34 Cadogan Square Limited

Company Registration Number: 01092255

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.
34 Cadogan Square Limited is a Private Company Limited by Guarantee first registered on 24 January 1973. Its current registered address is in Worthing, West Sussex.

Registered Address

MARTLET HOUSE E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 878 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

01092255

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,235£36,873£88,326£89,743£91,160£92,577
Current Assets £113,940£86,412£20,089£53,055£2,326£2,718
of which Cash £0£0£0£0£0£0
Total Assets £137,175£123,285£108,415£142,798£93,486£95,295
Current Liabilities £3,992£19,292£20,089£53,055£2,326£2,718
Net Current Assets £109,948£67,120£0£0£0£0
Total Net Worth £133,183£103,993£88,326£89,743£91,160£92,577

Previous Names

No previous names

Company Officers

  • HAVERCROFT NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 February 2013

     

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN11 1TA
    United Kingdom

  • BERESFORD-PEIRSE, Jadranka, Lady

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: August 1938

    34
    Cadogan Square
    London
    SW1X 0JL

  • COTTENHAM LIMITED

    Corporate Director

    Appointed on 19 November 2013

     

    48
    Par-La-Ville-Road
    Suite 616
    Hamilton Hm11
    Bermuda

  • BARNFATHER, Philip

    Secretary

    Resigned on 21 January 1993

    12 Tresham Crescent
    London
    NW8 8TN

  • BERESFORD-PEIRSE, Henry Grant, Sir (Baronet)

    Secretary

    Appointed on 21 January 1993

    Resigned on 24 January 2013

    Flat H 34 Cadogan Square
    London
    SW1X 0JL

  • BERESFORD-PEIRSE, Henry Grant, Sir (Baronet)

    Director

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Flat H 34 Cadogan Square
    London
    SW1X 0JL

  • CARSLEY, Philippa

    Director

    Appointed on 24 November 1998

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Flat C 34 Cadogan Square
    London
    SW1X 0JL

  • COLLINS, Arthur, Sir (Knight)

    Director

    Resigned on 27 January 1997

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: July 1911

    38 Clarence Terrace
    London
    NW1 4RD

  • IVANOVIC, Ivan Bozidar

    Director

    Appointed on 5 June 2006

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Shipbroker

    Month of birth: September 1940

    Staveley House Staveley Road
    London
    W4 3HU

  • IVANOVIC, Ivan Stevan

    Director

    Resigned on 4 April 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1913

    Ground Floor Flat & Maisonette
    34 Cadogan Square
    London
    SW1X 0JL

  • IVANOVIC, June Veronica

    Director

    Appointed on 5 November 1999

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1917

    Ground Floor Flat
    34 Cadogan Square
    London
    SW1X 0JL

  • THOMPSON, Anthony John

    Director

    Appointed on 27 January 1997

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1943

    12 Gough Square
    London
    EC4A 3DE

  • VILLALBA, Jeronimo

    Director

    Appointed on 14 September 2001

    Resigned on 11 October 2011

    Nationality: Spanish

    Occupation: Investment Banker Retired

    Month of birth: April 1936

    Flat E 34 Cadogan Square
    London
    SW1X 0JL

  • WILLCOX, Gary John

    Director

    Appointed on 27 July 2015

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED

    Corporate Director

    Appointed on 2 May 2014

    Resigned on 3 March 2015

    PO BOX 119
    Martello Court
    Admiral Park
    St Peter Port
    Guernsey
    GY1 3HB

  • SUD CO NO.9 LIMITED

    Corporate Director

    Appointed on 19 November 2013

    Resigned on 2 May 2014

    Martello Court
    Admiral Park
    St Peter Port
    Guernsey
    Guernsey

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 June 2016 Termination of appointment of Gary John Willcox as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58TSTM3. Transaction: MzE1MDUwNDEzN2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 18 April 2016 no member list [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X575BX83. Transaction: MzE0ODU4NzQ4N2FkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIFQW. Transaction: MzEzNzg2MTc5OWFkaXF6a2N4.

