4 Randolph Crescent Limited

Company Registration Number: 01656217

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.
4 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 3 August 1982. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT LTD
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 304 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01656217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£9£0£0
Current Assets £0£0£0£0£0£9
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£9£0£9
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£9
Total Net Worth £0£0£0£9£0£9

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    19
    Westbourne Block Management
    19
    London
    W2 6LG
    England

  • BARKER, Richard Charles

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Engineering Design

    Month of birth: April 1968

    Flat B
    6 Randolph Crescent
    London
    W9 1DR

  • CEDRIC, Cosquer

    Director

    Appointed on 17 October 2014

     

    Nationality: French

    Occupation: Investment Banker

    Month of birth: July 1975

    6a
    Randolph Crescent
    London
    W9 1DR
    England

  • CRYSTAL, Sara Jane

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Law Student

    Month of birth: May 1983

    Flat 6b Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • RITTER VAN BAEYER, Emanuel

    Director

    Appointed on 15 December 2008

     

    Nationality: German

    Occupation: Art Dealer

    Month of birth: July 1972

    Flat F 6
    Randolph Crescent
    London
    W9 1DR

  • BURNAND, Robert George

    Secretary

    Resigned on 14 February 1994

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • BURNAND, Robert George

    Secretary

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • PEMBERTONS SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 21 September 2011

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 February 2013

    Resigned on 31 January 2016

    11
    Queensway House
    Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • ALDERTON, Roland John

    Director

    Appointed on 27 November 1991

    Resigned on 14 February 1995

    Nationality: British

    Occupation: Builder

    Month of birth: September 1950

    6 Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • ALDERTON, Roland John

    Director

    Appointed on 27 November 1991

    Resigned on 15 February 1994

    Nationality: British

    Occupation: Builder

    Month of birth: September 1950

    6 Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • BAHANDA, Sundeep

    Director

    Appointed on 15 April 1996

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1966

    6b Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • BARKER, Richard Charles

    Director

    Appointed on 8 September 2004

    Resigned on 21 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    Flat B
    6 Randolph Crescent
    London
    W9 1DR

  • BIRCH, Lillian Patricia Heath

    Director

    Appointed on 27 November 1991

    Resigned on 25 November 1996

    Nationality: British

    Occupation: Government Service

    Month of birth: July 1944

    6 Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • BIRCH, Lillian Patricia Heath

    Director

    Appointed on 27 November 1991

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Government Service

    Month of birth: July 1944

    6 Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • BURNAND, Nigel Francis

    Director

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • BURNAND, Robert George

    Director

    Appointed on 11 July 1993

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • JONES, Ian

    Director

    Appointed on 8 December 2000

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1951

    Flat 20
    33 Lancaster Gate
    London
    W2 3LP

  • SHAW, Clifford John

    Director

    Appointed on 27 November 1991

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1950

    Merrill Lynch Asset Met Japan Ltd
    Otemachi Financial Center 1-5-4-0
    Chiyoda-Ku
    Tokyo 10
    Japan

  • SHAW, Clifford John

    Director

    Appointed on 27 November 1991

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1950

    Homat Rex Apartment 160
    Minami Azabu 3-5-43
    Minato-Ku
    Tokyo
    106
    Japan

  • SILVER, Michael John

    Director

    Appointed on 27 November 1991

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    41 Hollycroft Avenue
    Hampstead
    London
    NW3 7QJ

  • TARIZZO, David Anthony

    Director

    Appointed on 12 March 1997

    Resigned on 4 December 2000

    Nationality: British

    Occupation: Business Man

    Month of birth: July 1962

    6e Randolph Crescent
    London
    W9 1DR

  • TARIZZO, Katrina, Dr

    Director

    Appointed on 19 December 2006

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    39 Abbey Gardens
    St Johns Wood
    London
    NW8 9AS

  • TARIZZO, Katrina, Dr

    Director

    Appointed on 15 March 2002

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    39 Abbey Gardens
    St Johns Wood
    London
    NW8 9AS

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRX1L. Transaction: MzE2OTA4MDQwNmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVSPV. Transaction: MzE0MTk4MjY1NWFkaXF6a2N4.

  3. 1 February 2016 Appointment of Westbourne Block Management Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X4ZSSHJN. Transaction: MzE0MDkxMjMyMGFkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of Peverel Secretarial Limited as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSS3B7. Transaction: MzE0MDkwNzk1NGFkaXF6a2N4.

