72 Randolph Avenue Limited

Company Registration Number: 01596348

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.
72 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 6 November 1981. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 327 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

01596348

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 September 1999

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • AMBEGAOKAR, Maia Anneli

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Academic

    Month of birth: April 1960

    72h Randolph Avenue
    London
    W9 1BG

  • BHAGAT, Karan

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1965

    72 B Randolph Avenue
    London
    W9 1BG

  • BISHOP, Joshua Thomas

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Economist

    Month of birth: February 1960

    72h Randolph Avenue
    London
    W9 1BG

  • WALLACE, David Adair

    Director

    Appointed on 2 March 2003

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1953

    72l Randolph Avenue
    Little Venice
    London
    W9 1BG

  • BURNAND, Robert George

    Secretary

    Appointed on 14 November 1994

    Resigned on 23 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 14 November 1994

    50 Stratton Street
    London
    W1X 6NX

  • BRITTON, Gregory Mark, Doctor

    Director

    Appointed on 3 March 2003

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1964

    74 Randolph Avenue
    Maida Vale
    London
    W9 1BG

  • CHARAP, David

    Director

    Appointed on 15 June 2005

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Film Editor

    Month of birth: September 1965

    74 Randolph Avenue
    London
    W9 1BG

  • CHOWDHURY, Ajay

    Director

    Resigned on 13 November 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1962

    16 Harman Drive
    London
    NW2 2EB

  • CLYNICK, Anthony John

    Director

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    Flat J 72 Randolph Avenue
    London
    W9 1BG

  • CLYNICK, Anthony John

    Director

    Resigned on 13 November 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    Flat J 72 Randolph Avenue
    London
    W9 1BG

  • GABRIEL, Meyassed, Doctor

    Director

    Appointed on 7 March 2003

    Resigned on 15 March 2004

    Nationality: Israel

    Occupation: Technology Training

    Month of birth: August 1936

    17/7 Hardfe St.
    Haifa
    34367
    Israel

  • HEYHOE, Bruce

    Director

    Resigned on 13 November 1995

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1955

    Flat G 72 Randolph Avenue
    London
    W9 1BG

  • LIPSCOMBE, Fiona Mary

    Director

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: December 1955

    Flat C 72 Randolph Avenue
    Maida Vale
    London
    W9 1BG

  • MALTBY, James Daniel

    Director

    Appointed on 25 July 2011

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1984

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ
    United Kingdom

  • MCCANN, Martin

    Director

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: August 1959

    Flat C 72 Randolph Avenue
    Maida Vale
    London
    W9 1BG

  • PHILLIPS, Gavin

    Director

    Appointed on 29 June 2004

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Banking

    Month of birth: December 1977

    72e Randolph Avenue
    London
    W9 1BG

  • SMITH, Jason Michael James, Ba Hons

    Director

    Appointed on 23 April 2003

    Resigned on 15 August 2004

    Nationality: British

    Occupation: Film Director

    Month of birth: February 1964

    20 Well Road
    Hampstead
    London
    NW3 1LH

  • WIBLIN, Gary Clifford

    Director

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Phototypesetter

    Month of birth: December 1959

    Flat A 72 Randolph Avenue
    Maida Vale
    London
    W9 1BG

  • WILTON, Maria Julie

    Director

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: July 1962

    Flat A 72 Randolph Avenue
    Maida Vale
    London
    W9 1BG

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V1Q1D. Transaction: MzE2OTYwMDc0NWFkaXF6a2N4.

  2. 7 October 2016 Accounts for a dormant company made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5G4EBG3. Transaction: MzE1OTA2OTkyNGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNBAW. Transaction: MzE0MjUwNTQ1NWFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4LVL49L. Transaction: MzEzNzM0Njg2OWFkaXF6a2N4.

  5. 13 April 2015 Termination of appointment of Anthony John Clynick as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X458GIW2. Transaction: MzEyMTA1MzE5OGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUF8H. Transaction: MzExNzg5MTU4OWFkaXF6a2N4.

  7. 20 October 2014 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3IE0WDN. Transaction: MzEwOTU3Njg0NWFkaXF6a2N4.

  8. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK1QFV. Transaction: MzEwNTc0ODQzN2FkaXF6a2N4.

