75 Great Pulteney Street Management Company Limited

Company Registration Number: 01638152

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Great Pulteney Street Management Company Limited is a Private Company Limited by Shares first registered on 26 May 1982. Its current registered address is in Somerset.

Registered Address

77 GREAT PULTENEY STREET
BATH
SOMERSET
BA2 4DL

There are 12 companies currently registered at this postcode, including this one.

All companies at BA2 4DL

Registration Data

Company Number

01638152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,684£9,249£6,517£9,405£8,499£7,792£5,764
of which Cash £9,659£7,456£5,191£9,405£8,499£7,792£5,755
Total Assets £9,684£9,249£6,517£9,405£8,499£7,792£5,764
Current Liabilities £0£0£0£0£0£573£390
Net Current Assets £9,684£9,249£6,517£9,405£8,499£7,219£5,374
Total Net Worth £8,919£6,203£3,121£8,599£7,532£7,219£5,374

Previous Names

No previous names

Company Officers

  • GREENWOOD, David Arthur

    Secretary

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Retired

    77 Great Pulteney Street
    Bath
    Somerset
    BA2 4DL

  • GREEN, Marcus Alexander

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1982

    Harmony Hall
    10 Bridge Street
    Bath
    Somerest
    BA2 4AS
    United Kingdom

  • GREENWOOD, David Arthur

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    77 Great Pulteney Street
    Bath
    Somerset
    BA2 4DL

  • LOW, Hedda

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Ground Floor Flat
    75 Great Pulteney Street
    Bath
    Somerset
    BA2 4DL
    England

  • MASON, Muriel Winne Raymond

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1917

    Garden Apartment
    75 Great Pulteney Street
    Bath
    BA2 4DL

  • MAYER, Michael Charles Jakob, Professor

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: University Professor

    Month of birth: August 1965

    75
    Great Pulteney Street
    Bath
    Avon
    BA2 4DL
    United Kingdom

  • QUINE, David John Bushby

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    45
    Sydney Buildings
    Bath
    Somerset
    BA2 6DB
    England

  • BAILEY, Penelope Julia

    Secretary

    Appointed on 4 August 2001

    Resigned on 10 April 2007

    24a Manor Park
    Weston
    Bath
    Somerset
    BA1 3RJ

  • BRODIE, Ian Gibson

    Secretary

    Resigned on 23 August 1996

    75 Great Pulteney Street
    Bath
    Avon

  • CHEADLE, Colin Douglas

    Secretary

    Appointed on 28 September 1996

    Resigned on 4 August 2001

    97 Highview Road
    Ealing
    London
    W13 0HL

  • BAILEY, Penelope Julia

    Director

    Appointed on 20 October 1996

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    24a Manor Park
    Weston
    Bath
    Somerset
    BA1 3RJ

  • BRODIE, Ian Gibson

    Director

    Resigned on 23 August 1996

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1930

    75 Great Pulteney Street
    Bath
    Avon

  • BROWN, Richard Mark

    Director

    Appointed on 18 October 2010

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Investment Management

    Month of birth: August 1964

    Scotts 28
    28 Scotts Road
    Apartment 17-01
    Singapore
    228223
    Singapore

  • CHEADLE, Colin Douglas

    Director

    Appointed on 29 June 1990

    Resigned on 4 August 2001

    Nationality: British

    Occupation: Advertising Marketing Consulta

    Month of birth: December 1939

    97 Highview Road
    Ealing
    London
    W13 0HL

  • COWAN, Alastair James Arthur

    Director

    Appointed on 11 February 2002

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: July 1934

    33 Daniel Street
    Bath
    Avon
    BA2 6ND

  • DAVENPORT, James Harold, Prof

    Director

    Resigned on 3 January 2001

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1953

    44 Great Pulteney Street
    Bath
    BA2 4DP

  • HAZELDINE, Adrian Mark

    Director

    Appointed on 1 October 2011

    Resigned on 18 December 2015

    Nationality: British

    Occupation: It Director

    Month of birth: December 1960

    77 Great Pulteney Street
    Bath
    Somerset
    BA2 4DL

  • HUNT, Jane

    Director

    Resigned on 12 May 1991

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: October 1937

    27 Daniel Street
    Bath
    Avon
    BA2 6ND

  • LINDLEY, John Neville

    Director

    Appointed on 4 August 2001

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    11 Gay Street
    Bath
    Avon
    BA1 2PH

  • NEVILLE VINCENT CURREY, Admiral Edmund

    Director

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Retired

    Month of birth: October 1906

    75 Great Pulteney Street
    Bath
    Avon

  • QUINE, David John Bushby

    Director

    Appointed on 28 February 1998

    Resigned on 9 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Garden Flat 75 Great Pulteney Street
    Bath
    Somerset
    BA2 4DL

