19, Hyde Park Gate Limited

Company Registration Number: 01818184

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19, Hyde Park Gate Limited is a Private Company Limited by Shares first registered on 22 May 1984. Its current registered address is in London.

Registered Address

CHALLONER HOUSE
19 CLERKENWELL CLOSE
LONDON
EC1R 0RR

There are 27 companies currently registered at this postcode, including this one.

All companies at EC1R 0RR

Registration Data

Company Number

01818184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,387£33,984£57,509£67,844£50,425£39,246
of which Cash £36,413£16,116£38,548£57,911£27,553£30,171
Total Assets £47,387£33,984£57,509£67,844£50,425£39,246
Current Liabilities £9,687£6,796£7,400£11,784£16,618£8,581
Net Current Assets £37,700£27,188£50,109£56,060£33,807£30,665
Total Net Worth £37,701£27,189£50,110£56,061£33,808£30,666

Previous Names

No previous names

Company Officers

  • RBS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 21 March 1997

     

    Challoner House
    19 Clerkenwell Close
    London
    EC1R 0RR
    United Kingdom

  • PIPLAPURE, Megumi

    Director

    Appointed on 13 April 2011

     

    Nationality: Japanese

    Occupation: Full Time Mother

    Month of birth: January 1975

    Challoner House
    19 Clerkenwell Close
    London
    EC1R 0RR

  • RICHARDSON, Ann

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1955

    Challoner House
    19 Clerkenwell Close
    London
    EC1R 0RR

  • WOOLF, Edward Jesse

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1970

    19b Hyde Park Gate
    London
    SW7 5DH

  • CIVVAL, Beryl Elizabeth

    Secretary

    Resigned on 13 August 1996

    19a Hyde Park Gate
    London
    SW7 5DH

  • CIVVAL, Beryl Elizabeth

    Director

    Appointed on 14 January 1994

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1930

    19a Hyde Park Gate
    London
    SW7 5DH

  • CIWALL, Norman Mayer

    Director

    Resigned on 9 June 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1928

    19a Hyde Park Gate
    London
    SW7 5DH

  • DALZELL, Robert Anthony

    Director

    Resigned on 15 January 1993

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: November 1944

    641 Lexington Avenue
    New York
    New York 10022
    FOREIGN
    Usa

  • FORWOOD, Anthony Alexander

    Director

    Appointed on 13 March 1997

    Resigned on 7 August 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1942

    211 Lauderdale Tower
    The Barbican
    London
    EC2Y 8BY

  • FORWOOD, Anthony Alexander

    Director

    Appointed on 13 March 1997

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1942

    211 Lauderdale Tower
    The Barbican
    London
    EC2Y 8BY

  • HORNCASTLE, Debra Louise

    Director

    Appointed on 20 June 1995

    Resigned on 20 November 1995

    Nationality: British

    Occupation: Banker

    Month of birth: August 1960

    La Reif Struan Avenue
    Stanford Le Hope
    Essex
    SS17 8DG

  • HYDE PARK INVESTMENTS LIMITED

    Director

    Appointed on 28 May 2004

    Resigned on 30 November 2006

    PO BOX 179 3rd Floor
    40 Esplanade
    St Helier
    Jersey
    JE4 9RJ

  • JENSEN, Audrey

    Director

    Resigned on 2 May 1995

    Nationality: American

    Occupation: Marketing Manager

    Month of birth: December 1953

    19 Hyde Park Gate
    London
    SW7 5DH

  • RATTNER, Mark Edward

    Director

    Appointed on 23 December 1991

    Resigned on 29 December 1992

    Nationality: American

    Occupation: Insurance Exec

    Month of birth: October 1965

    1 Sleepy Hollow Road
    Chappaqua
    New York 10514
    Usa

  • RATYNER, Marshall Roy

    Director

    Resigned on 30 June 1991

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: February 1929

    1 Sleepy Hollow Road
    Chappagua
    New York
    FOREIGN
    Usa

  • SURIMA INVESTMENT HOLDINGS LIMITED

    Corporate Director

    Appointed on 5 January 1996

    Resigned on 13 April 2011

    PO BOX 179
    3rd Floor
    40 Esplanade
    St Helier
    Jersey
    JE4 9RJ
    Jersey

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59WY9XN. Transaction: MzE1MTYzOTIxMWFkaXF6a2N4.

