56 Warrington Crescent Limited

Company Registration Number: 01864668

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.
56 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 19 November 1984. Its current registered address is in London.

Registered Address

C/O CUNNINGHAM & CO
135 NOTTING HILL GATE
LONDON
W11 3LB

There are 324 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

01864668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 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

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,020£2,299£3,089£3,624£4,229
of which Cash £1,404£1,546£1,584£2,877£3,099
Total Assets £2,020£2,299£3,089£3,624£4,229
Current Liabilities £600£600£1,390£1,925£500
Net Current Assets £1,420£1,699£1,699£1,699£3,729
Total Net Worth £1,420£1,699£1,699£1,699£3,729

Previous Names

No previous names

Company Officers

  • CARASSAI PILZ, Chiara

    Secretary

    Appointed on 24 May 2004

     

    56b Warrington Crescent
    London
    W9 1EP

  • HICKS, David

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1941

    C/O CUNNINGHAM & CO
    135
    Notting Hill Gate
    London
    W11 3LB

  • KALINDJIAN, Claudia Nadia

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Film Publicist

    Month of birth: May 1968

    C/O CUNNINGHAM & CO
    135
    Notting Hill Gate
    London
    W11 3LB

  • LONBERG, Hans-Henrik Rossing

    Director

    Appointed on 18 May 2016

     

    Nationality: Danish

    Occupation: Architect

    Month of birth: November 1973

    C/O CUNNINGHAM & CO
    135
    Notting Hill Gate
    London
    W11 3LB

  • PILZ, Adrian, Dr

    Director

    Appointed on 6 May 2010

     

    Nationality: German

    Occupation: Investment Management

    Month of birth: November 1971

    C/O CUNNINGHAM & CO
    135
    Notting Hill Gate
    London
    W11 3LB
    England

  • HANNA, Muriel Elizabeth Margaret

    Secretary

    Appointed on 12 October 2000

    Resigned on 23 May 2004

    56d Warrington Crescent
    London
    W9 1EP

  • KOOPS, Frederica Anne

    Secretary

    Resigned on 30 June 1994

    6 Upper Grosvenor Street
    London
    W1X 9PA

  • SASSON, Yehezkel

    Secretary

    Appointed on 1 July 1994

    Resigned on 12 October 2000

    24 Thurloe Street
    London
    SW7 2LT

  • ARNOLD, Christopher Dylan

    Director

    Appointed on 1 September 2010

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    C/O CUNNINGHAM & CO
    135
    Notting Hill Gate
    London
    W11 3LB
    England

  • BRIGGS, Paul Dudley John

    Director

    Appointed on 12 October 2000

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1964

    Ground Floor Flat G
    56 Warrington Crescent Maida Vale
    London
    W9 1EP

  • FRASER, Jeremy Renton

    Director

    Appointed on 1 July 1994

    Resigned on 12 October 2000

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1948

    24 Thurloe Street
    London
    SW7 2LT

  • KHALASTCHI, Ephraim Menashi Frank

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    Flat 65 Waterside Point
    2 Anhalt Road
    London
    SW11 4PD

  • LOWE, Marian Catherine

    Director

    Appointed on 12 October 2000

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Air Stewardess

    Month of birth: January 1954

    Garden Flat
    56 Warrington Crescent Maida Vale
    London
    W9 1EP

  • LOWE, Michael Allan

    Director

    Appointed on 12 October 2000

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Architect

    Month of birth: September 1940

    Garden Flat
    56 Warrington Crescent Maida Vale
    London
    W9 1EP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 Appointment of Mr David Hicks as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5J0JHZD. Transaction: MzE2MTIyNjcwNGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JILS. Transaction: MzE2MTIyNjkwOWFkaXF6a2N4.

  3. 4 November 2016 Appointment of Ms Claudia Nadia Kalindjian as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5J0JGUW. Transaction: MzE2MTIyNjMzNGFkaXF6a2N4.

  4. 11 August 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5D4CYGQ. Transaction: MzE1NDkzOTM0OGFkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5948I15. Transaction: MzE1MDc0MzU3MmFkaXF6a2N4.

  6. 14 June 2016 Appointment of Mr Hans-Henrik Rossing Lonberg as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5948I4H. Transaction: MzE1MDc0MzUwOWFkaXF6a2N4.

  7. 14 June 2016 Termination of appointment of Christopher Dylan Arnold as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X5948I4D. Transaction: MzE1MDc0MzUwN2FkaXF6a2N4.

