Warner Lessees Limited

Company Registration Number: 00817300

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

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.
Warner Lessees Limited is a Private Company Limited by Shares first registered on 26 August 1964. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

00817300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2017

Accounts Next Due

24 September 2019

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,819£19,819£19,819£19,819£19,819£19,819£11,085£9,042£14,424£9,426£19,377£10,729
of which Cash £0£0£0£0£0£0£5,956£578£5,836£4,040£16,016£5,656
Total Assets £19,819£19,819£19,819£19,819£19,819£19,819£11,085£9,042£14,424£9,426£19,377£10,729
Current Liabilities £0£0£0£0£0£0£12,362£10,911£13,762£8,815£8,381£8,797
Net Current Assets £19,819£19,819£19,819£19,819£19,819£19,819£-1,277£-1,869£662£611£10,996£1,932
Total Net Worth £19,819£19,819£19,819£19,819£19,819£19,819£-1,277£-1,869£662£611£10,996£1,932

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 8 July 2012

     

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • MARZEWSKI, Jan Boleslaw

    Director

    Appointed on 27 May 2000

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1964

    26 Westbourne Court
    Westbourne Avenue
    Sutton
    Surrey
    SM3 9ED

  • SHEEHAN, Gillian

    Director

    Appointed on 29 April 2010

     

    Nationality: British

    Occupation: Learning Mentor

    Month of birth: July 1957

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • GAITT, Susan Gillian

    Secretary

    Appointed on 24 April 1993

    Resigned on 28 March 1995

    12 Warner Court
    North Cheam
    Sutton
    Surrey
    SM3 9RQ

  • HOLLAND, Suzanne Patricia

    Secretary

    Appointed on 28 March 1995

    Resigned on 23 November 1998

    22 Westbourne Court
    Westbourne Avenue
    Sutton
    Surrey
    SM3 9ED

  • ORR, Susan Margaret

    Secretary

    Appointed on 1 December 1998

    Resigned on 8 July 2012

    488 Gander Green Lane
    Sutton
    Surrey
    SM3 9RG

  • SHEEHAN, Irene Margaret

    Secretary

    Resigned on 24 April 1993

    44 Westbourne Court
    North Cheam
    Sutton
    Surrey
    SM3 9ED

  • BULL, Elizabeth

    Director

    Appointed on 18 April 1998

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1925

    446 Gander Green Lane
    North Cheam
    Surrey
    SM3 9RG

  • CAVENDASCHI, Dean Anthony

    Director

    Resigned on 11 January 1993

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1966

    26 Westbourne Court
    North Cheam
    Sutton
    Surrey
    SM3 9ED

  • COBB, David John

    Director

    Appointed on 12 April 2003

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1966

    37 Westbourne Court
    Westbourne Avenue
    Sutton
    Surrey
    SM3 9ED

  • CUTLER, Amanda

    Director

    Appointed on 18 April 1998

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: March 1970

    48 Westbourne Court
    Westbourne Avenue
    North Cheam
    Surrey
    SM3 9ED

  • DUNNE-NORTH, Patricia Madeline

    Director

    Appointed on 25 April 1992

    Resigned on 6 February 1996

    Nationality: Irish

    Occupation: Retired

    Month of birth: March 1935

    474 Gander Green Lane
    North Cheam
    Sutton
    Surrey
    SM3 9RG

  • ELAND, David John

    Director

    Appointed on 11 January 1993

    Resigned on 18 April 1998

    Nationality: English

    Occupation: Foilblocker

    Month of birth: August 1948

    30 Westbourne Court
    Westbourne Avenue
    North Cheam
    Surrey
    SM3 9ED

  • GAITT, Susan Gillian

    Director

    Resigned on 26 November 1998

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1951

    12 Warner Court
    North Cheam
    Sutton
    Surrey
    SM3 9RQ

  • HOLLAND, Suzanne Patricia

    Director

    Appointed on 28 March 1995

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Administration Clerk

    Month of birth: July 1942

    22 Westbourne Court
    Westbourne Avenue
    Sutton
    Surrey
    SM3 9ED

  • MCKINNEY, Beryl Mary

    Director

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    46 Westbourne Court
    North Cheam
    Sutton
    Surrey
    SM3 9ED

