22 Randolph Crescent Limited

Company Registration Number: 01668614

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.
22 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 30 September 1982. Its current registered address is in London.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

01668614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£2£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£0

Previous Names

No previous names

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 23 January 2003

     

    52 Moreton Street
    London
    SW1V 2PB

  • ALWYN, Jeremy David

    Director

    Appointed on 19 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    24a
    Randolph Crescent
    London
    W9 1DR
    England

  • BENINGFIELD, Jennifer Mary

    Director

    Appointed on 30 November 2000

     

    Nationality: South African

    Occupation: Architect

    Month of birth: October 1969

    24c Randolph Crescent
    London
    W9 1DR

  • HUGHES, Timothy John

    Director

    Appointed on 3 February 1997

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1959

    24e Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • WEBBER, Timothy John

    Director

    Appointed on 8 January 2002

     

    Nationality: British

    Occupation: Film Director

    Month of birth: December 1964

    Flat G
    24 Randolph Crescent
    London
    W9 1DR

  • BURNAND, Robert George

    Secretary

    Appointed on 18 November 1991

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • NEUHOLD, Ricardo Giovanni

    Secretary

    Resigned on 18 November 1991

    24g Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 1 September 2002

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BLOOM, Ronald

    Director

    Resigned on 24 May 1994

    Nationality: British

    Occupation: Bookseller

    Month of birth: June 1936

    22 Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • DAVIES, Carole Virginie

    Director

    Appointed on 17 October 1996

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1960

    22 Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • GRIEVE, Nigel

    Director

    Appointed on 30 November 2000

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    22 Randolph Crescent
    London
    W9 1DR

  • HAGENBUCHER, Carsten

    Director

    Appointed on 9 January 2008

    Resigned on 15 March 2011

    Nationality: Germany

    Occupation: Private Equity

    Month of birth: October 1977

    24b Randolph Crescent
    London
    W9 1DR

  • MEEHAN, Sean Alponsus

    Director

    Appointed on 11 December 1996

    Resigned on 16 October 2000

    Nationality: Irish

    Occupation: Educator

    Month of birth: October 1961

    Flat 24b
    Randolph Crescent Maida Vale
    London
    W9 1DR

  • MEEHAN, Sean Alponsus

    Director

    Appointed on 13 March 1995

    Resigned on 7 June 1996

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1961

    Flat 24b
    Randolph Crescent Maida Vale
    London
    W9 1DR

  • NEUHOLD, Ricardo Giovanni

    Director

    Resigned on 10 October 1994

    Nationality: Italian

    Occupation: Bank Officer

    Month of birth: May 1944

    24g Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • O'ROURKE, Jeffrey Ryan

    Director

    Appointed on 30 November 2000

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Bus Exec

    Month of birth: February 1971

    22 Clarendon Gardens
    London
    W9 1AZ

  • SHEEKEY, John

    Director

    Appointed on 17 October 1996

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    24f Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • SHILSTONE, Bruce

    Director

    Appointed on 24 May 1994

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1931

    24c Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • SIMMONDS, Lee Stuart

    Director

    Resigned on 23 January 1992

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1950

    24 Randolph Crescent
    London
    W9 1DR

  • SUNG, Daniel Ham-Tat

    Director

    Resigned on 6 September 1996

    Nationality: Hong Kong Chinese

    Occupation: Business Analyst

    Month of birth: September 1962

    24f Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • WATKINS, Janet

    Director

    Resigned on 11 October 1993

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: December 1955

    24e Randolph Crescent
    Maida Vale
    London
    W9 1DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB6T6. Transaction: MzE1OTUzMDgzMmFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5E27WPV. Transaction: MzE1NTgxNDQ5N2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWC87K. Transaction: MzEzMjgxMzE1OWFkaXF6a2N4.

  4. 24 September 2015 Appointment of Mr Jeremy David Alwyn as a director on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: AP01. Barcode: X4GLH3CO. Transaction: MzEzMTY3MDc5OWFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X47EQTO9. Transaction: MzEyMzEzNjk1NWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2KIR. Transaction: MzExMDE2NzU1NWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3F22S8P. Transaction: MzEwNjIwNjEzOWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBN7N. Transaction: MzA4ODI5Njk3M2FkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2GSJNW1. Transaction: MzA4NTAwMzc5MGFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW629. Transaction: MzA2NjA3NjIxN2FkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: L1HV50CB. Transaction: MzA2NDYxNTMzN2FkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X9UUAZ25. Transaction: MzA0NjgxMTE5OGFkaXF6a2N4.

