3 Perham Road Management Company Limited

Company Registration Number: 01232025

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.
3 Perham Road Management Company Limited is a Private Company Limited by Shares first registered on 31 October 1975.

Registered Address

3 PERHAM RD
LONDON
W14 9SR

There are 20 companies currently registered at this postcode, including this one.

All companies at W14 9SR

Registration Data

Company Number

01232025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8£0£0£0£0
of which Cash £8£0£0£0£0
Total Assets £8£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £8£0£0£0£0
Total Net Worth £8£0£0£0£0

Previous Names

No previous names

Company Officers

  • KALBASI, Narmin

    Secretary

    Appointed on 1 April 2016

     

    Top Flat
    3 Perham Road
    London
    W14 9SR
    England

  • BOOTHMAN MEIER, Catherine Jane

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Corporate Communications Professional

    Month of birth: June 1987

    3a
    Perham Road
    London
    W14 9SR
    England

  • KALBASI, Heshmatollah, Dr.

    Director

    Appointed on 1 June 2009

     

    Nationality: Iranian

    Occupation: Surgeon

    Month of birth: September 1939

    3
    Perham Road
    Top Flat
    London
    W14 9SR

  • KHAN, Shazia

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    3 Perham Road
    London
    W14 9SR

  • PONSFORD, Stephen James

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1957

    3 Perham Rd
    London
    W14 9SR

  • ALLEN, Carmel Nora Julia Marie

    Secretary

    Appointed on 8 June 2007

    Resigned on 1 January 2008

    3 Perham Road
    London
    W14 9SR

  • ALLEN, Carmel Nora Julia Marie

    Secretary

    Appointed on 3 December 2004

    Resigned on 21 March 2005

    3 Perham Road
    London
    W14 9SR

  • FRANCIS, Teresa Mary

    Secretary

    Resigned on 24 January 1997

    3 Perham Road
    London
    W14 9SR

  • HAYWARD, Lindsay Helen

    Secretary

    Appointed on 21 August 2000

    Resigned on 3 December 2004

    3 Perham Road
    London
    W14 9SR

  • ILLINGWORTH, Peter James

    Secretary

    Appointed on 24 January 1997

    Resigned on 21 August 2000

    3 Perham Road
    London
    W14 9SR

  • REES, Andrew James Beaumont

    Secretary

    Appointed on 1 January 2008

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Manager

    3 Perham Road
    London
    W14 9SR

  • ROWLAND, John David

    Secretary

    Appointed on 21 March 2005

    Resigned on 8 June 2007

    3a Perham Road
    West Kensington
    London
    W14 9SR

  • ALLEN, Carmel Nora Julia Marie

    Director

    Appointed on 30 July 1999

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1966

    3 Perham Road
    London
    W14 9SR

  • BOND, Elizabeth Anne

    Director

    Resigned on 5 April 1991

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    3 Perham Road
    London
    W14 9SR

  • BRENNAN, Michael James

    Director

    Appointed on 15 December 1998

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1971

    3a Perham Road
    London
    W14 9SR

  • DREW, Dominic John

    Director

    Appointed on 30 July 1999

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1969

    3 Perham Road
    London
    W14 9SR

  • FRANCIS, Teresa Mary

    Director

    Resigned on 24 January 1997

    Nationality: British

    Occupation: Editor

    Month of birth: July 1950

    3 Perham Road
    London
    W14 9SR

  • GOLD, Alyson Debra Rochelle

    Director

    Appointed on 18 March 1993

    Resigned on 16 September 1994

    Nationality: British

    Occupation: Currency Options Dealer

    Month of birth: December 1965

    3 Perham Road
    London
    W14 9SR

  • HANNAY, Kirsten Joanne Rainsford

    Director

    Appointed on 24 January 1997

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1972

    3 Perham Road
    West Kensington
    London
    W14 9SR

  • HANNAY, Neil Maxwell Rainsford

    Director

    Appointed on 24 January 1997

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1969

    3 Perham Road
    West Kensington
    London
    W14 9SR

  • HARRIS, James Hugh Carelton, Honourable

    Director

    Appointed on 16 September 1994

    Resigned on 15 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    3a Perham Road
    West Kensington
    London
    W14 9SR

  • HAYWARD, Lindsay Helen

    Director

    Appointed on 11 April 1997

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1975

    3 Perham Road
    London
    W14 9SR

  • ILLINGWORTH, Peter James

    Director

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    3 Perham Road
    London
    W14 9SR

