84 Randolph Avenue Limited

Company Registration Number: 01595914

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.
84 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 5 November 1981. Its current registered address is in London.

Registered Address

91 RANDOLPH AVENUE
LONDON
W9 1DL

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

01595914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,749£15,809£44,943£39,410£34,722£22,929
of which Cash £8,923£15,498£44,632£35,346£33,664£21,852
Total Assets £18,749£15,809£44,943£39,410£34,722£22,929
Current Liabilities £18,738£15,798£44,932£39,399£34,711£22,918
Net Current Assets £11£11£11£11£11£11
Total Net Worth £11£11£11£11£11£11

Previous Names

No previous names

Company Officers

  • WINGROVE, Jane

    Secretary

    Appointed on 3 May 2007

     

    91
    Randolph Avenue
    London
    W9 1DL

  • ALLEMANI, Hubert

    Director

    Appointed on 12 January 2016

     

    Nationality: Italian

    Occupation: Vice President

    Month of birth: September 1972

    84
    Randolph Avenue Flat B
    London
    W9 1BG

  • DOERRIES, Chantal Aimee

    Director

    Appointed on 10 March 2003

     

    Nationality: German

    Occupation: Barrister

    Month of birth: August 1968

    86a Randolph Avenue
    London
    W9 1BG

  • FORSTER, Maria Jane

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: P A

    Month of birth: April 1966

    84a Randolph Avenue
    London
    W9 1BG

  • LASS, Jonathan Marc

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Co Director Psychotherapist

    Month of birth: January 1960

    86b Randolph Avenue
    London
    W9 1BG

  • NASH, Christopher John

    Director

    Appointed on 14 January 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1967

    84h Randolph Avenue
    London
    W9 1BG

  • NASH, Katrina

    Director

    Appointed on 8 May 1996

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1967

    84j Randolph Avenue
    London
    W9 1BG

  • PENDOWER, Katherine Anne-Marie

    Director

    Appointed on 7 October 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    5
    Winton Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2PE
    England

  • PENDOWER, Katherine Anne-Marie

    Secretary

    Appointed on 21 January 2004

    Resigned on 3 May 2007

    43 Esmond Road
    London
    NW6 7HF

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 10 March 1996

    47 Maida Vale
    London
    W9 1SH

  • WENBAN, Peter Robert

    Secretary

    Appointed on 10 March 1996

    Resigned on 2 December 2002

    86b Randolph Avenue
    Maida Vale
    London
    W9 1BG

  • ADDISON, Alan Thomas

    Director

    Resigned on 10 June 1996

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1934

    84 Randolph Avenue
    Maida Vale
    London
    W9 1BG

  • ARCHIBALD, Hamish

    Director

    Appointed on 1 March 2005

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    84b Randolph Avenue
    Little Venice
    London
    W9 1BG

  • COLLINS, Susan

    Director

    Appointed on 11 February 1993

    Resigned on 8 May 1996

    Nationality: American

    Occupation: Lawyer (Student)

    Month of birth: February 1966

    84h Randoph Avenue
    Maida Vale
    London
    W9 1BG

  • FATTOUCHE, Charles

    Director

    Appointed on 24 November 2013

    Resigned on 15 September 2016

    Nationality: French

    Occupation: Research Analyst

    Month of birth: September 1984

    84d
    Randolph Avenue
    London
    W9 1BG
    Uk

  • HANKEY, Simon Jonathon

    Director

    Appointed on 11 July 1997

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1966

    Garden Flat
    54 Randolph Avenue
    London
    W9 1BE

  • LANE, Felicia

    Director

    Resigned on 31 July 1992

    Nationality: Australian

    Occupation: Musician/Wp Operator

    Month of birth: August 1961

    84 Randolph Avenue
    London
    W9 1BG

  • PARROTT, John Archer

    Director

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1949

    84d Randolph Avenue
    London
    W9 1BG

  • RICHARDS, Chris Hugh Watkin

    Director

    Appointed on 6 December 2000

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1971

    84d Randolph Avenue
    London
    W9 1BG

  • SEBILLE, Audrey

    Director

    Appointed on 24 November 2013

    Resigned on 15 September 2016

    Nationality: French

    Occupation: Assistant Manager

    Month of birth: May 1985

    84d
    Randolph Avenue
    London
    W9 1BG
    United Kingdom

  • SHERLOCK, Piers Mathew

    Director

    Appointed on 27 April 1992

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    86 Randolph Avenue
    London
    W9 1BG

  • THOMAS, David Terence

    Director

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1949

    86a Randolph Avenue
    London
    W9 1BG

  • WENBAN, Sarah

    Director

    Appointed on 19 April 1994

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Director Of Programmes & Adver

    Month of birth: September 1951

    86b Randolph Avenue
    London
    W9 1BG

  • WHITE-SMITH, Nicoletta Irene

    Director

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1943

    84e Randolph Avenue
    Maida Vale
    London

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 September 2016 Termination of appointment of Audrey Sebille as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FVB4C7. Transaction: MzE1NzY2Njc1OWFkaXF6a2N4.

