23 Bishopsbridge Road Management Company Limited

Company Registration Number: 01660010

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.
23 Bishopsbridge Road Management Company Limited is a Private Company Limited by Shares first registered on 24 August 1982. Its current registered address is in London.

Registered Address

23 BISHOPS BRIDGE ROAD
LONDON
ENGLAND
W2 6BA

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 6BA

Registration Data

Company Number

01660010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,340£26,834£18,943£14,243£11,964£9,087£6,377£0£0£39,885£30,201
of which Cash £13,915£11,163£990£4,294£548£2,882£3,832£0£0£892£1,048
Total Assets £33,340£26,834£18,943£14,243£11,964£9,087£6,377£0£0£39,885£30,201
Current Liabilities £2,659£6,836£0£6,014£8,818£7,750£5,264£0£0£19,942£10,700
Net Current Assets £30,681£19,998£18,943£8,229£3,146£1,337£1,113£0£0£19,943£19,501
Total Net Worth £30,801£20,118£16,721£8,349£3,266£1,457£1,233£0£0£21,142£19,621

Previous Names

No previous names

Company Officers

  • PEACOCK, Stuart William

    Secretary

    Appointed on 2 October 2007

     

    Nationality: British

    23
    Bishops Bridge Road
    London
    W2 6BA
    England

  • KHAN, Rao Hassan

    Director

    Appointed on 17 October 2013

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: February 1969

    48-49
    Russell Square
    London
    WC1B 4JP
    United Kingdom

  • LEISTNER, Fabrice

    Director

    Appointed on 16 February 2016

     

    Nationality: French

    Occupation: Banker

    Month of birth: April 1970

    Flat 5, 23
    Bishops Bridge Road
    London
    W2 6BA
    England

  • LENTON, Sarah Elizabeth Poppy

    Director

    Appointed on 1 January 2011

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: November 1974

    23
    Bishops Bridge Road
    London
    W2 6BA
    England

  • PEACOCK, Stuart William

    Director

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    23
    Bishops Bridge Road
    London
    W2 6BA
    England

  • ARMSTRONG, Neil Gordon

    Secretary

    Appointed on 1 December 1994

    Resigned on 10 January 1996

    311 New Kings Road
    Fulham
    London
    SW6 4RF

  • GRAY, Michael Barry Stannus

    Secretary

    Resigned on 28 November 1994

    85 Longton Avenue
    Sydenham
    London
    SE26 6RF

  • HURST, Robert Nicholas

    Secretary

    Appointed on 12 July 1996

    Resigned on 4 November 1998

    72 Rochester Row
    London
    SW1P 1JU

  • KHAN, Jane

    Secretary

    Appointed on 20 November 1998

    Resigned on 2 October 2007

    23a Bishops Bridge Road
    Bayswater
    London
    W2 6BA

  • WILLIAMSON, Karen Margaret

    Secretary

    Appointed on 10 January 1996

    Resigned on 12 July 1996

    Nationality: British

    Occupation: Estates Manager

    17 Manorgate Road
    Kingston Upon Thames
    Surrey
    KT2 7AW

  • CARDONA, Graham Michael

    Director

    Appointed on 10 April 2001

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    39 King Edward Street
    New Bradwell
    Milton Keynes
    Buckinghamshire
    MK13 0BG

  • CHILDS, Kevin

    Director

    Appointed on 18 September 2007

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Market Research

    Month of birth: January 1964

    Flat 5
    23 Bishops Bridge Road
    London
    W2 6BA

  • GORDON, Gavin Macnair

    Director

    Appointed on 24 March 2001

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Retired Director

    Month of birth: October 1936

    5
    Temple Mill Island
    Marlow
    Buckinghamshire
    SL7 1SG

  • GORDON, Gavin Macnair

    Director

    Appointed on 13 March 1996

    Resigned on 11 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    5
    Temple Mill Island
    Marlow
    Buckinghamshire
    SL7 1SG