  • ORR, Susan Margaret

    Director

    Appointed on 1 December 1998

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Secretary-Pa

    Month of birth: April 1951

    488 Gander Green Lane
    Sutton
    Surrey
    SM3 9RG

  • PROSSER, Eileen

    Director

    Resigned on 24 April 1993

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    29 Westbourne Court
    North Cheam
    Sutton
    Surrey
    SM3 9ED

  • SHEEHAN, Irene Margaret

    Director

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    44 Westbourne Court
    North Cheam
    Sutton
    Surrey
    SM3 9ED

  • SHORT, Angela Dorothy

    Director

    Appointed on 18 April 1998

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1946

    42 Westbourne Court
    Westbourne Avenue
    North Cheam
    Surrey
    SM3 9ED

  • STEVENS, Margaret Joy

    Director

    Appointed on 24 April 1999

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Retired Medical Secretary

    Month of birth: January 1938

    50 Westbourne Court
    Westbourne Avenue
    Sutton
    Surrey
    SM3 9ED

  • STEVENS, Margaret Joy

    Director

    Resigned on 20 April 1996

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: January 1938

    50 Westbourne Court
    Westbourne Avenue
    Sutton
    Surrey
    SM3 9ED

  • TURNER, Kay Lynda

    Director

    Appointed on 18 April 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Senior Accounts Adminstrator

    Month of birth: February 1965

    47 Westbourne Court
    Westbourne Avenue
    North Cheam
    Surrey
    SM3 9ED

  • TURNER, Kay Lynda

    Director

    Resigned on 25 April 1992

    Nationality: British

    Occupation: Pension Administrator

    Month of birth: February 1965

    47 Westbourne Court
    Westbourne Avenue
    North Cheam
    Surrey
    SM3 9ED

  • WELCH, Peter Ernest

    Director

    Appointed on 4 December 1998

    Resigned on 24 April 1999

    Nationality: British

    Occupation: Chartered Engineer Retired

    Month of birth: November 1933

    5 Warner Court
    Warner Avenue
    North Cheam
    Surrey
    SM3 9RQ

  • WELCH, Peter Ernest

    Director

    Appointed on 24 April 1993

    Resigned on 18 April 1998

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    5 Warner Court
    Warner Avenue
    North Cheam
    Surrey
    SM3 9RQ

  • WHITTICK, Arthur Philip

    Director

    Resigned on 27 April 1991

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1939

    478 Gander Green Lane
    North Cheam
    Sutton
    Surrey
    SM3 9RG

This information was most recently updated 19/03/2019.

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  1. 24 September 2018 Total exemption full accounts made up to 24 December 2017 [View PDF]

    Action Date: 24 December 2017. Category: Accounts. Type: AA. Barcode: A7EWZFMO. Transaction: MzIxNTA3NTA3NWFkaXF6a2N4.

  2. 14 May 2018 [View PDF]

    Action Date: 14 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YP066. Transaction: MzIwNDkwOTk5NWFkaXF6a2N4.

  3. 26 September 2017 Total exemption full accounts made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: A6FIEOLU. Transaction: MzE4NjIyODI1NGFkaXF6a2N4.

  4. 18 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OSX56. Transaction: MzE3NjA4MTMyM2FkaXF6a2N4.

  5. 28 September 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOS68. Transaction: MzE1ODIyOTA3NWFkaXF6a2N4.

  6. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB93XV. Transaction: MzE1ODIzMTMwMGFkaXF6a2N4.

  7. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TA8X. Transaction: MzE1MjcyMzE3OGFkaXF6a2N4.

  8. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575CTQD. Transaction: MzE0ODU5NzkyOWFkaXF6a2N4.

  9. 13 November 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4J5ZWP7. Transaction: MzEzNDY2NjIwN2FkaXF6a2N4.

  10. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERS1M. Transaction: MzEyMzE0NzM4M2FkaXF6a2N4.

  11. 29 September 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SOQZ. Transaction: MzEwODM3ODg5OGFkaXF6a2N4.