  4. 18 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4M0Q5RN. Transaction: MzEzNzg4NzQxNWFkaXF6a2N4.

  5. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNMFE1UlZhZGlxemtjeA.

  6. 5 August 2015 Appointment of Mr Gary John Willcox as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4D4OD8Z. Transaction: MzEyODQ1NDE5M2FkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 18 April 2015 no member list [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQGA8. Transaction: MzEyMjIyNDIyMmFkaXF6a2N4.

  8. 6 March 2015 Termination of appointment of Flat a/B 34 Cadogan Square (Guernsey) Limited as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42MPBHD. Transaction: MzExODY5MDgxMWFkaXF6a2N4.

  9. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMKYJ. Transaction: MzExNTA3MDU5OGFkaXF6a2N4.

  10. 3 June 2014 Appointment of Flat a/B 34 Cadogan Square (Guernsey) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A38XICSJ. Transaction: MzEwMTIwODIxMGFkaXF6a2N4.

  11. 20 May 2014 Termination of appointment of Sud Co No.9 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A382X90R. Transaction: MzEwMDM0MTc1MGFkaXF6a2N4.

  12. 20 May 2014 Annual return made up to 18 April 2014 no member list [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X38A7VOC. Transaction: MzEwMDMyNDcwMmFkaXF6a2N4.

  13. 31 December 2013 Termination of appointment of Philippa Carsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NOK2VU. Transaction: MzA5MTcxNjY3OWFkaXF6a2N4.

  14. 31 December 2013 Appointment of Sud Co No.9 Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2NOK2W2. Transaction: MzA5MTcxNjQyNmFkaXF6a2N4.

  15. 31 December 2013 Appointment of Cottenham Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2NOK2WA. Transaction: MzA5MTcxNTk0N2FkaXF6a2N4.

  16. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHUAVE. Transaction: MzA5MTI0Mzg3NWFkaXF6a2N4.

  17. 19 June 2013 Termination of appointment of Ivan Ivanovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AL5DP7. Transaction: MzA4MDA0NzU3MmFkaXF6a2N4.

  18. 1 May 2013 Annual return made up to 18 April 2013 no member list [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27GE12R. Transaction: MzA3NzI1NTM0OWFkaXF6a2N4.

  19. 1 May 2013 Registered office address changed from Martlet House Unit E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GE12J. Transaction: MzA3NzI1NTA1MWFkaXF6a2N4.

  20. 6 March 2013 Appointment of Lady Jadranka Beresford-Peirse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239GE62. Transaction: MzA3NDAxNDg0N2FkaXF6a2N4.

  21. 26 February 2013 Appointment of Havercroft Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A22Z1FKI. Transaction: MzA3MzU0MzAxNWFkaXF6a2N4.

  22. 26 February 2013 Termination of appointment of Henry Beresford-Peirse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A22Z1FK2. Transaction: MzA3MzU0Mjc5MWFkaXF6a2N4.

  23. 26 February 2013 Termination of appointment of Henry Beresford-Peirse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22Z1FJT. Transaction: MzA3MzU0MjcyM2FkaXF6a2N4.

  24. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BWLE. Transaction: MzA3MDA2NDgyNmFkaXF6a2N4.

  25. 4 May 2012 Annual return made up to 18 April 2012 no member list [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X188JBA2. Transaction: MzA1Njk5OTIzNWFkaXF6a2N4.

  26. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEPAR. Transaction: MzA1MDE2NTQxNGFkaXF6a2N4.

  27. 16 November 2011 Termination of appointment of Jeronimo Villalba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKEIZ8K. Transaction: MzA0NzI0NzY1OWFkaXF6a2N4.

  28. 16 May 2011 Annual return made up to 18 April 2011 no member list [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XM3FPU3N. Transaction: MzAzNzE1NjQwOWFkaXF6a2N4.

