1 Pemberton Gardens (Management) Limited

Company Registration Number: 01768306

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.
1 Pemberton Gardens (Management) Limited is a Private Company Limited by Shares first registered on 8 November 1983. Its current registered address is in London.

Registered Address

SEAN MCLOUGHLIN
1B 1B PEMBERTON GARDENS
LONDON
N19 5RR

There are 9 companies currently registered at this postcode, including this one.

All companies at N19 5RR

Registration Data

Company Number

01768306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £45,000£45,000£45,000£45,000£0£0
Current Assets £450£449£876£895£895£895
of which Cash £0£0£876£895£895£895
Total Assets £45,450£45,449£45,876£45,895£895£895
Current Liabilities £0£0£0£0£895£0
Net Current Assets £450£449£876£895£0£895
Total Net Worth £45,450£45,449£45,876£45,895£4£4

Previous Names

No previous names

Company Officers

  • MCLOUGHLIN, Sean, Dr

    Secretary

    Appointed on 14 November 2014

     

    SEAN MCLOUGHLIN
    1b
    1b Pemberton Gardens
    London
    N19 5RR
    United Kingdom

  • COOPER, Chloe

    Director

    Appointed on 31 January 2015

     

    Nationality: United Kingdom

    Occupation: Consultant

    Month of birth: October 1981

    1d
    Pemberton Gardens
    London
    N19 5RR
    England

  • FRIEND, Karen

    Director

    Appointed on 31 January 2015

     

    Nationality: United Kingdom

    Occupation: Consultant

    Month of birth: August 1983

    1c
    Pemberton Gardens
    London
    N19 5RR
    England

  • MCLOUGHLIN, Sean Diego, Dr

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: June 1972

    SEAN MCLOUGHLIN
    1b
    1b Pemberton Gardens
    London
    N19 5RR
    United Kingdom

  • TAYLOR, Claire Joanna

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1970

    1a Pemberton Gardens
    London
    N19 5RR

  • DAVIDSON, Oliver Charles

    Secretary

    Appointed on 18 November 1998

    Resigned on 5 August 2002

    1a Pemberton Gardens
    London
    N19 5RR

  • GOLDFINGER, Pamela

    Secretary

    Appointed on 2 January 1996

    Resigned on 10 February 1996

    Church Farm
    Hemley
    Woodbridge
    Suffolk
    IP12 4QA

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 1 September 1995

    Resigned on 2 January 1996

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • JOHN, Gareth

    Secretary

    Appointed on 10 February 1996

    Resigned on 1 September 1996

    Flat D
    1 Pemberton Gardens
    London
    N19 5RR

  • KNIGHT, Jacob Thomas

    Secretary

    Appointed on 5 August 2002

    Resigned on 14 August 2006

    1c Pemberton Gardens
    London
    N19 5RR

  • TAYLOR, Claire Joanna

    Secretary

    Appointed on 14 August 2006

    Resigned on 14 November 2014

    1a Pemberton Gardens
    London
    N19 5RR

  • VAINES, Peter Stephen

    Secretary

    Resigned on 2 January 1996

    109 Baker Street
    London
    W1M 2BH

  • WALKER, Paul John, Dr

    Secretary

    Appointed on 7 September 1996

    Resigned on 28 November 1998

    1b Pemberton Gardens
    London
    N19 5RR

  • BEHAN, Kenneth Joseph

    Director

    Appointed on 26 August 2009

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Tech Author

    Month of birth: August 1962

    1d
    Pemberton Gardens
    London
    N19 5RR

  • DAVIDSON, Oliver Charles

    Director

    Appointed on 16 March 1998

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    1a Pemberton Gardens
    London
    N19 5RR

