Albert Court (Westminster) Management Company Limited

Company Registration Number: 01294596

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.
Albert Court (Westminster) Management Company Limited is a Private Company Limited by Guarantee first registered on 17 January 1977. Its current registered address is in London.

Registered Address

ALBERT COURT
PRINCE CONSORT ROAD
LONDON
SW7 2BE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW7 2BE

Registration Data

Company Number

01294596

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,050,609
of which Cash £0£0£0£0£0£652,473
Total Assets £0£0£0£0£0£1,050,609
Current Liabilities £0£0£0£0£0£413,441
Net Current Assets £0£0£0£0£0£637,168
Total Net Worth £0£0£0£0£0£637,168

Previous Names

No previous names

Company Officers

  • MERRIMAN, Peter Kenneth

    Secretary

    Appointed on 23 January 2012

     

    47
    Slough Road
    Datchet
    SL3 0AL
    Uk

  • AARONS, Graeme Walter Philip

    Director

    Appointed on 27 July 2000

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: March 1940

    2 Quai Osterveldt
    Neuchatel
    2000
    Switzerland

  • BURKE, Patrick George

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1944

    35 Albert Court
    Prince Consort Road
    London
    SW7 2BG

  • KERMAN, Soussi Zarifeh

    Director

    Appointed on 15 December 2004

     

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    11 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • LEITCH, Noelle Kristin Dowd, Lady

    Director

    Appointed on 2 February 2010

     

    Nationality: Irish

    Occupation: Board Member

    Month of birth: December 1969

    Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • MCCORMICK-GOODHART, Leander

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Corporate Executive

    Month of birth: February 1955

    33 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • REEN, Colin Alfred Thomas

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Lloyds Broker

    Month of birth: November 1945

    44a Albert Court
    Prince Consort Road
    London
    SW7 2BE
    England

  • RUBIE, Kerry Michael

    Director

    Appointed on 17 January 2000

     

    Nationality: Australian

    Occupation: Vice Chairman

    Month of birth: August 1940

    12a Albert Court
    Prince Consort Road
    London
    SW7 2BJ

  • VAN HASBROECK, Paul Henry

    Director

    Appointed on 3 May 2002

     

    Nationality: British/Belgian

    Occupation: Property Manager

    Month of birth: April 1952

    56 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • HOWAT, Fergus Mcnaught

    Secretary

    Resigned on 9 August 1993

    79 Barrow Point Avenue
    Pinner
    Middlesex
    HA5 3HE

  • SOUTHALL, Simon Jonathan

    Secretary

    Appointed on 9 August 1993

    Resigned on 23 October 2003

    Nationality: British

    32 Grosvenor Gardens
    London
    SW1W 0DH

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 October 2003

    Resigned on 7 November 2013

    5th
    Floor, Kinnaird House 1 Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • ASSOMULL, Kishore

    Director

    Appointed on 14 December 1995

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Executive

    Month of birth: June 1931

    40 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • DROUIN, Jacques Arthur

    Director

    Appointed on 15 December 2004

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1942

    5 Albert Court
    London
    SW7 2BE

  • KERMAN, Anthony David

    Director

    Appointed on 13 July 1995

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    5 Saint Jamess Square
    London
    SW1Y 4JU

  • LEITCH, Alexander Park

    Director

    Appointed on 30 June 2000

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1947

    20 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • MARGAROLI, Matteo Giovanni

    Director

    Appointed on 8 December 2011

    Resigned on 6 December 2016

    Nationality: Italian

    Occupation: None

    Month of birth: October 1974

    60 Albert Court
    Prince Consort Road
    London
    SW7 2BE
    Uk

  • MONKHOUSE, John Frederick Macgregor

    Director

    Appointed on 14 December 1995

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    7 Albert Court
    Prince Consort Road
    London
    SW7 2BJ

  • ORBACH, Laurence

    Director

    Resigned on 31 May 1995

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1942

    43 Albert Court
    London
    SW7 2BL

  • PINDER, Richard Charles

    Director

    Appointed on 17 January 2000

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    9 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • RALSTON, Anthony, Professor