  8. 15 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2MT5. Transaction: MzEzNzYyNjM0NWFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49DAX3T. Transaction: MzEyNTA1NzU0OWFkaXF6a2N4.

  10. 12 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MKVVJC. Transaction: MzExMzM5NjA5NGFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAYXWX. Transaction: MzEwMjEzODYzMGFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2LJIL0G. Transaction: MzA4OTA4NDE2MGFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJK3V. Transaction: MzA3ODA1MjAzMGFkaXF6a2N4.

  14. 8 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1J421CG. Transaction: MzA2NTQ2NjMyMGFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4Z3E. Transaction: MzA1NzQ0Njc1MWFkaXF6a2N4.

  16. 7 September 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XOHE7XCW. Transaction: MzA0MzQwNjA1M2FkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XO99QUAX. Transaction: MzAzNzQ4NTIzM2FkaXF6a2N4.

  18. 20 May 2011 Termination of appointment of Michael Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO99PUAW. Transaction: MzAzNzQ4NTEwNmFkaXF6a2N4.

  19. 8 October 2010 Appointment of Mr Christopher Dylan Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL27MO23. Transaction: MzAyNDg4NjYxOGFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XD3HIK3Z. Transaction: MzAxNTc4OTEyMWFkaXF6a2N4.

  21. 19 May 2010 Appointment of Dr Adrian Pilz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD39TK32. Transaction: MzAxNTc4ODUwNmFkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Mr Michael Allan Lowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3HHK3Y. Transaction: MzAxNTc4ODk1OWFkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Marian Catherine Lowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3HGK3X. Transaction: MzAxNTc4ODk1OGFkaXF6a2N4.

  24. 18 May 2010 Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XD3HFK3W. Transaction: MzAxNTc4ODk1N2FkaXF6a2N4.

  25. 18 May 2010 Termination of appointment of Marian Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD36FK3L. Transaction: MzAxNTc4ODI3NWFkaXF6a2N4.

  26. 13 May 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A1ISIJTF. Transaction: MzAxNTQ3MDkyMmFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LY9L2EIB. Transaction: MzAwMTg2NjM3OWFkaXF6a2N4.

  28. 29 July 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7N6BX3. Transaction: MjAzODEwNjkxM2FkaXF6a2N4.

  29. 23 July 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A6TXR1MK. Transaction: MjAwOTUxMTkxN2FkaXF6a2N4.

  30. 8 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEIXZJ7. Transaction: MjAwNTAyMDM0NWFkaXF6a2N4.

  31. 18 July 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0ODAzNmFkaXF6a2N4.

  32. 18 June 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA0MDM3NGFkaXF6a2N4.

  33. 27 September 2006 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg3OTc2MGFkaXF6a2N4.

  34. 23 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxNzA3NWFkaXF6a2N4.

  35. 18 July 2005 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzY5MjU5MGFkaXF6a2N4.

  36. 19 May 2005 Return made up to 07/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1MTE3MGFkaXF6a2N4.

  37. 22 December 2004 Registered office changed on 22/12/04 from: c/o hallam and co eardley house 182-184 campden hill road notting hill london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM3NDY3NGFkaXF6a2N4.

  38. 30 June 2004 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA1NTg0OGFkaXF6a2N4.

  39. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzNjM0N2FkaXF6a2N4.

  40. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1OTgzMGFkaXF6a2N4.

  41. 9 June 2004 Return made up to 07/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzMDQzMmFkaXF6a2N4.

  42. 11 September 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzOTYwNWFkaXF6a2N4.

  43. 5 August 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTY1ODA5MmFkaXF6a2N4.

  44. 6 July 2003 Registered office changed on 06/07/03 from: 8 wimpole street london W1G 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjEzMzk3NmFkaXF6a2N4.

  45. 16 July 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTM5OTUxOGFkaXF6a2N4.

  46. 5 July 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODcwODA1OWFkaXF6a2N4.

  47. 5 July 2002 Return made up to 21/04/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE4NzA4MDU5YWRpcXprY3g.

  48. 5 July 2002 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU4MjUxNGFkaXF6a2N4.

  49. 5 July 2002 Return made up to 21/04/01; full list of members

    Category: Annual return. Type: 363a. Transaction: OTQ1ODI1MTRhZGlxemtjeA.

  50. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY5MzkzN2FkaXF6a2N4.

  51. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0NDc5MmFkaXF6a2N4.

