13/15 Westbourne Street Limited

Company Registration Number: 01658257

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.
13/15 Westbourne Street Limited is a Private Company Limited by Shares first registered on 13 August 1982. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU

There are 192 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

01658257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,338£7,772£12,364£11,675£51,696£68,907£171,361
of which Cash £17£17£17£6,313£40,583£68,907£169,408
Total Assets £29,338£7,772£12,364£11,675£51,696£68,907£171,361
Current Liabilities £29,321£7,755£12,347£6,754£3,655£6,883£7,301
Net Current Assets £17£17£17£4,921£48,041£62,024£164,060
Total Net Worth £17£17£17£4,921£48,041£62,024£164,060

Previous Names

No previous names

Company Officers

  • BILAGI, Praveen Somashkar

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    March House 13-15
    Westbourne Street
    London
    W2 2TZ
    England

  • DELANEY, Dympna Marie

    Director

    Appointed on 24 April 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    Albury Mill
    Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RU

  • ELLIS, Elena Ilina

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    1march House
    15 Westbourne Street
    London
    W2 2TZ

  • LEEFIELD, Giles

    Director

    Appointed on 15 January 2015

     

    Nationality: English

    Occupation: None

    Month of birth: November 1970

    March House 13-15
    Westbourne Street
    London
    W2 2TZ

  • MONTGOMERY, Carl

    Secretary

    Appointed on 1 July 2005

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Asset Management

    March House 15 Westbourne Street
    London
    W2 2TZ

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 1991

    Resigned on 18 August 2005

    5 Great College Street
    London
    SW1P 3SJ

  • ARSHAD, Shakeib

    Director

    Appointed on 1 July 2005

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Physicist

    Month of birth: January 1966

    3 March House
    15 Westbourne Street
    London
    W2 2TZ

  • BROWN, Andrew Charles

    Director

    Appointed on 27 February 1998

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    The Croft 40 Faircross Way
    St Albans
    Hertfordshire
    AL1 4SD

  • CLARK, Paul Richard

    Director

    Appointed on 1 January 2005

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Chief Surveyor

    Month of birth: November 1962

    27 Latham Road
    Twickenham
    Middlesex
    TW1 1BN

  • MANDERS, Michele Anne

    Director

    Appointed on 7 February 1994

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: May 1957

    16 The Croft
    Barnet
    Hertfordshire
    EN5 2TL

  • MONTGOMERY, Carl

    Director

    Appointed on 1 July 2005

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Asset Management

    Month of birth: January 1952

    March House 15 Westbourne Street
    London
    W2 2TZ

  • RODGER, Margaret Alexandra

    Director

    Resigned on 7 February 1994

    Nationality: British

    Occupation: Higher Executive Officer Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Church Commissioner

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0W73V. Transaction: MzE2NjYyNDU0OWFkaXF6a2N4.

  2. 25 November 2016 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5JZOGDU. Transaction: MzE2MjY4MDY2OWFkaXF6a2N4.

  3. 27 June 2016 Director's details changed for Mrs Dympna Marie Delaney on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X5A20BD4. Transaction: MzE1MTY5MTU1M2FkaXF6a2N4.

  4. 14 June 2016 Appointment of Mrs Dympna Marie Delaney as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X5947RIB. Transaction: MzE1MDczNjk0OWFkaXF6a2N4.

  5. 27 April 2016 Registered office address changed from March House 15 Westbourne Street London W2 2TZ to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: A557WUQO. Transaction: MzE0Njk0OTA3N2FkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A4ZHZY9S. Transaction: MzE0MTI2MTE1MWFkaXF6a2N4.

  7. 25 January 2016 Appointment of Giles Leefield as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: A4YPU5SZ. Transaction: MzEzOTk3NDY3NmFkaXF6a2N4.

  8. 25 January 2016 Appointment of Praveen Somashkar Bilagi as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: A4YPU5Q3. Transaction: MzEzOTk3NDY3NWFkaXF6a2N4.

  9. 25 January 2016 Termination of appointment of Carl Montgomery as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: A4YPU5PN. Transaction: MzEzOTk3NDY3OWFkaXF6a2N4.

  10. 25 January 2016 Termination of appointment of Carl Montgomery as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: A4YPU5PV. Transaction: MzEzOTk3NDY3OGFkaXF6a2N4.