  9. 12 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4LUGO. Transaction: MzEwNTQ1MTY5M2FkaXF6a2N4.

  10. 13 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A33JA9FU. Transaction: MzA5NjIyMTkyN2FkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1IYJ. Transaction: MzA5NTA1MTk3OWFkaXF6a2N4.

  12. 3 December 2013 Termination of appointment of James Maltby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEQU76. Transaction: MzA4OTk4NzU4MWFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4HOO. Transaction: MzA3MzQzODQwN2FkaXF6a2N4.

  14. 23 October 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1JX9YVE. Transaction: MzA2NjMxMzU3OWFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9422. Transaction: MzA1Mjk2NDI5N2FkaXF6a2N4.

  16. 14 October 2011 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AZUYPYC0. Transaction: MzA0NTUwNTQ0MWFkaXF6a2N4.

  17. 9 August 2011 Appointment of James Daniel Maltby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFK74WJM. Transaction: MzA0MTgzMzg4MGFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUESTRWD. Transaction: MzAzMjc1ODM2N2FkaXF6a2N4.

  19. 28 January 2011 Termination of appointment of Gavin Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQG2R6N. Transaction: MzAzMTI3MDgxNGFkaXF6a2N4.

  20. 23 September 2010 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A7KZQNKX. Transaction: MzAyMzg0MTI3MWFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XLAIJHS2. Transaction: MzAxMDEzMzI2MGFkaXF6a2N4.

  22. 22 December 2009 Termination of appointment of Gavin Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSD0DFZL. Transaction: MzAwNTUwMDQ4MmFkaXF6a2N4.

  23. 7 December 2009 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AW1S8FE0. Transaction: MzAwNDM4NDU2NWFkaXF6a2N4.

  24. 23 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPPR7MN. Transaction: MjAyNjQzNjM4MGFkaXF6a2N4.

  25. 19 February 2009 Appointment terminated director martin mccann [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2HS7IP. Transaction: MjAyNjE5MTg2NGFkaXF6a2N4.

  26. 19 February 2009 Appointment terminated director fiona lipscombe [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2HR7IO. Transaction: MjAyNjE5MTg2M2FkaXF6a2N4.

  27. 19 February 2009 Appointment terminated director david charap [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2HQ7IN. Transaction: MjAyNjE5MTg2MmFkaXF6a2N4.

  28. 17 October 2008 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AZ87E417. Transaction: MjAxNTc3MzEzMWFkaXF6a2N4.

  29. 27 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBSZXIX. Transaction: MjAwMDE5Nzk3M2FkaXF6a2N4.

  30. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzMjk5MmFkaXF6a2N4.

  31. 30 October 2007 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYxNTA0MWFkaXF6a2N4.

  32. 2 May 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyOTk0OGFkaXF6a2N4.

  33. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyMTU4NWFkaXF6a2N4.

  34. 22 September 2006 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA2NzcxOGFkaXF6a2N4.

  35. 27 February 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkwOTEwNmFkaXF6a2N4.

  36. 6 October 2005 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTI4NDUyOWFkaXF6a2N4.

  37. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4NTIwNmFkaXF6a2N4.

  38. 25 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE0NDAzNmFkaXF6a2N4.

  39. 23 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjUyOTk4M2FkaXF6a2N4.

  40. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzNzE0NWFkaXF6a2N4.

  41. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY2NDQ1N2FkaXF6a2N4.

  42. 20 October 2004 Accounts for a dormant company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA3OTkzMzAwOGFkaXF6a2N4.

  43. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQwNTIyNWFkaXF6a2N4.

  44. 5 May 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjI0MDk2NGFkaXF6a2N4.

  45. 3 March 2004 Accounts for a dormant company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTk0MTMxNmFkaXF6a2N4.

  46. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA3NjM4NWFkaXF6a2N4.

  47. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTEwMjM1NWFkaXF6a2N4.

  48. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5ODc1NmFkaXF6a2N4.

  49. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExOTA3NmFkaXF6a2N4.

  50. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAxNTMyNWFkaXF6a2N4.

  51. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI2MzgyM2FkaXF6a2N4.

  52. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIxNTQ2N2FkaXF6a2N4.

