Delgable Limited

Company Registration Number: 01147860

Company registered in England and Wales

Approximate Location Map

Registered Address

LANGDON WEST WILLIAMS PLC CURZON HOUE - 2ND FLOOR
24 HIGH STREET
BANSTEAD
SURREY
ENGLAND
SM7 2LJ

There are 252 companies currently registered at this postcode, including this one.

All companies at SM7 2LJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Delgable Limited is a Private Company Limited by Shares first registered on 27 November 1973. Its current registered address is in Banstead, Surrey.

Registration Data

Company Number

01147860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £687,898£698,685£513,823£513,687£514,278£1,063,016£620,607£634,467£648,884£662,303£677,657£692,929
Current Assets £237,642£216,987£296,527£284,154£269,621£250,419£220,939£207,320£188,532£197,177£229,829£149,532
of which Cash £143,632£139,726£220,197£210,458£192,885£175,923£152,165£136,351£119,989£127,109£156,989£99,499
Total Assets £925,540£915,672£810,350£797,841£783,899£1,313,435£841,546£841,787£837,416£859,480£907,486£842,461
Current Liabilities £26,228£24,602£43,426£37,566£36,838£35,546£34,432£29,497£31,790£32,467£25,733£45,700
Net Current Assets £211,414£192,385£253,101£246,588£232,783£214,873£186,507£177,823£156,742£164,710£204,096£103,832
Total Net Worth £899,312£891,070£766,924£760,275£747,061£1,277,889£807,114£812,290£805,626£827,013£881,753£796,761

Previous Names

No previous names

Company Officers

  • DANIELL, David Paul

    Secretary

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Solicitor

    Langdon West Williams Plc
    Curzon Houe - 2nd Floor
    24 High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • DANIELL, Ann Christine

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Langdon West Williams Plc
    Curzon Houe - 2nd Floor
    24 High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • DANIELL, David Paul

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1974

    Langdon West Williams Plc
    Curzon Houe - 2nd Floor
    24 High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • TYLER, Claire Louise

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Corporate Pensions Consu

    Month of birth: March 1977

    Langdon West Williams Plc
    Curzon Houe - 2nd Floor
    24 High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • DANIELL, Roy William

    Secretary

    Resigned on 12 May 2006

    34 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DD

  • CLARK, Peter James

    Director

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    45 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5PA

  • DANIELL, Roy William

    Director

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    34 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DD

  • LANCASTER, John

    Director

    Appointed on 28 July 1999

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1950

    The Squirrels 4 Tallis Way
    Clements Park
    Warley
    Essex
    CM14 5WJ

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 October 2018 [View PDF]

    Action Date: 31 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HRC61L. Transaction: MzIxODMxMTI3MGFkaXF6a2N4.

  2. 31 October 2018 [View PDF]

    Action Date: 30 August 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7HRC189. Transaction: MzIxODMxMTExMWFkaXF6a2N4.

  3. 31 October 2018 [View PDF]

    Action Date: 30 August 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7HRBXNF. Transaction: MzIxODMxMTA1M2FkaXF6a2N4.

  4. 31 October 2018 Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Langdon West Williams Plc Curzon Houe - 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Address. Type: AD01. Barcode: X7HR35WO. Transaction: MzIxODMwMjcyNWFkaXF6a2N4.

  5. 29 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X770G8CR. Transaction: MzIwNjAzOTU0MmFkaXF6a2N4.

  6. 2 November 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IBR3C8. Transaction: MzE4OTMzMjg3N2FkaXF6a2N4.

  7. 1 November 2017 Director's details changed for Mr David Paul Daniell on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6IA0AAJ. Transaction: MzE4OTIxOTk0M2FkaXF6a2N4.

  8. 1 November 2017 Director's details changed for Mrs Claire Louise Tyler on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6IA0C9L. Transaction: MzE4OTIxOTk3MWFkaXF6a2N4.

  9. 1 November 2017 Director's details changed for Mrs Ann Christine Daniell on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6IA084Q. Transaction: MzE4OTIxOTg0NmFkaXF6a2N4.

  10. 1 November 2017 Secretary's details changed for David Paul Daniell on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH03. Barcode: X6IA0308. Transaction: MzE4OTIxOTc0NWFkaXF6a2N4.

