9 Hertford Street Limited

Company Registration Number: 01119822

Company registered in England and Wales

Approximate Location Map
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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.
9 Hertford Street Limited is a Private Company Limited by Shares first registered on 25 June 1973. Its current registered address is in London.

Registered Address

4 GROSVENOR PLACE
LONDON
SW1X 7HJ

There are 39 companies currently registered at this postcode, including this one.

All companies at SW1X 7HJ

Registration Data

Company Number

01119822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £570£0£570£0£0£0£0£570£197,647£189,037£146,376£143,074
of which Cash £0£0£570£0£0£0£0£0£187,864£173,771£131,481£114,659
Total Assets £570£0£570£0£0£0£0£570£197,647£189,037£146,376£143,074
Current Liabilities £0£0£0£0£0£0£0£0£38,321£64,756£27,134£28,552
Net Current Assets £570£0£570£0£0£0£0£570£159,326£124,281£119,242£114,522
Total Net Worth £570£0£570£0£0£0£0£570£161,126£124,281£119,242£114,522

Previous Names

No previous names

Company Officers

  • CHILD & CHILD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2017

     

    SHINEAD WILSON
    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • GILES, Sarah

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • MILOVAC-CAROLINA, Sanya Marie

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    4
    Grosvenor Place
    London
    SW1X 7HJ

  • CLEMENTSON, John

    Secretary

    Appointed on 1 November 2009

    Resigned on 10 May 2012

    THE MANAGER
    9
    Hertford Street
    London
    W1J 7RJ
    United Kingdom

  • EDWARDS, Hugh Richard

    Secretary

    Resigned on 14 October 1993

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • WILSON, Shinead

    Secretary

    Appointed on 10 May 2012

    Resigned on 10 February 2017

    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • PROSPECT SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 October 1993

    Resigned on 1 November 2009

    Third Floor Eagle House
    110 Jermyn Street
    London
    SW1Y 6RH

  • AFIFI, Ahmed Afifi Morsy

    Director

    Appointed on 24 November 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1958

    Flat 1 8/9
    Hertford Street
    London
    W1J 7RJ

  • ARMENIAN, Berj

    Director

    Appointed on 14 April 1999

    Resigned on 31 March 2000

    Nationality: Lebanese

    Occupation: Physician

    Month of birth: February 1960

    89a Route De Florissant
    1206 Geneva
    FOREIGN
    Switzerland

  • BANI YAGHOUB, Javad

    Director

    Appointed on 14 September 1992

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: February 1921

    14 Sandringham House
    Courtlands
    Richmond
    Surrey
    TW10 5BG

  • BOESCH, Bruno Walter

    Director

    Appointed on 21 March 1994

    Resigned on 8 June 1994

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1949

    25 Arundel Gardens
    London
    W11 2LW

  • BOZZOLO, Jean Pierre

    Director

    Appointed on 30 November 1998

    Resigned on 11 December 2002

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: February 1948

    Fortax Ag
    Stockerstrasse 44
    Ch 8002 Zurich
    Switzerland

  • DRENNAN, Robert

    Director

    Appointed on 10 September 1992

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    Heath House Smarts Heath Road
    Woking
    Surrey
    GU22 0NP

  • EDWARDS, Hugh Richard

    Director

    Resigned on 8 October 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1941

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • EVERSHED, Wilfrid Francis

    Director

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1939

    Drum On Monkey Cottage
    Grovehurst Lane Horsmonden
    Tonbridge
    Kent
    TN12 8BB

  • GILES, Sarah

    Director

    Appointed on 9 June 2000

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Reservations Manager

    Month of birth: May 1971

    173 Croham Valley Road
    Balards Farm
    South Croydon
    Surrey
    CR2 7RE

  • GREGORIADES, Gregory John

    Director

    Appointed on 10 December 1998

    Resigned on 3 June 2005

    Nationality: Greek

    Occupation: Financier

    Month of birth: March 1955

    12 Avenue Spelugues
    Monte Carlo 98000
    Monaco

  • KERMAN, Anthony David

    Director

    Appointed on 3 October 2002

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    49c Wellington Street
    London
    WC2E 7BN

