41 Randolph Avenue Limited

Company Registration Number: 01687602

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.
41 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 20 December 1982. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01687602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£6£6
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£6
Total Net Worth £0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 August 2015

     

    19
    Eastbourne Terrace
    London
    W2 6LG
    England

  • SOMEN, David

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    41a Randolph Avenue
    London
    W9 1BQ

  • SOMEN, Jonathan

    Director

    Appointed on 20 June 2016

     

    Nationality: Kenyan

    Occupation: Company Director

    Month of birth: June 1969

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG

  • BURNAND, Robert George

    Secretary

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 21 September 2011

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 December 2012

    Resigned on 2 January 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • CARRINGTON-HULL, Eleonore

    Director

    Appointed on 27 September 1994

    Resigned on 15 May 1995

    Nationality: British

    Occupation: Ballet Teacher

    Month of birth: November 1935

    41 Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • CLAYTON, Inge

    Director

    Resigned on 6 December 2000

    Nationality: British

    Occupation: Painter

    Month of birth: July 1947

    Flat A 41 Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • HELLER, Emily

    Director

    Appointed on 8 October 2003

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1962

    43 Randolph Avenue
    London
    W9 1BQ

  • LENNARD, Paul Maurice

    Director

    Appointed on 1 September 2003

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Fashion Director

    Month of birth: October 1965

    41c Randolph Avenue
    London
    W9 1BQ

  • LOTTINGA, Clarice

    Director

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1918

    Flat D 41 Randolph Avenue
    London
    W9 1BQ

  • STEPHEN, Garry Ross

    Director

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Banker

    Month of birth: July 1954

    Flat C 41 Randolph Avenue
    London
    W9 1BQ

  • STEPHEN, Sabine

    Director

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1962

    41 Randolph Avenue
    London
    W9 1BQ

  • TREGONNING, Elizabeth Cecilia

    Director

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: April 1959

    12 Pine Hill Avenue
    Double Bay New South Wales 2028
    FOREIGN
    Australia

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 20 June 2016 Appointment of Mr Jonathan Somen as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JSQAO. Transaction: MzE1MTEwMjE0MmFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LWNE. Transaction: MzEzNzM1MDIzOWFkaXF6a2N4.

  3. 11 December 2015 Registered office address changed from 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1LWIR. Transaction: MzEzNzM1MDE1NmFkaXF6a2N4.

  4. 13 November 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4K2X6CQ. Transaction: MzEzNTEwNjA1M2FkaXF6a2N4.

  5. 13 November 2015 Termination of appointment of Paul Maurice Lennard as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X4K2X53W. Transaction: MzEzNTEwNTY3M2FkaXF6a2N4.

  6. 21 August 2015 Appointment of Westbourne Block Management Limited as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP04. Barcode: X4EA7E8R. Transaction: MzEyOTQ0MDAwNmFkaXF6a2N4.

  7. 21 August 2015 Registered office address changed from C/O Westbourne Estate Agents 120 Westbourne Grove London W11 2RR England to 19 Westbourne Block Management Eastbourne Terrace London W2 6LG on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA5D81. Transaction: MzEyOTQxNzM1N2FkaXF6a2N4.

  8. 16 January 2015 Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbourne Estate Agents 120 Westbourne Grove London W11 2RR on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z88AM9. Transaction: MzExNTUwODczNGFkaXF6a2N4.

  9. 16 January 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM02. Barcode: X3Z88AF8. Transaction: MzExNTUwODcwNWFkaXF6a2N4.

  10. 17 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUCER. Transaction: MzExMzcwNDI3NGFkaXF6a2N4.

  11. 2 July 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3B8SGDM. Transaction: MzEwMzAzMTk1NWFkaXF6a2N4.

  12. 31 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCO7LC. Transaction: MzA5MTY5MzgzN2FkaXF6a2N4.

  13. 20 November 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2LJHXK2. Transaction: MzA4OTA3NjUyOWFkaXF6a2N4.

