59 Compayne Gardens Limited

Company Registration Number: 01574129

Company registered in England and Wales

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59 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 14 July 1981. Its current registered address is in London.

Registered Address

59 COMPAYNE GARDENS
HAMPSTEAD
LONDON
NW6 3DB

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 3DB

Registration Data

Company Number

01574129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,257£6,276£3,359£686£1,295£1,014£1,389£1,311£1,435£1,447£1,209£1,406
of which Cash £6,293£3,287£370£221£178£63£279£215£395£448£288£530
Total Assets £9,257£6,276£3,359£686£1,295£1,014£1,389£1,311£1,435£1,447£1,209£1,406
Current Liabilities £780£757£726£690£678£674£3,059£3,030£3,559£2,970£2,955£2,930
Net Current Assets £8,477£5,519£2,633£-4£617£340£-1,670£-1,719£-2,124£-1,523£-1,746£-1,524
Total Net Worth £8,477£5,519£2,633£-4£617£340£-1,670£-1,719£-2,124£-1,523£-1,746£-1,524

Previous Names

No previous names

Company Officers

  • JOSHI, Shirish Arun

    Secretary

    Appointed on 31 July 2016

     

    59 Compayne Gardens
    Hampstead
    London
    NW6 3DB

  • JOSHI, Shirish Arun

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1977

    59
    Compayne Gardens
    London
    NW6 3DB
    England

  • REVESZ, Tamas, Dr

    Director

    Appointed on 16 July 1993

     

