22 Clarendon Gardens Limited

Company Registration Number: 01769847

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.
22 Clarendon Gardens Limited is a Private Company Limited by Shares first registered on 14 November 1983. Its current registered address is in Battle, East Sussex.

Registered Address

STONE CROFT
CHAIN LANE
BATTLE
EAST SUSSEX
ENGLAND
TN33 0HG

There are 3 companies currently registered at this postcode, including this one.

All companies at TN33 0HG

Registration Data

Company Number

01769847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,542£4,694£4,816£4,839£4,723£2,385
of which Cash £4,542£4,694£4,816£3,127£1,284£2,385
Total Assets £4,542£4,694£4,816£4,839£4,723£2,385
Current Liabilities £4,539£4,691£4,813£4,836£4,720£2,382
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • NEILL, Marie-Louise

    Secretary

    Appointed on 17 July 2000

     

    Stone Croft
    Chain Lane
    Battle
    East Sussex
    TN33 0HG

  • HINDSON, Donna Leslie

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Marketing/Online

    Month of birth: March 1963

    12
    Holbein Mews
    London
    SW1W 8NN
    England

  • NEILL, Marie-Louise

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1961

    Stone Croft
    Chain Lane
    Battle
    East Sussex
    TN33 0HG

  • SNOW, Catharine Helen Doone

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1965

    Lower Maisonnette,
    22 Clarendon Gardens
    London
    W9 1AZ

  • BURNAND, Robert George

    Secretary

    Appointed on 29 June 1993

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • EASTWOOD, Fiona

    Secretary

    Resigned on 15 May 1992

    22 Clarendon Gds
    London
    W9 1AZ

  • JOHNSON, Barbara

    Secretary

    Appointed on 15 May 1992

    Resigned on 9 July 1993

    First Floor
    22 Clarendon Gardens
    London
    W9 1AZ

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 17 July 2000

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BHATNAGAR, Ajay

    Director

    Appointed on 1 September 2005

    Resigned on 20 November 2007

    Nationality: Indian

    Occupation: Investment Banker

    Month of birth: August 1978

    First Floor 22 Clarendon Gardens
    Maida Vale
    London
    W9 1AZ

  • EASTWOOD, Fiona

    Director

    Resigned on 15 May 1992

    Nationality: British

    Occupation: Research Assistant

    Month of birth: November 1957

    22 Clarendon Gds
    London
    W9 1AZ

  • GRUNIS, Arthur

    Director

    Appointed on 22 May 1992

    Resigned on 29 June 1993

    Nationality: British

    Occupation: British Airways Commercial Controller

    Month of birth: September 1943

    841 Finchley Road
    Golders Green
    London
    NW11 8NA

  • HOGAN, Frances

    Director

    Resigned on 22 May 1992

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: September 1961

    44 Southwold Mansions
    London
    W9 2LF

  • JOHNSON, Barbara

    Director

    Appointed on 15 May 1992

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Shiatsu Therapist

    Month of birth: February 1956

    First Floor
    22 Clarendon Gardens
    London
    W9 1AZ

  • O'ROURKE, Jeffrey Ryan

    Director

    Appointed on 12 June 2003

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    22 Clarendon Gardens
    London
    W9 1AZ

  • STERN, Kristina Anne, Dr

    Director

    Appointed on 3 November 1999

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1965

    22 Clarendon Gardens
    London
    W9 1AZ

  • TAN, Ben

    Director

    Appointed on 29 June 1993

    Resigned on 8 April 1999

    Nationality: British

    Occupation: None

    Month of birth: October 1971

    22 Highfield Avenue
    Headington
    Oxford
    Oxforshire
    OX3 7LR

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4ZVK. Transaction: MzE1NTU3MTgxNmFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP177. Transaction: MzE0Nzg2MjQ3OGFkaXF6a2N4.

  3. 5 May 2016 Registered office address changed from 22 Clarendon Gardens London W9 1AZ to Stone Croft Chain Lane Battle East Sussex TN33 0HG on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CP1D6. Transaction: MzE0Nzg2MjQ2NmFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4DV9TOR. Transaction: MzEyOTQxNTAxMmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476V840. Transaction: MzEyMjg5NDIyOWFkaXF6a2N4.

  6. 11 May 2015 Director's details changed for Donna Leslie Hindson on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH01. Barcode: X476V83S. Transaction: MzEyMjg5NDE2MmFkaXF6a2N4.

  7. 11 May 2015 Registered office address changed from Stone Croft Chain Lane Battle East Sussex TN33 0HG to 22 Clarendon Gardens London W9 1AZ on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476V83O. Transaction: MzEyMjg5NDE1OWFkaXF6a2N4.

