Boothbourne Properties Limited

Company Registration Number: 01497432

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Boothbourne Properties Limited is a Private Company Limited by Shares first registered on 19 May 1980. Its current registered address is in Surrey.

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 529 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

01497432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

11 in total
11 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £681,401£732,348£725,391£672,728£621,170£656,317£682,666
Current Assets £117,926£79,578£136,516£201,118£269,172£249,295£232,786
of which Cash £116,724£78,746£135,513£201,118£268,959£248,998£230,635
Total Assets £799,327£811,926£861,907£873,846£890,342£905,612£915,452
Current Liabilities £39,095£53,512£53,612£43,612£46,541£25,111£7,024
Net Current Assets £78,831£26,066£82,904£157,506£222,631£224,184£225,762
Total Net Worth £760,232£758,414£808,295£830,234£843,801£880,501£908,428

Previous Names

No previous names

Company Officers

  • POZZONI, Susan Clare

    Secretary

    Appointed on 31 May 2011

     

    29 Stirling Drive
    Caterham
    Surrey
    CR3 5GB
    England

  • POZZONI, Paul John

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1951

    29 Stirling Drive
    Caterham
    Surrey
    CR3 5GB
    England

  • FARINO, Anthony

    Secretary

    Resigned on 1 July 1999

    Southwood
    Burnham Road
    Little Bookham
    Surrey
    KT23 3BA

  • STEPHEN, Katy Marie

    Secretary

    Appointed on 3 May 2006

    Resigned on 31 May 2011

    25 Somerset Gardens
    Teddington
    Middx
    TW11 8TA

  • WESTLAKE, Edward Frank

    Secretary

    Appointed on 1 July 1999

    Resigned on 3 May 2006

    Nationality: British

    8 Wolsey Close
    Kingston Upon Thames
    Surrey
    KT2 7ER

  • BISHOPP, Julian John

    Director

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    Shepherds Cottered
    Buntingford
    Hertfordshire
    SG9 9NQ

  • FARINO, Anthony

    Director

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1928

    Southwood
    Burnham Road
    Little Bookham
    Surrey
    KT23 3BA

  • FARINO, Donald

    Director

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1931

    Fra Noi
    13 Woodbury Close
    Croydon
    Surrey
    CR0 5PR

  • JOHNSON, Tony Albert

    Director

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1935

    27 The Ridings
    Epsom
    Surrey
    KT18 5JQ

  • WESTLAKE, Edward Frank

    Director

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1951

    8 Wolsey Close
    Kingston Upon Thames
    Surrey
    KT2 7ER

This information was most recently updated 16/07/2018.

Latest Filings

  1. 24 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BDDOZE. Transaction: MzE4MTIxODYwMmFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B376MW. Transaction: MzE4MTAzNzgyOWFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E25AAZ. Transaction: MzE1NTc4NTMyMWFkaXF6a2N4.

  4. 26 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY6UZT. Transaction: MzE1MzU3MDk3OGFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPDL22. Transaction: MzEyODkzMzYyMGFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43CMQ. Transaction: MzEyNzQ0OTA2NmFkaXF6a2N4.

  7. 19 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CGVDT5. Transaction: MzEwNDA0MTM4NGFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HZFK. Transaction: MzEwMzc4MzE0MGFkaXF6a2N4.

  9. 15 July 2014 Secretary's details changed for Mrs Susan Clare Pozzoni on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH03. Barcode: X3C6HYS3. Transaction: MzEwMzc4Mjg4NmFkaXF6a2N4.

  10. 15 July 2014 Director's details changed for Paul John Pozzoni on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH01. Barcode: X3C6HY3V. Transaction: MzEwMzc4MjcxM2FkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPOO7C. Transaction: MzA4NDAwMDYzNmFkaXF6a2N4.

  12. 28 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4X11. Transaction: MzA4MjI3ODQ1NWFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD4FF. Transaction: MzA2MDg3NDQ3NmFkaXF6a2N4.

  14. 14 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D697D7. Transaction: MzA2MDgxMDc2OGFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X93OHVZ8. Transaction: MzA0MDc3NDAyM2FkaXF6a2N4.

