35-37 Randolph Crescent Limited

Company Registration Number: 01656661

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35-37 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 5 August 1982. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 266 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01656661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 July 2011

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • ALFORD, Richard Francis Gower

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1966

    35h
    Randolph Crescent
    London
    W9 1DP
    United Kingdom

  • HENDERSON, Charlotte Anne

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    37j Randolph Crescent
    London
    W9 1DP

  • KLATSKY, Stephen

    Director

    Appointed on 28 November 2007

     

    Nationality: American

    Occupation: Retired

    Month of birth: March 1937

    13
    Chantebrise
    Chesieres
    1885
    Switzerland

  • PRESTON, Antony Alan Norman

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    35e
    Randolph Crescent
    London
    W9 1DP
    United Kingdom

  • STEWART, Angela

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    35d Randolph Crescent
    London
    W9 1DP

  • TURNER, Paul Harold Mackenzie

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    13
    Randolph Crescent
    London
    W9 1DP
    England

  • COMPANY SECRETARIES SOUTH LIMITED

    Corporate Secretary

    Appointed on 14 June 2006

    Resigned on 13 July 2011

    20 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HE

  • PERSONAL RESOURCE MANAGEMENT LIMITED

    Corporate Secretary

    Resigned on 14 June 2006

    32 Silsoe House
    Park Village East
    London
    NW1 7QH

  • ALFORD, Richard Francis Gower

    Director

    Appointed on 28 November 2007

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1956

    35h
    Randolph Crescent
    London
    W9 1DP

  • BELLO, Peter Simon

    Director

    Resigned on 30 March 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

    35 Randolph Crescent
    London
    W9 1DP

  • CAVILL, Janet Maureen

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Flats F & H 35-37 Randolph Crescent
    London
    W9 1DP

  • CAVILL, Ronald William

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    35 Randolph Crescent
    London
    W9 1DP

  • FIFIELD, Guy Norman

    Director

    Appointed on 3 July 1995

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    35g Randolph Crescent
    London
    W9 1DP

  • FIFIELD, Minna Johanna

    Director

    Appointed on 6 September 2002

    Resigned on 12 June 2009

    Nationality: Finnish

    Occupation: Solicitor

    Month of birth: November 1967

    35a Randolph Crescent
    London
    W9 1DP

  • GRIEVE, Karen Louise

    Director

    Appointed on 6 September 2002

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Art Consultant

    Month of birth: October 1945

    35a Randolph Crescent
    London
    1DP

  • KALMAN, Barbara Anne

    Director

    Appointed on 17 July 1996

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1951

    26 Broad Street
    Ludlow
    Shropshire
    SY8 1NJ

  • LARRINGTON-HULL, Eleonore

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Director/Teacher

    Month of birth: November 1925

    Flat East 35-37 Randolph Crescent
    London
    W9 1DP

  • LEMER, Robin

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1955

    Flat B
    35-37 Randolph Crescent
    London
    W9 1DP

  • MCLAIN, Bruce Hardy

    Director

    Resigned on 3 July 1995

    Nationality: American

    Occupation: Director

    Month of birth: September 1952

    35 Randolph Crescent
    London
    W9 1DP

  • OLSEN, Penelope Susan

    Director

    Appointed on 1 July 1996

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Architectural Historian

    Month of birth: March 1949

    35 F Randolph Crescent
    London
    W9 1DP

  • STURN, Peter David

    Director

    Appointed on 28 November 2007

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Finance

    Month of birth: September 1970

    35a
    Randolph Crescent
    London
    W9 1DP

  • TURNER, Jane Margaret

    Director

    Appointed on 7 March 1994

    Resigned on 3 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Flat G
    35/37 Randolph Crescent
    London
    W9 1DP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 July 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5BQJRG2. Transaction: MzE1MzQ2Nzk3OGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0C5K. Transaction: MzE0Njc2MDc1OGFkaXF6a2N4.

  3. 2 June 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X48PNUZ6. Transaction: MzEyNDM1NzQzMGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN5FC. Transaction: MzEyMTQ4NDcxMGFkaXF6a2N4.

  5. 20 April 2015 Termination of appointment of Peter David Sturn as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X45QN5C1. Transaction: MzEyMTQ4NDU4OWFkaXF6a2N4.

  6. 4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC83DV. Transaction: MzEwNDg3NjUxMmFkaXF6a2N4.

  7. 1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC83Z6. Transaction: MzEwNDg3NjU5OGFkaXF6a2N4.

  8. 26 May 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X38PR1Q1. Transaction: MzEwMDY5ODk1M2FkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C254P. Transaction: MzA5ODU1NDgyM2FkaXF6a2N4.