  8. 4 August 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3CUD1BC. Transaction: MzEwNDcwODQ3MmFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36UEKC8. Transaction: MzA5OTEwMDc3MmFkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWB7L. Transaction: MzA4NDkzMTQ4MWFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27O7289. Transaction: MzA3NzU0MTEyNmFkaXF6a2N4.

  12. 7 May 2013 Register inspection address has been changed from Stone Croft Chain Lane Battle East Sussex TN33 0HG England [View PDF]

    Category: Address. Type: AD02. Barcode: X27O727S. Transaction: MzA3NzQ0NjQ2OGFkaXF6a2N4.

  13. 4 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27O7281. Transaction: MzA3NzQ0NjQ2OWFkaXF6a2N4.

  14. 16 July 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1D09Z4Y. Transaction: MzA2MDg0NDM4N2FkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5SU0. Transaction: MzA1NjczMTIwOGFkaXF6a2N4.

  16. 15 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AA88HXJX. Transaction: MzA0Mzg3MDE4NmFkaXF6a2N4.

  17. 17 May 2011 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AEWJJU6M. Transaction: MzAzNzMwMDg3MWFkaXF6a2N4.

  18. 15 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XM8QQU56. Transaction: MzAzNzE4NzkzNmFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XHD5PKAF. Transaction: MzAxNjI4NzQ0NWFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Miss Catharine Helen Doone Snow on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHD5NKAD. Transaction: MzAxNjI4NzQxM2FkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Ms Marie-Louise Neill on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHD5MKAC. Transaction: MzAxNjI4NzQxMmFkaXF6a2N4.

  22. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHD5OKAE. Transaction: MzAxNjI4NzQxNGFkaXF6a2N4.

  23. 23 May 2010 Appointment of Miss Catharine Helen Doone Snow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6OCK7E. Transaction: MzAxNjExOTAwM2FkaXF6a2N4.

  24. 18 May 2010 Director's details changed for Ms Marie-Louise Neill on 29 April 2009 [View PDF]

    Action Date: 29 April 2009. Category: Officers. Type: CH01. Barcode: XBOFEK3C. Transaction: MzAxNTc2ODg0NmFkaXF6a2N4.

  25. 18 May 2010 Secretary's details changed for Marie-Louise Neill on 29 April 2009 [View PDF]

    Action Date: 29 April 2009. Category: Officers. Type: CH03. Barcode: XBODJK3F. Transaction: MzAxNTc2ODg0MmFkaXF6a2N4.

  26. 13 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: APN03DZ1. Transaction: MzAwMDY2NjYyNGFkaXF6a2N4.

  27. 29 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U3G9F7. Transaction: MjAzMTgxMzg1OGFkaXF6a2N4.

  28. 24 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTE4MjgzMmFkaXF6a2N4.

  29. 22 April 2009 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A28VH949. Transaction: MjAzMTE4Mjc3N2FkaXF6a2N4.

  30. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODY5NDE5M2FkaXF6a2N4.

  31. 26 March 2009 Registered office changed on 26/03/2009 from, top floor 22 clarendon gardens, london, W9 1AZ, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X1E3Q8HU. Transaction: MjAyOTExMTU3NGFkaXF6a2N4.

  32. 26 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1DZE8HD. Transaction: MjAyOTExMTM5OWFkaXF6a2N4.

  33. 24 September 2008 Registered office changed on 24/09/2008 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XTU6Z3E6. Transaction: MjAxNDA4MjAzOGFkaXF6a2N4.

  34. 11 August 2008 Registered office changed on 11/08/2008 from, top floor 22 clarendon gardens, london, W9 1AZ [View PDF]

    Category: Address. Type: 287. Barcode: AXQBX23A. Transaction: MjAxMDcxNDc2MWFkaXF6a2N4.

  35. 24 June 2008 Director appointed donna hindson [View PDF]

    Category: Officers. Type: 288a. Barcode: AN7PD0TZ. Transaction: MjAwNzc2NDczMGFkaXF6a2N4.

  36. 20 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R1L0Q8. Transaction: MjAwNzYwMDEwNWFkaXF6a2N4.

  37. 20 June 2008 Appointment terminated director jeffrey o'rourke [View PDF]

    Category: Officers. Type: 288b. Barcode: X8R1K0Q7. Transaction: MjAwNzU5OTQ3NGFkaXF6a2N4.

  38. 19 June 2008 Appointment terminated director ajay bhatnagar [View PDF]

    Category: Officers. Type: 288b. Barcode: X8B0C0PH. Transaction: MjAwNzUwOTExM2FkaXF6a2N4.

  39. 23 October 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ3NTQ4NWFkaXF6a2N4.

  40. 18 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4MzcwMGFkaXF6a2N4.

  41. 19 October 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3MjM1N2FkaXF6a2N4.

  42. 27 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1OTEyMGFkaXF6a2N4.

