  18. 3 January 2013 Appointment of Bnoms Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1Z9F7VV. Transaction: MzA3MDM4NzQ4MmFkaXF6a2N4.

  19. 3 January 2013 Termination of appointment of Jane Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9F7JL. Transaction: MzA3MDM4NzMyM2FkaXF6a2N4.

  20. 3 January 2013 Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9F7HL. Transaction: MzA3MDM4NzMxMmFkaXF6a2N4.

  21. 12 September 2012 Appointment of Mr Mark William Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBGMLS. Transaction: MzA2NDAwOTQ0NmFkaXF6a2N4.

  22. 11 September 2012 Termination of appointment of Peter Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8UXEW. Transaction: MzA2MzkyNTA4MGFkaXF6a2N4.

  23. 11 September 2012 Termination of appointment of Alan Mccarthy-Wyper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8UX42. Transaction: MzA2MzkyNDk3NWFkaXF6a2N4.

  24. 25 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZN8P. Transaction: MzA2MTM2OTY5MGFkaXF6a2N4.

  25. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0C5YZ. Transaction: MzA2MDExMjMyMmFkaXF6a2N4.

  26. 21 December 2011 Appointment of Mr Michael Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONKN9E. Transaction: MzA0OTQyNjQzMWFkaXF6a2N4.

  27. 10 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XG4X4WKY. Transaction: MzA0MTkwNjg5NWFkaXF6a2N4.

  28. 13 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5Z0WVN3. Transaction: MzA0MDM3ODEyMGFkaXF6a2N4.

  29. 29 June 2011 Termination of appointment of Robert Maclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1VEFVEV. Transaction: MzAzOTY2OTM1MWFkaXF6a2N4.

  30. 2 March 2011 Termination of appointment of Martin White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWZD7S37. Transaction: MzAzMzE1ODQxOWFkaXF6a2N4.

  31. 31 January 2011 Termination of appointment of Richard Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLEIR90. Transaction: MzAzMTM4NTAwOGFkaXF6a2N4.

  32. 8 October 2010 Appointment of Mr Alan Mccarthy-Wyper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKS20O21. Transaction: MzAyNDg2MDM1MmFkaXF6a2N4.

  33. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJHI3NE7. Transaction: MzAyMzQ0MjMxMGFkaXF6a2N4.

  34. 15 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XK222LPX. Transaction: MzAxOTU3OTM5NWFkaXF6a2N4.

  35. 9 July 2010 Appointment of Mr Timothy Paul Gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTYBSLIU. Transaction: MzAxOTE3NDE5OWFkaXF6a2N4.

  36. 8 July 2010 Appointment of Mr Martin Christopher White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTX4JLID. Transaction: MzAxOTE3MTAzN2FkaXF6a2N4.

  37. 27 April 2010 Termination of appointment of John Hampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNP55JIK. Transaction: MzAxNDM4OTA4MGFkaXF6a2N4.

  38. 15 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTQyODA0M2FkaXF6a2N4.

  39. 10 November 2009 Director's details changed for Mr Robert Ian Maclean on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYW4XEU0. Transaction: MzAwMjU1MzMxNWFkaXF6a2N4.

  40. 10 November 2009 Director's details changed for Mr John Keith Hampson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYW1IEUI. Transaction: MzAwMjU1MzE3MGFkaXF6a2N4.

  41. 10 November 2009 Director's details changed for Mr Richard Hawthorn Adams on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYVQVEUJ. Transaction: MzAwMjU1MzA5NGFkaXF6a2N4.

  42. 10 November 2009 Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYVZHEUE. Transaction: MzAwMjU1MzA0MGFkaXF6a2N4.

  43. 10 November 2009 Secretary's details changed for Jane Teresa Hudson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XYVP8EUV. Transaction: MzAwMjU1Mjk3N2FkaXF6a2N4.

  44. 9 November 2009 Appointment of Iain Kenneth Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3UEEP8. Transaction: MzAwMjQzODY1MWFkaXF6a2N4.

  45. 15 September 2009 Appointment terminated director rory mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: XC39CDAK. Transaction: MjA0MTM0NTEzMWFkaXF6a2N4.

