75/76 Warwick Square Management Limited

Company Registration Number: 01802943

Company registered in England and Wales

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75/76 Warwick Square Management Limited is a Private Company Limited by Shares first registered on 26 March 1984. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU

There are 197 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

01802943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £424£598£870£300£721£444£44,307£52,419£95,121£51,300£37,539£37,567
of which Cash £24£24£24£24£24£24£31,079£40,555£78,912£36,031£27,493£22,334
Total Assets £424£598£870£300£721£444£44,307£52,419£95,121£51,300£37,539£37,567
Current Liabilities £400£574£846£276£697£420£13,267£14,697£10,866£11,329£11,039£12,532
Net Current Assets £24£24£24£24£24£24£31,040£37,722£84,255£39,971£26,500£25,035
Total Net Worth £24£24£24£24£24£24£31,040£37,722£84,255£39,971£26,500£25,035

Previous Names

No previous names

Company Officers

  • SYKES, William Jeremy

    Secretary

    Appointed on 3 December 2003

     

    Flat 12
    75 Warwick Square
    London
    SW1V 2AR

  • BAXTER, Elizabeth Anne

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1958

    Flat 5
    75 Warwick Square
    London
    SW1V 2AR

  • BRYCE-SMITH, Richard

    Director

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Insurance Company Executive

    Month of birth: October 1948

    Flat 3
    76 Warwick Square
    London
    SW1V 2AR
    United Kingdom

  • CLIFTON, Philip John

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Flat 11
    75 Warwick Square
    London
    SW1V 2AR
    Uk

  • DIAZ-RODRIGUEZ, Maria Del Mar

    Director

    Appointed on 9 May 2012

     

    Nationality: Spanish

    Occupation: None

    Month of birth: January 1969

    30 Cadogan Court
    Draycott Avenue
    London
    SW3 3BX
    Uk

  • HAINE, Deborah

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1959

    Flat 6 75 Warwick Square
    London
    SW1V 2AR

  • MARSDEN, William

    Director

    Appointed on 7 November 2001

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: September 1940

    Flat 8 75 Warwick Square
    London
    SW1V 2AR

  • SYKES, William Jeremy

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1939

    Flat 12
    75 Warwick Square
    London
    SW1V 2AR
    England

  • VAN DAN BERG, Paul Antony

    Director

    Appointed on 19 January 2014

     

    Nationality: South African

    Occupation: Interior Designer

    Month of birth: January 1968

    60
    Londer Street
    De Waterkamp
    Cape Town 8001
    South Africa

  • IDEN, Douglas Charles

    Secretary

    Appointed on 14 April 2000

    Resigned on 4 July 2003

    18 Broom Water West
    Teddington
    Middlesex
    TW11 9QH

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Secretary

    Resigned on 26 December 1993

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Resigned on 14 April 2000

    100 New Bridge Street
    London
    EC4V 6JA

  • CRACROFT-AMCOTTS, Penelope

    Director

    Appointed on 24 February 2009

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Flat 1 75
    Warwick Square
    London
    SW1V 2AR

  • GOODCHILD, David Hicks

    Director

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1926

    53 Avenue Montaigne
    Paris
    75008
    France

  • HEMINGWAY, Martin James

    Director

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Director Of Planning

    Month of birth: July 1946

    Flat1 75 Warwick Square
    London
    SW1V 2AR

  • INZANI, Marco

    Director

    Appointed on 30 November 1993

    Resigned on 23 April 2001

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1963

    Flat 11 75 Warwick Square
    Westminster
    London
    SW1V 2AR

  • KANE, Arthur Ernest Alexander

    Director

    Resigned on 26 December 1993

    Nationality: British

    Occupation: Civil Servant (Retired)