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: May 1948

    59 Compayne Gardens
    London
    NW6 3DB

  • SALOMON, Daphna Bima

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Occupational Psychologist

    Month of birth: May 1981

    59
    Compayne Gardens
    Flat
    London
    NW6 3DB
    England

  • THACKRAY, Caroline Barbara

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1957

    59 Compayne Gardens
    London
    NW6 3DB

  • BURNETT, Susie Elizabeth

    Secretary

    Appointed on 28 February 2001

    Resigned on 1 July 2002

    59 Compayne Gardens
    South Hampstead
    London
    NW6 3DB

  • CENTIS, Ian

    Secretary

    Appointed on 24 March 2012

    Resigned on 24 April 2014

    59 Compayne Gardens
    Hampstead
    London
    NW6 3DB

  • GRAY, Wendy Ann, Doctor

    Secretary

    Appointed on 13 April 1995

    Resigned on 30 March 1996

    Flat 2 59 Compayne Gardens
    London
    NW6 3DB

  • GRIMSTON, John Lionel Charles

    Secretary

    Appointed on 3 July 2005

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Journalist

    Flat 2 59 Compayne Gardens
    London
    NW6 3DB

  • JEROMEL, Aleksander

    Secretary

    Appointed on 28 April 2006

    Resigned on 5 April 2008

    59d Compayne Gardens
    London
    NW6 3DB

  • MAITLAND, Valerie Eve

    Secretary

    Resigned on 9 August 1993

    Flat C 59 Compayne Gardens
    London
    NW6 3DB

  • RAPLEY, Vincent Michael

    Secretary

    Appointed on 31 March 1996

    Resigned on 19 October 1999

    21 Roy Avenue
    Ipswich
    Suffolk
    IP3 8LN

  • REVESZ, Tamas, Professor

    Secretary

    Appointed on 1 June 2014

    Resigned on 27 July 2016

    59 Compayne Gardens
    Hampstead
    London
    NW6 3DB

  • REVESZ, Tamas, Dr

    Secretary

    Appointed on 6 April 2008

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Medical Practician

    59 Compayne Gardens
    London
    NW6 3DB

  • REVESZ, Tamas, Dr

    Secretary

    Appointed on 10 February 2003

    Resigned on 1 May 2004

    Nationality: British

    59 Compayne Gardens
    London
    NW6 3DB

  • THACKRAY, Caroline Barbara

    Secretary

    Appointed on 1 May 2010

    Resigned on 24 March 2012

    Nationality: British

    41a
    Canfield Gardens
    London
    NW6 3JL
    United Kingdom

  • THACKRAY, Caroline Barbara

    Secretary

    Appointed on 1 May 2004

    Resigned on 3 July 2005

    Nationality: British

    59 Compayne Gardens
    London
    NW6 3DB

  • THACKRAY, Caroline Barbara

    Secretary

    Appointed on 19 October 1999

    Resigned on 28 February 2001

    Nationality: British

    59 Compayne Gardens
    London
    NW6 3DB

  • THACKRAY, Caroline Barbara

    Secretary

    Appointed on 9 August 1993

    Resigned on 13 April 1995

    Nationality: British

    59 Compayne Gardens
    London
    NW6 3DB

  • BURNETT, Susie Elizabeth

    Director

    Appointed on 19 October 1999

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1976

    59 Compayne Gardens
    South Hampstead
    London
    NW6 3DB

  • CENTIS, Ian

    Director

    Appointed on 28 April 2006

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1966

    41a
    Canfield Gardens
    London
    NW6 3JL
    United Kingdom

  • DRAGOVIC, Marija

    Director

    Appointed on 9 April 2004

    Resigned on 28 April 2006

    Nationality: Yugoslavian

    Occupation: Journalist

    Month of birth: April 1973

    59 Compayne Gardens
    London
    NW6 3DB

  • GRAY, Wendy Ann, Doctor

    Director

    Resigned on 19 October 1999

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1960

    Flat 1
    51 Compayne Gardens
    London
    NW6 3DB

  • GRIMSTON, John Lionel Charles

    Director

    Appointed on 9 April 2004

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1968

    Flat 2 59 Compayne Gardens
    London
    NW6 3DB

  • JACKSON, Andrew Charles

    Director

    Resigned on 8 August 1994

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1955

    Flat D 59 Compayne Gardens
    London
    NW6 3DB

  • JEROMEL, Aleksander

    Director

    Appointed on 17 December 2004

    Resigned on 28 November 2012

    Nationality: Slovene

    Occupation: Financial Consultant

    Month of birth: January 1964

    59d Compayne Gardens
    London
    NW6 3DB

  • MAITLAND, Cecil Arthur

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1910

    Flat C 59 Compayne Gardens
    London
    NW6 3DB

  • RAPLEY, Vincent Michael

    Director

    Appointed on 25 August 1994

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Banker

    Month of birth: October 1960

    21 Roy Avenue
    Ipswich
    Suffolk
    IP3 8LN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH4JU. Transaction: MzE2ODI0ODA4NmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQN7N. Transaction: MzE2NDQ5NDYxNWFkaXF6a2N4.

  3. 3 August 2016 Appointment of Mr Shirish Arun Joshi as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP03. Barcode: X5CLZ33L. Transaction: MzE1NDM2MjcyMmFkaXF6a2N4.

  4. 3 August 2016 Termination of appointment of Tamas Revesz as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5CLYN9M. Transaction: MzE1NDM1NzYyMGFkaXF6a2N4.

  5. 6 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X505Y7LF. Transaction: MzE0MTQwMTM4NmFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG70C1. Transaction: MzEzNzk3OTA2N2FkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKDB5. Transaction: MzExNzY3NzEzOGFkaXF6a2N4.

  8. 19 February 2015 Appointment of Ms Daphna Bima Salomon as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X41JKDAX. Transaction: MzExNzY3NzA5OGFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVENC. Transaction: MzExMzU2ODc5OWFkaXF6a2N4.

  10. 28 August 2014 Appointment of Professor Tamas Revesz as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: X3EX52WB. Transaction: MzEwNjE5Njc4NGFkaXF6a2N4.

  11. 24 April 2014 Termination of appointment of Ian Centis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36HF862. Transaction: MzA5ODc1MzMxMWFkaXF6a2N4.

  12. 24 April 2014 Termination of appointment of Ian Centis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HF86I. Transaction: MzA5ODc1MzMxNmFkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312HBTV. Transaction: MzA5MzkzNDM2NGFkaXF6a2N4.

