Charbonnel Et Walker Limited

Company Registration Number: 00169938

Company registered in England and Wales

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Charbonnel Et Walker Limited is a Private Company Limited by Shares first registered on 28 August 1920. Its current registered address is in London.

Registered Address

ONE THE ROYAL ARCADE
28 OLD BOND STREET
LONDON
W1X 4BT

There are 5 companies currently registered at this postcode, including this one.

All companies at W1X 4BT

Registration Data

Company Number

00169938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1920

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10821 - Manufacture of cocoa and chocolate confectionery

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

16 in total
2 outstanding
14 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,369,409£4,897,556£3,818,755£3,182,860£1,701,323£1,312,068£958,620
of which Cash £1,148,713£606,140£1,061,453£414,745£238,045£141,546£31,450
Total Assets £6,369,409£4,897,556£3,818,755£3,182,860£1,701,323£1,312,068£958,620
Current Liabilities £1,942,965£1,552,691£1,455,099£1,251,330£939,786£1,458,083£1,565,337
Net Current Assets £4,426,444£3,344,865£2,363,656£1,931,530£761,537£-146,015£-606,717
Total Net Worth £5,635,777£4,447,453£2,595,216£2,218,260£1,036,181£430,777£87,160

Previous Names

No previous names

Company Officers

  • BATSON, Andrew Clive

    Secretary

    Appointed on 27 January 1999

    One The Royal Arcade
    28 Old Bond Street
    London
    W1X 4BT

  • BATSON, Andrew Clive

    Director

    Appointed on 4 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    One The Royal Arcade
    28 Old Bond Street
    London
    W1X 4BT

  • WESTON, Galvin

    Director

    Appointed on 12 October 1995

    Nationality: American

    Occupation: Director

    Month of birth: June 1951

    3378 Weil Road
    Marion
    Texas 78124
    Usa

  • WESTON, George Grainger

    Director

    Appointed on 12 October 1995

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1923

    3378
    Weil Road
    Marion
    Texas 78124
    Usa

  • ARMSTRONG, Stephen Derek

    Secretary

    Resigned on 20 October 1995

    Fourth Floor, Bouverie House
    154 Fleet Street
    London
    EC4A 2HX

  • METCALFE, Garry James

    Secretary

    Appointed on 20 October 1995

    Resigned on 27 January 1999

    Sloane House, The Linfields
    Thakenham
    West Sussex
    RH20 3DT

  • ARMSTRONG, Stephen Derek

    Director

    Appointed on 10 July 1995

    Resigned on 21 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Fourth Floor, Bouverie House
    154 Fleet Street
    London
    EC4A 2HX

  • AXFORD, Graham

    Director

    Appointed on 1 March 1993

    Resigned on 10 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Stoney Hill House
    Stoney Hills
    Hertfordshire
    SG12 0HJ

  • CROWE, Allan

    Director

    Resigned on 20 May 1991

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Falcones
    Cleveland
    Malvern
    Worcestershire
    WR13 6PB

  • HOWLAND, Richard John Spencer

    Director

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    32 Parkway
    Welwyn Garden City
    Hertfordshire
    AL8 6HQ

  • MAXWELL, Ralph Cruickshank

    Director

    Appointed on 10 September 1993

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    The Old Vicarage
    Alderton
    Chippenham
    Wiltshire
    SN14 6NL

  • METCALF, David Richard

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Alards Shipbourne Road
    Tonbridge
    Kent
    TN11 9NL

  • METCALFE, Garry James

    Director

    Appointed on 12 October 1995

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Sloane House, The Linfields
    Thakenham
    West Sussex
    RH20 3DT

  • SEARS BLACK, Roderick Clive

    Director

    Appointed on 19 March 2002

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    1 Brockway East
    Tattenhall
    Chester
    Cheshire
    CH3 9EY

  • WHITEFIELD, Robert Henry

    Director

    Appointed on 12 October 1995

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Confectionery Cons

    Month of birth: January 1937

    The Old Rectory
    Stocking Pelham
    Buntingford
    Hertfordshire
    SG9 0HU

This information was most recently updated 09/08/2017.

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Latest Filings

  1. 3 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9B0FD. Transaction: MzE2ODEyMDM5M2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG8WJ. Transaction: MzE1ODkzNTgyN2FkaXF6a2N4.

  3. 11 May 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A56FIUCH. Transaction: MzE0ODIwMTE0MGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0JQAX. Transaction: MzEzMTAyNjAzNmFkaXF6a2N4.