  2. 22 March 2016 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A52VHG28. Transaction: MzE0NDMwMzAyOGFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0A9D. Transaction: MzEyNjQzMTI0NWFkaXF6a2N4.

  4. 31 March 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: L43GST9C. Transaction: MzExOTgxMzg4NWFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3CECBHV. Transaction: MzEwNDAwODg2M2FkaXF6a2N4.

  6. 31 March 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A34E07C1. Transaction: MzA5NzI4MTg1M2FkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ45PE. Transaction: MzA4MDIwOTUzNWFkaXF6a2N4.

  8. 17 June 2013 Appointment of Ms Ann Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR4FV4. Transaction: MzA3OTg4MTU3MWFkaXF6a2N4.

  9. 18 February 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A226XX8R. Transaction: MzA3MzAwMzA0MGFkaXF6a2N4.

  10. 23 July 2012 Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Document replacement. Type: RP04. Barcode: A1DFO482. Transaction: MzA2MTIwNzk3MGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G2FE. Transaction: MzA1OTE2Nzg1MGFkaXF6a2N4.

  12. 30 September 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A5JXYXXN. Transaction: MzA0NDcwMTY0NWFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XW64AUY5. Transaction: MzAzODc1MDc0M2FkaXF6a2N4.

  14. 4 May 2011 Termination of appointment of Surima Investment Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4DNTU6. Transaction: MzAzNjUzMzIzOGFkaXF6a2N4.

  15. 4 May 2011 Appointment of Mrs Megumi Piplapure as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI43CTUL. Transaction: MzAzNjUzMjI5M2FkaXF6a2N4.

  16. 26 October 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AOYM2OHP. Transaction: MzAyNTg4MDQ4NWFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XXZHUL8X. Transaction: MzAxODQ1MDQ4OGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Surima Investment Holdings Limited on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH02. Barcode: XXZHSL8V. Transaction: MzAxODQ0OTU5MmFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Edward Jesse Woolf on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XXZHTL8W. Transaction: MzAxODQ0OTU5M2FkaXF6a2N4.

  20. 28 June 2010 Secretary's details changed for Rbs Nominees Limited on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH04. Barcode: XXZHRL8U. Transaction: MzAxODQ0OTQ5N2FkaXF6a2N4.

  21. 10 December 2009 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A1OHPFH1. Transaction: MzAwNDcyODg3MWFkaXF6a2N4.

  22. 22 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMB6FAXM. Transaction: MjAzNTUwMjY4MWFkaXF6a2N4.

  23. 22 January 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AH30R6QH. Transaction: MjAyMzk5MTc4OGFkaXF6a2N4.

  24. 24 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99LO0UI. Transaction: MjAwNzc1NjUzMmFkaXF6a2N4.

  25. 23 October 2007 Full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAzNTQwMmFkaXF6a2N4.

  26. 2 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1NTk2MmFkaXF6a2N4.

  27. 15 December 2006 Return made up to 07/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY3NDg1MGFkaXF6a2N4.

  28. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY3NDg0OWFkaXF6a2N4.

  29. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY3NDg0OGFkaXF6a2N4.

  30. 17 October 2006 Full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwOTQzNWFkaXF6a2N4.

  31. 14 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5NzcwNmFkaXF6a2N4.

  32. 8 November 2005 Full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNzYzOTQyOGFkaXF6a2N4.

  33. 16 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTE2NDA1N2FkaXF6a2N4.

  34. 10 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MTcyOGFkaXF6a2N4.

  35. 18 November 2004 Full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcxOTMxMWFkaXF6a2N4.

  36. 15 July 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4MzYwNmFkaXF6a2N4.

  37. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcxNjc2MmFkaXF6a2N4.

  38. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEyODAxNmFkaXF6a2N4.

  39. 24 December 2003 Full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzEyODczM2FkaXF6a2N4.

  40. 12 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwMTg1OGFkaXF6a2N4.

  41. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyNjQ2OGFkaXF6a2N4.

  42. 11 October 2002 Full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ3NTc0NGFkaXF6a2N4.

  43. 23 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyMDUzMWFkaXF6a2N4.

  44. 8 February 2002 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE0ODc4N2FkaXF6a2N4.

  45. 24 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyNzc4NmFkaXF6a2N4.

  46. 27 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk5NTQ5MGFkaXF6a2N4.

  47. 29 November 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTU0NjE0N2FkaXF6a2N4.

  48. 26 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1OTU2MWFkaXF6a2N4.