  14. 20 November 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJHWDS. Transaction: MzA4OTA3NjEyNWFkaXF6a2N4.

  15. 15 October 2013 Termination of appointment of Clarice Lottinga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0SZ0P. Transaction: MzA4Njk4MzUwNGFkaXF6a2N4.

  16. 14 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVQHF. Transaction: MzA2OTM5NzAwNWFkaXF6a2N4.

  17. 14 December 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1NRVQH7. Transaction: MzA2OTM5Njg5MmFkaXF6a2N4.

  18. 28 November 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MCPL2A. Transaction: MzA2ODM1MjQyNmFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVDGQ. Transaction: MzA1MDAxNzcwNmFkaXF6a2N4.

  20. 20 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJFUZ. Transaction: MzA0OTI4OTMxMGFkaXF6a2N4.

  21. 27 September 2011 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L4FRXXSH. Transaction: MzA0NDQ4NjYyOWFkaXF6a2N4.

  22. 20 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXUFDV2D. Transaction: MzAzODk5ODI1OGFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XFYNWQP8. Transaction: MzAzMDIwOTY3MWFkaXF6a2N4.

  24. 14 December 2010 Secretary's details changed for Solitaire Secretaries Ltd on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH04. Barcode: X7OOUPXW. Transaction: MzAyODc1MzAwNGFkaXF6a2N4.

  25. 23 July 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A0V07LUR. Transaction: MzAyMDA4NzMxM2FkaXF6a2N4.

  26. 5 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XS70UGEK. Transaction: MzAwNjI5NjU3NWFkaXF6a2N4.

  27. 5 January 2010 Director's details changed for David Somen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS70TGEJ. Transaction: MzAwNjI5NTUwOGFkaXF6a2N4.

  28. 5 January 2010 Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XS70RGEH. Transaction: MzAwNjI5NTUwNWFkaXF6a2N4.

  29. 5 January 2010 Director's details changed for Clarice Lottinga on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS70SGEI. Transaction: MzAwNjI5NTUwN2FkaXF6a2N4.

  30. 13 May 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: CZ0BZ9SM. Transaction: MjAzMjc5MzkwOWFkaXF6a2N4.

  31. 30 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3B162Z. Transaction: MjAyMTU5NTEzM2FkaXF6a2N4.

  32. 11 August 2008 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXNAA23J. Transaction: MjAxMDcxMTg3MmFkaXF6a2N4.

  33. 23 July 2008 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A70011M5. Transaction: MjAwOTUyMTg1NWFkaXF6a2N4.

  34. 14 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNTk0N2FkaXF6a2N4.

  35. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYyNDE2M2FkaXF6a2N4.

  36. 11 July 2007 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NzYyMmFkaXF6a2N4.

  37. 2 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5Mzk4NmFkaXF6a2N4.

  38. 9 June 2006 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjAyNTI5OWFkaXF6a2N4.

  39. 16 March 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1ODU2OGFkaXF6a2N4.

  40. 19 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzE2MzA5NmFkaXF6a2N4.

  41. 29 March 2005 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDIyNzY2MGFkaXF6a2N4.

  42. 11 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTM1NzI3MGFkaXF6a2N4.

  43. 28 January 2004 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ5NzMyOWFkaXF6a2N4.

  44. 6 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg2MzEwNWFkaXF6a2N4.

  45. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3OTU3MWFkaXF6a2N4.

  46. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE3MzI4N2FkaXF6a2N4.

  47. 26 September 2003 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTc0NTI5N2FkaXF6a2N4.

  48. 31 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTk1NzY5OGFkaXF6a2N4.

  49. 17 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU2NjQwOWFkaXF6a2N4.

  50. 18 September 2001 Accounts for a dormant company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDk0MTQxNmFkaXF6a2N4.

  51. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4MDI0MGFkaXF6a2N4.

  52. 11 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5Mzk2MGFkaXF6a2N4.