    Month of birth: December 1932

    55-76 Warwick Square
    London
    SW1V 2AJ

  • KANE, Peter David Colin

    Director

    Appointed on 30 November 1993

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Musician

    Month of birth: June 1972

    Flat 4 75 Warwick Square
    Pimlico
    London
    SW1V 2AR

  • LINDSEY, Rosemary

    Director

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Linguist

    Month of birth: June 1965

    Flat 2
    7576 Warwick Square
    London
    SW1V 2AR

  • SMITH, Janet

    Director

    Appointed on 30 November 1993

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1944

    Two Stacks 43 Dale Wood Road
    Petts Wood
    Orpington
    Kent
    BR6 0BY

  • TUNKS, Suzanne

    Director

    Appointed on 22 November 1995

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Flat 1
    75 Warwick Square
    London
    SW1V 2AR

  • WALES SMITH, Anthony John

    Director

    Appointed on 25 November 2005

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Architect

    Month of birth: November 1930

    179 Fife Avenue
    P O Box 2664
    Harare
    Zimbabwe
    FOREIGN

  • WARD, Patrick Mark David

    Director

    Appointed on 26 November 1998

    Resigned on 19 October 2004

    Nationality: British

    Occupation: Telecommunications Manager

    Month of birth: May 1967

    Flat 4 75 Warwick Square
    London
    SW1V 2AR

  • YOUDE, Pamela, Lady

    Director

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1926

    2 Coach Gates
    Frittenden
    Cranbrook
    Kent
    TN17 2DG

  • WOODCHARN INVESTMENTS LIMITED

    Corporate Director

    Appointed on 5 December 2005

    Resigned on 24 February 2011

    Suite 2b Centre Plaza
    Main Street
    Gibraltar
    FOREIGN
    Gibraltar

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 26 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVNF3F. Transaction: MzE2NjQ3MTI4MmFkaXF6a2N4.

  2. 1 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4F9M0. Transaction: MzE1ODQ1NzYzN2FkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKY33S. Transaction: MzE0MDc0NzIxMmFkaXF6a2N4.

  4. 19 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HO0E80. Transaction: MzEzMzIwNTA5MmFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI36Y. Transaction: MzExNTAzMDE1NmFkaXF6a2N4.

  6. 8 January 2015 Director's details changed for Mr William Jeremy Sykes on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNI36Q. Transaction: MzExNTAyOTg0OWFkaXF6a2N4.

  7. 16 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6CJPS. Transaction: MzEwOTQxMjk0OWFkaXF6a2N4.

  8. 27 February 2014 Appointment of Paul Antony Van Dan Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32JFY7E. Transaction: MzA5NTM0MjUxNmFkaXF6a2N4.

  9. 16 January 2014 Appointment of Philip John Clifton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM7BFE. Transaction: MzA5MjczNjczNGFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GN9U. Transaction: MzA5MjI2ODQ0OGFkaXF6a2N4.

  11. 27 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7S317. Transaction: MzA4Mzg5MDUwNWFkaXF6a2N4.

  12. 6 June 2013 Termination of appointment of Penelope Cracroft-Amcotts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YTXSI. Transaction: MzA3OTMxNDQ2OWFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVRYH. Transaction: MzA3MDgxOTIxOWFkaXF6a2N4.

  14. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFCPGJ. Transaction: MzA2NTkxOTIzM2FkaXF6a2N4.

  15. 14 August 2012 Appointment of Maria Del Mar Diaz-Rodriguez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F2Q9JK. Transaction: MzA2MjQxMjU3MWFkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X127K2QI. Transaction: MzA1MjA4OTU2NGFkaXF6a2N4.

  17. 8 February 2012 Secretary's details changed for Mr William Jeremy Sykes on 26 December 2011 [View PDF]

    Action Date: 26 December 2011. Category: Officers. Type: CH03. Barcode: X127K2PM. Transaction: MzA1MjAyNTMzN2FkaXF6a2N4.

  18. 7 February 2012 Termination of appointment of Woodcharn Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127K2QA. Transaction: MzA1MjAyNTM1OGFkaXF6a2N4.

  19. 7 February 2012 Termination of appointment of Janet Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127K2PU. Transaction: MzA1MjAyNTM1NmFkaXF6a2N4.

  20. 7 February 2012 Termination of appointment of Anthony Wales Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127K2Q2. Transaction: MzA1MjAyNTM1N2FkaXF6a2N4.

