22 Park Crescent Limited

Company Registration Number: 01876273

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.
22 Park Crescent Limited is a Private Company Limited by Shares first registered on 10 January 1985. Its current registered address is in London.

Registered Address

57 QUEEN ANNE STREET
LONDON
W1G 9JR

There are 43 companies currently registered at this postcode, including this one.

All companies at W1G 9JR

Registration Data

Company Number

01876273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,863£8,999£9,135£9,271£9,407£9,543£9,679
Current Assets £3,892£9,672£3,511£3,269£3,269£2,066£2,205
of which Cash £812£1,095£0£0£0£0£0
Total Assets £12,755£18,671£12,646£12,540£12,676£11,609£11,884
Current Liabilities £3,803£4,764£3,420£3,178£3,178£1,975£2,113
Net Current Assets £89£4,908£91£91£91£91£92
Total Net Worth £8,952£13,907£9,226£9,362£9,498£9,634£9,771

Previous Names

No previous names

Company Officers

  • GOWER, John David

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1972

    57
    Queen Anne Street
    London
    W1G 9JR

  • SEIDEL, Carlo

    Director

    Appointed on 5 September 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1962

    57
    Queen Anne Street
    London
    W1G 9JR
    England

  • DENBY, Nigel Anthony

    Secretary

    Appointed on 16 May 1997

    Resigned on 19 January 1998

    2 Delph Wood Close
    Bingley
    West Yorkshire
    BD16 3LQ

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 20 September 1995

    50 Stratton Street
    London
    W1X 6NX

  • HELM, Angela

    Secretary

    Appointed on 1 December 1998

    Resigned on 20 December 2010

    Endsleigh Cottage High Street
    Fifield
    Chipping Norton
    Oxfordshire
    OX7 6HL

  • ISRAEL, Jennifer

    Secretary

    Appointed on 19 February 1998

    Resigned on 1 December 1998

    47 Lyonsdown Avenue
    New Barnet
    Barnet
    Hertfordshire
    EN5 1DX

  • TAYLOR, David

    Secretary

    Appointed on 20 September 1995

    Resigned on 16 May 1997

    8 Windsor Walk
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8XE

  • BERMAN, Nigel Morris, Dr

    Director

    Appointed on 9 February 2000

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1958

    Flat 26 22 Park Crescent
    London
    W1B 1PD

  • DAVIES, David John

    Director

    Appointed on 28 January 1999

    Resigned on 8 March 2000

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1933

    Flat 87 22 Park Crescent
    London
    W1N 3PE

  • DENBY, Nigel Anthony

    Director

    Appointed on 20 September 1995

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1954

    2 Delph Wood Close
    Bingley
    West Yorkshire
    BD16 3LQ

  • GOPSILL, Michael Clement

    Director

    Resigned on 20 September 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1947

    Wood Cottage
    Norton Road Iverley
    Stourbridge
    West Midlands

  • GUTHRIE, John

    Director

    Appointed on 1 February 2000

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    .
    Little Hilla Green Farm, Troutsdale
    Scarborough
    North Yorkshire
    YO13 0BS

  • HELM, Angela

    Director

    Appointed on 1 December 1998

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Endsleigh Cottage High Street
    Fifield
    Chipping Norton
    Oxfordshire
    OX7 6HL

  • HUMPHREYS, Paul Justin

    Director

    Appointed on 12 August 1994

    Resigned on 20 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    The Wendy House 3 Elf Meadow
    Poulton
    Cirencester
    Gloucestershire
    GL7 5HQ

  • MALHOUTRA, Shefali

    Director

    Appointed on 5 March 2003

    Resigned on 20 April 2010

    Nationality: Indian

    Occupation: Tv Executive

    Month of birth: December 1967

    Flat 72 22 Park Crescent
    London
    W1B 1PE

  • MCDONNALL, Glen Michael

    Director

    Appointed on 28 January 1999

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1955

    Flat 11 22 Park Crescent
    Regents Park
    London
    W1N 3PD

  • MILLS-HICKS, Roger James

    Director

    Appointed on 27 August 2010

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    57
    Queen Anne Street
    London
    W1G 9JR
    England

