12 ST. Lukes Road Management Limited

Company Registration Number: 01761026

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.
12 ST. Lukes Road Management Limited is a Private Company Limited by Shares first registered on 12 October 1983. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

SWAN HOUSE
39 SAVILL WAY
MARLOW
BUCKINGHAMSHIRE
UNITED KINGDOM
SL7 1UB

There are 11 companies currently registered at this postcode, including this one.

All companies at SL7 1UB

Registration Data

Company Number

01761026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,979£20,448£20,018£20,002£17,480
of which Cash £21,151£18,702£18,533£18,488£15,703
Total Assets £22,979£20,448£20,018£20,002£17,480
Current Liabilities £764£1,023£1,822£794£733
Net Current Assets £22,215£19,425£18,196£19,208£16,747
Total Net Worth £21,615£18,825£17,596£18,608£16,147

Previous Names

No previous names

Company Officers

  • DAWSON, Tom Joseph

    Secretary

    Appointed on 9 February 2016

     

    Swan House
    39 Savill Way
    Marlow
    Buckinghamshire
    SL7 1UB
    United Kingdom

  • BOND, Elizabeth Marie

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Swan House
    39 Savill Way
    Marlow
    Buckinghamshire
    SL7 1UB
    United Kingdom

  • CLAYTON, John Stuart

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1965

    6 Priors Wood
    Crowthorne
    Berkshire
    RG45 6BZ
    United Kingdom

  • GARCIA CASLA, Pilar

    Director

    Appointed on 1 June 2004

     

    Nationality: Spanish

    Occupation: Shop Assistant

    Month of birth: September 1970

    Flat 6 Park View
    St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • ASHWELL, Mark Aynsley

    Secretary

    Resigned on 1 October 1996

    6 Parkview Flats
    12 St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • JACKSON, Stephen Richard

    Secretary

    Appointed on 10 September 1998

    Resigned on 25 July 2001

    7 Parkview
    12 St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • ZAMBAUX, Carol Anne

    Secretary

    Appointed on 1 October 1996

    Resigned on 10 September 1998

    5 Parkview
    St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • LEASEHOLD MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 July 2001

    Resigned on 4 January 2016

    16
    Manor Courtyard
    Hughenden Avenue
    High Wycombe
    Buckinghamshire
    HP13 5RE
    England

  • ASHWELL, Mark Aynsley

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: August 1964

    6 Parkview Flats
    12 St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • BOCKING, Paul Anthony

    Director

    Appointed on 24 April 2001

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1958

    22 Albemarle Road
    Bournemouth
    Dorset
    BH3 7LZ

  • CRICCO, Juan Ignacio

    Director

    Appointed on 15 October 2006

    Resigned on 7 November 2012

    Nationality: Italian

    Occupation: Accountant

    Month of birth: June 1954

    5 Parkview
    St Luke's Road
    Maidenhead
    Berkshire
    SL6 7AW

  • JOHNSON, Paul Simon

    Director

    Appointed on 26 February 1997

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Production Controller

    Month of birth: August 1972

    6 Parkview
    St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • MCINTYRE, Michelle Anne

    Director

    Resigned on 30 July 1993

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: January 1967

    4 Parkview Flats
    12 St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • MCLLHATTON, Jacqueline Sara

    Director

    Resigned on 10 August 1994

    Nationality: British

    Occupation: Pa/Secretary

    Month of birth: January 1965

    7 Park View Flats
    12 St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • STEVENSON, Mathew Michael

    Director

    Appointed on 10 September 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Landscpe Gardner

    Month of birth: November 1969

    5 Flat Park View
    St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • STEVENSON, Michael

    Director

    Appointed on 9 June 2004

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1946

    Landelay
    Upper Bray Road, Bray
    Maidenhead
    Berkshire
    SL6 2DB

  • WADDINGTON, Craig

    Director

    Appointed on 24 January 1994

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1971

    Flat 4 Parkview
    St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • WILD, Kevin John

    Director

    Appointed on 1 October 1996

    Resigned on 10 September 1998

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: April 1967

    Flat 2 Parkview
    St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • WOODGATE, Simon Gareth

    Director

    Appointed on 2 October 2001

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Project Design Co Ordinater

    Month of birth: June 1971

    6 Parkviem
    12 St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AN

  • YIP, Ping Sum

    Director

    Appointed on 14 October 1992

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Consolidation Co-Ordinator

    Month of birth: January 1958

    3 Park View
    12 St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

  • ZAMBAUX, Carol Anne

    Director

    Appointed on 9 November 1995

    Resigned on 10 September 1998

    Nationality: British

    Occupation: Recrptionist

    Month of birth: July 1942

    5 Parkview
    St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJOZK. Transaction: MzE1MzE1NzU1NWFkaXF6a2N4.

  2. 19 July 2016 Appointment of Mr John Stuart Clayton as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5BL2XI3. Transaction: MzE1MzE5NDkyNWFkaXF6a2N4.