  • KOSEOGLU, Gulfem Gevher

    Director

    Appointed on 30 May 2012

    Resigned on 26 November 2014

    Nationality: Turkish

    Occupation: Architect

    Month of birth: October 1950

    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • PASTERFIELD, Christopher John

    Director

    Appointed on 20 November 2006

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    3 Crosby Road
    Westcliff On Sea
    Essex
    SS0 8LF

  • PIRACHA, Mujteba

    Director

    Appointed on 30 May 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • SAMIMI, Jafar

    Director

    Appointed on 22 March 1999

    Resigned on 15 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    Flat 7 169 Queens Gate
    London
    SW7 5HE

  • SERBESI, Stavroula

    Director

    Appointed on 17 August 2000

    Resigned on 20 November 2007

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: November 1948

    8 Dragastaniou Str
    105 59 Athens
    FOREIGN
    Greece

  • WILSON, Shinead Claire

    Director

    Appointed on 30 January 2013

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1979

    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 February 2017 Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP04. Barcode: X60PR95K. Transaction: MzE2OTM5MzIyOWFkaXF6a2N4.

  2. 21 February 2017 Termination of appointment of Shinead Wilson as a secretary on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM02. Barcode: X60PR8IW. Transaction: MzE2OTM5Mjk1NmFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBMYW. Transaction: MzE2MzgyNTAyMGFkaXF6a2N4.

  4. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCFHBF. Transaction: MzE2Mjg4MDYzM2FkaXF6a2N4.

  5. 17 February 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X50YKTNM. Transaction: MzE0MjA5OTU4NGFkaXF6a2N4.

  6. 2 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBT2Y. Transaction: MzEzODE0MjUyM2FkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4OOB. Transaction: MzExNDc3MDE0OGFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQR4B. Transaction: MzExNDUyOTcyMmFkaXF6a2N4.

  9. 31 December 2014 Termination of appointment of Gulfem Gevher Koseoglu as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3NVQPP6. Transaction: MzExNDUyOTQ2MGFkaXF6a2N4.

  10. 24 December 2014 Appointment of Ms Sanya Marie Milovac-Carolina as a director on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: AP01. Barcode: X3NDSJLS. Transaction: MzExNDIxNzQxNGFkaXF6a2N4.

  11. 24 December 2014 Termination of appointment of Shinead Claire Wilson as a director on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: TM01. Barcode: X3NDSIL5. Transaction: MzExNDIxNzIwNmFkaXF6a2N4.

  12. 23 April 2014 Termination of appointment of Mujteba Piracha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ERKBN. Transaction: MzA5ODY1OTQ0MGFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X32IC2KP. Transaction: MzA5NTI2NzU5OWFkaXF6a2N4.

  14. 18 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A31OU415. Transaction: MzA5NDcwMTQxMmFkaXF6a2N4.

  15. 11 December 2013 Registered office address changed from C/O Shinead Wilson Child & Child 14 Grosvenor Crescent London London SW1X 7EE United Kingdom on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZIAQ8. Transaction: MzA5MDUwODY1N2FkaXF6a2N4.

  16. 30 January 2013 Appointment of Mrs Shinead Claire Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214M8AI. Transaction: MzA3MTk5NDIxMGFkaXF6a2N4.

  17. 30 January 2013 Termination of appointment of Ahmed Afifi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214M7HU. Transaction: MzA3MTk5MzgwN2FkaXF6a2N4.

  18. 28 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20RKEUG. Transaction: MzA3MTgzMDM2OGFkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFCI2. Transaction: MzA2OTEyNDU3NGFkaXF6a2N4.

