7-9 Randolph Crescent Limited

Company Registration Number: 01621866

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.
7-9 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 15 March 1982. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

There are 950 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

01621866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£9£13,853
of which Cash £0£0£0£0£0£0£0£4,486
Total Assets £0£0£0£0£0£0£9£13,853
Current Liabilities £0£0£0£0£0£0£0£13,844
Net Current Assets £0£0£0£0£0£0£9£9
Total Net Worth £0£0£0£0£0£0£9£9

Previous Names

No previous names

Company Officers

  • BIRASCHI, Paola

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1975

    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

  • DONOGHUE, Maurice John

    Director

    Appointed on 18 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    9a Randolph Crescent
    London
    W9 1DP

  • LAWSON, John Andrew

    Secretary

    Appointed on 27 February 1996

    Resigned on 1 June 2010

    37 Lanark Road
    London
    W9 1DE

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 27 February 1996

    47 Maida Vale
    London
    W9 1SH

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 March 2010

    Resigned on 24 March 2012

    16th Floor Tower Building
    11 York Road
    London
    SE1 7NX

  • DE BAERE, Myriam

    Director

    Appointed on 17 November 2003

    Resigned on 17 December 2004

    Nationality: Belgian

    Occupation: Housewife

    Month of birth: September 1952

    The Lodge
    1 Randolph Crescent
    London
    W9 1DP

  • DONOGHUE, Lorena

    Director

    Appointed on 29 October 1992

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1948

    9a Randolph Crescent
    London
    W9 1DP

  • DUVAL, Julia Tamar

    Director

    Appointed on 11 December 1998

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Law Student

    Month of birth: June 1954

    11h Randolph Crescent
    London
    W9 1DP

  • ENO, John David

    Director

    Resigned on 13 December 1994

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1951

    9e Randolph Crescent
    London
    W9 1DP

  • GIBBINS, Peter Michael

    Director

    Resigned on 14 August 1992

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1961

    9h Randolph Crescent
    Maida Vale
    London
    W9 1DP

  • INGRAM, Henrietta

    Director

    Appointed on 11 December 2003

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1954

    Flat 1 133 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • SANDERS, Susan

    Director

    Appointed on 11 December 2003

    Resigned on 17 June 2004

    Nationality: Antigan

    Occupation: None

    Month of birth: February 1953

    24 Chelmsford Square
    London
    NW10 3AR

  • SANDERS, Susan

    Director

    Appointed on 11 December 2003

    Resigned on 17 June 2004

    Nationality: Antigan

    Occupation: None

    Month of birth: February 1953

    24 Chelmsford Square
    London
    NW10 3AR

  • SCOTT, William

    Director

    Appointed on 13 December 1994

    Resigned on 11 December 2003

    Nationality: American

    Occupation: Electrical Engineer

    Month of birth: September 1945

    9h Randolph Crescent
    London
    W9 1DP

  • SOFER, Ronald Morris Daniel

    Director

    Appointed on 14 April 2008

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Finance

    Month of birth: June 1980

    9f
    Randolph Crescent
    London
    W9 1DP

  • WILLIAMS, Rhodri John Llewellyn

    Director

    Resigned on 21 March 1994

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1955

    9h Randolph Crescent
    London
    W9

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFQAH. Transaction: MzE1NzM5OTU1M2FkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5A4W5GZ. Transaction: MzE1MTkwMDEzMWFkaXF6a2N4.

  3. 23 November 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4KSSOXD. Transaction: MzEzNTczOTAxOWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNL4OK. Transaction: MzEzMDc0NjE4MWFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 83 Stanmore Hill Stanmore Middlesex HA7 3DZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNL4O8. Transaction: MzEzMDc0NjA1NGFkaXF6a2N4.

  6. 4 December 2014 Appointment of Miss Paola Biraschi as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3M00LCA. Transaction: MzExMjgxMDM2NWFkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of Henrietta Ingram as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3KH93ZF. Transaction: MzExMTIzNjEyMGFkaXF6a2N4.

  8. 12 November 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3KH6D1K. Transaction: MzExMTIwNTYwNGFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE36MO. Transaction: MzExMDE3MzEyOGFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07SWF. Transaction: MzA4NTEzOTY0N2FkaXF6a2N4.

  11. 23 August 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2FCWKZD. Transaction: MzA4Mzc4NjA4MWFkaXF6a2N4.

