39 Talbot Road N.6. Limited

Company Registration Number: 01648151

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.
39 Talbot Road N.6. Limited is a Private Company Limited by Shares first registered on 5 July 1982.

Registered Address

39 TALBOT ROAD
HIGHGATE
N6 4QS

There are 15 companies currently registered at this postcode, including this one.

All companies at N6 4QS

Registration Data

Company Number

01648151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£1£0£0
Current Assets £7,364£4,613£3,944£4,428£3,760£6,153£5,702£4,635£2,824£3,577£3,075
of which Cash £7,364£4,613£3,944£4,428£3,760£6,153£5,702£4,635£2,824£3,577£3,075
Total Assets £7,364£4,613£3,944£4,428£3,760£6,153£5,702£4,635£2,825£3,577£3,075
Current Liabilities £7,264£4,513£3,844£4,328£3,660£6,053£5,602£4,535£0£0£0
Net Current Assets £100£100£100£100£100£100£100£100£2,824£3,577£3,075
Total Net Worth £101£101£101£101£101£101£101£101£2,825£3,577£3,075

Previous Names

No previous names

Company Officers

  • CYCH, Leon John

    Secretary

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Ict Educational Consultant

    Flat 4, 39 Talbot Rd
    London
    N6 4QS

  • ABASI, Farnaz

    Director

    Appointed on 10 November 2007

     

    Nationality: British

    Occupation: Self- Employed

    Month of birth: July 1977

    Flat 3
    39 Talbot Road
    London
    N6 4QS

  • CARPENTER, Samantha

    Director

    Appointed on 19 March 2012

     

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: August 1986

    39 Talbot Road
    Highgate
    N6 4QS

  • CYCH, Leon John

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Ict Educational Consultant

    Month of birth: June 1956

    Flat 4, 39 Talbot Rd
    London
    N6 4QS

  • EL-HAWA, Patrick

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1985

    Flat 5
    39 Talbot Road
    London
    N6 4QS
    England

  • MCLAUGHLIN, James Joseph

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1985

    Flat 2
    39 Talbot Road
    Highgate
    London
    N6 4QS
    England

  • OGILVY, Jane Elizabeth

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Stay At Home Mother

    Month of birth: April 1967

    Garden Flat
    56 Talbot Road
    London
    N6 4QP
    England

  • SHAW, Katie

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1983

    Flat 2
    39 Talbot Road
    Highgate
    London
    N6 4QS
    England

  • COCKBURN, Linda Jane

    Secretary

    Appointed on 18 June 2001

    Resigned on 13 December 2005

    Flat 4
    39 Talbot Road
    London
    N6 4QS

  • HALEVI, Ethan

    Secretary

    Appointed on 9 December 2005

    Resigned on 22 March 2006

    Flat 5 39 Talbot Road
    Highgate
    N6 4QS

  • WILCOX, Helen Cynthia Dewe

    Secretary

    Resigned on 18 June 2001

    25 Jacksons Lane
    London
    N6 5SR

  • BAILEY, Amanda

    Director

    Appointed on 9 December 2005

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1971

    Flat 6 39 Talbot Road
    London
    N6 4QS

  • BENTLEY, R Alexander, Doctor

    Director

    Appointed on 2 February 2004

    Resigned on 12 December 2005

    Nationality: American

    Occupation: Researcher

    Month of birth: April 1970

    39 Talbot Road
    London
    N6 4QS

  • COCKBURN, Linda Jane

    Director

    Appointed on 18 June 2001

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Producer

    Month of birth: December 1963

    Flat 4
    39 Talbot Road
    London
    N6 4QS

  • DOUGLAS, William

    Director

    Appointed on 12 August 2002

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Flat 5 39 Talbot Road
    London
    N6 4QS

  • HALEVI, Ethan

    Director

    Appointed on 10 October 2005

    Resigned on 6 July 2006

    Nationality: Israeli

    Occupation: Senior Project Manager

    Month of birth: August 1975

    Flat 5 39 Talbot Road
    Highgate
    N6 4QS

  • HAWTHORNE, Ashton Brindley Winston

    Director

    Appointed on 18 June 2001

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1976

    Flat 3
    39 Talbot Road
    Highgate London
    N6 4QS

  • KHAKHAR, Vishal

    Director

    Appointed on 9 December 2005

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1970

    Flat 1 39 Talbot Road
    London
    N6 4QS

  • LENNON, Barry

    Director

    Appointed on 18 June 2001

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Graphic Design

    Month of birth: June 1977

    39 Talbot Road
    Flat 1 Highgate
    London
    N6 4QS

  • MABER, Sarah

    Director

    Appointed on 7 June 2007

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: May 1971

    Flat 2, 39 Talbot Rd London N6 4qs
    Highgate
    London
    N6 4QS

  • MACLEAN, Nicola Marie

    Director

    Appointed on 15 March 2002

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1975

    Flat 6 39 Talbot Road
    London
    N6 4QS

  • MAIA, Ana Filipa Nunes

    Director

    Appointed on 18 June 2001

    Resigned on 18 November 2001

    Nationality: Portuguese

    Occupation: Publisher

    Month of birth: February 1968

    6/39 Talbot Road
    London
    N6 4QS

  • MCLAUGHLIN, James

    Director

    Appointed on 28 January 2013

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Flat 2
    39 Talbot Road
    Highgate
    London
    N6 4QS
    England

