Adolphus Management Limited

Company Registration Number: 01616297

Company registered in England and Wales

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Adolphus Management Limited is a Private Company Limited by Shares first registered on 23 February 1982. Its current registered address is in London.

Registered Address

7 WAVERLEY PLACE
LONDON
ENGLAND
N4 2BU

There are 3 companies currently registered at this postcode, including this one.

All companies at N4 2BU

Registration Data

Company Number

01616297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £27,742£15,455£7,587£7,335£22,195£20,608
of which Cash £27,578£15,291£7,296£6,149£17,479£19,092
Total Assets £27,742£15,455£7,587£7,335£22,195£20,608
Current Liabilities £828£917£762£881£745£1,660
Net Current Assets £26,914£14,538£6,825£6,454£21,450£18,948
Total Net Worth £26,914£14,538£6,825£6,454£21,450£18,948

Previous Names

No previous names

Company Officers

  • EMBLETON, Andrew Christopher

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: Medical Statistician

    Month of birth: September 1985

    7
    Waverley Place
    London
    N4 2BU
    England

  • HOWARD, Mary Veronica

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1954

    5 Waverley Place
    London
    N4 2BU

  • MAHAJAN, Ashish

    Director

    Appointed on 8 June 2014

     

    Nationality: Indian

    Occupation: Advertising Partnerships Manager

    Month of birth: July 1984

    7
    Waverley Place
    London
    N4 2BU
    England

  • MARTIN, Rory Peter

    Director

    Appointed on 19 April 2015

     

    Nationality: Irish

    Occupation: Architect

    Month of birth: August 1980

    19
    Waverley Place
    London
    N4 2BU
    England

  • DAY, Wayne

    Secretary

    Appointed on 31 January 1996

    Resigned on 3 June 1998

    Flat 3
    Waverley Place Adolphus Road
    London
    N4 2BU

  • DERRETT, Anthony Lewis

    Secretary

    Appointed on 12 December 2006

    Resigned on 1 September 2011

    75 Toyse Lane
    Burwell
    Cambridgeshire
    CB5 0DF

  • FORD, John

    Secretary

    Resigned on 13 April 1993

    John Ford Solicitors 272 Seven Sisters Road
    Finsbury Park
    London
    N4 2HY

  • MITCHELL, John Terence

    Secretary

    Appointed on 21 October 1993

    Resigned on 30 October 2000

    1 Waverley Place
    Adolphus Road
    London
    N4 2BU

  • PAUL, David Tilak

    Secretary

    Appointed on 1 May 1992

    Resigned on 21 October 1993

    Bull And Bull Solicitors
    199 Piccadily
    London
    WIV 9LE

  • STEVENS, David

    Secretary

    Appointed on 27 January 1993

    Resigned on 31 January 1996

    Flat 8
    Waverley Place Adolphus Road
    London
    N4 2BU

  • THURNAUER, Marita Lisa

    Secretary

    Appointed on 30 October 2000

    Resigned on 30 September 2003

    19 Waverley Place
    London
    N4 2BU

  • VAUGHAN, David John

    Secretary

    Appointed on 1 October 2003

    Resigned on 4 December 2006

    23 Waverley Place
    Finsbury Park
    London
    N4 2BU

  • BARNETT, Lester

    Director

    Appointed on 25 January 1996

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1938

    2 Waverley Place
    Finsbury Park
    London
    N4 2BU

  • CARPENTER, John Ralph

    Director

    Resigned on 9 April 1996

    Nationality: British

    Occupation: Manager

    Month of birth: March 1944

    20 Waverley Place
    Adolphus Road
    London
    N4 2BU

  • COWASJEE, Noshirwan

    Director

    Appointed on 15 April 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    11 Waverley Place
    London
    N4 2BU

  • DAWSON GOODEY, Cassandra Ruth

    Director

    Appointed on 10 March 2005

    Resigned on 16 December 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1980

