11/13 Cheyne Place Limited

Company Registration Number: 01171797

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.
11/13 Cheyne Place Limited is a Private Company Limited by Shares first registered on 28 May 1974. Its current registered address is in London.

Registered Address

KIDD RAPINET LLP
29 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE

There are 883 companies currently registered at this postcode, including this one.

All companies at E14 9GE

Registration Data

Company Number

01171797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£3,986£3,987£3,987
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£3,986£3,987£3,987
Current Liabilities £0£0£0£0£2,984£2,985£2,985
Net Current Assets £0£0£0£0£-2,984£-2,985£-2,985
Total Net Worth £0£0£0£0£1,002£1,002£1,002

Previous Names

No previous names

Company Officers

  • K.R.B. (SECRETARIES) LTD

    Corporate Secretary

    Appointed on 2 July 2009

     

    29
    Harbour Exchange Square
    London
    E14 9GE
    England

  • BEVAN, Edward Julian

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Retired Barrister

    Month of birth: October 1940

    Flat A
    11-13cheyne Place
    London
    SW3 4HH
    England

  • CANTWELL, Thomas Edward

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    11-13 Cheyne Place
    London
    SW3 4HH

  • MARSHALL, Margaret Anne

    Director

    Appointed on 20 May 1998

     

    Nationality: British

    Occupation: Property Company Director

    Month of birth: August 1938

    Flat 3 15 Cheyne Place
    Chelsea
    London
    SW3 4HH

  • WONG, Kevin

    Director

    Appointed on 2 November 2010

     

    Nationality: Singaporean

    Occupation: Solicitor

    Month of birth: January 1964

    Ntoc Centre #28-00
    One Marina Boulevard
    Singapore
    Singapore
    018989
    Singapore

  • EGGAR FORRESTER (HOLDINGS) LIMITED

    Secretary

    Appointed on 10 October 1993

    Resigned on 5 December 1996

    Rodwell House
    Middlesex Street
    London
    E1 7hj

  • FALK, Mary Elizabeth

    Secretary

    Appointed on 6 August 1994

    Resigned on 29 October 2001

    11- Cheyne Place
    London
    SW3 4HH

  • JESPERSEN, Ole Riisberg

    Secretary

    Resigned on 8 August 1994

    The Willows
    Montrose Gardens
    Oxshott
    Surrey
    KT22 0UU

  • THE EGGAR FORRESTER GROUP LIMITED

    Corporate Secretary

    Appointed on 29 October 2001

    Resigned on 28 January 2009

    1st Floor Scotia House
    33 Finsbury Square
    London
    EC2A 1PL

  • AIRD, John George, Sir

    Director

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Flat B
    11-13 Cheyne Place Chelsea
    London
    SW3 4HH

