17 Alma Square Properties (1985) Limited

Company Registration Number: 01658938

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.
17 Alma Square Properties (1985) Limited is a Private Company Limited by Shares first registered on 17 August 1982. Its current registered address is in London.

Registered Address

20 UPPER BERKELEY STREET
UPPER BERKELEY STREET
LONDON
ENGLAND
W1H 7PF

There are 9 companies currently registered at this postcode, including this one.

All companies at W1H 7PF

Registration Data

Company Number

01658938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MITTAL, Ashkin Shivaranjan

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    VALERIE DBSS
    20 Upper Berkeley Street
    Upper Berkeley Street
    London
    W1H 7PF
    England

  • ABBOT, Norman

    Secretary

    Resigned on 25 October 2001

    17 Alma Square
    London
    NW8 9QA

  • LEE, Alison Maria

    Secretary

    Appointed on 22 May 2001

    Resigned on 1 August 2010

    17 Alma Square
    St Johns Wood
    London
    NW8 9QA

  • WOODGATE, David Roger

    Secretary

    Appointed on 31 October 2010

    Resigned on 8 May 2012

    17 ALMA SQUARE PROPERTIES LTD
    79
    Clifton Hill
    London
    NW8 0JN
    United Kingdom

  • ABBOT, Norman John Steel

    Director

    Appointed on 25 October 2001

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1951

    5 Knights Green
    Millers Close
    Chorleywood
    Hertfordshire
    WD3 5TL

  • BISHOP, Ann

    Director

    Resigned on 18 July 1993

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: June 1937

    17 Alma Square
    London
    NW8 9QA

  • FITZGERALD, Ross Andrew

    Director

    Resigned on 25 October 2001

    Nationality: Australian

    Occupation: Management Consultant

    Month of birth: February 1960

    53 Stoke Road
    Cobham
    Surrey
    KT11 3BH

  • GARRIGUE, Gwendal Louis Alain

    Director

    Appointed on 20 October 2000

    Resigned on 25 October 2001

    Nationality: French

    Occupation: Banker

    Month of birth: July 1970

    Flat 3
    17 Alma Square
    London
    NW8 9QA

  • LEADBETTER, Frank

    Director

    Appointed on 16 January 1994

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1909

    Flat 2 17 Alma Square
    St Johns Wood
    London
    NW8 9QA

  • LEE, Alison Maria

    Director

    Appointed on 22 May 2001

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    17 Alma Square
    St Johns Wood
    London
    NW8 9QA

  • MOUSSAIEFF, Sacha Alon

    Director

    Appointed on 8 May 2012

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1973

    17 ALMA SQUARE PROPERTIES LTD
    79
    Clifton Hill
    London
    NW8 0JN
    United Kingdom

  • SHAW, Rupert

    Director

    Appointed on 17 September 2003

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Property/Building Consultant

    Month of birth: March 1969

    17 Alma Square
    London
    NW8 9QA

  • WOLSEY PONT, Simon Anthony

    Director

    Appointed on 20 December 2003

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Advertsing Executive

    Month of birth: April 1973

    Flat 3
    17 Alma Square
    London
    NW8 9QA

  • WONG, Edmond

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Architect

    Month of birth: June 1955

    17 Alma Square
    London
    NW8 9QA

  • WOODGATE, David Roger

    Director

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1958

    255 Lauderdale Mansions
    Lauderdale Road Maida Vale
    London
    W9 1LZ

  • ZHANG, Fan

    Director

    Appointed on 30 December 2004

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Management Accountant

    Month of birth: July 1979

    Flat 4
    17 Alma Square
    London
    NW8 9QA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 14 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6CEKW1E. Transaction: MzE4Mjg3MzQyNmFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TE4QO. Transaction: MzE3MDc2NjQyNGFkaXF6a2N4.

  3. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F1B8JT. Transaction: MzE1NzE5MjczMWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BIGX7. Transaction: MzE0MjUyMjAzMmFkaXF6a2N4.

  5. 23 February 2016 Register inspection address has been changed from C/O Francis Royale 310 Verdant Lane London SE6 1TW England to 3-4 Holborn Circus Wilson Wright Thavies Inn House London EC1N 2HA [View PDF]

    Category: Address. Type: AD02. Barcode: X51BIGO1. Transaction: MzE0MjQxMTE2M2FkaXF6a2N4.

  6. 22 February 2016 Registered office address changed from C/O 17 Alma Square Properties Ltd 79 Clifton Hill London NW8 0JN to 20 Upper Berkeley Street Upper Berkeley Street London W1H 7PF on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BIGVM. Transaction: MzE0MjQxMTE2MGFkaXF6a2N4.

