119 Brighton Road (Management) Limited

Company Registration Number: 01334953

Company registered in England and Wales

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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.
119 Brighton Road (Management) Limited is a Private Company Limited by Shares first registered on 20 October 1977. Its current registered address is in Staines-Upon-Thames, Middlesex.

Registered Address

CANBURY MANAGEMENT LTD
THE OLD OFFICE TIMS BOATYARD
TIMSWAY
STAINES-UPON-THAMES
MIDDLESEX
TW18 3JY

There are 35 companies currently registered at this postcode, including this one.

All companies at TW18 3JY

Registration Data

Company Number

01334953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£12£17,445£14,616£12,066£10,541
of which Cash £0£0£0£17,077£14,048£11,698£9,537
Total Assets £12£12£12£17,445£14,616£12,066£10,541
Current Liabilities £0£0£0£36£210£40£107
Net Current Assets £12£12£12£17,409£14,406£12,026£10,434
Total Net Worth £12£12£12£17,409£14,406£12,026£10,434

Previous Names

No previous names

Company Officers

  • LI, Dayu

    Director

    Appointed on 1 May 2017

     

    Nationality: Chinese

    Occupation: Accountant

    Month of birth: April 1982

    CANBURY MANAGEMENT LTD
    The Old Office
    Tims Boatyard
    Timsway
    Staines-Upon-Thames
    Middlesex
    TW18 3JY

  • CUMMINS, Philip Adrian

    Secretary

    Appointed on 24 June 1999

    Resigned on 7 November 2000

    Flat 2,119 Brighton Road
    Sutton
    Surrey
    SM2 5SN

  • DUNNING, Elsa Mary

    Secretary

    Resigned on 24 September 1998

    Flat Two 119 Brighton Road
    Sutton
    Surrey
    SM2 5SN

  • GIBSON, Alexandra Grace

    Secretary

    Appointed on 22 October 2008

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Director

    Lingerfield Barn
    Market Flat Lane
    Scotton
    Knaresborough
    North Yorkshire
    HG5 9JA
    United Kingdom

  • GIBSON, Alexandra Grace

    Secretary

    Appointed on 16 September 2008

    Resigned on 14 November 2009

    Lingerfield Barn
    Market Flat Lane
    Scotton
    Knaresborough
    North Yorkshire
    HG5 9JA
    United Kingdom

  • VALENTINE, Sarah Louise

    Secretary

    Appointed on 23 November 1998

    Resigned on 24 June 1999

    Flat 4 9 Grosvenor Gardens
    St Leonards On Sea
    East Sussex
    TN38 0AE

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 25 September 2000

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • BOWER, Lisa Karen

    Director

    Appointed on 21 February 2009

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1974

    Flat 2
    119 Brighton Road
    Sutton
    Surrey
    SM2 5SN

  • CUMMINS, Anne Teresa

    Director

    Appointed on 24 June 1999

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1963

    Flat 2,119 Brighton Road
    Sutton
    Surrey
    SM2 5SN

  • EASON, John Kenneth

    Director

    Resigned on 16 August 1997

    Nationality: British

    Month of birth: February 1946

    119 Brighton Road
    Sutton
    Surrey
    SM2 5SN

  • GIBSON, Alexandra Grace

    Director

    Appointed on 22 October 2008

    Resigned on 14 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Lingerfield Barn
    Market Flat Lane
    Scotton
    Knaresborough
    North Yorkshire
    HG5 9JA
    United Kingdom

  • GIBSON, Alexandra Grace

    Director

    Appointed on 16 September 2008

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Chartered Tax Advisor

    Month of birth: October 1964

    Lingerfield Barn
    Market Flat Lane
    Scotton
    Knaresborough
    North Yorkshire
    HG5 9JA
    United Kingdom

  • GIBSON, Andrew Christopher

    Director

    Appointed on 22 October 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: April 1965

