40 Warwick Avenue Limited

Company Registration Number: 01705364

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.
40 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 9 March 1983. Its current registered address is in London.

Registered Address

40 WARWICK AVENUE
LITTLE VENICE
LONDON
W9 2PT

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 2PT

Registration Data

Company Number

01705364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,524£22,495£20,434£16,036£10,232£8,022
of which Cash £18,447£12,425£18,336£14,056£8,342£6,210
Total Assets £27,524£22,495£20,434£16,036£10,232£8,022
Current Liabilities £827£798£3,737£4,339£3,535£5,515
Net Current Assets £26,697£21,697£16,697£11,697£6,697£2,507
Total Net Worth £26,697£21,697£16,697£11,697£6,697£2,507

Previous Names

No previous names

Company Officers

  • RAMSKOLD, Lars Olof

    Secretary

    Appointed on 17 January 2015

     

    Lars Ramskold
    Starrangsringen 16
    Stockholm
    11550
    Sweden

  • ARCHIBALD, Jan

    Director

     

    Nationality: British

    Occupation: Hair & Make Up Artist

    Month of birth: October 1949

    40 Warwick Avenue
    London
    W9 2PT

  • CRAWFORD, Alexander Ross

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    40 Warwick Avenue
    London
    W9 2PT

  • RAMSKOLD, Lars Olof

    Director

    Appointed on 24 March 2014

     

    Nationality: Swedish

    Occupation: Dentist

    Month of birth: November 1954

    53
    Karlavagen
    Stockholm
    11449
    Sweden

  • REITINGER, Maria - Sabina

    Director

     

    Nationality: German

    Occupation: Interpreter

    Month of birth: September 1943

    40 Warwick Avenue
    London
    W9 2PT

  • TRAUB, Alan Soloman

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    The Studio
    40 Warwick Avenue
    London
    W9 2PT
    United Kingdom

  • WALLACE, Matthew

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1971

    40c Warwick Avenue
    Warwick Avenue
    London
    W9 2PT
    England

  • BISCOE-TAYLOR, Helen

    Secretary

    Appointed on 1 September 2001

    Resigned on 26 November 2004

    40 Warwick Avenue
    London
    W9 2PT

  • BURNAND, Robert George

    Secretary

    Appointed on 5 February 1998

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • CRAWFORD, Maria Margaret

    Secretary

    Appointed on 14 September 2006

    Resigned on 16 October 2007

    40 Warwick Avenue
    London
    W9 2PT

  • FOX, Celina Anna, Dr

    Secretary

    Appointed on 16 October 2007

    Resigned on 17 September 2012

    40 Warwick Avenue
    Warwick Avenue
    London
    W9 2PT

  • FOX, Celina Anna, Dr

    Secretary

    Appointed on 25 March 1996

    Resigned on 5 February 1998

    40 Warwick Avenue
    Warwick Avenue
    London
    W9 2PT

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 25 March 1996

    47 Maida Vale
    London
    W9 1SH

  • REITINGER, Maria-Sabina

    Secretary

    Appointed on 4 October 2012

    Resigned on 17 January 2015

    40 Warwick Avenue
    Little Venice
    London
    W9 2PT

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 11 April 2001

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BOURNE, Patrick

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1952

    6 Dundas Street
    Edinburgh
    Midlothian
    EH3 6HZ

  • BRINTON, Margaret Danvers

    Director

    Resigned on 3 May 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1949

    40 Warwick Avenue
    London
    W9 2PR

  • FOX, Celina Anna, Dr

    Director

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Museum Curator

    Month of birth: May 1947

    40 Warwick Avenue
    Warwick Avenue
    London
    W9 2PT

  • GUDMUNDSDOTTIR, Bjork

    Director

    Appointed on 13 March 1993

    Resigned on 7 October 2014

    Nationality: Icelandic

    Occupation: Singer

    Month of birth: November 1965

    Studio Flat
    40 Warwick Avenue
    London
    W9 2PT

  • NIXON, Guy Francis Adrian

    Director

    Appointed on 12 January 1995

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Ground Floor Flat
    29 Elgin Crescent Kensington
    London
    W11 2JD

  • SHAW, Richard Andrew

    Director

    Resigned on 13 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    The Studio 40 Warwick Avenue
    Maida Vale
    London
    W9

  • THOMPSON, John

    Director

    Appointed on 1 July 1996

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Art Dealer

    Month of birth: January 1948

    Top Flat 40 Warwick Avenue
    London
    W9 2PT

This information was most recently updated today.

Latest Filings

  1. 5 August 2016 Appointment of Mr Matthew Wallace as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X5CRBSAO. Transaction: MzE1NDU3MDcyOGFkaXF6a2N4.

  2. 23 March 2016 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A530L40O. Transaction: MzE0NDQ2NTMyNWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN31FL. Transaction: MzEzOTgyMTE0OWFkaXF6a2N4.

  4. 13 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QJMW. Transaction: MzEzNzQ1OTk4NWFkaXF6a2N4.

