28 Randolph Crescent Limited

Company Registration Number: 01683303

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 1 December 1982. Its current registered address is in Leicester.

Registered Address

340 MELTON ROAD
LEICESTER
LE4 7SL

There are 283 companies currently registered at this postcode, including this one.

All companies at LE4 7SL

Registration Data

Company Number

01683303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PETIT, Celine

    Secretary

    Appointed on 12 February 2007

     

    40 Randolph Avenue
    London
    W9 1BE

  • DAY, Gordon Michael Dorrington

    Director

    Appointed on 11 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    28d
    Randolph Crescent
    London
    W9 1DR
    England

  • GILLIS, Edward William Julius

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1973

    40 Randolph Avenue
    London
    W9 1BE

  • KATAKURA, Noriko

    Director

    Appointed on 12 February 2007

     

    Nationality: Japanese

    Occupation: Banking

    Month of birth: December 1961

    28a Randolph Crescent
    London
    W9 1DR

  • LEWIS, Susan

    Director

    Appointed on 10 February 2007

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1946

    28e Randolph Crescent
    London
    W9 1DR

  • BURNAND, Robert George

    Secretary

    Resigned on 28 September 1990

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • BURNAND, Robert George

    Secretary

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • LLOYD, Ronald George

    Secretary

    Appointed on 21 May 2001

    Resigned on 21 May 2001

    Flatb Randolph Crescent
    London
    W9 1DR

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 3 September 1999

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 12 February 2007

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BUCK, Anthony Charles

    Director

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1963

    28e Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • BUCK, Jane Amanda

    Director

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1964

    28e Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • DU PONT DE BIE, Patricia Mary

    Director

    Appointed on 5 October 1996

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1939

    28e Randolph Crescent
    London
    W9 1DR

  • HAMLETT, Peter

    Director

    Resigned on 5 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    28c Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • KEAT, Deborah

    Director

    Appointed on 11 February 2007

    Resigned on 11 July 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1979

    28b Randolph Crescent
    London
    W9 1DR

  • LLOYD, Ronald George

    Director

    Appointed on 21 May 2001

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1945

    Flatb Randolph Crescent
    London
    W9 1DR

  • LOWENBERG, Rachel Elizabeth

    Director

    Appointed on 4 October 1996

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    28c Randolph Crescent
    London
    W9

  • UTTLEY, Jonathan Mark

    Director

    Resigned on 7 October 1994

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1954

    28a Randolph Crescent
    Maida Vale
    London
    W9 1DR

  • WILLOWS, Duncan

    Director

    Resigned on 18 July 1993

    Nationality: British

    Occupation: Training Manager

    Month of birth: February 1958

    28b Randolph Crescent
    Maida Vale
    London
    W8 1DR

  • SOLITAIRE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 May 2005

    Resigned on 12 February 2007

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

This information was most recently updated 05/03/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 August 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5D6Z2J7. Transaction: MzE1NTAxMTg0MWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z19D. Transaction: MzE1NTAxMTE3NmFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D202AW. Transaction: MzEyODM1NDA5NmFkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4D203R4. Transaction: MzEyODM1NDUyOGFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9QT2G. Transaction: MzEwNTU3MjU3NGFkaXF6a2N4.

  6. 14 August 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3E9QSE9. Transaction: MzEwNTU3MjM1N2FkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMYWVS. Transaction: MzA4Mzg3NTUzM2FkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2FMZ2XV. Transaction: MzA4Mzg3NzQ5NmFkaXF6a2N4.

  9. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFQ56. Transaction: MzA2MjAyNDEwM2FkaXF6a2N4.

  10. 7 August 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1ETFPXN. Transaction: MzA2MjAyMzcwNmFkaXF6a2N4.

  11. 31 May 2012 Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3JKI3. Transaction: MzA1ODQ5MDcxOWFkaXF6a2N4.

  12. 29 May 2012 Registered office address changed from 5 Luke Street London EC2A 4PX on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YA2BK. Transaction: MzA1ODMxNTAyNmFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XCNX4WB4. Transaction: MzA0MTM2NTUwM2FkaXF6a2N4.