  11. 15 January 2016 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4Y5C3Q0. Transaction: MzEzOTUxNjExN2FkaXF6a2N4.

  12. 13 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X432FTOW. Transaction: MzExOTE0NTg5OWFkaXF6a2N4.

  13. 21 January 2015 Annual return made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: R3ZHUHS2. Transaction: MzExNTc4MjY4MGFkaXF6a2N4.

  14. 18 March 2014 Accounts for a small company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A33OHCUG. Transaction: MzA5NjQ2MDAwN2FkaXF6a2N4.

  15. 28 January 2014 Statement of capital following an allotment of shares on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Capital. Type: SH01. Barcode: S30IUPHC. Transaction: MzA5MzQ0NDE4NGFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: S30IUPHK. Transaction: MzA5MzQ0NDA1NGFkaXF6a2N4.

  17. 12 March 2013 Accounts for a small company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A23OSK7T. Transaction: MzA3NDM1MjI2M2FkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: E0ZILV37. Transaction: MzA3MTY4NTg1MmFkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: E0000AAG. Transaction: MzA1MTM0NTIxNWFkaXF6a2N4.

  20. 25 January 2012 Appointment of Elena Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E0000AAO. Transaction: MzA1MTM0NDg4NGFkaXF6a2N4.

  21. 18 January 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X10S1QLT. Transaction: MzA1MDkxODMyN2FkaXF6a2N4.

  22. 23 December 2011 Termination of appointment of Shakeib Arshad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: E00001Y1. Transaction: MzA0OTU3ODUwMGFkaXF6a2N4.

  23. 1 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XWEZSS2S. Transaction: MzAzMzA2ODM3MWFkaXF6a2N4.

  24. 25 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: EQYFT00A. Transaction: MzAzMTAzMzcwNGFkaXF6a2N4.

  25. 24 June 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: XWFB2L39. Transaction: MzAxODIyMzE3NGFkaXF6a2N4.

  26. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AI0U2GVZ. Transaction: MzAwNzcxNzI1MmFkaXF6a2N4.

  27. 13 April 2009 Accounts for a small company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A5G1X8VW. Transaction: MjAzMDQ2NjEzN2FkaXF6a2N4.

  28. 31 December 2008 Return made up to 31/12/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ERERK00U. Transaction: MjAyMTkwMjkxM2FkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: XV9UC3KU. Transaction: MjAxNDQ5MTk2OWFkaXF6a2N4.

  30. 23 April 2008 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Barcode: ERHX400N. Transaction: MjAwMzkyNjIyMmFkaXF6a2N4.

  31. 4 March 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATWUBXNO. Transaction: MjAwMDc1NTEwNmFkaXF6a2N4.

  32. 9 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg1Mjg1NmFkaXF6a2N4.

  33. 2 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyODk5OGFkaXF6a2N4.

  34. 6 January 2006 Full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQwNzg1MWFkaXF6a2N4.

  35. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY3NjMyOWFkaXF6a2N4.

  36. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQ1NzM1OWFkaXF6a2N4.

  37. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzgwNjUxN2FkaXF6a2N4.

  38. 4 January 2006 Ad 01/07/05--------- £ si [email protected]=1 £ ic 14/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA5OTE2MGFkaXF6a2N4.

  39. 4 January 2006 £ nc 14/15 30/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTQ5ODI4NmFkaXF6a2N4.

  40. 2 December 2005 Registered office changed on 02/12/05 from: lower sandhill house, bodle street, hailsham, east sussex BN27 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU0MDA5N2FkaXF6a2N4.

  41. 2 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Nzc1NDAzMWFkaXF6a2N4.

  42. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMxNjY5NWFkaXF6a2N4.

  43. 2 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA5MTE4MWFkaXF6a2N4.

  44. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQyODcwNWFkaXF6a2N4.

  45. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY3NzI4NGFkaXF6a2N4.

  46. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE5NDA0MmFkaXF6a2N4.

  47. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzExMTc0NWFkaXF6a2N4.

  48. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYxODg3MGFkaXF6a2N4.

  49. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc1ODU4OWFkaXF6a2N4.

  50. 5 January 2005 Full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc0NDQ0N2FkaXF6a2N4.

  51. 15 June 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0Njc3MmFkaXF6a2N4.

  52. 7 January 2004 Full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzA5MDg4NWFkaXF6a2N4.

