54/56,cadogan Square Management Limited

Company Registration Number: 00883516

Company registered in England and Wales

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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.
54/56,cadogan Square Management Limited is a Private Company Limited by Shares first registered on 14 July 1966. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 771 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

00883516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£113,667
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£113,667
Current Liabilities £0£1£1£1£1£1£24,295
Net Current Assets £0£-1£-1£-1£-1£-1£89,372
Total Net Worth £0£0£0£0£0£0£89,373

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2008

     

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House, 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • FATEH, Hossein

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Real Estate Developer

    Month of birth: June 1967

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • WOOLF, Josiane

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1940

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • FESSEL, Alma

    Secretary

    Appointed on 20 April 1994

    Resigned on 11 May 2001

    Flat K 54 Cadogan Square
    London
    SW1X 0JW

  • JSSP LIMITED

    Secretary

    Appointed on 20 April 1999

    Resigned on 1 May 2003

    35 Battersea Square
    London
    SW11 3RA

  • LYLE, Andrew Macgregor

    Secretary

    Appointed on 4 June 1992

    Resigned on 20 April 1994

    4 Kirkstall Road
    Streatham Hill
    London
    SW2 4HF

  • PARSONS, Anthony John Germain

    Secretary

    Resigned on 4 June 1992

    14 Curzon Street
    London
    W1Y 7FH

  • ZANANIRI, Youssef Antoine

    Secretary

    Appointed on 11 May 2001

    Resigned on 21 March 2008

    54 Cadogan Square
    London
    SW1X 0JW

  • ZOGRAPHOS, Athena Mary

    Secretary

    Appointed on 21 March 2008

    Resigned on 1 December 2008

    Flat G 54 Cadogan Square
    London
    SW1X 0JW

  • AL-ASKARI, Nahla

    Director

    Resigned on 1 December 2008

    Nationality: Jordanian

    Month of birth: May 1947

    Flat H 54 Cadogan Square
    London
    SW1X 0JW

  • BLV UK LIMITED

    Director

    Appointed on 12 December 2006

    Resigned on 23 January 2007

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • CHARMSBROOK LIMITED

    Director

    Appointed on 13 March 2007

    Resigned on 8 May 2008

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • FAZAIPOUR, Farrokh

    Director

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Executive

    Month of birth: November 1940

    11 Palace Gate
    London
    W8 5LS

  • FESSEL, Alma

    Director

    Resigned on 7 February 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1906

    Flat K 54 Cadogan Square
    London
    SW1X 0JW

  • MACECHERN, Gavin Macalister

    Director

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Solicitor/Co Director

    Month of birth: March 1944

    Flat 54
    Cadogan Square
    London
    SW1X 0JW

  • MONTGOMERY, David Bernard, Viscount Montgomery Of Alamein

    Director

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    54 Cadogan Square
    London
    SW1X 0JW

  • ZANANIRI, Youssef Antoine

    Director

    Appointed on 11 May 2001

    Resigned on 21 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    54 Cadogan Square
    London
    SW1X 0JW

  • ZOGRAPHOS, Athena Mary

    Director

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Executive

    Month of birth: June 1949

    Flat G 54 Cadogan Square
    London
    SW1X 0JW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 June 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A676LIRM. Transaction: MzE3NzE2NjgyMWFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I6BIZ. Transaction: MzE3NTgwMzU4N2FkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1LSI. Transaction: MzE0ODQwMzM0NmFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X56N0CMG. Transaction: MzE0ODA4NzE1MGFkaXF6a2N4.

  5. 12 February 2016 Termination of appointment of Farrokh Fazaipour as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50LJZTE. Transaction: MzE0MTc4MDk1OWFkaXF6a2N4.

  6. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKECQ2. Transaction: MzEzOTczMjM4N2FkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Athena Mary Zographos as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: A4CNN21M. Transaction: MzEyODEwOTg0MWFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: L4AA6EGP. Transaction: MzEyNjAxODc0MGFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKOU3. Transaction: MzEyNDYwOTAwMWFkaXF6a2N4.

  10. 30 May 2015 Appointment of Hossein Fateh as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A47TOCBV. Transaction: MzEyMzk2MjEwN2FkaXF6a2N4.

  11. 30 May 2015 Appointment of Josiane Woolf as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A47TOCC3. Transaction: MzEyMzk2MjEwNGFkaXF6a2N4.

  12. 24 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3ACS8OQ. Transaction: MzEwMjUxNDY1N2FkaXF6a2N4.

  13. 5 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAD0Q. Transaction: MzEwMTM3OTE5MWFkaXF6a2N4.

  14. 9 August 2013 Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Document replacement. Type: RP04. Barcode: A2ECZ7U3. Transaction: MzA4Mjk5NjcyMWFkaXF6a2N4.

