"rational" Built-in Kitchens (U.k.) Limited

Company Registration Number: 01216051

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.
"rational" Built-in Kitchens (U.k.) Limited is a Private Company Limited by Shares first registered on 13 June 1975. Its current registered address is in Purley, Surrey.

Registered Address

PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR

There are 145 companies currently registered at this postcode, including this one.

All companies at CR8 2BR

Registration Data

Company Number

01216051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,905£37,675£142,735£151,567£211,613£621,128
of which Cash £58,408£30,505£61,490£63,088£53,744£115,114
Total Assets £62,905£37,675£142,735£151,567£211,613£621,128
Current Liabilities £185,211£170,422£227,204£263,515£279,810£659,489
Net Current Assets £-122,306£-132,747£-84,469£-111,948£-68,197£-38,361
Total Net Worth £-121,632£-131,849£-83,548£-111,062£-131,967£-124,597

Previous Names

No previous names

Company Officers

  • PALMERSTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 1993

     

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR

  • KLEE, Thomas

    Director

    Appointed on 1 October 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1975

    Alter Kirchweg 36
    D-32120 Hiddenhausen
    Germany

  • SNAIDERO, Edi

    Director

    Appointed on 1 October 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1957

    Via Carnia 2
    I-33030 Majano (Ud)
    Italy

  • MALL, Sabine

    Secretary

    Resigned on 30 June 1991

    49 Rowland Close
    Wallingford
    Oxfordshire
    OX10 8LA

  • PITTS, Sheila Anne

    Secretary

    Resigned on 31 March 1993

    16 High Street
    Wraysbury
    Staines
    Middlesex
    TW19 5DB

  • BOEHME, Gunther

    Director

    Resigned on 7 April 1993

    Nationality: German

    Occupation: Finance Director

    Month of birth: November 1945

    Fasanenweg 1
    49 Hertford
    Germany

  • EDMONDS, David

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    6 Milestone Avenue
    Charvil
    Reading
    Berks
    RG10 9TN

  • GROESSLHUBER, Sebastian Josef

    Director

    Appointed on 1 April 2011

    Resigned on 27 October 2011

    Nationality: German

    Occupation: Managing Director

    Month of birth: December 1961

    Rationalstrasse 4
    D-49328 Melle
    Germany

  • KRUCKEMEIER, Hans Heinrich

    Director

    Appointed on 14 January 2000

    Resigned on 1 April 2011

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1945

    Unter Den Buchen 14
    D-32105 Bad Salzuflen
    Germany

  • LODETTI, Andrea

    Director

    Appointed on 1 April 2011

    Resigned on 1 April 2015

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: August 1971

    Rationalstrasse 4
    D-49328 Melle
    Germany

  • LUCKHAUS, Wolfgang Ernst

    Director

    Resigned on 14 January 2000

    Nationality: German

    Occupation: Export Manager

    Month of birth: May 1934

    11a Lohhofstrasse
    D-32107 Bad Salzuflen
    Germany

  • MEINNERT, Horst Oskar Gustav

    Director

    Appointed on 20 April 1993

    Resigned on 14 January 2000

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1938

    Werseaue 25
    D-48157 Munster
    Germany

  • WAMBACH, Robert Joseph

    Director

    Appointed on 20 June 2003

    Resigned on 1 April 2011

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1949

    Bultkamp 60
    D-33611 Bielefeld
    Germany

  • WITTE, Carsten

    Director

    Appointed on 15 November 2002

    Resigned on 20 June 2003

    Nationality: German

    Occupation: Finance Manager

    Month of birth: January 1965

    Eidinghauser Stasse 185
    D-32549 Bad Oeynhausen
    Germany

  • WUNDERLING, Wolfram

    Director

    Appointed on 14 January 2000

    Resigned on 15 November 2002

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1961

    Fohrenstrasse 13b
    D 49090 Osnabruck
    Germany

  • PALMERSTON REGISTRARS LIMITED

    Corporate Director

    Appointed on 27 October 2011

    Resigned on 31 March 2016

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN11TF. Transaction: MzE1OTQ0NzM5M2FkaXF6a2N4.

  2. 13 June 2016 Termination of appointment of Palmerston Registrars Limited as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X591KMDN. Transaction: MzE1MDY1NjcyOWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAXOB. Transaction: MzE0NjA3NjUxM2FkaXF6a2N4.

  4. 18 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50FTOGG. Transaction: MzE0MjE3OTg0NGFkaXF6a2N4.

