15 Heath Drive Limited

Company Registration Number: 01309246

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.
15 Heath Drive Limited is a Private Company Limited by Shares first registered on 20 April 1977. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

01309246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£1,776£1,776£1,776
Current Assets £0£0£0£29£29£29
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£1,805£1,805£1,805
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£29£29£29
Total Net Worth £0£0£0£1,805£1,805£1,805

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 May 2005

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BULLOCK, Pamela Louise

    Director

    Appointed on 17 October 2006

     

    Nationality: Usa

    Occupation: Musician

    Month of birth: December 1951

    Flat 1 15 Heath Drive
    London
    NW3 7SN

  • CHONG, Alistair

    Director

    Appointed on 6 October 2016

     

    Nationality: Malaysian

    Occupation: Legal Consultant

    Month of birth: April 1981

    5 Cosmo House
    53 Wood Street
    Barnet
    Herts
    EN5 4BS
    United Kingdom

  • COFFEY, Brian Joseph

    Director

    Appointed on 11 February 2004

     

    Nationality: Usa

    Occupation: Merchant Banker

    Month of birth: March 1951

    Flat 2 15 Heath Drive
    Hampstead
    London
    NW3 7SN

  • KUSKA, Edward Arthur, Dr

    Director

     

    Nationality: American

    Occupation: Teacher

    Month of birth: June 1937

    15 Heath Drive
    London
    NW3 7SN

  • PAPPANO, Anthony

    Director

    Appointed on 17 October 2006

     

    Nationality: Usa

    Occupation: Conductor

    Month of birth: December 1959

    Flat 1 15 Heath Drive
    London
    NW3 7SN

  • PHILLIPS-MINET, Pamela Rae

    Director

    Appointed on 28 March 1998

     

    Nationality: American

    Occupation: Teacher

    Month of birth: March 1943

    Flat 4,15 Heath Drive
    London
    NW3 7SN

  • GATOFF, Newton Mark

    Secretary

    Appointed on 28 March 1998

    Resigned on 31 August 2001

    40 Park Way
    London
    N20 0XP

  • HAAG, Kevin Alan

    Secretary

    Resigned on 31 August 1993

    8 Highview Gardens
    Finchley
    London
    N3 3EX

  • LERNER, Martin Alexander

    Secretary

    Appointed on 31 August 2001

    Resigned on 18 October 2002

    Nationality: British

    24 Deacons Hill Road
    Elstree
    Hertfordshire
    WD6 3LH

  • SLATER, John Arthur Glascock

    Secretary

    Appointed on 31 August 1993

    Resigned on 28 March 1998

    22 Hamilton Court
    Hamilton Road
    Ealing
    W5 2EJ

  • VALCHAR-COFFEY, Lillian Dagmar

    Secretary

    Appointed on 18 October 2002

    Resigned on 18 May 2005

    Flat 2 15 Heath Drive
    London
    NW3 7SN

  • BENSON, Frederick Richard

    Director

    Resigned on 8 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1920

    15 Heath Drive
    London
    NW3 7SN

  • MAHMOUD, Abdul Wahab, Colonel

    Director

    Appointed on 24 July 1995

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1928

    Flat 3 15 Heath Drive
    London
    NW3 7SN

  • MAHMOUD, Elizabeth Burger

    Director

    Resigned on 1 January 2014

    Nationality: German

    Occupation: Librarian

    Month of birth: June 1935

    15 Heath Drive
    London
    NW3 7SN

  • RANDALL, Richard Isidore

    Director

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1912

    15 Heath Drive
    London
    NW3 7SN

  • SLATER, John Arthur Glascock

    Director

    Appointed on 31 August 1993

    Resigned on 28 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1941

    22 Hamilton Court
    Hamilton Road
    Ealing
    W5 2EJ

  • VALCHAR-COFFEY, Lillian Dagmar

    Director

    Appointed on 9 January 1997

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Executive Recruiter

    Month of birth: January 1951

    Flat 2 15 Heath Drive
    London
    NW3 7SN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDUJ5M. Transaction: MzE2Njg4NzQ2MGFkaXF6a2N4.

  2. 10 October 2016 Appointment of Mr Alistair Chong as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HC0O43. Transaction: MzE1OTM1NDc2MWFkaXF6a2N4.

  3. 27 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDSBWR. Transaction: MzE1ODI5OTMzNGFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY5FPL. Transaction: MzE0MTE1OTE0NmFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7SUA. Transaction: MzEzNTk4NTA4MGFkaXF6a2N4.