  13. 8 November 2011 Termination of appointment of John Sheekey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9UU9Z24. Transaction: MzA0NjgxMTA3MWFkaXF6a2N4.

  14. 8 November 2011 Termination of appointment of Carsten Hagenbucher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9UU8Z23. Transaction: MzA0NjgxMTA2OWFkaXF6a2N4.

  15. 27 July 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AR3MVW2J. Transaction: MzA0MTEzNzU3NGFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XNTNWO9T. Transaction: MzAyNTMxNzU0N2FkaXF6a2N4.

  17. 13 May 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A1K9UJTA. Transaction: MzAxNTQ2NTkzMmFkaXF6a2N4.

  18. 17 January 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XZ4QMGOG. Transaction: MzAwNzE4MjkzMmFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Carsten Hagenbucher on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZ4QIGOC. Transaction: MzAwNzE4MTgxOWFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Mr. Timothy John Webber on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZ4QLGOF. Transaction: MzAwNzE4MTgyMWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Jennifer Mary Beningfield on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZ4QHGOB. Transaction: MzAwNzE4MTgxOGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Mr John Sheekey on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZ4QKGOE. Transaction: MzAwNzE4MTgyMGFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Timothy John Hughes on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZ4QJGOD. Transaction: MzAwNzE4MTIwMGFkaXF6a2N4.

  24. 12 August 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: P8IA4CCH. Transaction: MjAzOTExNTIxMmFkaXF6a2N4.

  25. 9 February 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZEW756. Transaction: MjAyNTE5NzQ1NmFkaXF6a2N4.

  26. 9 February 2009 Director's change of particulars / daniel sung / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZF475F. Transaction: MjAyNTE5NzU5N2FkaXF6a2N4.

  27. 19 December 2008 Registered office changed on 19/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XDLH15SA. Transaction: MjAyMDgyMTY2OWFkaXF6a2N4.

  28. 23 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: LGDYQ46C. Transaction: MjAxNjE2Mzg5OWFkaXF6a2N4.

  29. 11 August 2008 Registered office changed on 11/08/2008 from 52 moreton street london SW1V 2PB [View PDF]

    Category: Address. Type: 287. Barcode: AXQCZ23D. Transaction: MjAxMDcwODc5OWFkaXF6a2N4.

  30. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MjMwMGFkaXF6a2N4.

  31. 25 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NjE0MWFkaXF6a2N4.

  32. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0MTI1NGFkaXF6a2N4.

  33. 22 October 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5OTA5NGFkaXF6a2N4.

  34. 27 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE2MDgxOGFkaXF6a2N4.

  35. 20 October 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0NjM2OWFkaXF6a2N4.

  36. 16 February 2006 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODExMTA0N2FkaXF6a2N4.

  37. 31 October 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU1MDIxNGFkaXF6a2N4.

  38. 12 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5MTAwOGFkaXF6a2N4.

  39. 27 October 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTkyODE4OGFkaXF6a2N4.

  40. 12 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4MDAwNGFkaXF6a2N4.

  41. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI4OTU1MmFkaXF6a2N4.

  42. 28 October 2003 Full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ2MDAzN2FkaXF6a2N4.

  43. 27 May 2003 Registered office changed on 27/05/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM4OTQ1M2FkaXF6a2N4.

  44. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU2MjM1MWFkaXF6a2N4.

  45. 5 February 2003 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MzEyOWFkaXF6a2N4.

  46. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcwMTM5MWFkaXF6a2N4.

  47. 28 January 2003 Full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM3OTg0N2FkaXF6a2N4.

  48. 19 March 2002 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjAwMTg2NmFkaXF6a2N4.

  49. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkzMjYwMmFkaXF6a2N4.

  50. 22 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg3ODY5NWFkaXF6a2N4.

  51. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk1Nzc4OWFkaXF6a2N4.