    7 Waverley Place
    Adolphus Road Finsbury Park
    London
    N4 2BU

  • DAY, Wayne

    Director

    Appointed on 20 January 1994

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Personnel Assistant

    Month of birth: May 1966

    Flat 3
    Waverley Place Adolphus Road
    London
    N4 2BU

  • DERRETT, Anthony Lewis

    Director

    Appointed on 4 January 2006

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Self Employed Caterer

    Month of birth: August 1956

    75 Toyse Lane
    Burwell
    Cambridgeshire
    CB5 0DF

  • FERN, Robert Nigel

    Director

    Resigned on 13 April 1993

    Nationality: British

    Occupation: Manager Computer Operations

    Month of birth: June 1959

    6 Waverley Place
    London
    N4 2BU

  • FOURNET, Emilie Eliane

    Director

    Appointed on 3 October 2011

    Resigned on 5 March 2013

    Nationality: French

    Occupation: Pr Manager

    Month of birth: December 1979

    1
    Waverley Place
    London
    N4 2BU
    United Kingdom

  • HOLMAN, Marcus Leigh

    Director

    Appointed on 3 December 1992

    Resigned on 29 August 1997

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1960

    17 Waverley Place
    Adolphus Road
    Finsbury Park
    London
    N4 2BU

  • IBBOTSON, William Thomas

    Director

    Appointed on 3 October 2011

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Architect

    Month of birth: July 1980

    1
    Waverley Place
    London
    N4 2BU
    United Kingdom

  • JEFFRIES, Nicholas Charles

    Director

    Appointed on 20 July 2009

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Media Executive

    Month of birth: July 1983

    19
    Waverley Place
    London
    N4 2BU

  • MITCHELL, John Terence

    Director

    Appointed on 1 May 2013

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    1
    Waverley Place
    London
    N4 2BU
    England

  • MITCHELL, John Terence

    Director

    Appointed on 15 April 2004

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    1 Waverley Place
    Adolphus Road
    London
    N4 2BU

  • MITCHELL, John Terence

    Director

    Appointed on 13 April 1993

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    1 Waverley Place
    Adolphus Road
    London
    N4 2BU

  • MULLINS, Paul Steven

    Director

    Appointed on 4 January 2006

    Resigned on 16 December 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1973

    7 Waverley Place Adolphus Road
    Finsbury Park
    London
    N4 2BU

  • O'BRIEN, Rachel Helen

    Director

    Appointed on 10 January 2002

    Resigned on 2 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    17 Waverley Place
    London
    N4 2BU

  • PESSALL, Lee John

    Director

    Appointed on 30 October 2000

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Internal Controls Manager

    Month of birth: August 1966

    18 Waverley Place
    London
    N4 2BU

  • PHOON, Colin Siew Kong

    Director

    Appointed on 12 December 2006

    Resigned on 19 January 2009

    Nationality: Singaporean

    Occupation: Office Worker

    Month of birth: February 1951

    14 Waverley Place
    Finsbury Park
    London
    N4 2BU

  • PICKERING, Andrew Edward

    Director

    Appointed on 30 October 2000

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    20 Waverley Place
    London
    N4 2BU

  • REYNOLDS, Victoria

    Director

    Appointed on 25 February 2008

    Resigned on 29 September 2012

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: June 1967

    7 Waverley Place
    London
    N4 2BU

  • ROBINSON, Paul Duke

    Director

    Appointed on 28 October 2012

    Resigned on 19 April 2015

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: June 1982

    24
    Waverley Place
    London
    N4 2BU
    England

  • SKILLINGS, Catherine Elizabeth

    Director

    Appointed on 12 November 1996

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    20 Waverley Place
    Adolphus Road
    London
    N4 2BU

  • STEVENS, David

    Director

    Appointed on 27 January 1993

    Resigned on 5 April 1993

    Nationality: British

    Occupation: Manager

    Month of birth: April 1952

    Flat 8
    Waverley Place Adolphus Road
    London
    N4 2BU

  • STEVENS, David

    Director

    Appointed on 27 January 1993

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Manager

    Month of birth: April 1952

    Flat 8
    Waverley Place Adolphus Road
    London
    N4 2BU

  • THURNAUER, Marita Lisa

    Director

    Appointed on 30 October 2000

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1970

    19 Waverley Place
    London
    N4 2BU

  • VAUGHAN, David John

    Director

    Appointed on 30 October 2000

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    23 Waverley Place
    Finsbury Park
    London
    N4 2BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HQGJ. Transaction: MzE3MjAyNDQ1NWFkaXF6a2N4.

  2. 27 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EA1KYX. Transaction: MzE1NjA2OTI0MGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8IFL. Transaction: MzE0NTE2NDQyM2FkaXF6a2N4.

  4. 23 March 2016 Appointment of Mr Rory Peter Martin as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X53D36M1. Transaction: MzE0NDY4MzcxMGFkaXF6a2N4.

  5. 10 June 2015 Termination of appointment of Paul Duke Robinson as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: TM01. Barcode: X49AHDWW. Transaction: MzEyNDg5NjY1OGFkaXF6a2N4.

  6. 10 June 2015 Registered office address changed from 5 Waverley Place London N4 2BU England to 7 Waverley Place London N4 2BU on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AGMPE. Transaction: MzEyNDg4ODg3NmFkaXF6a2N4.

  7. 9 June 2015 Registered office address changed from 7 Waverley Place London N4 2BU England to 7 Waverley Place London N4 2BU on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497XNUR. Transaction: MzEyNDgzNzM4MWFkaXF6a2N4.

