Dannimac Limited

Company Registration Number: 02910877

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dannimac Limited is a Private Company Limited by Shares first registered on 21 March 1994. Its current registered address is in London.

Registered Address

32-38 SCRUTTON STREET
LONDON
ENGLAND
EC2A 4RQ

There are 96 companies currently registered at this postcode, including this one.

All companies at EC2A 4RQ

Registration Data

Company Number

02910877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
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

  • FOGG, Amanda Claire

    Secretary

    Appointed on 4 September 2013

    32-38
    Scrutton Street
    London
    EC2A 4RQ
    England

  • WILLS, Shaun Simon

    Director

    Appointed on 23 April 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1972

    32-38
    Scrutton Street
    London
    EC2A 4RQ
    England

  • ALSOP, Patricia Mary

    Secretary

    Appointed on 30 April 2002

    Resigned on 25 March 2003

    32 Nicosia Road
    London
    SW18 3RN

  • ALSOP, Patricia Mary

    Secretary

    Appointed on 19 July 1995

    Resigned on 31 January 1996

    32 Nicosia Road
    London
    SW18 3RN

  • BRYAN, Paul Anthony Edward Peter

    Secretary

    Appointed on 25 March 2003

    Resigned on 31 December 2004

    37 Chantry Avenue
    Hartley
    Longfield
    Kent
    DA3 8DD

  • CASH, Daphne Valerie

    Secretary

    Appointed on 19 September 2006

    Resigned on 29 August 2008

    9 Marquis Close
    Harpenden
    Hertfordshire
    AL5 5QZ

  • CHADWICK, Allan

    Secretary

    Appointed on 30 April 1997

    Resigned on 1 August 1998

    32 Chamberlain Way
    Pinner
    Middlesex
    HA5 2AX

  • FABIAN, Andrew Mark

    Secretary

    Appointed on 1 November 1998

    Resigned on 30 April 2000

    139 Woodwarde Road
    London
    SE22 8UP

  • FINCH, Russell

    Secretary

    Appointed on 30 April 2000

    Resigned on 30 April 2002

    9 Park Place
    London
    W5 5NQ

  • HEARD, Nicholas James

    Secretary

    Appointed on 29 August 2008

    Resigned on 31 December 2010

    46 Colebrooke Row
    London
    N1 8AF

  • JACOBSON, Michael David

    Secretary

    Appointed on 1 November 1994

    Resigned on 19 July 1995

    1 Cavendish Crescent
    Elstree
    Hertfordshire
    WD6 3JW

  • JOHNSON, Ian Paul

    Secretary

    Appointed on 31 December 2004

    Resigned on 19 September 2006

    Tugwood
    Kings Lane
    Cookham Dean
    Berkshire
    SL6 9TZ

  • KEMPSTER, Jonathan

    Secretary

    Appointed on 1 August 1998

    Resigned on 1 November 1998

    144 Finchampstead Road
    Wokingham
    Berkshire
    RG41 2NU

  • KIRKHAM, Donald

    Secretary

    Appointed on 31 January 1996

    Resigned on 30 April 1997

    65 Thwaites Road
    Oswaldtwistle
    Accrington
    Lancashire
    BB5 4QT

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 21 March 1994

    Resigned on 21 March 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WARBURTON, Jenny

    Secretary

    Appointed on 1 January 2011

    Resigned on 14 October 2011

    46 Colebrooke Row
    London
    N1 8AF

  • WATT, Philip Graham

    Secretary

    Appointed on 15 October 2011

    Resigned on 3 September 2013

    46 Colebrooke Row
    London
    N1 8AF

  • WOOD, Sharon Annette

    Secretary

    Appointed on 21 March 1994

    Resigned on 26 September 1994

    The Pines
    Thurleigh Road
    Milton Ernest
    Bedfordshire
    MK44 1RF

  • ALLEN, Paul Christopher

    Director

    Appointed on 10 January 2003

    Resigned on 31 December 2012

    Nationality: Irish

    Occupation: Executive Director

    Month of birth: May 1964

    46 Colebrooke Row
    London
    N1 8AF

  • ALSOP, Patricia Mary

    Director

    Appointed on 30 April 1997

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    32 Nicosia Road
    London
    SW18 3RN

  • BENNETT, Joanne Clare

    Director

    Appointed on 1 February 2014

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: September 1976

    46 Colebrooke Row
    London
    N1 8AF

  • BERRY, Beverley Clarke

    Director

    Appointed on 1 November 1994

    Resigned on 19 July 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1964

    57 Drax Avenue
    Wimbledon
    London
    SW20 0EZ

  • BERRY, Brian Shelton

    Director

    Appointed on 1 November 1994

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Bank Executive

    Month of birth: December 1952

    Nightingale Court
    16 Birds Hill Drive
    Oxshott
    Surrey
    KT22 0SP

  • BRYAN, Paul Anthony Edward Peter

    Director

    Appointed on 25 March 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1950

    37 Chantry Avenue
    Hartley
    Longfield
    Kent
    DA3 8DD

  • CASH, Daphne Valerie

    Director

    Appointed on 19 September 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1959