  2. 19 September 2016 Termination of appointment of Charles Fattouche as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FVB3Q8. Transaction: MzE1NzY2NjU4NmFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1W74. Transaction: MzE1NjM5NDc5MmFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5335IHM. Transaction: MzE0NDU4NjQ3MGFkaXF6a2N4.

  5. 28 January 2016 Appointment of Hubert Allemani as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: A4Z02IT6. Transaction: MzE0MDE5NjA3NmFkaXF6a2N4.

  6. 14 January 2016 Director's details changed for Katherine Anne-Marie Pendower on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X4YKFXTK. Transaction: MzEzOTc1MzA1MGFkaXF6a2N4.

  7. 12 January 2016 Director's details changed for Audrey Sebilie on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5XUI. Transaction: MzEzOTU1MDE3NWFkaXF6a2N4.

  8. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F02NAO. Transaction: MzEzMDEyMjU3MGFkaXF6a2N4.

  9. 1 September 2015 Termination of appointment of Hamish Archibald as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4F02NGP. Transaction: MzEzMDEyMjE1MmFkaXF6a2N4.

  10. 21 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40NUQPL. Transaction: MzExNzA3MTE0NWFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHNXOY. Transaction: MzEwNjU0NzA3MGFkaXF6a2N4.

  12. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33TJNEY. Transaction: MzA5NjUxMzE5NGFkaXF6a2N4.

  13. 2 December 2013 Appointment of Charles Fattouche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M57I5N. Transaction: MzA4OTg2NjY5MGFkaXF6a2N4.

  14. 2 December 2013 Appointment of Audrey Sebilie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M57I5F. Transaction: MzA4OTg2NjU5OWFkaXF6a2N4.

  15. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2GU7L. Transaction: MzA4NDIxMzQ0MWFkaXF6a2N4.

  16. 12 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23OQX20. Transaction: MzA3NDMzNzUwMmFkaXF6a2N4.

  17. 5 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTIN2X. Transaction: MzA2MzYzODU2M2FkaXF6a2N4.

  18. 7 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11VM1PE. Transaction: MzA1MjAyOTQ0OWFkaXF6a2N4.

  19. 6 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XO0Q9XBS. Transaction: MzA0MzMyMTA4N2FkaXF6a2N4.

  20. 8 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACRQ1RGB. Transaction: MzAzMTg1OTkyOGFkaXF6a2N4.

  21. 7 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X71WTN7O. Transaction: MzAyMjg1MjUzOGFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Katherine Anne-Marie Pendower on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X71WSN7N. Transaction: MzAyMjg1MjM4OWFkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Maria Jane Forster on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X71WPN7K. Transaction: MzAyMjg1MjM3OWFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Christopher John Nash on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X71WQN7L. Transaction: MzAyMjg1MjM4MmFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Katrina Nash on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X71WRN7M. Transaction: MzAyMjg1MjM4NWFkaXF6a2N4.

  26. 7 September 2010 Director's details changed for Chantal Aimee Doerries on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X71WON7J. Transaction: MzAyMjg1MjM3N2FkaXF6a2N4.

  27. 7 September 2010 Director's details changed for Hamish Archibald on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X71WNN7I. Transaction: MzAyMjg1MjM3M2FkaXF6a2N4.

  28. 12 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6VGZHFM. Transaction: MzAwOTM0MjM5NGFkaXF6a2N4.

  29. 6 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DVAD12. Transaction: MjA0MDc0MDEzOWFkaXF6a2N4.

  30. 27 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASK997P0. Transaction: MjAyNjk0NTM1NmFkaXF6a2N4.

  31. 27 October 2008 Registered office changed on 27/10/2008 from 86B randolph avenue maida vale london W9 1BG [View PDF]

    Category: Address. Type: 287. Barcode: AVH71486. Transaction: MjAxNjQ5NTEyNmFkaXF6a2N4.

  32. 20 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCY342F. Transaction: MjAxNTgzNzk3MWFkaXF6a2N4.

  33. 12 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHRE2ZJG. Transaction: MjAwNTE1NzI4NGFkaXF6a2N4.

  34. 4 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NDQ2M2FkaXF6a2N4.

  35. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyODAwNmFkaXF6a2N4.

  36. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2NjgzNmFkaXF6a2N4.

  37. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2ODUyNWFkaXF6a2N4.

  38. 13 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1MjI0NmFkaXF6a2N4.