  8. 9 June 2015 Registered office address changed from 1 Waverley Place London N4 2BU to 7 Waverley Place London N4 2BU on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497XNUG. Transaction: MzEyNDgzNzM3N2FkaXF6a2N4.

  9. 6 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46TY04W. Transaction: MzEyMjY0MTQ3MWFkaXF6a2N4.

  10. 20 April 2015 Appointment of Mr Ashish Mahajan as a director on 8 June 2014

    Action Date: 8 June 2014. Category: Officers. Type: AP01. Barcode: X45J296O. Transaction: MzEyMTQwOTc2NmFkaXF6a2N4.

  11. 17 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45J2B8I. Transaction: MzEyMTQxMDM1OGFkaXF6a2N4.

  12. 9 April 2015 Termination of appointment of John Terence Mitchell as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X44Y6OU1. Transaction: MzEyMDg5NTg2MmFkaXF6a2N4.

  13. 27 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AYDGPM. Transaction: MzEwMjc4MTkyN2FkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFBOR. Transaction: MzA5Nzg0MjkwMGFkaXF6a2N4.

  15. 15 January 2014 Appointment of Mr Andrew Christopher Embleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZML44X. Transaction: MzA5MjY3NzQ3MmFkaXF6a2N4.

  16. 2 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BRHNDK. Transaction: MzA4MDgyMzI1NGFkaXF6a2N4.

  17. 1 May 2013 Appointment of Mr John Terence Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GEEYO. Transaction: MzA3NzI1OTYyMmFkaXF6a2N4.

  18. 4 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0200. Transaction: MzA3NTY1MjMyM2FkaXF6a2N4.

  19. 5 March 2013 Termination of appointment of Emilie Fournet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HZXFE. Transaction: MzA3Mzk2NzU0NWFkaXF6a2N4.

  20. 5 March 2013 Termination of appointment of William Ibbotson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HZXDU. Transaction: MzA3Mzk2NzU0MmFkaXF6a2N4.

  21. 5 March 2013 Appointment of Mr Paul Duke Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HZX35. Transaction: MzA3Mzk2NzQ5MWFkaXF6a2N4.

  22. 5 March 2013 Registered office address changed from Flat 1 Waverley Place London N4 2BU United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HZX08. Transaction: MzA3Mzk2NzQ3MGFkaXF6a2N4.

  23. 5 March 2013 Registered office address changed from C/O Adolphus Management Limited 7 Waverley Place Finsbury Park London N4 2BU England on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HZWY8. Transaction: MzA3Mzk2NzQ2MmFkaXF6a2N4.

  24. 7 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J1HDPT. Transaction: MzA2NTQwNjcyN2FkaXF6a2N4.

  25. 7 October 2012 Termination of appointment of Victoria Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1HBIG. Transaction: MzA2NTQwNjQ3NGFkaXF6a2N4.

  26. 23 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17DF8ZT. Transaction: MzA1NjI0MjA5M2FkaXF6a2N4.

  27. 22 April 2012 Termination of appointment of Anthony Derrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17DF8ZL. Transaction: MzA1NjI0MjA4OWFkaXF6a2N4.

  28. 3 October 2011 Appointment of Ms Emilie Eliane Fournet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXM6YY2K. Transaction: MzA0NDgxNjQ1MmFkaXF6a2N4.

  29. 3 October 2011 Appointment of Mr William Thomas Ibbotson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXLQAY2F. Transaction: MzA0NDgxNTExM2FkaXF6a2N4.

  30. 3 October 2011 Termination of appointment of Anthony Derrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXL77Y2T. Transaction: MzA0NDgxMzQzMmFkaXF6a2N4.

  31. 18 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XS3XKXNT. Transaction: MzA0Mzk3ODg4MmFkaXF6a2N4.

  32. 25 May 2011 Termination of appointment of Nicholas Jeffries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9IMUF9. Transaction: MzAzNzc3NjI1MGFkaXF6a2N4.

  33. 7 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X9WALT2S. Transaction: MzAzNTE2MTc0NmFkaXF6a2N4.

  34. 31 January 2011 Registered office address changed from 4 Winchmore Hill Road Southgate London N14 6PT on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMKO8R9Z. Transaction: MzAzMTM4MjQ5MmFkaXF6a2N4.

  35. 17 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9QZENFO. Transaction: MzAyMzUxNzI1NWFkaXF6a2N4.

  36. 1 June 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XGKFKKHX. Transaction: MzAxNjY2MjYxMGFkaXF6a2N4.

  37. 1 June 2010 Director's details changed for Mary Veronica Howard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKFIKHV. Transaction: MzAxNjY2MDQ4N2FkaXF6a2N4.

  38. 1 June 2010 Director's details changed for Anthony Lewis Derrett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKFHKHU. Transaction: MzAxNjY2MDQ4NmFkaXF6a2N4.