    9 Marquis Close
    Harpenden
    Hertfordshire
    AL5 5QZ

  • CHADWICK, Allan

    Director

    Appointed on 30 April 1997

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Acct

    Month of birth: August 1939

    32 Chamberlain Way
    Pinner
    Middlesex
    HA5 2AX

  • CHADWICK, Allan

    Director

    Appointed on 19 July 1995

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1939

    32 Chamberlain Way
    Pinner
    Middlesex
    HA5 2AX

  • COHEN, Violet

    Nominee Director

    Appointed on 21 March 1994

    Resigned on 21 March 1994

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • DAVIES, Tim Morgan

    Director

    Appointed on 23 April 2015

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Retail Director

    Month of birth: September 1971

    46 Colebrooke Row
    London
    N1 8AF

  • FABIAN, Andrew Mark

    Director

    Appointed on 1 November 1998

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    139 Woodwarde Road
    London
    SE22 8UP

  • FINCH, Russell

    Director

    Appointed on 30 April 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    9 Park Place
    London
    W5 5NQ

  • JACKSON, John David

    Director

    Appointed on 19 July 1995

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    Red Oaks Manor House Lane
    Leeds
    West Yorkshire
    LS17 9JD

  • JOHNSON, Ian Paul

    Director

    Appointed on 23 February 2004

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    46 Colebrooke Row
    London
    N1 8AF

  • KEMPSTER, Jonathan

    Director

    Appointed on 1 August 1998

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    144 Finchampstead Road
    Wokingham
    Berkshire
    RG41 2NU

  • KIRKHAM, Donald

    Director

    Appointed on 31 January 1996

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    65 Thwaites Road
    Oswaldtwistle
    Accrington
    Lancashire
    BB5 4QT

  • MORRIS, Sarah

    Director

    Appointed on 1 January 2013

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    46 Colebrooke Row
    London
    N1 8AF

  • REID, William

    Director

    Appointed on 10 January 2003

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: November 1937

    Baykers Lamb Lane
    Sible Hedingham
    Halstead
    Essex
    CO9 3RS

  • ROBERTS, Stephen John

    Director

    Appointed on 27 March 2002

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    11 Warden Court
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5DN

  • SOLANKI, Surendra

    Director

    Appointed on 1 November 1994

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Design Director

    Month of birth: December 1954

    21 Harvest Road
    Bushey
    Watford
    Hertfordshire
    WD2 3SU

  • TIDEMAN, Teresa Mary

    Director

    Appointed on 23 April 2013

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    46 Colebrooke Row
    London
    N1 8AF

  • WOOD, Jeffrey Lewis

    Director

    Appointed on 21 March 1994

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    The Manor House
    Manor Lane, Wymington
    Rushden
    Northamptonshire
    NN10 9LL

This information was most recently updated 12/08/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3VF6. Transaction: MzE2MDk1ODQ1MWFkaXF6a2N4.

  2. 20 October 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: L5HH4WFC. Transaction: MzE1OTkxMDA4MWFkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575HYPC. Transaction: MzE0ODY4MTY5OWFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54OE30R. Transaction: MzE0NjEwNjc2MGFkaXF6a2N4.

  5. 12 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DPOW. Transaction: MzEzNDU3NzM5NmFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF8S0. Transaction: MzEzNDc4NjYxNmFkaXF6a2N4.

  7. 25 April 2015 Termination of appointment of Teresa Tideman as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X463SQOQ. Transaction: MzEyMTk1NDkzMWFkaXF6a2N4.

  8. 25 April 2015 Appointment of Mr Tim Davies as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X463SQFK. Transaction: MzEyMTk1NDkzMGFkaXF6a2N4.

  9. 25 April 2015 Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X463SJF3. Transaction: MzEyMTk1MjUwMWFkaXF6a2N4.

  10. 24 April 2015 Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4619PMG. Transaction: MzEyMTg5MzU2MGFkaXF6a2N4.

  11. 10 November 2014 Accounts for a dormant company made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: L3JNU5O8. Transaction: MzExMDkyMDg0MmFkaXF6a2N4.

  12. 24 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FQ6J. Transaction: MzExMDA3NjExNmFkaXF6a2N4.

  13. 3 February 2014 Appointment of Joanne Clare Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X8E6R. Transaction: MzA5Mzc3MzM2N2FkaXF6a2N4.

  14. 31 January 2014 Termination of appointment of Ian Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PM3A8. Transaction: MzA5MzY5NjU2NGFkaXF6a2N4.