  • TWIST, Kathleen Frances Grace

    Director

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1904

    75 Great Pulteney Street
    Bath
    Avon
    BA2 4DL

  • WESTBROOK, Timothy Guy

    Director

    Appointed on 23 December 1998

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    9 Dunsford Place
    Bathwick Hill
    Bath
    Somerset
    BA2 6HF

  • WILLIAMS, Robert

    Director

    Appointed on 30 January 2007

    Resigned on 17 October 2010

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: March 1941

    Myrtos Porthrepton Road
    Carbis Bay
    St Ives
    Cornwall
    TR26 2LB

  • YOUNG, Winifred Barbara

    Director

    Resigned on 28 April 1991

    Nationality: British

    Occupation: Retired

    Month of birth: February 1905

    75 Great Pulteney Street
    Bath
    Avon

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XCZXM8. Transaction: MzE2NTcwMTczNWFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F06IIW. Transaction: MzE1NjkwMDI4NWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNI5TV. Transaction: MzE0MDc4NjU0OGFkaXF6a2N4.

  4. 31 December 2015 Termination of appointment of Adrian Mark Hazeldine as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4NFBOTD. Transaction: MzEzODcwMzA5NmFkaXF6a2N4.

  5. 18 December 2015 Appointment of Mr Marcus Green as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHJX2X. Transaction: MzEzNzkxMTk5MWFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZJWXF. Transaction: MzEzMzk4Mjc5MWFkaXF6a2N4.

  7. 2 June 2015 Appointment of Mrs Hedda Low as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48PRA9K. Transaction: MzEyNDM4ODg5OWFkaXF6a2N4.

  8. 28 February 2015 Termination of appointment of Richard Mark Brown as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X427038J. Transaction: MzExODMwMjM1N2FkaXF6a2N4.

  9. 19 February 2015 Appointment of Mr David John Bushby Quine as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41JKSIA. Transaction: MzExNzY4NzMzN2FkaXF6a2N4.

  10. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WOEP. Transaction: MzExNDYxNzAzNGFkaXF6a2N4.

  11. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C952NU. Transaction: MzEwMzg3NjIxMWFkaXF6a2N4.

  12. 5 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU4FZ4. Transaction: MzA5MTk0NzI5NmFkaXF6a2N4.

  13. 16 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AOKG68. Transaction: MzA3OTgzODA4OGFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHAJE. Transaction: MzA3MDg4MjczMWFkaXF6a2N4.

  15. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMKAI0. Transaction: MzA2ODM2NjgxOGFkaXF6a2N4.

  16. 10 May 2012 Appointment of Professor Michael Charles Jakob Mayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NX6CO. Transaction: MzA1NzI3NzYzM2FkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTYL6. Transaction: MzA1MDAwMDI2MmFkaXF6a2N4.

  18. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG9B2ZR2. Transaction: MzA0ODcwNDcxMWFkaXF6a2N4.

  19. 4 October 2011 Appointment of Mr Adrian Mark Hazeldine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRCAY38. Transaction: MzA0NDgzMzQyNWFkaXF6a2N4.

  20. 4 October 2011 Termination of appointment of Alastair Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXR9WY3R. Transaction: MzA0NDgzMjkzM2FkaXF6a2N4.

  21. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH8M5QSV. Transaction: MzAzMDQzMDE0NGFkaXF6a2N4.

  22. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A12ZIPZI. Transaction: MzAyODkxOTYwOGFkaXF6a2N4.

  23. 13 December 2010 Appointment of Mr Richard Mark Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7LVSPWX. Transaction: MzAyODcyNDEzM2FkaXF6a2N4.

  24. 1 December 2010 Termination of appointment of Robert Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X40F4PKT. Transaction: MzAyODAyOTIxMWFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XRTSRH6N. Transaction: MzAwODQ4MDAwNWFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Muriel Winne Raymond Mason on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRTSPH6L. Transaction: MzAwODQ3OTgyOGFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Alastair James Arthur Cowan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRTSNH6J. Transaction: MzAwODQ3OTgyNmFkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Robert Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRTSQH6M. Transaction: MzAwODQ3OTgyOWFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for Mr David Arthur Greenwood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRTSOH6K. Transaction: MzAwODQ3OTgyN2FkaXF6a2N4.

  30. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMMUYGI8. Transaction: MzAwNzA2OTY1OWFkaXF6a2N4.

  31. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXJR6JB. Transaction: MjAyMzQwNTU0MmFkaXF6a2N4.

  32. 20 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYVZA4ZW. Transaction: MjAxODQzNDA2M2FkaXF6a2N4.

  33. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQzMzcyMmFkaXF6a2N4.

  34. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A28ET3UO. Transaction: MjAxNTI4NjM0M2FkaXF6a2N4.

