Goldman Sachs Capital Investments Limited

Company Registration Number: 04718888

Company registered in England and Wales

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Goldman Sachs Capital Investments Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Manchester.

Registered Address

ALIXPARTNERS THE ZENITH BUILDING 26
SPRING GARDENS
MANCHESTER
M2 1AB

There are 236 companies currently registered at this postcode, including this one.

All companies at M2 1AB

Registration Data

Company Number

04718888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £43,527,160£44,786,535£47,288,349£47,099,327£45,807,692
of which Cash £0£0£0£0£0
Total Assets £43,527,160£44,786,535£47,288,349£47,099,327£45,807,692
Current Liabilities £8,082,695£8,640,692£9,839,883£9,789,927£9,438,944
Net Current Assets £35,444,465£36,145,843£37,448,466£37,309,400£36,368,748
Total Net Worth £35,444,465£36,145,843£37,448,466£37,309,400£36,368,748

Previous Names

  • TRUSHELFCO (NO.2953) LIMITED, active until 23 January 2004

Company Officers

  • KELLY, Thomas

    Secretary

    Appointed on 1 August 2013

    Alixpartners The Zenith Building 26
    Spring Gardens
    Manchester
    M2 1AB

  • RICHARDS, Clare Charlotte

    Secretary

    Appointed on 1 October 2010

    Alixpartners The Zenith Building 26
    Spring Gardens
    Manchester
    M2 1AB

  • GASSON, William Thomas

    Director

    Appointed on 4 February 2015

    Nationality: British

    Occupation: Banker

    Month of birth: August 1965

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • HOLMES, Michael

    Director

    Appointed on 26 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • BROWN, Nola Jean

