29-30 Old Burlington Street Limited

Company Registration Number: 01668213

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.
29-30 Old Burlington Street Limited is a Private Company Limited by Shares first registered on 29 September 1982. Its current registered address is in Hertford, Hertfordshire.

Registered Address

5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ

There are 244 companies currently registered at this postcode, including this one.

All companies at SG13 7HJ

Registration Data

Company Number

01668213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£18,410,035
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£18,410,035
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£18,410,035
Total Net Worth £0£0£0£0£0£18,410,035

Previous Names

No previous names

Company Officers

  • SAUNDERS, Hugh Martin

    Secretary

    Appointed on 15 October 1999

     

    5
    Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • HARRISON, Christopher Howard

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1945

    5
    Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • HOMAN, Andrew Mark

    Director

    Appointed on 20 June 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1942

    5
    Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • SAUNDERS, Hugh Martin

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1942

    5
    Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • BATHIA, Kamlesh

    Secretary

    Appointed on 24 March 1994

    Resigned on 15 October 1999

    43 Weybourne Road
    Farnham
    Surrey
    GU9 9ET

  • THARBY, Thomas Henry

    Secretary

    Resigned on 24 March 1994

    375 Green Lane
    Eltham
    London
    SE9 3TE

  • CAWS, Richard Byron

    Director

    Appointed on 20 June 1995

    Resigned on 13 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1927

    36 Mount Park Road
    Ealing
    London
    W5 2RS

  • HART, Garry Richard Rusby

    Director

    Appointed on 20 June 1995

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1940

    36 Alwyne Road
    Islington
    London
    N1 2HW

  • THARBY, Thomas Henry

    Director

    Resigned on 13 November 1995

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1927

    375 Green Lane
    Eltham
    London
    SE9 3TE

  • TOWNEND, Gerald Patrick

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1917

    Cranford
    Latton Close
    Esher
    Surrey
    KT10 8PX

  • UNDERWOOD, John Gordon

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1939

    73 Pimlico Road
    London
    SW1W 8NE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZH9C. Transaction: MzE2NDMwNDQwOGFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KYDYOX. Transaction: MzE2Mzg5NzQxOGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99UZF. Transaction: MzEzNzQ4MjQ1M2FkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IDMX7C. Transaction: MzEzMzY1MTM4MWFkaXF6a2N4.

  5. 16 March 2015 Director's details changed for Mr Christopher Howard Harrison on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A2HE0. Transaction: MzExOTIzMjI4MmFkaXF6a2N4.

  6. 5 March 2015 Registered office address changed from 11 Beaumont Gate Radlett Hertfordshire WD7 7AR to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K4DK2. Transaction: MzExODYzNzU3NWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXCVDS. Transaction: MzExMjY5OTA3NmFkaXF6a2N4.

  8. 13 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HQZB1T. Transaction: MzEwOTIwNzE1NmFkaXF6a2N4.

  9. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MUYNTM. Transaction: MzA5MDU2MTk2MmFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHBHIJ. Transaction: MzA5MDA2MjcxMGFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPAJ0G. Transaction: MzA2OTM1MDQ3MWFkaXF6a2N4.

  12. 24 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUJJFV. Transaction: MzA2NDYzMTg5M2FkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SEMZ. Transaction: MzA0ODkyMzc5MmFkaXF6a2N4.

  14. 10 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2BL3Y5E. Transaction: MzA0NTIzMDE1NmFkaXF6a2N4.

  15. 8 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X5MTAPQ6. Transaction: MzAyODQwODc4MGFkaXF6a2N4.

  16. 7 December 2010 Director's details changed for Mr Andrew Mark Homan on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5MT8PQ4. Transaction: MzAyODQwMzUxMGFkaXF6a2N4.

  17. 7 December 2010 Director's details changed for Mr Hugh Martin Saunders on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5MT9PQ5. Transaction: MzAyODQwMzUxMmFkaXF6a2N4.

  18. 7 December 2010 Director's details changed for Mr Christopher Howard Harrison on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5MT7PQ3. Transaction: MzAyODQwMzUwOWFkaXF6a2N4.

  19. 7 December 2010 Secretary's details changed for Mr Hugh Martin Saunders on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X5MT6PQ2. Transaction: MzAyODQwMzUwOGFkaXF6a2N4.

  20. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0B4GNVN. Transaction: MzAyNDYyNTM4M2FkaXF6a2N4.

  21. 26 May 2010 Registered office address changed from 8 Beaumont Gate Radlett Hertfordshire WD7 7AR on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XHOC1KBA. Transaction: MzAxNjM1NTA5OGFkaXF6a2N4.

  22. 10 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XEB9TFOR. Transaction: MzAwNDczNzE3OGFkaXF6a2N4.

  23. 17 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZY15DB1. Transaction: MjA0MTUwODIwOWFkaXF6a2N4.

  24. 12 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC26A5LH. Transaction: MjAyMDEwMDM0MGFkaXF6a2N4.

  25. 19 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADXUI398. Transaction: MjAxMzc0NDI1MmFkaXF6a2N4.

  26. 11 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5OTYyMmFkaXF6a2N4.

  27. 31 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxMDAwNmFkaXF6a2N4.

  28. 11 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3MDU1MGFkaXF6a2N4.

  29. 6 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4MzY0NGFkaXF6a2N4.

  30. 25 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzMyNjAwN2FkaXF6a2N4.

  31. 15 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjA0NDU3NWFkaXF6a2N4.

  32. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMxMTg1OWFkaXF6a2N4.

  33. 14 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4MjQwMmFkaXF6a2N4.