  21. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2MJIXQM. Transaction: MzA0NDMwNDI5NmFkaXF6a2N4.

  22. 7 March 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XY0K0S5C. Transaction: MzAzMzMwMTI4MmFkaXF6a2N4.

  23. 22 February 2011 Appointment of Elizabeth Anne Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A62X9RS7. Transaction: MzAzMjY2MzI4NmFkaXF6a2N4.

  24. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMECOOOM. Transaction: MzAyNjIxMTcwOWFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XT9Y1H9O. Transaction: MzAwODg1OTczNWFkaXF6a2N4.

  26. 6 February 2010 Director's details changed for Antohny John Wales Smith on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XT9XZH9L. Transaction: MzAwODgxMTA2MWFkaXF6a2N4.

  27. 5 February 2010 Director's details changed for Woodcharn Investments Limited on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH02. Barcode: XT9Y0H9N. Transaction: MzAwODgxMTA2NGFkaXF6a2N4.

  28. 5 February 2010 Director's details changed for William Jeremy Sykes on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XT9XYH9K. Transaction: MzAwODgxMTA1OGFkaXF6a2N4.

  29. 5 February 2010 Director's details changed for Janet Smith on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XT9XXH9J. Transaction: MzAwODgxMTA1N2FkaXF6a2N4.

  30. 5 February 2010 Director's details changed for William Marsden on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XT9XWH9I. Transaction: MzAwODgxMTA1NmFkaXF6a2N4.

  31. 5 February 2010 Director's details changed for Penelope Cracroft-Amcotts on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XT9XUH9G. Transaction: MzAwODgxMTA1NGFkaXF6a2N4.

  32. 5 February 2010 Director's details changed for Richard Bryce-Smith on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XT9XTH9F. Transaction: MzAwODgxMTA1M2FkaXF6a2N4.

  33. 5 February 2010 Director's details changed for Deborah Haine on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XT9XVH9H. Transaction: MzAwODgxMTA1NWFkaXF6a2N4.

  34. 19 January 2010 Termination of appointment of Suzanne Tunks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK8VTGPV. Transaction: MzAwNzQzMTU4MGFkaXF6a2N4.

  35. 19 January 2010 Termination of appointment of Rosemary Lindsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK8VSGPU. Transaction: MzAwNzQzMTU0NGFkaXF6a2N4.

  36. 16 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: ALMV7GML. Transaction: MzAwNzIyMzYyNWFkaXF6a2N4.

  37. 9 April 2009 Director appointed penelope cracroft-amcotts [View PDF]

    Category: Officers. Type: 288a. Barcode: A6C1M8UH. Transaction: MjAzMDM4MTkzOWFkaXF6a2N4.

  38. 8 April 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S898TB. Transaction: MjAzMDE1MDAwN2FkaXF6a2N4.

  39. 7 April 2009 Director and secretary's change of particulars / william sykes / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4S888TA. Transaction: MjAzMDE0ODk4MmFkaXF6a2N4.

  40. 7 April 2009 Director's change of particulars / richard bryce-smith / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4S878T9. Transaction: MjAzMDE0ODUwMGFkaXF6a2N4.

  41. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOXXO2N5. Transaction: MjAxMjA1NzM0NGFkaXF6a2N4.

  42. 16 April 2008 Return made up to 26/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFTOYXI. Transaction: MjAwMzQ0Nzg5M2FkaXF6a2N4.

  43. 16 April 2008 Director's change of particulars / rosemary lindsey / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFTNYXH. Transaction: MjAwMzQ0MTUwMmFkaXF6a2N4.

  44. 16 April 2008 Director's change of particulars / suzanne tunks / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFTKYXE. Transaction: MjAwMzQ0MTQ5NWFkaXF6a2N4.

  45. 16 April 2008 Director and secretary's change of particulars / william sykes / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFTMYXG. Transaction: MjAwMzQ0MTUwMGFkaXF6a2N4.

  46. 16 April 2008 Director's change of particulars / woodcharn adg investments LIMITED / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFTLYXF. Transaction: MjAwMzQ0MTQ5OGFkaXF6a2N4.

