45 Randolph Avenue Limited

Company Registration Number: 01736597

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.
45 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 4 July 1983. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1SF

There are 43 companies currently registered at this postcode, including this one.

All companies at WD6 1SF

Registration Data

Company Number

01736597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,582£77,593£73,664£65,805£41,384£23,457
of which Cash £79,552£67,004£61,255£53,576£38,146£11,522
Total Assets £89,582£77,593£73,664£65,805£41,384£23,457
Current Liabilities £449£885£1,073£1,206£2,312£2,340
Net Current Assets £89,133£76,708£72,591£64,599£39,072£21,117
Total Net Worth £89,133£76,708£72,591£64,599£39,072£21,117

Previous Names

No previous names

Company Officers

  • ESTERSON, Elliot

    Secretary

    Appointed on 2 July 2011

     

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

  • BLACK, Ray

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

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

  • GILL, Balvinder

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Media Executive

    Month of birth: December 1965

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

  • KO, Emma Wai Kan

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1971

    47c Randolph Avenue
    London
    W9 1BQ

  • KOTECHA, Nirupama

    Director

    Appointed on 17 February 1992

     

    Nationality: British

    Occupation: Translator/Interpreter

    Month of birth: October 1949

    47 J Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • MACRIDIS, Frederique

    Director

    Appointed on 24 January 2013

     

    Nationality: French

    Occupation: Not Employed

    Month of birth: September 1963

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

  • MIRELMAN, Enrique Luis

    Director

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: August 1945

    49 Randolph Avenue
    London
    W9 1BQ

  • MIRELMAN, Helen Frances

    Director

     

    Nationality: British

    Occupation: Office Assistant

    Month of birth: January 1955

    49 Randolph Avenue
    London
    W9 1BQ

  • BURNAND, Robert George

    Secretary

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • LAWSON, John Andrew

    Secretary

    Appointed on 18 July 2000

    Resigned on 1 July 2011

    37 Lanark Road
    London
    W9 1DE

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 1 April 2000

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • ARBAB-ZADEH, Abbas

    Director

    Appointed on 17 February 1992

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    45 Randolph Avenue
    Maida Vale
    London
    NW6 4JD

  • BURNAND, Nigel Francis

    Director

    Appointed on 31 December 1990

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • BURNAND, Robert George

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Property Managing Agent

    Month of birth: October 1958

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • BYRD, Beverley Bigelow

    Director

    Resigned on 2 November 1998

    Nationality: United States

    Occupation: Photographer

    Month of birth: April 1949

    47e Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • ELLIS, Katrina, Dr

    Director

    Resigned on 16 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    47 Randolph Avenue
    London
    W9 1BQ

  • HARRINGTON, Keith Graham

    Director

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    14a Clarendon Gardens
    London
    W9 1AY

  • KOTECHA, Surendra Karsandas

    Director

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Commodities Dealer

    Month of birth: March 1947

    47j Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • PITTAS, Artemis Chloe

    Director

    Resigned on 24 September 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1959

    47f Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • RITCHIE, Lawrence Anthony

    Director

    Appointed on 10 November 1993

    Resigned on 24 December 2001

    Nationality: Irish

    Occupation: Financial Director

    Month of birth: October 1946

    47d Randolph Place
    Maida Vale
    London
    W9

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PS3P7. Transaction: MzE2OTQwMzA4NWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1HRM. Transaction: MzE1ODY4MzI2NWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKD5M. Transaction: MzE0MjA5NDIzMmFkaXF6a2N4.

  4. 9 December 2015 Appointment of Mr Ray Black as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X4LWDC9T. Transaction: MzEzNzE1MjQ4N2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15VEZ. Transaction: MzEzMjA3ODMwOWFkaXF6a2N4.

  6. 28 September 2015 Appointment of Miss Balvinder Gill as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X4GVSPT4. Transaction: MzEzMTg5MzExOGFkaXF6a2N4.

  7. 28 September 2015 Termination of appointment of Surendra Karsandas Kotecha as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GVSOC9. Transaction: MzEzMTg5Mjg3NWFkaXF6a2N4.

