G.i.s. Hotel & Leisure Management Limited

Company Registration Number: 00306541

Company registered in England and Wales

Approximate Location Map

Registered Address

VACATION CARE
SUITES 104/108 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 78 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
G.i.s. Hotel & Leisure Management Limited is a Private Company Limited by Shares first registered on 30 October 1935. Its current registered address is in London.

Registration Data

Company Number

00306541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
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 £-19,196£-19,196£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORLEY, Philip Dudley

    Secretary

    Appointed on 6 July 1994

     

    VACATION CARE
    Suites 104/108
    Parkway House
    Sheen Lane
    London
    SW14 8LS

  • GREENGRASS, John Francis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    VACATION CARE
    Suites 104/108
    Parkway House
    Sheen Lane
    London
    SW14 8LS

  • MORLEY, Philip Dudley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    VACATION CARE
    Suites 104/108
    Parkway House
    Sheen Lane
    London
    SW14 8LS

  • MCGRATH, Hugh Brendan

    Secretary

    Appointed on 31 March 1992

    Resigned on 6 July 1994

    Old Vicarage House
    Henley Road Stubbings
    Maidenhead
    Berkshire
    SL6 6QW

  • SMITH, Trevor Robert

    Secretary

    Resigned on 31 March 1992

    24 Plovers Mead
    Hook End
    Brentwood
    Essex
    CM15 0PS

  • WMSS LIMITED

    Corporate Secretary

    Appointed on 24 July 1998

    Resigned on 30 May 2013

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR
    United Kingdom

  • DOE, Paul John Jesse

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Chartered Accountnat

    Month of birth: April 1943

    14 Hall Park Hill
    Berkhamsted
    Hertfordshire
    HP4 2NH

  • MCGRATH, Hugh Brendan

    Director

    Resigned on 6 July 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1942

    Old Vicarage House
    Henley Road Stubbings
    Maidenhead
    Berkshire
    SL6 6QW

This information was most recently updated 15/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 February 2019 [View PDF]

    Action Date: 8 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z1S7A9. Transaction: MzIyNjcwMjY0MGFkaXF6a2N4.

  2. 6 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DWZX2Y. Transaction: MzIxMzg4MTM1M2FkaXF6a2N4.

  3. 8 February 2018 [View PDF]

    Action Date: 8 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZCT23E. Transaction: MzE5NzMxODcwNmFkaXF6a2N4.

  4. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G00IA3. Transaction: MzE4NjY2MzUxMmFkaXF6a2N4.

  5. 10 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZO7L7. Transaction: MzE2ODcwMzMxMWFkaXF6a2N4.

  6. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0P3S8. Transaction: MzE1Nzg4Njg1MWFkaXF6a2N4.

  7. 6 July 2016 Director's details changed for John Francis Greengrass on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5AN9OC9. Transaction: MzE1MjM3NDc0NmFkaXF6a2N4.

  8. 11 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50J01W2. Transaction: MzE0MTc0MTYyNmFkaXF6a2N4.

  9. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIV9MQ. Transaction: MzEzMTU3NDYxNGFkaXF6a2N4.

  10. 11 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41196WB. Transaction: MzExNzA5MzQ5NmFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRUF6. Transaction: MzEwODM5MjQ4MWFkaXF6a2N4.

  12. 27 March 2014 Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X34JA49E. Transaction: MzA5NzEzMTE0OWFkaXF6a2N4.

  13. 27 March 2014 Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X34J8BS8. Transaction: MzA5NzExNDMwMWFkaXF6a2N4.

  14. 27 March 2014 Director's details changed for Mr Philip Dudley Morley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X34J8C4Y. Transaction: MzA5NzExNDI2M2FkaXF6a2N4.

  15. 12 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31KO5UH. Transaction: MzA5NDQwODM1OGFkaXF6a2N4.

  16. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBDJS. Transaction: MzA4NTU5NjkyNGFkaXF6a2N4.

  17. 13 June 2013 Termination of appointment of Wmss Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGXBWG. Transaction: MzA3OTc0NDA2OWFkaXF6a2N4.