  • MORTON, Andrew

    Director

    Appointed on 15 October 2007

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Flat 2
    39 Talbot Road
    Highgate
    London
    N6 4QS

  • MORTON, Ian Robert

    Director

    Appointed on 28 April 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1957

    8
    Curzon Street
    Long Eaton
    Nottingham
    NG10 4FT
    England

  • NAYLOR, Fay Rosalind

    Director

    Appointed on 18 June 2001

    Resigned on 22 March 2006

    Nationality: British

    Occupation: College Principle Chief Execut

    Month of birth: August 1936

    Flat 39 Talbot Road
    Highgate
    London
    N6 4QS

  • PARRISH, David Scott

    Director

    Appointed on 1 November 2001

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1979

    Flat 3 37 Talbot Road
    Highgate
    London
    N6 4QS

  • STEVENS, Jonathan Paul, Doctor

    Director

    Appointed on 18 June 2001

    Resigned on 4 July 2002

    Nationality: British

    Occupation: It

    Month of birth: February 1964

    8b Carleton Gardens
    Brecknock Road
    London
    N19 5AQ

  • VERDI-COTTS, Yvonne Maria

    Director

    Appointed on 22 November 2006

    Resigned on 28 April 2011

    Nationality: English

    Occupation: Partner, Verdi-Cotts Design Management

    Month of birth: September 1970

    3
    Above Town
    Dartmouth Devon
    Devon
    Devon
    TQ69RG

  • VOKALEK, Arnost Rosa

    Director

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: January 1922

    18 Hollycroft Avenue
    London
    NW3 7QL

  • WORTHINGTON, Jessica

    Director

    Appointed on 28 January 2013

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Mother

    Month of birth: October 1971

    Flat 5
    39 Talbot Road
    Highgate
    London
    N6 4QS
    England

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NU3SY. Transaction: MzE3MzgxMTUzM2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KOHGM0. Transaction: MzE2Mjg4NTQxMmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57NT60O. Transaction: MzE0OTIxNjIyOWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY9M3. Transaction: MzE0NTI5MjU3OWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45TC7Q3. Transaction: MzEyMTU5MDgwNmFkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Jessica Worthington as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X43SAR20. Transaction: MzExOTcyMDYxN2FkaXF6a2N4.

  7. 23 March 2015 Appointment of Mr Patrick El-Hawa as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X43SAQLE. Transaction: MzExOTcyMDU0OGFkaXF6a2N4.

  8. 23 March 2015 Appointment of Ms Jane Elizabeth Ogilvy as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X43SAPL7. Transaction: MzExOTcyMDI3OGFkaXF6a2N4.

  9. 23 March 2015 Termination of appointment of Vishal Khakhar as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X43SAOL5. Transaction: MzExOTcyMDAzN2FkaXF6a2N4.

  10. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S8EGA. Transaction: MzExOTY5Nzk0MmFkaXF6a2N4.

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

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBOJC. Transaction: MzA5ODA3NTg2NGFkaXF6a2N4.

  12. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343M1GQ. Transaction: MzA5NjY5MTQ5NmFkaXF6a2N4.

  13. 26 June 2013 Appointment of Mr James Joseph Mclaughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBYSQX. Transaction: MzA4MDUxNzU3NmFkaXF6a2N4.

  14. 26 June 2013 Termination of appointment of James Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYRZD. Transaction: MzA4MDUxNzM2MmFkaXF6a2N4.

  15. 26 June 2013 Current accounting period extended from 11 April 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2BBYLAJ. Transaction: MzA4MDUxNjAzNGFkaXF6a2N4.

  16. 26 June 2013 Appointment of Ms Jessica Worthington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBYKHV. Transaction: MzA4MDUxNTc3NGFkaXF6a2N4.

  17. 26 June 2013 Appointment of Ms Katie Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBYJ2G. Transaction: MzA4MDUxNTQ4M2FkaXF6a2N4.

  18. 26 June 2013 Appointment of Mr James Mclaughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBYIHL. Transaction: MzA4MDUxNTM5N2FkaXF6a2N4.

  19. 10 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2812MXE. Transaction: MzA3NzcyMzczMGFkaXF6a2N4.

