35 Warrington Crescent Limited

Company Registration Number: 01799105

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.
35 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 12 March 1984. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 316 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01799105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,915£5,694£6,970£4,141£45,284£8,024£5,700£5,667
of which Cash £0£3,876£4,037£1,187£25,603£5,322£2,742£3,675
Total Assets £9,915£5,694£6,970£4,141£45,284£8,024£5,700£5,667
Current Liabilities £4,273£1,331£1,654£614£0£2,977£420£0
Net Current Assets £5,642£4,363£5,316£3,527£45,284£5,047£5,280£5,667
Total Net Worth £5,648£4,369£5,322£3,533£44,840£5,047£5,280£0

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 November 2010

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • CARUSO, Giacomo

    Director

    Appointed on 8 October 2010

     

    Nationality: Italian

    Occupation: Real Estate

    Month of birth: November 1971

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • DARVAS, Dominique Anna, Dr

    Director

    Appointed on 9 July 2010

     

    Nationality: Hungarian

    Occupation: Doctor

    Month of birth: January 1982

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • FORRESTIER, Marc Alain Yves

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1963

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • PUSEY, William James

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1955

    The Old Manor House
    Halford
    Shipston On Stour
    Warwickshire
    CV36 5BT

  • WELDON, Philip Louis

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: June 1960

    Ground Floor
    35 Warrington Crescent
    London
    W9 1EJ

  • DE SAXE, Helen Barbara

    Secretary

    Appointed on 13 May 1996

    Resigned on 11 November 1998

    35b Warrington Crescent
    London
    W9 1EJ

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 13 May 1996

    47 Maida Vale
    London
    W9 1SH

  • WINCHESTER, Cherry Elizabeth

    Secretary

    Appointed on 11 November 1998

    Resigned on 10 November 2006

    3rd Floor 35 Warrington Crescent
    London
    W9 1EJ

  • DE SAXE, Helen Barbara

    Director

    Appointed on 18 November 1993

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1963

    35b Warrington Crescent
    London
    W9 1EJ

  • DEBSON, Spencer William

    Director

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    35 Warrington Crescent
    London
    W9 1EJ

  • DU PONT DE BIE, Rebecca

    Director

    Appointed on 2 August 1995

    Resigned on 1 September 1997

    Nationality: Italian

    Occupation: Stylist

    Month of birth: November 1960

    First Floor Flat
    35 Warrington Crescent
    London
    W9

  • GILARDI, Mariadele

    Director

    Appointed on 9 January 2004

    Resigned on 9 July 2010

    Nationality: Italian

    Occupation: Inv Banking

    Month of birth: May 1975

    Top Floor Flat
    35 Warrington Crescent
    London
    Greater London
    W9 1EG

  • KATZ, Michael

    Director

    Appointed on 27 October 2005

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    35 Warrington Crescent
    Maida Vale
    London
    W9 1EJ

  • POWELL, Winston

    Director

    Resigned on 11 March 1993

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1952

    35 Warrington Crescent
    London
    W9 1EJ

  • REITZE, Clare Heather Elizabeth

    Director

    Resigned on 22 May 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1948

    35 Warrington Crescent
    London
    W9 1EJ

  • ROBINSON, Kate Alexandra

    Director

    Appointed on 2 December 1998

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Film Camerawoman

    Month of birth: April 1955

    Ground Floor 35 Warrington Crescent
    London
    W9 1EJ

  • SADEK, Adnan

    Director

    Resigned on 18 November 1993

    Nationality: Palestinian

    Occupation: Engineer

    Month of birth: October 1946

    35 Warrington Crescent
    London
    W9 1EJ

  • WINCHESTER, Cherry Elizabeth

    Director

    Appointed on 18 November 1993

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Educational Administration

    Month of birth: September 1948

    3rd Floor 35 Warrington Crescent
    London
    W9 1EJ

  • WISE, Stephen John

    Director

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1958

    35 Warrington Crescent
    London
    W9 1EJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X689BUGQ. Transaction: MzE3Nzc3MzU0MWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP7HT. Transaction: MzE1NTE0MjA3M2FkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X572YF6I. Transaction: MzE0ODYzNTM5OGFkaXF6a2N4.

  4. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62TSZ. Transaction: MzEzNjI3MzE3N2FkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZYTK. Transaction: MzEyOTAwMjc5NmFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NNNV. Transaction: MzExMjkwNTY0MWFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1ZV7. Transaction: MzEwNTc1MTAxNGFkaXF6a2N4.