  43. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMyOTIzNmFkaXF6a2N4.

  44. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyNjM3MWFkaXF6a2N4.

  45. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ3OTc1MGFkaXF6a2N4.

  46. 30 September 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI0MTE0M2FkaXF6a2N4.

  47. 3 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2ODcxM2FkaXF6a2N4.

  48. 3 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjU5NzE5MGFkaXF6a2N4.

  49. 26 October 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk3NjQzNGFkaXF6a2N4.

  50. 13 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0NzE1OWFkaXF6a2N4.

  51. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUxMTIxMWFkaXF6a2N4.

  52. 14 October 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzAzODYyMWFkaXF6a2N4.

  53. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc4NTUwNGFkaXF6a2N4.

  54. 2 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwNTg5NWFkaXF6a2N4.

  55. 16 October 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg2MTY4OWFkaXF6a2N4.

  56. 2 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2NDgxNGFkaXF6a2N4.

  57. 10 August 2001 Total exemption full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzMzNjExMGFkaXF6a2N4.

  58. 9 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEzNzk5OWFkaXF6a2N4.

  59. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyNDA0MGFkaXF6a2N4.

  60. 6 November 2000 Amended full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AAMD. Transaction: MDExOTQ0MzI1MGFkaXF6a2N4.

  61. 19 October 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDA0NzI5MmFkaXF6a2N4.

  62. 24 July 2000 Registered office changed on 24/07/00 from: lynwood house 10 victors way, barnet, hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE1MzU4NGFkaXF6a2N4.

  63. 4 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0ODUzMGFkaXF6a2N4.

  64. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyMTYyOGFkaXF6a2N4.

  65. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwODg2MGFkaXF6a2N4.

  66. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc5ODgwOWFkaXF6a2N4.

  67. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0Njc1N2FkaXF6a2N4.

  68. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAyMjAxNGFkaXF6a2N4.

  69. 8 October 1999 Registered office changed on 08/10/99 from: 22 clifton road, little venice, london, W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE2NDE0N2FkaXF6a2N4.

  70. 8 October 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTIwNjA0MWFkaXF6a2N4.

  71. 21 May 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjAxOTE2MWFkaXF6a2N4.

  72. 11 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgxMjQ3NWFkaXF6a2N4.

  73. 27 August 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTUyMjcyOGFkaXF6a2N4.

  74. 12 May 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjY0NjkyNGFkaXF6a2N4.

  75. 24 July 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDI1Mjc5MGFkaXF6a2N4.

  76. 22 May 1997 Return made up to 28/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDUyMzgxNmFkaXF6a2N4.

  77. 16 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE2NDcxNWFkaXF6a2N4.

  78. 16 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY0MTU4MmFkaXF6a2N4.

  79. 16 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMxODIwOGFkaXF6a2N4.

  80. 16 August 1996 Accounts for a small company made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjI4MDk2MmFkaXF6a2N4.

  81. 25 June 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODU3MTYxOWFkaXF6a2N4.

  82. 8 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDAzOTY1OGFkaXF6a2N4.

  83. 2 October 1995 Accounts for a small company made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDAxODUwMzQ1M2FkaXF6a2N4.

  84. 2 May 1995 Return made up to 28/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNDg2NzQ2MmFkaXF6a2N4.

  85. 26 April 1995 Registered office changed on 26/04/95 from: 22 clarendon gardens, london, W9 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjkwNDE0M2FkaXF6a2N4.

  86. 24 October 1994 Accounts for a small company made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTU5MjA3NWFkaXF6a2N4.

  87. 23 May 1994 Return made up to 28/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjQzMjEzMGFkaXF6a2N4.

  88. 19 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMyMzU5N2FkaXF6a2N4.

  89. 12 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDI3MTk3MWFkaXF6a2N4.

  90. 4 June 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MTczNzg4OGFkaXF6a2N4.

  91. 10 May 1993 Return made up to 28/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1MzEzOWFkaXF6a2N4.

  92. 29 July 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MzY1MDM0OGFkaXF6a2N4.

  93. 2 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQwODY3N2FkaXF6a2N4.

  94. 26 May 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzY0MjI5MWFkaXF6a2N4.

  95. 12 May 1992 Return made up to 28/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4OTM2NGFkaXF6a2N4.

  96. 6 November 1991 Return made up to 28/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTM3NjY1N2FkaXF6a2N4.

  97. 4 July 1991 Full accounts made up to 24 December 1990

    Action Date: 24 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMzIxMjM1OGFkaXF6a2N4.

  98. 27 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY4NjE4N2FkaXF6a2N4.

  99. 27 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA4Njg5NGFkaXF6a2N4.

  100. 27 March 1991 Return made up to 24/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDI1MTA0N2FkaXF6a2N4.

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