109 Philbeach Gardens Residents Association Limited

Company Registration Number: 00878838

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Philbeach Gardens Residents Association Limited is a Private Company Limited by Guarantee first registered on 9 May 1966. Its current registered address is in London.

Registered Address

6 ROLAND GARDENS
SOUTH KENSINGTON
LONDON
SW7 3PH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

00878838

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,605£14,095£7,336£5,883£9,187£6,188
of which Cash £8,669£11,065£4,322£2,744£3,467£3,974
Total Assets £13,605£14,095£7,336£5,883£9,187£6,188
Current Liabilities £8,406£10,956£2,510£1,908£8,576£2,008
Net Current Assets £5,199£3,139£4,826£3,975£611£4,180
Total Net Worth £5,199£3,139£4,826£3,975£611£4,180

Previous Names

No previous names

Company Officers

  • M2 PROPERTY LIMITED

    Corporate Secretary

    Appointed on 3 October 2015

     

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • BRAHAM, Carol

    Director

    Appointed on 8 December 2002

     

    Nationality: British

    Occupation: Clothing Pattern Technician

    Month of birth: September 1954

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • FOUILLOT, Benjamin Remy

    Director

    Appointed on 3 October 2015

     

    Nationality: French

    Occupation: Trader/Investment Banking

    Month of birth: November 1981

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • O'ROURKE, Andrew John

    Director

    Appointed on 3 October 2015

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: July 1988

    Flat 5
    109 Philbeach Gardens
    London
    SW5 9ET
    England

  • SPARSHOTT, Graeme Keith

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Marketing Consultancy

    Month of birth: February 1974

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • TZOTCHEV, Dobromir Minkov

    Director

    Appointed on 4 July 2013

     

    Nationality: Bulgarian

    Occupation: Quantitative Strategist

    Month of birth: April 1974

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • BRAHAM, Carol

    Secretary

    Appointed on 9 July 2003

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Clothing Pattern Technician

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • KEEP, Simon John

    Secretary

    Appointed on 1 November 2002

    Resigned on 9 July 2003

    Flat 3
    109 Philbeach Gardens
    London
    SW5 9ET

  • KEEP, Simon John

    Secretary

    Appointed on 26 January 1997

    Resigned on 19 May 1999

    Flat 3
    109 Philbeach Gardens
    London
    SW5 9ET

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 19 May 1999

    Resigned on 1 November 2002

    27 Palace Gate
    London
    W8 5LS

  • THATCHER, Janet Awdry

    Secretary

    Resigned on 20 December 1996

    Flat 5 109 Philbeach Gardens
    Earls Court
    London
    SW5 9ET

  • DAMPNEY, Janet Lofta

    Director

    Resigned on 16 March 1995

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    109 Philbeach Gardens
    London
    SW5 9ET

  • EDWARDS, Bolsiljka

    Director

    Resigned on 20 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1922

    109 Philbeach Gardens
    London
    SW5 9ET

  • JONES, Alan Philip Hampton

    Director

    Appointed on 15 August 2001

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    109 Philbeach Gardens
    Earls Court
    London
    SW5 9ET

  • KEEP, Simon John

    Director

    Appointed on 30 November 2000

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1958

    Flat 3
    109 Philbeach Gardens
    London
    SW5 9ET

  • LINTON, Pamela Grace

    Director

    Appointed on 16 March 1995

    Resigned on 9 July 1996

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Flat 1 109 Philbeach Gardens
    London
    SW5 9ET

  • MACDONALD, Valerie Louise

    Director

    Resigned on 31 December 1997

    Nationality: English

    Occupation: Retired

    Month of birth: September 1914

    109 Philbeach Gardens
    London
    SW5 9ET

  • PARTRIDGE, Angela Lucy

    Director

    Appointed on 1 January 1998

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    73 Burton Court
    Franklins Row
    London
    SW3 4SX