  20. 9 May 2013 Termination of appointment of Andrew Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812MWY. Transaction: MzA3NzcyMzY1N2FkaXF6a2N4.

  21. 9 May 2013 Termination of appointment of Ian Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812MX6. Transaction: MzA3NzcyMzY1OGFkaXF6a2N4.

  22. 9 May 2013 Director's details changed for Miss Farnaz Mehrdad on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2812MWQ. Transaction: MzA3NzcyMzY1NmFkaXF6a2N4.

  23. 10 January 2013 Total exemption small company accounts made up to 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRJM94. Transaction: MzA3MDkxNDUwN2FkaXF6a2N4.

  24. 25 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19O25LF. Transaction: MzA1ODEyODEwN2FkaXF6a2N4.

  25. 25 May 2012 Director's details changed for Ms Samantha Carpenter on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X19O25L7. Transaction: MzA1ODEyNzg0NWFkaXF6a2N4.

  26. 23 May 2012 Appointment of Ms Samantha Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GADIP. Transaction: MzA1Nzg5ODYyNmFkaXF6a2N4.

  27. 22 May 2012 Termination of appointment of Amanda Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19GAAPF. Transaction: MzA1Nzg5NzgwMmFkaXF6a2N4.

  28. 10 January 2012 Total exemption small company accounts made up to 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Accounts. Type: AA. Barcode: X109YMEQ. Transaction: MzA1MDUyMDU0N2FkaXF6a2N4.

  29. 4 January 2012 Termination of appointment of Yvonne Verdi-Cotts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUGBIH. Transaction: MzA1MDA5NDE5MWFkaXF6a2N4.

  30. 11 July 2011 Appointment of Mr Ian Robert Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5V8PVQF. Transaction: MzA0MDI0NDcxOGFkaXF6a2N4.

  31. 7 July 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X4FGOVL0. Transaction: MzA0MDAxMzcyN2FkaXF6a2N4.

  32. 14 January 2011 Total exemption small company accounts made up to 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Accounts. Type: AA. Barcode: LC2SZQO4. Transaction: MzAzMDQzNjEyNGFkaXF6a2N4.

  33. 28 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XL0KMKCK. Transaction: MzAxNjQ2ODQ5MGFkaXF6a2N4.

  34. 27 May 2010 Director's details changed for Vishal Khakhar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0KIKCG. Transaction: MzAxNjQ2NzYxM2FkaXF6a2N4.

  35. 27 May 2010 Director's details changed for Mrs Yvonne Maria Verdi-Cotts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0KLKCJ. Transaction: MzAxNjQ2NzYxNmFkaXF6a2N4.

  36. 27 May 2010 Director's details changed for Mr Andrew Morton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0KKKCI. Transaction: MzAxNjQ2NzYxNWFkaXF6a2N4.

  37. 27 May 2010 Director's details changed for Miss Farnaz Mehrdad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0KJKCH. Transaction: MzAxNjQ2NzYxNGFkaXF6a2N4.

  38. 27 May 2010 Director's details changed for Leon John Cych on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0KHKCF. Transaction: MzAxNjQ2NzYxMmFkaXF6a2N4.

  39. 27 May 2010 Director's details changed for Amanda Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0KGKCE. Transaction: MzAxNjQ2NzYxMGFkaXF6a2N4.

  40. 9 February 2010 Appointment of Mrs Yvonne Maria Verdi-Cotts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF2Q9HD7. Transaction: MzAwOTA3MTg1M2FkaXF6a2N4.

  41. 13 January 2010 Total exemption small company accounts made up to 11 April 2009 [View PDF]

    Action Date: 11 April 2009. Category: Accounts. Type: AA. Barcode: ANR7VGGM. Transaction: MzAwNjk4MTAxN2FkaXF6a2N4.

  42. 14 July 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQFVBJK. Transaction: MjAzNzA4NzUxOWFkaXF6a2N4.

  43. 15 June 2009 Director appointed mr andrew morton [View PDF]

    Category: Officers. Type: 288a. Barcode: XKQD6ANN. Transaction: MjAzNDk5OTMzNWFkaXF6a2N4.

  44. 11 June 2009 Director appointed miss farnaz mehrdad [View PDF]

    Category: Officers. Type: 288a. Barcode: XK9SHAMV. Transaction: MjAzNDg4MzY5OGFkaXF6a2N4.

  45. 11 June 2009 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9CQAMO. Transaction: MjAzNDg4Mzk4NmFkaXF6a2N4.

  46. 11 June 2009 Appointment terminated director david parrish [View PDF]

    Category: Officers. Type: 288b. Barcode: XK9CPAMN. Transaction: MjAzNDg4Mjg5M2FkaXF6a2N4.

  47. 11 June 2009 Appointment terminated director sarah maber [View PDF]

    Category: Officers. Type: 288b. Barcode: XK9COAMM. Transaction: MjAzNDg4Mjg5MmFkaXF6a2N4.

