Closehurst Limited

Company Registration Number: 01673012

Company registered in England and Wales

Approximate Location Map

Registered Address

PARKGATE ASPEN
WILBERFORCE HOUSE
STATION ROAD
LONDON
UNITED KINGDOM
NW4 4QE

There are 171 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Closehurst Limited is a Private Company Limited by Shares first registered on 20 October 1982. Its current registered address is in London.

Registration Data

Company Number

01673012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£710£0£0£0£0£0£0£0£100£100£100
of which Cash £0£0£710£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£710£0£0£0£0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£710£0£0£0£0£0£0£0£100£100£100
Total Net Worth £0£0£497£0£0£0£0£0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • DANIEL, Emily Louise Gilmour

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    PARKGATE ASPEN
    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • DANIEL, Tom James

    Director

    Appointed on 20 March 2018

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: February 1965

    PARKGATE ASPEN
    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • LLOYD - JONES, Emma Mary

    Secretary

    Appointed on 21 June 1996

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Clerical

    13a Warwick Avenue
    London
    W9 2PS

  • LLOYD-JONES, Elizabeth Babington

    Secretary

    Resigned on 21 June 1996

    13 Warwick Avenue
    London
    W9 2PS

  • BROWN, Simon David

    Director

    Appointed on 14 January 2005

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    10 Shrewsbury Lane
    London
    SE18 3JF

  • DANIEL, Tom James

    Director

    Appointed on 6 December 2009

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Investment Management

    Month of birth: February 1965

    31
    St James's Place
    London
    SW1A 1NR

  • GALLAGHER, Sheila Avril

    Director

    Appointed on 31 May 1994

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1941

    33 Ellis Road
    Whitstable
    Kent
    CT5 2AX

  • GERRISH, Stuart

    Director

    Appointed on 20 December 2000

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    41 Salisbury Road
    Blandford Forum
    Dorset
    DT11 7HW

  • LLOYD - JONES, Emma Mary

    Director

    Appointed on 21 June 1996

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Unemployed

    Month of birth: September 1957

    13a Warwick Avenue
    London
    W9 2PS

  • LLOYD-JONES, Elizabeth Babington

    Director

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: November 1921

    13 Warwick Avenue
    London
    W9 2PS

  • OVERY, Tehseen Yunus

    Director

    Appointed on 12 May 2006

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1963

    Owlpen
    Bottomlane
    Seer Green
    Bucks
    HP9 2UH

  • SCOON, Kevin Edward

    Director

    Resigned on 31 May 1994

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: July 1948

    14 St Jamess Place
    London
    SW1A 1NP

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 March 2019 [View PDF]

    Action Date: 9 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X8118OC1. Transaction: MzIyOTAzNTA4MWFkaXF6a2N4.

  2. 1 August 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7BEPS8O. Transaction: MzIxMTE0NjkzNWFkaXF6a2N4.

  3. 26 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X72JJQND. Transaction: MzIwMDk0MDU1NGFkaXF6a2N4.

  4. 23 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72CATGP. Transaction: MzIwMDc5NzAwMGFkaXF6a2N4.

  5. 22 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X72AEYOR. Transaction: MzIwMDY4NzQzMGFkaXF6a2N4.

  6. 21 March 2018 Appointment of Mr Tom James Daniel as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: AP01. Barcode: X72597YW. Transaction: MzIwMDQ4NjU2NGFkaXF6a2N4.

  7. 20 March 2018 Director's details changed for Mrs Emily Louise Gilmour Daniel on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: CH01. Barcode: X724Y43C. Transaction: MzIwMDQ3NjQzMWFkaXF6a2N4.

  8. 19 March 2018 Director's details changed for Mrs Emily Louise Gilmour Daniel on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: CH01. Barcode: X720QXKP. Transaction: MzIwMDM3NDUyN2FkaXF6a2N4.

  9. 13 March 2018 [View PDF]

    Action Date: 17 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X71NS0WA. Transaction: MzE5OTk0MzY1MWFkaXF6a2N4.

  10. 13 June 2017 Termination of appointment of Emma Mary Lloyd - Jones as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X68I37C8. Transaction: MzE3Nzk4MTgzMGFkaXF6a2N4.