  15. 9 August 2013 Second filing of AR01 previously delivered to Companies House made up to 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Document replacement. Type: RP04. Barcode: A2ECZ7UJ. Transaction: MzA4Mjk5NjQ5NWFkaXF6a2N4.

  16. 13 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2AGUI4Z. Transaction: MzA3OTcwOTQwNWFkaXF6a2N4.

  17. 4 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYH82. Transaction: MzA3OTA2MTM0NWFkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYGDL. Transaction: MzA1ODgxNDQ0OGFkaXF6a2N4.

  19. 23 March 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A158G8VK. Transaction: MzA1NDYyODQ0NGFkaXF6a2N4.

  20. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6XOQ. Transaction: MzA1MjExOTc4NGFkaXF6a2N4.

  21. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LN2P. Transaction: MzA1MjA0NDg2M2FkaXF6a2N4.

  22. 23 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A26SCV7O. Transaction: MzAzOTMwNzQ4N2FkaXF6a2N4.

  23. 12 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XLHQ3U2O. Transaction: MzAzNzA4ODk4NGFkaXF6a2N4.

  24. 28 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ABF0VL5L. Transaction: MzAxODQ3NTM4MmFkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XDKUFK4R. Transaction: MzAxNTg3MTc1OWFkaXF6a2N4.

  26. 25 August 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AAA32CMX. Transaction: MjAzOTg5NTI1NWFkaXF6a2N4.

  27. 22 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM1WA27. Transaction: MjAzMzU0Mzk3N2FkaXF6a2N4.

  28. 6 May 2009 Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5V39M6. Transaction: MjAzMjI5MTU4NWFkaXF6a2N4.

  29. 6 January 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AP53C6AZ. Transaction: MjAyMjU3Nzk3NWFkaXF6a2N4.

  30. 6 January 2009 Appointment terminated secretary athena zographos [View PDF]

    Category: Officers. Type: 288b. Barcode: AP53D6A0. Transaction: MjAyMjU3NzkzMmFkaXF6a2N4.

  31. 6 January 2009 Appointment terminated director youssef zananiri [View PDF]

    Category: Officers. Type: 288b. Barcode: AP53E6A1. Transaction: MjAyMjU3NzY0MmFkaXF6a2N4.

  32. 6 January 2009 Appointment terminated director nahla al-askari [View PDF]

    Category: Officers. Type: 288b. Barcode: AP53F6A2. Transaction: MjAyMjU3NzQ2OGFkaXF6a2N4.

  33. 29 October 2008 Registered office changed on 29/10/2008 from 1-2 the gardens office village fareham hampshire PO16 8SS [View PDF]

    Category: Address. Type: 287. Barcode: X1VD04DN. Transaction: MjAxNjc0MjU3OWFkaXF6a2N4.

  34. 8 October 2008 Director's change of particulars / farouk fazaipour / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4IRI3RZ. Transaction: MjAxNTA3NjUxMGFkaXF6a2N4.

  35. 5 August 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6LP1ZV. Transaction: MjAxMDIyNzAyOGFkaXF6a2N4.

  36. 30 July 2008 Appointment terminated director charmsbrook LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A37621TM. Transaction: MjAwOTkwOTI3MGFkaXF6a2N4.

  37. 3 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AH0AK12O. Transaction: MjAwODM2NDE0MGFkaXF6a2N4.

  38. 19 June 2008 Registered office changed on 19/06/2008 from 54 cadogan square london SW1X 0JW [View PDF]

    Category: Address. Type: 287. Barcode: AQH640OF. Transaction: MjAwNzQ5NDc2MGFkaXF6a2N4.

  39. 10 April 2008 Appointment terminated secretary youssef zananiri [View PDF]

    Category: Officers. Type: 288b. Barcode: A1YQQYQD. Transaction: MjAwMzA1NzE3MmFkaXF6a2N4.

  40. 10 April 2008 Secretary appointed athena mary zographos [View PDF]

    Category: Officers. Type: 288a. Barcode: A1YQRYQE. Transaction: MjAwMzA1NTk0N2FkaXF6a2N4.

  41. 13 August 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE2ODEwM2FkaXF6a2N4.

  42. 24 April 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwMTE0MGFkaXF6a2N4.

  43. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEyNDc4N2FkaXF6a2N4.

  44. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5OTgyMmFkaXF6a2N4.

  45. 19 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyOTU5NWFkaXF6a2N4.

  46. 8 June 2006 Full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMzEwNWFkaXF6a2N4.

  47. 17 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMjc1NmFkaXF6a2N4.

  48. 20 April 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIzNTE0NmFkaXF6a2N4.