  • GRAY, Michael Barry Stannus

    Director

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Insurance Official

    Month of birth: July 1943

    85 Longton Avenue
    Sydenham
    London
    SE26 6RF

  • HODSON, Gillian Doris

    Director

    Appointed on 8 January 1993

    Resigned on 16 December 1997

    Nationality: British

    Occupation: Patient Care Manager

    Month of birth: December 1940

    Middle Gingers
    Rudgwick
    West Sussex
    RH12 3DD

  • KHAN, Rao Hassan

    Director

    Appointed on 19 March 1998

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    23a Bishops Bridge Road
    Bayswater
    London
    W2 6BA

  • LI, Philip

    Director

    Appointed on 13 June 2001

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    52 New Caledonia Wharf
    Odessa Street
    London
    SE17 7TN

  • LI, Philip

    Director

    Appointed on 13 June 2001

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    52 New Caledonia Wharf
    Odessa Street
    London
    SE17 7TN

  • MACDONALD, David Alexander Robert

    Director

    Resigned on 16 February 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1943

    25 Pemberton Road
    East Molesey
    Surrey
    KT8 9LG

  • PEACOCK, Stuart William

    Director

    Appointed on 7 May 1998

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1964

    Flat 1
    23 Bishops Bridge Road
    London
    W2 6BA

  • TAGURI, Abdwanis

    Director

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Flat 4
    23 Bishopsbridge Road
    London
    W2 6BA

  • UDDIN, Misbah

    Director

    Appointed on 18 September 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1962

    241 Maida Vale
    London
    W9 1QJ

  • UDDIN, Misbah

    Director

    Appointed on 10 April 2001

    Resigned on 13 July 2001

    Nationality: French

    Occupation: Sales Executive

    Month of birth: December 1952

    241 Maida Vale
    London
    W9 1QJ

  • VACHON, Joseph Antoine Paul

    Director

    Appointed on 8 January 1993

    Resigned on 17 January 1997

    Nationality: Canadian

    Occupation: Film Costumier

    Month of birth: July 1940

    23 Bishops Bridge Road
    London
    W2 6BA

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBF0K8. Transaction: MzE2MjQ0OTIxM2FkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from 23a Craven Terrace London W2 3QH to 23 Bishops Bridge Road London W2 6BA on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBEX9D. Transaction: MzE2MjQ0ODM3OWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7OI1. Transaction: MzE1ODU1NTkwNmFkaXF6a2N4.

  4. 17 February 2016 Appointment of Mr Fabrice Leistner as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50YLW2Z. Transaction: MzE0MjExMDkyMWFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUQDPU. Transaction: MzEzOTkwODk0NmFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLF4TS. Transaction: MzEzMTY0NzIxN2FkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJYBD. Transaction: MzExNjA3NjczNWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII3WR. Transaction: MzEwODUwNTE2OGFkaXF6a2N4.

  9. 23 January 2014 Appointment of Rao Hassan Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A304DROW. Transaction: MzA5MzIwNTYxOGFkaXF6a2N4.

  10. 13 January 2014 Registered office address changed from , C/O Lenton, 23 Bishops Bridge Road, 23 Bishops Bridge Road, London, W2 6BA to 23a Craven Terrace London W2 3QH on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHBJQH. Transaction: MzA5MjUwNzQwMWFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73H9E. Transaction: MzA5MjM3NDY3OGFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LWCYRF. Transaction: MzA4OTM4NjczNGFkaXF6a2N4.

  13. 23 November 2013 Registered office address changed from , 22 Craven Terrace, London, W2 3QH, United Kingdom to 23a Craven Terrace London W2 3QH on 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Address. Type: AD01. Barcode: X2LR9VSO. Transaction: MzA4OTMzMTk3NmFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X22MT3BE. Transaction: MzA3MzE3Mjg3OWFkaXF6a2N4.

  15. 2 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KNCCJ7. Transaction: MzA2Njg3NTA3NGFkaXF6a2N4.

  16. 30 April 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A17NR21L. Transaction: MzA1NjY4MzI2MWFkaXF6a2N4.

  17. 18 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTkzNDc3NGFkaXF6a2N4.

  18. 17 April 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X16XXT0O. Transaction: MzA1NTkwNjE1NWFkaXF6a2N4.

