2 Randolph Crescent Limited

Company Registration Number: 01727833

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.
2 Randolph Crescent Limited is a Private Company Limited by Shares first registered on 31 May 1983. Its current registered address is in Bridport, Dorset.

Registered Address

10 SOUTH STREET
BRIDPORT
DORSET
DT6 3NJ

There are 73 companies currently registered at this postcode, including this one.

All companies at DT6 3NJ

Registration Data

Company Number

01727833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1983

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

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£7£7£7
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£7£7£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£7£7£7

Previous Names

No previous names

Company Officers

  • CARAPETI, Emin Assatour

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: November 1964

    10
    South Street
    Bridport
    Dorset
    DT6 3NJ
    United Kingdom

  • DORRINGTON WARD, Peter, Dr

    Director

    Appointed on 27 November 1992

     

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: February 1945

    10
    South Street
    Bridport
    Dorset
    DT6 3NJ
    United Kingdom

  • ARON, Marilyn Hilary

    Secretary

    Appointed on 15 January 2004

    Resigned on 1 October 2008

    2d Randolph Crescent
    Little Venice
    London
    W9 1DR

  • BURNAND, Robert George

    Secretary

    Appointed on 27 November 1992

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • BURNAND, Robert George

    Secretary

    Appointed on 27 November 1992

    Resigned on 14 August 1993

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 27 November 1992

    50 Stratton Street
    London
    W1X 6NX

  • LARKE, Isabel Grace

    Secretary

    Appointed on 1 October 2008

    Resigned on 29 February 2012

    2e
    Randolph Crescent
    London
    W9 1DR

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 25 September 2003

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • ARON, Marilyn Hilary

    Director

    Appointed on 27 November 1992

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1949

    2d Randolph Crescent
    Little Venice
    London
    W9 1DR

  • BROWN, Patricia Mahony

    Director

    Appointed on 1 March 2002

    Resigned on 5 June 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    Sutton House 8
    High Street
    Long Sutton
    Lincs
    PE12 9DB

  • HURET, Jerome Pierrre

    Director

    Appointed on 1 December 2001

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Companies Director

    Month of birth: May 1941

    2a Randolph Crescent
    London
    W9 1DR

  • LARKE, Isabel Grace

    Director

    Appointed on 5 June 2008

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1974

    2e
    Randolph Crescent
    London
    W9 1DR

  • MCLENNAN, Rodney Roy

    Director

    Appointed on 24 July 1996

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Broker

    Month of birth: May 1942

    Flat B
    2 Randolph Crescent
    London
    W9 1DR

  • MCLENNAN, Rodney Roy

    Director

    Appointed on 24 July 1995

    Resigned on 14 August 1995

    Nationality: British

    Occupation: Broker

    Month of birth: May 1942

    Flat B
    2 Randolph Crescent
    London
    W9 1DR

  • RODGER, Margaret Alexandra

    Director

    Resigned on 27 November 1992

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 27 November 1992

    Nationality: British

    Occupation: Senior Executive Officer

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

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

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Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK3QB. Transaction: MzE2NTE1NzExOWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SQU8. Transaction: MzE1NTg4ODY3MWFkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3XCI. Transaction: MzEzODE5MDkxNmFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AKTU. Transaction: MzEyOTE2MTQ1MGFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3LK9XMH. Transaction: MzExMjI2ODQ2OWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4URSB. Transaction: MzEwNjI4NjA5N2FkaXF6a2N4.

  7. 16 January 2014 Appointment of Mr Emin Assatour Carapeti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7ZQG. Transaction: MzA5Mjc2MDUxM2FkaXF6a2N4.

  8. 9 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2MU8214. Transaction: MzA5MDMzMzY5MWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KHDK. Transaction: MzA4NDI1MjIyM2FkaXF6a2N4.

  10. 7 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UYY8. Transaction: MzA2OTAzMDE0N2FkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1JOPG9C. Transaction: MzA2NTkyODg0M2FkaXF6a2N4.

  12. 16 October 2012 Director's details changed for Dr Peter Dorrington Ward on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1JOPG94. Transaction: MzA2NTkyODc0N2FkaXF6a2N4.

  13. 11 June 2012 Termination of appointment of Isabel Larke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVM9Y9. Transaction: MzA1ODkyODcyOWFkaXF6a2N4.

