26-28 Warrington Crescent Limited

Company Registration Number: 01683304

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.
26-28 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 1 December 1982. Its current registered address is in Tetbury.

Registered Address

36 SANDFORD LEAZE
AVENING
TETBURY
ENGLAND
GL8 8PB

There are 17 companies currently registered at this postcode, including this one.

All companies at GL8 8PB

Registration Data

Company Number

01683304

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

68100 - Buying and selling of own real estate

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

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £56,149£56,149£0£0£0£0£0£0£0£10£10
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £56,149£56,149£0£0£0£0£0£0£0£10£10
Current Liabilities £9,891£9,780£0£0£0£0£0£0£0£0£0
Net Current Assets £46,258£46,369£0£0£0£0£0£0£0£10£10
Total Net Worth £46,258£46,369£0£0£0£0£0£0£0£10£10

Previous Names

No previous names

Company Officers

  • JORDAN, Richard

    Secretary

    Appointed on 28 March 2017

     

    36
    Sandford Leaze
    Avening
    Tetbury
    GL8 8PB
    England

  • DE CLERMONT-TONNERE, Callixte Tillette

    Director

    Appointed on 21 December 2015

     

    Nationality: French

    Occupation: Banker

    Month of birth: April 1975

    36
    Sandford Leaze
    Avening
    Tetbury
    GL8 8PB
    England

  • DOLL-STEINBERG, Jason

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1969

    Flat 4
    28 Warrington Crescent
    London
    W9 1EL

  • FOSTER, Nigel Stanton

    Director

    Appointed on 4 February 1998

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: March 1959

    26 Warrington Crescent
    London
    W9 1EL

  • RIDNELL, Carole

    Director

    Appointed on 21 December 2015

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: March 1938

    36
    Sandford Leaze
    Avening
    Tetbury
    GL8 8PB
    England

  • RIDNELL, George William, Director

    Director

    Appointed on 14 November 2013

     

    Nationality: United Kingdom

    Occupation: Retired

    Month of birth: April 1933

    36
    Sandford Leaze
    Avening
    Tetbury
    GL8 8PB
    England

  • ROBINSON, Anthony

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Actor & Writer

    Month of birth: August 1946

    Flat 2
    26-28 Warrington Crescent
    London
    W9 1EL

  • FOSTER, Bernie

    Secretary

    Appointed on 4 February 1998

    Resigned on 6 May 2006

    26 Warrington Crescent
    Little Venice
    London
    W9 1EL

  • GRIEVE, Nigel David

    Secretary

    Appointed on 1 December 1996

    Resigned on 11 March 1998

    28 Warrington Crescent
    London
    W9 1EL

  • MUELLER, Dierk Horst

    Secretary

    Appointed on 28 May 1992

    Resigned on 28 June 1992

    28 Warrington Crescent
    London
    W9 1SH

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 28 June 1992

    Resigned on 23 February 1996

    47 Maida Vale
    London
    W9 1SH

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 27 May 1992

    Resigned on 28 May 1992

    47 Maida Vale
    London
    W9 1SH

  • RIDNELL, George William

    Secretary

    Appointed on 6 May 2006

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Retired

    28
    Basement Flat
    28 Warrington Crescent
    London
    W9 1EL

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 28 May 1992

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • BAILEY, Mary Elizabeth

    Director

    Appointed on 11 January 1995

    Resigned on 4 February 1998

    Nationality: British

    Occupation: Banking

    Month of birth: December 1960

    Flat 2 28 Warrington Crescent
    London
    W9 1EL

  • COLLINS, Juliette Emma

    Director

    Appointed on 11 January 2014

    Resigned on 3 February 2015

    Nationality: Uk

    Occupation: Designer

    Month of birth: February 1988

    28 Warrington Crescent
    Flat 1
    28 Warrington Crescent
    London
    W9 1EL
    England

  • DOLL-STEINBERG, Daniel

    Director

    Appointed on 27 May 1992

    Resigned on 4 February 1998

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1967

    Third Floor
    28 Warrington Crescent
    London
    W9 1SH

  • EPSTEIN-DREYER, Ronald, Dr

    Director

    Appointed on 20 September 1998

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Clinical Pyschologist

    Month of birth: May 1944

    Flat 3 28 Warrington Crescent
    London
    W9 1EL

  • FARRELL, Michael Geoffrey Shaun

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Senior Principal

    Month of birth: April 1950

    7 Glenwood Close
    Hempstead
    Kent
    ME7 3RP

  • GRIEVE, Nigel David

    Director

    Appointed on 1 December 1996

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Software Sales Director

    Month of birth: November 1954

    28 Warrington Crescent
    London
    W9 1EL

  • MUELLER, Dierk Horst

    Director

    Appointed on 27 May 1992

    Resigned on 4 February 1998

    Nationality: German

    Occupation: Banker

    Month of birth: June 1959

    28 Warrington Crescent
    London
    W9 1SH

  • RODGER, Margaret Alexandra

    Director

    Appointed on 26 September 1991

    Resigned on 29 May 1992

    Nationality: British

    Occupation: Higher Executive Officer Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 29 May 1992

    Nationality: British

    Occupation: Senior Executive

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTOB6Y. Transaction: MzE4Mjg1NjU3MWFkaXF6a2N4.