  11. 19 October 2017 Director's details changed for Mrs Ann Christine Daniell on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: CH01. Barcode: X6HD16I3. Transaction: MzE4ODE4MzA3NWFkaXF6a2N4.

  12. 19 October 2017 Director's details changed for Mr David Paul Daniell on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: CH01. Barcode: X6HD13S9. Transaction: MzE4ODE4Mjk5OWFkaXF6a2N4.

  13. 19 October 2017 Secretary's details changed for David Paul Daniell on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: CH03. Barcode: X6HD0ZPM. Transaction: MzE4ODE4MjkxMGFkaXF6a2N4.

  14. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678PGC9. Transaction: MzE3NjczOTk3NmFkaXF6a2N4.

  15. 7 April 2017 Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63SNB4Z. Transaction: MzE3Mjk5NTczM2FkaXF6a2N4.

  16. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEF1N. Transaction: MzE1NjI4MDUyN2FkaXF6a2N4.

  17. 4 August 2016 Director's details changed for David Paul Daniell on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5COKKH4. Transaction: MzE1NDQ0Mzg4MmFkaXF6a2N4.

  18. 4 August 2016 Secretary's details changed for David Paul Daniell on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X5COKKDK. Transaction: MzE1NDQ0Mzg4MGFkaXF6a2N4.

  19. 4 August 2016 Director's details changed for David Paul Daniell on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5COKKEW. Transaction: MzE1NDQ0Mzg3OGFkaXF6a2N4.

  20. 4 August 2016 Director's details changed for Ann Christine Daniell on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5COKKHC. Transaction: MzE1NDQ0Mzg4M2FkaXF6a2N4.

  21. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58604FE. Transaction: MzE0OTY5NTM2NGFkaXF6a2N4.

  22. 6 October 2015 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGW1E2. Transaction: MzEzMjQ4MjYxNWFkaXF6a2N4.

  23. 7 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPWLU. Transaction: MzEzMDUzMDIyN2FkaXF6a2N4.

  24. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BH4O9. Transaction: MzEyNDI2Nzc4NmFkaXF6a2N4.

  25. 1 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRUQH. Transaction: MzEwNjU4NTc4OGFkaXF6a2N4.

  26. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GH1E. Transaction: MzEwMTIxNDEyOWFkaXF6a2N4.

  27. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H9KJ. Transaction: MzA4NDIxODk2NWFkaXF6a2N4.

  28. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3K1T. Transaction: MzA3ODg1MTAwNGFkaXF6a2N4.

  29. 8 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1J40LT4. Transaction: MzA2NTQ0ODE4OWFkaXF6a2N4.

  30. 27 June 2012 Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYF3DU. Transaction: MzA1OTkwMDIwM2FkaXF6a2N4.

  31. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A320ZL. Transaction: MzA1ODc1MTQ1M2FkaXF6a2N4.

  32. 16 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XRKB0XK0. Transaction: MzA0Mzg5NTc3MmFkaXF6a2N4.

  33. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73CDULZ. Transaction: MzAzODIzNTM5MGFkaXF6a2N4.

  34. 1 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XTEHAOQ9. Transaction: MzAyNjE4MDUzMGFkaXF6a2N4.

  35. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNBABKD1. Transaction: MzAxNjc1MDkzMWFkaXF6a2N4.

  36. 27 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XRLRTEGN. Transaction: MzAwMTU0ODI1MGFkaXF6a2N4.

  37. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3Z6GB5P. Transaction: MjAzNjMwOTY4NWFkaXF6a2N4.

  38. 31 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HQ74FW. Transaction: MjAxNjk3Nzg5MGFkaXF6a2N4.

  39. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL6RK0XK. Transaction: MjAwODEyODIwNWFkaXF6a2N4.

  40. 13 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NDQzM2FkaXF6a2N4.

  41. 30 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAyMjIyNGFkaXF6a2N4.

  42. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIxNzQyMWFkaXF6a2N4.

  43. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA5ODEwMGFkaXF6a2N4.

  44. 9 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA0OTYxN2FkaXF6a2N4.

  45. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyNDQ4MGFkaXF6a2N4.