  • BRADSHAW, Maureen Lillian

    Director

    Resigned on 8 August 1994

    Nationality: British

    Month of birth: May 1933

    11-13 Cheyne Place
    London
    SW3 4HH

  • CHAPPELL, John Edward

    Director

    Appointed on 16 April 1997

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1950

    Flat C
    11-13 Cheyne Place Chelsea
    London
    SW3 4HH

  • FALK, Mary Elizabeth

    Director

    Appointed on 6 August 1994

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1946

    11- Cheyne Place
    London
    SW3 4HH

  • GRANLEESE, Irene

    Director

    Appointed on 8 September 1995

    Resigned on 3 April 1998

    Nationality: British

    Occupation: Partner Property Management Co

    Month of birth: October 1935

    49 Gloucester Road
    Richmond
    Surrey
    TW9 3BT

  • HABACHIE, Fares

    Director

    Resigned on 8 August 1994

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1941

    11/13 Cheyne Place
    London
    S43 4HH

  • HAGMAN, Hans Bertil Roland

    Director

    Appointed on 1 December 2001

    Resigned on 12 May 2006

    Nationality: Swedish

    Occupation: Ceo

    Month of birth: November 1937

    11-13 Cheyne Place
    Flat D
    London
    SW3 4HH

  • IKIN, Peter

    Director

    Appointed on 8 August 1994

    Resigned on 12 November 2008

    Nationality: Australian

    Occupation: Marketing Executive

    Month of birth: July 1946

    11- Cheyne Place
    London
    SW3 4HH

  • LECUBARRI, Inigo

    Director

    Resigned on 8 August 1994

    Nationality: Spanish

    Occupation: Banker

    Month of birth: September 1961

    11-13 Cheyne Place
    London
    SW3 4HH

  • MANATIY, Mary Jane

    Director

    Appointed on 7 November 2001

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Designer

    Month of birth: January 1952

    11a Cheyne Place
    Chelsea
    London
    SW3 4HH

  • SMITH, Suzanne Nefika

    Director

    Appointed on 5 December 2005

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1980

    Flat A
    11-13 Cheyne Place
    London
    SW3 4HH

This information was most recently updated 22/04/2017.

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. 8 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZU6H. Transaction: MzE2Mzk0NjY1M2FkaXF6a2N4.

  2. 23 August 2016 Appointment of Mr Edward Julian Bevan as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5DZLGTV. Transaction: MzE1NTcxOTA2OWFkaXF6a2N4.

  3. 22 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53AI2N5. Transaction: MzE0NDU4OTQxMWFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of John Edward Chappell as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51WSPQY. Transaction: MzE0MzE3NDE0NWFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AWEQ. Transaction: MzEzNzQ5MzIwMWFkaXF6a2N4.

  6. 7 December 2015 Secretary's details changed for K.R.B. (Secretaries) Ltd on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH04. Barcode: X4LR0PTM. Transaction: MzEzNjk0MDkyMmFkaXF6a2N4.

  7. 7 December 2015 Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR0IL6. Transaction: MzEzNjkzODg2NWFkaXF6a2N4.

  8. 31 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A43FORR6. Transaction: MzExOTczMjMzMmFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVGRC. Transaction: MzExMzk3OTU1MGFkaXF6a2N4.

  10. 11 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A3394HDT. Transaction: MzA5NjA0Nzc3NGFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIX7A. Transaction: MzA5MDU1NjgzM2FkaXF6a2N4.

  12. 12 December 2013 Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MZIX6Y. Transaction: MzA5MDUxMzMwNWFkaXF6a2N4.

  13. 11 December 2013 Termination of appointment of Suzanne Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZIX6I. Transaction: MzA5MDUxMzMwMmFkaXF6a2N4.

  14. 11 December 2013 Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZIX6A. Transaction: MzA5MDUxMzI5OWFkaXF6a2N4.

  15. 7 March 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A23H0OCB. Transaction: MzA3NDEyMzIzNmFkaXF6a2N4.

  16. 11 February 2013 Director's details changed for Miss Suzanne Nefika Duru on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Officers. Type: CH01. Barcode: X21ZIQ5F. Transaction: MzA3MjYzMjIxNGFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRW3UJ. Transaction: MzA2OTQxMTY2MmFkaXF6a2N4.

  18. 14 December 2012 Secretary's details changed for K.R.B. (Secretaries) Ltd on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH04. Barcode: X1NRW3TN. Transaction: MzA2OTQwMTE3MmFkaXF6a2N4.

  19. 14 December 2012 Director's details changed for Thomas Edward Cantwell on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRW3TV. Transaction: MzA2OTQwMTE3NmFkaXF6a2N4.

  20. 14 December 2012 Director's details changed for Margaret Anne Marshall on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRW3UB. Transaction: MzA2OTQwMTE4N2FkaXF6a2N4.

  21. 14 December 2012 Director's details changed for Mr John Edward Chappell on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRW3U3. Transaction: MzA2OTQwMTE4M2FkaXF6a2N4.

  22. 25 July 2012 Registered office address changed from C/O C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DVZUZ4. Transaction: MzA2MTM3MTk2N2FkaXF6a2N4.

  23. 25 July 2012 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DVZSJC. Transaction: MzA2MTM3MTIyM2FkaXF6a2N4.