    Director

    Appointed on 22 January 2001

    Resigned on 7 March 2011

    Nationality: American

    Occupation: Author Consultant

    Month of birth: December 1930

    Flat 4
    58 Prince Consort Road
    London
    SW7 2BA

  • SHAKER-NESSMANN, Ingrid

    Director

    Resigned on 4 January 2004

    Nationality: Austrian

    Occupation: Housewife

    Month of birth: January 1955

    Flat 22
    Albert Court Prince Consort Road
    London
    SW7 2BE

  • SHENKMAN, Belle

    Director

    Resigned on 31 May 1995

    Nationality: Canadian

    Occupation: Arts Consultant

    Month of birth: June 1928

    50 Albert Court
    London
    SW7 2BH

  • SYED, Mohammed Kamal

    Director

    Appointed on 21 January 2003

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Finance

    Month of birth: March 1963

    57 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • VAN HASBROECK, Paul Henry

    Director

    Resigned on 15 September 1995

    Nationality: British/Belgian

    Occupation: Publisher

    Month of birth: April 1952

    56 Albert Court
    Prince Consort Road
    London
    SW7 2BE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG67YX. Transaction: MzE2NTIzMDMxN2FkaXF6a2N4.

  2. 23 December 2016 Termination of appointment of Matteo Giovanni Margaroli as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5MG665K. Transaction: MzE2NTIyOTgzNmFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5LP744X. Transaction: MzE2NDQxOTAyOGFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SBOA. Transaction: MzEzOTM0MDUzM2FkaXF6a2N4.

  5. 8 January 2016 Appointment of Lady Noelle Leitch as a director on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: AP01. Barcode: X4Y4SBGH. Transaction: MzEzOTMxNTAwMGFkaXF6a2N4.

  6. 7 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4L3DRPZ. Transaction: MzEzNjc3OTYxNGFkaXF6a2N4.

  7. 22 July 2015 Termination of appointment of Jacques Arthur Drouin as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X4C6RGX5. Transaction: MzEyNzU1MDUxNmFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2U9N. Transaction: MzExNDQyNzEzN2FkaXF6a2N4.

  9. 30 December 2014 Termination of appointment of Mohammed Kamal Syed as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: TM01. Barcode: X3NT2U9F. Transaction: MzExNDQyNzEwM2FkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MB61RK. Transaction: MzExMzI3MTA1MmFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: A2ZBWJGX. Transaction: MzA5MjU5MDU0OGFkaXF6a2N4.

  12. 19 November 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2LACUXV. Transaction: MzA4ODk5NjAzMGFkaXF6a2N4.

  13. 7 November 2013 Termination of appointment of Jane Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLYKRV. Transaction: MzA4ODM4NDg3M2FkaXF6a2N4.

  14. 7 November 2013 Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLYKK0. Transaction: MzA4ODM4NDgzMGFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI2M3. Transaction: MzA3MDg5NTA2MmFkaXF6a2N4.

  16. 3 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MMV434. Transaction: MzA2ODYxOTQ3MmFkaXF6a2N4.

  17. 4 April 2012 Appointment of Mr Peter Kenneth Merriman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15VQUB5. Transaction: MzA1NTMzNDIzNGFkaXF6a2N4.

  18. 26 January 2012 Appointment of Matteo Giovanni Margaroli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11ALG6O. Transaction: MzA1MTQxNTA2OGFkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X117GTAO. Transaction: MzA1MTI4MzQ4NWFkaXF6a2N4.

  20. 28 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OJDNYX. Transaction: MzA0OTc0NjM4OGFkaXF6a2N4.

  21. 3 May 2011 Appointment of Colin Alfred Thomas Reen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJJ7DTOD. Transaction: MzAzNjQ1MDc0N2FkaXF6a2N4.

  22. 14 March 2011 Termination of appointment of Anthony Ralston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0RNYSFG. Transaction: MzAzMzc2OTA3MWFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XFUJYQP2. Transaction: MzAzMDE5NTU4MGFkaXF6a2N4.

