38 Warwick Avenue Limited

Company Registration Number: 01640022

Company registered in England and Wales

Approximate Location Map
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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.
38 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 1 June 1982. Its current registered address is in London.

Registered Address

GORDON & CO
9 SAVOY STREET
LONDON
ENGLAND
WC2E 7EG

There are 75 companies currently registered at this postcode, including this one.

All companies at WC2E 7EG

Registration Data

Company Number

01640022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 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

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£4£4£4
Total Net Worth £0£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 17 February 2014

     

    6
    London Street
    Paddington
    London
    W2 1HR
    England

  • MCCONNELL, Karen Louise Greenberg

    Director

    Appointed on 9 February 2006

     

    Nationality: Usa

    Occupation: Housewife

    Month of birth: September 1953

    9 Randolph Road
    London
    W9 1AN

  • AXEGUILD LIMITED

    Secretary

    Appointed on 14 May 1993

    Resigned on 31 May 1997

    Aldwych House
    81 Aldwych
    London
    WC2B 4RP

  • FULLER, Jennifer Jayne

    Secretary

    Appointed on 21 December 2009

    Resigned on 19 February 2014

    Suites 122-126
    Grosvenor Gardens House
    35-37 Grosvenor Gardens
    London
    SW1W 0BS

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 May 1997

    Resigned on 6 December 2005

    6th Floor
    81 Aldwych
    London
    WC2B 4RP

  • CASTLEGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 December 2005

    Resigned on 21 December 2009

    44
    Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ
    England

  • ST PETERS TRUST COMPANY LIMITED

    Corporate Secretary

    Resigned on 14 May 1993

    Quay House
    South Esplanade
    St Peter Port
    Guernsey
    GY1 4EJ
    Channel Islands

  • ALBONETTI, Irene Harbeck

    Director

    Appointed on 13 May 1996

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1935

    Flat A 38 Warwick Avenue
    London
    W9 2PT

  • ALBONETTI, Piero

    Director

    Appointed on 13 May 1996

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    Flat A 38 Warwick Avenue
    London
    W9 2PT

  • ALBONETTI, Sante Giovanni

    Director

    Appointed on 13 March 2006

    Resigned on 9 May 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1952

    38b
    Warwick Avenue
    London
    W9 2PT
    United Kingdom

  • ANTONINI, Giorgio

    Director

    Appointed on 19 July 1993

    Resigned on 17 December 1998

    Nationality: Italian

    Occupation: Manager

    Month of birth: November 1938

    Via Carona 34
    Paradiso
    Switzerland

  • BUCCHIONI, Amedeo

    Director

    Appointed on 30 June 1994

    Resigned on 6 March 2009

    Nationality: Italian

    Occupation: Stockbroker

    Month of birth: July 1962

    Flat C 38 Warwick Avenue
    London
    W9 2PT

  • FULLER, Jennifer Jayne

    Director

    Appointed on 12 October 2009

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Officer Manager Director

    Month of birth: February 1953

    Suites 122-126
    Grosvenor Gardens House
    35-37 Grosvenor Gardens
    London
    SW1W 0BS

  • FULLER, Jennifer Jayne

    Director

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1953

    27 Hoppingwood Avenue
    New Malden
    Surrey
    KT3 4JX

  • SANDLE, Martin John

    Director

    Appointed on 12 October 2009

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1946

    Suites 122-126
    Grosvenor Gardens House
    35-37 Grosvenor Gardens
    London
    SW1W 0BS

  • SANDLE, Martin John

    Director

    Appointed on 19 July 1993

    Resigned on 13 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Wistaria
    St John's Road St Peter Port
    Guernsey
    Channel Islands
    GY1 1WZ

  • SANTINI, Antonella

    Director

    Appointed on 19 July 1993

    Resigned on 14 January 1994

    Nationality: Italian

    Occupation: Consultant

    Month of birth: June 1958

    Flat 2 175-177 Sutherland Avenue
    London
    W9 1ET

  • WEBMAIN LIMITED

    Director

    Appointed on 14 May 1993

    Resigned on 19 July 1993

    2 Raymond Building
    Grays Inn
    London
    WC1R 5BZ

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTNAP. Transaction: MzE2MjA3MTU3NmFkaXF6a2N4.

  2. 17 June 2016 Director's details changed for Karen Louise Greenburg Mcconnell on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59C4RE1. Transaction: MzE1MDk5ODY5NmFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Sante Giovanni Albonetti as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X58R7N7F. Transaction: MzE1MDQ1MDk4NGFkaXF6a2N4.

  4. 11 May 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X56SEU2Z. Transaction: MzE0ODMwNjMwOWFkaXF6a2N4.

  5. 4 May 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A1NCB. Transaction: MzE0Nzc0NjM2NGFkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2YRUR. Transaction: MzEzNTEyMzc4MGFkaXF6a2N4.

  7. 26 February 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X421QW88. Transaction: MzExODE2NTU1N2FkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LTY8. Transaction: MzExMTc5ODg4OWFkaXF6a2N4.

  9. 23 July 2014 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8N8B. Transaction: MzEwNDI3ODI2NWFkaXF6a2N4.