  14. 19 July 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X8KK7VY9. Transaction: MzA0MDY4ODI4NWFkaXF6a2N4.

  15. 6 August 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XUEBCMBP. Transaction: MzAyMDkyNjI2MWFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XROSOM7L. Transaction: MzAyMDU4OTkwM2FkaXF6a2N4.

  17. 14 July 2010 Appointment of Mr Gordon Michael Dorrington Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXXH1LNH. Transaction: MzAxOTQyNzgxNmFkaXF6a2N4.

  18. 13 July 2010 Termination of appointment of Deborah Keat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXX5ZLN3. Transaction: MzAxOTQyNzA0OGFkaXF6a2N4.

  19. 25 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68NSCPR. Transaction: MjAzOTkyNzY4M2FkaXF6a2N4.

  20. 6 June 2009 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: ADEAGAFG. Transaction: MjAzNDUxODI0M2FkaXF6a2N4.

  21. 10 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCQB2Z1. Transaction: MjAxMzAwMTI2NGFkaXF6a2N4.

  22. 26 August 2008 Registered office changed on 26/08/2008 from 5 luke street london EC2A 4PX [View PDF]

    Category: Address. Type: 287. Barcode: AQBM02IH. Transaction: MjAxMTc3OTg0NmFkaXF6a2N4.

  23. 26 August 2008 Registered office changed on 26/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: AQBLZ2IF. Transaction: MjAxMTc3OTczMWFkaXF6a2N4.

  24. 11 August 2008 Registered office changed on 11/08/2008 from 5 luke street london EC2A 4PX [View PDF]

    Category: Address. Type: 287. Barcode: AXQCO232. Transaction: MjAxMDcwNzEwOWFkaXF6a2N4.

  25. 31 July 2008 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLI41VH. Transaction: MjAxMDA1MDcxN2FkaXF6a2N4.

  26. 26 June 2008 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: X9TVD0W3. Transaction: MjAwNzkyOTg2MmFkaXF6a2N4.

  27. 18 July 2007 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQzMzE1NWFkaXF6a2N4.

  28. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA5NDI5NWFkaXF6a2N4.

  29. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2Mzc4M2FkaXF6a2N4.

  30. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwMDAyMWFkaXF6a2N4.

  31. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEzMjA5NWFkaXF6a2N4.

  32. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5NzA2NWFkaXF6a2N4.

  33. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUyOTA1NmFkaXF6a2N4.

  34. 26 February 2007 Registered office changed on 26/02/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY2MzIxMWFkaXF6a2N4.

  35. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2NTE3MWFkaXF6a2N4.

  36. 31 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMxNDI4NGFkaXF6a2N4.

  37. 12 May 2006 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU4NTcyMmFkaXF6a2N4.

  38. 12 May 2006 Accounts for a dormant company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4NTI2M2FkaXF6a2N4.

  39. 12 May 2006 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDE2MTA0MDM4NGFkaXF6a2N4.

  40. 30 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk5NDk3OWFkaXF6a2N4.

  41. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcxNTcxNGFkaXF6a2N4.

  42. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4MDY4OWFkaXF6a2N4.

  43. 17 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg3MzQ0NGFkaXF6a2N4.

  44. 28 January 2004 Accounts for a dormant company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjYwODA5MGFkaXF6a2N4.

  45. 3 November 2003 Accounts for a dormant company made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU4MjgxNWFkaXF6a2N4.

  46. 29 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjAyMDc2MWFkaXF6a2N4.

  47. 23 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzcyNTEzNGFkaXF6a2N4.

  48. 17 January 2002 Accounts for a dormant company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDcxMTkyNWFkaXF6a2N4.

  49. 27 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzkzNjY2NWFkaXF6a2N4.

  50. 27 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0OTIyOWFkaXF6a2N4.

  51. 16 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk2NTM3NmFkaXF6a2N4.

  52. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI0ODE3N2FkaXF6a2N4.

  53. 22 December 2000 Accounts for a dormant company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjY1NTQyMGFkaXF6a2N4.

