5 Warrington Crescent Limited

Company Registration Number: 01771263

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.
5 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 18 November 1983. Its current registered address is in London.

Registered Address

5 WARRINGTON CRESCENT
LITTLE VENICE
LONDON
W9 1ED

There are 15 companies currently registered at this postcode, including this one.

All companies at W9 1ED

Registration Data

Company Number

01771263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6£0£6£6
of which Cash £0£0£0£0£0£0£0£0£6£6
Total Assets £0£0£0£0£0£0£6£0£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6£0£6£6
Total Net Worth £0£0£0£0£0£0£6£0£6£6

Previous Names

No previous names

Company Officers

  • KIERS, Paul George Douglas

    Secretary

    Appointed on 8 July 2010

     

    Flat 1 5
    Warrington Crescent
    Little Venice
    London
    W9 1ED

  • HARIRI, Noushazar Nazifi

    Director

    Appointed on 27 July 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1940

    First Floor Flat
    5 Warrington Crescent
    London
    W9 1ED

  • LIM, Khey Hau

    Director

    Appointed on 26 October 2011

     

    Nationality: Malaysian

    Occupation: Banker

    Month of birth: September 1979

    Second Floor Flat 5
    Warrington Crescent
    London
    W9 1ED
    United Kingdom

  • PUGH, Charles Benedict

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Corp;Executive

    Month of birth: April 1978

    Garden Flat 5
    Warrington Crescent
    Littlwe Venice
    London
    W9 1ED

  • INGLIS, Jane Campbell Guthrie

    Secretary

    Appointed on 13 January 1992

    Resigned on 23 July 1999

    5 Warrington Crescent
    London
    W9 1ED

  • KIERS, Paul George Douglas

    Secretary

    Appointed on 27 July 1999

    Resigned on 6 February 2008

    77 Sussex Square
    London
    W2 2SS

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 13 January 1992

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 January 2009

    Resigned on 17 August 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 February 2008

    Resigned on 19 January 2009

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • ARCHER, Nicholas

    Director

    Appointed on 1 January 2001

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1960

    The Garden Flat
    5 Warrington Crescent
    London
    W9 1ED

  • FARRELL, Michael Geoffrey Shaun

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Senior Principal

    Month of birth: April 1950

    7 Glenwood Close
    Hempstead
    Kent
    ME7 3RP

  • HITCHCOCK, Jane

    Director

    Appointed on 17 August 2010

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Corp; Executive

    Month of birth: January 1965

    Flat 4 2nd Floor Flat
    Warrington Crescent
    Little Venice
    London
    W9 1ED

  • INGLIS, Kenneth William Ballard

    Director

    Appointed on 8 January 1992

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1943

    Flat 1 5 Warrington Crescent
    London
    W9 1ED

  • JEZEWSKI, Mark

    Director

    Appointed on 8 January 1992

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1944

    The Garden Flat
    5 Warrington Crescent
    London
    W9 1ED

  • KHAN, Rahmatullah, Mr/Doctor

    Director

    Appointed on 8 January 1992

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: December 1935

    First Floor Flat 5 Warrington Crescent
    London
    W9 1ED

  • LEWIS, Gareth Mark

    Director

    Appointed on 17 December 2008

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Corporate Executive

    Month of birth: April 1962

    Atelier House
    64 Pratt Street
    London
    NW1 0LF

  • REHMATULLAH, Saeeda

    Director

    Appointed on 19 November 2009

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1936

    Flat 2, First Floor Flat
    5 Warrington Crescent
    Little Venice
    London
    W9 1ED

  • RODGER, Margaret Alexandra

    Director

    Appointed on 26 September 1991

    Resigned on 13 January 1992

    Nationality: British

    Occupation: Higher Executive Officer - Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TAYLOR, Jesse David

    Director

    Appointed on 12 February 2008

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    12/65
    Brighton Boulevard
    North Bondi
    Nsw 2026
    Australia

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 13 January 1992

    Nationality: British

    Occupation: Senior Executive

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTPVQH. Transaction: MzE4Mjg1ODAzMWFkaXF6a2N4.