  • MILLS-HICKS, Roger James

    Director

    Appointed on 1 September 2009

    Resigned on 24 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1948

    16 Silver Birches Way
    Elstead
    Godalming
    Surrey
    GU8 6JA

  • OPENSHAW, Nigel Edmond Kippax

    Director

    Resigned on 24 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Tulls Cottage
    Preston Candover
    Hampshire
    RG25 2EM

  • SHAW, Daniel Jonathan

    Director

    Appointed on 28 January 1999

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1968

    Flat 25 22 Park Crescent
    London
    W1N 3PD

  • STEINBERG, Jonathan Roger

    Director

    Appointed on 19 February 1998

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1952

    222 East 80th Street
    New York City
    New York
    10021
    Usa

  • WATTS, Timothy Neil

    Director

    Appointed on 20 September 1995

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Silverwood
    The Warren
    Kingswood
    Surrey
    KT20 6PQ

  • WOOD, Nicholas John

    Director

    Appointed on 27 August 2010

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    57
    Queen Anne Street
    London
    W1G 9JR
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 25 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD35A8. Transaction: MzE2NTczNzIzMGFkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GJX0KQ. Transaction: MzE1OTExNzUxOWFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Nicholas John Wood as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYZ8JD. Transaction: MzE1NDY4MTg0OGFkaXF6a2N4.

  4. 8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTJC0. Transaction: MzEzODcxMzgzOWFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNOUI. Transaction: MzEzODg2MjM0OGFkaXF6a2N4.

  6. 15 November 2015 Appointment of John David Gower as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4JLFXFF. Transaction: MzEzNTAyNzk1N2FkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87A62. Transaction: MzExNTQ5NzgxNmFkaXF6a2N4.

  8. 10 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDE6R. Transaction: MzExMzAxNDYwOGFkaXF6a2N4.

  9. 15 August 2014 Termination of appointment of Roger James Mills-Hicks as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3ECCOEP. Transaction: MzEwNTYzMjcyOGFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 25 December 2013 with full list of shareholders [View PDF]

    Action Date: 25 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGMNE. Transaction: MzA5Mjk0NzQ3OGFkaXF6a2N4.

  11. 20 January 2014 Director's details changed for Nicholas John Wood on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZGMN6. Transaction: MzA5Mjk0NzI5M2FkaXF6a2N4.

  12. 20 January 2014 Director's details changed for Carlo Seidel on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZGMMQ. Transaction: MzA5Mjk0NzI5MWFkaXF6a2N4.

  13. 20 January 2014 Director's details changed for Mr Roger James Mills-Hicks on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZGMMI. Transaction: MzA5Mjk0NzI3NmFkaXF6a2N4.

  14. 3 January 2014 Registered office address changed from 179 Great Portland Street London W1W 5LS on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRJBIG. Transaction: MzA5MTg2Nzg2NGFkaXF6a2N4.

  15. 6 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHMDF. Transaction: MzA4ODI5Mzg4MWFkaXF6a2N4.

  16. 14 January 2013 Director's details changed for Mr Roger James Mills-Hicks on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X201T51T. Transaction: MzA3MTA3MTc4MGFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 25 December 2012 with full list of shareholders [View PDF]

    Action Date: 25 December 2012. Category: Annual return. Type: AR01. Barcode: X201SLQW. Transaction: MzA3MTA2NjAxMmFkaXF6a2N4.

  18. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PVI0. Transaction: MzA2OTk1OTUyMGFkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 25 December 2011 with full list of shareholders [View PDF]

    Action Date: 25 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2RV7. Transaction: MzA1MDkzMDk0NmFkaXF6a2N4.

  20. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFIHD. Transaction: MzA0OTgwNzc2M2FkaXF6a2N4.