  5. 18 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YB3K. Transaction: MzExNjgwNTA0NmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3KU5XEG. Transaction: MzExMTQ3ODM0N2FkaXF6a2N4.

  7. 24 July 2014 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CTSIN4. Transaction: MzEwNDM0MDAyOGFkaXF6a2N4.

  8. 23 July 2014 Registration of charge, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CR7MUY. Transaction: MzEwNDI2ODQzNGFkaXF6a2N4.

  9. 6 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQWD4. Transaction: MzA5NDAwNzM2OWFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAKOC8. Transaction: MzA4NTQzMDUxMGFkaXF6a2N4.

  11. 6 August 2013 Statement of capital on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Capital. Type: SH19. Barcode: A2DXQ5KB. Transaction: MzA4Mjc5NTA4OWFkaXF6a2N4.

  12. 6 August 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2DW1H49. Transaction: MzA4Mjc5NTA1MWFkaXF6a2N4.

  13. 6 August 2013 Solvency statement dated 14/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2DW1H4H. Transaction: MzA4Mjc5NTAxMGFkaXF6a2N4.

  14. 6 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjc5NDg1NWFkaXF6a2N4.

  15. 5 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218P66Y. Transaction: MzA3MjI4ODQ5OGFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR96OP. Transaction: MzA2NTIyNjQ3NmFkaXF6a2N4.

  17. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7B8W. Transaction: MzA1MTgwMzM5MWFkaXF6a2N4.

  18. 11 October 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1RTKY6J. Transaction: MzA0NTI4MDYyOGFkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XSPHEXPV. Transaction: MzA0NDA3NTQ2MmFkaXF6a2N4.

  20. 26 July 2011 Director's details changed for Andrew Clive Batson on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XARLBW5V. Transaction: MzA0MTA5NjQ4N2FkaXF6a2N4.

  21. 26 July 2011 Secretary's details changed for Andrew Clive Batson on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: XAR7WW52. Transaction: MzA0MTA5NTYyNGFkaXF6a2N4.

  22. 4 February 2011 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: EQXO500U. Transaction: MzAzMTY3NzE2MGFkaXF6a2N4.

  23. 23 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XDK7ONMY. Transaction: MzAyMzc5MzQ3OGFkaXF6a2N4.

  24. 22 September 2010 Director's details changed for Galvin Weston on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XDK7MNMW. Transaction: MzAyMzc4MTM0NmFkaXF6a2N4.

  25. 22 September 2010 Director's details changed for Mr George Grainger Weston on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XDK7NNMX. Transaction: MzAyMzc4MTM0N2FkaXF6a2N4.

  26. 22 September 2010 Director's details changed for Andrew Clive Batson on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XDK7LNMV. Transaction: MzAyMzc4MTM0NGFkaXF6a2N4.

  27. 22 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTg1NDYwOGFkaXF6a2N4.

  28. 19 May 2010 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXGAYK0F. Transaction: MzAxNTg1NDU0M2FkaXF6a2N4.

  29. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAzODM3MmFkaXF6a2N4.

  30. 10 November 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAR1ZEUJ. Transaction: MzAwMjc2ODI5OWFkaXF6a2N4.

  31. 17 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPZ9DCV. Transaction: MjA0MTUwOTMzMWFkaXF6a2N4.

  32. 3 March 2009 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: L8UY07QI. Transaction: MjAyNzIxMjIyNmFkaXF6a2N4.

  33. 16 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTND36Q. Transaction: MjAxMzQ2NjYxN2FkaXF6a2N4.

  34. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW1K5YYS. Transaction: MjAwMzkyMDgxNmFkaXF6a2N4.

  35. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW1JQYYC. Transaction: MjAwMzkyMDczOGFkaXF6a2N4.

  36. 7 November 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzMDI5NGFkaXF6a2N4.

  37. 1 November 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYwNDY3OGFkaXF6a2N4.

  38. 21 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDYxMjM2MWFkaXF6a2N4.

  39. 22 January 2007 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NDczOTU1M2FkaXF6a2N4.

  40. 17 October 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzNTQzM2FkaXF6a2N4.

  41. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ1Mzg5OWFkaXF6a2N4.

  42. 29 December 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI5ODk3N2FkaXF6a2N4.

  43. 21 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3MDA0NGFkaXF6a2N4.

  44. 9 December 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjE0NDE3MGFkaXF6a2N4.

  45. 8 October 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5MDExNGFkaXF6a2N4.

  46. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3Nzc0OWFkaXF6a2N4.

  47. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1NDcwNWFkaXF6a2N4.