  10. 23 July 2014 Registered office address changed from 6 London Street London W2 1HR England to 22 Long Acre London WC2E 9LY on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8L0Z. Transaction: MzEwNDI3NzczNGFkaXF6a2N4.

  11. 17 April 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X35ZDPM3. Transaction: MzA5ODQxNzM1MWFkaXF6a2N4.

  12. 3 March 2014 Appointment of Gordon & Company Property Consultants Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A32M3IKP. Transaction: MzA5NTUxMjA3N2FkaXF6a2N4.

  13. 3 March 2014 Registered office address changed from Suites 122-126, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: A32M3IKX. Transaction: MzA5NTUxMjA1MGFkaXF6a2N4.

  14. 3 March 2014 Termination of appointment of Jennifer Fuller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32M3IKH. Transaction: MzA5NTUxMjAxNWFkaXF6a2N4.

  15. 27 February 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: A32JHCU0. Transaction: MzA5NTM0OTc0OWFkaXF6a2N4.

  16. 27 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A32JHCN7. Transaction: MzA5NTM0OTcwNmFkaXF6a2N4.

  17. 27 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A32JHCLF. Transaction: MzA5NTM0OTY1N2FkaXF6a2N4.

  18. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTM0OTUyOWFkaXF6a2N4.

  19. 27 February 2014 Termination of appointment of Jennifer Fuller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32JHCLN. Transaction: MzA5NTM0OTQwN2FkaXF6a2N4.

  20. 27 February 2014 Termination of appointment of Martin Sandle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32JHCNN. Transaction: MzA5NTM0OTM0M2FkaXF6a2N4.

  21. 27 February 2014 Termination of appointment of Jennifer Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32JHCLV. Transaction: MzA5NTM0OTMxMmFkaXF6a2N4.

  22. 13 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4RE3F. Transaction: MzA5MDY4NDQyNmFkaXF6a2N4.

  23. 26 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: L24NCCS9. Transaction: MzA3NTE5MzQ1MGFkaXF6a2N4.

  24. 13 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQQY2. Transaction: MzA2NzM2NDczOGFkaXF6a2N4.

  25. 22 December 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: L0OHJTQJ. Transaction: MzA0OTUzNDU0MGFkaXF6a2N4.

  26. 16 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCPA6ZAN. Transaction: MzA0NzI4MzY4MWFkaXF6a2N4.

  27. 24 March 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: L8X2TSO1. Transaction: MzAzNDM5OTc1N2FkaXF6a2N4.

  28. 21 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XA6BHQ4Z. Transaction: MzAyOTEyMDkwMWFkaXF6a2N4.

  29. 21 December 2010 Director's details changed for Mr. Martin John Sandle on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XA6BGQ4Y. Transaction: MzAyOTEwOTY0OGFkaXF6a2N4.

  30. 21 December 2010 Director's details changed for Mrs Jennifer Jayne Fuller on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XA6BFQ4X. Transaction: MzAyOTEwOTY0NmFkaXF6a2N4.

  31. 21 December 2010 Secretary's details changed for Jennifer Jayne Fuller on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH03. Barcode: XA6BDQ4V. Transaction: MzAyOTEwOTYzOWFkaXF6a2N4.

  32. 21 December 2010 Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XA6BCQ4U. Transaction: MzAyOTEwOTYzM2FkaXF6a2N4.

  33. 21 December 2010 Director's details changed for Sante Giovanni Albonetti on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XA6BEQ4W. Transaction: MzAyOTEwOTY0M2FkaXF6a2N4.

  34. 25 March 2010 Amended accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AAMD. Barcode: LQZIAII2. Transaction: MzAxMjI0Njc1M2FkaXF6a2N4.

  35. 24 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: LQZ9OII7. Transaction: MzAxMjE0NzA4MWFkaXF6a2N4.

  36. 11 February 2010 Appointment of Jennifer Jayne Fuller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LTO2UH7M. Transaction: MzAwOTI4NDc5OGFkaXF6a2N4.

  37. 8 February 2010 Termination of appointment of Castlegate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LTO2SH7K. Transaction: MzAwODk2MDIyNmFkaXF6a2N4.

  38. 8 February 2010 Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: LTO2TH7L. Transaction: MzAwODk2MDAxOGFkaXF6a2N4.

  39. 2 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XA9W6G97. Transaction: MzAwNjAzNDg2MWFkaXF6a2N4.

  40. 31 December 2009 Director's details changed for Karen Louise Greenburg Mcconnell on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XA9W5G96. Transaction: MzAwNjAzNDY5MmFkaXF6a2N4.

  41. 31 December 2009 Director's details changed for Sante Giovanni Albonetti on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XA9W4G95. Transaction: MzAwNjAzNDY5MWFkaXF6a2N4.

  42. 31 December 2009 Secretary's details changed for Castlegate Secretaries Limited on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XA9W3G94. Transaction: MzAwNjAzNDY5MGFkaXF6a2N4.

  43. 17 November 2009 Appointment of Martin John Sandle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21GAF05. Transaction: MzAwMjk1NzgwM2FkaXF6a2N4.