  • LEWER, Mary Ella Gordon

    Director

    Resigned on 11 April 1997

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: August 1915

    3 Perham Road
    London
    W14 9SR

  • PRESTON, Alison Agnes

    Director

    Resigned on 3 April 1992

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1963

    Little Timbers Village Road
    Thorpe
    Egham
    Surrey
    TW20 8UF

  • PRESTON, Malcolm Hunter

    Director

    Resigned on 18 March 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    3a Perham Road
    London
    W14 9SR

  • REES, Andrew James Beaumont

    Director

    Appointed on 1 January 2008

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1980

    3 Perham Road
    London
    W14 9SR

  • ROWLAND, John David

    Director

    Appointed on 21 March 2005

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1979

    3a Perham Road
    West Kensington
    London
    W14 9SR

  • VERRET, Eric

    Director

    Appointed on 3 December 2004

    Resigned on 1 May 2009

    Nationality: Canadian

    Occupation: Manager

    Month of birth: December 1973

    3 Perham Road
    London
    W14 9SR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 June 2016 Appointment of Miss Catherine Jane Boothman Meier as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X5A25JLU. Transaction: MzE1MTc0Njk1OGFkaXF6a2N4.

  2. 6 May 2016 Appointment of Miss Narmin Kalbasi as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X56FFPZF. Transaction: MzE0ODAwMzM5OWFkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of Andrew James Beaumont Rees as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VBH1V. Transaction: MzE0NTE5NDM3MWFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Andrew James Beaumont Rees as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X53VBGF7. Transaction: MzE0NTE5NDI1MGFkaXF6a2N4.

  5. 21 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X518WF9S. Transaction: MzE0MjM2OTAyMWFkaXF6a2N4.

  6. 20 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMND4O. Transaction: MzEzNzk2MzI0NGFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKP7T. Transaction: MzExNzY3OTc1N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMZ80. Transaction: MzExNDQ5Nzc0M2FkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X327WKGJ. Transaction: MzA5NDkzNDM5MmFkaXF6a2N4.

  10. 21 February 2014 Appointment of Mr Stephen James Ponsford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327WG8H. Transaction: MzA5NDkzMzM0N2FkaXF6a2N4.

  11. 17 February 2014 Termination of appointment of Carmel Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XHOJC. Transaction: MzA5NDYyNzM1NGFkaXF6a2N4.

  12. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGLFS. Transaction: MzA5MDgyNzU4MWFkaXF6a2N4.

  13. 17 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0NSI. Transaction: MzA3Mjk1MzYyMmFkaXF6a2N4.

  14. 29 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0ZBT. Transaction: MzA3MDE0NTE5OWFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X132J6UG. Transaction: MzA1Mjc1MDYyN2FkaXF6a2N4.

  16. 27 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WA4R. Transaction: MzA0OTY4MDg0MWFkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XSDC8RP2. Transaction: MzAzMjM3NDE1MmFkaXF6a2N4.

  18. 16 February 2011 Director's details changed for Andrew James Beaumont Rees on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSDC7RP1. Transaction: MzAzMjM3NDA0OGFkaXF6a2N4.

  19. 28 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC1TIQBM. Transaction: MzAyOTM5ODQyMmFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XWMTWH0L. Transaction: MzAwODA5Mzg1M2FkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Dr. Heshmatollah Kalbasi on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XWMTTH0I. Transaction: MzAwODA5MzIzOGFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Andrew James Beaumont Rees on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XWMTVH0K. Transaction: MzAwODA5MzI0MGFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Shazia Khan on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XWMTUH0J. Transaction: MzAwODA5MzIzOWFkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Carmel Nora Julia Marie Allen on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XWMTSH0H. Transaction: MzAwODA5MzIzN2FkaXF6a2N4.

  25. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWMZRH0M. Transaction: MzAwODA5MTEyOWFkaXF6a2N4.

  26. 8 June 2009 Director appointed dr. Heshmatollah kalbasi [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ4N1AJ1. Transaction: MjAzNDU1NjY0OWFkaXF6a2N4.

  27. 8 May 2009 Appointment terminated director eric verret [View PDF]

    Category: Officers. Type: 288b. Barcode: XC74B9OS. Transaction: MjAzMjU0NzIyM2FkaXF6a2N4.

  28. 30 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUY96XN. Transaction: MjAyNDU4MzAwNmFkaXF6a2N4.

  29. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJSWC6N9. Transaction: MjAyMzY4MDI2MWFkaXF6a2N4.

  30. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODIxNWFkaXF6a2N4.

  31. 25 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1ODAyOGFkaXF6a2N4.

  32. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI0NDI2M2FkaXF6a2N4.

  33. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI0NDcwN2FkaXF6a2N4.