  8. 4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC82GI. Transaction: MzEwNDg3NjM5OGFkaXF6a2N4.

  9. 1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR United Kingdom to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC82QR. Transaction: MzEwNDg3NjMzOGFkaXF6a2N4.

  10. 24 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKRR36. Transaction: MzA4NzU3NDQxOWFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLUIW. Transaction: MzA4MzI1ODc5M2FkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1WA8. Transaction: MzA2MjQ2NjY2MmFkaXF6a2N4.

  13. 14 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2S3UX. Transaction: MzA2MjQxMzQ2MmFkaXF6a2N4.

  14. 5 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEBMAX6Y. Transaction: MzA0MzI2ODc4OGFkaXF6a2N4.

  15. 24 August 2011 Previous accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AHSXEWUK. Transaction: MzA0MjYyNDAyNWFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XH7P0WPV. Transaction: MzA0MjA3MjYxNWFkaXF6a2N4.

  17. 15 August 2011 Director's details changed for Marc Alain Yves Forester on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XH7OZWPT. Transaction: MzA0MjA3MjQ3NGFkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLT5SR65. Transaction: MzAzMTI3ODc5MmFkaXF6a2N4.

  19. 4 January 2011 Current accounting period shortened from 31 March 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XD9IEQIN. Transaction: MzAyOTY4NjQ1N2FkaXF6a2N4.

  20. 29 November 2010 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HX4PFL. Transaction: MzAyNzcxODEwMGFkaXF6a2N4.

  21. 9 November 2010 Registered office address changed from 35 Warrington Crescent London W9 1EJ on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWA6FOYA. Transaction: MzAyNjY4MTc5MGFkaXF6a2N4.

  22. 22 October 2010 Termination of appointment of Michael Katz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQETIOGG. Transaction: MzAyNTcxNTg5M2FkaXF6a2N4.

  23. 11 October 2010 Appointment of Mr Giacomo Caruso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL2GVO2L. Transaction: MzAyNDg4NzA5N2FkaXF6a2N4.

  24. 10 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X8XYANA7. Transaction: MzAyMzA5NDcyN2FkaXF6a2N4.

  25. 10 September 2010 Director's details changed for William James Pusey on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8XY9NA6. Transaction: MzAyMzA5NDY3N2FkaXF6a2N4.

  26. 10 September 2010 Director's details changed for Marc Alain Yves Forester on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8XY8NA5. Transaction: MzAyMzA5NDY3NWFkaXF6a2N4.

  27. 10 August 2010 Appointment of Dr Dominique Anna Darvas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8ULMEF. Transaction: MzAyMTA2MTEwMWFkaXF6a2N4.

  28. 9 August 2010 Termination of appointment of Mariadele Gilardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV738MEA. Transaction: MzAyMTA1Nzk4MWFkaXF6a2N4.

  29. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZFIRH23. Transaction: MzAwODMwODM3MmFkaXF6a2N4.

  30. 20 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X505TCKW. Transaction: MjAzOTYyOTI0NGFkaXF6a2N4.

  31. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMNLC6X6. Transaction: MjAyNDUzMzI4NmFkaXF6a2N4.

  32. 9 January 2009 Director appointed philip louis weldon [View PDF]

    Category: Officers. Type: 288a. Barcode: ANS0U6C1. Transaction: MjAyMjk0NDI4M2FkaXF6a2N4.

  33. 5 January 2009 Director appointed william james pusey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTYU67Y. Transaction: MjAyMjQyMTI5M2FkaXF6a2N4.

  34. 5 January 2009 Director appointed marc alain yves forester [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTXX670. Transaction: MjAyMjQyMTE0OGFkaXF6a2N4.

  35. 22 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSVJ2H8. Transaction: MjAxMTY5Njk3MmFkaXF6a2N4.

  36. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNTEzN2FkaXF6a2N4.

  37. 27 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0MTkwOWFkaXF6a2N4.

  38. 30 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3ODc1NGFkaXF6a2N4.

  39. 20 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxMjg1NmFkaXF6a2N4.

  40. 13 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwODgxOGFkaXF6a2N4.

  41. 3 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1MzU3NWFkaXF6a2N4.

  42. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY3MTU4M2FkaXF6a2N4.

  43. 27 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkzODExNWFkaXF6a2N4.

  44. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM5OTAxNmFkaXF6a2N4.

