42 Pont Street Limited

Company Registration Number: 01539175

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.
42 Pont Street Limited is a Private Company Limited by Shares first registered on 15 January 1981. Its current registered address is in London.

Registered Address

C/O BOYDELL & CO
89 CHISWICK HIGH ROAD
LONDON
W4 2EF

There are 60 companies currently registered at this postcode, including this one.

All companies at W4 2EF

Registration Data

Company Number

01539175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £12£0£0£12£28,874
of which Cash £0£0£0£0£2,222
Total Assets £12£0£0£12£28,874
Current Liabilities £0£0£0£0£11,515
Net Current Assets £12£0£0£12£17,359
Total Net Worth £12£0£0£12£12

Previous Names

No previous names

Company Officers

  • BROOKE, Mary Louise

    Director

    Appointed on 21 May 2003

     

    Nationality: American

    Occupation: Retired

    Month of birth: November 1932

    Flat 10
    42 Pont Street
    London
    Greater London
    SW1X 0AD

  • SWIRE, Mark Rupert Alexander

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1957

    Flat 4
    42 Pont Street
    London
    Greater London
    SW1X 0AD

  • BURNAND, Robert George

    Secretary

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • HOLDEN, Eustace, Wing Commander (Retired)

    Secretary

    Resigned on 25 October 1993

    42 Pont Street
    London
    SW1X 0AD

  • PHILLIP, Frank Albert

    Secretary

    Appointed on 1 October 2005

    Resigned on 1 December 2008

    20 Lytton Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 5BY

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 December 2008

    Resigned on 30 June 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 1 June 2004

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • THE EGGAR FORRESTER GROUP LIMITED

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 1 October 2005

    Rodwell House
    Middlesex Street
    London
    E1 7HJ

  • BROOKE, Mary Louise

    Director

    Resigned on 12 February 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1932

    Flat 10
    42 Pont Street
    London
    Greater London
    SW1X 0AD

  • BRUCK, Adrian

    Director

    Appointed on 19 March 1997

    Resigned on 21 May 2003

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: August 1924

    23 Broadwalk House
    51 Hyde Park Gate
    London
    SW7 5DZ

  • BURNAND, Nigel Francis

    Director

    Appointed on 18 December 1996

    Resigned on 30 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • CAREY MORGAN, Charles

    Director

    Appointed on 21 August 2006

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1950

    42 Pont Street
    London
    SW1X 0AD

  • ERICSSON, Marie

    Director

    Appointed on 24 January 1995

    Resigned on 21 May 2003

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1943

    Flat 5
    42 Pont Street
    London
    SW1X 0AD

  • FRENCH, Gregory Howard

    Director

    Appointed on 24 January 1995

    Resigned on 23 October 1995

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1963

    Flat 3 42 Pont Street
    London
    SW1X 0AD

  • HOLDEN, Eustace, Wing Commander (Retired)

    Director

    Resigned on 3 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1912

    42 Pont Street
    London
    SW1X 0AD

  • SLINGERLAND, Teri

    Director

    Appointed on 21 May 2003

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    Flat 7 42 Pont Street
    London
    Greater London
    SW1X 0AD

  • SWIRE, Mark Rupert Alexander

    Director

    Appointed on 21 May 2003

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1957

    Flat 4
    42 Pont Street
    London
    Greater London
    SW1X 0AD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKMRG2. Transaction: MzE2MDczNjYyN2FkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKM1CA. Transaction: MzE2MDcyODE2NWFkaXF6a2N4.

  3. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBEVNV. Transaction: MzEzNjQ2ODI4NGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDBNYZ. Transaction: MzEzNTM4MzM5OWFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1IAA. Transaction: MzExMDQ1MTY4MWFkaXF6a2N4.

  6. 4 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRRX29. Transaction: MzEwNDY4Njc1MmFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CS4B. Transaction: MzA4Nzk5Nzc2OGFkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZYPAS. Transaction: MzA4NTM1NjA1OGFkaXF6a2N4.

  9. 16 November 2012 Registered office address changed from C/O Fifthstreet Management Kingston House North Princes Gate London Greater London SW7 1LN on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU41KX. Transaction: MzA2NzYzOTI1OGFkaXF6a2N4.