  34. 28 June 2004 Registered office changed on 28/06/04 from: 48-54 moorgate 6TH floor london EC2R 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg3OTEwNWFkaXF6a2N4.

  35. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg2NTc4NmFkaXF6a2N4.

  36. 30 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4MzYxMmFkaXF6a2N4.

  37. 3 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkzNTQ3NmFkaXF6a2N4.

  38. 17 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0NTgwNmFkaXF6a2N4.

  39. 5 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTY2NzQ0MmFkaXF6a2N4.

  40. 11 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4MDYwMmFkaXF6a2N4.

  41. 9 March 2001 Accounting reference date extended from 25/03/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjI0MzIyNGFkaXF6a2N4.

  42. 8 December 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg5ODA2NWFkaXF6a2N4.

  43. 8 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5MzgxNWFkaXF6a2N4.

  44. 8 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxMTU2MGFkaXF6a2N4.

  45. 20 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1MDcwNmFkaXF6a2N4.

  46. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3MzEyNmFkaXF6a2N4.

  47. 6 August 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE5MjIzM2FkaXF6a2N4.

  48. 27 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzExNzU1M2FkaXF6a2N4.

  49. 27 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTE5MzE0MWFkaXF6a2N4.

  50. 27 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTAwMjg4MmFkaXF6a2N4.

  51. 27 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzQ5OTg4M2FkaXF6a2N4.

  52. 26 November 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3NjUxNmFkaXF6a2N4.

  53. 5 October 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDgxMTcwMGFkaXF6a2N4.

  54. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwOTg4N2FkaXF6a2N4.

  55. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI5NjM0MmFkaXF6a2N4.

  56. 21 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTg5ODA3MmFkaXF6a2N4.

  57. 2 January 1998 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ3NTYxM2FkaXF6a2N4.

  58. 8 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0NDQxOGFkaXF6a2N4.

  59. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkyMDYxMmFkaXF6a2N4.

  60. 7 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxMDQwN2FkaXF6a2N4.

  61. 1 August 1997 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA5OTcxMDU4MmFkaXF6a2N4.

  62. 24 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODY4MDMxMmFkaXF6a2N4.

  63. 22 July 1997 Ad 16/07/97--------- £ si [email protected]=3086616 £ ic 5000000/8086616 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY0NDM5MGFkaXF6a2N4.

  64. 7 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjgzMzgyMmFkaXF6a2N4.

  65. 7 July 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMjA2MzU2OWFkaXF6a2N4.

  66. 6 July 1997 Nc inc already adjusted 23/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Nzc4OTM3NGFkaXF6a2N4.

  67. 6 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY3ODkyMWFkaXF6a2N4.

  68. 6 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAyMjkyNGFkaXF6a2N4.

  69. 6 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU3MjI4NGFkaXF6a2N4.

  70. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY3MDIwN2FkaXF6a2N4.

  71. 8 May 1997 Registered office changed on 08/05/97 from: 37A walbrook london EC4N 8BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU1MzUwMWFkaXF6a2N4.

  72. 28 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjMzMDU2M2FkaXF6a2N4.

  73. 31 December 1996 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3MDY3NWFkaXF6a2N4.

  74. 29 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzMxMTgzOWFkaXF6a2N4.

  75. 28 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwNjc2OGFkaXF6a2N4.

  76. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTY3MTg1N2FkaXF6a2N4.

  77. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTkzMTI3OGFkaXF6a2N4.

  78. 24 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg5NzE2MWFkaXF6a2N4.

  79. 24 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjEyMTE3NmFkaXF6a2N4.

  80. 4 January 1995 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzI3NjY1OGFkaXF6a2N4.

  81. 19 December 1994 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTU3NjU1MGFkaXF6a2N4.

  82. 31 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcxMjcwN2FkaXF6a2N4.

  83. 20 December 1993 Return made up to 01/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4NTgyOWFkaXF6a2N4.

  84. 13 August 1993 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NDEzOTE5N2FkaXF6a2N4.

  85. 11 December 1992 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDg1MTA2NWFkaXF6a2N4.

  86. 30 September 1992 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NTQwNTE4OGFkaXF6a2N4.

  87. 10 December 1991 Return made up to 01/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODkyMTAzNmFkaXF6a2N4.

  88. 25 October 1991 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDA5NzgxMGFkaXF6a2N4.

  89. 13 December 1990 Return made up to 01/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjMxODU4NmFkaXF6a2N4.

  90. 6 November 1990 Full accounts made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MjcwNTkyNWFkaXF6a2N4.

  91. 20 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjk2NDIyMGFkaXF6a2N4.

  92. 18 January 1990 Return made up to 26/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTQyMTA4MWFkaXF6a2N4.

  93. 18 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDU2OTk3MGFkaXF6a2N4.

  94. 29 November 1989 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzQ1MDkzNGFkaXF6a2N4.

  95. 9 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUzODY3N2FkaXF6a2N4.

  96. 9 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTcxOTM4N2FkaXF6a2N4.

  97. 9 May 1989 Wd 24/04/89 ad 26/04/89--------- £ si [email protected]=3000000 £ ic 2000000/5000000

    Category: Capital. Type: 88(2). Transaction: MDA4MzM0NDE0NWFkaXF6a2N4.

  98. 9 May 1989 £ nc 2000000/5000000

    Category: Capital. Type: 123. Transaction: MDE0Nzc4OTE1NmFkaXF6a2N4.

  99. 8 May 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM2MDE4MWFkaXF6a2N4.

  100. 30 March 1989 Accounting reference date shortened from 05/04 to 25/03

    Category: Accounts. Type: 225(1). Transaction: MDEwMzg0MjEzNGFkaXF6a2N4.

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