  52. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4MTc1NWFkaXF6a2N4.

  53. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU2MTIxNmFkaXF6a2N4.

  54. 7 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzcxMzM5NmFkaXF6a2N4.

  55. 25 October 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk4MzQwMGFkaXF6a2N4.

  56. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgyODYyNWFkaXF6a2N4.

  57. 11 January 2000 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjE3NzgxNGFkaXF6a2N4.

  58. 7 December 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4ODgxN2FkaXF6a2N4.

  59. 27 October 1999 Registered office changed on 27/10/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkzMzk0NmFkaXF6a2N4.

  60. 27 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU1NTk4MmFkaXF6a2N4.

  61. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM5NjA1NmFkaXF6a2N4.

  62. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk2NTE4OWFkaXF6a2N4.

  63. 23 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzI1MjQzNGFkaXF6a2N4.

  64. 21 October 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODczMzExMmFkaXF6a2N4.

  65. 30 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQxMDM5OWFkaXF6a2N4.

  66. 7 November 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUxMDI1NWFkaXF6a2N4.

  67. 15 October 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTEwMzMwNGFkaXF6a2N4.

  68. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4NTU2NWFkaXF6a2N4.

  69. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk4NTIxN2FkaXF6a2N4.

  70. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyMDAyMGFkaXF6a2N4.

  71. 17 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE4NzQ1N2FkaXF6a2N4.

  72. 7 November 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODk5MzAwMGFkaXF6a2N4.

  73. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1ODUzM2FkaXF6a2N4.

  74. 27 October 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTk5ODU1M2FkaXF6a2N4.

  75. 10 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTg3NzY3MmFkaXF6a2N4.

  76. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTY2ODgxMGFkaXF6a2N4.

  77. 26 October 1995 Return made up to 10/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNjEwNTYwMWFkaXF6a2N4.

  78. 25 October 1995 Full accounts made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjI0MTI4N2FkaXF6a2N4.

  79. 17 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjg3NDQyNWFkaXF6a2N4.

  80. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODI2MTQzOGFkaXF6a2N4.

  81. 2 November 1994 Return made up to 10/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMTE0MjA0OGFkaXF6a2N4.

  82. 31 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU5NTgzMmFkaXF6a2N4.

  83. 2 August 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTY2ODgwOWFkaXF6a2N4.

  84. 15 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjIxMzI4NGFkaXF6a2N4.

  85. 11 November 1993 Return made up to 10/10/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA3NjQyODg3N2FkaXF6a2N4.

  86. 29 October 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTg3MTYwMWFkaXF6a2N4.

  87. 11 November 1992 Return made up to 10/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0NjY1MGFkaXF6a2N4.

  88. 3 August 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMTgwNzU5M2FkaXF6a2N4.

  89. 15 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjk4NDAxNWFkaXF6a2N4.

  90. 18 October 1991 Return made up to 10/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDg4ODY5MGFkaXF6a2N4.

  91. 18 October 1991 Registered office changed on 18/10/91

    Category: Annual return. Type: 363(287). Transaction: MDA1MjgxMDIyM2FkaXF6a2N4.

  92. 12 June 1991 Full accounts made up to 24 December 1990

    Action Date: 24 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzI4Mzc5MGFkaXF6a2N4.

  93. 10 April 1991 Return made up to 10/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzMxOTgwMWFkaXF6a2N4.

  94. 2 October 1990 Full accounts made up to 24 December 1989

    Action Date: 24 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODE4ODM4MWFkaXF6a2N4.

  95. 10 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzMxNzM3NmFkaXF6a2N4.

  96. 15 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDE0OTYwMGFkaXF6a2N4.

  97. 14 June 1990 Registered office changed on 14/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDExNjQ1NDA1MGFkaXF6a2N4.

  98. 14 June 1990 Full accounts made up to 24 December 1988

    Action Date: 24 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MjAyOTk2MWFkaXF6a2N4.

  99. 14 June 1990 Return made up to 10/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzU1MDEwMGFkaXF6a2N4.

  100. 14 June 1990 Return made up to 10/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTc1NTAxMDBhZGlxemtjeA.

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