  6. 21 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHN34. Transaction: MzEzMTMyNDQ5OGFkaXF6a2N4.

  7. 4 August 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4D21675. Transaction: MzEyODM2NDU4MGFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFXDHM. Transaction: MzExNTYxMjIyM2FkaXF6a2N4.

  9. 19 January 2015 Termination of appointment of Elizabeth Burger Mahmoud as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3ZFXDGA. Transaction: MzExNTYxMjIwNmFkaXF6a2N4.

  10. 13 October 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3IGC135. Transaction: MzEwOTM0MTY0OWFkaXF6a2N4.

  11. 9 October 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I618CQ. Transaction: MzEwOTE2Mjg5MWFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G81V. Transaction: MzA5MjI2NDIyNGFkaXF6a2N4.

  13. 31 July 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2DIC5G3. Transaction: MzA4MjQ4MjM5NGFkaXF6a2N4.

  14. 24 May 2013 Termination of appointment of Abdul Mahmoud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291A2OY. Transaction: MzA3ODU5MjA3N2FkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNE7L. Transaction: MzA3MDYxNTkyNmFkaXF6a2N4.

  16. 19 September 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1HMTM7E. Transaction: MzA2NDM1MjIxMGFkaXF6a2N4.

  17. 24 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114UCKB. Transaction: MzA1MTE3MzQ0MWFkaXF6a2N4.

  18. 19 December 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0O59PE0. Transaction: MzA0OTIwNDM5M2FkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHVYPQVH. Transaction: MzAzMDU1NTQzN2FkaXF6a2N4.

  20. 17 January 2011 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHVYJQVB. Transaction: MzAzMDU0OTY0N2FkaXF6a2N4.

  21. 17 January 2011 Director's details changed for Colonel Abdul Wahab Mahmoud on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVYNQVF. Transaction: MzAzMDU0OTY1MWFkaXF6a2N4.

  22. 17 January 2011 Director's details changed for Elizabeth Burger Mahmoud on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVYOQVG. Transaction: MzAzMDU0OTY1M2FkaXF6a2N4.

  23. 17 January 2011 Director's details changed for Pamela Louise Bullock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVYKQVC. Transaction: MzAzMDU0OTY0OGFkaXF6a2N4.

  24. 17 January 2011 Director's details changed for Dr Edward Arthur Kuska on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVYMQVE. Transaction: MzAzMDU0OTY1MGFkaXF6a2N4.

  25. 17 January 2011 Director's details changed for Brian Joseph Coffey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVYLQVD. Transaction: MzAzMDU0OTY0OWFkaXF6a2N4.

  26. 22 December 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AZGVWQ39. Transaction: MzAyOTIwNTI4NGFkaXF6a2N4.

  27. 17 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZDZGGMQ. Transaction: MzAwNzI0NTU4MmFkaXF6a2N4.

  28. 17 January 2010 Director's details changed for Anthony Pappano on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZDZEGMO. Transaction: MzAwNzIzNDE5MmFkaXF6a2N4.

  29. 17 January 2010 Director's details changed for Pamela Rae Phillips-Minet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZDZFGMP. Transaction: MzAwNzIzNDE5M2FkaXF6a2N4.

  30. 11 November 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: ADUJWEPZ. Transaction: MzAwMjY1MjMzOGFkaXF6a2N4.

  31. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFDXAA17. Transaction: MjAzMzQ3NDA3NWFkaXF6a2N4.

  32. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN3G6NF. Transaction: MjAyMzY0OTA4NGFkaXF6a2N4.

  33. 14 October 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A1D7X3XS. Transaction: MjAxNTQ4OTQ1OWFkaXF6a2N4.

  34. 4 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzODEwMmFkaXF6a2N4.

  35. 25 September 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5Nzg2OWFkaXF6a2N4.

  36. 25 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwNjQ3N2FkaXF6a2N4.

  37. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxNjc1MWFkaXF6a2N4.

  38. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwODkyOGFkaXF6a2N4.

  39. 30 October 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5NDg4NWFkaXF6a2N4.

  40. 9 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg4ODY5NWFkaXF6a2N4.

  41. 30 January 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODAyNDYzOWFkaXF6a2N4.

  42. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ2MDM4NmFkaXF6a2N4.

  43. 7 June 2005 Registered office changed on 07/06/05 from: 32 queen anne street london W1G 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI5Nzg5OWFkaXF6a2N4.