  • THATCHER, Janet Awdry

    Director

    Appointed on 1 July 1997

    Resigned on 5 November 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1931

    109 Philbeach Gardens
    Earls Court
    London
    SW5 9ET

  • TURNER, Heather Ursula

    Director

    Appointed on 19 October 1971

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    Flat 2
    109 Philbeach Gardens
    London
    SW5 9ET

  • TURNER, Heather Ursula

    Director

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    Flat 2
    109 Philbeach Gardens
    London
    SW5 9ET

  • TURNER, James Lockley

    Director

    Appointed on 26 November 2009

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    106
    Philbeach Gardens
    London
    SW5 9ET
    United Kingdom

  • TURNER, James Lockley

    Director

    Appointed on 19 April 2007

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    Flat 2
    109 Philbeach Gardens
    London
    SW5 9ET

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PA57. Transaction: MzE2MjMxNzY2M2FkaXF6a2N4.

  2. 15 December 2015 Appointment of M2 Property Limited as a secretary on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: AP04. Barcode: X4MC0KY9. Transaction: MzEzNzYwNTI1OWFkaXF6a2N4.

  3. 15 December 2015 Termination of appointment of Carol Braham as a secretary on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM02. Barcode: X4MC0K4A. Transaction: MzEzNzYwNTEzNGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 14 October 2015 no member list [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3ZGQ. Transaction: MzEzNDg5MzM5NGFkaXF6a2N4.

  5. 10 November 2015 Secretary's details changed for Carol Braham on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4JV3ZGI. Transaction: MzEzNDg5MzI4OWFkaXF6a2N4.

  6. 10 November 2015 Register inspection address has been changed from Flat 1 109 Philbeach Gardens London SW5 9ET to 6 Roland Gardens London SW7 3PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4JV3Z8Z. Transaction: MzEzNDg5MzMwNGFkaXF6a2N4.

  7. 7 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IO0F57. Transaction: MzEzNDE1MTg3M2FkaXF6a2N4.

  8. 5 November 2015 Appointment of Mr Benjamin Remy Fouillot as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: AP01. Barcode: X4JI2JT4. Transaction: MzEzNDU3MDcyMGFkaXF6a2N4.

  9. 5 November 2015 Appointment of Mr Andrew John O'rourke as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: AP01. Barcode: X4JI2L4B. Transaction: MzEzNDU3MTEyNWFkaXF6a2N4.

  10. 5 November 2015 Secretary's details changed for Carol Braham on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4JI2H6Z. Transaction: MzEzNDU2OTg1OGFkaXF6a2N4.

  11. 5 November 2015 Registered office address changed from 109 Philbeach Gardens Earls Court London SW5 9ET to 6 Roland Gardens South Kensington London SW7 3PH on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI2H97. Transaction: MzEzNDU2OTg5MWFkaXF6a2N4.

  12. 6 February 2015 Termination of appointment of Alan Philip Hampton Jones as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40OC0CG. Transaction: MzExNjgyODUwM2FkaXF6a2N4.

  13. 5 November 2014 Termination of appointment of Janet Awdry Thatcher as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K1JXFS. Transaction: MzExMDc3MTg5NWFkaXF6a2N4.

  14. 14 October 2014 Annual return made up to 14 October 2014 no member list [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDYSB. Transaction: MzEwOTM5Mjc3NmFkaXF6a2N4.

  15. 8 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3D74A4B. Transaction: MzEwNDk2NDA4OGFkaXF6a2N4.

  16. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346F7B5. Transaction: MzA5NzAwNzk3M2FkaXF6a2N4.

  17. 14 October 2013 Annual return made up to 14 October 2013 no member list [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8K2O. Transaction: MzA4NjkxOTgyM2FkaXF6a2N4.

  18. 8 July 2013 Appointment of Mr Dobromir Minkov Tzotchev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDW03. Transaction: MzA4MTA1MjcxMWFkaXF6a2N4.

  19. 24 June 2013 Termination of appointment of James Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6P3YQ. Transaction: MzA4MDMxODgyNGFkaXF6a2N4.

  20. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23BXEOI. Transaction: MzA3NDAyOTY0MGFkaXF6a2N4.