  5. 1 February 2016 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSS2R4. Transaction: MzE0MDkwNzgzNWFkaXF6a2N4.

  6. 27 January 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X4ZI8DNE. Transaction: MzE0MDYzMDQ2OWFkaXF6a2N4.

  7. 4 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X48UWVA1. Transaction: MzEyNDUyNjc4N2FkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQROB. Transaction: MzExOTAzNjI1NGFkaXF6a2N4.

  9. 20 October 2014 Appointment of Mr Cosquer Cedric as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IVZ2YG. Transaction: MzEwOTczOTU4MWFkaXF6a2N4.

  10. 25 March 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X34E069N. Transaction: MzA5Njk1MjYwMWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3202D4Y. Transaction: MzA5NDY5MDg5MWFkaXF6a2N4.

  12. 24 September 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKXXVT. Transaction: MzA4NTY5MTY3OWFkaXF6a2N4.

  13. 22 February 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A22OU4VF. Transaction: MzA3MzMzNjQwMGFkaXF6a2N4.

  14. 15 February 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X229XLTE. Transaction: MzA3Mjg5NjM4NWFkaXF6a2N4.

  15. 15 February 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X229Y9IH. Transaction: MzA3MjkwMzA2MWFkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229XL75. Transaction: MzA3Mjg5NjIzMWFkaXF6a2N4.

  17. 31 May 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X1A3IBMB. Transaction: MzA1ODQ3NTU2NWFkaXF6a2N4.

  18. 16 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAPTN. Transaction: MzA1MjU5ODc0MWFkaXF6a2N4.

  19. 27 September 2011 Termination of appointment of Pembertons Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L4FRZXSJ. Transaction: MzA0NDQ4NjI4MGFkaXF6a2N4.

  20. 20 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXUEDV2C. Transaction: MzAzODk5ODE3NGFkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XT707RRM. Transaction: MzAzMjUwNzExM2FkaXF6a2N4.

  22. 18 February 2011 Secretary's details changed for Solitaire Secretaries Ltd on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH04. Barcode: XT706RRL. Transaction: MzAzMjUwNjk4OGFkaXF6a2N4.

  23. 8 December 2010 Termination of appointment of Katrina Tarizzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4S78PR1. Transaction: MzAyODQ5NzExMmFkaXF6a2N4.

  24. 25 November 2010 Termination of appointment of Katrina Tarizzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X234XPE6. Transaction: MzAyNzYzNDAzNWFkaXF6a2N4.

  25. 14 October 2010 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ATGWAO8L. Transaction: MzAyNTIzNDcyNmFkaXF6a2N4.

  26. 18 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XOEZNHMO. Transaction: MzAwOTczNTUxN2FkaXF6a2N4.

  27. 18 February 2010 Director's details changed for Doctor Katrina Tarizzo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOEZMHMN. Transaction: MzAwOTczNDg0NmFkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Emanuel Ritter Van Baeyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOEZLHMM. Transaction: MzAwOTczNDg0NWFkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Sara Jane Crystal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOEZKHML. Transaction: MzAwOTczNDg0M2FkaXF6a2N4.

  30. 18 February 2010 Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOEZJHMK. Transaction: MzAwOTczNDg0MmFkaXF6a2N4.

  31. 5 February 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PNLNLH8U. Transaction: MzAwODc5OTUyM2FkaXF6a2N4.

  32. 10 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJAZ80T. Transaction: MjAyNzYzNjA5N2FkaXF6a2N4.

  33. 7 January 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AOE2L6BG. Transaction: MjAyMjcyMjkzN2FkaXF6a2N4.

  34. 5 January 2009 Director appointed emanuel ritter van baeyer [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ24A69V. Transaction: MjAyMjQ1NDIyMWFkaXF6a2N4.

  35. 11 August 2008 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXNAB23K. Transaction: MjAxMDcxMTY0NmFkaXF6a2N4.

  36. 19 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0NDAyN2FkaXF6a2N4.

  37. 21 January 2008 Accounts for a dormant company made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMTQwM2FkaXF6a2N4.

  38. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3MDMyM2FkaXF6a2N4.

  39. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3NDkxMmFkaXF6a2N4.

  40. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3Mjc2NWFkaXF6a2N4.

  41. 6 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3NzQwNmFkaXF6a2N4.

  42. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NDE5OWFkaXF6a2N4.

  43. 9 January 2007 Accounts for a dormant company made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMDMwNWFkaXF6a2N4.

  44. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQxNjUzMWFkaXF6a2N4.

  45. 6 April 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4NDY2MWFkaXF6a2N4.

  46. 24 March 2006 Accounts for a dormant company made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwNTAzNmFkaXF6a2N4.

  47. 24 March 2006 Accounts for a dormant company made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDE1OTA5MzM1N2FkaXF6a2N4.

  48. 24 March 2006 Accounts for a dormant company made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDE1OTIzNTA0NmFkaXF6a2N4.

  49. 10 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzgyNzI3NmFkaXF6a2N4.

  50. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzk2MTU3MGFkaXF6a2N4.

  51. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA5NDcwMGFkaXF6a2N4.

  52. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODczMjEzOGFkaXF6a2N4.

  53. 1 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTMwMjU3OGFkaXF6a2N4.

  54. 30 September 2003 Accounts for a dormant company made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTEwOTM4N2FkaXF6a2N4.

  55. 11 March 2003 Total exemption small company accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA5MDk5OGFkaXF6a2N4.

  56. 7 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDYzNzg4MmFkaXF6a2N4.

  57. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY5MTUzNGFkaXF6a2N4.

  58. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk4OTI5N2FkaXF6a2N4.

  59. 1 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg5MzUyMmFkaXF6a2N4.

  60. 13 August 2001 Total exemption full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA4OTY1MjgyM2FkaXF6a2N4.

  61. 17 May 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgxMDYzN2FkaXF6a2N4.

  62. 4 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDE3MTIyNmFkaXF6a2N4.

  63. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY5MTM1OWFkaXF6a2N4.

  64. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ4NTYyMmFkaXF6a2N4.

  65. 28 July 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM2NTA0OGFkaXF6a2N4.

  66. 1 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxMDMxNWFkaXF6a2N4.

  67. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxNDMwNWFkaXF6a2N4.

  68. 21 September 1999 Registered office changed on 21/09/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY5NzA3NWFkaXF6a2N4.

  69. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ1MDc0MWFkaXF6a2N4.

  70. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4Mjg3NWFkaXF6a2N4.

  71. 22 February 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzExOTc4NGFkaXF6a2N4.

  72. 19 October 1998 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMDA2MDM5NWFkaXF6a2N4.

  73. 25 February 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjEzMjAzNWFkaXF6a2N4.

  74. 24 February 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjk4ODU3OGFkaXF6a2N4.

  75. 6 June 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDExMzc1MzI1M2FkaXF6a2N4.

  76. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MDk5MzgxMGFkaXF6a2N4.

  77. 24 February 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA5MDc3MmFkaXF6a2N4.

  78. 24 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyMjE3M2FkaXF6a2N4.

  79. 9 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxMTcyN2FkaXF6a2N4.

  80. 17 July 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NzI0MTA5M2FkaXF6a2N4.

  81. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzcwMDk4NGFkaXF6a2N4.

  82. 18 March 1996 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzkwMDg2MmFkaXF6a2N4.

  83. 11 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODI5NDc5M2FkaXF6a2N4.

  84. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTU4NTM4NWFkaXF6a2N4.

  85. 20 July 1995 Accounts for a small company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDExNTI1OTMzOWFkaXF6a2N4.

  86. 17 February 1995 Return made up to 14/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODkwMTEyOGFkaXF6a2N4.

  87. 14 September 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDEwMzc2NjI0MWFkaXF6a2N4.

  88. 15 March 1994 Return made up to 14/02/94; change of members

    Category: Annual return. Type: 363x. Transaction: MDA4OTM4NzI5MmFkaXF6a2N4.

  89. 15 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTI4NjUzM2FkaXF6a2N4.

  90. 12 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQxODU0N2FkaXF6a2N4.

  91. 21 July 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA5ODMyODkzMWFkaXF6a2N4.

  92. 31 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU3MjczNWFkaXF6a2N4.

  93. 31 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTY2NzIwOGFkaXF6a2N4.

  94. 31 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjQ5MjE3OWFkaXF6a2N4.

  95. 31 March 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4NDEzOGFkaXF6a2N4.

  96. 10 July 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA1ODE1MDUyOGFkaXF6a2N4.

  97. 5 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDczNjA0MWFkaXF6a2N4.

  98. 28 April 1992 Registered office changed on 28/04/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA1MDIyMTE5OGFkaXF6a2N4.

  99. 28 April 1992 Return made up to 14/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDY0NjU2N2FkaXF6a2N4.

  100. 6 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI0ODUyOGFkaXF6a2N4.

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