  10. 13 May 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X28BBSW3. Transaction: MzA3NzkwMTM5N2FkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X270WIWP. Transaction: MzA3Njk2NTMzMmFkaXF6a2N4.

  12. 5 March 2013 Appointment of Mr Paul Mackenzie Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYP8A. Transaction: MzA3Mzk1ODkzNmFkaXF6a2N4.

  13. 30 August 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1GDZV81. Transaction: MzA2MzIxNzY5MGFkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178BBAO. Transaction: MzA1NjE2NzAyOWFkaXF6a2N4.

  15. 20 April 2012 Director's details changed for Miss Angela Stewart on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BBA8. Transaction: MzA1NjE2Njg3MmFkaXF6a2N4.

  16. 20 April 2012 Director's details changed for Mr Stephen Klatsky on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BB9S. Transaction: MzA1NjE2Njg2OWFkaXF6a2N4.

  17. 20 April 2012 Director's details changed for Mr Peter David Sturn on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BBAG. Transaction: MzA1NjE2Njg3NWFkaXF6a2N4.

  18. 20 April 2012 Director's details changed for Mr Antony Alan Norman Preston on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BBA0. Transaction: MzA1NjE2Njg2MGFkaXF6a2N4.

  19. 20 March 2012 Appointment of Mr Richard Francis Gower Alford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152V2QG. Transaction: MzA1NDQwMzkwOWFkaXF6a2N4.

  20. 20 March 2012 Termination of appointment of Richard Alford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152V11C. Transaction: MzA1NDQwMzM0OWFkaXF6a2N4.

  21. 11 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0NXMWXT. Transaction: MzA0ODgxMjM3MWFkaXF6a2N4.

  22. 14 July 2011 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6SC8VS2. Transaction: MzA0MDQwMjMyOGFkaXF6a2N4.

  23. 13 July 2011 Termination of appointment of Company Secretaries South Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6SBQVSJ. Transaction: MzA0MDQwMjI5NGFkaXF6a2N4.

  24. 15 June 2011 Registered office address changed from 20 Eversley Road Bexhill on Sea East Sussex TN40 1HE on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: A62ELUY9. Transaction: MzAzODg2NzgwOWFkaXF6a2N4.

  25. 6 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XJ7BITW5. Transaction: MzAzNjY5NjM0M2FkaXF6a2N4.

  26. 7 February 2011 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ADULVRD1. Transaction: MzAzMTc1MjczNmFkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XVQO5JYS. Transaction: MzAxNTQ5NzQ1NmFkaXF6a2N4.

  28. 1 December 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AX77WF95. Transaction: MzAwNDAxMDAyOGFkaXF6a2N4.

  29. 21 October 2009 Termination of appointment of Minna Fifield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN30ZE5I. Transaction: MzAwMTE2NzI3MGFkaXF6a2N4.

  30. 26 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ6BA68. Transaction: MjAzMzY2OTIyNWFkaXF6a2N4.

  31. 26 May 2009 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNLYA2U. Transaction: MjAzMzU2OTY3M2FkaXF6a2N4.

  32. 22 May 2009 Director appointed mr antony alan norman preston [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNLTA2P. Transaction: MjAzMzU1MTMzMWFkaXF6a2N4.

  33. 22 May 2009 Director appointed mr stephen klatsky [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNLUA2Q. Transaction: MjAzMzU1MTMzNGFkaXF6a2N4.

  34. 22 May 2009 Director appointed mr peter david sturn [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNLVA2R. Transaction: MjAzMzU1MTMzNmFkaXF6a2N4.

  35. 22 May 2009 Director appointed miss charlotte henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNLWA2S. Transaction: MjAzMzU1MTM0MGFkaXF6a2N4.

  36. 22 May 2009 Director appointed mr richard francis gower alford [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNLXA2T. Transaction: MjAzMzU1MTM0N2FkaXF6a2N4.

  37. 19 November 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AEI934YK. Transaction: MjAxODM1ODI1NGFkaXF6a2N4.

  38. 31 October 2008 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DAI4FN. Transaction: MjAxNjk1NDM1N2FkaXF6a2N4.

  39. 25 October 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0NjYxOWFkaXF6a2N4.

  40. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc1MTkyOGFkaXF6a2N4.

  41. 22 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzODcxOGFkaXF6a2N4.

  42. 21 April 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1NjIwNWFkaXF6a2N4.

  43. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwMzM4NWFkaXF6a2N4.

  44. 12 July 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzNDAxN2FkaXF6a2N4.

  45. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1OTE1N2FkaXF6a2N4.