  20. 19 October 2012 Appointment of Ms Gulfem Gevher Koseoglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTWZX4. Transaction: MzA2NjA4NDQwMGFkaXF6a2N4.

  21. 19 October 2012 Appointment of Mr Mujteba Piracha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTX082. Transaction: MzA2NjA4NDQ2M2FkaXF6a2N4.

  22. 28 June 2012 Appointment of Mrs Sarah Giles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C11KBU. Transaction: MzA1OTk3NTM1NWFkaXF6a2N4.

  23. 18 June 2012 Registered office address changed from C/O the Manager 9 Hertford Street London W1J 7RJ United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB3MGX. Transaction: MzA1OTI4MzY4OGFkaXF6a2N4.

  24. 18 June 2012 Appointment of Mrs Shinead Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB3MK1. Transaction: MzA1OTI4Mzc4MGFkaXF6a2N4.

  25. 18 June 2012 Termination of appointment of John Clementson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB3MIH. Transaction: MzA1OTI4MzY5NmFkaXF6a2N4.

  26. 14 March 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X14NCN5D. Transaction: MzA1NDA4OTkwNmFkaXF6a2N4.

  27. 14 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X14NCSAZ. Transaction: MzA1NDA5MjI0OGFkaXF6a2N4.

  28. 20 December 2011 Appointment of Mr Ahmed Afifi Morsy Afifi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E00001LS. Transaction: MzA0OTI4MzQwOWFkaXF6a2N4.

  29. 6 July 2011 Termination of appointment of Christopher Pasterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4ERJVL5. Transaction: MzA0MDAxMTg5MWFkaXF6a2N4.

  30. 4 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODIyMjg1NGFkaXF6a2N4.

  31. 3 June 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XSZN2UOV. Transaction: MzAzODIyNzQ2N2FkaXF6a2N4.

  32. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAzMzQ5MmFkaXF6a2N4.

  33. 31 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIWNDMU4. Transaction: MzAyMjM2NTQ1OGFkaXF6a2N4.

  34. 31 August 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIWNCMU3. Transaction: MzAyMjM2NTMxMGFkaXF6a2N4.

  35. 20 April 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XK4FYJBS. Transaction: MzAxMzg3ODI4MWFkaXF6a2N4.

  36. 20 April 2010 Appointment of Mr John Clementson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK4FXJBR. Transaction: MzAxMzg3Nzc0MmFkaXF6a2N4.

  37. 20 April 2010 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XK4FVJBP. Transaction: MzAxMzg3Nzc0MGFkaXF6a2N4.

  38. 20 April 2010 Termination of appointment of Prospect Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK4FWJBQ. Transaction: MzAxMzg3Nzc0MWFkaXF6a2N4.

  39. 19 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJJRE6K7. Transaction: MjAyMzYzNTk4N2FkaXF6a2N4.

  40. 13 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7AY6HH. Transaction: MjAyMzE2NjUyMGFkaXF6a2N4.

  41. 7 October 2008 Appointment terminated director sarah giles [View PDF]

    Category: Officers. Type: 288b. Barcode: XWP4G3RW. Transaction: MjAxNDk5NTk5NmFkaXF6a2N4.

  42. 30 September 2008 Appointment terminated director robert drennan [View PDF]

    Category: Officers. Type: 288b. Barcode: XV4O53KC. Transaction: MjAxNDQ1OTg5NGFkaXF6a2N4.

  43. 30 January 2008 Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQxMDY4NmFkaXF6a2N4.

  44. 21 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NDA5NGFkaXF6a2N4.

  45. 17 December 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTcwNTIzM2FkaXF6a2N4.

  46. 14 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3ODM4MmFkaXF6a2N4.

  47. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3NTMwM2FkaXF6a2N4.

  48. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ2NzQ0NWFkaXF6a2N4.

  49. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ2NzQ0NmFkaXF6a2N4.

  50. 24 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2MzQ0NmFkaXF6a2N4.

