63/65 Warwick Road Management Limited

Company Registration Number: 01600086

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.
63/65 Warwick Road Management Limited is a Private Company Limited by Shares first registered on 26 November 1981. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 61 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

01600086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 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

  • KOSSOFF, Daniel Jechiel

    Director

    Appointed on 25 December 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • KOSSOFF, Simon

    Director

    Appointed on 25 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • LOBL, Peter Leslie

    Director

    Appointed on 16 January 2005

     

    Nationality: British

    Occupation: Training Facilitation

    Month of birth: June 1956

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • LANDAU MORLEY REGISTRARS LIMITED

    Corporate Secretary

    Resigned on 1 December 2011

    Lanmor House
    370-386 High Road
    Wembley
    Middlesex
    HA9 6AX
    United Kingdom

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 7 February 2012

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

    Resigned on 26 January 2017

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • KOSSOFF, June Elise

    Director

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    16 Park Drive
    London
    NW11 7SH

  • KOSSOFF, Philip

    Director

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1931

    16 Park Drive
    London
    NW11 7SH

  • KOSSOFF, Simon

    Director

    Appointed on 27 January 2001

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    41 Clovelly Road
    London
    W5 5HF

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDEFVT. Transaction: MzE4MjQ4ODExNGFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6CEV2QZ. Transaction: MzE4MjQ1MDcxMWFkaXF6a2N4.

  3. 8 August 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 8 Hogarth Place Hogarth Place London SW5 0QT on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CEU6L4. Transaction: MzE4MjQ0OTc4NWFkaXF6a2N4.

  4. 1 May 2017 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X65JE2MY. Transaction: MzE3NDc3ODMyOGFkaXF6a2N4.

  5. 1 February 2017 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM02. Barcode: X5ZC4Y2O. Transaction: MzE2Nzk4NTkzMGFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A507FN. Transaction: MzE1MTkzOTczMWFkaXF6a2N4.

  7. 16 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X599H4HC. Transaction: MzE1MDkwNjM5MmFkaXF6a2N4.

  8. 16 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X599H4AW. Transaction: MzE1MDkwNjMyN2FkaXF6a2N4.

  9. 29 February 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X51RGUYZ. Transaction: MzE0Mjk4ODE2MWFkaXF6a2N4.

  10. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WBWH. Transaction: MzEyOTIzMjc0N2FkaXF6a2N4.

  11. 19 August 2015 Director's details changed for Mr Daniel Jechiel Kossoff on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4E4WBSY. Transaction: MzEyOTIyODI5N2FkaXF6a2N4.

  12. 6 November 2014 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X3K45WCZ. Transaction: MzExMDg0NDA4N2FkaXF6a2N4.

  13. 11 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NJTU. Transaction: MzEwNzMxNTEwMGFkaXF6a2N4.

  14. 22 May 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X38FH4WI. Transaction: MzEwMDUwODIxMmFkaXF6a2N4.

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

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7B5K. Transaction: MzA4MzMyMDQxOWFkaXF6a2N4.

  16. 25 April 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X270UN5V. Transaction: MzA3Njk0Njg1OGFkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1RVM. Transaction: MzA2MjQ2NTM1MWFkaXF6a2N4.

  18. 30 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VBAEO. Transaction: MzA1ODQxMTY0M2FkaXF6a2N4.

  19. 17 February 2012 Director's details changed for Simon Kossoff on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UVOI0. Transaction: MzA1MjY0NjkxOWFkaXF6a2N4.

  20. 17 February 2012 Director's details changed for Mr Peter Leslie Lobl on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UVOBL. Transaction: MzA1MjY0Njg2NmFkaXF6a2N4.

  21. 17 February 2012 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UVO4Q. Transaction: MzA1MjY0NjgzNWFkaXF6a2N4.

  22. 8 February 2012 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12A4X7M. Transaction: MzA1MjA5Mjk5MGFkaXF6a2N4.

  23. 4 January 2012 Termination of appointment of Landau Morley Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUI5FL. Transaction: MzA1MDEyMDk4OWFkaXF6a2N4.

  24. 12 October 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X0OXAYB1. Transaction: MzA0NTM5MTg1M2FkaXF6a2N4.

  25. 12 October 2011 Secretary's details changed for Landau Morley Registrars Limited on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH04. Barcode: X0OX8YBZ. Transaction: MzA0NTM3Njk3MGFkaXF6a2N4.

  26. 16 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5GE4V08. Transaction: MzAzODkyNzQ0NmFkaXF6a2N4.

  27. 14 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: LJNSVN89. Transaction: MzAyMzI4MTc3NWFkaXF6a2N4.

  28. 22 July 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A1W5ULRI. Transaction: MzAyMDAwMzM4MWFkaXF6a2N4.

  29. 2 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L17VJCSB. Transaction: MjA0MDUwNzgwMWFkaXF6a2N4.

  30. 31 July 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: L3204BY3. Transaction: MjAzODI2NjY2NmFkaXF6a2N4.

  31. 4 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LIFB92TX. Transaction: MjAxMjY4OTMxMGFkaXF6a2N4.

  32. 25 July 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A5ZK61OT. Transaction: MjAwOTY3MTU4NGFkaXF6a2N4.

  33. 29 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NjAzMGFkaXF6a2N4.

  34. 19 July 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzMTIzMmFkaXF6a2N4.