  11. 13 June 2017 Termination of appointment of Emma Mary Lloyd - Jones as a secretary on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM02. Barcode: X68I34I2. Transaction: MzE3Nzk4MTc2M2FkaXF6a2N4.

  12. 19 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64NTQSG. Transaction: MzE3MzgwNzU3M2FkaXF6a2N4.

  13. 16 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRQ88. Transaction: MzE3MTI3Njc4OWFkaXF6a2N4.

  14. 6 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AN92RL. Transaction: MzE1MjM2NzMyOWFkaXF6a2N4.

  15. 13 April 2016 Registered office address changed from 13 Warwick Avenue Maida Vale London W9 2PS to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TP9O1. Transaction: MzE0NjI4NjI1OWFkaXF6a2N4.

  16. 22 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53AI8UX. Transaction: MzE0NDU5MTU1MWFkaXF6a2N4.

  17. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJC00Z. Transaction: MzEzNjc5NzcxMmFkaXF6a2N4.

  18. 13 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X432DEUY. Transaction: MzExOTEyMjA1NWFkaXF6a2N4.

  19. 28 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36RML17. Transaction: MzA5ODkzMzU5NWFkaXF6a2N4.

  20. 12 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQQA0. Transaction: MzA5NjE0MzQyOGFkaXF6a2N4.

  21. 19 July 2013 Appointment of Mrs Emily Louise Gilmour Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWZXAZ. Transaction: MzA4MTc5NjY2MmFkaXF6a2N4.

  22. 19 July 2013 Termination of appointment of Tom Daniel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWZW39. Transaction: MzA4MTc5NjM0NGFkaXF6a2N4.

  23. 25 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X270VLX6. Transaction: MzA3Njk1NzQ4OGFkaXF6a2N4.

  24. 26 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRACZ. Transaction: MzA3NTE5NzI5NmFkaXF6a2N4.

  25. 23 August 2012 Director's details changed for Mr Tom James Daniel on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3KGW. Transaction: MzA2Mjg3MDMxNGFkaXF6a2N4.

  26. 12 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D12SY9. Transaction: MzA2MDcwNjgwNWFkaXF6a2N4.

  27. 14 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFVPT. Transaction: MzA1NDEzMDI4MWFkaXF6a2N4.

  28. 21 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYPTMV60. Transaction: MzAzOTEzODA5MmFkaXF6a2N4.

  29. 9 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZK7ASAZ. Transaction: MzAzMzU1ODIyN2FkaXF6a2N4.

  30. 27 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNDULJID. Transaction: MzAxNDM1NDYyMGFkaXF6a2N4.

  31. 9 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XZ6QJI5Y. Transaction: MzAxMTA0NDkyMWFkaXF6a2N4.

  32. 9 March 2010 Director's details changed for Emma Mary Lloyd - Jones on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XZ6QII5X. Transaction: MzAxMTAzNDg2MWFkaXF6a2N4.

  33. 22 December 2009 Appointment of Tom James Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXT2QFQX. Transaction: MzAwNTQ4NDAwOGFkaXF6a2N4.

  34. 18 December 2009 Termination of appointment of Tehseen Overy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXT2OFQV. Transaction: MzAwNTI2MzAyM2FkaXF6a2N4.

  35. 9 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU9PM9LI. Transaction: MjAzMjU2OTI3MGFkaXF6a2N4.

  36. 21 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DQ596R. Transaction: MjAzMDk2MTYxM2FkaXF6a2N4.

  37. 20 April 2009 Director's change of particulars / tehseen overy / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7DQA96W. Transaction: MjAzMDk2MTIxMWFkaXF6a2N4.

  38. 26 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAS2R55F. Transaction: MjAxODc5MjYxMGFkaXF6a2N4.

  39. 19 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFCJY4X. Transaction: MjAwMTcxODk0M2FkaXF6a2N4.

  40. 14 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA2NTE3MGFkaXF6a2N4.

  41. 19 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxNDQ0OGFkaXF6a2N4.

  42. 16 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEzMjI2OWFkaXF6a2N4.

  43. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5NTE1MGFkaXF6a2N4.