  12. 12 December 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0AQ9. Transaction: MzA2OTI5OTA0NmFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBNVKO. Transaction: MzA2NDg3NjQ5NmFkaXF6a2N4.

  14. 29 March 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15NVOYH. Transaction: MzA1NDk3MjU3MGFkaXF6a2N4.

  15. 29 March 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: A15NVOYP. Transaction: MzA1NDk3MjUzN2FkaXF6a2N4.

  16. 24 October 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AWT0TYKA. Transaction: MzA0NTk2NjQ0N2FkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHP61WQW. Transaction: MzA0MjE1NjEyMGFkaXF6a2N4.

  18. 24 November 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AB6FMPDU. Transaction: MzAyNzUzNzI3NGFkaXF6a2N4.

  19. 1 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X44GLN1U. Transaction: MzAyMjQ0NjM5MmFkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Maurice John Donoghue on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X44GKN1T. Transaction: MzAyMjQ0NjI1NWFkaXF6a2N4.

  21. 1 September 2010 Termination of appointment of John Lawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X44GJN1S. Transaction: MzAyMjQ0NjI1MGFkaXF6a2N4.

  22. 3 March 2010 Appointment of Roger James Southam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PK8F9HZL. Transaction: MzAxMDYxMTcxOGFkaXF6a2N4.

  23. 3 March 2010 Registered office address changed from 37 Lanark Road London W9 1DE on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: PK8F2HZE. Transaction: MzAxMDYxMTYxMmFkaXF6a2N4.

  24. 31 December 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ATZFHFXA. Transaction: MzAwNjAyOTUyMGFkaXF6a2N4.

  25. 29 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0I3TDNZ. Transaction: MjA0MjM4MzU1N2FkaXF6a2N4.

  26. 21 January 2009 Return made up to 14/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBZ426NU. Transaction: MjAyMzg0NzA1MGFkaXF6a2N4.

  27. 16 December 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A0KIU5OZ. Transaction: MjAyMDM3NzMyNWFkaXF6a2N4.

  28. 2 September 2008 Director appointed maurice john donoghue [View PDF]

    Category: Officers. Type: 288a. Barcode: AMQ6Y2RJ. Transaction: MjAxMjQzMDk3N2FkaXF6a2N4.

  29. 2 September 2008 Appointment terminated director ronald sofer [View PDF]

    Category: Officers. Type: 288b. Barcode: AMVC82R4. Transaction: MjAxMjQyNjI2OWFkaXF6a2N4.

  30. 6 June 2008 Director appointed ronald morris daniel sofer [View PDF]

    Category: Officers. Type: 288a. Barcode: LM7NY0BA. Transaction: MjAwNjc3NjI3NmFkaXF6a2N4.

  31. 5 June 2008 Appointment terminate, director julia tamar duval logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LM95H0AC. Transaction: MjAwNjcyMTc2NmFkaXF6a2N4.

  32. 29 April 2008 Appointment terminated director julia duval [View PDF]

    Category: Officers. Type: 288b. Barcode: ANT3HZAJ. Transaction: MjAwNDM1NjA3NmFkaXF6a2N4.

  33. 18 April 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: AV9FVYZL. Transaction: MjAwMzYzMzU3NWFkaXF6a2N4.

  34. 20 August 2007 Return made up to 14/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MDI1M2FkaXF6a2N4.

  35. 4 April 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzODI4N2FkaXF6a2N4.

  36. 1 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYyNzU0NmFkaXF6a2N4.

  37. 27 January 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTUyNzYzM2FkaXF6a2N4.

  38. 30 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5NDg5NWFkaXF6a2N4.

  39. 26 January 2005 Total exemption small company accounts made up to 23 March 2004 [View PDF]

    Action Date: 23 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgxMzA0M2FkaXF6a2N4.

  40. 4 November 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcyNjA3MmFkaXF6a2N4.

  41. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyNjg1NGFkaXF6a2N4.

  42. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIyMTI1MWFkaXF6a2N4.

  43. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk4NTYzN2FkaXF6a2N4.

  44. 23 January 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY0NTAzM2FkaXF6a2N4.

  45. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY5OTE0N2FkaXF6a2N4.

  46. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA2MzM3OGFkaXF6a2N4.

  47. 4 November 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4MDc3OWFkaXF6a2N4.