  39. 1 June 2010 Director's details changed for Victoria Reynolds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKFJKHW. Transaction: MzAxNjY2MDQ4OGFkaXF6a2N4.

  40. 16 December 2009 Appointment of Nicholas Charles Jeffries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT4MIFTY. Transaction: MzAwNTA4ODc0NWFkaXF6a2N4.

  41. 31 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JTJ8MO. Transaction: MjAyOTUwNDkxM2FkaXF6a2N4.

  42. 26 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEU3Y8F6. Transaction: MjAyOTEyMzg4M2FkaXF6a2N4.

  43. 19 February 2009 Appointment terminated director colin phoon [View PDF]

    Category: Officers. Type: 288b. Barcode: AYCA17GI. Transaction: MjAyNjE2ODc5MmFkaXF6a2N4.

  44. 2 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM21NZCX. Transaction: MjAwNDY0ODA0NmFkaXF6a2N4.

  45. 21 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV59VZ00. Transaction: MjAwMzcwMzc1N2FkaXF6a2N4.

  46. 4 March 2008 Director appointed victoria louisa reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: ATPBYXNL. Transaction: MjAwMDc4MjEzNGFkaXF6a2N4.

  47. 18 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA4MzAxMmFkaXF6a2N4.

  48. 25 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4Mjg0M2FkaXF6a2N4.

  49. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5NTk3NGFkaXF6a2N4.

  50. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5NTk3M2FkaXF6a2N4.

  51. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQxNTk5NmFkaXF6a2N4.

  52. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQxNjExMWFkaXF6a2N4.

  53. 13 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY3ODU4NmFkaXF6a2N4.

  54. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4MzE4NWFkaXF6a2N4.

  55. 20 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ1MzY4NGFkaXF6a2N4.

  56. 20 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyOTI3NWFkaXF6a2N4.

  57. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ0OTk4NGFkaXF6a2N4.

  58. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI1NTcxMWFkaXF6a2N4.

  59. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg0Njc1N2FkaXF6a2N4.

  60. 6 January 2006 Registered office changed on 06/01/06 from: stennett & stennett solicitors 5 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc3MzY4MWFkaXF6a2N4.

  61. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIxNTU4OWFkaXF6a2N4.

  62. 8 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzODY5MjQwNWFkaXF6a2N4.

  63. 8 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg3MTA3OGFkaXF6a2N4.

  64. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwNzM2MWFkaXF6a2N4.

  65. 10 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzNjE3MWFkaXF6a2N4.

  66. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAzMTg4MGFkaXF6a2N4.

  67. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ0MDI4MWFkaXF6a2N4.

  68. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMzNzIwMWFkaXF6a2N4.

  69. 7 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODM3MjU0MWFkaXF6a2N4.

  70. 13 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg1MjM1MWFkaXF6a2N4.

  71. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcxNzg0OWFkaXF6a2N4.

  72. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjExODUzN2FkaXF6a2N4.

  73. 26 June 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxMjYwMWFkaXF6a2N4.

  74. 23 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1Njc5ODk3MmFkaXF6a2N4.

  75. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIzNTczNmFkaXF6a2N4.

  76. 14 May 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE2NTYyMGFkaXF6a2N4.

  77. 17 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIzOTQwOGFkaXF6a2N4.

  78. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkxNTU2OGFkaXF6a2N4.

  79. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE1ODQwNGFkaXF6a2N4.

  80. 27 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyOTgwODk2NmFkaXF6a2N4.

  81. 8 May 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ3Njk5NmFkaXF6a2N4.

  82. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQyOTMxN2FkaXF6a2N4.

  83. 8 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE3ODg0MGFkaXF6a2N4.

  84. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA3MDM2NmFkaXF6a2N4.

  85. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk2NzYzMGFkaXF6a2N4.

  86. 8 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkyNzYwNmFkaXF6a2N4.

  87. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ0Nzk5OGFkaXF6a2N4.

  88. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE2OTIzNWFkaXF6a2N4.

  89. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAyNjAyMGFkaXF6a2N4.

  90. 12 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIzMTY0MWFkaXF6a2N4.

  91. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1NjQ1M2FkaXF6a2N4.

  92. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYxNzg1M2FkaXF6a2N4.

  93. 25 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQzNDEyM2FkaXF6a2N4.

  94. 22 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMjA2OTE4OWFkaXF6a2N4.

  95. 22 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE4NzUyM2FkaXF6a2N4.

  96. 15 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMzE4Mzk3NWFkaXF6a2N4.

  97. 23 July 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2MzUwNmFkaXF6a2N4.

  98. 13 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNjM5NzA3MmFkaXF6a2N4.

  99. 6 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU4NDI1M2FkaXF6a2N4.

  100. 27 April 1998 Return made up to 05/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyMTkxN2FkaXF6a2N4.

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