  2. 28 March 2017 Appointment of Mr Richard Jordan as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP03. Barcode: X634OJ8Z. Transaction: MzE3MjE1MzYwN2FkaXF6a2N4.

  3. 28 March 2017 Termination of appointment of George William Ridnell as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM02. Barcode: X634OISH. Transaction: MzE3MjE1MzYzM2FkaXF6a2N4.

  4. 28 March 2017 Registered office address changed from The Basement 28 Warrington Crescent London W9 1EL to 36 Sandford Leaze Avening Tetbury GL8 8PB on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634OIFF. Transaction: MzE3MjE1MzI5M2FkaXF6a2N4.

  5. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENSIA. Transaction: MzE1ODgxNjQ4MGFkaXF6a2N4.

  6. 17 August 2016 Appointment of Ms Carole Ridnell as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X5DHAK95. Transaction: MzE1NTIwMDEzM2FkaXF6a2N4.

  7. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHASGX. Transaction: MzE1NTIwMjczMGFkaXF6a2N4.

  8. 16 August 2016 Appointment of Mr. Callixte Tillette De Clermont-Tonnere as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X5DHAIQ9. Transaction: MzE1NTE5OTYyMWFkaXF6a2N4.

  9. 20 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4K0S4PU. Transaction: MzEzNTIzMjQ2OGFkaXF6a2N4.

  10. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMQD5. Transaction: MzEyOTA4NTQ3NmFkaXF6a2N4.

  11. 17 August 2015 Termination of appointment of Juliette Emma Collins as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X4DZLY2A. Transaction: MzEyOTA3ODE0MGFkaXF6a2N4.

  12. 17 August 2015 Termination of appointment of Juliette Emma Collins as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X4DZLXU1. Transaction: MzEyOTA3ODA2MmFkaXF6a2N4.

  13. 2 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KVC1K. Transaction: MzExOTk0MDI3NGFkaXF6a2N4.

  14. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G922I3. Transaction: MzEwNzU4NTk2MmFkaXF6a2N4.

  15. 20 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9ZEY. Transaction: MzEwNTkyMTM0MmFkaXF6a2N4.

  16. 20 August 2014 Appointment of Ms Juliette Emma Collins as a director on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: AP01. Barcode: X3EP9ZEQ. Transaction: MzEwNTkxMjU2N2FkaXF6a2N4.

  17. 22 November 2013 Appointment of Director George William Ridnell as a director on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: AP01. Barcode: X2LOQ4PT. Transaction: MzA4OTI2OTIzNWFkaXF6a2N4.

  18. 14 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOR88. Transaction: MzA4MzI4OTY2MmFkaXF6a2N4.

  19. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2346C40. Transaction: MzA3MzcwNTkyMGFkaXF6a2N4.

  20. 16 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNLYI. Transaction: MzA2MjUzMDUyM2FkaXF6a2N4.

  21. 14 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DQACZ. Transaction: MzA1NDA3OTkxOGFkaXF6a2N4.

  22. 15 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHG1WWPC. Transaction: MzA0MjA5NDE0M2FkaXF6a2N4.

  23. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6LAIUVI. Transaction: MzAzODc5NjUxNWFkaXF6a2N4.

  24. 24 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XEGNTNOI. Transaction: MzAyMzkyNjk5MGFkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Jason Doll-Steinberg on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XEGNSNOH. Transaction: MzAyMzkyNjgwN2FkaXF6a2N4.

  26. 16 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ95YMGE. Transaction: MzAyMTQ3MzI5NGFkaXF6a2N4.

  27. 17 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SJXCH1. Transaction: MjAzOTMyNjM5MmFkaXF6a2N4.

  28. 17 August 2009 Secretary's change of particulars / george ridnell / 17/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SJYCH2. Transaction: MjAzOTMyNDYyMGFkaXF6a2N4.

  29. 6 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCDO8B9U. Transaction: MjAzNjUwMzM1OGFkaXF6a2N4.

  30. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXJWR45M. Transaction: MjAxNjA2NDQzMWFkaXF6a2N4.

  31. 13 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKNE728Z. Transaction: MjAxMDkxMzI4MmFkaXF6a2N4.

  32. 13 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKPC28C. Transaction: MjAxMDkwMDQ2NGFkaXF6a2N4.

  33. 22 September 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0ODU4M2FkaXF6a2N4.

  34. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1NDUwMWFkaXF6a2N4.

  35. 16 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI3NDYwNGFkaXF6a2N4.

  36. 22 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5Mzc4OWFkaXF6a2N4.

  37. 1 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA2NzgzOWFkaXF6a2N4.

  38. 11 July 2006 Registered office changed on 11/07/06 from: the basement flat 28 warrington crescent london W9 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA4NjI2MmFkaXF6a2N4.

  39. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMjg1OGFkaXF6a2N4.