  49. 29 February 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA3ODY3MDc3NmFkaXF6a2N4.

  50. 1 July 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4ODY4NmFkaXF6a2N4.

  51. 25 April 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNTU4MDc0MmFkaXF6a2N4.

  52. 3 July 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1OTMwMGFkaXF6a2N4.

  53. 5 March 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MjkzNjUxNGFkaXF6a2N4.

  54. 4 August 1997 Return made up to 07/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2MTU0M2FkaXF6a2N4.

  55. 24 April 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMDU0NjI1MGFkaXF6a2N4.

  56. 6 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU3MjUyNGFkaXF6a2N4.

  57. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg4NTA4NGFkaXF6a2N4.

  58. 12 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM5NTQ0NmFkaXF6a2N4.

  59. 14 July 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5Nzk4MmFkaXF6a2N4.

  60. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTE1NjM2N2FkaXF6a2N4.

  61. 12 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQ3Mjk3NGFkaXF6a2N4.

  62. 11 December 1995 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTkzMDAwMWFkaXF6a2N4.

  63. 28 July 1995 Registered office changed on 28/07/95 from: 19 hyde park gate, london, SW7 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU2Njg3NGFkaXF6a2N4.

  64. 28 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjI0MTkxMmFkaXF6a2N4.

  65. 30 June 1995 Return made up to 07/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3MDAxOWFkaXF6a2N4.

  66. 30 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTM4MjgxNWFkaXF6a2N4.

  67. 5 January 1995 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMjI2MzEyN2FkaXF6a2N4.

  68. 22 June 1994 Return made up to 07/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExODg1MjY0MGFkaXF6a2N4.

  69. 28 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODE3MzU3NWFkaXF6a2N4.

  70. 28 September 1993 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDAxNzcxNDUxOGFkaXF6a2N4.

  71. 7 July 1993 Return made up to 07/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5MzI0MWFkaXF6a2N4.

  72. 7 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjIxMjU2OGFkaXF6a2N4.

  73. 21 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDAxNTgxODM2NWFkaXF6a2N4.

  74. 22 June 1992 Return made up to 07/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyODgzN2FkaXF6a2N4.

  75. 5 March 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDEwNjE1NDEyMGFkaXF6a2N4.

  76. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg0MjIxMmFkaXF6a2N4.

  77. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzA0NTI3N2FkaXF6a2N4.

  78. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE1MTQxN2FkaXF6a2N4.

  79. 6 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTE1Mjk1MmFkaXF6a2N4.

  80. 12 July 1991 Return made up to 07/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTM4MjU4OWFkaXF6a2N4.

  81. 4 June 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDE0MjM4NzA0NGFkaXF6a2N4.

  82. 24 February 1991 Return made up to 07/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTUzNTU1M2FkaXF6a2N4.

  83. 21 March 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NTg5OTA3M2FkaXF6a2N4.

  84. 14 February 1990 Accounting reference date shortened from 29/09 to 23/06

    Category: Accounts. Type: 225(1). Transaction: MDAyNjIyMTMzOGFkaXF6a2N4.

  85. 18 January 1990 Return made up to 07/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzM1NjUyMGFkaXF6a2N4.

  86. 1 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTI2MjA5NmFkaXF6a2N4.

  87. 17 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjI1OTc3M2FkaXF6a2N4.

  88. 17 May 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExNzUzMDAzNGFkaXF6a2N4.

  89. 17 May 1989 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDAwOTIzOTkzOWFkaXF6a2N4.

  90. 15 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDgzMDE3M2FkaXF6a2N4.

  91. 1 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjUyNjg2N2FkaXF6a2N4.

  92. 24 November 1988 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDAzOTI2MzAxOGFkaXF6a2N4.

  93. 22 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQ2MDEzNWFkaXF6a2N4.

  94. 17 May 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDExMDY2NzU4NWFkaXF6a2N4.

  95. 3 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTg1NjYxM2FkaXF6a2N4.

  96. 11 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzY5ODk3NGFkaXF6a2N4.

  97. 27 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTI5MDExOGFkaXF6a2N4.

  98. 27 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Nzc5NTU0MWFkaXF6a2N4.

  99. 20 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODgxNzE4N2FkaXF6a2N4.

  100. 4 September 1987 Accounting reference date shortened from 24/12 to 29/09

    Category: Accounts. Type: 225(1). Transaction: MDExNjI4Njg1MmFkaXF6a2N4.

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