  44. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUwMTMxMWFkaXF6a2N4.

  45. 14 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NjE0NGFkaXF6a2N4.

  46. 16 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTc5MjI1NmFkaXF6a2N4.

  47. 18 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzNjAzMWFkaXF6a2N4.

  48. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYwMzc4MGFkaXF6a2N4.

  49. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0OTk2M2FkaXF6a2N4.

  50. 1 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDM2NDc5NGFkaXF6a2N4.

  51. 16 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2Mjg3MGFkaXF6a2N4.

  52. 24 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMyNDE4M2FkaXF6a2N4.

  53. 9 June 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1Mzg3NGFkaXF6a2N4.

  54. 5 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzkzMTA1NmFkaXF6a2N4.

  55. 12 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5Njk2MmFkaXF6a2N4.

  56. 14 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ4ODU0OWFkaXF6a2N4.

  57. 29 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgyNzc1OGFkaXF6a2N4.

  58. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIzNjc1M2FkaXF6a2N4.

  59. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk0Mjg2N2FkaXF6a2N4.

  60. 13 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODcwNjc1NmFkaXF6a2N4.

  61. 14 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MTkxNmFkaXF6a2N4.

  62. 19 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk5MTIzMWFkaXF6a2N4.

  63. 22 March 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxNzc1NGFkaXF6a2N4.

  64. 8 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQ0MjI5N2FkaXF6a2N4.

  65. 19 March 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3NzcyOGFkaXF6a2N4.

  66. 27 June 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzOTI4MmFkaXF6a2N4.

  67. 29 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDY1MTU5NWFkaXF6a2N4.

  68. 21 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDYzMjMyM2FkaXF6a2N4.

  69. 21 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTY3ODExM2FkaXF6a2N4.

  70. 24 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzUwMTA3OGFkaXF6a2N4.

  71. 14 April 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1NjAzMWFkaXF6a2N4.

  72. 5 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDE4MTMxMGFkaXF6a2N4.

  73. 5 May 1995 Return made up to 16/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0NDc4NmFkaXF6a2N4.

  74. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzE3MzUyMzgyN2FkaXF6a2N4.

  75. 16 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDcxMzczNWFkaXF6a2N4.

  76. 20 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODYxMzMyNmFkaXF6a2N4.

  77. 20 May 1994 Return made up to 16/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4NDIxNGFkaXF6a2N4.

  78. 5 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzk5MDY1NmFkaXF6a2N4.

  79. 5 May 1993 Return made up to 16/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0ODQyOGFkaXF6a2N4.

  80. 23 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzI4MDA2MGFkaXF6a2N4.

  81. 23 April 1992 Return made up to 16/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDM3MzMyMWFkaXF6a2N4.

  82. 26 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzI1NjAwMGFkaXF6a2N4.

  83. 26 June 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzM2MDcxN2FkaXF6a2N4.

  84. 28 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NTAxNjg0OWFkaXF6a2N4.

  85. 16 January 1991 Return made up to 06/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1Njk2ODk2OGFkaXF6a2N4.

  86. 12 December 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0Mzg3MDMxMWFkaXF6a2N4.

  87. 7 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQzODU2MGFkaXF6a2N4.

  88. 7 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE2NDE4N2FkaXF6a2N4.

  89. 7 April 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTcyNDkyMGFkaXF6a2N4.

  90. 7 April 1989 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNzU4NjI0MWFkaXF6a2N4.

  91. 7 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUwNzc3MWFkaXF6a2N4.

  92. 7 April 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM5OTc5MWFkaXF6a2N4.

  93. 7 April 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTgzOTk3OTFhZGlxemtjeA.

  94. 7 April 1989 Return made up to 16/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAyNTE5MGFkaXF6a2N4.

  95. 7 April 1989 Return made up to 16/03/89; full list of members

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

  96. 3 December 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNzc3NTkwNWFkaXF6a2N4.

  97. 3 December 1986 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTE4MTQyOGFkaXF6a2N4.

  98. 7 June 1983 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzAwMzM5ODk5MmFkaXF6a2N4.

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18.206.16.123 Sat, 21 Sep 2019 11:54:11 +0100