46 Somerset Road Management Company Limited

Company Registration Number: 00879704

Company registered in England and Wales

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46 Somerset Road Management Company Limited is a Private Company Limited by Guarantee first registered on 19 May 1966. Its current registered address is in Ilford, Essex.

Registered Address

C/O BUTT AND CO ACCOUNTANTS LTD
161 LEY STREET
ILFORD
ESSEX
IG1 4BL

There are 120 companies currently registered at this postcode, including this one.

All companies at IG1 4BL

Registration Data

Company Number

00879704

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,003£8,039£15,924£11,884£7,837
of which Cash £10,563£8,039£15,744£11,704£7,657
Total Assets £11,003£8,039£15,924£11,884£7,837
Current Liabilities £540£540£2,100£2,100£2,100
Net Current Assets £10,463£7,499£13,824£9,784£5,737
Total Net Worth £10,665£7,752£14,140£10,179£6,231

Previous Names

No previous names

Company Officers

  • SMITH, Evelyn

    Secretary

    Appointed on 12 September 2005

     

    12 North Lodge
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • BOTTIANI, Claudio Luigi

    Director

    Appointed on 13 March 2007

     

    Nationality: Italian

    Occupation: Semi Retired

    Month of birth: May 1946

    21 North Lodge
    New Barnet
    Hertfordshire
    EN5 1RJ

  • SMITH, Evelyn

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1946

    12 North Lodge
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • LAWRENCE, Fintan Paul

    Secretary

    Appointed on 26 June 2001

    Resigned on 12 September 2005

    16 North Lodge
    46 Somerset Road
    Barnet
    Hertfordshire
    EN5 1RJ

  • RIDLEY, Tina June

    Secretary

    Appointed on 30 July 1999

    Resigned on 31 May 2001

    11 North Lodge
    46 Somerset Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • SMITH, Evelyn

    Secretary

    Appointed on 9 September 1996

    Resigned on 30 July 1999

    12 North Lodge
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • SMITH, Martin

    Secretary

    Appointed on 7 February 1994

    Resigned on 9 September 1996

    13 North Lodge
    Somerset Road
    Barnet
    Hertfordshire
    EN5 1RJ

  • BAKER, John Howard

    Director

    Appointed on 23 October 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Construction Planner

    Month of birth: July 1976

    15 North Lodge
    Somerset Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • COLE ROBSON, Teresa

    Director

    Appointed on 14 October 1994

    Resigned on 27 February 1997

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1966

    15 North Lodge
    Somerset Road
    Barnet
    Hertfordshire
    EN5 1RJ

  • DERRICK, Stephen

    Director

    Appointed on 2 April 1998

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Banker

    Month of birth: August 1964

    16 North Lodge
    46 Somerset Road New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • DUFFY, John Edward

    Director

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Postal Counters Manager

    Month of birth: September 1944

    19 North Lodge
    46 Somerset Road New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • GODED, Jorge

    Director

    Appointed on 15 June 1998

    Resigned on 30 April 2009

    Nationality: Spanish

    Occupation: Marketing

    Month of birth: June 1962

    3 North Lodge
    46 Somerset Road
    Barnet
    Hertfordshire
    EN5 1RJ

  • HIGGS, Christopher Robert

    Director

    Appointed on 26 August 2009

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1956

    10 North Lodge, 46
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • HILL, Deborah

    Director

    Appointed on 2 April 1998

    Resigned on 13 July 2001

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    14 North Lodge
    Somerset Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • LAWRENCE, Fintan Paul

    Director

    Appointed on 2 January 2013

    Resigned on 26 May 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1962

    C/O Butt And Co Accountants Ltd
    161 Ley Street
    Ilford
    Essex
    IG1 4BL

  • LAWRENCE, Fintan Paul

    Director

    Appointed on 26 August 2008

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1962

    16 North Lodge
    46 Somerset Road
    Barnet
    Hertfordshire
    EN5 1RJ

  • LAYTE, Wnedy

    Director

    Appointed on 28 February 1995

    Resigned on 25 August 1998

    Nationality: British

    Occupation: Civil Servant Metropolitan Pol

    Month of birth: December 1967

    1 North Lodge
    46 Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • MANEK, Murtaza Husein Jeraj

    Director

    Appointed on 29 July 1993

    Resigned on 24 May 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    16 North Lodge
    New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • RIDLEY, Tina June

    Director

    Appointed on 7 February 1994

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    11 North Lodge
    46 Somerset Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • SHAH, Alkesh Jayantilal

    Director

    Appointed on 23 October 2002

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: September 1975

    Flat 11 North Lodge
    46 Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • SMITH, Evelyn

    Director

    Appointed on 29 July 1993

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1946

    12 North Lodge
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • STIMPSOM, Robert Charles

    Director

    Resigned on 29 July 1993

    Nationality: British

    Month of birth: May 1948

    5 North Lodge
    46 Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • STIMPSON, Robert Charles

    Director

    Appointed on 28 June 2011

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: May 1948

    161
    Ley Street
    Ilford
    Essex
    IG1 4BL
    Uk

  • STIMPSON, Robert Charles

    Director

    Appointed on 26 May 2005

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Interviewer

    Month of birth: May 1948

    5 North Lodge
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • WEBB, Stephen

    Director

    Resigned on 7 February 1994

    Nationality: British

    Occupation: Market Planner

    Month of birth: June 1966

    North Lodge
    46 Somerset Road
    New Barnet
    Herts
    EN5 1RJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DERKDU. Transaction: MzE1NTE2MzM3MmFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2KSA. Transaction: MzE1MDAzNTU0MWFkaXF6a2N4.

