22 Conway Street Limited

Company Registration Number: 01457762

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.
22 Conway Street Limited is a Private Company Limited by Shares first registered on 30 October 1979.

Registered Address

22 CONWAY STREET
LONDON
W1T 6BF

There are 2 companies currently registered at this postcode, including this one.

All companies at W1T 6BF

Registration Data

Company Number

01457762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,851£4,830£4,018£2,997£2,410
of which Cash £4,124£2,796£1,985£917£2,340
Total Assets £4,851£4,830£4,018£2,997£2,410
Current Liabilities £203£683£630£617£1,092
Net Current Assets £4,648£4,147£3,388£2,380£1,318
Total Net Worth £4,648£4,147£3,388£2,380£1,318

Previous Names

No previous names

Company Officers

  • KEITH, Lewis

    Secretary

    Appointed on 7 January 2008

     

    9
    Bron-Y-Mor
    Barry
    South Glamorgan
    CF62 6SW
    Wales

  • CLARK, Robert William

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Professor

    Month of birth: May 1952

    Rosebank
    Trees Avenue
    Mt Merrion
    County Dublin
    IRISH
    Ireland

  • HICKMAN, Claire Miranda Catherine

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    40
    Bedford Gardens
    London
    W8 7EH
    England

  • LEWIS, Keith

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1956

    9
    Bron-Y-Mor
    Barry
    South Glamorgan
    CF62 6SW

  • MILLER, James

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: July 1978

    22 Conway Street
    London
    W1T 6BF

  • HILL, Deborah

    Secretary

    Appointed on 16 July 1997

    Resigned on 15 August 2001

    Wick Street Farm
    Arlington
    Polegate
    East Sussex
    BN26 6TN

  • MCLEAN, Graham David

    Secretary

    Appointed on 5 May 1992

    Resigned on 1 September 1994

    22 Conway Street
    London
    W1P 5HP

  • RIDDLE, Emma Isabella

    Secretary

    Appointed on 29 August 2001

    Resigned on 31 January 2007

    22 Conway Street
    London
    W1T 6BF

  • SMITH, Huw Robert

    Secretary

    Appointed on 1 September 1994

    Resigned on 16 July 1997

    22 Conway Street
    London
    W1P 5HP

  • BOYD-BOWMAN, Susan

    Director

    Resigned on 5 May 1992

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1956

    22 Conway Street
    London
    W1P 5HP

  • COPPING, Christopher Patrick Stephen

    Director

    Appointed on 1 April 1995

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Banker

    Month of birth: June 1967

    22a Conway Street
    London
    W1P 5HP

  • CUMMING, John Robert

    Director

    Appointed on 1 January 1995

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Bookseller

    Month of birth: January 1949

    22 Conway Street
    Third Floor
    London
    W1P 5HP

  • HILL, Deborah

    Director

    Appointed on 21 March 1995

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Wick Street Farm
    Arlington
    Polegate
    East Sussex
    BN26 6TN

  • HILL, Michael

    Director

    Appointed on 10 November 1999

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Writer

    Month of birth: July 1942

    Wick Street Farm
    Arlington
    Polegate
    East Sussex
    BN26 6TN

  • MCLEAN, Graham David

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1949

    22 Conway Street
    London
    W1P 5HP

  • MILES, Malcolm Francis Richardson

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: June 1950

    22 Conway Street
    London
    W1P 5HP

  • NAYDENOV, Zahari Iliev

    Director

    Appointed on 25 August 2001

    Resigned on 7 January 2003

    Nationality: Australian

    Occupation: Assistant Manager

    Month of birth: December 1969

    2nd Floor
    22 Conway Street
    London
    W1T 6BF

  • POLAN, Linda

    Director

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Actress

    Month of birth: April 1939

    22 Conway Street
    London
    W1P 5HP

  • RIDDLE, Emma Isabella

    Director

    Appointed on 20 July 2001

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1977

    22 Conway Street
    London
    W1T 6BF

  • SMITH, Huw Robert

    Director

    Appointed on 1 September 1994

    Resigned on 3 August 1999

    Nationality: British

    Occupation: Government Servant

    Month of birth: May 1953

    22 Conway Street
    London
    W1P 5HP

  • TAYLOR, Leonard

    Director

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Retired Gentleman

    Month of birth: February 1925

    22 Conway Street
    London
    W1T 6BF

  • WRIGHT, Christina

    Director

    Appointed on 19 June 1997

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Design Director

    Month of birth: January 1961

    31 Stafford Street
    Edinburgh
    Midlothian
    EH3 7BJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1V9U. Transaction: MzE1ODY4NTkyOWFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X51ORUNV. Transaction: MzE0MjkxNDc4NWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHOYA. Transaction: MzEzMTk5OTk4OWFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X42ZU84W. Transaction: MzExOTA3MDQwOGFkaXF6a2N4.