  48. 15 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDg1NDM0N2FkaXF6a2N4.

  49. 10 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY2NTc1NmFkaXF6a2N4.

  50. 25 January 2002 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzEzODg3M2FkaXF6a2N4.

  51. 28 October 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3OTA2M2FkaXF6a2N4.

  52. 18 January 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQ5MTAwMWFkaXF6a2N4.

  53. 6 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyMDQ4MWFkaXF6a2N4.

  54. 27 January 2000 Amended accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA4MTQzNDc4NmFkaXF6a2N4.

  55. 26 January 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzE0MjE0MGFkaXF6a2N4.

  56. 19 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkyNTQ5M2FkaXF6a2N4.

  57. 23 December 1998 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Njc0OTg2NmFkaXF6a2N4.

  58. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE0NDg5NGFkaXF6a2N4.

  59. 14 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE1OTE5OGFkaXF6a2N4.

  60. 22 January 1998 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTc1MDE5MGFkaXF6a2N4.

  61. 19 January 1998 Accounting reference date shortened from 23/06/97 to 24/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjkzNDU5OGFkaXF6a2N4.

  62. 7 October 1997 Return made up to 14/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMwODc5NmFkaXF6a2N4.

  63. 4 February 1997 Accounting reference date extended from 24/03/96 to 23/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDMzMjMxNmFkaXF6a2N4.

  64. 24 January 1997 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODMyNjM2NGFkaXF6a2N4.

  65. 11 November 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzczNTE3NWFkaXF6a2N4.

  66. 20 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQzNTI5M2FkaXF6a2N4.

  67. 25 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjkyMTIzNGFkaXF6a2N4.

  68. 4 August 1995 Return made up to 14/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxMzgzNGFkaXF6a2N4.

  69. 8 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDIyNjYxMGFkaXF6a2N4.

  70. 20 December 1994 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjEzNjY2OGFkaXF6a2N4.

  71. 15 August 1994 Return made up to 14/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NTMyMmFkaXF6a2N4.

  72. 20 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjg2NjMzOGFkaXF6a2N4.

  73. 6 October 1993 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzI3MDE5MGFkaXF6a2N4.

  74. 6 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDU5NTI5N2FkaXF6a2N4.

  75. 6 October 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTQzMzEwNWFkaXF6a2N4.

  76. 6 October 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363b. Transaction: NTE0MzMxMDVhZGlxemtjeA.

  77. 6 October 1993 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTczMDY5NWFkaXF6a2N4.

  78. 6 October 1993 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: NTk3MzA2OTVhZGlxemtjeA.

  79. 1 September 1993 Return made up to 14/08/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTE0MTk0NmFkaXF6a2N4.

  80. 18 January 1993 Accounts for a small company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTkxMzc3OWFkaXF6a2N4.

  81. 7 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDU5Mjg0MGFkaXF6a2N4.

  82. 7 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTY5ODkzM2FkaXF6a2N4.

  83. 7 July 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2NjM5MDIzMWFkaXF6a2N4.

  84. 1 July 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1NTQ3NDYwNWFkaXF6a2N4.

  85. 1 July 1992 Accounts for a small company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MDcxMTU4MGFkaXF6a2N4.

  86. 9 March 1992 Registered office changed on 09/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDEzNDk1Mzg3MGFkaXF6a2N4.

  87. 19 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTE0MTMyOWFkaXF6a2N4.

  88. 19 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDYyNDkwNWFkaXF6a2N4.

  89. 16 October 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA3NzYwMjgzOWFkaXF6a2N4.

  90. 16 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDAwMDAzOGFkaXF6a2N4.

  91. 22 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MjUwMTgyNWFkaXF6a2N4.

  92. 22 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDAwMDI4MmFkaXF6a2N4.

  93. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDExMjcwOTAzMmFkaXF6a2N4.

  94. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODI4NzE4MWFkaXF6a2N4.

  95. 14 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODg4NTc2MGFkaXF6a2N4.

  96. 6 September 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDM2NTAyMWFkaXF6a2N4.

  97. 6 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk0ODA3NWFkaXF6a2N4.

  98. 31 August 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTYxMjI5MWFkaXF6a2N4.

  99. 31 August 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjI5NDIwMWFkaXF6a2N4.

  100. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjMzMjY0MmFkaXF6a2N4.

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