  16. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8PM0VZA. Transaction: MzA0MDcxNjY3NmFkaXF6a2N4.

  17. 1 June 2011 Appointment of Mrs Susan Clare Pozzoni as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS2DFUMZ. Transaction: MzAzODA3MjU2MmFkaXF6a2N4.

  18. 1 June 2011 Termination of appointment of Katy Stephen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS2D6UMQ. Transaction: MzAzODA3MjQ4N2FkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XV8ZQMEP. Transaction: MzAyMTA2MTM1M2FkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Paul John Pozzoni on 17 July 2009 [View PDF]

    Action Date: 17 July 2009. Category: Officers. Type: CH01. Barcode: XV8SUMEM. Transaction: MzAyMTA2MTAwOGFkaXF6a2N4.

  21. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXMW3M2G. Transaction: MzAyMDcwMzEyNGFkaXF6a2N4.

  22. 10 November 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RWOEREQK. Transaction: MzAwMjU0MTYzMmFkaXF6a2N4.

  23. 10 November 2009 Statement of capital on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Capital. Type: SH19. Barcode: LYMIUEQL. Transaction: MzAwMjU0MTQxOGFkaXF6a2N4.

  24. 10 November 2009 Solvency statement dated 30/10/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RWOEJEQC. Transaction: MzAwMjU0MTMzNmFkaXF6a2N4.

  25. 10 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjU0MDgyN2FkaXF6a2N4.

  26. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7IHFCJ5. Transaction: MjAzOTU0NDk5MmFkaXF6a2N4.

  27. 31 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ23RC04. Transaction: MjAzODI3MzMzMGFkaXF6a2N4.

  28. 10 June 2009 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV34ALD. Transaction: MjAzNDc4NjU5NmFkaXF6a2N4.

  29. 16 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJUOU84H. Transaction: MjAyODE5OTMyN2FkaXF6a2N4.

  30. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1J7WA. Transaction: MjAyNzYwMzk3M2FkaXF6a2N4.

  31. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1M7WD. Transaction: MjAyNzYwMzg3N2FkaXF6a2N4.

  32. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1L7WC. Transaction: MjAyNzYwMzg1MGFkaXF6a2N4.

  33. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1O7WF. Transaction: MjAyNzYwMzgxM2FkaXF6a2N4.

  34. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1N7WE. Transaction: MjAyNzYwMzU3NGFkaXF6a2N4.

  35. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1P7WG. Transaction: MjAyNzYwMjcyNWFkaXF6a2N4.

  36. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1S7WJ. Transaction: MjAyNzYwMjcwNmFkaXF6a2N4.

  37. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1R7WI. Transaction: MjAyNzYwMjY2NWFkaXF6a2N4.

  38. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOP1V7WM. Transaction: MjAyNzYwMjYwOWFkaXF6a2N4.

  39. 16 February 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZN5T7CD. Transaction: MjAyNTg4MjExN2FkaXF6a2N4.

  40. 7 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKLG14MM. Transaction: MjAxNzU1MTQ4OWFkaXF6a2N4.

  41. 23 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2MDc4MGFkaXF6a2N4.

  42. 12 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA5NTIzM2FkaXF6a2N4.

  43. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE3NjA4MWFkaXF6a2N4.

  44. 28 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgwNzc1MWFkaXF6a2N4.

  45. 30 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzMzExNmFkaXF6a2N4.

  46. 6 June 2006 £ ic 1352770/730154 03/05/06 £ sr [email protected]=622616 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTg4OTE3MmFkaXF6a2N4.

  47. 22 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyODAxOGFkaXF6a2N4.

  48. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2Njk5N2FkaXF6a2N4.

  49. 22 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk0NjIwMWFkaXF6a2N4.

  50. 20 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NjM1MzE5M2FkaXF6a2N4.

  51. 9 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg2Nzg0NGFkaXF6a2N4.

  52. 26 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU0MTg0NGFkaXF6a2N4.

  53. 9 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjczMTkzMGFkaXF6a2N4.

  54. 21 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQzMjk0OWFkaXF6a2N4.

  55. 2 July 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTMxMDU2M2FkaXF6a2N4.

  56. 16 October 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2OTUzODQ0N2FkaXF6a2N4.