  29. 9 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIG2NOYJ. Transaction: MzAyNjcxMTM3MGFkaXF6a2N4.

  30. 9 November 2010 Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AIHQSOYD. Transaction: MzAyNjcwODI3N2FkaXF6a2N4.

  31. 20 May 2010 Annual return made up to 18 April 2010 no member list [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XDCDCK4Z. Transaction: MzAxNTg3NDA3OGFkaXF6a2N4.

  32. 19 May 2010 Director's details changed for Sir (Baronet) Henry Grant Beresford-Peirse on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XDCD9K4W. Transaction: MzAxNTg0ODExNWFkaXF6a2N4.

  33. 19 May 2010 Director's details changed for Jeronimo Villalba on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XDCDBK4Y. Transaction: MzAxNTg0ODExN2FkaXF6a2N4.

  34. 19 May 2010 Director's details changed for Philippa Carsley on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XDCDAK4X. Transaction: MzAxNTg0ODExNmFkaXF6a2N4.

  35. 21 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7XHIF1T. Transaction: MzAwMzQwMzYzOWFkaXF6a2N4.

  36. 15 May 2009 Annual return made up to 18/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU2L9VV. Transaction: MjAzMzAyOTMwN2FkaXF6a2N4.

  37. 7 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXVCB22T. Transaction: MjAxMDU4MDM3OWFkaXF6a2N4.

  38. 20 May 2008 Annual return made up to 18/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W5NZVG. Transaction: MjAwNTczOTg0MmFkaXF6a2N4.

  39. 15 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5ODgwMmFkaXF6a2N4.

  40. 18 May 2007 Annual return made up to 18/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NDI2MmFkaXF6a2N4.

  41. 5 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzgyODM3NmFkaXF6a2N4.

  42. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMzNjQyNWFkaXF6a2N4.

  43. 30 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg4ODY4NmFkaXF6a2N4.

  44. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5NDU4OWFkaXF6a2N4.

  45. 10 May 2006 Annual return made up to 18/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczODYxN2FkaXF6a2N4.

  46. 26 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzczMjY4NWFkaXF6a2N4.

  47. 16 May 2005 Annual return made up to 18/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMxNTYwN2FkaXF6a2N4.

  48. 22 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODU2MTczNmFkaXF6a2N4.

  49. 30 April 2004 Annual return made up to 18/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk0OTE4NWFkaXF6a2N4.

  50. 12 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM3NzI5MWFkaXF6a2N4.

  51. 9 June 2003 Annual return made up to 18/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5NTgzM2FkaXF6a2N4.

  52. 16 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTAzNjg3MmFkaXF6a2N4.

  53. 3 May 2002 Annual return made up to 18/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA1OTMxNmFkaXF6a2N4.

  54. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxMTg5MmFkaXF6a2N4.

  55. 8 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg5MTI3MWFkaXF6a2N4.

  56. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ0OTU3MmFkaXF6a2N4.

  57. 16 May 2001 Annual return made up to 18/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQyMDcwNWFkaXF6a2N4.

  58. 13 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDI3NDE4NWFkaXF6a2N4.

  59. 22 April 2000 Annual return made up to 18/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNzgwNWFkaXF6a2N4.

  60. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgyNzc1M2FkaXF6a2N4.

  61. 12 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjE5MTc4MWFkaXF6a2N4.

  62. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc2ODY0NmFkaXF6a2N4.

  63. 29 April 1999 Annual return made up to 18/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyNDI4NWFkaXF6a2N4.

  64. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzOTE1OGFkaXF6a2N4.

  65. 2 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MjYwMTk1MWFkaXF6a2N4.

  66. 24 May 1998 Annual return made up to 18/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3NTQyMWFkaXF6a2N4.

  67. 22 May 1998 Registered office changed on 22/05/98 from: havercroft buildings chapel road worthing west sussex BN11 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkxNzczOWFkaXF6a2N4.