  54. 18 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE2MDA5MmFkaXF6a2N4.

  55. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3MDE1OWFkaXF6a2N4.

  56. 20 December 1999 Accounts for a dormant company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzgyMTA5MWFkaXF6a2N4.

  57. 7 December 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0MDU5N2FkaXF6a2N4.

  58. 23 September 1999 Registered office changed on 23/09/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY2MjQ5MWFkaXF6a2N4.

  59. 23 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAyMTI1N2FkaXF6a2N4.

  60. 23 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgzMzA3MmFkaXF6a2N4.

  61. 17 December 1998 Accounts for a dormant company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTIzMDIyMWFkaXF6a2N4.

  62. 1 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzEwMDgwMWFkaXF6a2N4.

  63. 22 August 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjIzNjY5MmFkaXF6a2N4.

  64. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUzMTg2MmFkaXF6a2N4.

  65. 9 April 1997 Accounts for a dormant company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMTg3NjI4NWFkaXF6a2N4.

  66. 2 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE2NjM2MWFkaXF6a2N4.

  67. 7 November 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjYxMzI0M2FkaXF6a2N4.

  68. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0ODI0NWFkaXF6a2N4.

  69. 6 November 1996 Accounts for a dormant company made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDEyNDU5NmFkaXF6a2N4.

  70. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwNTk5M2FkaXF6a2N4.

  71. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzA5OTkzMWFkaXF6a2N4.

  72. 6 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI2MDQ5NGFkaXF6a2N4.

  73. 1 March 1996 Accounts for a dormant company made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzA5MDIzOGFkaXF6a2N4.

  74. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTc1Njk4MWFkaXF6a2N4.

  75. 7 September 1995 Return made up to 14/08/95; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNzI4MzUxMWFkaXF6a2N4.

  76. 7 September 1995 Registered office changed on 07/09/95 from: 47 randolph avenue, little venice, london. W9 1BQ. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMyMjM3M2FkaXF6a2N4.

  77. 29 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTY1MjExN2FkaXF6a2N4.

  78. 23 November 1994 Accounts for a dormant company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODM1ODc5MGFkaXF6a2N4.

  79. 30 August 1994 Return made up to 14/08/94; change of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDg1NzY0N2FkaXF6a2N4.

  80. 25 January 1994 Accounts for a dormant company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NDExMDAyMmFkaXF6a2N4.

  81. 28 September 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjE5NTQ5M2FkaXF6a2N4.

  82. 18 January 1993 Accounts for a dormant company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTAxMTk3N2FkaXF6a2N4.

  83. 8 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc0NjkxM2FkaXF6a2N4.

  84. 8 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkxODE4OGFkaXF6a2N4.

  85. 8 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDEyMjY2N2FkaXF6a2N4.

  86. 8 September 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwMjA0OWFkaXF6a2N4.

  87. 28 January 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTc4MzQ1NGFkaXF6a2N4.

  88. 27 September 1991 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3Njg3Mjc0NmFkaXF6a2N4.

  89. 26 September 1991 Registered office changed on 26/09/91 from: c/o reed taylor, 1, tyburn lane, harrow, middlesex. HA1 3AG.

    Category: Address. Type: 287. Transaction: MDE1MDk4MDQ1MWFkaXF6a2N4.

  90. 9 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODk4ODgwNGFkaXF6a2N4.

  91. 9 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzEwMTkxOWFkaXF6a2N4.

  92. 9 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODkzNzcyM2FkaXF6a2N4.

  93. 9 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk0MTQ1MWFkaXF6a2N4.

  94. 9 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODgyOTQ1NGFkaXF6a2N4.

  95. 9 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk3NDAzMWFkaXF6a2N4.

  96. 28 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjg3OTQ5NmFkaXF6a2N4.

  97. 28 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjY0MDU3MmFkaXF6a2N4.

  98. 31 May 1990 Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA5NDk3MDkxOGFkaXF6a2N4.

  99. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDU4MDg4OWFkaXF6a2N4.

  100. 26 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ0MzE1OWFkaXF6a2N4.

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