  21. 19 January 2011 Annual return made up to 25 December 2010 with full list of shareholders [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: AN100QRF. Transaction: MzAzMDY5MTA1OGFkaXF6a2N4.

  22. 5 January 2011 Termination of appointment of Angela Helm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDYUDQJO. Transaction: MzAyOTgwODY1MmFkaXF6a2N4.

  23. 20 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0XL4PZK. Transaction: MzAyOTA0Njk2N2FkaXF6a2N4.

  24. 13 September 2010 Appointment of Roger James Mills-Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2W6VN84. Transaction: MzAyMzE3MjM2NmFkaXF6a2N4.

  25. 13 September 2010 Appointment of Nicholas John Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2W6WN85. Transaction: MzAyMzE3MjEzMmFkaXF6a2N4.

  26. 13 September 2010 Appointment of Carlo Seidel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2W6XN86. Transaction: MzAyMzE3MTUwNGFkaXF6a2N4.

  27. 13 September 2010 Termination of appointment of Nigel Berman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2W6YN87. Transaction: MzAyMzE3MTQ4NmFkaXF6a2N4.

  28. 13 September 2010 Termination of appointment of John Guthrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2W6ZN88. Transaction: MzAyMzE3MTM4NGFkaXF6a2N4.

  29. 26 August 2010 Termination of appointment of Shefali Malhoutra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJJ3NMTH. Transaction: MzAyMjEzNzc3N2FkaXF6a2N4.

  30. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMQDUH3S. Transaction: MzAwODQ5Njg2M2FkaXF6a2N4.

  31. 22 January 2010 Annual return made up to 25 December 2009 with full list of shareholders [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: AEGTCGUJ. Transaction: MzAwNzcyMTU2M2FkaXF6a2N4.

  32. 8 January 2010 Termination of appointment of Roger Mills-Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASEJEG2V. Transaction: MzAwNjY1NTc3MGFkaXF6a2N4.

  33. 10 September 2009 Appointment terminated director angela helm [View PDF]

    Category: Officers. Type: 288b. Barcode: A2FPSD5Q. Transaction: MjA0MTA4ODgwMWFkaXF6a2N4.

  34. 10 September 2009 Director appointed roger james mills-hicks [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FPRD5P. Transaction: MjA0MTA4ODU5MmFkaXF6a2N4.

  35. 30 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXXYQ9EF. Transaction: MjAzMTkxNTcyOGFkaXF6a2N4.

  36. 12 January 2009 Return made up to 25/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJHQG6DZ. Transaction: MjAyMzA3NjY5N2FkaXF6a2N4.

  37. 2 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9MTMYFX. Transaction: MjAwMjUyNjU0NGFkaXF6a2N4.

  38. 1 April 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A912GYFF. Transaction: MjAwMjQ1MDIzOGFkaXF6a2N4.

  39. 1 April 2008 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A912HYFG. Transaction: MjAwMjQ1MDExMWFkaXF6a2N4.

  40. 18 January 2008 Return made up to 25/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MDE3NWFkaXF6a2N4.

  41. 18 January 2007 Return made up to 25/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxNzcyN2FkaXF6a2N4.

  42. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzUzOTg0NGFkaXF6a2N4.

  43. 6 January 2006 Return made up to 25/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2NTMxN2FkaXF6a2N4.

  44. 25 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzg0MDgyN2FkaXF6a2N4.

  45. 14 January 2005 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc5NjA3MGFkaXF6a2N4.

  46. 25 January 2004 Return made up to 25/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI5MzMwNGFkaXF6a2N4.

  47. 23 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjMzNzk5MWFkaXF6a2N4.

  48. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIzODU0M2FkaXF6a2N4.

  49. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTkwMzg2MGFkaXF6a2N4.

  50. 8 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzMDA5NGFkaXF6a2N4.

  51. 2 February 2002 Return made up to 25/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkxMzI2NmFkaXF6a2N4.