  53. 11 April 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc5NDI1MWFkaXF6a2N4.

  54. 11 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjg5Mjk5MGFkaXF6a2N4.

  55. 11 April 2003 Registered office changed on 11/04/03 from: the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE2MTA1NWFkaXF6a2N4.

  56. 26 September 2002 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDE4OTQ2NmFkaXF6a2N4.

  57. 2 April 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NTIxMDE1MmFkaXF6a2N4.

  58. 18 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTg0Nzc5MWFkaXF6a2N4.

  59. 7 March 2002 Accounts for a dormant company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTk0ODYxNGFkaXF6a2N4.

  60. 7 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY2MTQ4MmFkaXF6a2N4.

  61. 27 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzUyNTUyM2FkaXF6a2N4.

  62. 5 June 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDk5OTcwOWFkaXF6a2N4.

  63. 27 March 2001 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MjQyNTg3OWFkaXF6a2N4.

  64. 27 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODA3MDI0NmFkaXF6a2N4.

  65. 27 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDY1MTM0MGFkaXF6a2N4.

  66. 22 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc5Mjc5OGFkaXF6a2N4.

  67. 12 October 1999 Registered office changed on 12/10/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM3NTY3M2FkaXF6a2N4.

  68. 12 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgzMTUxOGFkaXF6a2N4.

  69. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0ODAyOWFkaXF6a2N4.

  70. 18 January 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDc1MjQ5MWFkaXF6a2N4.

  71. 19 November 1998 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc4MzYwOWFkaXF6a2N4.

  72. 19 November 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1NTgxNTg2OWFkaXF6a2N4.

  73. 23 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMTA1OTY4MWFkaXF6a2N4.

  74. 23 January 1998 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQxMjgyNGFkaXF6a2N4.

  75. 23 January 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDg2OTU2MWFkaXF6a2N4.

  76. 19 January 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNjQxMDE0MmFkaXF6a2N4.

  77. 3 January 1997 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAzMzM1OGFkaXF6a2N4.

  78. 18 February 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MDEzNTc5MWFkaXF6a2N4.

  79. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk2NzcwMWFkaXF6a2N4.

  80. 28 December 1995 Return made up to 13/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwOTQwNDU3N2FkaXF6a2N4.

  81. 4 May 1995 Full accounts made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NjczMDA3OWFkaXF6a2N4.

  82. 17 March 1995 Registered office changed on 17/03/95 from: 31-33 college road harrow middx. HA1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg5NTk3N2FkaXF6a2N4.

  83. 28 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTM5NDE2N2FkaXF6a2N4.

  84. 16 November 1994 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MjY5NTIyM2FkaXF6a2N4.

  85. 14 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxMDkxNzkyMWFkaXF6a2N4.

  86. 15 December 1993 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNjI1MTk4OWFkaXF6a2N4.

  87. 25 November 1993 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MTc5MDM2OWFkaXF6a2N4.

  88. 1 December 1992 Registered office changed on 01/12/92 from: 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA5NDgzNzA3NWFkaXF6a2N4.

  89. 1 December 1992 Return made up to 13/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDEyNTI1N2FkaXF6a2N4.

  90. 27 November 1992 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA5NDc3MjU2MWFkaXF6a2N4.

  91. 1 June 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDAyODQzNDE5MGFkaXF6a2N4.

  92. 23 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg2MDI2NWFkaXF6a2N4.

  93. 23 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM0NzI0M2FkaXF6a2N4.

  94. 23 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU2NzY5MWFkaXF6a2N4.

  95. 18 November 1991 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNDI2MTk1N2FkaXF6a2N4.

  96. 29 June 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAzNzU0MDg5MWFkaXF6a2N4.

  97. 25 March 1991 Return made up to 13/11/90; change of members

    Category: Annual return. Type: 363x. Transaction: MDE0NjQ5NDUzMmFkaXF6a2N4.

  98. 12 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDExOTAxNjkzOWFkaXF6a2N4.

  99. 14 December 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzUyNjU5MWFkaXF6a2N4.

  100. 14 December 1990 Registered office changed on 14/12/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEwOTU3NjQ2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.88.93 Fri, 22 Sep 2017 16:10:27 +0100