  49. 7 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0NzU0MmFkaXF6a2N4.

  50. 6 May 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTYwMTIzN2FkaXF6a2N4.

  51. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3ODU5NGFkaXF6a2N4.

  52. 17 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyMTgxM2FkaXF6a2N4.

  53. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcxMDU3N2FkaXF6a2N4.

  54. 8 April 2003 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODQxNzM1NWFkaXF6a2N4.

  55. 7 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyNDExOWFkaXF6a2N4.

  56. 27 May 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzAyNDM5OGFkaXF6a2N4.

  57. 3 September 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NTc1MjA4OWFkaXF6a2N4.

  58. 30 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwNzIyN2FkaXF6a2N4.

  59. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYwOTQxOWFkaXF6a2N4.

  60. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk4NDA2MGFkaXF6a2N4.

  61. 24 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5MDExNWFkaXF6a2N4.

  62. 13 March 2001 Registered office changed on 13/03/01 from: 146-148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg3OTM0NWFkaXF6a2N4.

  63. 22 September 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTExNTY0NWFkaXF6a2N4.

  64. 20 June 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTU2MzQ3NmFkaXF6a2N4.

  65. 18 June 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2NTkzMWFkaXF6a2N4.

  66. 8 June 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NTMzNzY0MGFkaXF6a2N4.

  67. 9 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA5ODQ0MGFkaXF6a2N4.

  68. 26 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg1ODc1N2FkaXF6a2N4.

  69. 26 April 1999 Registered office changed on 26/04/99 from: 54-56 cadogan square london SW1X 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI1OTM0N2FkaXF6a2N4.

  70. 6 July 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5Mjk0NmFkaXF6a2N4.

  71. 1 June 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDExMDM3NzAwNmFkaXF6a2N4.

  72. 27 May 1997 Return made up to 09/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwNjk3OWFkaXF6a2N4.

  73. 9 May 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNjg4MzExMmFkaXF6a2N4.

  74. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4NDI5NmFkaXF6a2N4.

  75. 16 July 1996 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDAyOTM2NDU2N2FkaXF6a2N4.

  76. 7 July 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzODc4NWFkaXF6a2N4.

  77. 15 May 1996 Registered office changed on 15/05/96 from: c o arthur goddard and co 2 st john's wood st john's square london EC1M 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM1MDU1NmFkaXF6a2N4.

  78. 26 June 1995 Return made up to 09/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3NDE1OGFkaXF6a2N4.

  79. 20 June 1995 Full accounts made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMjc5OTI1OGFkaXF6a2N4.

  80. 19 May 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2NzkxOGFkaXF6a2N4.

  81. 19 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTI4NzYxM2FkaXF6a2N4.

  82. 26 April 1994 Full accounts made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMzczNTU0MWFkaXF6a2N4.

  83. 18 February 1994 Registered office changed on 18/02/94 from: 15 lots road 21 chelsea wharf london SW10 oqh

    Category: Address. Type: 287. Transaction: MDA1OTM3NTA1NmFkaXF6a2N4.

  84. 6 July 1993 Return made up to 09/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQzNTQwMGFkaXF6a2N4.

  85. 24 May 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MzM1MDQ5NmFkaXF6a2N4.

  86. 27 July 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDEyMTA5Mzc3NmFkaXF6a2N4.

  87. 26 June 1992 Return made up to 09/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODcyNTc5OWFkaXF6a2N4.

  88. 23 June 1992 Registered office changed on 23/06/92 from: 14 curzon street london W1Y 7FH

    Category: Address. Type: 287. Transaction: MDA0OTYzNTk3NGFkaXF6a2N4.

  89. 16 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODk1MTU1NWFkaXF6a2N4.

  90. 6 November 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNTA1NDAxN2FkaXF6a2N4.

  91. 11 October 1991 Return made up to 08/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDY5MzM1M2FkaXF6a2N4.

  92. 3 October 1990 Return made up to 08/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjgyMDE4MmFkaXF6a2N4.

  93. 14 September 1990 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMzkwNTU0OWFkaXF6a2N4.

  94. 1 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTExNzAyN2FkaXF6a2N4.

  95. 30 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDkxODUzM2FkaXF6a2N4.

  96. 16 June 1989 Return made up to 09/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njg0NDU3MWFkaXF6a2N4.

  97. 8 June 1989 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDAyMjY0NzIxOGFkaXF6a2N4.

  98. 21 October 1988 Amended full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDAzNTY5NzUwMWFkaXF6a2N4.

  99. 29 September 1988 Return made up to 17/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTA5NDkzN2FkaXF6a2N4.

  100. 1 November 1987 Accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDE1MjgxNDMzMWFkaXF6a2N4.

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