  14. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2BGM23T. Transaction: MzA4MDk3NDc0MWFkaXF6a2N4.

  15. 24 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKEPN. Transaction: MzA3MzM5NzIyM2FkaXF6a2N4.

  16. 24 February 2013 Appointment of Mr Ian Centis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22UKE85. Transaction: MzA3MzM5NzEzMGFkaXF6a2N4.

  17. 24 February 2013 Termination of appointment of Caroline Thackray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22UKDKH. Transaction: MzA3MzM5NzAyMGFkaXF6a2N4.

  18. 24 February 2013 Appointment of Mr Shirish Arun Joshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22UKDEW. Transaction: MzA3MzM5Njk5NGFkaXF6a2N4.

  19. 24 February 2013 Termination of appointment of Aleksander Jeromel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22UKCYI. Transaction: MzA3MzM5NjkxNmFkaXF6a2N4.

  20. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZQSCB. Transaction: MzA2MzkzNTcyMGFkaXF6a2N4.

  21. 31 July 2012 Director's details changed for Ian Centis on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBG474. Transaction: MzA2MTY4MTUzNmFkaXF6a2N4.

  22. 31 July 2012 Director's details changed for Ian Centis on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBFXGY. Transaction: MzA2MTY3OTQ0OWFkaXF6a2N4.

  23. 4 April 2012 Secretary's details changed for Caroline Barbara Thackray on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X165Q3BU. Transaction: MzA1NTM3NTMyM2FkaXF6a2N4.

  24. 16 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12S98XM. Transaction: MzA1MjU4MjA5OGFkaXF6a2N4.

  25. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59Q4G. Transaction: MzA0OTE5NzEzNWFkaXF6a2N4.

  26. 9 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQ28IRIO. Transaction: MzAzMTk1NTk0NGFkaXF6a2N4.

  27. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4X5FPRB. Transaction: MzAyODQ4NDMxM2FkaXF6a2N4.

  28. 17 June 2010 Appointment of Caroline Barbara Thackray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGPAFKWK. Transaction: MzAxNzc3OTEyMWFkaXF6a2N4.

  29. 17 June 2010 Termination of appointment of Tamas Revesz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGPATKWY. Transaction: MzAxNzc3ODk2NmFkaXF6a2N4.

  30. 12 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XGNCTHF1. Transaction: MzAwOTI4NDU1OGFkaXF6a2N4.

  31. 11 February 2010 Director's details changed for Aleksander Jeromel on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XGNCQHFY. Transaction: MzAwOTI4MzkxOGFkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Caroline Barbara Thackray on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XGNCSHF0. Transaction: MzAwOTI4MzkyMGFkaXF6a2N4.

  33. 11 February 2010 Director's details changed for Dr Tamas Revesz on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XGNCRHFZ. Transaction: MzAwOTI4MzkxOWFkaXF6a2N4.

  34. 11 February 2010 Director's details changed for Ian Centis on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XGNCPHFX. Transaction: MzAwOTI4MzkxMmFkaXF6a2N4.

  35. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPYBH2V. Transaction: MzAwODcyMjMxNGFkaXF6a2N4.

  36. 13 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIMS7B1. Transaction: MjAyNTY4OTE4M2FkaXF6a2N4.

  37. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADA8C6VI. Transaction: MjAyNDQzODkzN2FkaXF6a2N4.

  38. 19 May 2008 Appointment terminated secretary aleksander jeromel [View PDF]

    Category: Officers. Type: 288b. Barcode: ABERZZSG. Transaction: MjAwNTY1NjE3MWFkaXF6a2N4.

  39. 19 May 2008 Secretary appointed dr tamas revesz [View PDF]

    Category: Officers. Type: 288a. Barcode: ABES0ZSI. Transaction: MjAwNTY1NTgwNGFkaXF6a2N4.

  40. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQZAMXLO. Transaction: MjAwMDY0MzkyMGFkaXF6a2N4.

  41. 14 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMjQ0NGFkaXF6a2N4.

