12 Randolph Crescent Limited

Company Registration Number: 01697758

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.
12 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 9 February 1983. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF

There are 44 companies currently registered at this postcode, including this one.

All companies at WD6 1SF

Registration Data

Company Number

01697758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,864£14,978£12,761£11,384£27,512£98,300£18,597
of which Cash £5,897£8,691£4,273£8,448£13,529£66,788£11,916
Total Assets £14,864£14,978£12,761£11,384£27,512£98,300£18,597
Current Liabilities £12,727£12,841£10,624£9,247£25,375£5,813£6,431
Net Current Assets £2,137£2,137£2,137£2,137£2,137£92,487£12,166
Total Net Worth £2,137£2,137£2,137£2,137£2,137£92,487£12,166

Previous Names

No previous names

Company Officers

  • ESTERSON, Elliot

    Secretary

    Appointed on 31 July 2012

     

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF
    England

  • HILL, Nigel Douglas

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1956

    29
    Bradbourne Street
    London
    SW6 3TF
    Uk

  • LUKE, Charles William

    Director

    Appointed on 1 January 2014

     

    Nationality: English

    Occupation: Fund Manager

    Month of birth: July 1973

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF

  • SADD, Matthew James

    Director

    Appointed on 17 March 2010

     

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: April 1972

    14h
    Randolph Crescent
    London
    W9 1DR

  • DALY, Catherine Mary

    Secretary

    Appointed on 12 November 1992

    Resigned on 24 February 1995

    14a Randolph Crescent
    London
    W9 1DR

  • FERGUSON, Julian

    Secretary

    Resigned on 12 November 1992

    31 Crescent Lane
    London
    SW4 9PT

  • LAWSON, John Andrew

    Secretary

    Appointed on 30 June 1995

    Resigned on 31 July 2012

    37 Lanark Road
    London
    W9 1DE

  • BURNAND, Robert George

    Director

    Appointed on 12 January 1999

    Resigned on 25 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • COBBOLD, Nicola Josephine

    Director

    Appointed on 12 November 1992

    Resigned on 24 June 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    14d Randolph Crescent
    London
    W9 1DR

  • CONLON, Kathleen Angela

    Director

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: March 1956

    14 Randolph Crescent
    London
    W9 1DR

  • DALY, Julian Francis

    Director

    Appointed on 12 November 1992

    Resigned on 24 February 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1959

    14a Randolph Crescent
    London
    W9 1DR

  • DURAND, Marie France

    Director

    Appointed on 16 December 1994

    Resigned on 28 June 2010

    Nationality: French

    Occupation: Director

    Month of birth: July 1956

    14 Randolph Crescent
    London
    W9 1DR

  • FERGUSON, Julian

    Director

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1958

    31 Crescent Lane
    London
    SW4 9PT

  • FOUX, Graeme Edward

    Director

    Appointed on 12 November 1992

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1965

    14e Randolph Crescent
    London
    W9 1DR

  • HOLT, Sarah Mari Llewellyn Jones

    Director

    Appointed on 13 January 1997

    Resigned on 25 March 2000

    Nationality: British

    Occupation: Musician

    Month of birth: April 1969

    14a Randolph Crescent
    London
    W9 1DR

  • KAPPEL, Peter Henry

    Director

    Appointed on 2 June 1999

    Resigned on 1 August 2008

    Nationality: Canadian

    Occupation: Banker

    Month of birth: April 1957

    12 Randolph Crescent
    London
    W9 1DR

  • SICHERI, Riccardo

    Director

    Appointed on 12 January 2011

    Resigned on 18 May 2014

    Nationality: Italian

    Occupation: Portfolio Manager

    Month of birth: January 1968

    Flat G & I 54
    Cornwall Gardens
    London
    SW7 4BG
    England

  • WAINER, Anthony Michael

    Director

    Appointed on 18 July 2002

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Finance

    Month of birth: October 1972

    14h Randolph Crescent
    London
    W9 1DR

  • WRAGG, Gary John

    Director

    Appointed on 2 June 1999

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Artist

    Month of birth: December 1946

    14 Randolph Crescent
    London
    W9 1DR

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XDJM. Transaction: MzE2NjYzNDQ5OGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7DQQ. Transaction: MzE2NTI0MDU3NmFkaXF6a2N4.

  3. 30 August 2016 Director's details changed for Mr Charles William Luke on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X5EHQBLM. Transaction: MzE1NjE4MTk3OWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFM1YQ. Transaction: MzE0MDUyOTQ0N2FkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTYS8. Transaction: MzEzODMwNTIzMWFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VHBD. Transaction: MzEyMjAwODgwMWFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8955T. Transaction: MzExNTUxNzIwMWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3NB74JL. Transaction: MzExNDEyNzIxMWFkaXF6a2N4.