  46. 21 June 2006 Registered office changed on 21/06/06 from: 32 silsoe house, park village east, london, NW1 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE2NjI0MWFkaXF6a2N4.

  47. 7 November 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzcyNzk3OWFkaXF6a2N4.

  48. 6 June 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NTE3NGFkaXF6a2N4.

  49. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIxMTY2NmFkaXF6a2N4.

  50. 4 January 2005 Return made up to 20/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjkwMjIzMGFkaXF6a2N4.

  51. 27 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTk5NDA4OGFkaXF6a2N4.

  52. 14 July 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyMTExMGFkaXF6a2N4.

  53. 1 July 2003 Registered office changed on 01/07/03 from: 35B randolph crescent, london, W9 idp [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY3MDA0NGFkaXF6a2N4.

  54. 27 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzA3MDY4MWFkaXF6a2N4.

  55. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwMTcwNWFkaXF6a2N4.

  56. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4NjI0OGFkaXF6a2N4.

  57. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM0ODMyMmFkaXF6a2N4.

  58. 30 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1MDgwNmFkaXF6a2N4.

  59. 25 January 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODk3NTMwNGFkaXF6a2N4.

  60. 7 August 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1ODAzMWFkaXF6a2N4.

  61. 25 September 2000 Accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTk0Nzg2NWFkaXF6a2N4.

  62. 30 May 2000 Accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDczMDY0OGFkaXF6a2N4.

  63. 26 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzODExOGFkaXF6a2N4.

  64. 15 June 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMjg4MGFkaXF6a2N4.

  65. 6 November 1998 Accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTIxMTM1NmFkaXF6a2N4.

  66. 3 June 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwNjY3M2FkaXF6a2N4.

  67. 29 January 1998 Accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTg2NDU1NWFkaXF6a2N4.

  68. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUwMTE0MWFkaXF6a2N4.

  69. 26 June 1997 Accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDEwMTA4M2FkaXF6a2N4.

  70. 26 June 1997 Return made up to 20/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzNDc3MWFkaXF6a2N4.

  71. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTAyNDEyOWFkaXF6a2N4.

  72. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDc3ODE4MWFkaXF6a2N4.

  73. 15 June 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0MDA1MmFkaXF6a2N4.

  74. 17 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDI2NjkwN2FkaXF6a2N4.

  75. 27 June 1995 Accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MTk0ODEzOWFkaXF6a2N4.

  76. 19 June 1995 Return made up to 20/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwOTczNGFkaXF6a2N4.

  77. 18 July 1994 Accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDU3MjQ2OWFkaXF6a2N4.

  78. 18 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY1NTMzMGFkaXF6a2N4.

  79. 6 July 1994 Return made up to 20/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2Mzg1MWFkaXF6a2N4.

  80. 18 June 1993 Accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MzQ5N2FkaXF6a2N4.

  81. 16 June 1993 Return made up to 20/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2MjEyMWFkaXF6a2N4.

  82. 16 July 1992 Accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjM3NTQ0NWFkaXF6a2N4.

  83. 24 June 1992 Return made up to 20/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjYxNDQ2OWFkaXF6a2N4.

  84. 4 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDg3Nzk2MGFkaXF6a2N4.

  85. 7 August 1991 Accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MDIzOTk1NmFkaXF6a2N4.

  86. 6 June 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjk5OTUwMmFkaXF6a2N4.

  87. 10 May 1990 Accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MDYzNTI1MWFkaXF6a2N4.

  88. 26 January 1990 Accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NzY5MDQ3M2FkaXF6a2N4.

  89. 26 January 1990 Return made up to 25/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDAwNjU4MmFkaXF6a2N4.

  90. 26 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjIyOTExOWFkaXF6a2N4.

  91. 21 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODU5NjEwMWFkaXF6a2N4.

  92. 21 March 1989 Accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NTUzNjk4MmFkaXF6a2N4.

  93. 13 June 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDE0ODgwNDA0MWFkaXF6a2N4.

  94. 13 June 1988 Registered office changed on 13/06/88 from: devonshire house, 146 bishopsgate, london, EC2M 4HB

    Category: Address. Type: 287. Transaction: MDExOTEzNjk4M2FkaXF6a2N4.

  95. 13 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODIyMzI3NWFkaXF6a2N4.

  96. 13 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDY4OTA3M2FkaXF6a2N4.

  97. 13 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA0ODAxMmFkaXF6a2N4.

  98. 13 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjIxODIyMWFkaXF6a2N4.

  99. 13 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI2Nzg2MmFkaXF6a2N4.

  100. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTgwMzM5OWFkaXF6a2N4.

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