  35. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY5OTI0MmFkaXF6a2N4.

  36. 7 December 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3Njc1M2FkaXF6a2N4.

  37. 9 October 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0NzkzOGFkaXF6a2N4.

  38. 21 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3NjgwMWFkaXF6a2N4.

  39. 8 August 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzk1Mjk2OWFkaXF6a2N4.

  40. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwNDQ3OWFkaXF6a2N4.

  41. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY4ODc1NGFkaXF6a2N4.

  42. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxMjcyMWFkaXF6a2N4.

  43. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIyNjUyMWFkaXF6a2N4.

  44. 15 November 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxMjQyMmFkaXF6a2N4.

  45. 2 November 2004 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYxNTM1MmFkaXF6a2N4.

  46. 28 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1ODQxNGFkaXF6a2N4.

  47. 4 August 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI1NDUxMmFkaXF6a2N4.

  48. 25 October 2002 Total exemption small company accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ1NjMxNmFkaXF6a2N4.

  49. 3 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIzNTYzNGFkaXF6a2N4.

  50. 30 January 2002 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA2MjQ0NTQ0NGFkaXF6a2N4.

  51. 16 January 2002 Ad 17/12/01--------- £ si [email protected]=10 £ ic 90/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA1NTk0MWFkaXF6a2N4.

  52. 31 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1MjY3NWFkaXF6a2N4.

  53. 27 July 2001 Accounting reference date extended from 31/03/01 to 29/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzI0Njk1MWFkaXF6a2N4.

  54. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3MjA3N2FkaXF6a2N4.

  55. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg5OTcxOWFkaXF6a2N4.

  56. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0ODMyN2FkaXF6a2N4.

  57. 28 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk0MjU2OGFkaXF6a2N4.

  58. 28 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzODE2MDYwOGFkaXF6a2N4.

  59. 8 November 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDkxNTk3NmFkaXF6a2N4.

  60. 25 August 1999 Return made up to 15/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMzEyOWFkaXF6a2N4.

  61. 25 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDczMDExMGFkaXF6a2N4.

  62. 1 April 1999 Ad 19/03/99--------- £ si [email protected]=10 £ ic 80/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQxMDU1OGFkaXF6a2N4.

  63. 1 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYwNjkyMmFkaXF6a2N4.

  64. 1 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM0NzAxNWFkaXF6a2N4.

  65. 20 October 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0MTUyOGFkaXF6a2N4.

  66. 20 October 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2MTI4MWFkaXF6a2N4.

  67. 20 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDMzNTQxNmFkaXF6a2N4.

  68. 20 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQzNTY3OWFkaXF6a2N4.

  69. 9 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk2MzA0M2FkaXF6a2N4.

  70. 9 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgyMTExNmFkaXF6a2N4.

  71. 27 August 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4MTU1N2FkaXF6a2N4.

  72. 18 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDc1MjE4NGFkaXF6a2N4.

  73. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDcyMDEyMmFkaXF6a2N4.

  74. 18 October 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwODE0NGFkaXF6a2N4.

  75. 7 June 1995 Ad 28/04/95--------- £ si [email protected]=10 £ ic 70/80

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ2MzEyMmFkaXF6a2N4.

  76. 13 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk0MjQ3NWFkaXF6a2N4.

  77. 13 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NTA1MjI0OGFkaXF6a2N4.

  78. 13 September 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDk1MjgyNWFkaXF6a2N4.

  79. 17 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA5NTgxOWFkaXF6a2N4.

  80. 17 November 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NTU1MDgxMGFkaXF6a2N4.

  81. 16 September 1993 Return made up to 15/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3MDIyNmFkaXF6a2N4.

  82. 23 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzY0Njc3M2FkaXF6a2N4.

  83. 23 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMxNTQxNWFkaXF6a2N4.

  84. 23 September 1992 Return made up to 15/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1ODkyNmFkaXF6a2N4.

  85. 19 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY3Mzc1NGFkaXF6a2N4.

  86. 19 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NTE2MjA3NmFkaXF6a2N4.

  87. 3 September 1991 Return made up to 15/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTU1MDI1OGFkaXF6a2N4.

  88. 1 March 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MzAzMTMzNmFkaXF6a2N4.

  89. 1 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc0MjU2OWFkaXF6a2N4.

  90. 17 February 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzg0MTQ2NmFkaXF6a2N4.

  91. 13 March 1990 Return made up to 15/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMjczNTc5OGFkaXF6a2N4.

  92. 21 June 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMDAyMjI3NmFkaXF6a2N4.

  93. 21 June 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0ODEzMDcwMmFkaXF6a2N4.

  94. 21 June 1989 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MTc2NDUxOWFkaXF6a2N4.

  95. 15 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzM3NTk0NWFkaXF6a2N4.

  96. 13 March 1989 Return made up to 13/06/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NDA4NDk5NGFkaXF6a2N4.

  97. 20 February 1989 Registered office changed on 20/02/89 from: 87 regent street london W1R 7HF

    Category: Address. Type: 287. Transaction: MDA1NDk5NTEzNGFkaXF6a2N4.

  98. 29 April 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MTUxMjczN2FkaXF6a2N4.

  99. 29 April 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI3NTQ0N2FkaXF6a2N4.

  100. 29 April 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUzMTE1N2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:24:41 +0100