  5. 13 December 2015 Secretary's details changed for Lars Olof Ramskold on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4M6QJMG. Transaction: MzEzNzQ1OTk3N2FkaXF6a2N4.

  6. 13 December 2015 Termination of appointment of Celina Anna Fox as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4M6QJMS. Transaction: MzEzNzQ1OTk3NWFkaXF6a2N4.

  7. 13 December 2015 Termination of appointment of Celina Anna Fox as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4M6QIEJ. Transaction: MzEzNzQ1OTc1N2FkaXF6a2N4.

  8. 18 March 2015 Appointment of Lars Olof Ramskold as a secretary on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: AP03. Barcode: A42L1QWX. Transaction: MzExOTAzMTI5NmFkaXF6a2N4.

  9. 18 March 2015 Termination of appointment of Maria-Sabina Reitinger as a secretary on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: TM02. Barcode: A42L1QWP. Transaction: MzExOTAzMTI5NWFkaXF6a2N4.

  10. 6 March 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A420GJHF. Transaction: MzExODMzMDk3M2FkaXF6a2N4.

  11. 3 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: L3N04L0Z. Transaction: MzExMzk1NjI5NmFkaXF6a2N4.

  12. 30 October 2014 Appointment of Alan Soloman Traub as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: A3J6E674. Transaction: MzExMDM1OTg1MWFkaXF6a2N4.

  13. 30 October 2014 Termination of appointment of Bjork Gudmundsdottir as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: A3J6E66W. Transaction: MzExMDM1OTg0OWFkaXF6a2N4.

  14. 26 March 2014 Appointment of Lars Olof Ramskold as a director on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: AP01. Barcode: L34CS9EG. Transaction: MzA5NzAwNzMwMWFkaXF6a2N4.

  15. 20 March 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: L340AESG. Transaction: MzA5NjYzNzk3OWFkaXF6a2N4.

  16. 10 December 2013 Annual return made up to 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: L2MNGTVN. Transaction: MzA5MDQwNzA5NWFkaXF6a2N4.

  17. 27 March 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: L24PUAKH. Transaction: MzA3NTI3ODEyNWFkaXF6a2N4.

  18. 17 December 2012 Annual return made up to 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: L1NPFS2O. Transaction: MzA2OTQ5MjQ4NmFkaXF6a2N4.

  19. 4 October 2012 Appointment of Mrs. Maria-Sabina Reitinger as a secretary on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: AP03. Barcode: X1ITTZEZ. Transaction: MzA2NTI4OTg5NWFkaXF6a2N4.

  20. 4 October 2012 Termination of appointment of Celina Anna Fox as a secretary on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: TM02. Barcode: X1ITTXC9. Transaction: MzA2NTI4OTExOGFkaXF6a2N4.

  21. 4 October 2012 Termination of appointment of John Thompson as a director on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: TM01. Barcode: X1ITTV3T. Transaction: MzA2NTI4ODIxNWFkaXF6a2N4.

  22. 13 March 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A14DPX9T. Transaction: MzA1NDAzMzgzM2FkaXF6a2N4.

  23. 1 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XHRA4ZO6. Transaction: MzA0ODE1MDYzMmFkaXF6a2N4.

  24. 21 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XA7W6Q4A. Transaction: MzAyOTExMzcxMmFkaXF6a2N4.

  25. 28 October 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: ANJ5BOM6. Transaction: MzAyNjA0OTk1M2FkaXF6a2N4.

  26. 5 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AZ1F3I0A. Transaction: MzAxMDg0MTIzMGFkaXF6a2N4.

  27. 13 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X0VXGEXG. Transaction: MzAwMjgzMTI2MGFkaXF6a2N4.

  28. 13 November 2009 Director's details changed for Bjork Gudmundsdottir on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0VXDEXD. Transaction: MzAwMjgyMTc1OGFkaXF6a2N4.

  29. 13 November 2009 Director's details changed for Jan Archibald on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0VXAEXA. Transaction: MzAwMjgyMTc1MWFkaXF6a2N4.

  30. 13 November 2009 Director's details changed for John Thompson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0VXFEXF. Transaction: MzAwMjgyMTc2M2FkaXF6a2N4.

  31. 13 November 2009 Director's details changed for Dr Celina Anna Fox on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0VXCEXC. Transaction: MzAwMjgyMTc1NmFkaXF6a2N4.

  32. 13 November 2009 Director's details changed for Mrs Maria - Sabina Reitinger on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0VXEEXE. Transaction: MzAwMjgyMTc2MmFkaXF6a2N4.

  33. 13 November 2009 Director's details changed for Alexander Ross Crawford on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0VXBEXB. Transaction: MzAwMjgyMTc1NGFkaXF6a2N4.

  34. 3 March 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AS14H7QL. Transaction: MjAyNzE5NjI3N2FkaXF6a2N4.

  35. 17 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LH54U7. Transaction: MjAxODEyMzg5MmFkaXF6a2N4.

  36. 7 February 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMzc4OGFkaXF6a2N4.