  5. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKVGN7. Transaction: MzEzMTg3MTMxOGFkaXF6a2N4.

  6. 1 October 2015 Termination of appointment of Andrea Lodetti as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4H3Y09K. Transaction: MzEzMjIwNjAzOGFkaXF6a2N4.

  7. 1 October 2015 Appointment of Edi Snaidero as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3Y04G. Transaction: MzEzMjIwNTg5N2FkaXF6a2N4.

  8. 1 October 2015 Appointment of Thomas Klee as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3XZXN. Transaction: MzEzMjIwNTg4NWFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6C69. Transaction: MzEyMTE4NDA4MWFkaXF6a2N4.

  10. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI76OA. Transaction: MzEwODc2OTE0MmFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35RKRZ7. Transaction: MzA5ODIxMzM5NmFkaXF6a2N4.

  12. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I078VF. Transaction: MzA4NjQ3MTM5M2FkaXF6a2N4.

  13. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOT34. Transaction: MzA3NTc0NDYzM2FkaXF6a2N4.

  14. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOSJN. Transaction: MzA2NTE0ODEyMWFkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFCO0. Transaction: MzA1NjYxNTg1NGFkaXF6a2N4.

  16. 16 December 2011 Appointment of Palmerston Registrars Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X0OAKPBE. Transaction: MzA0OTEwMTYxNWFkaXF6a2N4.

  17. 6 December 2011 Termination of appointment of Sebastian Groesslhuber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJPF0ZUD. Transaction: MzA0ODUxMjg3NWFkaXF6a2N4.

  18. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V5AXZU. Transaction: MzA0NDk4NzQ4OWFkaXF6a2N4.

  19. 20 July 2011 Appointment of Sebastian Josef Groesslhuber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8LP6VYE. Transaction: MzA0MDY5MTEzNmFkaXF6a2N4.

  20. 20 July 2011 Appointment of Andrea Lodetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8LPCVYK. Transaction: MzA0MDY5MTEzOGFkaXF6a2N4.

  21. 19 July 2011 Termination of appointment of Hans Kruckemeier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LPLVYT. Transaction: MzA0MDY5MTEzMmFkaXF6a2N4.

  22. 19 July 2011 Termination of appointment of Robert Wambach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LPGVYO. Transaction: MzA0MDY5MTEyOGFkaXF6a2N4.

  23. 6 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XJ4JATW2. Transaction: MzAzNjY4ODIyMWFkaXF6a2N4.

  24. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV5KNU3. Transaction: MzAyNDQ0ODA0MmFkaXF6a2N4.

  25. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XB02JIR2. Transaction: MzAxMjY1NjUyM2FkaXF6a2N4.

  26. 10 March 2010 Director's details changed for Robert Joseph Wambach on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZN1RI6Z. Transaction: MzAxMTEzOTk1M2FkaXF6a2N4.

  27. 10 March 2010 Director's details changed for Hans Heinrich Kruckemeier on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZMEQI6A. Transaction: MzAxMTEzOTAxN2FkaXF6a2N4.

  28. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY39ZEJR. Transaction: MzAwMjIwNjEyOWFkaXF6a2N4.

  29. 23 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8H0T99X. Transaction: MjAzMTMyNjkzMmFkaXF6a2N4.

  30. 30 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASR7D4DU. Transaction: MjAxNjg0MDE2OGFkaXF6a2N4.

  31. 25 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVZMZ6E. Transaction: MjAwNDE0NjYzMWFkaXF6a2N4.

  32. 3 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzMTIyNWFkaXF6a2N4.

  33. 12 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMjI1MWFkaXF6a2N4.

  34. 28 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzNzk3MGFkaXF6a2N4.

  35. 5 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTM5NjAzNWFkaXF6a2N4.

  36. 5 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwMzY4N2FkaXF6a2N4.

  37. 20 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ1NjgzM2FkaXF6a2N4.

  38. 17 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMzMzM3NGFkaXF6a2N4.

  39. 12 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjU3OTE1M2FkaXF6a2N4.

  40. 15 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDc1NDQzMGFkaXF6a2N4.

  41. 14 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg0MzU1NGFkaXF6a2N4.

  42. 24 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjk3ODA2MGFkaXF6a2N4.

  43. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwMzUzMWFkaXF6a2N4.

  44. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM3NDQ3NmFkaXF6a2N4.

  45. 5 August 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU1Nzc2MWFkaXF6a2N4.

