112 Sutherland Avenue Limited

Company Registration Number: 01865824

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.
112 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 22 November 1984. Its current registered address is in London.

Registered Address

112 SUTHERLAND AVENUE
LONDON
W9 2QP

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 2QP

Registration Data

Company Number

01865824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,791£8,563£9,713£8,183£10,547£5,291£12,689£11,490£18,560£20,702£5£5
of which Cash £263£2,508£9,100£3,538£6,258£14£6,689£10,290£13,243£15,739£5£5
Total Assets £6,791£8,563£9,713£8,183£10,547£5,291£12,689£11,490£18,560£20,702£5£5
Current Liabilities £1,111£693£612£662£5,689£732£1,568£860£2,065£573£0£0
Net Current Assets £5,680£7,870£9,101£7,521£4,858£4,559£11,121£10,630£16,495£20,129£5£5
Total Net Worth £5,680£7,870£9,101£7,521£4,858£4,559£11,121£10,630£16,495£20,129£5£5

Previous Names

No previous names

Company Officers

  • KEISNER, Peter

    Secretary

    Appointed on 26 March 2007

     

    1st Floor Flat 112 Sutherland Avenue
    London
    W9 2QP

  • BOGOD, Howard Paul

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    112 Sutherland Avenue
    London
    W9 2QP

  • JURKUTE, Aukse Npon

    Director

    Appointed on 20 September 2010

     

    Nationality: Lithuanian

    Occupation: Investment Banker

    Month of birth: October 1976

    112
    Sutherland Avenue
    London
    W9 2QP

  • KEISNER, Peter

    Director

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1955

    1st Floor Flat 112 Sutherland Avenue
    London
    W9 2QP

  • BURNAND, Robert George

    Secretary

    Appointed on 21 January 1996

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • HSU, Frederik Louis Tsun Meng

    Secretary

    Resigned on 29 January 1994

    Berkswell House
    Berkswell
    Warwickshire
    CV7 7BW

  • KEISNER, Peter

    Secretary

    Appointed on 29 January 1994

    Resigned on 21 January 1996

    1st Floor Flat 112 Sutherland Avenue
    London
    W9 2QP

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 March 2007

    Resigned on 26 March 2007

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 6 March 2007

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BROWER, Michael Howard

    Director

    Appointed on 15 November 1993

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Ground Floor Flat
    112 Sutherland Avenue
    London
    W9 2HQ

  • BURNAND, Nigel Francis

    Director

    Appointed on 12 July 1995

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • HOWARD, Bernard Maurice

    Director

    Appointed on 5 September 2006

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    112 Sutherland Avenue
    London
    W9 2QP

  • HSU, Frederik Louis Tsun Meng

    Director

    Resigned on 29 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Berkswell House
    Berkswell
    Warwickshire
    CV7 7BW

  • JURKUTE, Aukse Npon

    Director

    Appointed on 20 September 2010

    Resigned on 20 May 2012

    Nationality: Lithuanian

    Occupation: Investment Banker

    Month of birth: October 1976

    112
    Sutherland Avenue
    London
    W9 2QP

  • MIDILLILI, Ali

    Director

    Resigned on 5 May 1996

    Nationality: Turkish

    Occupation: Banker

    Month of birth: July 1959

    Second Floor Flat 112 Sutherland Avenue
    London
    W9 2QP

  • ROMBLAY, Thibault De

    Director

    Appointed on 1 October 2014

    Resigned on 1 June 2015

    Nationality: French

    Occupation: Financial Consultant

    Month of birth: September 1984

    112
    Sutherland Avenue
    London
    W9 2QP

  • WIGAN, Michael Iain, Sir

    Director

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1951

    Borrobol
    Kinbrace
    Sutherland
    KW11 6UB

  • WILSON, Dominic Andrew Joseph

    Director

    Appointed on 16 November 2006

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1979

    3rd
    Floor
    112 Sutherland Avenue
    London
    W9 2QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDOB6. Transaction: MzE2NTEwMTkzNGFkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57IL7IW. Transaction: MzE0OTEwMzM3MWFkaXF6a2N4.

  3. 22 May 2016 Termination of appointment of Thibault De Romblay as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X57IL7GO. Transaction: MzE0OTEwMzM2NmFkaXF6a2N4.

  4. 23 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: X4MURY0A. Transaction: MzEzODI4NzY3NGFkaXF6a2N4.

  5. 31 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48KF2XV. Transaction: MzEyNDIzNDQ1MWFkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3K4BZ43. Transaction: MzExMDk0MTI2NmFkaXF6a2N4.