  45. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzkzNDY0NWFkaXF6a2N4.

  46. 15 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1OTkxMWFkaXF6a2N4.

  47. 6 April 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDgwNjMzMWFkaXF6a2N4.

  48. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ0Mzk5NGFkaXF6a2N4.

  49. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIxODUwNmFkaXF6a2N4.

  50. 14 November 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU1MDgyN2FkaXF6a2N4.

  51. 25 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTc1NDY4OWFkaXF6a2N4.

  52. 6 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyMzA0NGFkaXF6a2N4.

  53. 3 January 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQ0NjE2M2FkaXF6a2N4.

  54. 15 November 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA2MzI0MWFkaXF6a2N4.

  55. 9 February 2001 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExMjgwMGFkaXF6a2N4.

  56. 30 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjg1ODY4M2FkaXF6a2N4.

  57. 13 September 2000 Registered office changed on 13/09/00 from: 159-165 great portland street london W1N 5FD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM4NDc4M2FkaXF6a2N4.

  58. 21 December 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDYyNzM3OGFkaXF6a2N4.

  59. 5 October 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI0MDUxMmFkaXF6a2N4.

  60. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg4NDg2N2FkaXF6a2N4.

  61. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY1MjE2NWFkaXF6a2N4.

  62. 11 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU4NDE0M2FkaXF6a2N4.

  63. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUzNjA0N2FkaXF6a2N4.

  64. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczODEwNWFkaXF6a2N4.

  65. 28 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE4MTE5NGFkaXF6a2N4.

  66. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3OTMwNTM2MWFkaXF6a2N4.

  67. 23 January 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTcyNzQ3NGFkaXF6a2N4.

  68. 28 November 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyMjA0MmFkaXF6a2N4.

  69. 28 November 1997 Return made up to 14/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MTQ1NzIyMDQyYWRpcXprY3g.

  70. 28 November 1997 Return made up to 14/08/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA4NjMyNDUyYWRpcXprY3g.

  71. 29 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODY3MTY3OWFkaXF6a2N4.

  72. 20 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzMxMjYwNmFkaXF6a2N4.

  73. 15 August 1996 Registered office changed on 15/08/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU4NzM3OWFkaXF6a2N4.

  74. 25 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjgxNDIyNWFkaXF6a2N4.

  75. 6 February 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Nzg3NTQ3NWFkaXF6a2N4.

  76. 10 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTQ4OTQ3OWFkaXF6a2N4.

  77. 7 August 1995 Return made up to 14/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxODIwMmFkaXF6a2N4.

  78. 21 December 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMDI0Mjk5M2FkaXF6a2N4.

  79. 19 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDY1OTI1OGFkaXF6a2N4.

  80. 15 August 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4ODIwMmFkaXF6a2N4.

  81. 12 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODQ1ODI5NGFkaXF6a2N4.

  82. 12 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzY3MzkzMmFkaXF6a2N4.

  83. 7 April 1994 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ0NjQ5OGFkaXF6a2N4.

  84. 3 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzYwNzIwOGFkaXF6a2N4.

  85. 15 December 1993 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjU0NTkxOWFkaXF6a2N4.

  86. 15 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzU1NjE1NWFkaXF6a2N4.

  87. 19 July 1993 Return made up to 14/08/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNjA3MmFkaXF6a2N4.

  88. 6 November 1992 Accounts for a small company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTk2MjY4OWFkaXF6a2N4.

  89. 14 May 1992 Accounts for a small company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDE2Mjg0MmFkaXF6a2N4.

  90. 14 April 1992 Return made up to 14/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTcwMzE3MWFkaXF6a2N4.

  91. 9 March 1992 Registered office changed on 09/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA5MTIzNDAwMmFkaXF6a2N4.

  92. 16 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjE2NDkwM2FkaXF6a2N4.

  93. 16 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzM5MTQxMmFkaXF6a2N4.

  94. 16 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTYwODI5MWFkaXF6a2N4.

  95. 16 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTk1NTMzNmFkaXF6a2N4.

  96. 16 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzE3ODI2N2FkaXF6a2N4.

  97. 16 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODAyNjUzNGFkaXF6a2N4.

  98. 16 November 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA5MTg3NTc0N2FkaXF6a2N4.

  99. 22 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA5OTQwNzU0MWFkaXF6a2N4.

  100. 22 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTIxMjU2OWFkaXF6a2N4.

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