  57. 31 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0NTMzNWFkaXF6a2N4.

  58. 30 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg3ODg4OGFkaXF6a2N4.

  59. 22 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNjcwMDYzMmFkaXF6a2N4.

  60. 8 February 2001 Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc2NjkwM2FkaXF6a2N4.

  61. 18 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY1ODQxMmFkaXF6a2N4.

  62. 27 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgwNTMwMmFkaXF6a2N4.

  63. 29 September 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwNjY3OWFkaXF6a2N4.

  64. 24 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyNzI1NzczOWFkaXF6a2N4.

  65. 19 July 1999 £ ic 2598000/1352774 01/07/99 £ sr [email protected]=1245226 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNzc0MTY3NmFkaXF6a2N4.

  66. 9 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI4NDM0NmFkaXF6a2N4.

  67. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxODkyNWFkaXF6a2N4.

  68. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA2ODM2OGFkaXF6a2N4.

  69. 9 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUwNjMzNGFkaXF6a2N4.

  70. 25 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcwMzA3NmFkaXF6a2N4.

  71. 25 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkyNTc2MGFkaXF6a2N4.

  72. 25 May 1999 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDEzMTI4NDEzNWFkaXF6a2N4.

  73. 2 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzNzI1MTU4OGFkaXF6a2N4.

  74. 21 July 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2ODA2NWFkaXF6a2N4.

  75. 15 October 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1MzM3NjY4MWFkaXF6a2N4.

  76. 23 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTgxNDY1OWFkaXF6a2N4.

  77. 18 July 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA0MjU5MWFkaXF6a2N4.

  78. 3 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA3NTcwOTc2M2FkaXF6a2N4.

  79. 24 July 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE1MTUzOGFkaXF6a2N4.

  80. 27 September 1995 Full group accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3Mzc4NTk0NGFkaXF6a2N4.

  81. 21 July 1995 Return made up to 14/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzODg2MGFkaXF6a2N4.

  82. 12 October 1994 Full group accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1MTI4Njc0NmFkaXF6a2N4.

  83. 6 September 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3Njc3NTk0OWFkaXF6a2N4.

  84. 6 September 1994 Return made up to 14/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5MDM2OGFkaXF6a2N4.

  85. 8 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTcyMDE0OGFkaXF6a2N4.

  86. 2 December 1993 Full group accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA3OTMzMTU5MGFkaXF6a2N4.

  87. 19 October 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5NDI4N2FkaXF6a2N4.

  88. 9 July 1993 £ ic 2762000/2528000 11/06/93 £ sr [email protected]=234000

    Category: Capital. Type: 169. Transaction: MDA5NzY1NDIyOWFkaXF6a2N4.

  89. 9 July 1993 Recon 04/05/93

    Category: Capital. Type: 122. Transaction: MDA2NzgyODc5NWFkaXF6a2N4.

  90. 20 May 1993 Declaration of shares redemption:auditor's report

    Category: Capital. Type: 173. Transaction: MDA5NTc5NTM3NmFkaXF6a2N4.

  91. 20 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM3MDQ4NGFkaXF6a2N4.

  92. 20 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQ1MTg2MWFkaXF6a2N4.

  93. 20 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQzMTIxOGFkaXF6a2N4.

  94. 22 February 1993 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA2MTAxOTMzN2FkaXF6a2N4.

  95. 22 February 1993 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA4MDE4Mzc2NWFkaXF6a2N4.

  96. 22 February 1993 Application for reregistration from PLC to private

    Category: Reregistration. Type: 53. Transaction: MDE1MTc0MDYxOGFkaXF6a2N4.

  97. 22 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIxMDc3OWFkaXF6a2N4.

  98. 22 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDAzMzY1N2FkaXF6a2N4.

  99. 15 February 1993 Registered office changed on 15/02/93 from: spectrum house 20-26 cursitor street london EC4A 1HY

    Category: Address. Type: 287. Transaction: MDExMTg2NDkwNWFkaXF6a2N4.

  100. 12 November 1992 Return made up to 14/07/92; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMDgzMTM4NWFkaXF6a2N4.

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54.224.216.155 Wed, 18 Jul 2018 11:45:08 +0100