  • DURKIN, John

    Director

    Resigned on 2 January 1996

    Nationality: British

    Occupation: Builder

    Month of birth: January 1946

    The Old Bakery
    Cobden
    Radlett
    Hertfordshire

  • HOPKINS, Christopher Charles

    Director

    Appointed on 23 July 2009

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Hr Officer

    Month of birth: September 1980

    1c
    Pemberton Gardens
    London
    N19 5RR

  • HYNCICA, Janet Isabella

    Director

    Appointed on 3 January 1996

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1967

    1c Pemberton Gardens
    London
    N19 5RR

  • JOHN, Desmond Vernon Gareth

    Director

    Appointed on 2 January 1996

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1962

    Flat D
    1 Pemberton Gardens
    London
    N19 5RR

  • JOHN, Gareth

    Director

    Appointed on 10 February 1996

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1962

    Flat D
    1 Pemberton Gardens
    London
    N19 5RR

  • KNIGHT, Jacob Thomas

    Director

    Appointed on 3 May 2000

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1968

    1c Pemberton Gardens
    London
    N19 5RR

  • MURRAY, Emily Casan

    Director

    Appointed on 1 October 2007

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1978

    1b Pemberton Gardens
    London
    N19 5RR

  • RAISBECK, Kevin

    Director

    Resigned on 2 January 1996

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1944

    North Lodge
    Cudicote Road
    Welwyn
    Hertfordshire

  • SCOTT, Anna Katharine

    Director

    Appointed on 2 January 1996

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Pa Probation (Ilps)

    Month of birth: January 1941

    Garden Flat
    1a Pemberton Gardens
    London
    N19

  • SHOOTER, Katy Mary

    Director

    Appointed on 21 July 2007

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: March 1974

    1c Pemberton Gardens
    Archway
    London
    N19 5RR

  • SYMES, Bret Charles

    Director

    Appointed on 25 May 1999

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Dvd Producer

    Month of birth: May 1971

    1b Pemberton Gardens
    London
    N19 5RR

  • WALKER, Paul John, Dr

    Director

    Appointed on 7 September 1996

    Resigned on 28 November 1998

    Nationality: Australian

    Occupation: Academic

    Month of birth: September 1951

    1b Pemberton Gardens
    London
    N19 5RR

  • WILKINSON, David Jurgen

    Director

    Appointed on 7 September 1996

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    1d Pemberton Gardens
    London
    N19 5RR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OZ22. Transaction: MzE2MjMxMzgxM2FkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCJM2. Transaction: MzE1ODYwNzI3OGFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP82XN. Transaction: MzEzMzc0OTMzOWFkaXF6a2N4.

  4. 24 October 2015 Secretary's details changed for Dr Sean Mcloughlin on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4IP83Z5. Transaction: MzEzMzc0OTMyOWFkaXF6a2N4.

  5. 1 October 2015 Appointment of Ms Karen Friend as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X4GYKVP5. Transaction: MzEzMjAyNDkxN2FkaXF6a2N4.

  6. 1 October 2015 Appointment of Ms Chloe Cooper as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X4GYKPUJ. Transaction: MzEzMjAyMzUyNmFkaXF6a2N4.

  7. 27 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6TUY. Transaction: MzEzMTg0ODg5MWFkaXF6a2N4.

  8. 20 September 2015 Registered office address changed from C/O Chris Hopkins 1C Pemberton Gardens London N19 5RR to C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Address. Type: AD01. Barcode: X4GDG9AG. Transaction: MzEzMTMwMjkxNGFkaXF6a2N4.

  9. 15 September 2015 Termination of appointment of Kenneth Joseph Behan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4G0IZIQ. Transaction: MzEzMTAyMDI1NWFkaXF6a2N4.

  10. 15 September 2015 Termination of appointment of Christopher Charles Hopkins as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4G0IYZ7. Transaction: MzEzMTAyMDEyOWFkaXF6a2N4.

  11. 15 November 2014 Appointment of Dr Sean Mcloughlin as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP03. Barcode: X3KP18P6. Transaction: MzExMTQxNzA2NmFkaXF6a2N4.

  12. 15 November 2014 Termination of appointment of Claire Joanna Taylor as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3KP0YTK. Transaction: MzExMTQxNTA4OGFkaXF6a2N4.

  13. 28 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: X3HD8S0J. Transaction: MzEwODM3NzkwMWFkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOARS. Transaction: MzEwNzk1NTUxMWFkaXF6a2N4.