  51. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4NTA2NWFkaXF6a2N4.

  52. 10 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMzE5MWFkaXF6a2N4.

  53. 13 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjMzMjYwMWFkaXF6a2N4.

  54. 2 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NzkyNDI0NWFkaXF6a2N4.

  55. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjAwMzkwNmFkaXF6a2N4.

  56. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4NDcwM2FkaXF6a2N4.

  57. 21 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDcxNTk0N2FkaXF6a2N4.

  58. 11 December 2004 Return made up to 04/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5NTk3N2FkaXF6a2N4.

  59. 8 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzIzOTAxN2FkaXF6a2N4.

  60. 2 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDAwMzg1NGFkaXF6a2N4.

  61. 1 December 2003 Return made up to 04/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0NTI4MGFkaXF6a2N4.

  62. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE1MjYwNWFkaXF6a2N4.

  63. 23 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQ2MTkwMWFkaXF6a2N4.

  64. 9 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5NDI5NmFkaXF6a2N4.

  65. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM2Nzc4OGFkaXF6a2N4.

  66. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc2NjE1MmFkaXF6a2N4.

  67. 13 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTMxMjE0MGFkaXF6a2N4.

  68. 7 December 2001 Return made up to 04/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwNDI0OGFkaXF6a2N4.

  69. 18 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDgwNjgyMGFkaXF6a2N4.

  70. 18 January 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwNjI4MDUwNmFkaXF6a2N4.

  71. 16 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MDg4MzYxN2FkaXF6a2N4.

  72. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEwNzE5MGFkaXF6a2N4.

  73. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY0NDM1NGFkaXF6a2N4.

  74. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3MzU3N2FkaXF6a2N4.

  75. 20 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg4ODQxOWFkaXF6a2N4.

  76. 1 February 2000 Return made up to 14/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5MzkzOGFkaXF6a2N4.

  77. 1 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQzNTA5M2FkaXF6a2N4.

  78. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxNTY4NmFkaXF6a2N4.

  79. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMzA5NDQyNmFkaXF6a2N4.

  80. 11 January 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTE0NDc2NWFkaXF6a2N4.

  81. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0MDUyMmFkaXF6a2N4.

  82. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0ODU3MmFkaXF6a2N4.

  83. 4 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk0MDE0OGFkaXF6a2N4.

  84. 29 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTY4OTYwMGFkaXF6a2N4.

  85. 17 December 1997 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU5NjQ3M2FkaXF6a2N4.

  86. 20 December 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzE0NTQ4OGFkaXF6a2N4.

  87. 20 December 1996 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzczOTM0OWFkaXF6a2N4.

  88. 19 December 1996 Registered office changed on 19/12/96 from: 6TH floor one hanover square london W1A 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE4MDgzOGFkaXF6a2N4.

  89. 18 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzk2NTI1NmFkaXF6a2N4.

  90. 16 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTAyMDc5NGFkaXF6a2N4.

  91. 6 March 1996 Full accounts made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM2NjQyOWFkaXF6a2N4.

  92. 4 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNTAwNjQ4OWFkaXF6a2N4.

  93. 10 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMzkyMTgzMGFkaXF6a2N4.

  94. 6 January 1995 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwOTM2NzY0NWFkaXF6a2N4.

  95. 12 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwODg1ODI2OWFkaXF6a2N4.

  96. 25 April 1994 Full accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3NTc4NjQ3OGFkaXF6a2N4.

  97. 13 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDc3OTA5MWFkaXF6a2N4.

  98. 14 March 1994 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjM3MTE1N2FkaXF6a2N4.

  99. 8 November 1993 Registered office changed on 08/11/93 from: 9 hertford street london W1Y 7DY

    Category: Address. Type: 287. Transaction: MDEyOTg1NjU5NWFkaXF6a2N4.

  100. 21 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODcxMDk1MmFkaXF6a2N4.

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