  19. 16 April 2012 Director's details changed for Mr Stuart William Peacock on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XXT0G. Transaction: MzA1NTg5NzMyNGFkaXF6a2N4.

  20. 16 April 2012 Secretary's details changed for Mr Stuart William Peacock on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH03. Barcode: X16XXT08. Transaction: MzA1NTg5NzMyMmFkaXF6a2N4.

  21. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5Mjg3OWFkaXF6a2N4.

  22. 20 July 2011 Appointment of Miss Sarah Elizabeth Poppy Lenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8O3KVY9. Transaction: MzA0MDY5NTk0NGFkaXF6a2N4.

  23. 5 May 2011 Termination of appointment of Kevin Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIV6TTVX. Transaction: MzAzNjY0OTAxMGFkaXF6a2N4.

  24. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjI3OTQ4N2FkaXF6a2N4.

  25. 28 April 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XGEBDTNV. Transaction: MzAzNjIyMzc1NWFkaXF6a2N4.

  26. 27 April 2011 Registered office address changed from , 132a Westbourne Terrace, London, W2 to 23a Craven Terrace London W2 3QH on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGEBCTNU. Transaction: MzAzNjIxODU5N2FkaXF6a2N4.

  27. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgxNjgxNmFkaXF6a2N4.

  28. 25 September 2010 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A567XNNZ. Transaction: MzAyNDAwNzMyOWFkaXF6a2N4.

  29. 15 September 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADZTKN4Q. Transaction: MzAyMzM3ODU3OWFkaXF6a2N4.

  30. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZINNLXJ. Transaction: MzAyMDM3ODEwOWFkaXF6a2N4.

  31. 30 March 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: X9UDXIQI. Transaction: MzAxMjUxMzUwN2FkaXF6a2N4.

  32. 30 March 2010 Registered office address changed from , Flat 1, 23 Bishops Bridge Road, London, W2 6BA to 23a Craven Terrace London W2 3QH on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9UDVIQG. Transaction: MzAxMjUwOTMwOWFkaXF6a2N4.

  33. 30 March 2010 Director's details changed for Kevin Childs on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X9UDWIQH. Transaction: MzAxMjUwOTMxMGFkaXF6a2N4.

  34. 17 November 2009 Annual return made up to 26 December 2008 with full list of shareholders [View PDF]

    Action Date: 26 December 2008. Category: Annual return. Type: AR01. Barcode: X2MC7F1K. Transaction: MzAwMzA0MzEzM2FkaXF6a2N4.

  35. 17 November 2009 Termination of appointment of Misbah Uddin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LS7F1Z. Transaction: MzAwMzA0MTUwOWFkaXF6a2N4.

  36. 3 February 2009 Return made up to 26/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9W66Z0. Transaction: MjAyNDcxNTk0MmFkaXF6a2N4.

  37. 29 November 2007 Registered office changed on 29/11/07 from: 23A bishops bridge road, london, W2 6BA

    Category: Address. Type: 287. Transaction: MTg1ODk5ODA4YWRpcXprY3g.

  38. 29 November 2007 Registered office changed on 29/11/07 from: 23A bishops bridge road london W2 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5OTgwOGFkaXF6a2N4.

  39. 9 November 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwNzI3MmFkaXF6a2N4.

  40. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwOTYyOWFkaXF6a2N4.

  41. 5 November 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzcwODMzNGFkaXF6a2N4.

  42. 5 November 2007 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4NzcwOTczMWFkaXF6a2N4.

  43. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ5NjQ1MGFkaXF6a2N4.

  44. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMTM0OGFkaXF6a2N4.

  45. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMTQ1NWFkaXF6a2N4.

  46. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMjQ2MWFkaXF6a2N4.

  47. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMjM1N2FkaXF6a2N4.

  48. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMjM1NWFkaXF6a2N4.

  49. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU0MjgxOWFkaXF6a2N4.

  50. 26 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTU3OTY0MWFkaXF6a2N4.

  51. 31 October 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3MTA5MjcyMWFkaXF6a2N4.