  46. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg1Nzc0OGFkaXF6a2N4.

  47. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk1NzkwMWFkaXF6a2N4.

  48. 30 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTMyNTc3N2FkaXF6a2N4.

  49. 24 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjU0NTQyMmFkaXF6a2N4.

  50. 6 November 2001 Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey. SM1 4QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc5OTU0NGFkaXF6a2N4.

  51. 6 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTc1MjMwM2FkaXF6a2N4.

  52. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTAwNjMyNGFkaXF6a2N4.

  53. 22 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzMyNTM3N2FkaXF6a2N4.

  54. 7 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDIwMDA2OGFkaXF6a2N4.

  55. 1 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTc2NTE0OGFkaXF6a2N4.

  56. 20 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjcwMDUwOGFkaXF6a2N4.

  57. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE5NTM4NmFkaXF6a2N4.

  58. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5NTI3NWFkaXF6a2N4.

  59. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkyNzY0MGFkaXF6a2N4.

  60. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0MzMxMmFkaXF6a2N4.

  61. 18 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwODc3MzU1MWFkaXF6a2N4.

  62. 29 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzI4NzExM2FkaXF6a2N4.

  63. 1 October 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzY1NDEwMGFkaXF6a2N4.

  64. 22 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTk0MTQ5OGFkaXF6a2N4.

  65. 17 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDQwMzM3OGFkaXF6a2N4.

  66. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTUwMjUwNmFkaXF6a2N4.

  67. 2 July 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk2MzE5NGFkaXF6a2N4.

  68. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDkxNjAzM2FkaXF6a2N4.

  69. 22 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzYyNDExN2FkaXF6a2N4.

  70. 16 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4NzA0NGFkaXF6a2N4.

  71. 31 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDk3MDQyNmFkaXF6a2N4.

  72. 19 June 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzMjgzMmFkaXF6a2N4.

  73. 6 March 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyOTQ2ODkxMmFkaXF6a2N4.

  74. 6 March 1995 Ad 19/12/94--------- £ si [email protected]=980000 £ ic 20000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAzNTQ5NWFkaXF6a2N4.

  75. 6 March 1995 Nc inc already adjusted 19/12/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTM0OTcwOWFkaXF6a2N4.

  76. 6 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY3MTUyOGFkaXF6a2N4.

  77. 18 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMDE4MTkwNmFkaXF6a2N4.

  78. 20 June 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ5OTc3N2FkaXF6a2N4.

  79. 31 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MTQ3ODk3M2FkaXF6a2N4.

  80. 6 July 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjMwNjgxMmFkaXF6a2N4.

  81. 4 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTI3Mzc0OWFkaXF6a2N4.

  82. 14 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTM1NTYzNmFkaXF6a2N4.

  83. 4 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4ODc4NDQ0OWFkaXF6a2N4.

  84. 21 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTE0MDk5M2FkaXF6a2N4.

  85. 14 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODcyODQ4MmFkaXF6a2N4.

  86. 14 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjE5MTcyMWFkaXF6a2N4.

  87. 10 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTQ3NTg1NGFkaXF6a2N4.

  88. 22 February 1993 Registered office changed on 22/02/93 from: 468 malton avenue trading estate slough berkshire SL1 4QU

    Category: Address. Type: 287. Transaction: MDA4NTk2OTE1MWFkaXF6a2N4.

  89. 9 June 1992 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzNTY3MWFkaXF6a2N4.

  90. 30 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0ODk4NTgzM2FkaXF6a2N4.

  91. 23 August 1991 Return made up to 01/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTk2NDI3M2FkaXF6a2N4.

  92. 2 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzI1MjM1NWFkaXF6a2N4.

  93. 25 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MDY0MTEyN2FkaXF6a2N4.

  94. 7 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDcxODMxMGFkaXF6a2N4.

  95. 8 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDYyNjgwNWFkaXF6a2N4.

  96. 4 September 1990 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzI4MjU5MGFkaXF6a2N4.

  97. 14 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMDIzNTAyOGFkaXF6a2N4.

  98. 12 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjU5NDc5MWFkaXF6a2N4.

  99. 17 January 1990 Registered office changed on 17/01/90 from: 81 london road stanmore middx. HA7 4PB

    Category: Address. Type: 287. Transaction: MDA2ODU3MTU1NmFkaXF6a2N4.

  100. 20 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NzA3Nzk4MmFkaXF6a2N4.

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