  42. 14 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjI5NDYxNGFkaXF6a2N4.

  43. 23 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzNzI0OWFkaXF6a2N4.

  44. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwNjU0NmFkaXF6a2N4.

  45. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM1OTc5MmFkaXF6a2N4.

  46. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2NTk2OGFkaXF6a2N4.

  47. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NjY0N2FkaXF6a2N4.

  48. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2OTg3OWFkaXF6a2N4.

  49. 25 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwNDUzNGFkaXF6a2N4.

  50. 8 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Nzc2MjA4NmFkaXF6a2N4.

  51. 8 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzczNTUyNmFkaXF6a2N4.

  52. 12 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzU5MDU1MGFkaXF6a2N4.

  53. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQwOTM1MmFkaXF6a2N4.

  54. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEyMzc1M2FkaXF6a2N4.

  55. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI5NjU3N2FkaXF6a2N4.

  56. 14 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwNjI1OWFkaXF6a2N4.

  57. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA1Nzc0OGFkaXF6a2N4.

  58. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk4Mjg3NWFkaXF6a2N4.

  59. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI3ODgxMGFkaXF6a2N4.

  60. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk5MTAzOGFkaXF6a2N4.

  61. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQzODA0MmFkaXF6a2N4.

  62. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMyNjM0OWFkaXF6a2N4.

  63. 23 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzNTgwMGFkaXF6a2N4.

  64. 16 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUyNjY4OGFkaXF6a2N4.

  65. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0MjE1NmFkaXF6a2N4.

  66. 8 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1Mjg3OWFkaXF6a2N4.

  67. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ3OTkwNmFkaXF6a2N4.

  68. 25 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyMzU5NGFkaXF6a2N4.

  69. 5 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE1NTcyMGFkaXF6a2N4.

  70. 11 April 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5MjQ1NmFkaXF6a2N4.

  71. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcwNDA4NGFkaXF6a2N4.

  72. 8 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzMTA5MGFkaXF6a2N4.

  73. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTA2NjYwMGFkaXF6a2N4.

  74. 2 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgyNDE1N2FkaXF6a2N4.

  75. 29 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIyNTI5OWFkaXF6a2N4.

  76. 18 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2NjMzMWFkaXF6a2N4.

  77. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxMDM2NWFkaXF6a2N4.

  78. 18 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgyNDA0NGFkaXF6a2N4.

  79. 18 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0MzkzMGFkaXF6a2N4.

  80. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI1OTAzNWFkaXF6a2N4.

  81. 29 March 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4OTc1OGFkaXF6a2N4.

  82. 18 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQxNDk0NWFkaXF6a2N4.

  83. 20 February 1998 Return made up to 05/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM5NzcwM2FkaXF6a2N4.

  84. 30 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzMxNDI0M2FkaXF6a2N4.

  85. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3MDcxN2FkaXF6a2N4.

  86. 6 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU5MTIyNWFkaXF6a2N4.

  87. 6 April 1997 Return made up to 05/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1Njc2NGFkaXF6a2N4.

  88. 2 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTA2NTU4OWFkaXF6a2N4.

  89. 7 March 1996 Return made up to 05/02/96; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxMTg5MWFkaXF6a2N4.

  90. 7 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODI2Mjk5NWFkaXF6a2N4.

  91. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTQwNDcwNmFkaXF6a2N4.

  92. 3 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTM3MjUxMGFkaXF6a2N4.

  93. 13 April 1995 Return made up to 05/02/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5NzY1MmFkaXF6a2N4.

  94. 9 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE1OTQzN2FkaXF6a2N4.

  95. 24 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzEzNDg4NGFkaXF6a2N4.

  96. 22 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzOTI1ODQ3OWFkaXF6a2N4.

  97. 20 March 1994 Return made up to 05/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1NjQxMWFkaXF6a2N4.

  98. 24 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjIyMzUyOGFkaXF6a2N4.

  99. 19 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTgyMTkwM2FkaXF6a2N4.

  100. 19 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODk2NDMzN2FkaXF6a2N4.

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