  3. 21 April 2016 Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to Swan House 39 Savill Way Marlow Buckinghamshire SL7 1UB on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55ENN7L. Transaction: MzE0Njg3NjczNWFkaXF6a2N4.

  4. 21 March 2016 Appointment of Mr Tom Joseph Dawson as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP03. Barcode: X537W014. Transaction: MzE0NDUwMTU4MGFkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Leasehold Management Services Limited as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4XZAGZV. Transaction: MzEzODk1MzIyOGFkaXF6a2N4.

  6. 15 December 2015 Appointment of Miss Elizabeth Marie Bond as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4MBXL3D. Transaction: MzEzNzU3NTIwOWFkaXF6a2N4.

  7. 28 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C5O65V. Transaction: MzEyNzcyNjQ1NmFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYH41. Transaction: MzEyNjEzNjA4NGFkaXF6a2N4.

  9. 30 June 2015 Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE [View PDF]

    Category: Address. Type: AD02. Barcode: X4ANYH9L. Transaction: MzEyNjEzNTk4NGFkaXF6a2N4.

  10. 14 August 2014 Secretary's details changed for Leasehold Management Services Limited on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH04. Barcode: X3E9SVH7. Transaction: MzEwNTU5NzgyNmFkaXF6a2N4.

  11. 14 August 2014 Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9SVLN. Transaction: MzEwNTU5NzgxN2FkaXF6a2N4.

  12. 15 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BRWF8R. Transaction: MzEwMzc1OTkwNGFkaXF6a2N4.

  13. 24 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGC74. Transaction: MzEwMjUxMjM2NGFkaXF6a2N4.

  14. 15 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ENA7UB. Transaction: MzA4MzMxOTI2NGFkaXF6a2N4.

  15. 2 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIQAG. Transaction: MzA4MDgzMzg2OWFkaXF6a2N4.

  16. 7 November 2012 Termination of appointment of Juan Cricco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6X8Y8. Transaction: MzA2NzEzMzQ3MmFkaXF6a2N4.

  17. 27 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BSK6HP. Transaction: MzA1OTg3MzU4MGFkaXF6a2N4.

  18. 18 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6C39. Transaction: MzA1OTMxNzU3NGFkaXF6a2N4.

  19. 18 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJIG5WQI. Transaction: MzA0MjMwNzM2NmFkaXF6a2N4.

  20. 15 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWVMMV0R. Transaction: MzAzODg3NjYxN2FkaXF6a2N4.

  21. 18 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMOWDQSB. Transaction: MzAzMDYxNjY4MGFkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIF59KVN. Transaction: MzAxNzcyMjk5MGFkaXF6a2N4.

  23. 16 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIF58KVM. Transaction: MzAxNzY5MDU1NWFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Pilar Garcia Casla on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XIF56KVK. Transaction: MzAxNzY5MDU1MWFkaXF6a2N4.

  25. 16 June 2010 Secretary's details changed for Leasehold Management Services Limited on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH04. Barcode: XIF54KVI. Transaction: MzAxNzY5MDU0OWFkaXF6a2N4.

  26. 16 June 2010 Director's details changed for Juan Ignacio Cricco on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XIF55KVJ. Transaction: MzAxNzY5MDU1MGFkaXF6a2N4.

  27. 16 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIF57KVL. Transaction: MzAxNzY5MDU1M2FkaXF6a2N4.

  28. 9 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNA15HAJ. Transaction: MzAwOTA1Mzk0NmFkaXF6a2N4.

  29. 13 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAAZBI2. Transaction: MjAzNjk5ODc4M2FkaXF6a2N4.

  30. 10 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A40W45I1. Transaction: MjAxOTg0MDMxOWFkaXF6a2N4.

  31. 18 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SQ70NG. Transaction: MjAwNzM3ODUwNmFkaXF6a2N4.

  32. 10 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ3NzE3MmFkaXF6a2N4.

  33. 10 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA3MDA2N2FkaXF6a2N4.

  34. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwNzI2NmFkaXF6a2N4.

  35. 11 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1MzI2OGFkaXF6a2N4.

  36. 13 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2Nzg5NGFkaXF6a2N4.

  37. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTExNjA4NWFkaXF6a2N4.

  38. 16 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUyMDM0M2FkaXF6a2N4.

  39. 30 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzNTg4N2FkaXF6a2N4.