  10. 15 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKBYJN. Transaction: MzA2NzU5MzM1MWFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRI7F6. Transaction: MzA2NzU4Mzc2N2FkaXF6a2N4.

  12. 18 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10S2W1K. Transaction: MzA1MDkzMTk1MWFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X8Z2SYYU. Transaction: MzA0NjYzNjg1OWFkaXF6a2N4.

  14. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDL32Q6K. Transaction: MzAyOTU4OTI0M2FkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X2AW5PFE. Transaction: MzAyNzcwMDQ3MmFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XP6ZZH7E. Transaction: MzAwODYyMjU5MmFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Mark Rupert Alexander Swire on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XP6ZYH7D. Transaction: MzAwODYxNjY3MGFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Mary Louise Brooke on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP6ZXH7C. Transaction: MzAwODYxNjY2OGFkaXF6a2N4.

  19. 30 October 2009 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTMDXEJJ. Transaction: MzAwMTc5MTc5N2FkaXF6a2N4.

  20. 13 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APO10DZ0. Transaction: MzAwMDY1Mzg4NmFkaXF6a2N4.

  21. 3 July 2009 Appointment terminated secretary hml company secretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: XQJSEB8V. Transaction: MjAzNjQwMjQxOWFkaXF6a2N4.

  22. 16 December 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XCN9B5PA. Transaction: MjAyMDM4MjIwMWFkaXF6a2N4.

  23. 16 December 2008 Appointment terminated secretary frank phillip [View PDF]

    Category: Officers. Type: 288b. Barcode: XCN835P1. Transaction: MjAyMDM4MjE2N2FkaXF6a2N4.

  24. 9 December 2008 Registered office changed on 09/12/2008 from lytton house 20 lytton road new barnet barnet hertfordshire EN5 5BY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A5OW15EJ. Transaction: MjAxOTY0MzU4M2FkaXF6a2N4.

  25. 14 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHOUA4SF. Transaction: MjAxODAwOTM0NWFkaXF6a2N4.

  26. 29 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VRV4DW. Transaction: MjAxNjc0NDk4MGFkaXF6a2N4.

  27. 26 September 2008 Registered office changed on 26/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XUDVZ3GH. Transaction: MjAxNDIyNzM0OGFkaXF6a2N4.

  28. 11 August 2008 Registered office changed on 11/08/2008 from lytton house 20 lytton road new barnet hertfordshire EN5 5BY [View PDF]

    Category: Address. Type: 287. Barcode: AXQBF23S. Transaction: MjAxMDcwMzk3OWFkaXF6a2N4.

  29. 23 April 2008 Director appointed mark rupert alexander swire [View PDF]

    Category: Officers. Type: 288a. Barcode: ASIKFZ3L. Transaction: MjAwMzkyNDg5MWFkaXF6a2N4.

  30. 11 April 2008 Appointment terminated director charles carey morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIG6YSK. Transaction: MjAwMzE0NDMzMGFkaXF6a2N4.

  31. 11 April 2008 Appointment terminated director mark swire [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIEWYS8. Transaction: MjAwMzE0MzIzNGFkaXF6a2N4.

  32. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxODE2M2FkaXF6a2N4.

  33. 25 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0OTIzOGFkaXF6a2N4.

  34. 4 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4MDQwNmFkaXF6a2N4.

  35. 27 October 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyNDM5NWFkaXF6a2N4.

  36. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwNzA1OGFkaXF6a2N4.

  37. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIwMDg3NWFkaXF6a2N4.

  38. 19 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk0ODM2OWFkaXF6a2N4.

  39. 23 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTg2MzE0MWFkaXF6a2N4.

  40. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY4NTkzOGFkaXF6a2N4.

  41. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1NDczM2FkaXF6a2N4.

  42. 11 October 2005 Registered office changed on 11/10/05 from: c/o efg rodwell hse middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU0MTkzNWFkaXF6a2N4.

  43. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI4NjU1M2FkaXF6a2N4.

  44. 27 April 2005 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzNDMwMGFkaXF6a2N4.

  45. 27 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQyNTkyM2FkaXF6a2N4.

  46. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY4OTU3N2FkaXF6a2N4.

  47. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgzNTU3MGFkaXF6a2N4.