  2. 13 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63ROX9U. Transaction: MzE3MzQ3NDgwMGFkaXF6a2N4.

  3. 24 January 2017 Second filing of Confirmation Statement dated 12/08/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5XTUPJN. Transaction: MzE2NzMyMDYyN2FkaXF6a2N4.

  4. 24 January 2017 [View PDF]

    Action Date: 12 August 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5XTUPJF. Transaction: MzE2NzMyMDQyMGFkaXF6a2N4.

  5. 24 January 2017 [View PDF]

    Action Date: 12 August 2014. Category: Document replacement. Type: RP04AR01. Barcode: A5XTUPHN. Transaction: MzE2NzMxOTgxNWFkaXF6a2N4.

  6. 24 January 2017 [View PDF]

    Action Date: 12 August 2013. Category: Document replacement. Type: RP04AR01. Barcode: A5XTUPGJ. Transaction: MzE2NzMxOTIyOWFkaXF6a2N4.

  7. 24 January 2017 [View PDF]

    Action Date: 12 August 2012. Category: Document replacement. Type: RP04AR01. Barcode: A5XTUPG3. Transaction: MzE2NzMxNzkyM2FkaXF6a2N4.

  8. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZFTE. Transaction: MzE1NTAxNjQ3MGFkaXF6a2N4.

  9. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A523DEJ4. Transaction: MzE0MzYyMTUwM2FkaXF6a2N4.

  10. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRCIP. Transaction: MzEyODg1ODAxNGFkaXF6a2N4.

  11. 19 June 2015 Termination of appointment of Saeeda Rehmatullah as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: A49DSQJT. Transaction: MzEyNTQ3MDk1OGFkaXF6a2N4.

  12. 18 June 2015 Termination of appointment of Gareth Mark Lewis as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: A49DUDTE. Transaction: MzEyNTI1MjIwNGFkaXF6a2N4.

  13. 9 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4231UGG. Transaction: MzExODc5NzMxMGFkaXF6a2N4.

  14. 29 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFUAH6. Transaction: MzEwODQxNTgwMmFkaXF6a2N4.

  15. 25 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32993ZU. Transaction: MzA5NTE3NDIzMWFkaXF6a2N4.

  16. 29 January 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30JS32Z. Transaction: MzA5MzU1NjExM2FkaXF6a2N4.

  17. 14 January 2014 Termination of appointment of Jesse Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZBWLGB. Transaction: MzA5MjU3Nzc0MWFkaXF6a2N4.

  18. 18 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2TFO9. Transaction: MzA4NTIyNDQ4MWFkaXF6a2N4.

  19. 4 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290RH7V. Transaction: MzA3OTEzMzYxNmFkaXF6a2N4.

  20. 30 October 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1KJNCC9. Transaction: MzA2NjYxOTYxOGFkaXF6a2N4.

  21. 29 October 2012 Director's details changed for Noushazar Nazifi Hariri on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1KJNCBT. Transaction: MzA2NjYxOTQ5NGFkaXF6a2N4.

  22. 29 October 2012 Director's details changed for Jesse David Taylor on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1KJNCC1. Transaction: MzA2NjYxOTQ5OGFkaXF6a2N4.

  23. 11 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J7HGYO. Transaction: MzA2NTY3MTI5MWFkaXF6a2N4.

  24. 4 November 2011 Appointment of Khey Hau Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR8ZRYXU. Transaction: MzA0NjYxMzU5OWFkaXF6a2N4.

  25. 4 November 2011 Director's details changed for Jesse David Taylor on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: AR8ZTYXW. Transaction: MzA0NjYxMzQyM2FkaXF6a2N4.

  26. 11 October 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: A1IP9Y7W. Transaction: MzA0NTMwMDY2NmFkaXF6a2N4.

  27. 11 August 2011 Termination of appointment of Jane Hitchcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALU3EWIK. Transaction: MzA0MTk0MTI1MWFkaXF6a2N4.

  28. 11 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX5ZGVK6. Transaction: MzA0MDIwOTM2NGFkaXF6a2N4.

