32 Warrington Crescent Limited

Company Registration Number: 01684838

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.
32 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 7 December 1982. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

36 SANDFORD LEAZE
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8PB

There are 16 companies currently registered at this postcode, including this one.

All companies at GL8 8PB

Registration Data

Company Number

01684838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • JORDAN, Richard

    Secretary

    Appointed on 12 February 2014

     

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB
    England

  • BINGHAM, Carol Anne

    Director

    Appointed on 1 September 2000

     

    Nationality: Australian

    Occupation: Project Consultant Buyer

    Month of birth: August 1941

    Ground Floor Flat
    32 Warrington Crescent Maida Vale
    London
    W9 1EL

  • WALLNER, Cornelia

    Director

    Appointed on 14 October 2013

     

    Nationality: Austrian

    Occupation: Banker

    Month of birth: October 1971

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB
    England

  • BINGHAM, Carol Anne

    Secretary

    Appointed on 6 February 2005

    Resigned on 12 February 2014

    Ground Floor Flat
    32 Warrington Crescent Maida Vale
    London
    W9 1EL

  • BURNAND, Robert George

    Secretary

    Appointed on 11 August 1996

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • NORRIS, Aileen Dierdre

    Secretary

    Appointed on 2 August 2004

    Resigned on 6 February 2005

    32 Warrington Crescent
    Maida Vale
    London
    W9 1EL

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 10 October 1994

    Resigned on 11 August 1996

    47 Maida Vale
    London
    W9 1SH

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 October 2008

    Resigned on 26 January 2012

    Vantage Point 23
    Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 10 October 1994

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 2 August 2004

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

    Resigned on 5 February 2014

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • FROMENT, Oliver Robert

    Director

    Appointed on 10 October 1994

    Resigned on 1 September 2000

    Nationality: French

    Occupation: Manager

    Month of birth: January 1950

    Ground Floor Flat
    32 Warrington Crescent Maida Vale
    London
    W9 1EL

  • LEE, Christopher

    Director

    Appointed on 2 October 2003

    Resigned on 6 February 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1966

    Flat 4
    32 Warrington Crescent
    Maida Vale
    London
    W9 1EL

  • LEE, Christopher

    Director

    Appointed on 3 May 2002

    Resigned on 30 July 2002

    Nationality: Australia

    Occupation: Journalist

    Month of birth: March 1966

    32 Warrington Crescent
    London
    W9 1EL

  • PEPPIATT, Brian Chalmers

    Director

    Appointed on 10 October 1994

    Resigned on 11 August 1996

    Nationality: British

    Occupation: Managing Agent

    Month of birth: May 1938

    47 Maida Vale
    London
    W9 1SH

  • RODGER, Margaret Alexandra

    Director

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Higher Executive Officer The Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • SALVESEN, Duncan James

    Director

    Appointed on 2 October 2003

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1957

    73 Erpingham Road
    Putney
    London
    SW15 1BH

  • TOPER, Stuart

    Director

    Appointed on 13 May 2003

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    9 Water Gardens
    Stanmore
    Middlesex
    HA7 3QA

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Senior Executive Officer The Church Commissioners

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

  • WELDON, Phillip

    Director

    Appointed on 16 February 2005

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Food Manufacturer

    Month of birth: June 1960

    Apt 3
    32 Warrington Crescent
    Maida Vale
    W9 1ED

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X60V2BC0. Transaction: MzE2OTYwNzUyOWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPGVM. Transaction: MzE1NjE3MzcyOWFkaXF6a2N4.

  3. 9 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X52F37YA. Transaction: MzE0MzcyMzIzNmFkaXF6a2N4.

  4. 26 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: X4EKNRTV. Transaction: MzEyOTc4Mjc1NmFkaXF6a2N4.

  5. 17 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43CPAK9. Transaction: MzExOTMxNDQyNGFkaXF6a2N4.

  6. 28 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: X3F29HXD. Transaction: MzEwNjI2MDY5N2FkaXF6a2N4.

  7. 24 March 2014 Termination of appointment of Carol Bingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34BCBBC. Transaction: MzA5Njg0MTc5NGFkaXF6a2N4.

  8. 24 March 2014 Appointment of Mr Richard Jordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34BAOSR. Transaction: MzA5NjgyNTMxOWFkaXF6a2N4.

  9. 24 March 2014 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN England on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BANG8. Transaction: MzA5NjgyNDk0OGFkaXF6a2N4.

  10. 5 February 2014 Termination of appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312J1RT. Transaction: MzA5Mzk1NTM2M2FkaXF6a2N4.