  24. 13 June 2012 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AY8LLE. Transaction: MzA1OTAxNjg0MWFkaXF6a2N4.

  25. 12 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1AY9ILM. Transaction: MzA1OTAyNjc1NGFkaXF6a2N4.

  26. 12 June 2012 Secretary's details changed for K.R.B. (Secretaries) Ltd on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH04. Barcode: X1AY6U1V. Transaction: MzA1ODk5NTg0NmFkaXF6a2N4.

  27. 12 June 2012 Registered office address changed from 14 &15 Craven Street London WC2N 5AD England on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY6TI8. Transaction: MzA1ODk5NTY1MGFkaXF6a2N4.

  28. 26 January 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A11AO3Y9. Transaction: MzA1MTQyNzUwNGFkaXF6a2N4.

  29. 14 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2US6Y. Transaction: MzA0ODk0NzQ5MWFkaXF6a2N4.

  30. 10 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6WP7PTD. Transaction: MzAyODYxMjk5OWFkaXF6a2N4.

  31. 19 November 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: ADBRJP85. Transaction: MzAyNzI2MjkwMmFkaXF6a2N4.

  32. 2 November 2010 Appointment of Mr Kevin Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU1OYORT. Transaction: MzAyNjI3NjUxOGFkaXF6a2N4.

  33. 29 October 2010 Termination of appointment of John Aird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0EYOND. Transaction: MzAyNjEwOTQyNGFkaXF6a2N4.

  34. 28 January 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: POHYHH1R. Transaction: MzAwODEzMzUyN2FkaXF6a2N4.

  35. 7 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XC5HQFLL. Transaction: MzAwNDM5MDA1OGFkaXF6a2N4.

  36. 7 December 2009 Director's details changed for Thomas Edward Cantwell on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC5HMFLH. Transaction: MzAwNDM4NDE1M2FkaXF6a2N4.

  37. 7 December 2009 Director's details changed for Sir John George Aird on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC5HLFLG. Transaction: MzAwNDM4NDE1MWFkaXF6a2N4.

  38. 7 December 2009 Director's details changed for Suzanne Nefika Duru on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC5HOFLJ. Transaction: MzAwNDM4NDE1NWFkaXF6a2N4.

  39. 7 December 2009 Director's details changed for Mr John Edward Chappell on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC5HNFLI. Transaction: MzAwNDM4NDE1NGFkaXF6a2N4.

  40. 7 December 2009 Director's details changed for Margaret Anne Marshall on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC5HPFLK. Transaction: MzAwNDM4NDE1N2FkaXF6a2N4.

  41. 7 December 2009 Secretary's details changed for K.R.B. (Secretaries) Ltd on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH04. Barcode: XC5HKFLF. Transaction: MzAwNDM4NDE0OWFkaXF6a2N4.

  42. 6 July 2009 Secretary appointed K.R.B. (secretaries) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XR4ASBBG. Transaction: MjAzNjUwNDg5MWFkaXF6a2N4.

  43. 3 July 2009 Registered office changed on 03/07/2009 from c/o efg first floor scotia house 33 finsbury square london EC2A 1PL [View PDF]

    Category: Address. Type: 287. Barcode: XQDU9B7L. Transaction: MjAzNjM1NTUxNGFkaXF6a2N4.

  44. 2 July 2009 Appointment terminated secretary the eggar forrester group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQDNHB7M. Transaction: MjAzNjM1NDU1M2FkaXF6a2N4.

  45. 2 March 2009 Appointment terminated director peter ikin [View PDF]

    Category: Officers. Type: 288b. Barcode: XUM247TJ. Transaction: MjAyNzA2NTczNGFkaXF6a2N4.

  46. 23 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ8P5WS. Transaction: MjAyMTE3MjkzM2FkaXF6a2N4.

  47. 21 October 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AYKMZ42J. Transaction: MjAxNTk0ODA3N2FkaXF6a2N4.

  48. 20 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MTA3M2FkaXF6a2N4.

