35 Randolph Avenue Limited

Company Registration Number: 01701101

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.
35 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 21 February 1983. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 596 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

01701101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

24 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES & REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 November 2006

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • LATHEY, Gillian, Dr

    Director

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1949

    35 Randolph Avenue
    London
    W9 1BQ

  • METCALF, Linda

    Director

    Appointed on 17 October 2006

     

    Nationality: Australian

    Occupation: Optometrist

    Month of birth: November 1964

    35a Randolph Avenue
    London
    W9 1BQ

  • JSSP LIMITED

    Secretary

    Appointed on 1 June 1998

    Resigned on 15 May 2001

    35 Battersea Square
    London
    SW11 3RA

  • LATHEY, Gillian, Dr

    Secretary

    Appointed on 15 May 2001

    Resigned on 4 November 2006

    35 Randolph Avenue
    London
    W9 1BQ

  • PICKEN, Christopher John

    Secretary

    Resigned on 4 November 1995

    41 Mapesbury Road
    London
    NW2 4HJ

  • WILSON, Nigel John Cadbury

    Secretary

    Appointed on 30 October 1995

    Resigned on 1 June 1998

    Westward Sudeley Lodge
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB

  • FORDE, Harriet

    Director

    Appointed on 14 May 2001

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1963

    35d Randolph Avenue
    London
    W9 1BQ

  • MEE, Nicola

    Director

    Appointed on 29 November 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    33 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • MINETT, Joanna Marie

    Director

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Training & Development

    Month of birth: February 1955

    35 Randolph Avenue
    London
    W9 1BQ

  • RAMSAY, Alan

    Director

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    35 D & E Randolph Avenue
    London
    W9 1BQ

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 19 May 2017 Previous accounting period shortened from 23 June 2017 to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA01. Barcode: X66QML7V. Transaction: MzE3NjE3NDMyNWFkaXF6a2N4.

  2. 9 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: X5ZX0X03. Transaction: MzE2ODYxNzYzN2FkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGOD5F. Transaction: MzE2MjY2MTA3M2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8Q80X. Transaction: MzEzNjMzMTI5OWFkaXF6a2N4.

  5. 30 November 2015 Termination of appointment of Harriet Forde as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X4L8Q7WG. Transaction: MzEzNjMzMTI2NGFkaXF6a2N4.

  6. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7S0M. Transaction: MzEzNTk4NDg3OGFkaXF6a2N4.

  7. 21 September 2015 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHOMJ. Transaction: MzEzMTMyNDg2N2FkaXF6a2N4.

  8. 3 September 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4F5G7BE. Transaction: MzEzMDM1MTc1NWFkaXF6a2N4.

  9. 28 January 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X400T7NS. Transaction: MzExNjIyNTgwMWFkaXF6a2N4.

  10. 11 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI799M. Transaction: MzExMzI4OTc4MmFkaXF6a2N4.

  11. 10 December 2014 Termination of appointment of Nicola Mee as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM01. Barcode: X3MFJZMO. Transaction: MzExMzIxMTgyNmFkaXF6a2N4.

  12. 7 November 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4CO94. Transaction: MzExMDk0Njg4MWFkaXF6a2N4.

  13. 22 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOP5TZ. Transaction: MzA4OTI1ODcxMGFkaXF6a2N4.

  14. 23 October 2013 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X2JLKK41. Transaction: MzA4NzQ5MTQ2NWFkaXF6a2N4.

  15. 18 February 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X22HJYWW. Transaction: MzA3Mjk4ODQyNmFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PSHD. Transaction: MzA2NzcyMTAxM2FkaXF6a2N4.

  17. 13 February 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X12KGADR. Transaction: MzA1MjM1NzYyMWFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XG1VUZJL. Transaction: MzA0Nzg1MzgxNWFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X0I7QPBC. Transaction: MzAyNzMzOTQ4NWFkaXF6a2N4.

  20. 12 August 2010 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: ASSYVMCL. Transaction: MzAyMTMwNDE2OWFkaXF6a2N4.

  21. 15 February 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: XM429HJY. Transaction: MzAwOTQyMTQ3MmFkaXF6a2N4.

  22. 23 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X5DI8F7R. Transaction: MzAwMzQ4MDAzOGFkaXF6a2N4.

  23. 23 November 2009 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5DI3F7M. Transaction: MzAwMzQ2NjgxOWFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Nicola Mee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DI6F7P. Transaction: MzAwMzQ2NjgyMWFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Linda Metcalf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DI7F7Q. Transaction: MzAwMzQ2NjgyMmFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Dr Gillian Lathey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DI5F7O. Transaction: MzAwMzQ2NjgyMGFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Harriet Forde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DI4F7N. Transaction: MzAwMzQ2Njc2MmFkaXF6a2N4.

  28. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFGCXA1C. Transaction: MjAzMzQ4NDc0NmFkaXF6a2N4.

  29. 29 April 2009 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AYRCD9B8. Transaction: MjAzMTc5OTI0OGFkaXF6a2N4.

  30. 24 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X782J535. Transaction: MjAxODU5ODA4NGFkaXF6a2N4.

  31. 4 April 2008 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A77W7YI7. Transaction: MjAwMjY0MDE3MGFkaXF6a2N4.

  32. 15 January 2008 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDczNTI1M2FkaXF6a2N4.

  33. 20 March 2007 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3MTAzN2FkaXF6a2N4.

  34. 28 February 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY0NzIxMGFkaXF6a2N4.