    Flat 3
    13 Park Parade
    Harrogate
    North Yorkshire
    HG1 5AP

  • OVENDEN, Anthony Reinhold

    Director

    Appointed on 25 September 2000

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1936

    22 Tower Road
    Tadworth
    Surrey
    KT20 5QY

  • PEGDEN, Neil Philip

    Director

    Appointed on 30 July 2011

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1971

    Flat 2
    119 Brighton Road
    Sutton
    Surrey
    SM2 5SN
    United Kingdom

  • PRINCE, Jane Mary

    Director

    Resigned on 24 June 1999

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: August 1961

    4 Nork Rise
    Banstead
    Surrey
    SM7 1JN

  • SMITH, Bradley Paul

    Director

    Appointed on 31 January 2001

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    Flat 2
    119 Brighton Road
    South Sutton
    Surrey
    SM2 5SN

  • SMITH, Michael James

    Director

    Appointed on 16 April 2003

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Cisco Consultant

    Month of birth: October 1969

    Flat 4 119 Brighton Road
    Sutton
    Surrey
    SM2 5SN

  • WHITTINGHAM, Ivan John

    Director

    Appointed on 25 September 2000

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    170 Dorset Road
    London
    SW19 3EF

  • WINKLEY, Catherine Elizabeth

    Director

    Appointed on 31 January 2001

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: January 1974

    Flat 2
    119 Brighton Road
    South Sutton
    Surrey
    SM2 5SN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BVXA1. Transaction: MzE3NzE0NDg1MWFkaXF6a2N4.

  2. 4 May 2017 Appointment of Mr Dayu Li as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65RDQOA. Transaction: MzE3NTA3NzQxMGFkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Alexandra Grace Gibson as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X623PKSR. Transaction: MzE3MDk1MzI5OWFkaXF6a2N4.

  4. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISS6X. Transaction: MzE2MTc1OTQ1NmFkaXF6a2N4.

  5. 16 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56S9S5E. Transaction: MzE0ODQ3NTIyN2FkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5E69. Transaction: MzEzNTk1NzAyMGFkaXF6a2N4.

  7. 25 November 2015 Termination of appointment of Lisa Karen Bower as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY5E20. Transaction: MzEzNTk1Njc1OGFkaXF6a2N4.

  8. 25 November 2015 Termination of appointment of Neil Philip Pegden as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY5E60. Transaction: MzEzNTk1Njc1NmFkaXF6a2N4.

  9. 15 September 2015 Termination of appointment of Alexandra Grace Gibson as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4G0JUN7. Transaction: MzEzMTAyNjkzNWFkaXF6a2N4.

  10. 15 September 2015 Registered office address changed from Lingerfield Barn Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA to C/O Canbury Management Ltd the Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0JUF6. Transaction: MzEzMTAyNjkxNmFkaXF6a2N4.

  11. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0JUEY. Transaction: MzEzMTAyNjkwMGFkaXF6a2N4.

  12. 15 September 2015 Termination of appointment of Michael James Smith as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4G0JTT7. Transaction: MzEzMTAyNjc3MmFkaXF6a2N4.

  13. 8 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VWZV. Transaction: MzExMDk4MDI1N2FkaXF6a2N4.

  14. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKL7SO. Transaction: MzEwNzU4MDI3MWFkaXF6a2N4.

  15. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAUNL. Transaction: MzA4ODI4ODc0N2FkaXF6a2N4.

  16. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANS1N. Transaction: MzA4NTQ2NDA2NWFkaXF6a2N4.

  17. 3 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMO2A. Transaction: MzA2NjkxNTg1N2FkaXF6a2N4.

  18. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBIRQ8. Transaction: MzA2NDAzMzE0MWFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XBHOKZ73. Transaction: MzA0NzA1Mzc1OGFkaXF6a2N4.

  20. 13 November 2011 Appointment of Mr Neil Philip Pegden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBHOJZ72. Transaction: MzA0NzA1Mzc0N2FkaXF6a2N4.