  7. 30 October 2015 Appointment of Mr Ashkin Mittal as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4J2999K. Transaction: MzEzNDA4NDIxOWFkaXF6a2N4.

  8. 29 September 2015 Termination of appointment of Sacha Alon Moussaieff as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4GYIC6G. Transaction: MzEzMjAwNjgzNWFkaXF6a2N4.

  9. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFHGFK. Transaction: MzExNDY4NTMyN2FkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHHKQ. Transaction: MzExNDY4NTY5OGFkaXF6a2N4.

  11. 7 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z1UHNK. Transaction: MzA5MjE1Mjc0MWFkaXF6a2N4.

  12. 7 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: X2Z1UF7K. Transaction: MzA5MjE1MTc3N2FkaXF6a2N4.

  13. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MGP2P. Transaction: MzA3MTU1NTQ1NGFkaXF6a2N4.

  14. 18 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: X20C6SO9. Transaction: MzA3MTM0NzYzNGFkaXF6a2N4.

  15. 18 January 2013 Register inspection address has been changed from C/O David Woodgate 255 Lauderdale Mansions Lauderdale Road London W9 1LZ England [View PDF]

    Category: Address. Type: AD02. Barcode: X20C6SO1. Transaction: MzA3MTM0NzU4MmFkaXF6a2N4.

  16. 18 January 2013 Director's details changed for Mr Sacha Alon Moussaieff on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C6SNT. Transaction: MzA3MTM0NzU4MWFkaXF6a2N4.

  17. 24 May 2012 Termination of appointment of David Woodgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LHVFN. Transaction: MzA1ODA3MTI0M2FkaXF6a2N4.

  18. 24 May 2012 Termination of appointment of David Woodgate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LHVEZ. Transaction: MzA1ODA3MTIzOWFkaXF6a2N4.

  19. 24 May 2012 Registered office address changed from C/O Sacha Moussaieff 79 Clifton Hill London NW8 0JN United Kingdom on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LHVDN. Transaction: MzA1ODA3MTIyNGFkaXF6a2N4.

  20. 24 May 2012 Appointment of Mr Sacha Moussaieff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LHV8G. Transaction: MzA1ODA3MTIwOGFkaXF6a2N4.

  21. 24 May 2012 Registered office address changed from 17 Alma Square St John's Wood London NW8 9QA on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LHUSQ. Transaction: MzA1ODA3MTExOWFkaXF6a2N4.

  22. 18 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X173791K. Transaction: MzA1NjA2MzQ2NWFkaXF6a2N4.

  23. 18 April 2012 Secretary's details changed for Mr David Roger Woodgate on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH03. Barcode: X17378SJ. Transaction: MzA1NjA2MzQyMWFkaXF6a2N4.

  24. 18 April 2012 Termination of appointment of Fan Zhang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17378OA. Transaction: MzA1NjA2MzQwNWFkaXF6a2N4.

  25. 7 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQGDL. Transaction: MzA1MDI3MzIwM2FkaXF6a2N4.

  26. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM4DWR7U. Transaction: MzAzMTM2MTc3M2FkaXF6a2N4.

  27. 31 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM4DVR7T. Transaction: MzAzMTMyNDUxNmFkaXF6a2N4.

  28. 29 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XM4GPR7Q. Transaction: MzAzMTMyNDYxNmFkaXF6a2N4.

  29. 29 January 2011 Director's details changed for Mr David Roger Woodgate on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XM4DSR7Q. Transaction: MzAzMTMyNDUxM2FkaXF6a2N4.

  30. 29 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM4DUR7S. Transaction: MzAzMTMyNDUxNWFkaXF6a2N4.

  31. 29 January 2011 Appointment of Mr David Roger Woodgate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM4DTR7R. Transaction: MzAzMTMyNDUxNGFkaXF6a2N4.

  32. 10 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL8HNO4M. Transaction: MzAyNDkyMDMwMWFkaXF6a2N4.

  33. 10 October 2010 Termination of appointment of Simon Wolsey Pont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8FLO4I. Transaction: MzAyNDkyMDIyOWFkaXF6a2N4.

  34. 10 October 2010 Termination of appointment of Alison Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8FGO4D. Transaction: MzAyNDkyMDIyNWFkaXF6a2N4.

  35. 10 October 2010 Termination of appointment of Alison Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL8EYO4U. Transaction: MzAyNDkyMDIwN2FkaXF6a2N4.

  36. 28 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: XWWWPH1S. Transaction: MzAwODEyNTU3MGFkaXF6a2N4.