  34. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0NDM3NmFkaXF6a2N4.

  35. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NzQ4MmFkaXF6a2N4.

  36. 22 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0NjA0N2FkaXF6a2N4.

  37. 30 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwNTU3NGFkaXF6a2N4.

  38. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI0ODkxNmFkaXF6a2N4.

  39. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3Mjc3NmFkaXF6a2N4.

  40. 18 April 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MzI4NmFkaXF6a2N4.

  41. 21 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDEzNzU0NWFkaXF6a2N4.

  42. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUzMDA3MGFkaXF6a2N4.

  43. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5MDU5OWFkaXF6a2N4.

  44. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzNjQ0OGFkaXF6a2N4.

  45. 30 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5NjgwM2FkaXF6a2N4.

  46. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE2NTg1M2FkaXF6a2N4.

  47. 30 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg5NzYxOWFkaXF6a2N4.

  48. 30 March 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwMzQ4N2FkaXF6a2N4.

  49. 1 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE3NjQ3NGFkaXF6a2N4.

  50. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0Mjc2MGFkaXF6a2N4.

  51. 6 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI1NTc0OWFkaXF6a2N4.

  52. 25 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4MzcxM2FkaXF6a2N4.

  53. 25 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzOTQzMGFkaXF6a2N4.

  54. 8 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY3Njk2NmFkaXF6a2N4.

  55. 6 March 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNDI0NmFkaXF6a2N4.

  56. 1 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTg3MDE0NmFkaXF6a2N4.

  57. 28 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0NTk5MGFkaXF6a2N4.

  58. 28 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg5MjEwMGFkaXF6a2N4.

  59. 29 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDYyNDUyMWFkaXF6a2N4.

  60. 24 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczODgxMWFkaXF6a2N4.

  61. 24 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYzOTcwOWFkaXF6a2N4.

  62. 25 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0NzQ3MWFkaXF6a2N4.

  63. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQxNzkxMGFkaXF6a2N4.

  64. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1NzYxM2FkaXF6a2N4.

  65. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0MjM2M2FkaXF6a2N4.

  66. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM3MTMyMGFkaXF6a2N4.

  67. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5OTcyNWFkaXF6a2N4.

  68. 25 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjIxOTUwOGFkaXF6a2N4.

  69. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyNDMxNWFkaXF6a2N4.

  70. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcwMDU0NWFkaXF6a2N4.

  71. 10 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDk4MjU1NWFkaXF6a2N4.

  72. 10 February 1999 Return made up to 24/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxMDQwMmFkaXF6a2N4.

  73. 27 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTI0Mjc2MmFkaXF6a2N4.

  74. 26 January 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY5NjI3NWFkaXF6a2N4.

  75. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyMzYwMGFkaXF6a2N4.

  76. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxNzQ0NWFkaXF6a2N4.

  77. 26 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE2NDg5N2FkaXF6a2N4.

  78. 15 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MzkzMDYzNmFkaXF6a2N4.

  79. 11 February 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4MTYyOWFkaXF6a2N4.

  80. 11 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0NTM4OGFkaXF6a2N4.

  81. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEyNDc1N2FkaXF6a2N4.

  82. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUyMDU0NmFkaXF6a2N4.

  83. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk0MzIwM2FkaXF6a2N4.

  84. 29 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTg2NjEzMGFkaXF6a2N4.

  85. 29 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDcxOTM5OWFkaXF6a2N4.

  86. 19 February 1996 Return made up to 24/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwNDc2NmFkaXF6a2N4.

  87. 31 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDA3MjU1NmFkaXF6a2N4.

  88. 31 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg5NDAzOWFkaXF6a2N4.

  89. 24 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzM3NDgyN2FkaXF6a2N4.

  90. 24 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEzNTgwM2FkaXF6a2N4.

  91. 24 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQ0NjA0OWFkaXF6a2N4.

  92. 24 January 1995 Return made up to 24/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzYxMzE5N2FkaXF6a2N4.

  93. 4 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODY3MjY2MmFkaXF6a2N4.

  94. 4 March 1994 Return made up to 24/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxNjM5MWFkaXF6a2N4.

  95. 8 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ4MjI0NmFkaXF6a2N4.

  96. 8 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MDU1MDUyNmFkaXF6a2N4.

  97. 14 February 1993 Return made up to 24/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3MTc0NmFkaXF6a2N4.

  98. 28 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDA0NjUwM2FkaXF6a2N4.

  99. 28 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQxODQ3NGFkaXF6a2N4.

  100. 28 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjUyMDMxNGFkaXF6a2N4.

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