  21. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XY6NFY34. Transaction: MzA0NDg5MjEwMWFkaXF6a2N4.

  22. 7 August 2011 Termination of appointment of Bradley Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEXP7WHH. Transaction: MzA0MTcwNTI5NWFkaXF6a2N4.

  23. 13 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XY1RPP23. Transaction: MzAyNjkzNjM3N2FkaXF6a2N4.

  24. 13 November 2010 Termination of appointment of Andrew Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1ROP22. Transaction: MzAyNjkzNjM3MWFkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Michael James Smith on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XB1WQEY7. Transaction: MzAxNTI4MDEzN2FkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Bradley Paul Smith on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XB1WOEY5. Transaction: MzAxNTI4MDAxMWFkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Andrew Christopher Gibson on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XB1WPEY6. Transaction: MzAxNTI3OTY1M2FkaXF6a2N4.

  28. 11 May 2010 Director's details changed for Alexandra Grace Gibson on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XB1WREY8. Transaction: MzAxNTI3OTQ5MGFkaXF6a2N4.

  29. 11 May 2010 Director's details changed for Ms Lisa Karen Bower on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XB1WUEYB. Transaction: MzAxNTI3OTA5NmFkaXF6a2N4.

  30. 5 May 2010 Termination of appointment of Alexandra Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1WSEY9. Transaction: MzAxNDkyOTc3N2FkaXF6a2N4.

  31. 5 May 2010 Termination of appointment of Alexandra Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB1WTEYA. Transaction: MzAxNDkyOTcxNGFkaXF6a2N4.

  32. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLAU5HRZ. Transaction: MzAxMDEzNDU3M2FkaXF6a2N4.

  33. 16 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X1CN3EYC. Transaction: MzAwMjg5NjU1MWFkaXF6a2N4.

  34. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGY3DDPT. Transaction: MjA0MjU1Nzk4MWFkaXF6a2N4.

  35. 25 February 2009 Director appointed ms lisa karen bower [View PDF]

    Category: Officers. Type: 288a. Barcode: XTI9Y7OA. Transaction: MjAyNjc0MzE2MWFkaXF6a2N4.

  36. 30 December 2008 Director and secretary appointed alex grace gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATPFT628. Transaction: MjAyMTcwNTI3NGFkaXF6a2N4.

  37. 2 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98C65BC. Transaction: MjAxOTE1NTU2NmFkaXF6a2N4.

  38. 2 December 2008 Registered office changed on 02/12/2008 from 170 dorset road london SW19 3EF [View PDF]

    Category: Address. Type: 287. Barcode: X98C35B9. Transaction: MjAxOTEzMzExNmFkaXF6a2N4.

  39. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X98C45BA. Transaction: MjAxOTEzMzExN2FkaXF6a2N4.

  40. 2 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X98C55BB. Transaction: MjAxOTEzMzExOGFkaXF6a2N4.

  41. 1 December 2008 Director appointed andrew christopher gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: X8W2D5AV. Transaction: MjAxOTA2Mjk4N2FkaXF6a2N4.

  42. 1 December 2008 Appointment terminated director ivan whittingham [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W6J5A5. Transaction: MjAxOTA2MzI2MGFkaXF6a2N4.

  43. 1 December 2008 Appointment terminated director anthony ovenden [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W5S5AD. Transaction: MjAxOTA2MzIwNWFkaXF6a2N4.

  44. 1 December 2008 Appointment terminated secretary ivan whittingham [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W5C5AX. Transaction: MjAxOTA2MzE5N2FkaXF6a2N4.

  45. 1 December 2008 Secretary appointed alexandra grace gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: X8W4H5A1. Transaction: MjAxOTA2MzE3MGFkaXF6a2N4.

  46. 1 December 2008 Director appointed alexandra grace gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: X8W4G5A0. Transaction: MjAxOTA2MzE2OGFkaXF6a2N4.