  52. 28 September 2001 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTk1MDM0NWFkaXF6a2N4.

  53. 2 January 2001 Registered office changed on 02/01/01 from: third floor stanmore house 15-19 church road stanmore middlesex HA7 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE2MTM2MGFkaXF6a2N4.

  54. 2 January 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MzIyODg2NGFkaXF6a2N4.

  55. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1NjQzNmFkaXF6a2N4.

  56. 2 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM1MDI5MWFkaXF6a2N4.

  57. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc4MTE4NmFkaXF6a2N4.

  58. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5NzUyNGFkaXF6a2N4.

  59. 30 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNTIwOWFkaXF6a2N4.

  60. 30 May 2000 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjY0NjExN2FkaXF6a2N4.

  61. 24 May 1999 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTI5NDMzOWFkaXF6a2N4.

  62. 24 May 1999 Return made up to 07/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5NTA3NWFkaXF6a2N4.

  63. 10 December 1998 Accounts for a dormant company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNjE0MjgzMWFkaXF6a2N4.

  64. 1 June 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0MzkxMGFkaXF6a2N4.

  65. 23 April 1998 Registered office changed on 23/04/98 from: 31 brechin place london SW7 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA2NjQwOGFkaXF6a2N4.

  66. 23 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMTY0ODAzOWFkaXF6a2N4.

  67. 23 September 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDUwODE2NWFkaXF6a2N4.

  68. 13 July 1997 Return made up to 07/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0MzQ5MGFkaXF6a2N4.

  69. 3 June 1996 Return made up to 07/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4MTQyMmFkaXF6a2N4.

  70. 12 December 1995 Accounts for a dormant company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MDk2OTEwNGFkaXF6a2N4.

  71. 12 May 1995 Return made up to 07/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTgwMDExN2FkaXF6a2N4.

  72. 15 December 1994 Accounts for a dormant company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MjgwNDIyOGFkaXF6a2N4.

  73. 15 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA4MTI0OWFkaXF6a2N4.

  74. 25 August 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjExNjU2MGFkaXF6a2N4.

  75. 25 August 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTU2NzM5OGFkaXF6a2N4.

  76. 5 June 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NTE3M2FkaXF6a2N4.

  77. 4 February 1994 Accounts for a dormant company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODg5OTc2OWFkaXF6a2N4.

  78. 4 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDUxNjU5MGFkaXF6a2N4.

  79. 10 May 1993 Return made up to 07/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1Nzk1NWFkaXF6a2N4.

  80. 16 February 1993 Accounts for a dormant company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMzk1MDE1M2FkaXF6a2N4.

  81. 16 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg1MzgzNGFkaXF6a2N4.

  82. 6 November 1992 Return made up to 07/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjkwODQxNmFkaXF6a2N4.

  83. 30 September 1992 Registered office changed on 30/09/92 from: 104 gloucester road london SW7 4RH

    Category: Address. Type: 287. Transaction: MDE0ODgwNDA4NGFkaXF6a2N4.

  84. 30 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTA2NDYxOWFkaXF6a2N4.

  85. 2 September 1992 Nc inc already adjusted 22/06/92

    Category: Capital. Type: 123. Transaction: MDA2NjkwMDgyNmFkaXF6a2N4.

  86. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA5MzAxMWFkaXF6a2N4.

  87. 21 May 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTE2Mjc0NWFkaXF6a2N4.

  88. 21 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjE2MjU1N2FkaXF6a2N4.

  89. 21 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTcwNjI3MWFkaXF6a2N4.

  90. 18 March 1992 Registered office changed on 18/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDExNDYzNzI1MGFkaXF6a2N4.

  91. 18 March 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxMDAyODEzM2FkaXF6a2N4.

  92. 2 October 1991 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjY2MjM1MWFkaXF6a2N4.

  93. 2 October 1991 Return made up to 07/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ2NzY5MGFkaXF6a2N4.

  94. 2 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDI3OTQ3N2FkaXF6a2N4.

  95. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDExNTExMzY1NWFkaXF6a2N4.

  96. 14 May 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NzkxNTU4M2FkaXF6a2N4.

  97. 14 May 1990 Return made up to 07/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODAzMDUyOGFkaXF6a2N4.

  98. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc4MDEzOGFkaXF6a2N4.

  99. 8 June 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzY1MjYwMmFkaXF6a2N4.

  100. 8 June 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MTE2NjU4NGFkaXF6a2N4.

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