  40. 19 June 2006 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzMjg1OWFkaXF6a2N4.

  41. 25 January 2006 Registered office changed on 25/01/06 from: the linen house 253 kilburn lane london W10 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI2NzQ1OWFkaXF6a2N4.

  42. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjc3MDYxM2FkaXF6a2N4.

  43. 21 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU2MjYxNWFkaXF6a2N4.

  44. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY0MDg3N2FkaXF6a2N4.

  45. 24 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMTA1OGFkaXF6a2N4.

  46. 20 November 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3MTk4OGFkaXF6a2N4.

  47. 22 October 2003 Registered office changed on 22/10/03 from: 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDY3NDYyMmFkaXF6a2N4.

  48. 28 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTIwNDQxOGFkaXF6a2N4.

  49. 29 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY5NTA3N2FkaXF6a2N4.

  50. 17 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjAxMTUxM2FkaXF6a2N4.

  51. 27 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTc4Nzg5OWFkaXF6a2N4.

  52. 3 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg0MTA5MWFkaXF6a2N4.

  53. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ2MDY0MGFkaXF6a2N4.

  54. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDQ2NzI3OWFkaXF6a2N4.

  55. 27 October 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3OTI4MmFkaXF6a2N4.

  56. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDA1MTg3OWFkaXF6a2N4.

  57. 5 October 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIwMTIwN2FkaXF6a2N4.

  58. 14 October 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY4MDk2NWFkaXF6a2N4.

  59. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE2NzAzN2FkaXF6a2N4.

  60. 25 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTcxOTUyMGFkaXF6a2N4.

  61. 16 April 1998 Accounting reference date shortened from 23/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTU4MTg1NGFkaXF6a2N4.

  62. 16 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY1OTA2NmFkaXF6a2N4.

  63. 26 March 1998 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNjc4MDUxOGFkaXF6a2N4.

  64. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwOTI2OGFkaXF6a2N4.

  65. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5NDMwOWFkaXF6a2N4.

  66. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2MzUxMGFkaXF6a2N4.

  67. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwNzM1NWFkaXF6a2N4.

  68. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAzMzc0NGFkaXF6a2N4.

  69. 15 September 1997 Return made up to 12/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjExNDg2NWFkaXF6a2N4.

  70. 5 September 1997 Return made up to 12/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5MDY3NGFkaXF6a2N4.

  71. 4 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk1NzQ1OGFkaXF6a2N4.

  72. 25 April 1997 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMDM5MTU2N2FkaXF6a2N4.

  73. 20 March 1997 Registered office changed on 20/03/97 from: c/o messrs. Snell & co, 47, maida vale, london. W9 1SH. [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwODM0OWFkaXF6a2N4.

  74. 26 April 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NDY1NDM1NWFkaXF6a2N4.

  75. 11 August 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE3NDI5MWFkaXF6a2N4.

  76. 1 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjYxNzQwMWFkaXF6a2N4.

  77. 19 January 1995 Accounts for a small company made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NjI0NzMxMGFkaXF6a2N4.

  78. 12 August 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4MDc5OWFkaXF6a2N4.

  79. 17 December 1993 Return made up to 12/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyODAxOWFkaXF6a2N4.

  80. 17 December 1993 Return made up to 12/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzk4MjIzNWFkaXF6a2N4.

  81. 17 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwODc3MTY2NWFkaXF6a2N4.

  82. 26 November 1993 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MDM2NDM0OWFkaXF6a2N4.

  83. 15 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MzIwMjIwOGFkaXF6a2N4.

  84. 1 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAwODg0NTc1MGFkaXF6a2N4.

  85. 16 June 1992 Registered office changed on 16/06/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA3NzUxNjA0N2FkaXF6a2N4.

  86. 16 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA3NjMwOWFkaXF6a2N4.

  87. 16 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjE3NTkzMWFkaXF6a2N4.

  88. 16 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODUxNjk4MGFkaXF6a2N4.

  89. 16 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDg5NjU1N2FkaXF6a2N4.

  90. 2 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjcxMTg5NmFkaXF6a2N4.

  91. 19 August 1991 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDEyOTI3MTQ5M2FkaXF6a2N4.

  92. 19 August 1991 Return made up to 12/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTUxNzIwMmFkaXF6a2N4.

  93. 4 February 1991 Return made up to 12/11/90; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDEwODQ3NTUzNmFkaXF6a2N4.

  94. 30 November 1990 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNTgzMTU2NmFkaXF6a2N4.

  95. 30 November 1990 Return made up to 12/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc5MzgzNWFkaXF6a2N4.

  96. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA5MTM0MDUxMGFkaXF6a2N4.

  97. 5 December 1989 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjI5MzY1N2FkaXF6a2N4.

  98. 10 November 1989 Full accounts made up to 22 June 1989

    Action Date: 22 June 1989. Category: Accounts. Type: AA. Transaction: MDA0MDk5MDY3MGFkaXF6a2N4.

  99. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjgzMDM3M2FkaXF6a2N4.

  100. 29 November 1988 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDA4NjgwODgxMGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:19:08 +0100