  3. 7 September 2015 Termination of appointment of Robert Charles Stimpson as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: A4EQ303E. Transaction: MzEzMDQ5MzY1OGFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHLKVT. Transaction: MzEyODcwOTk2N2FkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3LILL. Transaction: MzEyNjUwNzIzNmFkaXF6a2N4.

  6. 17 June 2015 Termination of appointment of Fintan Paul Lawrence as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: A498ONJ5. Transaction: MzEyNTA5MDI1NmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA0T8I. Transaction: MzEwNjQwMDgxNmFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZMW8. Transaction: MzEwMjg1NTYxMGFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6P9GY. Transaction: MzA4MDMyMDgzMGFkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YGMRF. Transaction: MzA3NzY1ODYyN2FkaXF6a2N4.

  11. 19 March 2013 Appointment of Fintan Paul Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A246NX7L. Transaction: MzA3NDY5NjM2MmFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTI7AQ. Transaction: MzA2Mjc5ODI1NWFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZPC2. Transaction: MzA1ODgzMDQ1M2FkaXF6a2N4.

  14. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDG7AWCF. Transaction: MzA0MTQ2OTI4M2FkaXF6a2N4.

  15. 18 July 2011 Termination of appointment of Fintan Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU1UWVTJ. Transaction: MzA0MDYwOTU3NGFkaXF6a2N4.

  16. 18 July 2011 Appointment of Robert Charles Stimpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU1UUVTH. Transaction: MzA0MDYwOTQxM2FkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSFIRUMT. Transaction: MzAzODEyOTQ5MWFkaXF6a2N4.

  18. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWN49MHW. Transaction: MzAyMTI5MDkwN2FkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 31 May 2010 no member list [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XXXYQL88. Transaction: MzAxODQ0ODE0N2FkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Fintan Paul Lawrence on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XXXYOL86. Transaction: MzAxODQ0NTYxNWFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Claudio Luigi Bottiani on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XXXYML84. Transaction: MzAxODQ0NTYxNGFkaXF6a2N4.

  22. 28 June 2010 Termination of appointment of Evelyn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXYPL87. Transaction: MzAxODQ0NTYxN2FkaXF6a2N4.

  23. 28 June 2010 Termination of appointment of Christopher Higgs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXYNL85. Transaction: MzAxODQ0NTUyMmFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7LIEHW. Transaction: MzAwMTg1OTkzMGFkaXF6a2N4.

  25. 17 September 2009 Director appointed christopher robert higgs [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPSYDBC. Transaction: MjA0MTUwMDMwOGFkaXF6a2N4.

  26. 17 September 2009 Director appointed fintan paul lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPSXDBB. Transaction: MjA0MTUwMDE1M2FkaXF6a2N4.

  27. 17 July 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV009BMY. Transaction: MjAzNzM1NDg1OGFkaXF6a2N4.

  28. 8 July 2009 Appointment terminated director jorge goded [View PDF]

    Category: Officers. Type: 288b. Barcode: AWYF2BC8. Transaction: MjAzNjc0NTAzOWFkaXF6a2N4.

  29. 14 January 2009 Appointment terminated director robert stimpson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALN7D6HP. Transaction: MjAyMzI2ODg3NWFkaXF6a2N4.

  30. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1GNE3VQ. Transaction: MjAxNTQwNzE1MWFkaXF6a2N4.

  31. 2 June 2008 Annual return made up to 31/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F6T08N. Transaction: MjAwNjQyMzUwMmFkaXF6a2N4.

  32. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2NzUzN2FkaXF6a2N4.

  33. 6 August 2007 Annual return made up to 31/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2ODc2NGFkaXF6a2N4.

  34. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3MjAxM2FkaXF6a2N4.

  35. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3MTg4N2FkaXF6a2N4.

  36. 27 July 2006 Annual return made up to 31/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyODY3MmFkaXF6a2N4.

  37. 12 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2NjE1MWFkaXF6a2N4.

  38. 20 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI2MDgwOWFkaXF6a2N4.

  39. 20 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc0MDAzM2FkaXF6a2N4.

  40. 17 August 2005 Annual return made up to 31/05/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQwNTEzNGFkaXF6a2N4.

  41. 17 August 2005 Registered office changed on 17/08/05 from: butt and co 161 ley street ilford essex IG1 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTkyNDk2MWFkaXF6a2N4.