  35. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0OTU1MGFkaXF6a2N4.

  36. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NTk4OWFkaXF6a2N4.

  37. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxOTQ1OGFkaXF6a2N4.

  38. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwMTIxN2FkaXF6a2N4.

  39. 5 June 2006 Registered office changed on 05/06/06 from: 31-33 college road harrow middlesex HA1 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg3OTI5OWFkaXF6a2N4.

  40. 2 March 2006 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MjU3NmFkaXF6a2N4.

  41. 2 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUwMjU3NmFkaXF6a2N4.

  42. 29 July 2005 Accounts for a dormant company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODA0MzE2NGFkaXF6a2N4.

  43. 1 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MDAwOWFkaXF6a2N4.

  44. 27 April 2004 Accounts for a dormant company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDY0MDE1OWFkaXF6a2N4.

  45. 5 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMTQzMGFkaXF6a2N4.

  46. 29 April 2003 Accounts for a dormant company made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM0OTA2MGFkaXF6a2N4.

  47. 18 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzMTk3MGFkaXF6a2N4.

  48. 22 April 2002 Accounts for a dormant company made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjM5MzA1M2FkaXF6a2N4.

  49. 12 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxMTE3NGFkaXF6a2N4.

  50. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxMjQwM2FkaXF6a2N4.

  51. 24 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk4Mjg4M2FkaXF6a2N4.

  52. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDExMTgwOWFkaXF6a2N4.

  53. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM1ODk3MGFkaXF6a2N4.

  54. 15 May 2001 Registered office changed on 15/05/01 from: 146/148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE0NDA1M2FkaXF6a2N4.

  55. 18 April 2001 Accounts for a dormant company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzgwMDY3MGFkaXF6a2N4.

  56. 22 December 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MzUwOGFkaXF6a2N4.

  57. 12 April 2000 Accounts for a dormant company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzk1MjIzN2FkaXF6a2N4.

  58. 1 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1NjI3MWFkaXF6a2N4.

  59. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyMjc1MWFkaXF6a2N4.

  60. 12 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODAxNjQyMWFkaXF6a2N4.

  61. 12 March 1999 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0OTIyOGFkaXF6a2N4.

  62. 27 July 1998 Return made up to 13/11/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3MTYzMGFkaXF6a2N4.

  63. 27 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNDY0MTUxN2FkaXF6a2N4.

  64. 17 June 1998 Registered office changed on 17/06/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU4NjkzN2FkaXF6a2N4.

  65. 17 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4NDM3N2FkaXF6a2N4.

  66. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAzNzk3M2FkaXF6a2N4.

  67. 17 June 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNzcyNDE0NGFkaXF6a2N4.

  68. 17 February 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjc4NzA2MWFkaXF6a2N4.

  69. 14 November 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3MDYxMGFkaXF6a2N4.

  70. 30 April 1996 Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUzOTQxNmFkaXF6a2N4.

  71. 14 November 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwODExMGFkaXF6a2N4.

  72. 9 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzIxMDg4NmFkaXF6a2N4.

  73. 9 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzc3NjU0NmFkaXF6a2N4.

  74. 1 November 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNjEwNDkxNmFkaXF6a2N4.

  75. 1 November 1994 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5ODUxN2FkaXF6a2N4.

  76. 25 July 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNzQxMzg4OGFkaXF6a2N4.

  77. 16 March 1994 Accounts for a dormant company made up to 18 June 1993

    Action Date: 18 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NTU5MTU4NGFkaXF6a2N4.

  78. 16 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY5NDU4OGFkaXF6a2N4.

  79. 16 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc3MzMwM2FkaXF6a2N4.

  80. 22 December 1993 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk0OTY3NGFkaXF6a2N4.

  81. 11 February 1993 Return made up to 13/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1NTk0NmFkaXF6a2N4.

  82. 22 December 1992 Accounts for a dormant company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDAzMDI1ODUzNWFkaXF6a2N4.

  83. 31 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTMxMTUzNGFkaXF6a2N4.

  84. 31 January 1992 Accounts for a dormant company made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MzY4MmFkaXF6a2N4.

  85. 31 January 1992 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDk1ODYyNGFkaXF6a2N4.

  86. 10 July 1991 Accounts for a dormant company made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NjQ0ODM2NWFkaXF6a2N4.

  87. 10 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzkwNTI4OGFkaXF6a2N4.

  88. 23 April 1991 Return made up to 13/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzcxODEyM2FkaXF6a2N4.

  89. 23 April 1991 Registered office changed on 23/04/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA3NzI5NjY3NmFkaXF6a2N4.

  90. 19 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODYwOTQzNmFkaXF6a2N4.

  91. 10 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTY2Nzg3M2FkaXF6a2N4.

  92. 10 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQ1NDA5N2FkaXF6a2N4.

  93. 10 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODg4MDQ1OGFkaXF6a2N4.

  94. 1 June 1990 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEzNzYxNTMyOWFkaXF6a2N4.

  95. 20 December 1989 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDAxNzkyNDUzOGFkaXF6a2N4.

  96. 20 December 1989 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQ2Njk1NmFkaXF6a2N4.

  97. 28 November 1988 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDE0NzA0NTU3M2FkaXF6a2N4.

  98. 28 November 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDg4MTIxMmFkaXF6a2N4.

  99. 10 November 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM3NDM5N2FkaXF6a2N4.

  100. 17 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzU0ODg1OGFkaXF6a2N4.

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