    Secretary

    Appointed on 19 February 2008

    Resigned on 6 November 2008

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    Uk

  • PULLAN, Kirsten Alexandra

    Secretary

    Appointed on 7 April 2008

    Resigned on 19 October 2010

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • RICHARDS, Clare Charlotte

    Secretary

    Appointed on 1 October 2010

    Resigned on 1 October 2010

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • RINZLER, Michael Franklin

    Secretary

    Appointed on 26 January 2004

    Resigned on 22 January 2008

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • RUSSELL, Nicholas David

    Secretary

    Appointed on 1 October 2010

    Resigned on 17 August 2012

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • VENEZIA, Carmine

    Secretary

    Appointed on 19 February 2008

    Resigned on 21 January 2010

    133
    Fleet Street
    London
    EC4A 2BB

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 26 January 2004

    2 Lambs Passage
    London
    EC1Y 8BB

  • AUERBACH, Neil

    Director

    Appointed on 26 January 2004

    Resigned on 1 May 2006

    Nationality: American

    Occupation: Finance

    Month of birth: December 1958

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • CLEAVER, Anthony Craig

    Director

    Appointed on 20 June 2003

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1962

    18 Jennings Road
    St. Albans
    Hertfordshire
    AL1 4NT

  • COLLINS, Shaun Anthony

    Director

    Appointed on 30 September 2011

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • DAVIES, Bethan

    Director

    Appointed on 20 June 2003

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1973

    46f Lucerne Road
    London
    N5 1TZ

  • ESVARAN, Chendan

    Director

    Appointed on 26 March 2014

    Resigned on 4 February 2015

    Nationality: Australian

    Occupation: Finance

    Month of birth: February 1976

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • FONTEIN, Andrew Buchanan

    Director

    Appointed on 26 January 2004

    Resigned on 2 May 2008

    Nationality: American

    Occupation: Finance

    Month of birth: May 1960

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • HERRUP, Steven

    Director

    Appointed on 2 May 2008

    Resigned on 26 March 2014

    Nationality: United States

    Occupation: Banking

    Month of birth: January 1969

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • MCGUINNESS, Stephen John

    Director

    Appointed on 23 June 2006

    Resigned on 2 May 2008

    Nationality: Usa

    Occupation: Banker

    Month of birth: July 1959

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • ROSENBERG, Ralph Flexner

    Director

    Appointed on 26 January 2004

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Finance

    Month of birth: November 1964

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • SKLAR, Barry

    Director

    Appointed on 23 June 2006

    Resigned on 3 February 2015

    Nationality: Usa

    Occupation: Banker

    Month of birth: March 1967

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • STOKER, Louise Jane

    Director

    Appointed on 1 April 2003

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

  • WEBB, Henry

    Director

    Appointed on 2 May 2008

    Resigned on 3 August 2013

    Nationality: Guatemalan

    Occupation: Treasury

    Month of birth: May 1973

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • ZUERCHER, Eleanor Jane

    Director

    Appointed on 1 April 2003

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1963

    14 St Marys Court
    Tingewick
    Buckingham
    Buckinghamshire
    MK18 4RE

This information was most recently updated 19/08/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzM0MjQ0MmFkaXF6a2N4.

  2. 11 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5MUE8Q0. Transaction: MzE2NjQyNzUzOGFkaXF6a2N4.

  3. 17 November 2016 Liquidators statement of receipts and payments to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5JHMC3M. Transaction: MzE2MjE2ODY2N2FkaXF6a2N4.

  4. 16 October 2015 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4H8MRPS. Transaction: MzEzMzE4MzQ1NGFkaXF6a2N4.

  5. 9 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4H8MRQ0. Transaction: MzEzMjc0MzMxNGFkaXF6a2N4.

  6. 9 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIOE1SUThhZGlxemtjeA.

  7. 9 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4H8MRPK. Transaction: MzEzMjc0MzE4NWFkaXF6a2N4.

  8. 16 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4G1Z7O1. Transaction: MzEzMTA4MzM5NmFkaXF6a2N4.

  9. 16 September 2015 Statement of capital on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH19. Barcode: L4G1Z7O9. Transaction: MzEzMTA4MzMxOWFkaXF6a2N4.

  10. 16 September 2015 Solvency Statement dated 15/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4G1Z7OH. Transaction: MzEzMTA4MzE0OGFkaXF6a2N4.

  11. 16 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHMVo3T1BhZGlxemtjeA.

  12. 28 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466GTI1. Transaction: MzEyMjA0MDUzN2FkaXF6a2N4.

  13. 11 March 2015 Appointment of Mr William Thomas Gasson as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X42UM4YP. Transaction: MzExODk1NjY4N2FkaXF6a2N4.

  14. 10 March 2015 Termination of appointment of Chendan Esvaran as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X42UJNAP. Transaction: MzExODg5OTY4MGFkaXF6a2N4.

  15. 10 March 2015 Termination of appointment of Barry Sklar as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X42UJNA9. Transaction: MzExODg5OTY3OGFkaXF6a2N4.

  16. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI76YO. Transaction: MzEwODg2ODE1NWFkaXF6a2N4.

  17. 2 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3729HDK. Transaction: MzA5OTMzNDA2NmFkaXF6a2N4.

  18. 27 March 2014 Appointment of Mr Michael Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J6Q2R. Transaction: MzA5NzA5NzQ4OGFkaXF6a2N4.

  19. 27 March 2014 Termination of appointment of Steven Herrup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J6Q2B. Transaction: MzA5NzA5NzQ4M2FkaXF6a2N4.

  20. 27 March 2014 Appointment of Mr Chendan Esvaran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J6Q2J. Transaction: MzA5NzA5NzQ4NWFkaXF6a2N4.

  21. 24 March 2014 Termination of appointment of Henry Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BBR8I. Transaction: MzA5NjgzNjgwN2FkaXF6a2N4.

  22. 2 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7WRL. Transaction: MzA4NjIyOTgxOWFkaXF6a2N4.

  23. 21 August 2013 Appointment of Mr Thomas Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F53VYA. Transaction: MzA4MzU2NjkyNmFkaXF6a2N4.

  24. 25 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26YA3LF. Transaction: MzA3Njg4MjQ4MWFkaXF6a2N4.

  25. 12 April 2013 Termination of appointment of Shaun Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265R9W2. Transaction: MzA3NjE0NTkyOGFkaXF6a2N4.

  26. 23 August 2012 Termination of appointment of Nicholas Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FW3PXK. Transaction: MzA2Mjg3MjUyOWFkaXF6a2N4.