  8. 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: X468VH3C. Transaction: MzEyMjAwODc4MGFkaXF6a2N4.

  9. 20 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41M65N5. Transaction: MzExNzc1OTAzNWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJDGG. Transaction: MzEwODUxODY4MWFkaXF6a2N4.

  11. 21 August 2014 Registered office address changed from C/O 51 Elstree Road 51 Elstree Road Bushey Herts 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: X3ERWZB7. Transaction: MzEwNjAyMjE0NGFkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG74T. Transaction: MzA5NDYxMTUyN2FkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXOU8. Transaction: MzA4NTY4OTczN2FkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6LO2. Transaction: MzA3MzA3ODk4N2FkaXF6a2N4.

  15. 25 January 2013 Appointment of Mrs Frederique Macridis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ROGVE. Transaction: MzA3MTcyOTYwOGFkaXF6a2N4.

  16. 25 January 2013 Registered office address changed from C/O Trent Park Properties 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20ROFN4. Transaction: MzA3MTcyOTE4NWFkaXF6a2N4.

  17. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF7XK. Transaction: MzA2NTAwMTYzMGFkaXF6a2N4.

  18. 16 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9QLT. Transaction: MzA1MjU5MjQ0OGFkaXF6a2N4.

  19. 16 February 2012 Registered office address changed from 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S9QKH. Transaction: MzA1MjU4NzkxNmFkaXF6a2N4.

  20. 16 February 2012 Director's details changed for Mr Surendra Karsandas Kotecha on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12S9QLD. Transaction: MzA1MjU4NzkyM2FkaXF6a2N4.

  21. 16 February 2012 Director's details changed for Emma Ko on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12S9QKX. Transaction: MzA1MjU4NzkxOWFkaXF6a2N4.

  22. 16 February 2012 Director's details changed for Nirupama Kotecha on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12S9QL5. Transaction: MzA1MjU4NzkyMmFkaXF6a2N4.

  23. 16 February 2012 Appointment of Mr Elliot Esterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12S9QLL. Transaction: MzA1MjU4NzkyNmFkaXF6a2N4.

  24. 16 February 2012 Termination of appointment of John Lawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S9QKP. Transaction: MzA1MjU4NzkxN2FkaXF6a2N4.

  25. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5RQ6XXW. Transaction: MzA0NDcyNzU4MmFkaXF6a2N4.

  26. 15 August 2011 Registered office address changed from 37 Lanark Road London W9 1DE on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: AKN9ZWL6. Transaction: MzA0MjA2NTYzN2FkaXF6a2N4.

  27. 15 April 2011 Annual return made up to 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: AO5C7T9O. Transaction: MzAzNTY2ODE0MWFkaXF6a2N4.

  28. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXSONSV. Transaction: MzAyNDM0MTU2OGFkaXF6a2N4.

  29. 10 May 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: A3JXLJQN. Transaction: MzAxNTE5NjkxOGFkaXF6a2N4.

  30. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYMFHECR. Transaction: MzAwMTU3MTY0OGFkaXF6a2N4.

  31. 25 February 2009 Return made up to 14/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVJ2D7KU. Transaction: MjAyNjcxOTYyN2FkaXF6a2N4.

  32. 29 January 2009 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3ZQ36V6. Transaction: MjAyNDUzOTQ2MGFkaXF6a2N4.

  33. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWWUD46J. Transaction: MjAxNjE1NDU4MWFkaXF6a2N4.

  34. 21 February 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A017QXEJ. Transaction: MDE5MjU2NTEwOGFkaXF6a2N4.

  35. 31 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMTY5M2FkaXF6a2N4.

  36. 27 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4MTUxNGFkaXF6a2N4.

  37. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExNDkyNWFkaXF6a2N4.

  38. 22 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5ODMwN2FkaXF6a2N4.

  39. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMzNzM5MmFkaXF6a2N4.

  40. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI1NTA2NWFkaXF6a2N4.

  41. 24 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4NTE4OWFkaXF6a2N4.

  42. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE5NzY1MWFkaXF6a2N4.

  43. 30 April 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxOTIwNGFkaXF6a2N4.

