68 Randolph Avenue Limited

Company Registration Number: 01596347

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.
68 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 6 November 1981. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 256 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

01596347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £11£11£0£0£0
Current Assets £0£0£0£0£11
of which Cash £0£0£0£0£11
Total Assets £11£11£0£0£11
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£11
Total Net Worth £11£11£0£0£11

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 4 May 2012

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • ABOODY, Tomer

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: September 1975

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • KIRBY, Richard Charles

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1954

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • SCHMITT, Hans Georg

    Director

    Appointed on 14 October 2014

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: January 1970

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF

  • BURNAND, Robert George

    Secretary

    Appointed on 30 April 1996

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 30 April 1997

    50 Stratton Street
    London
    W1X 6NX

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 21 September 2011

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • BEARE, Laura

    Director

    Appointed on 4 May 2012

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1947

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BURKE, David Alan

    Director

    Appointed on 10 June 2005

    Resigned on 7 February 2014

    Nationality: Irish

    Occupation: Accountant Banker

    Month of birth: November 1954

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • CALDER, Beryl

    Director

    Appointed on 30 April 1996

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    68b Randolph Avenue
    London
    W9 1BG

  • CALDER, Iain Murray

    Director

    Appointed on 30 April 1996

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Government Servant

    Month of birth: January 1933

    68b Randolph Avenue
    Maida Vale
    London
    W9 1BG

  • EARL, Phyllis

    Director

    Appointed on 30 April 1996

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    70 Randolph Avenue
    Maida Vale
    London
    W9 1BG

  • KHAWAJA, Abrar

    Director

    Appointed on 22 November 2002

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1952

    68j Randolph Avenue
    London
    W9 1BG

  • RODGER, Margaret Alexandra

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • STAAB, Alexander

    Director

    Appointed on 31 May 2013

    Resigned on 30 October 2014

    Nationality: German

    Occupation: Banking

    Month of birth: May 1978

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Senior Executive Officer

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

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

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Latest Filings

  1. 31 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X58617MP. Transaction: MzE0OTcwNjU1MGFkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D82LS. Transaction: MzE0NDczNzE3NGFkaXF6a2N4.

  3. 6 December 2015 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4L39049. Transaction: MzEzNjcxNzc0OGFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOOYI. Transaction: MzEzMDUxODcwNWFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUTA1. Transaction: MzEyMzE3NzkyN2FkaXF6a2N4.

  6. 30 October 2014 Termination of appointment of Alexander Staab as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JLYCR6. Transaction: MzExMDQxOTA1M2FkaXF6a2N4.

  7. 14 October 2014 Appointment of Mr Hans Georg Schmitt as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFPM8. Transaction: MzEwOTQxMTcxN2FkaXF6a2N4.

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

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQAGJ. Transaction: MzA5OTY3NTM0OGFkaXF6a2N4.

  9. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D2BMH. Transaction: MzA5NTA2MDQ0M2FkaXF6a2N4.

  10. 7 February 2014 Termination of appointment of David Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317SL3F. Transaction: MzA5NDEwNDAxOWFkaXF6a2N4.

  11. 2 July 2013 Termination of appointment of Laura Beare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRIW3D. Transaction: MzA4MDgzNTY1M2FkaXF6a2N4.

  12. 31 May 2013 Appointment of Alexander Staab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JC6OA. Transaction: MzA3ODk3OTc0NGFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VM8VC. Transaction: MzA3Njc1MDIwMmFkaXF6a2N4.

  14. 23 April 2013 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X26VM8UW. Transaction: MzA3Njc1MDAxMGFkaXF6a2N4.

  15. 23 April 2013 Director's details changed for Mr Tomer Aboody on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26VM8V4. Transaction: MzA3Njc1MDAxNmFkaXF6a2N4.

  16. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MDTC8. Transaction: MzA3MTUyNTM4OWFkaXF6a2N4.

  17. 31 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A3KBP5. Transaction: MzA1ODQ5NzYwNmFkaXF6a2N4.