  15. 13 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FUYZ. Transaction: MzA4ODcyNzQ4OGFkaXF6a2N4.

  16. 29 October 2013 Accounts for a dormant company made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: L2JQCTRF. Transaction: MzA4NzgxMjI0N2FkaXF6a2N4.

  17. 17 September 2013 Appointment of Mrs Amanda Claire Fogg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H2SYZK. Transaction: MzA4NTIxODgwNWFkaXF6a2N4.

  18. 16 September 2013 Termination of appointment of Philip Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H05AC0. Transaction: MzA4NTExMzE2N2FkaXF6a2N4.

  19. 16 May 2013 Appointment of Ms Teresa Tideman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2GKZ. Transaction: MzA3ODA5MzcwNmFkaXF6a2N4.

  20. 16 May 2013 Termination of appointment of Sarah Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J2FPV. Transaction: MzA3ODA5MzM3OWFkaXF6a2N4.

  21. 29 January 2013 Accounts for a dormant company made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: A20U5FLL. Transaction: MzA3MTkxNjgzMmFkaXF6a2N4.

  22. 8 January 2013 Appointment of Ms Sarah Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMAQ2H. Transaction: MzA3MDc0NDk5MWFkaXF6a2N4.

  23. 8 January 2013 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMAOUR. Transaction: MzA3MDc0NDYwOWFkaXF6a2N4.

  24. 1 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ5OZ. Transaction: MzA2Njg0NzM0MGFkaXF6a2N4.

  25. 5 October 2012 Current accounting period shortened from 30 April 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X1IWGCI8. Transaction: MzA2NTM1NTQ0NGFkaXF6a2N4.

  26. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11II18O. Transaction: MzA1MTY1MDkwMWFkaXF6a2N4.

  27. 8 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XA4VEZ2L. Transaction: MzA0NjgzNjI3OGFkaXF6a2N4.

  28. 24 October 2011 Appointment of Mr Philip Graham Watt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4AJ4YNJ. Transaction: MzA0NTk1ODk1OWFkaXF6a2N4.

  29. 24 October 2011 Termination of appointment of Jenny Warburton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4AGTYN5. Transaction: MzA0NTk1ODgyOGFkaXF6a2N4.

  30. 31 January 2011 Accounts for a dormant company made up to 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Accounts. Type: AA. Barcode: A91VJR6V. Transaction: MzAzMTM2MTY5OGFkaXF6a2N4.

  31. 12 January 2011 Appointment of Mrs Jenny Warburton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGC9FQQT. Transaction: MzAzMDI4MzI2NmFkaXF6a2N4.

  32. 12 January 2011 Termination of appointment of Nicholas Heard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGC70QQC. Transaction: MzAzMDI4MzA4MWFkaXF6a2N4.

  33. 10 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XX4MROZY. Transaction: MzAyNjc5NTI5NmFkaXF6a2N4.

  34. 27 January 2010 Accounts for a dormant company made up to 25 April 2009 [View PDF]

    Action Date: 25 April 2009. Category: Accounts. Type: AA. Barcode: AHGF8GW6. Transaction: MzAwODA0ODY5MGFkaXF6a2N4.

  35. 22 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X4UZ7F6M. Transaction: MzAwMzQyMDAwOWFkaXF6a2N4.

  36. 22 November 2009 Director's details changed for Ian Paul Johnson on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: X4UZ6F6L. Transaction: MzAwMzQxOTk2M2FkaXF6a2N4.

  37. 22 November 2009 Director's details changed for Paul Christopher Allen on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: X4UZ5F6K. Transaction: MzAwMzQxOTk2MmFkaXF6a2N4.

  38. 22 November 2009 Secretary's details changed for Mr Nicholas James Heard on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: X4UZ4F6J. Transaction: MzAwMzQxOTk2MWFkaXF6a2N4.

  39. 25 February 2009 Accounts for a dormant company made up to 26 April 2008 [View PDF]

    Action Date: 26 April 2008. Category: Accounts. Type: AA. Barcode: AU87L7NY. Transaction: MjAyNjc1MDE1MmFkaXF6a2N4.

  40. 29 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P484CF. Transaction: MjAxNjYzMjM4MWFkaXF6a2N4.

  41. 12 September 2008 Secretary appointed mr nicholas james heard [View PDF]

    Category: Officers. Type: 288a. Barcode: XR7H532M. Transaction: MjAxMzI3NTYxMWFkaXF6a2N4.

  42. 12 September 2008 Appointment terminated director daphne cash [View PDF]

    Category: Officers. Type: 288b. Barcode: XR7FU329. Transaction: MjAxMzI3NTUzOGFkaXF6a2N4.

  43. 12 September 2008 Appointment terminated secretary daphne cash [View PDF]

    Category: Officers. Type: 288b. Barcode: XR79H32Q. Transaction: MjAxMzI3NDY3N2FkaXF6a2N4.