  27. 20 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FFLKKX. Transaction: MzA2MjY0OTQwM2FkaXF6a2N4.

  28. 30 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QGY3S. Transaction: MzA1NjYyOTI1MmFkaXF6a2N4.

  29. 13 December 2011 Appointment of Mr. Shaun Anthony Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O07O2R. Transaction: MzA0ODg3Mzk2NmFkaXF6a2N4.

  30. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O40XZC. Transaction: MzA0NDk0MTQ0M2FkaXF6a2N4.

  31. 5 July 2011 Termination of appointment of Clare Charlotte Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3XSEVKI. Transaction: MzAzOTkzNzQ1N2FkaXF6a2N4.

  32. 5 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XIVWZTVT. Transaction: MzAzNjY1MDUzMmFkaXF6a2N4.

  33. 3 May 2011 Appointment of Nicholas David Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGY4NTOJ. Transaction: MzAzNjI5NjY1MWFkaXF6a2N4.

  34. 23 November 2010 Appointment of Clare Charlotte Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19GAPCY. Transaction: MzAyNzQ0NTE0NGFkaXF6a2N4.

  35. 23 November 2010 Appointment of Clare Charlotte Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19G9PCX. Transaction: MzAyNzQ0NTE0M2FkaXF6a2N4.

  36. 23 November 2010 Termination of appointment of Kirsten Pullan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19G7PCV. Transaction: MzAyNzQ0NTEzOGFkaXF6a2N4.

  37. 5 November 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGCZ3OTW. Transaction: MzAyNjQ2OTk4MmFkaXF6a2N4.

  38. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJJBUJAX. Transaction: MzAxMzc4MDM5N2FkaXF6a2N4.

  39. 25 February 2010 Termination of appointment of Carmine Venezia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU61THT1. Transaction: MzAxMDIzMDgyNGFkaXF6a2N4.

  40. 12 January 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUWKIGKD. Transaction: MzAwNjg3MjQyMmFkaXF6a2N4.

  41. 7 August 2009 Registered office changed on 07/08/2009 from 1 churchill place london E14 5HP [View PDF]

    Category: Address. Type: 287. Barcode: X1GFSC74. Transaction: MjAzODgwNTk5M2FkaXF6a2N4.

  42. 23 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82DJ98K. Transaction: MjAzMTIxOTkyMWFkaXF6a2N4.

  43. 18 February 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L9WX17FA. Transaction: MjAyNjEwNDMzOWFkaXF6a2N4.

  44. 16 February 2009 Appointment terminated secretary nola brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJ057BF. Transaction: MjAyNTg4MTgxNWFkaXF6a2N4.

  45. 19 May 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LMX4AZR8. Transaction: MjAwNTY0MDE4OGFkaXF6a2N4.

  46. 19 May 2008 Director appointed henry webb [View PDF]

    Category: Officers. Type: 288a. Barcode: AEI67ZO6. Transaction: MjAwNTYxOTQxOGFkaXF6a2N4.

  47. 19 May 2008 Director appointed steven herrup [View PDF]

    Category: Officers. Type: 288a. Barcode: AEI6AZO9. Transaction: MjAwNTYxODg2OWFkaXF6a2N4.

  48. 14 May 2008 Appointment terminated director stephen mcguinness [View PDF]

    Category: Officers. Type: 288b. Barcode: AEI61ZO0. Transaction: MjAwNTMzNjk4OWFkaXF6a2N4.

  49. 14 May 2008 Appointment terminated director andrew fontein [View PDF]

    Category: Officers. Type: 288b. Barcode: AEI64ZO3. Transaction: MjAwNTMzNjgwMGFkaXF6a2N4.

  50. 8 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LNOW3ZHB. Transaction: MjAwNDk4ODE3NGFkaXF6a2N4.

  51. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDk4Nzk5NWFkaXF6a2N4.

  52. 16 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDVFYX9. Transaction: MjAwMzQzMTg2MmFkaXF6a2N4.