  48. 19 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzNjgwM2FkaXF6a2N4.

  49. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5MjYwM2FkaXF6a2N4.

  50. 29 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQxNjQ1NWFkaXF6a2N4.

  51. 29 November 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMjAxMDUzNWFkaXF6a2N4.

  52. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA4NTQ3MGFkaXF6a2N4.

  53. 3 October 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2Nzg5N2FkaXF6a2N4.

  54. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzNTk3NWFkaXF6a2N4.

  55. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQzMDUzNGFkaXF6a2N4.

  56. 18 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDk3NTc2MGFkaXF6a2N4.

  57. 11 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MTAxMmFkaXF6a2N4.

  58. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI0MTg3MGFkaXF6a2N4.

  59. 29 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyMTE2MmFkaXF6a2N4.

  60. 4 May 2000 Ad 26/04/00--------- £ si [email protected]=319000 £ ic 825 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDAwODA5NWFkaXF6a2N4.

  61. 12 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTIxNDU4NmFkaXF6a2N4.

  62. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0NDE4NGFkaXF6a2N4.

  63. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQzMDgxNWFkaXF6a2N4.

  64. 2 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyOTQ0MjIwNGFkaXF6a2N4.

  65. 14 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0MDY5OWFkaXF6a2N4.

  66. 15 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYzNzMyOGFkaXF6a2N4.

  67. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk0MTExNGFkaXF6a2N4.

  68. 30 November 1998 Full accounts made up to 24 April 1998 [View PDF]

    Action Date: 24 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MDI1MTM2NGFkaXF6a2N4.

  69. 11 September 1998 Return made up to 14/08/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3ODc1NGFkaXF6a2N4.

  70. 14 November 1997 Full accounts made up to 25 April 1997 [View PDF]

    Action Date: 25 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNzgwODM1M2FkaXF6a2N4.

  71. 17 September 1997 Return made up to 18/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3NTg2OGFkaXF6a2N4.

  72. 13 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTIzMTkxNmFkaXF6a2N4.

  73. 13 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzMwMzAxNGFkaXF6a2N4.

  74. 13 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODcxMzQ0MGFkaXF6a2N4.

  75. 13 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDYwMTY0NGFkaXF6a2N4.

  76. 13 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjUyMDU1OWFkaXF6a2N4.

  77. 13 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjUzMzc5M2FkaXF6a2N4.

  78. 13 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTA1ODQ0OGFkaXF6a2N4.

  79. 8 November 1996 Full accounts made up to 26 April 1996 [View PDF]

    Action Date: 26 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNzMzNjk3N2FkaXF6a2N4.

  80. 17 September 1996 Return made up to 18/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwMzM0OGFkaXF6a2N4.

  81. 24 November 1995 Full accounts made up to 29 April 1995 [View PDF]

    Action Date: 29 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MjQyNTkwNmFkaXF6a2N4.

  82. 23 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTA3NzE2MGFkaXF6a2N4.

  83. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzY5NDYwOWFkaXF6a2N4.

  84. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDAyOTkzMGFkaXF6a2N4.

  85. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDgxNjQyMGFkaXF6a2N4.

  86. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjQyMTkzNmFkaXF6a2N4.

  87. 14 September 1995 Return made up to 18/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxMzU5OWFkaXF6a2N4.

  88. 4 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjA2OTEyMmFkaXF6a2N4.

  89. 20 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDEyMTAxNGFkaXF6a2N4.

  90. 29 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NzkwMTM0MWFkaXF6a2N4.

  91. 16 September 1994 Return made up to 18/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NTgyMGFkaXF6a2N4.

  92. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTgyMzM5MGFkaXF6a2N4.

  93. 10 December 1993 Full accounts made up to 24 April 1993

    Action Date: 24 April 1993. Category: Accounts. Type: AA. Transaction: MDA0NzcyOTA5OGFkaXF6a2N4.

  94. 11 October 1993 Return made up to 18/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxMDY1MGFkaXF6a2N4.

  95. 13 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzQ3NDM1NWFkaXF6a2N4.

  96. 14 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDczMjk0OWFkaXF6a2N4.

  97. 29 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODU0ODUyNGFkaXF6a2N4.

  98. 2 December 1992 Full accounts made up to 25 April 1992

    Action Date: 25 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NTE1MDQwOWFkaXF6a2N4.

  99. 20 November 1992 Ad 24/04/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMwMzMzNGFkaXF6a2N4.

  100. 20 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUzMzQ2M2FkaXF6a2N4.

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