  18. 13 June 2013 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGXBL6. Transaction: MzA3OTc0NDAzMWFkaXF6a2N4.

  19. 6 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKJM8. Transaction: MzA3NDAyODIwM2FkaXF6a2N4.

  20. 14 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBMMO. Transaction: MzA2NDE1MzEzOGFkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X147SVPN. Transaction: MzA1MzcxNzQyMGFkaXF6a2N4.

  22. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HMNXP1. Transaction: MzA0NDI0ODgwM2FkaXF6a2N4.

  23. 8 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XYHYVS85. Transaction: MzAzMzM4OTU1NmFkaXF6a2N4.

  24. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CAXNSB. Transaction: MzAyNDMwMDQ2M2FkaXF6a2N4.

  25. 6 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XT3ZNI1Y. Transaction: MzAxMDg1ODEzNmFkaXF6a2N4.

  26. 5 March 2010 Secretary's details changed for Wmss Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH04. Barcode: XT3ZMI1X. Transaction: MzAxMDg1Nzg3MmFkaXF6a2N4.

  27. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIY9E5S. Transaction: MzAwMDk3MDM3MWFkaXF6a2N4.

  28. 12 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGSK7BX. Transaction: MjAyNTY3OTk1MWFkaXF6a2N4.

  29. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVEYV48O. Transaction: MjAxNjI2NjE1M2FkaXF6a2N4.

  30. 10 March 2008 Return made up to 08/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP8OKXT5. Transaction: MjAwMTEyOTUxNmFkaXF6a2N4.

  31. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyMTczNmFkaXF6a2N4.

  32. 17 September 2007 Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc1NzM0NGFkaXF6a2N4.

  33. 29 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NzQxOWFkaXF6a2N4.

  34. 24 March 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzAzMDE2N2FkaXF6a2N4.

  35. 23 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MDk4MmFkaXF6a2N4.

  36. 4 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzMzM1NWFkaXF6a2N4.

  37. 21 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0NDMwMGFkaXF6a2N4.

  38. 4 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMxOTk1OWFkaXF6a2N4.

  39. 10 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcyODA1MWFkaXF6a2N4.

  40. 23 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1NzI0NWFkaXF6a2N4.

  41. 23 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTkxODY2NmFkaXF6a2N4.

  42. 10 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwMDA1MmFkaXF6a2N4.

  43. 7 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MTI3ODc1M2FkaXF6a2N4.

  44. 12 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0NDcwOGFkaXF6a2N4.

  45. 24 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMzg0ODE0MGFkaXF6a2N4.

  46. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NTQ4OTg2NmFkaXF6a2N4.

  47. 28 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2MTE0MmFkaXF6a2N4.

  48. 14 December 2000 Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street lonodn EC4R 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA1NjI2NmFkaXF6a2N4.

  49. 30 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQ4MzE1OWFkaXF6a2N4.

  50. 6 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxNjkwM2FkaXF6a2N4.

  51. 2 March 2000 Accounting reference date shortened from 31/10/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTc2ODYzN2FkaXF6a2N4.

  52. 3 February 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMDIyNDg5OGFkaXF6a2N4.

  53. 26 February 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI2NjU5MWFkaXF6a2N4.

  54. 1 December 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5ODk2NjMxMmFkaXF6a2N4.

  55. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwMjk4NWFkaXF6a2N4.

  56. 12 February 1998 Return made up to 08/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMxMDAxMWFkaXF6a2N4.

  57. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjc1NzYxNmFkaXF6a2N4.

  58. 13 March 1997 Return made up to 08/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzMTk3OGFkaXF6a2N4.

  59. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MzM5MTkxMWFkaXF6a2N4.

  60. 26 February 1996 Return made up to 08/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE0MjA5NGFkaXF6a2N4.

  61. 19 February 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MjE0MTE3OWFkaXF6a2N4.

  62. 5 September 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzOTQwOTY0NWFkaXF6a2N4.

  63. 28 February 1995 Return made up to 08/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0MTUyOWFkaXF6a2N4.