  46. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyNDQ3OWFkaXF6a2N4.

  47. 6 December 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyNTQwMWFkaXF6a2N4.

  48. 13 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzNzYxMGFkaXF6a2N4.

  49. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzNzYwOWFkaXF6a2N4.

  50. 6 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQ1MTI1OWFkaXF6a2N4.

  51. 11 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDcyMDk5NGFkaXF6a2N4.

  52. 28 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjgzMzE1OGFkaXF6a2N4.

  53. 15 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTIwNDk1MmFkaXF6a2N4.

  54. 14 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIxMDUyNGFkaXF6a2N4.

  55. 15 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NjQwNmFkaXF6a2N4.

  56. 22 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAyMzEyMWFkaXF6a2N4.

  57. 4 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ5OTM4NGFkaXF6a2N4.

  58. 4 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgzMjEwMGFkaXF6a2N4.

  59. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDYyMTM4OGFkaXF6a2N4.

  60. 29 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2NzE1MWFkaXF6a2N4.

  61. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0OTIzMjk0NGFkaXF6a2N4.

  62. 1 July 2003 Ad 16/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI5NjQyMWFkaXF6a2N4.

  63. 2 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY3NTY5NWFkaXF6a2N4.

  64. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4NTA2NWFkaXF6a2N4.

  65. 25 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4MTY2MmFkaXF6a2N4.

  66. 22 October 2002 Registered office changed on 22/10/02 from: pinnacle house 17-25 hartfield road london SW19 3SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY5NDYwOWFkaXF6a2N4.

  67. 24 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc2MTQwNWFkaXF6a2N4.

  68. 19 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyMjYwMWFkaXF6a2N4.

  69. 27 September 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg5NDE1OWFkaXF6a2N4.

  70. 29 September 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2Nzc0OWFkaXF6a2N4.

  71. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxODU3NTI2NWFkaXF6a2N4.

  72. 8 November 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5MzQzN2FkaXF6a2N4.

  73. 3 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA5NDQzNWFkaXF6a2N4.

  74. 3 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjI0NTI4MWFkaXF6a2N4.

  75. 25 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjgxODkyNWFkaXF6a2N4.

  76. 25 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODMwODQ0MmFkaXF6a2N4.

  77. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQyNDU2NmFkaXF6a2N4.

  78. 6 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDM1MDk4MWFkaXF6a2N4.

  79. 19 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MTU3NzYyOGFkaXF6a2N4.

  80. 9 October 1998 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzNzA2MmFkaXF6a2N4.

  81. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzMzQzODA3M2FkaXF6a2N4.

  82. 13 October 1997 Return made up to 05/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyODM4MGFkaXF6a2N4.

  83. 12 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzIyMTQ5OGFkaXF6a2N4.

  84. 17 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE4OTY1M2FkaXF6a2N4.

  85. 2 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0ODgwNjAzOWFkaXF6a2N4.

  86. 12 March 1997 Registered office changed on 12/03/97 from: 153 praed street london W2 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI5MTQxMmFkaXF6a2N4.

  87. 17 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ3NTI3MGFkaXF6a2N4.

  88. 17 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA0MzgyMWFkaXF6a2N4.

  89. 17 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI2MDExOGFkaXF6a2N4.

  90. 17 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE2MTEyN2FkaXF6a2N4.

  91. 17 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgyNjc2NWFkaXF6a2N4.

  92. 17 October 1996 Return made up to 05/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3NzM1OGFkaXF6a2N4.

  93. 24 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MDQ1NzY3MGFkaXF6a2N4.

  94. 16 November 1995 Return made up to 05/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2NjAwN2FkaXF6a2N4.

  95. 3 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExMzM5NzAzMmFkaXF6a2N4.

  96. 23 November 1994 Return made up to 05/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyMzAyNmFkaXF6a2N4.

  97. 4 July 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE0MTY4NzcwN2FkaXF6a2N4.

  98. 30 March 1994 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2MzAxOTEwM2FkaXF6a2N4.

  99. 14 January 1994 Return made up to 05/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyOTY5NWFkaXF6a2N4.

  100. 6 November 1992 Return made up to 05/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwMDc2OWFkaXF6a2N4.

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