  5. 12 March 2015 Register inspection address has been changed to 9 Bron-Y-Mor Barry South Glamorgan CF62 6SW [View PDF]

    Category: Address. Type: AD02. Barcode: X42ZU86O. Transaction: MzExOTA3MDM3NGFkaXF6a2N4.

  6. 12 March 2015 Appointment of Miss Claire Miranda Catherine Hickman as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X42ZU6AH. Transaction: MzExOTA2OTk2N2FkaXF6a2N4.

  7. 12 March 2015 Termination of appointment of Leonard Taylor as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X42ZRREB. Transaction: MzExOTA0NjgzNmFkaXF6a2N4.

  8. 27 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQ31T. Transaction: MzEwODM2NDI2N2FkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X33LDDTV. Transaction: MzA5NjIxNzQyOGFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIH7L. Transaction: MzA4NDk4OTExNWFkaXF6a2N4.

  11. 15 February 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X227EIFK. Transaction: MzA3Mjg2ODYwNmFkaXF6a2N4.

  12. 14 February 2013 Director's details changed for Mr Keith Lewis on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227EIFC. Transaction: MzA3Mjg2ODYwMmFkaXF6a2N4.

  13. 14 February 2013 Secretary's details changed for Lewis Keith on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: X227EIF4. Transaction: MzA3Mjg2ODU5OWFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF035. Transaction: MzA2NDk5OTM5MGFkaXF6a2N4.

  15. 8 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X104R1N7. Transaction: MzA1MDMxNDI0M2FkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A76J5XT1. Transaction: MzA0NDU1NjM0OGFkaXF6a2N4.

  17. 24 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBV1MQ7N. Transaction: MzAyOTMzMTUwM2FkaXF6a2N4.

  18. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZMUNUZ. Transaction: MzAyNDUwMTA5NWFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XRW6AHZG. Transaction: MzAxMDY1NTk2MWFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Leonard Taylor on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XRW69HZF. Transaction: MzAxMDY1NTk1NWFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Robert William Clark on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XRW66HZC. Transaction: MzAxMDY1NTk1MmFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Mr Keith Lewis on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XRW67HZD. Transaction: MzAxMDY1NTk1M2FkaXF6a2N4.

  23. 3 March 2010 Director's details changed for James Miller on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XRW68HZE. Transaction: MzAxMDY1NTk1NGFkaXF6a2N4.

  24. 3 November 2009 Total exemption small company accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: XVQMDEJE. Transaction: MzAwMjAyNDc2MWFkaXF6a2N4.

  25. 13 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS207C0. Transaction: MjAyNTc3NzgwNWFkaXF6a2N4.

  26. 5 November 2008 Total exemption small company accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: X3DI94KS. Transaction: MjAxNzMxMDkyOGFkaXF6a2N4.

  27. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4OTA5OGFkaXF6a2N4.

  28. 8 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MDY1MGFkaXF6a2N4.

  29. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxODM2NmFkaXF6a2N4.

  30. 8 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzNzUzMmFkaXF6a2N4.

  31. 20 April 2007 Return made up to 19/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg5MDMyNGFkaXF6a2N4.

  32. 20 April 2007 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE3ODg4NTUxMGFkaXF6a2N4.

  33. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0NzMwN2FkaXF6a2N4.

  34. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU1NzIwNGFkaXF6a2N4.

  35. 5 November 2006 Total exemption full accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxODY5MGFkaXF6a2N4.

  36. 4 April 2006 Return made up to 19/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwODAyNmFkaXF6a2N4.

  37. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU4NDUxNWFkaXF6a2N4.

  38. 7 November 2005 Total exemption full accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODU4ODY5MmFkaXF6a2N4.

  39. 1 August 2005 Accounting reference date extended from 30/09/04 to 30/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjU4OTYzM2FkaXF6a2N4.

  40. 17 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5MTc5NGFkaXF6a2N4.

  41. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1NjU4NWFkaXF6a2N4.

  42. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5MTUxM2FkaXF6a2N4.

  43. 5 August 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODg1ODA0N2FkaXF6a2N4.

  44. 27 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyNTkwNmFkaXF6a2N4.

  45. 4 August 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTA5MzU2OGFkaXF6a2N4.

  46. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE5NDg5OGFkaXF6a2N4.

  47. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1ODM4MWFkaXF6a2N4.

  48. 21 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1OTE5NGFkaXF6a2N4.

  49. 30 July 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyOTY4MjU0M2FkaXF6a2N4.