  53. 7 January 2003 Full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA1OTc2MjQ3N2FkaXF6a2N4.

  54. 6 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0MDM0MGFkaXF6a2N4.

  55. 11 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzNzE2N2FkaXF6a2N4.

  56. 7 January 2002 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTMwOTkzOGFkaXF6a2N4.

  57. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzODA2NWFkaXF6a2N4.

  58. 4 December 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MjY3NjA1NGFkaXF6a2N4.

  59. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4NDA3N2FkaXF6a2N4.

  60. 5 January 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMDcyMTIyNWFkaXF6a2N4.

  61. 10 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU2MTY3M2FkaXF6a2N4.

  62. 20 January 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQ3MDgxM2FkaXF6a2N4.

  63. 29 December 1998 Registered office changed on 29/12/98 from: fairfax house, fulwood place, london, WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI3ODY2MmFkaXF6a2N4.

  64. 13 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjUzNTA1MWFkaXF6a2N4.

  65. 29 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDgxNDU4MGFkaXF6a2N4.

  66. 23 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MjI3NTcwNGFkaXF6a2N4.

  67. 27 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkwMjMwMmFkaXF6a2N4.

  68. 27 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ2MjYyOWFkaXF6a2N4.

  69. 2 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzc2NjYwN2FkaXF6a2N4.

  70. 21 April 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMzYwMDU3OWFkaXF6a2N4.

  71. 9 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI0NTI0M2FkaXF6a2N4.

  72. 18 February 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NDE5MzcxNWFkaXF6a2N4.

  73. 30 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYxNDIwN2FkaXF6a2N4.

  74. 29 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzM2OTk0NmFkaXF6a2N4.

  75. 29 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODIxMzQ0MGFkaXF6a2N4.

  76. 23 February 1995 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NzQyNDc1NmFkaXF6a2N4.

  77. 30 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjA5OTQ5M2FkaXF6a2N4.

  78. 19 April 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDExMjM2OTAwNWFkaXF6a2N4.

  79. 22 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTA2OTIzOWFkaXF6a2N4.

  80. 28 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODYwNzMxMGFkaXF6a2N4.

  81. 25 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDAxNzM2MTIwMWFkaXF6a2N4.

  82. 25 April 1993 Registered office changed on 25/04/93 from: 31-33 college road, harrow, middlesex, HA1 1EJ

    Category: Address. Type: 287. Transaction: MDA5NDQ2NTk2M2FkaXF6a2N4.

  83. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5NDk0OWFkaXF6a2N4.

  84. 18 August 1992 Registered office changed on 18/08/92 from: 1 tyburn lane, harrow, middlesex, HA1 3AG

    Category: Address. Type: 287. Transaction: MDE0NTgyNDQ3NWFkaXF6a2N4.

  85. 16 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNDE0MTU2OGFkaXF6a2N4.

  86. 16 April 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MDc2MTk0OWFkaXF6a2N4.

  87. 27 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3Mjc0NDQ1NGFkaXF6a2N4.

  88. 3 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzY0NzI3MGFkaXF6a2N4.

  89. 10 September 1991 Registered office changed on 10/09/91 from: 1 tyburn lane, harrow, middx HA1 3AG

    Category: Address. Type: 287. Transaction: MDExMDA2MzcxM2FkaXF6a2N4.

  90. 7 May 1991 Registered office changed on 07/05/91 from: devonshire house, 146 bishopsgate, london, EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0NzU2ODM5NWFkaXF6a2N4.

  91. 7 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjI0OTIyNWFkaXF6a2N4.

  92. 7 January 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NDgzOTgzNGFkaXF6a2N4.

  93. 24 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTg1NDYwMmFkaXF6a2N4.

  94. 24 November 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTEzNjYzMmFkaXF6a2N4.

  95. 24 November 1989 £ nc 12/14 10/11/89 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzI3ODY0M2FkaXF6a2N4.

  96. 20 November 1989 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA4ODIyMTkwMGFkaXF6a2N4.

  97. 10 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzY1ODk5NGFkaXF6a2N4.

  98. 13 September 1989 Return made up to 22/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzU3NDM1MGFkaXF6a2N4.

  99. 1 December 1988 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MDIzMDQxNGFkaXF6a2N4.

  100. 25 August 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzk2NTYzNmFkaXF6a2N4.

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