  49. 17 October 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3MjM3M2FkaXF6a2N4.

  50. 19 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM1MTM0MGFkaXF6a2N4.

  51. 10 October 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4MTQ5MmFkaXF6a2N4.

  52. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0MDA5MGFkaXF6a2N4.

  53. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU2NzAyN2FkaXF6a2N4.

  54. 5 February 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY0Njc5M2FkaXF6a2N4.

  55. 5 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1Njk5NGFkaXF6a2N4.

  56. 22 December 2005 Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAwMDg1MGFkaXF6a2N4.

  57. 18 November 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUzNzMwMGFkaXF6a2N4.

  58. 13 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQyNjYyN2FkaXF6a2N4.

  59. 21 December 2004 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU2MTc2NGFkaXF6a2N4.

  60. 21 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3NjQ1N2FkaXF6a2N4.

  61. 28 November 2003 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjY0NDY5OGFkaXF6a2N4.

  62. 14 March 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NzU0MWFkaXF6a2N4.

  63. 30 November 2002 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjQzOTE0MmFkaXF6a2N4.

  64. 23 September 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNjg2OWFkaXF6a2N4.

  65. 23 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcyMTE2N2FkaXF6a2N4.

  66. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzODUxOWFkaXF6a2N4.

  67. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk3ODY2MGFkaXF6a2N4.

  68. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY3MDU3NWFkaXF6a2N4.

  69. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0NjExM2FkaXF6a2N4.

  70. 14 December 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODc3ODA4M2FkaXF6a2N4.

  71. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg1ODQxMWFkaXF6a2N4.

  72. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE4ODg3N2FkaXF6a2N4.

  73. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0ODk5NGFkaXF6a2N4.

  74. 11 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyMzEwOWFkaXF6a2N4.

  75. 21 December 2000 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNjkwODkxMGFkaXF6a2N4.

  76. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAzNjYxMmFkaXF6a2N4.

  77. 25 January 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MzkzNTc0MmFkaXF6a2N4.

  78. 23 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2Nzg5M2FkaXF6a2N4.

  79. 16 February 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2NDI1M2FkaXF6a2N4.

  80. 26 November 1998 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTI4MjEwNGFkaXF6a2N4.

  81. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE0ODMxNGFkaXF6a2N4.

  82. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU5MzQ3MGFkaXF6a2N4.

  83. 22 April 1998 Registered office changed on 22/04/98 from: 11 cheyne place london SW3 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE0OTE1N2FkaXF6a2N4.

  84. 21 January 1998 Return made up to 05/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyMzA5MGFkaXF6a2N4.

  85. 21 January 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MjQ1OWFkaXF6a2N4.

  86. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA3MDM3OWFkaXF6a2N4.

  87. 2 April 1997 Accounts for a small company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NzMyNjAwN2FkaXF6a2N4.

  88. 4 February 1997 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM4NTgyN2FkaXF6a2N4.

  89. 31 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQyMDAwOWFkaXF6a2N4.

  90. 31 January 1997 Registered office changed on 31/01/97 from: eggar forrester (holdings) LTD rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg5NzIyNWFkaXF6a2N4.

  91. 24 April 1996 Accounts for a small company made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQ1NzQ4OWFkaXF6a2N4.

  92. 29 December 1995 Return made up to 05/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MjAwNjc2MGFkaXF6a2N4.

  93. 29 December 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyNTM3NTcxM2FkaXF6a2N4.

  94. 29 December 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0MjI1Nzc5N2FkaXF6a2N4.

  95. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzgwNTg4NWFkaXF6a2N4.

  96. 6 April 1995 Accounts for a small company made up to 24 June 1994 [View PDF]

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDEzOTYwMjM3NGFkaXF6a2N4.

  97. 8 January 1995 Return made up to 05/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyODkzNWFkaXF6a2N4.

  98. 18 August 1994 Full accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNzAwMjA0MmFkaXF6a2N4.

  99. 16 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQ1NjgyMmFkaXF6a2N4.

  100. 16 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjE0NjAxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.