  53. 9 April 2008 Secretary appointed kirsten alexandra pullan [View PDF]

    Category: Officers. Type: 288a. Barcode: XSVJGYQ7. Transaction: MjAwMjk2MDI1M2FkaXF6a2N4.

  54. 12 March 2008 Secretary appointed carmine venezia [View PDF]

    Category: Officers. Type: 288a. Barcode: AU26EXM9. Transaction: MjAwMTI3NTM0NWFkaXF6a2N4.

  55. 12 March 2008 Secretary appointed nola jean brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AU27PXML. Transaction: MjAwMTI3NTI2M2FkaXF6a2N4.

  56. 3 March 2008 Appointment terminated secretary michael rinzler [View PDF]

    Category: Officers. Type: 288b. Barcode: AU26FXMA. Transaction: MjAwMDY3OTg5N2FkaXF6a2N4.

  57. 7 November 2007 Ad 30/10/07--------- £ si [email protected]=7000000 £ ic 28750/7028750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzgwMzE5NmFkaXF6a2N4.

  58. 12 June 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0MzEzMGFkaXF6a2N4.

  59. 5 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxMjA3NWFkaXF6a2N4.

  60. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3MDc0NGFkaXF6a2N4.

  61. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczNzkwNWFkaXF6a2N4.

  62. 25 July 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzM5ODU0NmFkaXF6a2N4.

  63. 24 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQ5MzUyMWFkaXF6a2N4.

  64. 24 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg1NzExNWFkaXF6a2N4.

  65. 24 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE4NjA3NGFkaXF6a2N4.

  66. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzMDEyNWFkaXF6a2N4.

  67. 5 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4NjU0NWFkaXF6a2N4.

  68. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyODQyMmFkaXF6a2N4.

  69. 28 April 2005 Registered office changed on 28/04/05 from: 54 lombard street london EC3P 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM1ODQzMGFkaXF6a2N4.

  70. 27 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMDQ3NmFkaXF6a2N4.

  71. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjcwNTMwNGFkaXF6a2N4.

  72. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU4MzEwOGFkaXF6a2N4.

  73. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzQwNTU0N2FkaXF6a2N4.

  74. 21 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzEyMDgyNWFkaXF6a2N4.

  75. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTExNjM0MGFkaXF6a2N4.

  76. 20 August 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2MTE0NWFkaXF6a2N4.

  77. 30 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzAxOTc4OGFkaXF6a2N4.

  78. 30 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk1MjU2MmFkaXF6a2N4.

  79. 1 March 2004 location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzMDM3NTUxOGFkaXF6a2N4.

  80. 1 March 2004 location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDA5ODU2NTA3MGFkaXF6a2N4.

  81. 1 March 2004 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDk5NTY0M2FkaXF6a2N4.

  82. 1 March 2004 Ad 08/02/04--------- £ si [email protected]=28748 £ ic 2/28750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM3Mzg3MmFkaXF6a2N4.

  83. 26 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODYzMzg2MGFkaXF6a2N4.

  84. 25 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODk4NDc1NWFkaXF6a2N4.

  85. 25 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjI2NDM1MWFkaXF6a2N4.

  86. 25 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjczNDY0N2FkaXF6a2N4.

  87. 25 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE2NTI5NGFkaXF6a2N4.

  88. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ5ODg4NGFkaXF6a2N4.

  89. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIxMDY4MWFkaXF6a2N4.

  90. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4MDI0MWFkaXF6a2N4.

  91. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg5NzY5OWFkaXF6a2N4.

  92. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0ODIxMGFkaXF6a2N4.

  93. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4MTc0N2FkaXF6a2N4.

  94. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk5NDkwMWFkaXF6a2N4.

  95. 2 February 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTU5ODc1N2FkaXF6a2N4.

  96. 2 February 2004 Registered office changed on 02/02/04 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg4Mjg3MWFkaXF6a2N4.

  97. 28 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzkwNDQ0M2FkaXF6a2N4.

  98. 28 January 2004 Nc inc already adjusted 21/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDkzMDMxM2FkaXF6a2N4.

  99. 28 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI2MzIyMGFkaXF6a2N4.

  100. 28 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE4NDc0M2FkaXF6a2N4.

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