  44. 8 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODQyODcyMWFkaXF6a2N4.

  45. 24 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3MDQ5NWFkaXF6a2N4.

  46. 8 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTc2NTU1NWFkaXF6a2N4.

  47. 14 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NTE0M2FkaXF6a2N4.

  48. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODgzMDA0M2FkaXF6a2N4.

  49. 26 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2NzA4M2FkaXF6a2N4.

  50. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzAzMjkzN2FkaXF6a2N4.

  51. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxODUwNWFkaXF6a2N4.

  52. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE4MDA5N2FkaXF6a2N4.

  53. 24 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzNTY4M2FkaXF6a2N4.

  54. 16 November 1999 Registered office changed on 16/11/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgwMzY1OGFkaXF6a2N4.

  55. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUwNTQyNmFkaXF6a2N4.

  56. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQwNzk4NGFkaXF6a2N4.

  57. 27 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODAyMTcwNGFkaXF6a2N4.

  58. 5 March 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODYxNTc1OGFkaXF6a2N4.

  59. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMzMTEwNGFkaXF6a2N4.

  60. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMTM4MWFkaXF6a2N4.

  61. 20 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTcxNTEwNWFkaXF6a2N4.

  62. 23 March 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTA0MjA5NmFkaXF6a2N4.

  63. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTYxNDU5NGFkaXF6a2N4.

  64. 4 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDIxNjMyOWFkaXF6a2N4.

  65. 13 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ0NzA5MWFkaXF6a2N4.

  66. 31 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDc0NTkxOGFkaXF6a2N4.

  67. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTg5ODg4MGFkaXF6a2N4.

  68. 18 March 1996 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NDcwOTA0NGFkaXF6a2N4.

  69. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODQ0MzM2M2FkaXF6a2N4.

  70. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTM4Mzk4N2FkaXF6a2N4.

  71. 26 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDgzMDExOWFkaXF6a2N4.

  72. 20 February 1995 Return made up to 14/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDc1NzczOWFkaXF6a2N4.

  73. 7 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzM1MjgxOGFkaXF6a2N4.

  74. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjIzOTk0OGFkaXF6a2N4.

  75. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTgyMDkzMmFkaXF6a2N4.

  76. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc1Mzc3MmFkaXF6a2N4.

  77. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY4ODkwOWFkaXF6a2N4.

  78. 15 March 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NTIyNjQ4MGFkaXF6a2N4.

  79. 15 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDc0NDQwNWFkaXF6a2N4.

  80. 30 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDc4NzE3MWFkaXF6a2N4.

  81. 31 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0Njg3NDg2MGFkaXF6a2N4.

  82. 30 March 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyNDY2MGFkaXF6a2N4.

  83. 4 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTI4NjUyOWFkaXF6a2N4.

  84. 25 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkyNjk2OWFkaXF6a2N4.

  85. 20 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU1Mjc1MGFkaXF6a2N4.

  86. 20 February 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwODY1OGFkaXF6a2N4.

  87. 5 July 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjI5NzY2N2FkaXF6a2N4.

  88. 10 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDMxNjA0MWFkaXF6a2N4.

  89. 2 May 1991 Registered office changed on 02/05/91 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0NzkyNTc4NmFkaXF6a2N4.

  90. 27 April 1991 Accounting reference date shortened from 28/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzMTY1Mzk1MGFkaXF6a2N4.

  91. 15 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDE2ODk0OWFkaXF6a2N4.

  92. 6 March 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA0NzA4Njg5NWFkaXF6a2N4.

  93. 6 March 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjI4OTQwOGFkaXF6a2N4.

  94. 22 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDk0NTUwNWFkaXF6a2N4.

  95. 22 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzU2NjY1N2FkaXF6a2N4.

  96. 22 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE3NTAxMmFkaXF6a2N4.

  97. 22 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDA3MTk4M2FkaXF6a2N4.

  98. 22 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzg0OTY2NGFkaXF6a2N4.

  99. 22 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk5MjQ2NmFkaXF6a2N4.

  100. 22 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDU1MTYxOGFkaXF6a2N4.

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