  47. 6 October 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LH81Q3NR. Transaction: MjAxNDg0NjQ2N2FkaXF6a2N4.

  48. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH81P3NQ. Transaction: MjAxNDg0NjQxM2FkaXF6a2N4.

  49. 29 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NjM5N2FkaXF6a2N4.

  50. 26 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY3OTI4OGFkaXF6a2N4.

  51. 20 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMTAzN2FkaXF6a2N4.

  52. 6 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA3NjgwM2FkaXF6a2N4.

  53. 30 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAwNTQzN2FkaXF6a2N4.

  54. 26 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODc0NTA3M2FkaXF6a2N4.

  55. 22 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNDc0MWFkaXF6a2N4.

  56. 18 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3MjE0OGFkaXF6a2N4.

  57. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMyNTg1NmFkaXF6a2N4.

  58. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4MzUzMWFkaXF6a2N4.

  59. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzMDM3N2FkaXF6a2N4.

  60. 11 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMTI1NGFkaXF6a2N4.

  61. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTUzMDg3NmFkaXF6a2N4.

  62. 20 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAyNTU1NGFkaXF6a2N4.

  63. 27 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM2MzU3MmFkaXF6a2N4.

  64. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIzNzQ3NWFkaXF6a2N4.

  65. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUzNjIxMWFkaXF6a2N4.

  66. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ1MDIzNmFkaXF6a2N4.

  67. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1NzI4MGFkaXF6a2N4.

  68. 21 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1NTQ0NWFkaXF6a2N4.

  69. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjUwMDcyNGFkaXF6a2N4.

  70. 4 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyOTM5M2FkaXF6a2N4.

  71. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxMTIwMWFkaXF6a2N4.

  72. 25 January 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5Njg1OGFkaXF6a2N4.

  73. 25 January 2000 Registered office changed on 25/01/00 from: 2-4 mulgrave road sutton surrey SM2 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ0NDc0NmFkaXF6a2N4.

  74. 8 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4Njc0MWFkaXF6a2N4.

  75. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2NDU3N2FkaXF6a2N4.

  76. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzMzI1MGFkaXF6a2N4.

  77. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ1NDQwMWFkaXF6a2N4.

  78. 13 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzE2Nzc3NmFkaXF6a2N4.

  79. 30 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQwMDg4NmFkaXF6a2N4.

  80. 29 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMzQwNTU1NWFkaXF6a2N4.

  81. 29 October 1998 Return made up to 31/10/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0MzIwMmFkaXF6a2N4.

  82. 26 March 1998 Registered office changed on 26/03/98 from: flat two 119 brighton road sutton surrey SM2 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUzNzYyNGFkaXF6a2N4.

  83. 5 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM0NjA3N2FkaXF6a2N4.

  84. 7 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NTkxM2FkaXF6a2N4.

  85. 28 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzQ5NTQzNGFkaXF6a2N4.

  86. 12 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5OTk1OWFkaXF6a2N4.

  87. 12 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDc0ODAxOWFkaXF6a2N4.

  88. 2 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2NzYzOWFkaXF6a2N4.

  89. 15 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTk5OTY3OGFkaXF6a2N4.

  90. 3 November 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjA3OTczM2FkaXF6a2N4.

  91. 23 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTYyMjAxOGFkaXF6a2N4.

  92. 1 December 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwMzkyOWFkaXF6a2N4.

  93. 19 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDkwODI2M2FkaXF6a2N4.

  94. 14 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExOTIzMjYwOGFkaXF6a2N4.

  95. 11 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjUyMTM3N2FkaXF6a2N4.

  96. 2 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNjExM2FkaXF6a2N4.

  97. 31 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMTUxNzYwN2FkaXF6a2N4.

  98. 31 October 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzM5MzcyNmFkaXF6a2N4.

  99. 21 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE1OTkwNWFkaXF6a2N4.

  100. 21 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjYwNjYxN2FkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:13:04 +0100