  39. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxODAwNGFkaXF6a2N4.

  40. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjAyMTM2N2FkaXF6a2N4.

  41. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM4MjMyMGFkaXF6a2N4.

  42. 21 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3OTgwN2FkaXF6a2N4.

  43. 15 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM1OTg4M2FkaXF6a2N4.

  44. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMzMjE2NWFkaXF6a2N4.

  45. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ3NjAzMGFkaXF6a2N4.

  46. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3NTc5OGFkaXF6a2N4.

  47. 18 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM0NjExOGFkaXF6a2N4.

  48. 13 February 2004 Return made up to 13/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0MTQ4M2FkaXF6a2N4.

  49. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1NzEwMWFkaXF6a2N4.

  50. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI2OTY1MWFkaXF6a2N4.

  51. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY3MDA3NWFkaXF6a2N4.

  52. 8 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA4NjMyMGFkaXF6a2N4.

  53. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQwMjU0N2FkaXF6a2N4.

  54. 20 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4MjY2NWFkaXF6a2N4.

  55. 18 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjYyMjQ0MGFkaXF6a2N4.

  56. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIwMjczNmFkaXF6a2N4.

  57. 26 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxMzYwOGFkaXF6a2N4.

  58. 23 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg3NTQ1N2FkaXF6a2N4.

  59. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY2ODIwMGFkaXF6a2N4.

  60. 6 December 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI2MjQ0M2FkaXF6a2N4.

  61. 24 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgzMjg0NWFkaXF6a2N4.

  62. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM3OTQzMWFkaXF6a2N4.

  63. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4OTY4MGFkaXF6a2N4.

  64. 11 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczMzMwMGFkaXF6a2N4.

  65. 24 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzM2OTc5OWFkaXF6a2N4.

  66. 12 November 1998 Return made up to 13/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ2MzA2MWFkaXF6a2N4.

  67. 14 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDU5Mjk3MmFkaXF6a2N4.

  68. 28 November 1997 Accounting reference date shortened from 23/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDkzMzg3NWFkaXF6a2N4.

  69. 19 November 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzNjQ0NGFkaXF6a2N4.

  70. 14 November 1997 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA0OTg0NjQ0MmFkaXF6a2N4.

  71. 11 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4MDQ3MmFkaXF6a2N4.

  72. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1OTMxM2FkaXF6a2N4.

  73. 24 December 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4OTMzMmFkaXF6a2N4.

  74. 12 November 1996 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MjY3NzAwMGFkaXF6a2N4.

  75. 13 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU1NDUxOWFkaXF6a2N4.

  76. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODI5MDY5NWFkaXF6a2N4.

  77. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTYxMTQwNGFkaXF6a2N4.

  78. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTM5MzIxNmFkaXF6a2N4.

  79. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDk5Mjk1MmFkaXF6a2N4.

  80. 2 April 1996 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTc2OTUxN2FkaXF6a2N4.

  81. 18 March 1996 Registered office changed on 18/03/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI2NzcyOGFkaXF6a2N4.

  82. 18 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTY3MjA4MWFkaXF6a2N4.

  83. 18 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTI2MzIyNWFkaXF6a2N4.

  84. 8 November 1995 Return made up to 13/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwNDcxNGFkaXF6a2N4.

  85. 6 February 1995 Accounts for a small company made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MjAyNTQxMWFkaXF6a2N4.

  86. 4 November 1994 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0MTU0NGFkaXF6a2N4.

  87. 5 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjM2MTcxNWFkaXF6a2N4.

  88. 26 April 1994 Accounts for a small company made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDE1Mjg2MzA0NmFkaXF6a2N4.

  89. 17 April 1994 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyMDU4NWFkaXF6a2N4.

  90. 6 April 1994 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzUzMzU5NGFkaXF6a2N4.

  91. 23 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTU3MTQ5M2FkaXF6a2N4.

  92. 18 February 1993 Accounts for a small company made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA2Nzk5Njc4OWFkaXF6a2N4.

  93. 11 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTk5NTUzN2FkaXF6a2N4.

  94. 2 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDAyOTU2N2FkaXF6a2N4.

  95. 14 May 1992 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTE5Mjk3N2FkaXF6a2N4.

  96. 14 May 1992 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAxMTkyOTc3YWRpcXprY3g.

  97. 14 May 1992 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg0MDIzNGFkaXF6a2N4.

  98. 14 May 1992 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: ODI4NDAyMzRhZGlxemtjeA.

  99. 5 May 1992 Registered office changed on 05/05/92 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA4MDI4ODI4N2FkaXF6a2N4.

  100. 1 May 1992 Accounts for a small company made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA0NTgyMjIyMWFkaXF6a2N4.

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