  12. 19 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X387PCYO. Transaction: MzEwMDMwMTI1NmFkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Susan Orr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYTVQ2. Transaction: MzA4ODY0ODc0MWFkaXF6a2N4.

  14. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2JH5. Transaction: MzA3ODA5NDgyMGFkaXF6a2N4.

  15. 22 April 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A26DX7N4. Transaction: MzA3NjYzNTI0M2FkaXF6a2N4.

  16. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM72WW. Transaction: MzA2NjY2NTU0MGFkaXF6a2N4.

  17. 1 August 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1E5CQ1U. Transaction: MzA2MTcyNzAyM2FkaXF6a2N4.

  18. 10 July 2012 Appointment of Mr. Robert Douglas Spencer Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CTBYDU. Transaction: MzA2MDUxMDM1NmFkaXF6a2N4.

  19. 9 July 2012 Termination of appointment of Susan Orr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CTBYCA. Transaction: MzA2MDUxMDM0N2FkaXF6a2N4.

  20. 14 June 2012 Termination of appointment of Margaret Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3G0BT. Transaction: MzA1OTE2NzA0NWFkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2ZUO. Transaction: MzA1NzQyNDkzMmFkaXF6a2N4.

  22. 14 September 2011 Full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AAK0KXI3. Transaction: MzA0MzgxMTE4MmFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMGQZU6O. Transaction: MzAzNzIxNTExM2FkaXF6a2N4.

  24. 14 May 2011 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Address. Type: AD01. Barcode: XM5NFU4O. Transaction: MzAzNzE3OTQ0NGFkaXF6a2N4.

  25. 7 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJIXOKNQ. Transaction: MzAxNzAyOTQxOGFkaXF6a2N4.

  26. 7 June 2010 Appointment of Mrs Gillian Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJL0MKNU. Transaction: MzAxNzAzMjk4OWFkaXF6a2N4.

  27. 7 June 2010 Secretary's details changed for Susan Margaret Orr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJIXKKNM. Transaction: MzAxNzAyNzc2NGFkaXF6a2N4.

  28. 7 June 2010 Director's details changed for Susan Margaret Orr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIXMKNO. Transaction: MzAxNzAyNzc2NmFkaXF6a2N4.

  29. 7 June 2010 Director's details changed for Jan Boleslaw Marzewski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIXLKNN. Transaction: MzAxNzAyNzc2NWFkaXF6a2N4.

  30. 7 June 2010 Director's details changed for Margaret Joy Stevens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIXNKNP. Transaction: MzAxNzAyNzc2OGFkaXF6a2N4.

  31. 20 April 2010 Full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: ACHDWJA5. Transaction: MzAxMzg4MjkyOWFkaXF6a2N4.

  32. 9 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RXTXXB9V. Transaction: MjAzNjgzNDg5M2FkaXF6a2N4.

  33. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFH1NA1S. Transaction: MjAzMzQ4NzEwMWFkaXF6a2N4.

  34. 6 April 2009 Full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: A88VK8P2. Transaction: MjAyOTk5MDQ1MWFkaXF6a2N4.

  35. 10 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW1DT0FS. Transaction: MjAwNjk0ODgxNGFkaXF6a2N4.

  36. 11 April 2008 Full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A1SMBYQO. Transaction: MjAwMzE0NDgwM2FkaXF6a2N4.

  37. 8 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3Nzg2NGFkaXF6a2N4.

  38. 31 March 2007 Full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwNDA4N2FkaXF6a2N4.

  39. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4MzI3NmFkaXF6a2N4.

  40. 21 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwMTQ1MmFkaXF6a2N4.

  41. 2 March 2006 Full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5Mjc5NmFkaXF6a2N4.

  42. 2 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyNzIwM2FkaXF6a2N4.

  43. 18 April 2005 Full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQzNDMwMmFkaXF6a2N4.

  44. 27 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY5MzE1M2FkaXF6a2N4.

  45. 9 March 2004 Full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTExMDg5NGFkaXF6a2N4.

  46. 21 May 2003 Return made up to 14/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI0MDMwN2FkaXF6a2N4.