  14. 11 June 2012 Termination of appointment of Isabel Larke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVM9LE. Transaction: MzA1ODkyODY1MWFkaXF6a2N4.

  15. 22 December 2011 Registered office address changed from Flat D 2 Randolph Crescent Maida Vale London W9 1DR on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ79QG. Transaction: MzA0OTUzNzA5MmFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ56BT. Transaction: MzA0OTUxMzMwNWFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X0JLMYBW. Transaction: MzA0NTM4MzEwNmFkaXF6a2N4.

  18. 12 October 2011 Termination of appointment of Marilyn Aron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0JLKYBU. Transaction: MzA0NTM2NTMwNmFkaXF6a2N4.

  19. 12 October 2011 Termination of appointment of Marilyn Aron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0JCVYBW. Transaction: MzA0NTM2NTE1OGFkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X4K15N1F. Transaction: MzAyMjUwMzkxNGFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Dr Peter Dorrington Ward on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X4K13N1D. Transaction: MzAyMjUwMzc0MmFkaXF6a2N4.

  22. 1 September 2010 Director's details changed for Isabel Grace Larke on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X4K14N1E. Transaction: MzAyMjUwMzc0NWFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Marilyn Hilary Aron on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X4K12N1C. Transaction: MzAyMjUwMzc0MGFkaXF6a2N4.

  24. 29 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: AYRLFLYI. Transaction: MzAyMDQ2MzM2N2FkaXF6a2N4.

  25. 26 January 2010 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LUET3GV0. Transaction: MzAwNzkyODUxN2FkaXF6a2N4.

  26. 2 December 2009 Annual return made up to 14 August 2008 [View PDF]

    Action Date: 14 August 2008. Category: Annual return. Type: AR01. Barcode: A4AHWFAQ. Transaction: MzAwNDEwNzg4MmFkaXF6a2N4.

  27. 19 November 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: A8CP7F05. Transaction: MzAwMzI2NDY3OWFkaXF6a2N4.

  28. 19 November 2009 Appointment of Isabel Grace Larke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8CP8F06. Transaction: MzAwMzI2NDU5M2FkaXF6a2N4.

  29. 22 January 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A7NOT6PG. Transaction: MjAyMzk2NzQyM2FkaXF6a2N4.

  30. 24 December 2008 Appointment terminated director jerome huret [View PDF]

    Category: Officers. Type: 288b. Barcode: RYQ595WU. Transaction: MjAyMTI3MzE3MGFkaXF6a2N4.

  31. 24 December 2008 Appointment terminated secretary marilyn aron [View PDF]

    Category: Officers. Type: 288b. Barcode: A4ELD5HC. Transaction: MjAyMTI3MTM4N2FkaXF6a2N4.

  32. 25 November 2008 Registered office changed on 25/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: AB8TY54T. Transaction: MjAxODc0MTQyNGFkaXF6a2N4.

  33. 15 October 2008 Director appointed isabel grace larke [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BNI3ZS. Transaction: MjAxNTU4MDg3NWFkaXF6a2N4.

  34. 15 October 2008 Appointment terminated director patricia brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BOD3ZO. Transaction: MjAxNTU4MDg0M2FkaXF6a2N4.

  35. 11 August 2008 Registered office changed on 11/08/2008 from flat d 2 randolph cresent maida vale london W9 1DR [View PDF]

    Category: Address. Type: 287. Barcode: AXQC823M. Transaction: MjAxMDcxNzkxNGFkaXF6a2N4.

  36. 19 October 2007 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0MTk0OWFkaXF6a2N4.

  37. 21 August 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NTY5MWFkaXF6a2N4.

  38. 10 January 2007 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NTA1N2FkaXF6a2N4.

  39. 12 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI0NTc1NmFkaXF6a2N4.

  40. 13 January 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTc5OTk3MGFkaXF6a2N4.

  41. 13 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEwNzkxN2FkaXF6a2N4.

  42. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk3MTIwM2FkaXF6a2N4.

  43. 17 December 2004 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTAyMzMzN2FkaXF6a2N4.

  44. 14 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3MjU2OGFkaXF6a2N4.

  45. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA0NzA5OGFkaXF6a2N4.

  46. 8 February 2004 Registered office changed on 08/02/04 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwMjM0OGFkaXF6a2N4.