  29. 22 June 2011 Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZBRAV7A. Transaction: MzAzOTIzNDg2N2FkaXF6a2N4.

  30. 20 June 2011 Registered office address changed from , 5 Warrington Crescent, Little Venice, London, W9 1ED on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXUL8V2E. Transaction: MzAzODk5ODc4NGFkaXF6a2N4.

  31. 17 February 2011 Appointment of Saeeda Rehmatullah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7Q1CRP0. Transaction: MzAzMjQzNTA4N2FkaXF6a2N4.

  32. 7 September 2010 Appointment of Paul George Douglas Kiers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AF2PYN23. Transaction: MzAyMjg0MzA1NmFkaXF6a2N4.

  33. 25 August 2010 Appointment of Jane Hitchcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK5JPMQJ. Transaction: MzAyMjA2MjI3OWFkaXF6a2N4.

  34. 25 August 2010 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AK5KNMQI. Transaction: MzAyMjA2MjIwOWFkaXF6a2N4.

  35. 25 August 2010 Appointment of Charles Benedict Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK5JNMQH. Transaction: MzAyMjA2MTcyNmFkaXF6a2N4.

  36. 25 August 2010 Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: AK5KMMQH. Transaction: MzAyMjA2MTYxMWFkaXF6a2N4.

  37. 17 August 2010 Secretary's details changed for Solitaire Secretaries Ltd on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH04. Barcode: XYAC8MMX. Transaction: MzAyMTUxNjIyNGFkaXF6a2N4.

  38. 16 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XXWB1ML9. Transaction: MzAyMTQ1NDg1OWFkaXF6a2N4.

  39. 3 August 2010 Termination of appointment of Rahmatullah Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDBTM80. Transaction: MzAyMDY3NTI1M2FkaXF6a2N4.

  40. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RTOO8KQE. Transaction: MzAxNzQ4NzM5MWFkaXF6a2N4.

  41. 3 June 2010 Termination of appointment of Nicholas Archer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDP8KJS. Transaction: MzAxNjg3NDY0NmFkaXF6a2N4.

  42. 25 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6B8UCPH. Transaction: MjAzOTkzNTc2NGFkaXF6a2N4.

  43. 17 February 2009 Registered office changed on 17/02/2009 from, 5 warrington crescent, london, W9 1ED [View PDF]

    Category: Address. Type: 287. Barcode: XRCSN7G2. Transaction: MjAyNTk0MTAwN2FkaXF6a2N4.

  44. 17 February 2009 Secretary appointed solitaire secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XRCLP7GX. Transaction: MjAyNTk0MDUzOGFkaXF6a2N4.

  45. 28 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE3D16U5. Transaction: MjAyNDQxMzc5MmFkaXF6a2N4.

  46. 27 January 2009 Appointment terminated secretary solitaire secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AF6726S2. Transaction: MjAyNDMzNjkzOWFkaXF6a2N4.

  47. 27 January 2009 Registered office changed on 27/01/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: AF6736S3. Transaction: MjAyNDMzNjcyN2FkaXF6a2N4.

  48. 27 January 2009 Director's change of particulars / nicholas power / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLTEP6VF. Transaction: MjAyNDMxNTg3OGFkaXF6a2N4.

  49. 27 January 2009 Appointment terminated secretary paul kiers [View PDF]

    Category: Officers. Type: 288b. Barcode: XLT3T6V8. Transaction: MjAyNDMxNDc0MGFkaXF6a2N4.

  50. 13 January 2009 Director appointed gareth mark lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLJI6B1. Transaction: MjAyMzE4MTk5MmFkaXF6a2N4.

  51. 20 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM92G2FR. Transaction: MjAxMTUwNTUzOWFkaXF6a2N4.

  52. 11 August 2008 Registered office changed on 11/08/2008 from, lynwood house 10 victors way, barnet, hertfordshire, EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXNA723G. Transaction: MjAxMDcxMjc5NmFkaXF6a2N4.