  11. 23 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKGM5E. Transaction: MzA5MTQwNzI1NWFkaXF6a2N4.

  12. 14 October 2013 Appointment of Ms Cornelia Wallner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY9LCZ. Transaction: MzA4NjkzMTE0M2FkaXF6a2N4.

  13. 28 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: X2FPLE9C. Transaction: MzA4Mzk2OTA3NmFkaXF6a2N4.

  14. 28 August 2013 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2FPLE94. Transaction: MzA4Mzk2ODkxMWFkaXF6a2N4.

  15. 12 December 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X1NMO80A. Transaction: MzA2OTI3ODM5NWFkaXF6a2N4.

  16. 22 November 2012 Termination of appointment of Phillip Weldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LB6R. Transaction: MzA2Nzk5ODUyNGFkaXF6a2N4.

  17. 18 October 2012 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTW6WY. Transaction: MzA2NjA3NjU2N2FkaXF6a2N4.

  18. 14 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: X1FBFKB4. Transaction: MzA2MjM4OTY2M2FkaXF6a2N4.

  19. 16 April 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A16NTBIU. Transaction: MzA1NTg4NzE1MWFkaXF6a2N4.

  20. 7 February 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R11VU78A. Transaction: MzA1MTk5NTU3NGFkaXF6a2N4.

  21. 7 February 2012 Appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11VJW8Z. Transaction: MzA1MTk5NTUxMGFkaXF6a2N4.

  22. 7 February 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11VJW97. Transaction: MzA1MTk5NTQxN2FkaXF6a2N4.

  23. 16 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: XHOZ4WQR. Transaction: MzA0MjE1NTUwMWFkaXF6a2N4.

  24. 7 April 2011 Termination of appointment of Duncan Salvesen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR27SSYS. Transaction: MzAzNTIwNjg2MWFkaXF6a2N4.

  25. 7 March 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A1DDYS5W. Transaction: MzAzMzM5NzI4NmFkaXF6a2N4.

  26. 1 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: X447TN1T. Transaction: MzAyMjQ0NTY3M2FkaXF6a2N4.

  27. 1 September 2010 Director's details changed for Carol Anne Bingham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X447RN1R. Transaction: MzAyMjQ0NTQ3OGFkaXF6a2N4.

  28. 1 September 2010 Director's details changed for Phillip Weldon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X447SN1S. Transaction: MzAyMjQ0NTQ3NWFkaXF6a2N4.

  29. 1 September 2010 Secretary's details changed for Mr Roger James Southam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X447QN1Q. Transaction: MzAyMjQ0NTQ3N2FkaXF6a2N4.

  30. 12 April 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: XFJ2TJ3C. Transaction: MzAxMzI3ODEzNWFkaXF6a2N4.

  31. 17 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O67CGT. Transaction: MjAzOTMwOTQzNWFkaXF6a2N4.

  32. 7 November 2008 Registered office changed on 07/11/2008 from brosnan house 175 darkes lane potters bar herts EN6 1BW [View PDF]

    Category: Address. Type: 287. Barcode: ALAEC4LK. Transaction: MjAxNzUyMDM4NGFkaXF6a2N4.

  33. 24 October 2008 Secretary appointed roger james southam [View PDF]

    Category: Officers. Type: 288a. Barcode: AVI7Z485. Transaction: MjAxNjI3MTI5OWFkaXF6a2N4.

  34. 23 September 2008 Return made up to 12/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABTPA3DT. Transaction: MjAxMzk2MjM0NGFkaXF6a2N4.

  35. 22 September 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: ADIU639H. Transaction: MjAxMzgxODY3M2FkaXF6a2N4.

  36. 14 August 2008 Registered office changed on 14/08/2008 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: AUTF929W. Transaction: MjAxMTA2ODYwNGFkaXF6a2N4.

  37. 11 August 2008 Registered office changed on 11/08/2008 from, brosnan house, 175 darkes lane, potters bar, herts, EN6 1BW [View PDF]

    Category: Address. Type: 287. Barcode: AXQBK23X. Transaction: MjAxMDcwNDIzOWFkaXF6a2N4.

  38. 24 August 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3MTE2MmFkaXF6a2N4.

  39. 18 July 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUzMTU3MWFkaXF6a2N4.

  40. 22 June 2007 Registered office changed on 22/06/07 from: 24A the broadway, potters bar, herts, EN6 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYzMDYwOWFkaXF6a2N4.

  41. 13 October 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2NDY4OWFkaXF6a2N4.

  42. 4 October 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyOTkxMWFkaXF6a2N4.

  43. 4 October 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyODMyM2FkaXF6a2N4.