  52. 29 June 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxMTAyOWFkaXF6a2N4.

  53. 28 October 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg0NTU0MWFkaXF6a2N4.

  54. 7 September 2005 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxMDE5OWFkaXF6a2N4.

  55. 14 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNzIxNzU5MGFkaXF6a2N4.

  56. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg4MDIzNGFkaXF6a2N4.

  57. 21 July 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzA5OTk0MmFkaXF6a2N4.

  58. 7 July 2004 Return made up to 26/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxODM4NWFkaXF6a2N4.

  59. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcyOTEwNWFkaXF6a2N4.

  60. 12 September 2003 Partial exemption accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTY3NDQ0MGFkaXF6a2N4.

  61. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM4NzI2OWFkaXF6a2N4.

  62. 19 February 2003 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjU3MjIxMWFkaXF6a2N4.

  63. 25 January 2003 Return made up to 26/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyMDcwNWFkaXF6a2N4.

  64. 29 January 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0ODYyNGFkaXF6a2N4.

  65. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzMzgwMGFkaXF6a2N4.

  66. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyOTkxNGFkaXF6a2N4.

  67. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5MDMyMWFkaXF6a2N4.

  68. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMxNzczOWFkaXF6a2N4.

  69. 1 June 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE4OTE5MmFkaXF6a2N4.

  70. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk5NDA5MWFkaXF6a2N4.

  71. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3MzQ3N2FkaXF6a2N4.

  72. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2Mzk2NGFkaXF6a2N4.

  73. 24 January 2001 Return made up to 26/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3NDI0MGFkaXF6a2N4.

  74. 21 July 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjUxOTg0OWFkaXF6a2N4.

  75. 30 January 2000 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4NjMyOGFkaXF6a2N4.

  76. 28 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjExMjE3NGFkaXF6a2N4.

  77. 28 January 1999 Registered office changed on 28/01/99 from: 2 north street, hailsham, east sussex, BN27 1DQ

    Category: Address. Type: 287. Transaction: OTE2NTQ4MDNhZGlxemtjeA.

  78. 28 January 1999 Registered office changed on 28/01/99 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY1NDgwM2FkaXF6a2N4.

  79. 28 January 1999 Return made up to 26/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxMTYyOGFkaXF6a2N4.

  80. 3 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY1OTc2MmFkaXF6a2N4.

  81. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDk5OTM0OGFkaXF6a2N4.

  82. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxNDY4NmFkaXF6a2N4.

  83. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MTU4MzQwNmFkaXF6a2N4.

  84. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY0ODUyMmFkaXF6a2N4.

  85. 23 January 1998 Return made up to 26/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1OTQ2N2FkaXF6a2N4.

  86. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwODU0OWFkaXF6a2N4.

  87. 24 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjkyNDMzOWFkaXF6a2N4.

  88. 6 March 1997 Return made up to 26/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5NjAxMGFkaXF6a2N4.

  89. 13 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwNzMyOGFkaXF6a2N4.

  90. 27 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTc4NjY4NmFkaXF6a2N4.

  91. 5 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMzU0NTIxNmFkaXF6a2N4.

  92. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDU3Njc2NWFkaXF6a2N4.

  93. 10 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjQ5MDE1NmFkaXF6a2N4.

  94. 10 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzAzNDczNmFkaXF6a2N4.

  95. 26 January 1996 Return made up to 26/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzODE1NGFkaXF6a2N4.

  96. 20 December 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjQ0MDA2MmFkaXF6a2N4.

  97. 28 November 1995 Return made up to 26/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNjE5OGFkaXF6a2N4.

  98. 18 July 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDcyMzYyN2FkaXF6a2N4.

  99. 15 February 1995 Registered office changed on 15/02/95 from: 52 moreton street london SW1V 2PB

    Category: Address. Type: 287. Transaction: MDExMDYxMzk3NGFkaXF6a2N4.

  100. 15 February 1995 Registered office changed on 15/02/95 from: 52 moreton street, london, SW1V 2PB

    Category: Address. Type: 287. Transaction: MTEwNjEzOTc0YWRpcXprY3g.

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