  18. 30 May 2012 Previous accounting period shortened from 23 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1A0XM29. Transaction: MzA1ODQxOTIyN2FkaXF6a2N4.

  19. 25 May 2012 Director's details changed for Mr Tomer Aboody on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X19O0DZS. Transaction: MzA1ODEwNzAwN2FkaXF6a2N4.

  20. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188HTHD. Transaction: MzA1Njk4MTY5MmFkaXF6a2N4.

  21. 4 May 2012 Director's details changed for Richard Charles Kirby on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188HTGP. Transaction: MzA1Njk4MDkxMmFkaXF6a2N4.

  22. 4 May 2012 Director's details changed for David Alan Burke on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188HTGH. Transaction: MzA1Njk4MDkxMWFkaXF6a2N4.

  23. 4 May 2012 Appointment of Mrs Laura Beare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188HTH9. Transaction: MzA1Njk4MDkxNGFkaXF6a2N4.

  24. 4 May 2012 Appointment of 04/05/2012 as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X188HTGX. Transaction: MzA1Njk4MDkxM2FkaXF6a2N4.

  25. 26 April 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NS9Z6. Transaction: MzA1NjU0Mzg1NmFkaXF6a2N4.

  26. 28 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A15L9ZOP. Transaction: MzA1NDkxNDMzMmFkaXF6a2N4.

  27. 16 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCU1XZAA. Transaction: MzA0NzI5NzU5OWFkaXF6a2N4.

  28. 27 September 2011 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L4FRWXSG. Transaction: MzA0NDQ4NjYxM2FkaXF6a2N4.

  29. 20 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXWGKV2N. Transaction: MzAzOTAwMTczNGFkaXF6a2N4.

  30. 16 February 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A80H4RPJ. Transaction: MzAzMjM2MzM0NWFkaXF6a2N4.

  31. 8 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X5O8CPQP. Transaction: MzAyODQwNzc0N2FkaXF6a2N4.

  32. 7 December 2010 Secretary's details changed for Solitaire Secretaries Ltd on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH04. Barcode: X5O3RPQZ. Transaction: MzAyODQwNzM3MWFkaXF6a2N4.

  33. 9 February 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AA0M6H92. Transaction: MzAwOTA0NDc1MmFkaXF6a2N4.

  34. 2 February 2010 Appointment of Mr Tomer Aboody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRSQ4H6X. Transaction: MzAwODQ3NjkyMWFkaXF6a2N4.

  35. 18 January 2010 Termination of appointment of Phyllis Earl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEZDGR7. Transaction: MzAwNzI5ODY3N2FkaXF6a2N4.

  36. 31 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XA3G3G9I. Transaction: MzAwNjAyMjI3MmFkaXF6a2N4.

  37. 31 December 2009 Director's details changed for Richard Charles Kirby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3G2G9H. Transaction: MzAwNjAyMDc1NmFkaXF6a2N4.

  38. 31 December 2009 Director's details changed for David Alan Burke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3G0G9F. Transaction: MzAwNjAyMDc0OGFkaXF6a2N4.

  39. 31 December 2009 Director's details changed for Phyllis Earl on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3G1G9G. Transaction: MzAwNjAyMDc0OWFkaXF6a2N4.

  40. 31 December 2009 Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA3FZG9D. Transaction: MzAwNjAyMDc0N2FkaXF6a2N4.

  41. 12 May 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AS1P59NT. Transaction: MjAzMjY5NjMyNmFkaXF6a2N4.

  42. 24 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEM5L5WO. Transaction: MjAyMTE5MzE0NWFkaXF6a2N4.

  43. 11 August 2008 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXNAL23U. Transaction: MjAxMDcwNzc2MGFkaXF6a2N4.

  44. 11 April 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A0U7XYRX. Transaction: MjAwMzEwOTQ2MWFkaXF6a2N4.

  45. 14 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODMwNTgyMmFkaXF6a2N4.

  46. 12 June 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyMTU4NmFkaXF6a2N4.

  47. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2NjQzM2FkaXF6a2N4.

  48. 6 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5MjM4OGFkaXF6a2N4.