  44. 12 November 2009 Appointment of Mrs Jennifer Jayne Fuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LXIMXEVS. Transaction: MzAwMjc2NzU2MmFkaXF6a2N4.

  45. 24 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWLDBDJB. Transaction: MjA0MjA2OTY4M2FkaXF6a2N4.

  46. 24 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjA2OTYyMGFkaXF6a2N4.

  47. 27 July 2009 Appointment terminated director amedeo bucchioni [View PDF]

    Category: Officers. Type: 288b. Barcode: AO2JIBU6. Transaction: MjAzNzkzNDQ0M2FkaXF6a2N4.

  48. 4 May 2009 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AXL6E9F0. Transaction: MjAzMjA1NDcxNmFkaXF6a2N4.

  49. 24 February 2009 Registered office changed on 24/02/2009 from c/o browne jacobson LLP ground floor aldwych house 81 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Barcode: AVXLI7JV. Transaction: MjAyNjU3NTMwMmFkaXF6a2N4.

  50. 27 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A98DR4YX. Transaction: MjAxODkwNDIwMGFkaXF6a2N4.

  51. 22 April 2008 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AU5MBZ05. Transaction: MjAwMzg2MDEyOWFkaXF6a2N4.

  52. 15 November 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzMjU3M2FkaXF6a2N4.

  53. 7 February 2007 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5NTkxOGFkaXF6a2N4.

  54. 6 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NjMzMWFkaXF6a2N4.

  55. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1NTgwMGFkaXF6a2N4.

  56. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYxNzAxNGFkaXF6a2N4.

  57. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1MTQ3OWFkaXF6a2N4.

  58. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwMjg2OGFkaXF6a2N4.

  59. 15 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzMTAxN2FkaXF6a2N4.

  60. 15 December 2005 Registered office changed on 15/12/05 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk0NDIwNmFkaXF6a2N4.

  61. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI0OTIwNWFkaXF6a2N4.

  62. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYyNDM2OGFkaXF6a2N4.

  63. 19 July 2005 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUzMDM1MmFkaXF6a2N4.

  64. 22 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0MzUxM2FkaXF6a2N4.

  65. 20 July 2004 Accounts for a dormant company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQ5Njc1OGFkaXF6a2N4.

  66. 1 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMwMDU0NmFkaXF6a2N4.

  67. 15 July 2003 Accounts for a dormant company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MTAyNDk2OWFkaXF6a2N4.

  68. 19 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2NjU4NWFkaXF6a2N4.

  69. 19 July 2002 Accounts for a dormant company made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NzU3MjIyNmFkaXF6a2N4.

  70. 28 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk0NzQyN2FkaXF6a2N4.

  71. 9 July 2001 Accounts for a dormant company made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTI5NTQ2NmFkaXF6a2N4.

  72. 20 November 2000 Accounts for a dormant company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTMxODAxNWFkaXF6a2N4.

  73. 15 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY1MDI4MGFkaXF6a2N4.

  74. 9 December 1999 Accounts for a dormant company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU5NjI2MWFkaXF6a2N4.

  75. 16 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4MjgwN2FkaXF6a2N4.

  76. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxMTY4NmFkaXF6a2N4.

  77. 18 November 1998 Accounts for a dormant company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEwODE2MTc5MWFkaXF6a2N4.

  78. 17 November 1998 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgzMDM2NWFkaXF6a2N4.

  79. 11 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI5NTM4MGFkaXF6a2N4.

  80. 11 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcwNzk0NGFkaXF6a2N4.

  81. 11 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzczOTcxMGFkaXF6a2N4.

  82. 11 February 1998 Accounts for a dormant company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNDY3OTY3N2FkaXF6a2N4.

  83. 11 February 1998 Accounts for a dormant company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQ1OTM4NmFkaXF6a2N4.

  84. 11 February 1998 Accounts for a dormant company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDAyODA1ODYwMGFkaXF6a2N4.

  85. 29 January 1998 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg3OTkzOWFkaXF6a2N4.

  86. 9 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwODU0MWFkaXF6a2N4.

  87. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ1NDUwOGFkaXF6a2N4.

  88. 15 November 1996 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIyNjI3NWFkaXF6a2N4.

  89. 12 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU4MzQ1NGFkaXF6a2N4.

  90. 12 June 1996 £ nc 100/4 13/05/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MzczMzcwOGFkaXF6a2N4.

  91. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTcwOTQzNWFkaXF6a2N4.

  92. 22 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODgxODc5MWFkaXF6a2N4.

  93. 22 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjA5OTI4MmFkaXF6a2N4.

  94. 20 May 1996 Return made up to 11/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODY5NzMyMWFkaXF6a2N4.

  95. 22 November 1994 Return made up to 11/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTM5MDUxMmFkaXF6a2N4.

  96. 7 September 1994 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNjE1NzcyNWFkaXF6a2N4.

  97. 7 September 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MDE4ODQxNWFkaXF6a2N4.

  98. 14 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjQ1MDE0NWFkaXF6a2N4.

  99. 24 November 1993 Return made up to 11/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDg1ODg3NWFkaXF6a2N4.

  100. 22 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc5MTE3MWFkaXF6a2N4.

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