  24. 29 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzgyNjk2NWFkaXF6a2N4.

  25. 29 November 2010 Accounts for a small company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AA5W1PFQ. Transaction: MzAyNzgwMjk2NWFkaXF6a2N4.

  26. 15 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6GPGHGY. Transaction: MzAwOTQzMzYwOGFkaXF6a2N4.

  27. 15 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTQzMzI5MmFkaXF6a2N4.

  28. 21 January 2010 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XWM7WGUS. Transaction: MzAwNzYyOTEwMGFkaXF6a2N4.

  29. 21 January 2010 Accounts for a small company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PPA9CGUJ. Transaction: MzAwNzYzMjY3NGFkaXF6a2N4.

  30. 21 January 2010 Director's details changed for Mohammed Kamal Syed on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWM7UGUQ. Transaction: MzAwNzYyODM2N2FkaXF6a2N4.

  31. 21 January 2010 Director's details changed for Kerry Michael Rubie on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWM7TGUP. Transaction: MzAwNzYyODM2NmFkaXF6a2N4.

  32. 21 January 2010 Director's details changed for Soussi Zarifeh Kerman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWM7QGUM. Transaction: MzAwNzYyODM2NGFkaXF6a2N4.

  33. 21 January 2010 Director's details changed for Jacques Arthur Drouin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWM7PGUL. Transaction: MzAwNzYyODM2MGFkaXF6a2N4.

  34. 21 January 2010 Director's details changed for Professor Anthony Ralston on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWM7SGUO. Transaction: MzAwNzYyODM1N2FkaXF6a2N4.

  35. 21 January 2010 Director's details changed for Patrick George Burke on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWM7OGUK. Transaction: MzAwNzYyODI5NmFkaXF6a2N4.

  36. 21 January 2010 Director's details changed for Paul Henry Van Hasbroeck on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWM7VGUR. Transaction: MzAwNzYyODIzNWFkaXF6a2N4.

  37. 21 January 2010 Director's details changed for Leander Mccormick-Goodhart on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWM7RGUN. Transaction: MzAwNzYyODIzM2FkaXF6a2N4.

  38. 21 January 2010 Secretary's details changed for Jane Secretarial Services Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH04. Barcode: XWM7NGUJ. Transaction: MzAwNzYyODIzMmFkaXF6a2N4.

  39. 13 January 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1PX6GO. Transaction: MjAyMzE0ODA0OGFkaXF6a2N4.

  40. 13 January 2009 Registered office changed on 13/01/2009 from 5TH floor kinnaird house 1 pall mall east london SW1Y 5AU [View PDF]

    Category: Address. Type: 287. Barcode: XI1PT6GK. Transaction: MjAyMzExNjMzN2FkaXF6a2N4.

  41. 13 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI1PV6GM. Transaction: MjAyMzExNjM0MWFkaXF6a2N4.

  42. 13 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI1PU6GL. Transaction: MjAyMzExNjMzOGFkaXF6a2N4.

  43. 12 January 2009 Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI1PW6GN. Transaction: MjAyMzExNjM0NGFkaXF6a2N4.

  44. 23 December 2008 Accounts for a small company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AWD4S5WG. Transaction: MjAyMTE4Mzg5OGFkaXF6a2N4.

  45. 7 April 2008 Registered office changed on 07/04/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: A4YYQYLJ. Transaction: MjAwMjc4MDU1MGFkaXF6a2N4.

  46. 24 January 2008 Accounts for a small company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTA2NTY0MWFkaXF6a2N4.

  47. 16 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MjA5OWFkaXF6a2N4.

  48. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk2Mjk5NmFkaXF6a2N4.

  49. 29 January 2007 Amended full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTAwMjkwMGFkaXF6a2N4.

  50. 25 January 2007 Accounts for a small company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMDM1M2FkaXF6a2N4.

  51. 10 January 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5MDE3M2FkaXF6a2N4.

  52. 2 March 2006 Annual return made up to 14/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzODUzNWFkaXF6a2N4.