  9. 21 August 2014 Registered office address changed from C/O C/O Trent Park Properties 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERX00Z. Transaction: MzEwNjAyMjIzMmFkaXF6a2N4.

  10. 28 July 2014 Termination of appointment of Riccardo Sicheri as a director on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: TM01. Barcode: X3D1LK5N. Transaction: MzEwNDUzMzIwOGFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X34BD8A8. Transaction: MzA5Njg0ODkyM2FkaXF6a2N4.

  12. 11 February 2014 Appointment of Mr Charles William Luke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I18RL. Transaction: MzA5NDMxNzY1N2FkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDWRM. Transaction: MzA5MjUyOTM4MWFkaXF6a2N4.

  14. 13 January 2014 Director's details changed for Riccardo Sicheri on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHDWRE. Transaction: MzA5MjUyOTEzNGFkaXF6a2N4.

  15. 11 November 2013 Appointment of Mr Nigel Douglas Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KPV50Y. Transaction: MzA4ODU0NjM2MmFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FXMX. Transaction: MzA4MjgwMzA5NmFkaXF6a2N4.

  17. 24 January 2013 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A20MCZGB. Transaction: MzA3MTY4Njc2OWFkaXF6a2N4.

  18. 24 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYO40O. Transaction: MzA2MjkzNDcxMGFkaXF6a2N4.

  19. 24 August 2012 Termination of appointment of John Lawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FYO408. Transaction: MzA2MjkzNDQ1NGFkaXF6a2N4.

  20. 24 August 2012 Appointment of Mr Elliot Esterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYO40G. Transaction: MzA2MjkzNDQ0OGFkaXF6a2N4.

  21. 24 August 2012 Registered office address changed from 14 Randolph Crescent London W9 1DR on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYO400. Transaction: MzA2MjkzNDQ1MWFkaXF6a2N4.

  22. 4 April 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: L15ZFYU2. Transaction: MzA1NTM1NDQzM2FkaXF6a2N4.

  23. 12 August 2011 Annual return made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: AL9ISWKU. Transaction: MzA0MjAwNTQ4MGFkaXF6a2N4.

  24. 20 April 2011 Appointment of Riccardo Sicheri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEU4TTGO. Transaction: MzAzNTk4MzI1M2FkaXF6a2N4.

  25. 30 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LDVZWQ5J. Transaction: MzAyOTQ5Njc5N2FkaXF6a2N4.

  26. 4 November 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AKR36OSA. Transaction: MzAyNjQxNzM0M2FkaXF6a2N4.

  27. 2 November 2010 Appointment of Matthew James Sadd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALSONOQC. Transaction: MzAyNjI4NDUyOWFkaXF6a2N4.

  28. 8 July 2010 Termination of appointment of Marie Durand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8G3NLCL. Transaction: MzAxOTE0MzE4N2FkaXF6a2N4.

  29. 21 April 2010 Termination of appointment of Gary Wragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABXXUJB3. Transaction: MzAxMzk3MDYzNmFkaXF6a2N4.

  30. 27 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LTY2VGVK. Transaction: MzAwODAzNjkyMGFkaXF6a2N4.

  31. 27 November 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: A62VTF5Q. Transaction: MzAwMzgyMDkxMWFkaXF6a2N4.

  32. 18 February 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: L9X5X7FF. Transaction: MjAyNjEwNTkwN2FkaXF6a2N4.

  33. 18 February 2009 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A55YR74K. Transaction: MjAyNjEwMDA0MWFkaXF6a2N4.

  34. 30 January 2009 Appointment terminated director peter kappel [View PDF]

    Category: Officers. Type: 288b. Barcode: LC0OK6KV. Transaction: MjAyNDYxMDEyNWFkaXF6a2N4.

  35. 25 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NDI1OGFkaXF6a2N4.

  36. 5 September 2007 Return made up to 01/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1MzY0NWFkaXF6a2N4.

  37. 14 March 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzODM1N2FkaXF6a2N4.

  38. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzODYwNWFkaXF6a2N4.

  39. 15 February 2007 Return made up to 01/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3MzA3NGFkaXF6a2N4.

  40. 6 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1NTMyNWFkaXF6a2N4.

  41. 17 February 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MjgxMWFkaXF6a2N4.

  42. 2 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY5Njk5NGFkaXF6a2N4.

  43. 26 January 2005 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODIwMTA4NGFkaXF6a2N4.

  44. 12 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE1NjU5NWFkaXF6a2N4.