  15. 21 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6PFS. Transaction: MzA4NTUxODc2MmFkaXF6a2N4.

  16. 21 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: X2HD6PCH. Transaction: MzA4NTUxODc0NGFkaXF6a2N4.

  17. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGTYY. Transaction: MzA2NTc1ODI1OWFkaXF6a2N4.

  18. 26 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: X1I940C0. Transaction: MzA2NDgyNjc4OGFkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X4TESYOM. Transaction: MzA0NjA1MDg1MGFkaXF6a2N4.

  20. 25 October 2011 Registered office address changed from 1 Flat a 1 Pemberton Gardens London N19 5RR on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4TEQYOK. Transaction: MzA0NjA1MDcxMWFkaXF6a2N4.

  21. 25 October 2011 Termination of appointment of Emily Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4TERYOL. Transaction: MzA0NjA1MDcxMmFkaXF6a2N4.

  22. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHV4XY4. Transaction: MzA0NDY3NDUwMGFkaXF6a2N4.

  23. 4 March 2011 Appointment of Dr Sean Diego Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXOATS4H. Transaction: MzAzMzI1NDE5NWFkaXF6a2N4.

  24. 1 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XTM4BOQ5. Transaction: MzAyNjE5OTI3NWFkaXF6a2N4.

  25. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCP8ANKN. Transaction: MzAyMzYxNDUzNmFkaXF6a2N4.

  26. 4 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATLKTFZF. Transaction: MzAwNjEyMTk4MWFkaXF6a2N4.

  27. 4 January 2010 Termination of appointment of Katy Shooter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATLKSFZE. Transaction: MzAwNjEyMTU1NGFkaXF6a2N4.

  28. 4 January 2010 Appointment of Christopher Charles Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATLKRFZD. Transaction: MzAwNjEyMDkzNmFkaXF6a2N4.

  29. 4 January 2010 Termination of appointment of David Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATLKQFZC. Transaction: MzAwNjEyMDgxMGFkaXF6a2N4.

  30. 4 January 2010 Appointment of Kenneth Joseph Behan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATLKPFZB. Transaction: MzAwNjEyMDYyM2FkaXF6a2N4.

  31. 4 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XALDNGCK. Transaction: MzAwNjEwMDY5NWFkaXF6a2N4.

  32. 31 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XAB3TG93. Transaction: MzAwNjAzNjk1N2FkaXF6a2N4.

  33. 31 December 2009 Director's details changed for Claire Joanna Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAB3RG91. Transaction: MzAwNjAzNjg2NmFkaXF6a2N4.

  34. 31 December 2009 Director's details changed for David Jurgen Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAB3SG92. Transaction: MzAwNjAzNjg2N2FkaXF6a2N4.

  35. 31 December 2009 Director's details changed for Katy Mary Shooter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAB3QG90. Transaction: MzAwNjAzNjg2NWFkaXF6a2N4.

  36. 31 December 2009 Director's details changed for Emily Casan Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAB3PG9Z. Transaction: MzAwNjAzNjg1OWFkaXF6a2N4.

  37. 19 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKH95RG. Transaction: MjAyMDgwNDkyMWFkaXF6a2N4.

  38. 19 December 2008 Appointment terminated director bret symes [View PDF]

    Category: Officers. Type: 288b. Barcode: XDKH85RF. Transaction: MjAyMDgwMzM5NmFkaXF6a2N4.

  39. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR09Y4EQ. Transaction: MjAxNzA3NTUzNmFkaXF6a2N4.

  40. 31 January 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0NDE1OWFkaXF6a2N4.

  41. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwOTI4MGFkaXF6a2N4.

  42. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwOTIwNWFkaXF6a2N4.

  43. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyMzUwMWFkaXF6a2N4.

  44. 31 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIzODMxOGFkaXF6a2N4.

  45. 31 October 2006 Registered office changed on 31/10/06 from: flat c 1 pemberton gardens london N19 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI5NDQzNmFkaXF6a2N4.

  46. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3NjY2N2FkaXF6a2N4.

  47. 18 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDExNDYzMmFkaXF6a2N4.

  48. 3 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4Njc4NmFkaXF6a2N4.

  49. 13 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDk1MjIyOGFkaXF6a2N4.

  50. 3 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMzNTU5MWFkaXF6a2N4.

  51. 4 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5OTU4NWFkaXF6a2N4.

  52. 21 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk0NjkzNWFkaXF6a2N4.

  53. 10 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0OTE3OWFkaXF6a2N4.

  54. 23 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDkwNjI4OGFkaXF6a2N4.

  55. 31 October 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0NTAzOGFkaXF6a2N4.

  56. 8 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTAxMTk0N2FkaXF6a2N4.

  57. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg1MzIyOGFkaXF6a2N4.

  58. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3OTk3NmFkaXF6a2N4.

  59. 12 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzk1MTQ5OGFkaXF6a2N4.

  60. 6 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3MjA4NGFkaXF6a2N4.

  61. 8 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2NTExNmFkaXF6a2N4.

  62. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyNTUzN2FkaXF6a2N4.

  63. 16 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQ1Mzc4OWFkaXF6a2N4.

  64. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxMTU0OGFkaXF6a2N4.

  65. 8 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3MTc5MWFkaXF6a2N4.

  66. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDU1Nzg0MWFkaXF6a2N4.

  67. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxOTc0NWFkaXF6a2N4.

  68. 4 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE4NTY5N2FkaXF6a2N4.

  69. 4 December 1998 Return made up to 08/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwNjY0NWFkaXF6a2N4.

  70. 4 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEyOTg1MGFkaXF6a2N4.

  71. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyNjQ1MGFkaXF6a2N4.

  72. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTQ4MjA1OWFkaXF6a2N4.

  73. 11 December 1997 Return made up to 08/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwMTc1NmFkaXF6a2N4.

  74. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjYxNDE5OGFkaXF6a2N4.

  75. 2 January 1997 Return made up to 08/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM5NDY1M2FkaXF6a2N4.

  76. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3Nzk5N2FkaXF6a2N4.

  77. 3 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njk1Nzg5N2FkaXF6a2N4.

  78. 17 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzQ3MjA1MWFkaXF6a2N4.

  79. 26 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODE2MTIwOWFkaXF6a2N4.

  80. 8 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTY0MTEwNWFkaXF6a2N4.

  81. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjk3Njg1OWFkaXF6a2N4.

  82. 31 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDY4MDA1MGFkaXF6a2N4.

  83. 31 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODUyMDI3NGFkaXF6a2N4.

  84. 2 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTgwNzMzN2FkaXF6a2N4.

  85. 2 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTg1MTYyOWFkaXF6a2N4.

  86. 2 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDczNzAyNWFkaXF6a2N4.

  87. 2 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzgwOTU4NmFkaXF6a2N4.

  88. 2 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzc4NzY3MmFkaXF6a2N4.

  89. 2 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDA3NDY2MWFkaXF6a2N4.

  90. 2 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzI1NDEzMGFkaXF6a2N4.

  91. 2 February 1996 Registered office changed on 02/02/96 from: 109 baker street london W1M 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE0NDA2OWFkaXF6a2N4.

  92. 5 January 1996 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNTM0OTA3OWFkaXF6a2N4.

  93. 3 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODEwOTE3NWFkaXF6a2N4.

  94. 3 January 1996 Return made up to 08/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA3OTgzMWFkaXF6a2N4.

  95. 3 January 1996 Return made up to 08/11/94; no change of members

    Category: Annual return. Type: 363a. Transaction: NjcwNzk4MzFhZGlxemtjeA.

  96. 3 January 1996 Return made up to 08/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTE2Mzg2NWFkaXF6a2N4.

  97. 3 January 1996 Return made up to 08/11/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MzUxNjM4NjVhZGlxemtjeA.

  98. 3 January 1996 Return made up to 08/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzMyNjQ2MWFkaXF6a2N4.

  99. 3 January 1996 Return made up to 08/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE3MzI2NDYxYWRpcXprY3g.

  100. 3 January 1996 Return made up to 08/11/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzYxNTE0OWFkaXF6a2N4.

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