  47. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA3NDQ3MGFkaXF6a2N4.

  48. 24 March 2003 Full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY2MzY0MmFkaXF6a2N4.

  49. 2 July 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MDk1NGFkaXF6a2N4.

  50. 7 June 2002 Full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzA1NzU3OGFkaXF6a2N4.

  51. 1 August 2001 Return made up to 14/05/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2Njg3NmFkaXF6a2N4.

  52. 13 April 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDIyOTAzNmFkaXF6a2N4.

  53. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMwMjA5MWFkaXF6a2N4.

  54. 24 May 2000 Return made up to 14/05/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1NjQ1NmFkaXF6a2N4.

  55. 25 April 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI4ODU5NWFkaXF6a2N4.

  56. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0MzI2MGFkaXF6a2N4.

  57. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM2MzM1NmFkaXF6a2N4.

  58. 18 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3NDYzMWFkaXF6a2N4.

  59. 23 April 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODY3NTU5OWFkaXF6a2N4.

  60. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc2NDM5MWFkaXF6a2N4.

  61. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ1Nzk5M2FkaXF6a2N4.

  62. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwOTk0NmFkaXF6a2N4.

  63. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQxNTQ4OGFkaXF6a2N4.

  64. 18 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk2NTUzOGFkaXF6a2N4.

  65. 10 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIwNzgxMmFkaXF6a2N4.

  66. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgyNjU3M2FkaXF6a2N4.

  67. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk4MTc2OWFkaXF6a2N4.

  68. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEyNjcxMmFkaXF6a2N4.

  69. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc4MDc5MmFkaXF6a2N4.

  70. 1 July 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzkwMjUzMWFkaXF6a2N4.

  71. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgyMDY4OGFkaXF6a2N4.

  72. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE2MjM5OWFkaXF6a2N4.

  73. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4NTI2NmFkaXF6a2N4.

  74. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU3NDM4OWFkaXF6a2N4.

  75. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA4MTk2MWFkaXF6a2N4.

  76. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc2NDMwN2FkaXF6a2N4.

  77. 18 May 1998 Return made up to 14/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyNzk5MWFkaXF6a2N4.

  78. 16 March 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDM4NDM0MWFkaXF6a2N4.

  79. 10 June 1997 Return made up to 14/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxNTYyMmFkaXF6a2N4.

  80. 21 May 1997 Registered office changed on 21/05/97 from: woodhouse davies & mitchell 137-141 high street new malden surrey KT3 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM4MTUyOWFkaXF6a2N4.

  81. 25 March 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzAwMjUxOWFkaXF6a2N4.

  82. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTY5MDU1NWFkaXF6a2N4.

  83. 15 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwMjYxMmFkaXF6a2N4.

  84. 14 March 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzg0Mjg1N2FkaXF6a2N4.

  85. 25 May 1995 Accounts for a small company made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzIzMDY2NmFkaXF6a2N4.

  86. 12 May 1995 Return made up to 14/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxMTQ1NWFkaXF6a2N4.

  87. 11 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTQ1MzA5OWFkaXF6a2N4.

  88. 9 June 1994 Return made up to 14/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzk1NDQwMWFkaXF6a2N4.

  89. 27 May 1994 Accounts for a small company made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MzA5NjkzOWFkaXF6a2N4.

  90. 26 May 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTk0MjQ1NGFkaXF6a2N4.

  91. 14 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTAzNzM5N2FkaXF6a2N4.

  92. 7 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI1MDU5NmFkaXF6a2N4.

  93. 7 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTkxNzk1NWFkaXF6a2N4.

  94. 19 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgyODgxM2FkaXF6a2N4.

  95. 19 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjQwODM5NmFkaXF6a2N4.

  96. 18 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDAyOTM1NGFkaXF6a2N4.

  97. 18 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzQ1Mzc4OWFkaXF6a2N4.

  98. 18 May 1992 Return made up to 14/05/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTA4MjM5NWFkaXF6a2N4.

  99. 13 May 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNjk2MTYwMWFkaXF6a2N4.

  100. 21 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODk1Njc0MGFkaXF6a2N4.

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