  47. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ5ODYxMmFkaXF6a2N4.

  48. 14 February 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyOTI3OWFkaXF6a2N4.

  49. 14 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjE5NjM1NWFkaXF6a2N4.

  50. 14 February 2007 Registered office changed on 14/02/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE5NjM0NWFkaXF6a2N4.

  51. 14 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjE5NjM1NmFkaXF6a2N4.

  52. 7 August 2006 Registered office changed on 07/08/06 from: farley & co 44-48 old brompton road london SW7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIxNzU4MWFkaXF6a2N4.

  53. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ1MTkxM2FkaXF6a2N4.

  54. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5MTkxMmFkaXF6a2N4.

  55. 24 January 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzNTY4OGFkaXF6a2N4.

  56. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0NjA4MmFkaXF6a2N4.

  57. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyMjY5OWFkaXF6a2N4.

  58. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxNjk5NWFkaXF6a2N4.

  59. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQzMDg4NGFkaXF6a2N4.

  60. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ4MzgxMGFkaXF6a2N4.

  61. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzOTkzMmFkaXF6a2N4.

  62. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY1OTc4OGFkaXF6a2N4.

  63. 9 March 2005 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2NDMyOGFkaXF6a2N4.

  64. 23 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDkzNDY5MGFkaXF6a2N4.

  65. 24 February 2004 Return made up to 26/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4Mzg0NWFkaXF6a2N4.

  66. 12 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDY3MDA5M2FkaXF6a2N4.

  67. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1NDkxMGFkaXF6a2N4.

  68. 17 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTgyNTk1N2FkaXF6a2N4.

  69. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0MDk0MmFkaXF6a2N4.

  70. 31 January 2003 Return made up to 26/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQyMzc2MmFkaXF6a2N4.

  71. 26 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDA2MzkyOWFkaXF6a2N4.

  72. 7 March 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyOTgwNGFkaXF6a2N4.

  73. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExMjcxNWFkaXF6a2N4.

  74. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI3NjY3N2FkaXF6a2N4.

  75. 25 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTgxMTY4MmFkaXF6a2N4.

  76. 17 January 2001 Return made up to 26/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3Mjc2NWFkaXF6a2N4.

  77. 20 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjYxNzgzNmFkaXF6a2N4.

  78. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk5NjQwN2FkaXF6a2N4.

  79. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgzNTU2N2FkaXF6a2N4.

  80. 26 April 2000 Registered office changed on 26/04/00 from: 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkzMTM1OWFkaXF6a2N4.

  81. 13 January 2000 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTUzNTk3OWFkaXF6a2N4.

  82. 3 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzg4NDY1N2FkaXF6a2N4.

  83. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ3MTM3OWFkaXF6a2N4.

  84. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyNTEzMGFkaXF6a2N4.

  85. 12 January 1999 Return made up to 26/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzIzNDkyNWFkaXF6a2N4.

  86. 28 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDcxODA3MWFkaXF6a2N4.

  87. 7 January 1998 Return made up to 26/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk1NjY1NGFkaXF6a2N4.

  88. 17 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzQ0OTkxOGFkaXF6a2N4.

  89. 6 January 1997 Return made up to 26/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc3NzIyMGFkaXF6a2N4.

  90. 21 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDMzNTUyOGFkaXF6a2N4.

  91. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTIxOTcwNWFkaXF6a2N4.

  92. 9 January 1996 Return made up to 26/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMjU3Mjc5MWFkaXF6a2N4.

  93. 6 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTIwMzEwNWFkaXF6a2N4.

  94. 6 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTIxMTE4MGFkaXF6a2N4.

  95. 6 January 1995 Return made up to 26/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1OTI0NjAyOGFkaXF6a2N4.

  96. 4 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjY0NzA5MWFkaXF6a2N4.

  97. 2 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDI1NjE4MmFkaXF6a2N4.

  98. 12 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDAyNjM0NGFkaXF6a2N4.

  99. 12 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODUxNjQzMGFkaXF6a2N4.

  100. 2 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzU4Njg0M2FkaXF6a2N4.

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