  37. 28 January 2010 Director's details changed for Mr David Roger Woodgate on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XWWWOH1R. Transaction: MzAwODEyNTMyNWFkaXF6a2N4.

  38. 28 January 2010 Director's details changed for Alison Maria Lee on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XWWWMH1P. Transaction: MzAwODEyNTMyMmFkaXF6a2N4.

  39. 28 January 2010 Director's details changed for Simon Anthony Wolsey Pont on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XWWWNH1Q. Transaction: MzAwODEyNTMyNGFkaXF6a2N4.

  40. 3 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PUH0WFHS. Transaction: MzAwNDIzMDE2NmFkaXF6a2N4.

  41. 20 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3Q76OB. Transaction: MjAyMzc1NjYxMmFkaXF6a2N4.

  42. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZUAG40X. Transaction: MjAxNTc1NzAwNmFkaXF6a2N4.

  43. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MTIyNGFkaXF6a2N4.

  44. 21 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzMDM0MmFkaXF6a2N4.

  45. 23 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1ODA4MmFkaXF6a2N4.

  46. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxMjY0OWFkaXF6a2N4.

  47. 28 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxOTQyNWFkaXF6a2N4.

  48. 17 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDc3MDQyNmFkaXF6a2N4.

  49. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3NjAxMWFkaXF6a2N4.

  50. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyMzcyNmFkaXF6a2N4.

  51. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2MjEyNWFkaXF6a2N4.

  52. 1 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjI2MTI5NWFkaXF6a2N4.

  53. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NDA2NmFkaXF6a2N4.

  54. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMyNjgyOGFkaXF6a2N4.

  55. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE0NDEzM2FkaXF6a2N4.

  56. 27 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTk5NzUxM2FkaXF6a2N4.

  57. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5NTYxMGFkaXF6a2N4.

  58. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI1MzM0MGFkaXF6a2N4.

  59. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDE4MTA3NWFkaXF6a2N4.

  60. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0NjY1OWFkaXF6a2N4.

  61. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExMzA2OWFkaXF6a2N4.

  62. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUwNjQ4N2FkaXF6a2N4.

  63. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMwMDQwNGFkaXF6a2N4.

  64. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5MzY4MGFkaXF6a2N4.

  65. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0OTc1M2FkaXF6a2N4.

  66. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyNzgzMGFkaXF6a2N4.

  67. 5 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTcxMTUyMGFkaXF6a2N4.

  68. 4 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4Nzg0NmFkaXF6a2N4.

  69. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4Mjk3OWFkaXF6a2N4.

  70. 11 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDY5NTg5MWFkaXF6a2N4.

  71. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1ODQxOWFkaXF6a2N4.

  72. 8 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM1MjUwNWFkaXF6a2N4.

  73. 8 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzMzQwMmFkaXF6a2N4.

  74. 30 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDg0NzcyNmFkaXF6a2N4.

  75. 30 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc2NDA2NmFkaXF6a2N4.

  76. 29 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDU1ODM5MWFkaXF6a2N4.

  77. 29 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1MTQ4N2FkaXF6a2N4.

  78. 13 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTM2NTMzNWFkaXF6a2N4.

  79. 13 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYzOTAwMGFkaXF6a2N4.

  80. 6 March 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ4NDc2OGFkaXF6a2N4.

  81. 25 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTAzMjU2OGFkaXF6a2N4.

  82. 25 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIyOTIwMWFkaXF6a2N4.

  83. 21 December 1994 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwMzQwN2FkaXF6a2N4.

  84. 5 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjYzMzYyMmFkaXF6a2N4.

  85. 5 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIxNTY0MGFkaXF6a2N4.

  86. 25 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNDA4NWFkaXF6a2N4.

  87. 7 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTEzNjAyMGFkaXF6a2N4.

  88. 31 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NzA1OTQ4N2FkaXF6a2N4.

  89. 31 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE0ODA4MWFkaXF6a2N4.

  90. 11 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU2Nzc4NGFkaXF6a2N4.

  91. 11 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4NzMxOGFkaXF6a2N4.

  92. 4 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwNjQwNmFkaXF6a2N4.

  93. 2 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDk5NjQ5NWFkaXF6a2N4.

  94. 15 January 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTA3ODYwMGFkaXF6a2N4.

  95. 3 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDQ5OTczM2FkaXF6a2N4.

  96. 25 January 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MTE4ODA1N2FkaXF6a2N4.

  97. 25 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDEyODYxNmFkaXF6a2N4.

  98. 1 February 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MDkzNTMwNWFkaXF6a2N4.

  99. 1 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc3ODczM2FkaXF6a2N4.

  100. 1 February 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MDAxNjEwMWFkaXF6a2N4.

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