  21. 16 October 2012 Annual return made up to 14 October 2012 no member list [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3ZVT. Transaction: MzA2NTg1NzQyNWFkaXF6a2N4.

  22. 15 October 2012 Director's details changed for James Lockley Turner on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1JM3ZVL. Transaction: MzA2NTg1NzM0OWFkaXF6a2N4.

  23. 5 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AHV5FZOT. Transaction: MzA0ODQyNjM3NmFkaXF6a2N4.

  24. 17 October 2011 Annual return made up to 14 October 2011 no member list [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1REOYE3. Transaction: MzA0NTU2NzYwOGFkaXF6a2N4.

  25. 15 October 2011 Director's details changed for Mr Alan Philip Hampton Jones on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1RELYE0. Transaction: MzA0NTU0MDYyOGFkaXF6a2N4.

  26. 15 October 2011 Director's details changed for Janet Awdry Thatcher on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1REMYE1. Transaction: MzA0NTU0MDYyOWFkaXF6a2N4.

  27. 15 October 2011 Director's details changed for Carol Braham on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1REKYEZ. Transaction: MzA0NTU0MDYyN2FkaXF6a2N4.

  28. 15 October 2011 Secretary's details changed for Carol Braham on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH03. Barcode: X1REJYEY. Transaction: MzA0NTU0MDYyNmFkaXF6a2N4.

  29. 22 October 2010 Annual return made up to 14 October 2010 no member list [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQ4G0OFA. Transaction: MzAyNTY2NDYzMWFkaXF6a2N4.

  30. 21 October 2010 Director's details changed for James Lockley Turner on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XQ4FZOF8. Transaction: MzAyNTY2NDU4MWFkaXF6a2N4.

  31. 23 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7NF9NKZ. Transaction: MzAyMzgzNzgzNWFkaXF6a2N4.

  32. 25 February 2010 Appointment of James Lockley Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLEU8HS7. Transaction: MzAxMDE2MDkyOWFkaXF6a2N4.

  33. 24 February 2010 Director's details changed for Graeme Keith Sparshott on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XLEYHHSK. Transaction: MzAxMDE0ODUxM2FkaXF6a2N4.

  34. 20 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJG24GSN. Transaction: MzAwNzUyMDAyM2FkaXF6a2N4.

  35. 18 November 2009 Annual return made up to 14 October 2009 no member list [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X2NEWF1C. Transaction: MzAwMzA1MzcyNGFkaXF6a2N4.

  36. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NEVF1B. Transaction: MzAwMzA0Nzk5NWFkaXF6a2N4.

  37. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NEUF1A. Transaction: MzAwMzA0Nzk4NmFkaXF6a2N4.

  38. 17 November 2009 Director's details changed for Janet Awdry Thatcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NETF19. Transaction: MzAwMzA0Nzk4NWFkaXF6a2N4.

  39. 17 November 2009 Director's details changed for Graeme Keith Sparshott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NESF18. Transaction: MzAwMzA0Nzk3OGFkaXF6a2N4.

  40. 17 November 2009 Director's details changed for Mr Alan Philip Hampton Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NERF17. Transaction: MzAwMzA0Nzk1OWFkaXF6a2N4.

  41. 17 November 2009 Director's details changed for Carol Braham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NEQF16. Transaction: MzAwMzA0Nzk1N2FkaXF6a2N4.

  42. 28 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3J3O56Y. Transaction: MjAxODk2Mjg4NGFkaXF6a2N4.

  43. 30 October 2008 Annual return made up to 14/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20XV4E9. Transaction: MjAxNjgyMjQ3NGFkaXF6a2N4.

  44. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMwMjQzOWFkaXF6a2N4.

  45. 8 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDc4NzMzN2FkaXF6a2N4.

  46. 7 December 2007 Annual return made up to 14/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNTMzNmFkaXF6a2N4.

  47. 7 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MDUyMWFkaXF6a2N4.

  48. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQzODI3NGFkaXF6a2N4.