  37. 29 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg0MDQ3NmFkaXF6a2N4.

  38. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg0MDQ4OGFkaXF6a2N4.

  39. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg0MDQ5MWFkaXF6a2N4.

  40. 19 April 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3NjA3OGFkaXF6a2N4.

  41. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxODcwNGFkaXF6a2N4.

  42. 6 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxODU5NGFkaXF6a2N4.

  43. 4 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5NjI0MmFkaXF6a2N4.

  44. 19 January 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNjU5NzA0NWFkaXF6a2N4.

  45. 14 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTYyNTUwMGFkaXF6a2N4.

  46. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU2MDI5OWFkaXF6a2N4.

  47. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2ODgxMmFkaXF6a2N4.

  48. 24 February 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcyMDkzMGFkaXF6a2N4.

  49. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4NDQ2OWFkaXF6a2N4.

  50. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI2NjE3MWFkaXF6a2N4.

  51. 19 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2Nzk4OWFkaXF6a2N4.

  52. 3 April 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODUxOTg2NGFkaXF6a2N4.

  53. 1 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4MjAyOWFkaXF6a2N4.

  54. 2 May 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzcyMTI2MWFkaXF6a2N4.

  55. 26 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0NDU5MWFkaXF6a2N4.

  56. 25 April 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc2ODg2NmFkaXF6a2N4.

  57. 26 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMDk0MGFkaXF6a2N4.

  58. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc4MjI3MmFkaXF6a2N4.

  59. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ0MDA4MWFkaXF6a2N4.

  60. 28 September 2001 Registered office changed on 28/09/01 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjEwMzk1NGFkaXF6a2N4.

  61. 24 April 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MzI5ODYyOGFkaXF6a2N4.

  62. 29 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4OTM3MWFkaXF6a2N4.

  63. 25 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTg0OTk2OGFkaXF6a2N4.

  64. 27 January 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczMDQ3NWFkaXF6a2N4.

  65. 26 January 2000 Registered office changed on 26/01/00 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc5NTAwNWFkaXF6a2N4.

  66. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2MTE2NGFkaXF6a2N4.

  67. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEyNzY4NmFkaXF6a2N4.

  68. 15 February 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEyOTE0MDQyNmFkaXF6a2N4.

  69. 15 December 1998 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4ODI2NmFkaXF6a2N4.

  70. 27 April 1998 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNDk0OTU4OWFkaXF6a2N4.

  71. 17 February 1998 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkyNDE5NGFkaXF6a2N4.

  72. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc0NTI0N2FkaXF6a2N4.

  73. 11 February 1998 Registered office changed on 11/02/98 from: 40 warwick avenue london W9 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEzODcyMWFkaXF6a2N4.

  74. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYzODU1NmFkaXF6a2N4.

  75. 11 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwNDY2N2FkaXF6a2N4.

  76. 24 April 1997 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDExMjU0MzE0NGFkaXF6a2N4.

  77. 12 March 1997 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA2NTI2OWFkaXF6a2N4.

  78. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0NjU4NGFkaXF6a2N4.

  79. 22 April 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NzExNTYwMWFkaXF6a2N4.

  80. 15 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDk1ODcyNWFkaXF6a2N4.

  81. 20 November 1995 Return made up to 11/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNDc0NGFkaXF6a2N4.

  82. 27 February 1995 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NTU2MmFkaXF6a2N4.

  83. 20 February 1995 Return made up to 11/11/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDg1NjIxMGFkaXF6a2N4.

  84. 25 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzk1NTgzOGFkaXF6a2N4.

  85. 1 February 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDExMjU5NjE2N2FkaXF6a2N4.

  86. 14 December 1993 Return made up to 11/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDYzOTk2M2FkaXF6a2N4.

  87. 14 December 1993 Return made up to 11/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQyNTk4NGFkaXF6a2N4.

  88. 26 August 1992 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDEyMzk1NzgyMGFkaXF6a2N4.

  89. 30 June 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NzMzMTY2NmFkaXF6a2N4.

  90. 19 June 1992 Return made up to 11/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDcxNjU3OGFkaXF6a2N4.

  91. 27 September 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMjUyNTE4M2FkaXF6a2N4.

  92. 27 September 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzc1NDAwMmFkaXF6a2N4.

  93. 21 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg2NDA4NGFkaXF6a2N4.

  94. 21 November 1990 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDAyOTkwMTY5MmFkaXF6a2N4.

  95. 21 November 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDQzNTQyNmFkaXF6a2N4.

  96. 10 August 1990 Registered office changed on 10/08/90 from: 47 maida vale london W9 1SH

    Category: Address. Type: 287. Transaction: MDA5NjI3OTgyMGFkaXF6a2N4.

  97. 1 May 1990 Registered office changed on 01/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA3OTAyNzM1NWFkaXF6a2N4.

  98. 14 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjIyNjM1NmFkaXF6a2N4.

  99. 14 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDAyMDgxMmFkaXF6a2N4.

  100. 14 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQ4ODAzMGFkaXF6a2N4.

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