  46. 3 September 2009 Director appointed mr robert ian maclean [View PDF]

    Category: Officers. Type: 288a. Barcode: X8RD4CYN. Transaction: MjA0MDU3Mzk1OGFkaXF6a2N4.

  47. 3 September 2009 Director appointed mr peter stuart anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: X8RABCYR. Transaction: MjA0MDU3MjcwMmFkaXF6a2N4.

  48. 28 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2CTBXA. Transaction: MjAzODA0MTA0MmFkaXF6a2N4.

  49. 20 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3IG7BMQ. Transaction: MjAzNzQyNTQ0OWFkaXF6a2N4.

  50. 18 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODI1MTc5NmFkaXF6a2N4.

  51. 18 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJ1P72AD. Transaction: MjAxMTIxMzk2MWFkaXF6a2N4.

  52. 9 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIYR19Q. Transaction: MjAwODY5Nzg2NWFkaXF6a2N4.

  53. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg1OTg4NmFkaXF6a2N4.

  54. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg1NjY5NWFkaXF6a2N4.

  55. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNTQzOGFkaXF6a2N4.

  56. 7 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2MDExMWFkaXF6a2N4.

  57. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3OTQ3MGFkaXF6a2N4.

  58. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgyMzE4MWFkaXF6a2N4.

  59. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3MjIxNGFkaXF6a2N4.

  60. 20 March 2007 Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA4NTQ2NGFkaXF6a2N4.

  61. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNjgyOWFkaXF6a2N4.

  62. 14 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0NjM0OWFkaXF6a2N4.

  63. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0NTQxNmFkaXF6a2N4.

  64. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI1NjcxOGFkaXF6a2N4.

  65. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTMyNTMyM2FkaXF6a2N4.

  66. 9 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzMDM0M2FkaXF6a2N4.

  67. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjEzNzExMWFkaXF6a2N4.

  68. 11 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4Mjg1NGFkaXF6a2N4.

  69. 19 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjU0NzM5OWFkaXF6a2N4.

  70. 29 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkzNDQxMWFkaXF6a2N4.

  71. 21 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzYyNTE3NWFkaXF6a2N4.

  72. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwNTM5M2FkaXF6a2N4.

  73. 19 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjU1NzY5NWFkaXF6a2N4.

  74. 10 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTA2NjQ0NmFkaXF6a2N4.

  75. 8 August 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcxNjIxOWFkaXF6a2N4.

  76. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ1NTU0OGFkaXF6a2N4.

  77. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTYyNDEyN2FkaXF6a2N4.

  78. 6 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUzMzQ1MWFkaXF6a2N4.

  79. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcwMDE3MmFkaXF6a2N4.

  80. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQyNzY0OWFkaXF6a2N4.

  81. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU1MTU4NmFkaXF6a2N4.

  82. 1 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTkzNzk3M2FkaXF6a2N4.

  83. 1 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTg2MTc2MGFkaXF6a2N4.

  84. 21 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4MDcwMWFkaXF6a2N4.

  85. 27 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjEyNjQ0MWFkaXF6a2N4.

  86. 3 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA5MTk4M2FkaXF6a2N4.

  87. 29 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTU2NDcwOWFkaXF6a2N4.

  88. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY0MDY4N2FkaXF6a2N4.

  89. 12 January 2000 Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ2MTg1OWFkaXF6a2N4.

  90. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA0NjQ2NmFkaXF6a2N4.

  91. 6 August 1999 Return made up to 09/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5NDU2OWFkaXF6a2N4.

  92. 20 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODY0NTQwNmFkaXF6a2N4.

  93. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkxNjY5NWFkaXF6a2N4.

  94. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQzNDkwNmFkaXF6a2N4.

  95. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIxNzg0OWFkaXF6a2N4.

  96. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE0NDk1N2FkaXF6a2N4.

  97. 28 July 1998 Return made up to 09/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4ODE1OGFkaXF6a2N4.

  98. 6 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTM1MDI1NmFkaXF6a2N4.

  99. 30 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzY3MzQ5N2FkaXF6a2N4.

  100. 29 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5MTkwNmFkaXF6a2N4.

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