  49. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3ODY5M2FkaXF6a2N4.

  50. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzMTk4NWFkaXF6a2N4.

  51. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3MDgzMGFkaXF6a2N4.

  52. 29 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1Njk2MWFkaXF6a2N4.

  53. 2 November 2006 Annual return made up to 14/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEyOTAxMGFkaXF6a2N4.

  54. 2 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyMDg4NGFkaXF6a2N4.

  55. 2 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgwMzAyNmFkaXF6a2N4.

  56. 27 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4MTQ2MWFkaXF6a2N4.

  57. 23 November 2005 Annual return made up to 14/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQzNjk3MGFkaXF6a2N4.

  58. 18 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ4OTEyMWFkaXF6a2N4.

  59. 22 October 2004 Annual return made up to 14/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MTgxM2FkaXF6a2N4.

  60. 12 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MjE3MjE1OGFkaXF6a2N4.

  61. 24 October 2003 Annual return made up to 14/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MTAxOGFkaXF6a2N4.

  62. 22 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc1NTA1M2FkaXF6a2N4.

  63. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU3NTY0NGFkaXF6a2N4.

  64. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzNjQwN2FkaXF6a2N4.

  65. 23 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDA0MDI1NWFkaXF6a2N4.

  66. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcxMzg5NWFkaXF6a2N4.

  67. 15 January 2003 Registered office changed on 15/01/03 from: 27 palace gate london W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM4OTM0N2FkaXF6a2N4.

  68. 6 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODEzMjE3MGFkaXF6a2N4.

  69. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzOTg1OWFkaXF6a2N4.

  70. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2MDM5N2FkaXF6a2N4.

  71. 18 October 2002 Annual return made up to 14/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyNDkxMmFkaXF6a2N4.

  72. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1MjMyOGFkaXF6a2N4.

  73. 13 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTY0ODI1M2FkaXF6a2N4.

  74. 3 December 2001 Annual return made up to 16/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2MTA5OWFkaXF6a2N4.

  75. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAyNjcyMGFkaXF6a2N4.

  76. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTU2MjkwNmFkaXF6a2N4.

  77. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg0NzIxNGFkaXF6a2N4.

  78. 23 November 2000 Annual return made up to 16/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0OTU1M2FkaXF6a2N4.

  79. 4 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE1MjI5N2FkaXF6a2N4.

  80. 20 December 1999 Annual return made up to 04/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyNDcyNGFkaXF6a2N4.

  81. 5 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1MzE4OGFkaXF6a2N4.

  82. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5MDQ1NWFkaXF6a2N4.

  83. 5 July 1999 Registered office changed on 05/07/99 from: 109 philbeach gardens london SW5 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg3MjI4MWFkaXF6a2N4.

  84. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1ODUzMTMyMmFkaXF6a2N4.

  85. 14 December 1998 Annual return made up to 04/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NDAwMGFkaXF6a2N4.

  86. 14 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzkwNjgzMGFkaXF6a2N4.

  87. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg1MDA2NWFkaXF6a2N4.

  88. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ3NDE2M2FkaXF6a2N4.

  89. 13 January 1998 Annual return made up to 04/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0OTIyOWFkaXF6a2N4.

  90. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQzODUxNGFkaXF6a2N4.

  91. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyNjMwNWFkaXF6a2N4.

  92. 11 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg0MTUzOWFkaXF6a2N4.

  93. 11 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU2Njc0M2FkaXF6a2N4.

  94. 9 December 1996 Annual return made up to 04/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMDQ4OWFkaXF6a2N4.

  95. 21 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NTk5MDUxMmFkaXF6a2N4.

  96. 21 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQyNTA2NGFkaXF6a2N4.

  97. 23 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4Mzg2NTg1NWFkaXF6a2N4.

  98. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTc4MTA0OGFkaXF6a2N4.

  99. 28 December 1995 Annual return made up to 04/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0NjczOGFkaXF6a2N4.

  100. 9 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzk1OTc2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.