  45. 25 January 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDk3OTgwMmFkaXF6a2N4.

  46. 4 November 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY1NTk3OWFkaXF6a2N4.

  47. 27 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDE3NTQ4MWFkaXF6a2N4.

  48. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2MDM0NmFkaXF6a2N4.

  49. 8 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwNTQwOWFkaXF6a2N4.

  50. 25 January 2002 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTA2MzQ2MGFkaXF6a2N4.

  51. 19 December 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0Mjk2NWFkaXF6a2N4.

  52. 22 January 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQyOTc3MWFkaXF6a2N4.

  53. 6 September 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5NTY5MGFkaXF6a2N4.

  54. 24 January 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQwMzE2NmFkaXF6a2N4.

  55. 24 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAwMTQ0N2FkaXF6a2N4.

  56. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY4NTUzOGFkaXF6a2N4.

  57. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY4MzUwMmFkaXF6a2N4.

  58. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwNzA4OGFkaXF6a2N4.

  59. 20 January 1999 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODM1ODYwNmFkaXF6a2N4.

  60. 14 September 1998 Return made up to 01/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzMTgyNGFkaXF6a2N4.

  61. 23 January 1998 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzYxMjcxMmFkaXF6a2N4.

  62. 7 October 1997 Return made up to 01/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIwNjM4NmFkaXF6a2N4.

  63. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkxOTEyMWFkaXF6a2N4.

  64. 25 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjQwNzg5N2FkaXF6a2N4.

  65. 12 December 1996 Return made up to 01/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2MzQxM2FkaXF6a2N4.

  66. 22 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA3Njc5NzQxMWFkaXF6a2N4.

  67. 26 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTc4MDQ1OWFkaXF6a2N4.

  68. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDI0MzY4NmFkaXF6a2N4.

  69. 26 September 1995 Return made up to 01/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NjI4MmFkaXF6a2N4.

  70. 26 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDAxNjk5MmFkaXF6a2N4.

  71. 24 January 1995 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDExODg3NjMyNmFkaXF6a2N4.

  72. 24 August 1994 Return made up to 01/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyMDY0NmFkaXF6a2N4.

  73. 22 July 1994 Return made up to 01/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1Nzg2MmFkaXF6a2N4.

  74. 11 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjI3Nzk3NmFkaXF6a2N4.

  75. 11 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjk3NTU3MWFkaXF6a2N4.

  76. 21 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDYzMTMzNWFkaXF6a2N4.

  77. 21 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU0NDI5NmFkaXF6a2N4.

  78. 25 January 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDk5OTMyOWFkaXF6a2N4.

  79. 28 January 1993 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA1Mjk2MTQxNmFkaXF6a2N4.

  80. 28 October 1992 Return made up to 01/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDgxNzQ0MmFkaXF6a2N4.

  81. 18 August 1992 Return made up to 01/08/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTMxOTMyOWFkaXF6a2N4.

  82. 12 August 1992 Registered office changed on 12/08/92 from: c/o sproull & co. 31-33 college road harrow middlesex, HA1 1EJ

    Category: Address. Type: 287. Transaction: MDA3MzYwMDgyNmFkaXF6a2N4.

  83. 17 June 1992 Registered office changed on 17/06/92 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0MzQwODM1MmFkaXF6a2N4.

  84. 30 March 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MzY2MTk1N2FkaXF6a2N4.

  85. 13 May 1991 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NzQ3NTcxMGFkaXF6a2N4.

  86. 13 May 1991 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDAxOTY1MjA2MGFkaXF6a2N4.

  87. 13 May 1991 Return made up to 19/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQ2MTU1MWFkaXF6a2N4.

  88. 22 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTU1MjE5OGFkaXF6a2N4.

  89. 22 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDYyNDczNWFkaXF6a2N4.

  90. 22 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDExOTUwNmFkaXF6a2N4.

  91. 22 September 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTM5ODczMWFkaXF6a2N4.

  92. 22 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzM5NzIzNWFkaXF6a2N4.

  93. 22 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY5MzA3NGFkaXF6a2N4.

  94. 6 September 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTEzMzkxM2FkaXF6a2N4.

  95. 6 September 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTIwNTUzMGFkaXF6a2N4.

  96. 13 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjc4NjQyN2FkaXF6a2N4.

  97. 2 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODM3MDI5MGFkaXF6a2N4.

  98. 19 October 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MjUzOTQ3OGFkaXF6a2N4.

  99. 19 October 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzgzMDEzM2FkaXF6a2N4.

  100. 12 October 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDE1MzE4NTM1OWFkaXF6a2N4.

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