  52. 28 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDI4MDAyNWFkaXF6a2N4.

  53. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE3MDAyNmFkaXF6a2N4.

  54. 14 May 2001 Return made up to 25/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc5ODQyOGFkaXF6a2N4.

  55. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY4OTMyM2FkaXF6a2N4.

  56. 3 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzE0MjgyM2FkaXF6a2N4.

  57. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxNTgwMWFkaXF6a2N4.

  58. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQzMjAyM2FkaXF6a2N4.

  59. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDE2MzgzOGFkaXF6a2N4.

  60. 28 January 2000 Return made up to 25/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3Mjk1NmFkaXF6a2N4.

  61. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM1NjU1N2FkaXF6a2N4.

  62. 24 May 1999 Return made up to 25/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODYxNjI1MWFkaXF6a2N4.

  63. 24 May 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyMTAyNTAzN2FkaXF6a2N4.

  64. 18 May 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDIwNzM1MWFkaXF6a2N4.

  65. 11 May 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDM0Mzg1NGFkaXF6a2N4.

  66. 16 March 1999 Registered office changed on 16/03/99 from: 1346B highroad whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE5MTY3OWFkaXF6a2N4.

  67. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg3NTU3NGFkaXF6a2N4.

  68. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE2OTc4OWFkaXF6a2N4.

  69. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ3MTEyN2FkaXF6a2N4.

  70. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDA5MjY3MWFkaXF6a2N4.

  71. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM2Mjc2M2FkaXF6a2N4.

  72. 23 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY4NTk1M2FkaXF6a2N4.

  73. 23 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUyOTAyNWFkaXF6a2N4.

  74. 24 August 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDc2MDg5OGFkaXF6a2N4.

  75. 24 August 1998 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NzM4OTk2MmFkaXF6a2N4.

  76. 11 March 1998 Registered office changed on 11/03/98 from: jardine house 3 commercial street bradford BD1 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ4NjgwMWFkaXF6a2N4.

  77. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkyMjI0N2FkaXF6a2N4.

  78. 4 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0NzAzOWFkaXF6a2N4.

  79. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg4NTk3N2FkaXF6a2N4.

  80. 26 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU2NjgyMWFkaXF6a2N4.

  81. 29 January 1998 Return made up to 25/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ1MDI3N2FkaXF6a2N4.

  82. 20 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg3MDI3OWFkaXF6a2N4.

  83. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk0ODU5MWFkaXF6a2N4.

  84. 5 June 1997 Return made up to 25/12/95; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk5MjgyOWFkaXF6a2N4.

  85. 10 April 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDQwODE0N2FkaXF6a2N4.

  86. 10 April 1997 Return made up to 25/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg3NjIwOGFkaXF6a2N4.

  87. 21 March 1996 Registered office changed on 21/03/96 from: 50 stratton street london W1X 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjMwMTYwMmFkaXF6a2N4.

  88. 13 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzgyMDk4NWFkaXF6a2N4.

  89. 13 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzMxNDE5MGFkaXF6a2N4.

  90. 13 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzU1NjA0MGFkaXF6a2N4.

  91. 13 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTEzMzQ4OWFkaXF6a2N4.

  92. 13 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzM0MzkwMGFkaXF6a2N4.

  93. 13 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTQyNjg5NGFkaXF6a2N4.

  94. 25 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDU4ODIzM2FkaXF6a2N4.

  95. 23 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDc4NDEzNGFkaXF6a2N4.

  96. 23 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU2NDMzMGFkaXF6a2N4.

  97. 20 April 1995 Return made up to 25/12/94; full list of members; amend [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0Njc1NjYzOWFkaXF6a2N4.

  98. 28 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MjcxNDEzOGFkaXF6a2N4.

  99. 5 January 1995 Return made up to 25/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzEyMDE2MmFkaXF6a2N4.

  100. 8 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzI0MDEyMWFkaXF6a2N4.

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