  35. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMjI2NWFkaXF6a2N4.

  36. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzOTU2OWFkaXF6a2N4.

  37. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE0ODQ3MGFkaXF6a2N4.

  38. 3 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDE0ODQ2OGFkaXF6a2N4.

  39. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDE0ODQ3MWFkaXF6a2N4.

  40. 3 January 2008 Registered office changed on 03/01/08 from: 77 77 great pulteney street bath somerset BA2 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE0ODQ2OWFkaXF6a2N4.

  41. 3 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkzMjYyMmFkaXF6a2N4.

  42. 23 April 2007 Registered office changed on 23/04/07 from: 24A manor park weston bath somerset BA1 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzNjYyMmFkaXF6a2N4.

  43. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4NzQwOGFkaXF6a2N4.

  44. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5NTk4MWFkaXF6a2N4.

  45. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAzMTQ4NGFkaXF6a2N4.

  46. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3NzkwOGFkaXF6a2N4.

  47. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzODQ2NWFkaXF6a2N4.

  48. 16 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDcwMDI5MGFkaXF6a2N4.

  49. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODI3MGFkaXF6a2N4.

  50. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTk3NzYyMGFkaXF6a2N4.

  51. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM0MDIyN2FkaXF6a2N4.

  52. 24 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODMzMzk3MmFkaXF6a2N4.

  53. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3Nzc1M2FkaXF6a2N4.

  54. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjYwNjQ3NWFkaXF6a2N4.

  55. 24 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0NTEwMmFkaXF6a2N4.

  56. 10 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY1NjEyMWFkaXF6a2N4.

  57. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE0NTE2OWFkaXF6a2N4.

  58. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0ODE2OGFkaXF6a2N4.

  59. 21 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTk5OTQxNGFkaXF6a2N4.

  60. 21 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0Mzg4M2FkaXF6a2N4.

  61. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzNjI3N2FkaXF6a2N4.

  62. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk5OTg3MWFkaXF6a2N4.

  63. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAwMTIxNWFkaXF6a2N4.

  64. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcxOTQ2OGFkaXF6a2N4.

  65. 2 November 2001 Registered office changed on 02/11/01 from: flat 5 75 great pulteney street bath somerset BA2 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYwMjQ0N2FkaXF6a2N4.

  66. 2 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQyODgyM2FkaXF6a2N4.

  67. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3MTUyOWFkaXF6a2N4.

  68. 17 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM5MzY2OGFkaXF6a2N4.

  69. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE0MDI3OGFkaXF6a2N4.

  70. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk2MDA0NWFkaXF6a2N4.

  71. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczNTI0NWFkaXF6a2N4.

  72. 5 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI2OTM2NWFkaXF6a2N4.

  73. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyMDUzNGFkaXF6a2N4.

  74. 25 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NDgxNWFkaXF6a2N4.

  75. 1 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3MDUzOWFkaXF6a2N4.

  76. 1 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4ODkwNmFkaXF6a2N4.

  77. 1 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5Mzc5MGFkaXF6a2N4.

  78. 8 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTUzMDM3MmFkaXF6a2N4.

  79. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcyNjkxN2FkaXF6a2N4.

  80. 17 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk1NzYwOGFkaXF6a2N4.

  81. 27 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4MDk0OWFkaXF6a2N4.

  82. 15 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTk3MzQzOGFkaXF6a2N4.

  83. 28 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4ODg5OWFkaXF6a2N4.

  84. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1NDU0NGFkaXF6a2N4.

  85. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjM3ODY5NWFkaXF6a2N4.

  86. 2 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzk3MzQ4M2FkaXF6a2N4.

  87. 2 October 1996 Registered office changed on 02/10/96 from: 41 hayes road, bromley, kent, BR2 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYxOTA2N2FkaXF6a2N4.

  88. 8 August 1996 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NzEwNDYxNGFkaXF6a2N4.

  89. 2 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzgzMzAwNmFkaXF6a2N4.

  90. 2 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyNDY5MGFkaXF6a2N4.

  91. 30 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mjc4NTc5MmFkaXF6a2N4.

  92. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA4ODkxMWFkaXF6a2N4.

  93. 13 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjY5OTU3MGFkaXF6a2N4.

  94. 13 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NTY0OWFkaXF6a2N4.

  95. 28 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNzIxMjE0M2FkaXF6a2N4.

  96. 1 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MTk1MGFkaXF6a2N4.

  97. 29 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTI4MzY2MWFkaXF6a2N4.

  98. 21 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDQ4ODM1OWFkaXF6a2N4.

  99. 21 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQwNzcwMGFkaXF6a2N4.

  100. 21 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyNzAyMGFkaXF6a2N4.

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