  7. 7 October 2014 Appointment of Mr Thibault De Romblay as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0SW5N. Transaction: MzEwODk4ODEyNWFkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of Dominic Andrew Joseph Wilson as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3I0PTWB. Transaction: MzEwODk1NjA2OWFkaXF6a2N4.

  9. 2 June 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397VSOZ. Transaction: MzEwMTExNjE0N2FkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X397VUX5. Transaction: MzEwMTExNzMyN2FkaXF6a2N4.

  11. 2 June 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397VUWX. Transaction: MzEwMTExNjcyMWFkaXF6a2N4.

  12. 2 June 2014 Director's details changed for Mr Dominic Andrew Joseph Wilson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X397VSCX. Transaction: MzEwMTExNjA2MGFkaXF6a2N4.

  13. 5 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZOW2. Transaction: MzA5MDE1NDIzMWFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIJ7L. Transaction: MzA3ODc3ODU0MGFkaXF6a2N4.

  15. 12 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1NMNLZN. Transaction: MzA2OTI3MTA5OWFkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2U2Q. Transaction: MzA1Nzc1MzI0NGFkaXF6a2N4.

  17. 20 May 2012 Termination of appointment of Aukse Jurkute as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19B2U2I. Transaction: MzA1Nzc1MzI0MmFkaXF6a2N4.

  18. 8 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XKE9GZWF. Transaction: MzA0ODY5NzkxM2FkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XSX6FUNO. Transaction: MzAzODIyMTgwN2FkaXF6a2N4.

  20. 3 June 2011 Appointment of Ms Aukse Npon Jurkute as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSX6EUNN. Transaction: MzAzODIwNjc0N2FkaXF6a2N4.

  21. 3 June 2011 Appointment of Ms Aukse Npon Jurkute as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSX34UNA. Transaction: MzAzODIwNjU2MWFkaXF6a2N4.

  22. 8 May 2011 Termination of appointment of Bernard Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJK6KTYH. Transaction: MzAzNjc1ODQ5N2FkaXF6a2N4.

  23. 7 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X5KVVPQR. Transaction: MzAyODM5NzU0OWFkaXF6a2N4.

  24. 28 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XY08ZL8V. Transaction: MzAxODQ1MjI5MWFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Mr Dominic Andrew Joseph Wilson on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XY08YL8U. Transaction: MzAxODQ1MTgwMGFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Peter Keisner on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XY08XL8T. Transaction: MzAxODQ1MTc5N2FkaXF6a2N4.

  27. 25 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AHNKPGVY. Transaction: MzAwNzg2MDEzNGFkaXF6a2N4.

  28. 22 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJNXA2R. Transaction: MjAzMzUzMTMwOGFkaXF6a2N4.

  29. 8 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AO11E6CW. Transaction: MjAyMjgxMTg0MGFkaXF6a2N4.

  30. 30 December 2008 Registered office changed on 30/12/2008 from 1ST floor flat 112 sutherland avenue london W9 2QP [View PDF]

    Category: Address. Type: 287. Barcode: ATSMO62D. Transaction: MjAyMTcwNzMwM2FkaXF6a2N4.

  31. 22 December 2008 Registered office changed on 22/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XE66E5V1. Transaction: MjAyMTA1NzQwM2FkaXF6a2N4.

  32. 11 August 2008 Registered office changed on 11/08/2008 from 112 sutherland avenue london W9 2QP [View PDF]

    Category: Address. Type: 287. Barcode: AXQBI23V. Transaction: MjAxMDcwNDE2NmFkaXF6a2N4.

  33. 31 July 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIJH1VS. Transaction: MjAxMDAzNDUwN2FkaXF6a2N4.

  34. 31 July 2008 Director appointed mr dominic andrew joseph wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHHMX1VA. Transaction: MjAxMDAyNzE2MmFkaXF6a2N4.

  35. 30 April 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: LO778Z5Z. Transaction: MjAwNDQwNDE2NWFkaXF6a2N4.

  36. 10 December 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNTE4MmFkaXF6a2N4.

  37. 16 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDMyNDYwMmFkaXF6a2N4.

  38. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxOTY4MGFkaXF6a2N4.

  39. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5MTgxOWFkaXF6a2N4.

  40. 13 April 2007 Registered office changed on 13/04/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE0NTM2N2FkaXF6a2N4.

  41. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ0MDM0OWFkaXF6a2N4.

  42. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3MDI2M2FkaXF6a2N4.

  43. 11 November 2006 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyMTU4MGFkaXF6a2N4.

  44. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE1NzcxMWFkaXF6a2N4.