  53. 22 December 2000 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODI2OTQ5OGFkaXF6a2N4.

  54. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY5ODE0NWFkaXF6a2N4.

  55. 16 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NDM2MGFkaXF6a2N4.

  56. 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: MDEwMjIxODE0NGFkaXF6a2N4.

  57. 23 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5Mzg2OWFkaXF6a2N4.

  58. 23 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyODU4MmFkaXF6a2N4.

  59. 17 May 1999 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU0Nzk3OGFkaXF6a2N4.

  60. 26 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk1OTczN2FkaXF6a2N4.

  61. 18 January 1999 Accounts for a dormant company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzg4NTg4OGFkaXF6a2N4.

  62. 4 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTkzOTc0NWFkaXF6a2N4.

  63. 29 August 1997 Accounts for a dormant company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTcxODUyN2FkaXF6a2N4.

  64. 17 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjM4MjEzOWFkaXF6a2N4.

  65. 5 July 1996 Accounts for a dormant company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjA3MzM5NWFkaXF6a2N4.

  66. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTI4OTcyNGFkaXF6a2N4.

  67. 28 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTY0NDA1NWFkaXF6a2N4.

  68. 17 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3Nzk1NzY0MWFkaXF6a2N4.

  69. 17 January 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODQwMTYyN2FkaXF6a2N4.

  70. 29 December 1995 Accounts for a dormant company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDkyMjE1MmFkaXF6a2N4.

  71. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NzMxMzEwOGFkaXF6a2N4.

  72. 21 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjMxMTczNGFkaXF6a2N4.

  73. 1 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODUzMzE3MmFkaXF6a2N4.

  74. 30 September 1994 Accounts for a dormant company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MzIxMjYzNGFkaXF6a2N4.

  75. 20 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTkyNDgwMmFkaXF6a2N4.

  76. 20 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDE2MjE4MmFkaXF6a2N4.

  77. 20 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDkyODg2NmFkaXF6a2N4.

  78. 8 December 1993 Accounts for a dormant company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDExNDkyODk1OGFkaXF6a2N4.

  79. 5 March 1993 Accounts for a dormant company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MzgxMjMxM2FkaXF6a2N4.

  80. 27 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyODQ0M2FkaXF6a2N4.

  81. 24 February 1992 Accounts for a dormant company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDY3Mjk4NGFkaXF6a2N4.

  82. 13 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTAyMTcyM2FkaXF6a2N4.

  83. 3 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTM4NTIyNmFkaXF6a2N4.

  84. 3 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjE4NzAyM2FkaXF6a2N4.

  85. 3 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI3MDYzMWFkaXF6a2N4.

  86. 22 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDc1NDkxMWFkaXF6a2N4.

  87. 9 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODk5NjY0MWFkaXF6a2N4.

  88. 9 August 1990 Accounts for a dormant company made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MjQ1MzIzN2FkaXF6a2N4.

  89. 9 August 1990 Accounts for a dormant company made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NDI5OTIyNWFkaXF6a2N4.

  90. 5 June 1990 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNjUzOTE2N2FkaXF6a2N4.

  91. 18 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzE5MTQwNWFkaXF6a2N4.

  92. 18 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTE3MTkxNDA1YWRpcXprY3g.

  93. 18 May 1990 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTkyMzc4NWFkaXF6a2N4.

  94. 4 November 1988 Registered office changed on 04/11/88 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEwMDA3NDU3M2FkaXF6a2N4.

  95. 13 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjM3NTE1OWFkaXF6a2N4.

  96. 13 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDI4ODY1MGFkaXF6a2N4.

  97. 13 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzkwODU4OWFkaXF6a2N4.

  98. 13 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTA5NjM2OWFkaXF6a2N4.

  99. 13 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjA2NzgyNWFkaXF6a2N4.

  100. 13 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTU2OTM5N2FkaXF6a2N4.

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