  64. 4 November 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5OTE3NzgyM2FkaXF6a2N4.

  65. 16 September 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzg2MTA0OWFkaXF6a2N4.

  66. 25 May 1994 Return made up to 08/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTMyNDcyMWFkaXF6a2N4.

  67. 8 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyMjQzMzI0NWFkaXF6a2N4.

  68. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjE3MTc3NGFkaXF6a2N4.

  69. 8 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTcxOTc5M2FkaXF6a2N4.

  70. 8 March 1993 Registered office changed on 08/03/93 from: radyne house molly millars lane wokingham berkshire RG11 2PY

    Category: Address. Type: 287. Transaction: MDA5NDI2OTYwMWFkaXF6a2N4.

  71. 8 March 1993 Return made up to 08/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxNDkyMGFkaXF6a2N4.

  72. 21 October 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5NjMzMzE0MWFkaXF6a2N4.

  73. 25 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1MzYwM2FkaXF6a2N4.

  74. 19 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTA2NzA0OGFkaXF6a2N4.

  75. 19 August 1992 Registered office changed on 19/08/92 from: st alphage house 2 fore street london EC2P 2HJ

    Category: Address. Type: 287. Transaction: MDEwMTk2Mjk4MmFkaXF6a2N4.

  76. 11 August 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NDc5NTQxNGFkaXF6a2N4.

  77. 15 February 1992 Return made up to 08/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzkxMzI3M2FkaXF6a2N4.

  78. 11 June 1991 Return made up to 06/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk4MTYyM2FkaXF6a2N4.

  79. 24 May 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0MTMyNzM5M2FkaXF6a2N4.

  80. 3 October 1990 Full accounts made up to 1 October 1989

    Action Date: 1 October 1989. Category: Accounts. Type: AA. Transaction: MDA1MDM1MTk5MmFkaXF6a2N4.

  81. 3 October 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTUwNjIyNmFkaXF6a2N4.

  82. 4 August 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3Mjc1NTMyMWFkaXF6a2N4.

  83. 4 August 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2OTI5MTIzMWFkaXF6a2N4.

  84. 4 August 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5OTk1NTM2MGFkaXF6a2N4.

  85. 20 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA0OTI0MGFkaXF6a2N4.

  86. 20 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDYzMzU4MmFkaXF6a2N4.

  87. 20 July 1990 Registered office changed on 20/07/90 from: parnell house 19-20 wilton road london SW1 1LW

    Category: Address. Type: 287. Transaction: MDExMTU4NDUxMGFkaXF6a2N4.

  88. 23 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU5MDQ1OGFkaXF6a2N4.

  89. 23 May 1990 Registered office changed on 23/05/90 from: queens wharf queen caroline street london W6 9RQ

    Category: Address. Type: 287. Transaction: MDA2MDc4MzMwN2FkaXF6a2N4.

  90. 23 May 1990 Accounting reference date extended from 30/09 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1MjI3NzEwMWFkaXF6a2N4.

  91. 7 February 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMDg3NjM3NGFkaXF6a2N4.

  92. 19 July 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyODU0OTQzNmFkaXF6a2N4.

  93. 29 June 1989 Full accounts made up to 25 September 1988

    Action Date: 25 September 1988. Category: Accounts. Type: AA. Transaction: MDA1MTQyNzExMWFkaXF6a2N4.

  94. 21 June 1989 Return made up to 08/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTczODA3MGFkaXF6a2N4.

  95. 20 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjMyNDAxNWFkaXF6a2N4.

  96. 6 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk5OTU4OWFkaXF6a2N4.

  97. 28 March 1988 Full accounts made up to 27 September 1987

    Action Date: 27 September 1987. Category: Accounts. Type: AA. Transaction: MDEyMTIyNjg0MGFkaXF6a2N4.

  98. 28 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjI5MDM1OGFkaXF6a2N4.

  99. 24 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjQ3ODg2MGFkaXF6a2N4.

  100. 16 September 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzM0MDE3NmFkaXF6a2N4.

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54.196.208.187 Sun, 24 Mar 2019 02:35:26 +0000