  45. 20 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgwMTIwN2FkaXF6a2N4.

  46. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxMjEzNWFkaXF6a2N4.

  47. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2MDk5MmFkaXF6a2N4.

  48. 7 July 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MjY0NWFkaXF6a2N4.

  49. 6 June 2006 Accounts for a dormant company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NzkzOGFkaXF6a2N4.

  50. 6 June 2006 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDE2MTg3Njc5NmFkaXF6a2N4.

  51. 16 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTYyOTQ0OGFkaXF6a2N4.

  52. 27 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzk0MzY5NWFkaXF6a2N4.

  53. 28 January 2004 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc0OTMyOWFkaXF6a2N4.

  54. 11 June 2003 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQ1NTIwOGFkaXF6a2N4.

  55. 11 June 2003 Accounts for a dormant company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzYzMTA2MmFkaXF6a2N4.

  56. 20 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzg1MDg5MGFkaXF6a2N4.

  57. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3MTM2NmFkaXF6a2N4.

  58. 27 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjM3Njc1NWFkaXF6a2N4.

  59. 1 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA2MDA0NGFkaXF6a2N4.

  60. 12 February 2001 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjYyODE4OWFkaXF6a2N4.

  61. 19 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0MzM3OGFkaXF6a2N4.

  62. 13 January 2000 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Njk5MDY2OGFkaXF6a2N4.

  63. 29 September 1999 Registered office changed on 29/09/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA2MDEyOWFkaXF6a2N4.

  64. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIwNDM4NmFkaXF6a2N4.

  65. 29 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU3NjcxNmFkaXF6a2N4.

  66. 21 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njk1MDI3MmFkaXF6a2N4.

  67. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgzNDcwOWFkaXF6a2N4.

  68. 13 November 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc3NjI1OWFkaXF6a2N4.

  69. 19 May 1998 Return made up to 06/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTQwMDk1M2FkaXF6a2N4.

  70. 21 January 1998 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjY2OTI0NWFkaXF6a2N4.

  71. 28 May 1997 Return made up to 06/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzc0MTExMGFkaXF6a2N4.

  72. 24 October 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTk1NzU1N2FkaXF6a2N4.

  73. 30 July 1996 Return made up to 06/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDAwNDI2NGFkaXF6a2N4.

  74. 24 July 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzQxOTc5NGFkaXF6a2N4.

  75. 20 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzc5Njc5M2FkaXF6a2N4.

  76. 18 February 1996 Registered office changed on 18/02/96 from: 43 london road kingston upon thames surrey KT2 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc2MTEzN2FkaXF6a2N4.

  77. 30 January 1996 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzMyMTcwMmFkaXF6a2N4.

  78. 6 September 1995 Registered office changed on 06/09/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg2MjQxOGFkaXF6a2N4.

  79. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTU2MTY2N2FkaXF6a2N4.

  80. 24 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzU2NzY4OGFkaXF6a2N4.

  81. 5 July 1995 Accounts for a small company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MjQ4NzcyMGFkaXF6a2N4.

  82. 5 July 1995 Return made up to 06/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUzNTc1NGFkaXF6a2N4.

  83. 28 December 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMDg2ODE3MmFkaXF6a2N4.

  84. 4 July 1994 Return made up to 06/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1NzQyN2FkaXF6a2N4.

  85. 4 July 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDQxNTE5OGFkaXF6a2N4.

  86. 30 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjkzNTQ2NWFkaXF6a2N4.

  87. 24 May 1993 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjE2NDk0N2FkaXF6a2N4.

  88. 24 May 1993 Return made up to 06/05/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwMDIxN2FkaXF6a2N4.

  89. 13 August 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NzM1MTA1NmFkaXF6a2N4.

  90. 8 June 1992 Return made up to 06/05/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMjY5NzI0NWFkaXF6a2N4.

  91. 4 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY3NzYyNmFkaXF6a2N4.

  92. 4 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI5OTgzM2FkaXF6a2N4.

  93. 4 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzU1NzgwMWFkaXF6a2N4.

  94. 4 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDU0ODMwOGFkaXF6a2N4.

  95. 4 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTAzMDcyMGFkaXF6a2N4.

  96. 4 March 1992 Registered office changed on 04/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDEzNTUyNzA2M2FkaXF6a2N4.

  97. 28 February 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNzg4NjY0M2FkaXF6a2N4.

  98. 3 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDExNTIxMmFkaXF6a2N4.

  99. 3 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzEzNjY1NWFkaXF6a2N4.

  100. 3 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTAyMTIwOWFkaXF6a2N4.

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