  44. 4 October 2006 Registered office changed on 04/10/06 from: 32 warrington crescent, maida vale, W9 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMxODgzMmFkaXF6a2N4.

  45. 20 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5MzQ4M2FkaXF6a2N4.

  46. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM0NTEzM2FkaXF6a2N4.

  47. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5ODYxM2FkaXF6a2N4.

  48. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ3MDM2MmFkaXF6a2N4.

  49. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyNzc2MGFkaXF6a2N4.

  50. 3 March 2005 Registered office changed on 03/03/05 from: 32 warrington crescent, maida vale, london W9 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE1OTA1M2FkaXF6a2N4.

  51. 3 March 2005 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNTk0OGFkaXF6a2N4.

  52. 21 February 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQzODQ2MGFkaXF6a2N4.

  53. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEyOTc4NGFkaXF6a2N4.

  54. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc3MDYwNmFkaXF6a2N4.

  55. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQzOTI1MWFkaXF6a2N4.

  56. 17 June 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDUwNjY3NmFkaXF6a2N4.

  57. 14 June 2004 Return made up to 12/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5NzQzOGFkaXF6a2N4.

  58. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg5MzM4NWFkaXF6a2N4.

  59. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxMDk0NmFkaXF6a2N4.

  60. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM0MzQzNGFkaXF6a2N4.

  61. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5OTc3N2FkaXF6a2N4.

  62. 10 March 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA5Njg1NDMwNmFkaXF6a2N4.

  63. 23 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTI3OTUzMmFkaXF6a2N4.

  64. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk3MTgzNWFkaXF6a2N4.

  65. 14 May 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc0MjU3NWFkaXF6a2N4.

  66. 10 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTgyMDU2MWFkaXF6a2N4.

  67. 25 April 2001 Return made up to 12/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzNTYxNmFkaXF6a2N4.

  68. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1NzUyNWFkaXF6a2N4.

  69. 20 April 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MTUxMzQ0NGFkaXF6a2N4.

  70. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyMDE4OWFkaXF6a2N4.

  71. 16 March 2001 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0NjI1MGFkaXF6a2N4.

  72. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxNTg3MWFkaXF6a2N4.

  73. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc5MzQ0M2FkaXF6a2N4.

  74. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkwMzYyNmFkaXF6a2N4.

  75. 9 May 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MTk0NjYyOWFkaXF6a2N4.

  76. 24 April 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MDU3ODkyNGFkaXF6a2N4.

  77. 17 August 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODc0ODgwMmFkaXF6a2N4.

  78. 27 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NTUyOTI0OGFkaXF6a2N4.

  79. 12 October 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM4ODc3NGFkaXF6a2N4.

  80. 12 October 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzQ0NTM3OWFkaXF6a2N4.

  81. 27 April 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA3Njg5MzgwMmFkaXF6a2N4.

  82. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUxNTAyM2FkaXF6a2N4.

  83. 8 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTg5OTc4NmFkaXF6a2N4.

  84. 8 November 1996 Return made up to 12/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODE0MjMyMWFkaXF6a2N4.

  85. 8 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1MzI5MmFkaXF6a2N4.

  86. 8 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcxNDI2NmFkaXF6a2N4.

  87. 16 September 1996 Registered office changed on 16/09/96 from: c/o snell & co, 47 maida vale, london, W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUzNTY2MGFkaXF6a2N4.

  88. 25 July 1996 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MDk2NjQ0OWFkaXF6a2N4.

  89. 4 August 1995 Return made up to 12/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1NzkwMWFkaXF6a2N4.

  90. 21 October 1994 Return made up to 12/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5ODc4MGFkaXF6a2N4.

  91. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc4ODIyOGFkaXF6a2N4.

  92. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAwMzg1OGFkaXF6a2N4.

  93. 17 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTY2NjQyNmFkaXF6a2N4.

  94. 17 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTYxMjg0MGFkaXF6a2N4.

  95. 17 October 1994 Registered office changed on 17/10/94 from: sproull & co, chartered accountant, 31-33 college road, harrow, middx HA7 1EJ

    Category: Address. Type: 287. Transaction: MDA5NzA2OTQ4NWFkaXF6a2N4.

  96. 17 October 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1MjU3ODczM2FkaXF6a2N4.

  97. 17 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU2MzY3M2FkaXF6a2N4.

  98. 19 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI0NjMwOWFkaXF6a2N4.

  99. 4 August 1994 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMjYyMzY1MGFkaXF6a2N4.

  100. 31 August 1993 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwMjgyNGFkaXF6a2N4.

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