  44. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIyNDcwNWFkaXF6a2N4.

  45. 27 January 2005 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM1OTg1MGFkaXF6a2N4.

  46. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1Nzk0MWFkaXF6a2N4.

  47. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM1NjE2MmFkaXF6a2N4.

  48. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk4OTQwM2FkaXF6a2N4.

  49. 17 June 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkxNzk5MGFkaXF6a2N4.

  50. 4 February 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY5MjExMmFkaXF6a2N4.

  51. 7 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MjY0OWFkaXF6a2N4.

  52. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM4OTMwNWFkaXF6a2N4.

  53. 26 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1ODcxMDgwMGFkaXF6a2N4.

  54. 20 November 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5MjUxMWFkaXF6a2N4.

  55. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY3MDQwMWFkaXF6a2N4.

  56. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk5NTAyNGFkaXF6a2N4.

  57. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2MDM5M2FkaXF6a2N4.

  58. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ2MTQ0NWFkaXF6a2N4.

  59. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzMzQyNWFkaXF6a2N4.

  60. 20 November 2002 Registered office changed on 20/11/02 from: the estate office 18 b avenue mansions finchley road london NW3 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE0NTg2OWFkaXF6a2N4.

  61. 20 November 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjM3ODcxN2FkaXF6a2N4.

  62. 30 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MjE3Njc0NGFkaXF6a2N4.

  63. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3MDM3MWFkaXF6a2N4.

  64. 16 August 2001 Amended accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AAMD. Transaction: MDA1NTUyMjUxOWFkaXF6a2N4.

  65. 6 April 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTYyMDA5NmFkaXF6a2N4.

  66. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2OTg2OWFkaXF6a2N4.

  67. 11 December 2000 Registered office changed on 11/12/00 from: 52 queen anne street london W1M 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM1ODQ0N2FkaXF6a2N4.

  68. 14 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE5OTI2M2FkaXF6a2N4.

  69. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgyMjUxM2FkaXF6a2N4.

  70. 14 January 2000 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjM5NTgyMWFkaXF6a2N4.

  71. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4Mzk5OWFkaXF6a2N4.

  72. 25 May 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxMTA0NmFkaXF6a2N4.

  73. 5 May 1999 Full accounts made up to 25 March 1998

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjYzNjAwMmFkaXF6a2N4.

  74. 26 October 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzMzYwMGFkaXF6a2N4.

  75. 27 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MDA0MzUwMWFkaXF6a2N4.

  76. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNDU3NTEyNmFkaXF6a2N4.

  77. 27 July 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTc5MDM1NWFkaXF6a2N4.

  78. 23 April 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA5NTc0NmFkaXF6a2N4.

  79. 3 February 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTU5OTg4MGFkaXF6a2N4.

  80. 9 February 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDE0OTM0MDEwMGFkaXF6a2N4.

  81. 12 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5OTM1MWFkaXF6a2N4.

  82. 10 October 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwOTEwMGFkaXF6a2N4.

  83. 1 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTI3NjkwMGFkaXF6a2N4.

  84. 24 January 1995 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMDUxMTE1NmFkaXF6a2N4.

  85. 5 April 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTE4NTYwOGFkaXF6a2N4.

  86. 1 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzMTc2OWFkaXF6a2N4.

  87. 7 October 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzMwNjk1OGFkaXF6a2N4.

  88. 4 February 1993 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MTI2NDI2MmFkaXF6a2N4.

  89. 11 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzEyNjY0OGFkaXF6a2N4.

  90. 6 February 1992 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDA3OTc3NjUyOGFkaXF6a2N4.

  91. 6 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTg0NDc3MGFkaXF6a2N4.

  92. 9 April 1991 Full accounts made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MTQ5MDY2NGFkaXF6a2N4.

  93. 9 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTk5NDU5MmFkaXF6a2N4.

  94. 28 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzgyNjg2M2FkaXF6a2N4.

  95. 28 March 1990 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NjIxODU3NWFkaXF6a2N4.

  96. 6 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQ0ODA4M2FkaXF6a2N4.

  97. 6 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk5MzY2MmFkaXF6a2N4.

  98. 19 December 1988 Full accounts made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTg2MjQyN2FkaXF6a2N4.

  99. 19 December 1988 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTgwMDk5NWFkaXF6a2N4.

  100. 11 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTMyODMzOWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:17:33 +0100