  48. 12 May 2009 Total exemption small company accounts made up to 11 April 2008 [View PDF]

    Action Date: 11 April 2008. Category: Accounts. Type: AA. Barcode: XCU0D9SH. Transaction: MjAzMjcwOTcxNmFkaXF6a2N4.

  49. 31 March 2008 Total exemption small company accounts made up to 11 April 2007 [View PDF]

    Action Date: 11 April 2007. Category: Accounts. Type: AA. Barcode: XQHROYGX. Transaction: MjAwMjI5NzE1OGFkaXF6a2N4.

  50. 8 August 2007 Total exemption small company accounts made up to 11 April 2006 [View PDF]

    Action Date: 11 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg0NDU3N2FkaXF6a2N4.

  51. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3MDUyM2FkaXF6a2N4.

  52. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0MjIzN2FkaXF6a2N4.

  53. 16 July 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxMjI0NGFkaXF6a2N4.

  54. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxMjY3MWFkaXF6a2N4.

  55. 3 July 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3NTQyOWFkaXF6a2N4.

  56. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY2MTI1OWFkaXF6a2N4.

  57. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2Nzk0OWFkaXF6a2N4.

  58. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4MDQ3NmFkaXF6a2N4.

  59. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzMDExMWFkaXF6a2N4.

  60. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwMzEwOWFkaXF6a2N4.

  61. 2 March 2006 Total exemption small company accounts made up to 11 April 2005 [View PDF]

    Action Date: 11 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMzIzOGFkaXF6a2N4.

  62. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzMzYxNGFkaXF6a2N4.

  63. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI3MzM1NWFkaXF6a2N4.

  64. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3NTcxNGFkaXF6a2N4.

  65. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM3NjkxM2FkaXF6a2N4.

  66. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ5MzM5MWFkaXF6a2N4.

  67. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM0NzE4N2FkaXF6a2N4.

  68. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQzNTA1MGFkaXF6a2N4.

  69. 25 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwMzY3NWFkaXF6a2N4.

  70. 4 April 2005 Total exemption small company accounts made up to 11 April 2004 [View PDF]

    Action Date: 11 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE1NjAyMmFkaXF6a2N4.

  71. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyMTk5NGFkaXF6a2N4.

  72. 18 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxMjE2NmFkaXF6a2N4.

  73. 16 February 2004 Total exemption small company accounts made up to 11 April 2003 [View PDF]

    Action Date: 11 April 2003. Category: Accounts. Type: AA. Transaction: MDExMzMyMjM0M2FkaXF6a2N4.

  74. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY4NTE0MmFkaXF6a2N4.

  75. 1 July 2003 Return made up to 11/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNTA4MGFkaXF6a2N4.

  76. 26 February 2003 Total exemption small company accounts made up to 11 April 2002 [View PDF]

    Action Date: 11 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNzY4NTAxOWFkaXF6a2N4.

  77. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0MjE4MmFkaXF6a2N4.

  78. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE3NTI5OGFkaXF6a2N4.

  79. 26 June 2002 Return made up to 11/04/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzMTU4NGFkaXF6a2N4.

  80. 17 April 2002 Accounts for a dormant company made up to 11 April 2001 [View PDF]

    Action Date: 11 April 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU2MDA1NWFkaXF6a2N4.

  81. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM5NjQ4OWFkaXF6a2N4.

  82. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNzAyMWFkaXF6a2N4.

  83. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMyMzg5OGFkaXF6a2N4.

  84. 2 January 2002 Ad 18/06/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzIwODMyNWFkaXF6a2N4.

  85. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAwOTYxM2FkaXF6a2N4.

  86. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcwNjUzMGFkaXF6a2N4.

  87. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMwMzM3NGFkaXF6a2N4.

  88. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcyODIyN2FkaXF6a2N4.

  89. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5NDQyMmFkaXF6a2N4.

  90. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2NTE3MWFkaXF6a2N4.

  91. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU2NTUyMmFkaXF6a2N4.

  92. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI5ODcxNmFkaXF6a2N4.

  93. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzNDUzM2FkaXF6a2N4.

  94. 28 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyNTcxM2FkaXF6a2N4.

  95. 28 June 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4NTc0MGFkaXF6a2N4.

  96. 11 May 2001 Accounts for a dormant company made up to 11 April 2000 [View PDF]

    Action Date: 11 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMzMxMTUwM2FkaXF6a2N4.

  97. 27 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzMTc5NWFkaXF6a2N4.

  98. 17 May 1999 Accounts for a dormant company made up to 11 April 1999 [View PDF]

    Action Date: 11 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNDQ5MDA3MmFkaXF6a2N4.

  99. 17 May 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2MTk1OWFkaXF6a2N4.

  100. 22 April 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI4MDUzM2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:16:18 +0100