  40. 25 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU3MDY3OGFkaXF6a2N4.

  41. 21 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyNDA5OWFkaXF6a2N4.

  42. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4NzM0M2FkaXF6a2N4.

  43. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4NzI0NmFkaXF6a2N4.

  44. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk3NjE0NmFkaXF6a2N4.

  45. 4 May 2004 Registered office changed on 04/05/04 from: leashold management services LTD 49 castle street high wycombe buckinghamshire HP13 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ1NDA3MGFkaXF6a2N4.

  46. 4 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjYzNzAyNWFkaXF6a2N4.

  47. 25 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwMzM2MWFkaXF6a2N4.

  48. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc3NzQ4MmFkaXF6a2N4.

  49. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA0MzE0MWFkaXF6a2N4.

  50. 8 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzg0ODg1NmFkaXF6a2N4.

  51. 19 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ4MzM2MWFkaXF6a2N4.

  52. 18 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyNzAxNGFkaXF6a2N4.

  53. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1ODA2NGFkaXF6a2N4.

  54. 8 October 2001 Return made up to 13/06/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3NzY2MWFkaXF6a2N4.

  55. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk0NzY3MGFkaXF6a2N4.

  56. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0ODI1MmFkaXF6a2N4.

  57. 18 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE0MjU2NmFkaXF6a2N4.

  58. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI4MzU2NWFkaXF6a2N4.

  59. 2 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg3OTU4MGFkaXF6a2N4.

  60. 17 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA2NDYyMGFkaXF6a2N4.

  61. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEzNjkxOGFkaXF6a2N4.

  62. 14 July 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgyMjE4NGFkaXF6a2N4.

  63. 5 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDA2OTUxMmFkaXF6a2N4.

  64. 16 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIxMTYzN2FkaXF6a2N4.

  65. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk0ODI0MWFkaXF6a2N4.

  66. 16 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcxMTg4NmFkaXF6a2N4.

  67. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcwMzM5OGFkaXF6a2N4.

  68. 6 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM4MTg3N2FkaXF6a2N4.

  69. 21 June 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1NzM4N2FkaXF6a2N4.

  70. 4 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDEwODEzMWFkaXF6a2N4.

  71. 9 July 1997 Return made up to 13/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzMzk0NWFkaXF6a2N4.

  72. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0NTkxMmFkaXF6a2N4.

  73. 6 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2NjMyMmFkaXF6a2N4.

  74. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEzNDQ3OWFkaXF6a2N4.

  75. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk4OTAzMWFkaXF6a2N4.

  76. 6 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYyNDgyN2FkaXF6a2N4.

  77. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMxMTIwN2FkaXF6a2N4.

  78. 2 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTk3MzU3NGFkaXF6a2N4.

  79. 15 July 1996 Return made up to 13/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MzMxM2FkaXF6a2N4.

  80. 1 December 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTY4MDk4N2FkaXF6a2N4.

  81. 9 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzUyMTE4OWFkaXF6a2N4.

  82. 26 June 1995 Return made up to 13/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0MjQzNGFkaXF6a2N4.

  83. 28 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjEyNzI1MWFkaXF6a2N4.

  84. 16 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDI4MTI0OGFkaXF6a2N4.

  85. 6 July 1994 Return made up to 13/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTAzOTk4MWFkaXF6a2N4.

  86. 9 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5Mjc5MTMwM2FkaXF6a2N4.

  87. 19 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTEyODY5NGFkaXF6a2N4.

  88. 15 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODE5MzE5M2FkaXF6a2N4.

  89. 22 July 1993 Return made up to 13/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1NTU1MWFkaXF6a2N4.

  90. 22 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzEyMTgzMGFkaXF6a2N4.

  91. 27 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc3NzQ0MWFkaXF6a2N4.

  92. 6 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjM3MzIzN2FkaXF6a2N4.

  93. 14 July 1992 Return made up to 13/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxNjc5OGFkaXF6a2N4.

  94. 22 October 1991 Return made up to 13/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDEwNzExNGFkaXF6a2N4.

  95. 1 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MzQxNTE2M2FkaXF6a2N4.

  96. 5 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MjQxOTE4MmFkaXF6a2N4.

  97. 28 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjUyMzMyNWFkaXF6a2N4.

  98. 1 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MTA3MDQ1NGFkaXF6a2N4.

  99. 1 October 1990 Return made up to 08/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzQ4MjU0NGFkaXF6a2N4.

  100. 26 September 1989 Registered office changed on 26/09/89 from: no 1 high st marlow bucks SL7 1AX

    Category: Address. Type: 287. Transaction: MDA4NzY4NDcxM2FkaXF6a2N4.

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