  50. 28 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0NjMyN2FkaXF6a2N4.

  51. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg1MDI4M2FkaXF6a2N4.

  52. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE5ODk1MmFkaXF6a2N4.

  53. 5 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc3MTIyN2FkaXF6a2N4.

  54. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3NzIyMWFkaXF6a2N4.

  55. 5 September 2001 Registered office changed on 05/09/01 from: wick street farm arlington polegate east sussex BN26 6TN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUxODE3N2FkaXF6a2N4.

  56. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc1MTU0MGFkaXF6a2N4.

  57. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI4MDk1MGFkaXF6a2N4.

  58. 20 December 2000 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEzMjE5NGFkaXF6a2N4.

  59. 14 November 2000 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1ODAwMzU2MWFkaXF6a2N4.

  60. 30 October 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMTc5ODc4MGFkaXF6a2N4.

  61. 24 December 1999 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3NDEyM2FkaXF6a2N4.

  62. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2OTI2NGFkaXF6a2N4.

  63. 4 August 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NTE5NDA4MmFkaXF6a2N4.

  64. 11 February 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyMDA4NmFkaXF6a2N4.

  65. 27 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzc5MTAyN2FkaXF6a2N4.

  66. 11 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA3NTc2MmFkaXF6a2N4.

  67. 20 February 1998 Return made up to 19/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4NDYxMWFkaXF6a2N4.

  68. 21 January 1998 Registered office changed on 21/01/98 from: flat 2 22 conway street london W1P 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDEyNDg2N2FkaXF6a2N4.

  69. 18 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU3NjI1MmFkaXF6a2N4.

  70. 22 July 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MjcxNDYyMWFkaXF6a2N4.

  71. 13 January 1997 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwMTAyNGFkaXF6a2N4.

  72. 2 August 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNDAzNzU4NGFkaXF6a2N4.

  73. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjIwNDc0NWFkaXF6a2N4.

  74. 22 January 1996 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxMDk0N2FkaXF6a2N4.

  75. 14 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNzg1ODA1NGFkaXF6a2N4.

  76. 23 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDM0OTM2OWFkaXF6a2N4.

  77. 12 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzY5ODI3OWFkaXF6a2N4.

  78. 5 February 1995 Return made up to 19/12/94; full list of members

    Category: Annual return. Type: 363s. Barcode: AJUD68JX. Transaction: MDA0ODYzNDk5NWFkaXF6a2N4.

  79. 13 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTAzNTk2N2FkaXF6a2N4.

  80. 14 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDU0MDMzMWFkaXF6a2N4.

  81. 14 October 1994 Registered office changed on 14/10/94 from: grovelands 40 busbridge lane godalming surrey GU7 1QD

    Category: Address. Type: 287. Transaction: MDA5OTI0Njc1N2FkaXF6a2N4.

  82. 19 April 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMjIyNjIyMWFkaXF6a2N4.

  83. 10 February 1994 Return made up to 19/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzODQ5OWFkaXF6a2N4.

  84. 15 March 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyMTE1OTI2NmFkaXF6a2N4.

  85. 15 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU0MjE1MWFkaXF6a2N4.

  86. 15 March 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwMTcwMmFkaXF6a2N4.

  87. 6 February 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwNTEyMzcwMmFkaXF6a2N4.

  88. 6 February 1992 Return made up to 19/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MjI2MzAwNmFkaXF6a2N4.

  89. 6 February 1992 Registered office changed on 06/02/92

    Category: Annual return. Type: 363(287). Transaction: MDA5NjQ4MzM0N2FkaXF6a2N4.

  90. 16 August 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyMTE5NTMwN2FkaXF6a2N4.

  91. 8 January 1991 Return made up to 19/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODgwNDUzMWFkaXF6a2N4.

  92. 24 December 1990 Accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3ODU4ODIyNmFkaXF6a2N4.

  93. 24 December 1990 Registered office changed on 24/12/90 from: 232-234 brighton road coulsdon surrey CR3 2NF

    Category: Address. Type: 287. Transaction: MDE0OTYzNDk5MWFkaXF6a2N4.

  94. 20 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDYxMDQ3MWFkaXF6a2N4.

  95. 15 November 1988 Return made up to 12/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg3MDk5OWFkaXF6a2N4.

  96. 2 November 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQ2NzI2OWFkaXF6a2N4.

  97. 2 November 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTk0NjcyNjlhZGlxemtjeA.

  98. 2 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjYzMjMwNGFkaXF6a2N4.

  99. 2 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyNjMyMzA0YWRpcXprY3g.

  100. 27 October 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA1MTM1MDg0OWFkaXF6a2N4.

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