  68. 27 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNzQ2NTgxOWFkaXF6a2N4.

  69. 28 April 1997 Annual return made up to 18/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMyMTY5M2FkaXF6a2N4.

  70. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyMjU1MGFkaXF6a2N4.

  71. 26 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEzNzA0NmFkaXF6a2N4.

  72. 11 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTYyOTk2MmFkaXF6a2N4.

  73. 17 May 1996 Annual return made up to 18/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2MTI4MWFkaXF6a2N4.

  74. 29 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTAyMDE0OGFkaXF6a2N4.

  75. 15 May 1995 Annual return made up to 25/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyNzY5MWFkaXF6a2N4.

  76. 7 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzQ5NzE5MWFkaXF6a2N4.

  77. 10 May 1994 Annual return made up to 25/04/94

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwOTYzMWFkaXF6a2N4.

  78. 7 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjY0OTc2N2FkaXF6a2N4.

  79. 13 May 1993 Annual return made up to 25/04/93

    Category: Annual return. Type: 363b. Transaction: MDA3NzY2ODIxNGFkaXF6a2N4.

  80. 8 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDUzMjE1NWFkaXF6a2N4.

  81. 31 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDM0MjIzNmFkaXF6a2N4.

  82. 16 July 1992 Annual return made up to 25/04/92

    Category: Annual return. Type: 363s. Transaction: MDExNDY2MTkxOGFkaXF6a2N4.

  83. 27 April 1992 Registered office changed on 27/04/92 from: 15 cavendish square london W1M 8BP

    Category: Address. Type: 287. Transaction: MDA4MjU3MDM5NGFkaXF6a2N4.

  84. 6 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNjA4MjM5M2FkaXF6a2N4.

  85. 16 July 1991 Annual return made up to 25/04/91

    Category: Annual return. Type: 363a. Transaction: MDAyMTcxMjg5NGFkaXF6a2N4.

  86. 29 April 1991 Registered office changed on 29/04/91 from: 79 wimpole street london W1M 8BP

    Category: Address. Type: 287. Transaction: MDA2MDA2NjMzN2FkaXF6a2N4.

  87. 29 April 1991 Annual return made up to 31/01/91

    Category: Annual return. Type: 363a. Transaction: MDAxNjM3ODA1OWFkaXF6a2N4.

  88. 21 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjM3MTA2NmFkaXF6a2N4.

  89. 21 May 1990 Annual return made up to 25/04/90

    Category: Annual return. Type: 363. Transaction: MDA2NDI2MjQwMmFkaXF6a2N4.

  90. 4 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjc5NjU1OWFkaXF6a2N4.

  91. 19 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTMyODY0MWFkaXF6a2N4.

  92. 19 October 1989 Annual return made up to 02/08/89

    Category: Annual return. Type: 363. Transaction: MDE0NTQ4ODI4NmFkaXF6a2N4.

  93. 20 September 1989 Registered office changed on 20/09/89 from: 86-87 wimpole st. London W1M 8BP.

    Category: Address. Type: 287. Transaction: MDE0NTQ5MDI2N2FkaXF6a2N4.

  94. 15 August 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMTU1Nzg3MmFkaXF6a2N4.

  95. 16 November 1988 Annual return made up to 10/10/88

    Category: Annual return. Type: 363. Transaction: MDA5ODgyNTIyM2FkaXF6a2N4.

  96. 18 October 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDQ5OTUwMWFkaXF6a2N4.

  97. 3 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTU5NTI4NmFkaXF6a2N4.

  98. 29 July 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxNzE3MzgzMmFkaXF6a2N4.

  99. 24 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NDA0Mzk0OWFkaXF6a2N4.

  100. 24 March 1987 Annual return made up to 08/12/86

    Category: Annual return. Type: 363. Transaction: MDAzODk0MTYzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.