  42. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQzNDA2OWFkaXF6a2N4.

  43. 17 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ3OTg3MGFkaXF6a2N4.

  44. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYzMDE2NWFkaXF6a2N4.

  45. 28 June 2004 Annual return made up to 31/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzOTAzOGFkaXF6a2N4.

  46. 17 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTI5NDE0M2FkaXF6a2N4.

  47. 28 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODI5MzMzMWFkaXF6a2N4.

  48. 30 June 2003 Annual return made up to 31/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2MjE0NGFkaXF6a2N4.

  49. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMzNTAwMGFkaXF6a2N4.

  50. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg0NDczMmFkaXF6a2N4.

  51. 29 June 2002 Annual return made up to 31/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NzUzM2FkaXF6a2N4.

  52. 5 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzU3NjY1MGFkaXF6a2N4.

  53. 16 May 2002 Registered office changed on 16/05/02 from: euro house high road whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTIxOTM4NWFkaXF6a2N4.

  54. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Njc0MTM5OGFkaXF6a2N4.

  55. 11 September 2001 Annual return made up to 31/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyOTYzNGFkaXF6a2N4.

  56. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA0NTg2MGFkaXF6a2N4.

  57. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc4MzM1M2FkaXF6a2N4.

  58. 6 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU0NDM1OWFkaXF6a2N4.

  59. 21 June 2000 Annual return made up to 31/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3MTQzNmFkaXF6a2N4.

  60. 6 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzg0NDgxM2FkaXF6a2N4.

  61. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk4OTAyOGFkaXF6a2N4.

  62. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg4MTI1OGFkaXF6a2N4.

  63. 12 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc1OTUxOGFkaXF6a2N4.

  64. 4 August 1999 Annual return made up to 31/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyMjczN2FkaXF6a2N4.

  65. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg3NjkxOGFkaXF6a2N4.

  66. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEyNjk3MWFkaXF6a2N4.

  67. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM4Mjg0NmFkaXF6a2N4.

  68. 17 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTM4NTIyNWFkaXF6a2N4.

  69. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ2NjQyMmFkaXF6a2N4.

  70. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE4NTI2N2FkaXF6a2N4.

  71. 7 July 1998 Annual return made up to 31/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2Njc5MGFkaXF6a2N4.

  72. 15 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTA1MTMxM2FkaXF6a2N4.

  73. 16 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjA1OTE5N2FkaXF6a2N4.

  74. 30 June 1997 Annual return made up to 31/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ5ODY4NmFkaXF6a2N4.

  75. 6 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY5MTY5M2FkaXF6a2N4.

  76. 6 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgyMDMxNmFkaXF6a2N4.

  77. 27 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTcwMDc5MWFkaXF6a2N4.

  78. 24 June 1996 Annual return made up to 31/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ3MjA3M2FkaXF6a2N4.

  79. 14 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzAwODI5MmFkaXF6a2N4.

  80. 14 August 1995 Annual return made up to 31/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY3MTA4NmFkaXF6a2N4.

  81. 17 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE4ODI5M2FkaXF6a2N4.

  82. 28 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNjYyMDQ5MGFkaXF6a2N4.

  83. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTk3NTkxNmFkaXF6a2N4.

  84. 22 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTMzOTE3OGFkaXF6a2N4.

  85. 22 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTQ3MTA4NWFkaXF6a2N4.

  86. 22 August 1994 Annual return made up to 31/05/94

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzMTc1NmFkaXF6a2N4.

  87. 23 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTg0OTc1NGFkaXF6a2N4.

  88. 23 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDIwODI5NmFkaXF6a2N4.

  89. 23 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjQzNTgyMmFkaXF6a2N4.

  90. 28 February 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODAxMDIzNmFkaXF6a2N4.

  91. 8 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjMzOTM5OWFkaXF6a2N4.

  92. 8 November 1993 Registered office changed on 08/11/93 from: 80 barnsbury road london N1 0ES

    Category: Address. Type: 287. Transaction: MDEzNzI5NTEzMmFkaXF6a2N4.

  93. 30 July 1993 Annual return made up to 31/05/93

    Category: Annual return. Type: 363s. Transaction: MDA5ODAzMjMyN2FkaXF6a2N4.

  94. 15 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNDc2OTg4MmFkaXF6a2N4.

  95. 8 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ0MDc0MGFkaXF6a2N4.

  96. 25 September 1992 Annual return made up to 31/05/92

    Category: Annual return. Type: 363b. Transaction: MDA0MDUyMTExMmFkaXF6a2N4.

  97. 8 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTg1ODQwMWFkaXF6a2N4.

  98. 8 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Njk1NzQ0OGFkaXF6a2N4.

  99. 8 September 1992 Annual return made up to 31/05/91

    Category: Annual return. Type: 363b. Transaction: MDA0NTQ4NDgzMGFkaXF6a2N4.

  100. 13 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDg5NDM3NmFkaXF6a2N4.

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