  47. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM0ODQyMmFkaXF6a2N4.

  48. 27 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: MDE1MTM2MDk3MWFkaXF6a2N4.

  49. 17 October 2003 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ5Nzg2OWFkaXF6a2N4.

  50. 8 October 2003 New secretary appointed

    Category: Officers. Type: 288a. Barcode: AZV4QOVH. Transaction: MDA3MTM1MTg4MGFkaXF6a2N4.

  51. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5NTMzNGFkaXF6a2N4.

  52. 14 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTcyMTg0M2FkaXF6a2N4.

  53. 23 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjU3MzUyMmFkaXF6a2N4.

  54. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0MDk2N2FkaXF6a2N4.

  55. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM3NDg2MWFkaXF6a2N4.

  56. 17 January 2002 Accounts for a dormant company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ0MDk5NGFkaXF6a2N4.

  57. 31 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU4NjI0MmFkaXF6a2N4.

  58. 23 January 2001 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg3NTk0N2FkaXF6a2N4.

  59. 18 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTUxNDk0N2FkaXF6a2N4.

  60. 24 December 1999 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTk5Njg3NWFkaXF6a2N4.

  61. 25 October 1999 Registered office changed on 25/10/99 from: 22 clifton road little venice maida vale london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg4MzY2NWFkaXF6a2N4.

  62. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0NTk0NWFkaXF6a2N4.

  63. 25 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3NTgxOGFkaXF6a2N4.

  64. 25 October 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0NDU5MWFkaXF6a2N4.

  65. 26 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDgwODYyNWFkaXF6a2N4.

  66. 1 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ0MjE0MGFkaXF6a2N4.

  67. 23 January 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTM3MjU5M2FkaXF6a2N4.

  68. 21 August 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDE3MzA1N2FkaXF6a2N4.

  69. 28 October 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODYxOTk2M2FkaXF6a2N4.

  70. 29 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODMxODYwM2FkaXF6a2N4.

  71. 29 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTMzNzM2N2FkaXF6a2N4.

  72. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDY4Njc4OGFkaXF6a2N4.

  73. 8 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MzA1NTg3NWFkaXF6a2N4.

  74. 29 August 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNTk4ODk2NWFkaXF6a2N4.

  75. 11 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDY1MjIwMmFkaXF6a2N4.

  76. 19 December 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MzcxNTI1MmFkaXF6a2N4.

  77. 23 August 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NTM0MTM1MmFkaXF6a2N4.

  78. 27 January 1994 Full accounts made up to 27 March 1993

    Action Date: 27 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDg3ODQ2M2FkaXF6a2N4.

  79. 11 October 1993 Registered office changed on 11/10/93 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA4NTM0MDgyOWFkaXF6a2N4.

  80. 27 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDA1NTk2MGFkaXF6a2N4.

  81. 27 September 1993 Return made up to 14/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDczNTIxMGFkaXF6a2N4.

  82. 9 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTk3ODI3NWFkaXF6a2N4.

  83. 9 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzQ2NDE3OGFkaXF6a2N4.

  84. 9 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTEyNjc4MWFkaXF6a2N4.

  85. 1 September 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NTc2MjYzNWFkaXF6a2N4.

  86. 9 July 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTUyNjI5MmFkaXF6a2N4.

  87. 30 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc1NDIzOWFkaXF6a2N4.

  88. 16 September 1991 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA4Nzg5Nzk5NGFkaXF6a2N4.

  89. 19 August 1991 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MjU4NTc4NmFkaXF6a2N4.

  90. 11 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4MjE0NTUyNGFkaXF6a2N4.

  91. 29 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MTcyNDI1OGFkaXF6a2N4.

  92. 29 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTE1NDEyMWFkaXF6a2N4.

  93. 31 May 1990 Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEwODYxMTU5N2FkaXF6a2N4.

  94. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzIxOTUyOWFkaXF6a2N4.

  95. 25 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODk5NDc0MWFkaXF6a2N4.

  96. 25 September 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTM3MzY4OWFkaXF6a2N4.

  97. 25 September 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NjQzODAwMGFkaXF6a2N4.

  98. 25 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjE4NzQyN2FkaXF6a2N4.

  99. 6 September 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMTQ5MzI5MmFkaXF6a2N4.

  100. 6 September 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ0NjE0NWFkaXF6a2N4.

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