  49. 23 May 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5Njc2OWFkaXF6a2N4.

  50. 2 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDA5NjUwNGFkaXF6a2N4.

  51. 8 November 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE0NTkzN2FkaXF6a2N4.

  52. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg1MTg2MmFkaXF6a2N4.

  53. 22 February 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQzNjYxNmFkaXF6a2N4.

  54. 22 October 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTAwNTY0OGFkaXF6a2N4.

  55. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4OTk3MGFkaXF6a2N4.

  56. 12 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA2MjUxOWFkaXF6a2N4.

  57. 29 January 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI4MTUzNWFkaXF6a2N4.

  58. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2NzA4MGFkaXF6a2N4.

  59. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUwMjIwN2FkaXF6a2N4.

  60. 20 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTkyNTgyM2FkaXF6a2N4.

  61. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY4NzcyMGFkaXF6a2N4.

  62. 1 May 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzkwMTc2M2FkaXF6a2N4.

  63. 14 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzk5OTQ3NGFkaXF6a2N4.

  64. 31 May 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODg4MzQ2MGFkaXF6a2N4.

  65. 29 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyMDA0NGFkaXF6a2N4.

  66. 19 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQ5OTYzMmFkaXF6a2N4.

  67. 13 January 2000 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5NTYwMGFkaXF6a2N4.

  68. 21 September 1999 Registered office changed on 21/09/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkzMDA5OGFkaXF6a2N4.

  69. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ4MTcyMGFkaXF6a2N4.

  70. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ2NDg4OWFkaXF6a2N4.

  71. 6 February 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MjA3NTE5MWFkaXF6a2N4.

  72. 19 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDM2NzYzNWFkaXF6a2N4.

  73. 19 November 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxOTI3NTA5NWFkaXF6a2N4.

  74. 19 November 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzNDg3NTg5NWFkaXF6a2N4.

  75. 23 February 1998 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNjI5MzMxMWFkaXF6a2N4.

  76. 14 January 1998 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzYwMzkzN2FkaXF6a2N4.

  77. 21 May 1997 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzA5ODA0NGFkaXF6a2N4.

  78. 21 May 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3MjkxOTg0NWFkaXF6a2N4.

  79. 21 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkyNDM0NmFkaXF6a2N4.

  80. 7 May 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDIyMDMwMWFkaXF6a2N4.

  81. 7 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc0MDA3N2FkaXF6a2N4.

  82. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUzMTczNWFkaXF6a2N4.

  83. 23 April 1997 Amended full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AAMD. Transaction: MDAyNzc1MzUwM2FkaXF6a2N4.

  84. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMyODM0N2FkaXF6a2N4.

  85. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU5OTA0M2FkaXF6a2N4.

  86. 3 March 1997 Registered office changed on 03/03/97 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI2MzQxN2FkaXF6a2N4.

  87. 17 January 1997 Registered office changed on 17/01/97 from: 31-33 college road harrow middx. HA1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI0MDgxN2FkaXF6a2N4.

  88. 27 August 1996 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDIxMTY4NWFkaXF6a2N4.

  89. 16 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTk5NjY4M2FkaXF6a2N4.

  90. 16 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzM5MDE1OGFkaXF6a2N4.

  91. 7 May 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzNDU4NTE1M2FkaXF6a2N4.

  92. 7 May 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjM2NjM5NmFkaXF6a2N4.

  93. 29 November 1995 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3OTUxNjc1OGFkaXF6a2N4.

  94. 29 November 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0MjY4ODMzM2FkaXF6a2N4.

  95. 29 November 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2NzE3OTI1NGFkaXF6a2N4.

  96. 13 September 1995 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTI2NDY0N2FkaXF6a2N4.

  97. 16 November 1994 Return made up to 12/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMzg2NDk2M2FkaXF6a2N4.

  98. 14 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDAzNzQ2NzQyNGFkaXF6a2N4.

  99. 13 July 1994 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NzY0NTg4OGFkaXF6a2N4.

  100. 23 November 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTUwMDc1N2FkaXF6a2N4.

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