  48. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1NjAyMWFkaXF6a2N4.

  49. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAzMDY0OGFkaXF6a2N4.

  50. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1Nzk4MWFkaXF6a2N4.

  51. 19 April 2005 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTYxNDU5N2FkaXF6a2N4.

  52. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAwMjg3M2FkaXF6a2N4.

  53. 26 January 2005 Registered office changed on 26/01/05 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA5MDMzMmFkaXF6a2N4.

  54. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA0NzE3NWFkaXF6a2N4.

  55. 28 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDM5NzQ2OGFkaXF6a2N4.

  56. 30 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODkzMTUxMmFkaXF6a2N4.

  57. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDA1MDE0NGFkaXF6a2N4.

  58. 1 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk3NTg0MmFkaXF6a2N4.

  59. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTMyMzE4N2FkaXF6a2N4.

  60. 8 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODY0MjU3N2FkaXF6a2N4.

  61. 16 December 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMTI1N2FkaXF6a2N4.

  62. 13 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTU3MzAzOWFkaXF6a2N4.

  63. 19 October 1999 Registered office changed on 19/10/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk5NDMxNmFkaXF6a2N4.

  64. 19 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYzMTg5MGFkaXF6a2N4.

  65. 19 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2MjMyOWFkaXF6a2N4.

  66. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzAzNzAyMWFkaXF6a2N4.

  67. 9 November 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDg0MjA3NGFkaXF6a2N4.

  68. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk3NTE1M2FkaXF6a2N4.

  69. 1 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDgzMDA0NmFkaXF6a2N4.

  70. 7 November 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ5MzQ5N2FkaXF6a2N4.

  71. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcwNjQyMGFkaXF6a2N4.

  72. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY0MzMwMGFkaXF6a2N4.

  73. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDU0NzcyM2FkaXF6a2N4.

  74. 14 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzQwOTI0OWFkaXF6a2N4.

  75. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0NDUzN2FkaXF6a2N4.

  76. 7 November 1996 Return made up to 25/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjIxMzY0NWFkaXF6a2N4.

  77. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzc1NDEzNmFkaXF6a2N4.

  78. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTE5MTE3MWFkaXF6a2N4.

  79. 28 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTM2MzEyNWFkaXF6a2N4.

  80. 28 December 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NjExMzMwMGFkaXF6a2N4.

  81. 6 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTEzNjE1NWFkaXF6a2N4.

  82. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODY2MTQwOGFkaXF6a2N4.

  83. 2 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYzMTI0NGFkaXF6a2N4.

  84. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTA3NTAxNGFkaXF6a2N4.

  85. 2 November 1994 Return made up to 25/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMzE3Mzc5MWFkaXF6a2N4.

  86. 16 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNjE2NDMzM2FkaXF6a2N4.

  87. 10 November 1993 Return made up to 25/10/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTQyNTE5NmFkaXF6a2N4.

  88. 16 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTgzNDU3M2FkaXF6a2N4.

  89. 11 November 1992 Return made up to 25/10/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDIzNzk1M2FkaXF6a2N4.

  90. 14 February 1992 Registered office changed on 14/02/92 from: 10 little college street westminster london SW1P 3SJ

    Category: Address. Type: 287. Transaction: MDA4Njk0NDI1OGFkaXF6a2N4.

  91. 14 February 1992 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODQzNjQ1N2FkaXF6a2N4.

  92. 2 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzU1MTIyNmFkaXF6a2N4.

  93. 20 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTIxOTIzNWFkaXF6a2N4.

  94. 6 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MjIzNjgwNmFkaXF6a2N4.

  95. 6 February 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY1Nzg1M2FkaXF6a2N4.

  96. 9 November 1989 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDM0MDA0NWFkaXF6a2N4.

  97. 9 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTMxMDIxNWFkaXF6a2N4.

  98. 22 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNTg1Nzc0OGFkaXF6a2N4.

  99. 22 November 1988 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDI4NjMwOWFkaXF6a2N4.

  100. 13 July 1988 Registered office changed on 13/07/88 from: blease lloyd & co pemberton house 4-6 east harding street london EC4A 3HT

    Category: Address. Type: 287. Transaction: MDE0NTU0MjM4MGFkaXF6a2N4.

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