  44. 1 March 2008 Accounts for a dormant company made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Barcode: LQYZVXLL. Transaction: MjAwMDYxNTIyMmFkaXF6a2N4.

  45. 31 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3OTgxNmFkaXF6a2N4.

  46. 4 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3NTYzMWFkaXF6a2N4.

  47. 3 March 2007 Accounts for a dormant company made up to 29 April 2006 [View PDF]

    Action Date: 29 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2MTc1N2FkaXF6a2N4.

  48. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQyNDcyNGFkaXF6a2N4.

  49. 21 November 2006 Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkxMTQ1MGFkaXF6a2N4.

  50. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAwNjQ5NGFkaXF6a2N4.

  51. 5 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1NDEzNWFkaXF6a2N4.

  52. 20 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5MzAwNWFkaXF6a2N4.

  53. 8 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzEyNDc3NGFkaXF6a2N4.

  54. 16 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIyNTA5MWFkaXF6a2N4.

  55. 23 February 2005 Accounts for a dormant company made up to 24 April 2004 [View PDF]

    Action Date: 24 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI4MDcxNGFkaXF6a2N4.

  56. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQwNTg0OGFkaXF6a2N4.

  57. 13 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0OTQ3OWFkaXF6a2N4.

  58. 13 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc0NTIzMGFkaXF6a2N4.

  59. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkzMDUxMWFkaXF6a2N4.

  60. 3 March 2004 Accounts for a dormant company made up to 26 April 2003 [View PDF]

    Action Date: 26 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDUxNTczM2FkaXF6a2N4.

  61. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkyMjkwM2FkaXF6a2N4.

  62. 7 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYzNDE1MWFkaXF6a2N4.

  63. 7 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3MTk5N2FkaXF6a2N4.

  64. 28 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIxNzg5OWFkaXF6a2N4.

  65. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxMDA4NmFkaXF6a2N4.

  66. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY3MDk5NWFkaXF6a2N4.

  67. 15 January 2003 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTcxNDU5MmFkaXF6a2N4.

  68. 18 October 2002 Accounts for a dormant company made up to 2 February 2002 [View PDF]

    Action Date: 2 February 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQzNTI5MmFkaXF6a2N4.

  69. 28 August 2002 Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgwNzAwMGFkaXF6a2N4.

  70. 23 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyNDgwOGFkaXF6a2N4.

  71. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMyNDA0N2FkaXF6a2N4.

  72. 4 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY0MTc5NmFkaXF6a2N4.

  73. 15 November 2001 Accounting reference date extended from 31/12/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ4OTkwOWFkaXF6a2N4.

  74. 30 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE4NzEwMmFkaXF6a2N4.

  75. 27 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzODU3N2FkaXF6a2N4.

  76. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTIwODkzMWFkaXF6a2N4.

  77. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkzNTE1M2FkaXF6a2N4.

  78. 8 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk0ODM2N2FkaXF6a2N4.

  79. 7 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIwODY1NGFkaXF6a2N4.

  80. 14 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDE5MzIyOWFkaXF6a2N4.

  81. 6 April 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0NzIyOGFkaXF6a2N4.

  82. 30 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAyODUzMDQyNWFkaXF6a2N4.

  83. 30 October 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NDk5NDM0NWFkaXF6a2N4.

  84. 27 October 1998 Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc2NTU3NGFkaXF6a2N4.

  85. 12 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE3ODg1N2FkaXF6a2N4.

  86. 12 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk1Mzg1NGFkaXF6a2N4.

  87. 7 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjAyMTMxN2FkaXF6a2N4.

  88. 2 April 1998 Return made up to 21/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxOTg0MmFkaXF6a2N4.

  89. 1 September 1997 Amended accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AAMD. Transaction: MDE0OTY0ODkzNWFkaXF6a2N4.

  90. 8 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzg2MDAwOGFkaXF6a2N4.

  91. 30 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk0NTcwM2FkaXF6a2N4.

  92. 30 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA2ODIzMmFkaXF6a2N4.

  93. 30 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQwOTIzOWFkaXF6a2N4.

  94. 30 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc4MDYzNWFkaXF6a2N4.

  95. 30 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5NTU2OGFkaXF6a2N4.

  96. 30 May 1997 Registered office changed on 30/05/97 from: lime mill victor street hollinwood oldham greater manchester OL8 3QN

    Category: Address. Type: 287. Transaction: MDEyOTI3MTM2NGFkaXF6a2N4.

  97. 30 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyOTM3OWFkaXF6a2N4.

  98. 8 April 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM3ODYwM2FkaXF6a2N4.

  99. 6 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNjcwNzk2MGFkaXF6a2N4.

  100. 17 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTE3NTU3NmFkaXF6a2N4.

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