  53. 25 January 2006 Accounts for a small company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDA1Nzk0N2FkaXF6a2N4.

  54. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxODc3MGFkaXF6a2N4.

  55. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk2NDk5N2FkaXF6a2N4.

  56. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU4NjMzMWFkaXF6a2N4.

  57. 11 January 2005 Annual return made up to 14/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5MzMxOWFkaXF6a2N4.

  58. 7 January 2005 Accounts for a small company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODgwNjMyOGFkaXF6a2N4.

  59. 26 January 2004 Annual return made up to 14/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzNDU0NmFkaXF6a2N4.

  60. 23 December 2003 Accounts for a small company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzI2MjczNWFkaXF6a2N4.

  61. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzMzQwNmFkaXF6a2N4.

  62. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQwNzA5M2FkaXF6a2N4.

  63. 29 October 2003 Registered office changed on 29/10/03 from: 32 grosvenor gardens belgravia london SW1W 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIzMzQwNGFkaXF6a2N4.

  64. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU0MjcxMmFkaXF6a2N4.

  65. 13 February 2003 Annual return made up to 14/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxNDgxOGFkaXF6a2N4.

  66. 9 October 2002 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY3NTM3OWFkaXF6a2N4.

  67. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5MzYzNGFkaXF6a2N4.

  68. 23 January 2002 Annual return made up to 14/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1NzI0OGFkaXF6a2N4.

  69. 30 October 2001 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjMyNTc0M2FkaXF6a2N4.

  70. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc0NjQ2NGFkaXF6a2N4.

  71. 30 January 2001 Annual return made up to 14/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgyOTc0NGFkaXF6a2N4.

  72. 21 December 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTI5OTMwOGFkaXF6a2N4.

  73. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5MjY4N2FkaXF6a2N4.

  74. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0OTcyNWFkaXF6a2N4.

  75. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM3MDU3NGFkaXF6a2N4.

  76. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0NDAwNWFkaXF6a2N4.

  77. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIyNjQwMmFkaXF6a2N4.

  78. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE4NzQ3MWFkaXF6a2N4.

  79. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU2NzM2OGFkaXF6a2N4.

  80. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2NzE3MWFkaXF6a2N4.

  81. 24 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTEyNTE5MGFkaXF6a2N4.

  82. 12 January 2000 Annual return made up to 14/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4MzYzNGFkaXF6a2N4.

  83. 11 January 1999 Annual return made up to 14/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3MTg4NmFkaXF6a2N4.

  84. 15 December 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDY0MjM3N2FkaXF6a2N4.

  85. 20 January 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDQxMTkxM2FkaXF6a2N4.

  86. 12 January 1998 Annual return made up to 14/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYwNjI1N2FkaXF6a2N4.

  87. 2 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjc0Mzg4OGFkaXF6a2N4.

  88. 27 December 1996 Annual return made up to 14/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5ODUzNmFkaXF6a2N4.

  89. 23 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODM4MTMxOWFkaXF6a2N4.

  90. 9 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTU3NTI0M2FkaXF6a2N4.

  91. 9 January 1996 Annual return made up to 14/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMDE4MWFkaXF6a2N4.

  92. 18 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDg2NzUxMGFkaXF6a2N4.

  93. 29 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDA3OTA1N2FkaXF6a2N4.

  94. 14 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDI5MjkxM2FkaXF6a2N4.

  95. 13 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjE4MzI2NGFkaXF6a2N4.

  96. 13 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODU3ODQ3NmFkaXF6a2N4.

  97. 5 January 1995 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTE5NDkxMmFkaXF6a2N4.

  98. 5 January 1995 Annual return made up to 22/12/94

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5NTgzN2FkaXF6a2N4.

  99. 15 August 1994 Registered office changed on 15/08/94 from: c/o roffe swayne west house,west street haslemere surrey GU27 2AB

    Category: Address. Type: 287. Transaction: MDA4MjM3NDM0OGFkaXF6a2N4.

  100. 4 March 1994 Annual return made up to 25/12/93

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MDMwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.