  53. 8 April 2008 Registered office changed on 08/04/2008 from, c/o county estate management, secretarial services LTD, 79 new cavendish street, london, W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: A59J6YLW. Transaction: MjAwMjg3MTcyNGFkaXF6a2N4.

  54. 3 March 2008 Director appointed jesse david taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXSXXM8. Transaction: MjAwMDY0MTczN2FkaXF6a2N4.

  55. 29 February 2008 Secretary appointed solitaire secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6WEXK3. Transaction: MjAwMDUyMTc5NmFkaXF6a2N4.

  56. 7 February 2008 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1NTc0OWFkaXF6a2N4.

  57. 23 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MjIwNGFkaXF6a2N4.

  58. 23 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDk0Mjk1MGFkaXF6a2N4.

  59. 29 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTU3ODA3OGFkaXF6a2N4.

  60. 17 November 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2ODczMmFkaXF6a2N4.

  61. 2 March 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzUzODUyN2FkaXF6a2N4.

  62. 25 November 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4MTI5MWFkaXF6a2N4.

  63. 6 April 2005 Accounting reference date shortened from 24/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk5NDY3MGFkaXF6a2N4.

  64. 12 January 2005 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc5OTg4OGFkaXF6a2N4.

  65. 12 October 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzNjMxN2FkaXF6a2N4.

  66. 26 April 2004 Registered office changed on 26/04/04 from: 159-165 great portland street, london, W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MTI4NjU1MDUyYWRpcXprY3g.

  67. 26 April 2004 Registered office changed on 26/04/04 from: 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY1NTA1MmFkaXF6a2N4.

  68. 15 January 2004 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk2NzA5MGFkaXF6a2N4.

  69. 10 November 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwMzU2OWFkaXF6a2N4.

  70. 4 February 2003 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgxOTYyMmFkaXF6a2N4.

  71. 24 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM4MTg2NWFkaXF6a2N4.

  72. 16 November 2002 Nc inc already adjusted 24/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDg3NTgzM2FkaXF6a2N4.

  73. 8 November 2002 Ad 24/10/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE3MTY0OWFkaXF6a2N4.

  74. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU0NTk1N2FkaXF6a2N4.

  75. 8 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE3MzAwMWFkaXF6a2N4.

  76. 17 December 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzE5MDAwOGFkaXF6a2N4.

  77. 11 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyMDI4OWFkaXF6a2N4.

  78. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4OTI4MWFkaXF6a2N4.

  79. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ4NzMzNmFkaXF6a2N4.

  80. 26 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDg4MTAxMmFkaXF6a2N4.

  81. 23 October 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzNzEzOGFkaXF6a2N4.

  82. 14 December 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQ5OTg4NmFkaXF6a2N4.

  83. 27 September 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2MDI3OWFkaXF6a2N4.

  84. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ5NTYwNWFkaXF6a2N4.

  85. 31 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc4MjczOWFkaXF6a2N4.

  86. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIwNzEyNGFkaXF6a2N4.

  87. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkwNDAxNWFkaXF6a2N4.

  88. 26 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTk5NTU2NWFkaXF6a2N4.

  89. 14 September 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMjM4MWFkaXF6a2N4.

  90. 4 February 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDc3NDUyNWFkaXF6a2N4.

  91. 26 September 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgxMDczOWFkaXF6a2N4.

  92. 27 December 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODI0OTE5OGFkaXF6a2N4.

  93. 20 September 1996 Return made up to 12/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyOTI1NmFkaXF6a2N4.

  94. 16 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzAzMTQyNGFkaXF6a2N4.

  95. 24 October 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0NDM4M2FkaXF6a2N4.

  96. 11 January 1995 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODE2MDM5N2FkaXF6a2N4.

  97. 2 November 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5ODYyMGFkaXF6a2N4.

  98. 1 December 1993 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMDM1NTQxMGFkaXF6a2N4.

  99. 3 November 1993 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4NTM0OGFkaXF6a2N4.

  100. 7 December 1992 Return made up to 12/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3NDM1MmFkaXF6a2N4.

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