92 Higher Drive Limited

Company Registration Number: 01906108

Company registered in England and Wales

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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.
92 Higher Drive Limited is a Private Company Limited by Shares first registered on 17 April 1985. Its current registered address is in London.

Registered Address

FAIRLIE HOUSE 2-6 UFFINGTON ROAD
WEST NORWOOD
LONDON
SE27 0RW

There are 7 companies currently registered at this postcode, including this one.

All companies at SE27 0RW

Registration Data

Company Number

01906108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,324
Current Assets £1,846,735£1,444,877£941,045£275,147£850£850
of which Cash £202,030£23,569£147,365£3,060£0£0
Total Assets £1,846,735£1,444,877£941,045£275,147£850£4,174
Current Liabilities £1,376,838£1,374,279£817,898£493,137£4,212£2,512
Net Current Assets £469,897£70,598£123,147£-217,990£-3,362£-1,662
Total Net Worth £507,359£177,365£286,368£-3,255£-3,362£1,662

Previous Names

No previous names

Company Officers

  • DAVEY, Suzanne

    Director

    Appointed on 7 February 2011

     

    Nationality: British

    Occupation: Matron

    Month of birth: May 1952

    2
    6 Uffington Road
    West Norwood
    London
    SE27 0RW
    United Kingdom

  • WHELAN, Sean

    Director

    Appointed on 7 February 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1973

    Fairlie House 2-6 Uffington Road
    West Norwood
    London
    SE27 0RW
    United Kingdom

  • CANNING, Hazelyn

    Secretary

    Appointed on 23 February 2011

    Resigned on 12 July 2016

    Fairlie House 2-6 Uffington Road
    West Norwood
    London
    SE27 0RW
    United Kingdom

  • HIMOUD, Samira

    Secretary

    Resigned on 12 July 2005

    Selwyn Coombe Park
    Kingston Upon Thames
    Surrey
    KT2 7JB

  • OOZAGEER, Heeramun

    Secretary

    Appointed on 12 July 2005

    Resigned on 25 November 2008

    402 Coulsdon Road
    Coulsdon
    Surrey
    CR5 1EF

  • WHELAN, Sean

    Secretary

    Appointed on 10 July 2010

    Resigned on 23 February 2011

    Fairlie House 2-6
    Uffington Road
    West Norwood
    London
    SE27 0RW

  • CANNING, Hazelyn Angela

    Director

    Appointed on 7 February 2011

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1958

    Fairlie House 2-6 Uffington Road
    West Norwood
    London
    SE27 0RW
    United Kingdom

  • HIMOUD, Haitham Hatif

    Director

    Appointed on 11 November 1993

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Business Administrator

    Month of birth: September 1970

    Selwyn Coombe Park
    Kingston Upon Thames
    Surrey
    KT2 7JB

  • HIMOUD, Hatif Hdaib, Dr

    Director

    Resigned on 12 July 2005

    Nationality: British

    Month of birth: April 1941

    Selwyn Coombe Park
    Kingston Upon Thames
    Surrey
    KT2 7JB

  • OOZAGEER, Heeramun

    Director

    Appointed on 12 July 2005

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Nursing Home Manager

    Month of birth: May 1946

    402 Coulsdon Road
    Coulsdon
    Surrey
    CR5 1EF

  • OOZAGEER, Sumitra

    Director

    Appointed on 12 July 2005

    Resigned on 25 November 2008

    Nationality: Mauritius

    Occupation: Care Worker

    Month of birth: April 1963

    402 Coulsdon Road
    Coulsdon
    Surrey
    CR5 1EF

  • WHELAN, John Gregory

    Director

    Appointed on 25 November 2008

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Residential Nursing Home Proprietor

    Month of birth: March 1946

    West Lodge
    Christchurch Street West
    Frome
    Somerset
    BA11 1EH

This information was most recently updated 06/03/2017.

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. 16 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPZ6H. Transaction: MzE2MjAzMjAwOWFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5IXO0VC. Transaction: MzE2MTAxNjQzM2FkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Hazelyn Angela Canning as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5IXO0SW. Transaction: MzE2MTAxNjQyN2FkaXF6a2N4.

  4. 4 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53G02XC. Transaction: MzE0NTE3ODk0MWFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WNFC. Transaction: MzEzNjE1OTUwMGFkaXF6a2N4.

  6. 13 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SU01. Transaction: MzEyMDUyOTI4NGFkaXF6a2N4.

  7. 16 January 2015 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z87D5N. Transaction: MzExNTQ5ODYwMWFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0E24O. Transaction: MzExNTI5NDc2OGFkaXF6a2N4.

  9. 3 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OBVYA. Transaction: MzA5NzU5NzE4N2FkaXF6a2N4.

  10. 28 March 2014 Registration of charge 019061080007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34LWIT5. Transaction: MzA5NzIwMjA4MmFkaXF6a2N4.

  11. 25 March 2014 Registration of charge 019061080006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34DXBAW. Transaction: MzA5NjkyMDAxN2FkaXF6a2N4.

  12. 21 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X343LNAX. Transaction: MzA5NjY4NjY5N2FkaXF6a2N4.

  13. 31 January 2014 Director's details changed for Ms Suzanne Davey on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH01. Barcode: X30PMOTK. Transaction: MzA5MzcwMzAzMGFkaXF6a2N4.

  14. 13 January 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHALOA. Transaction: MzA5MjQ5NTE4MWFkaXF6a2N4.

  15. 20 September 2013 Registered office address changed from Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HALW8Y. Transaction: MzA4NTQ0NDA5MmFkaXF6a2N4.

  16. 4 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CG97. Transaction: MzA3NTY4MzcyNmFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPDSX. Transaction: MzA2NzM0Nzk1MWFkaXF6a2N4.

  18. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T41CW. Transaction: MzA1NTE4NTE0MmFkaXF6a2N4.

  19. 13 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SFIJ. Transaction: MzA0ODkyNDI5NmFkaXF6a2N4.

  20. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZ1VUS9N. Transaction: MzAzMzQ4MzIzNmFkaXF6a2N4.

  21. 23 February 2011 Appointment of Ms Hazelyn Canning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUHVTRWJ. Transaction: MzAzMjc2NzA1OGFkaXF6a2N4.

  22. 23 February 2011 Termination of appointment of Sean Whelan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUHUYRWN. Transaction: MzAzMjc2Njk4NGFkaXF6a2N4.

  23. 7 February 2011 Appointment of Mr Sean Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOW9PRGM. Transaction: MzAzMTc2NzQxMmFkaXF6a2N4.

  24. 7 February 2011 Appointment of Ms Suzanne Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOW7CRG7. Transaction: MzAzMTc2NzE3OWFkaXF6a2N4.

  25. 7 February 2011 Appointment of Mrs Hazelyn Canning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOW47RGZ. Transaction: MzAzMTc2Njk0NGFkaXF6a2N4.

  26. 7 February 2011 Termination of appointment of John Whelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOWC1RG1. Transaction: MzAzMTc2NzUwNmFkaXF6a2N4.

  27. 22 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XAMCHQ5H. Transaction: MzAyOTE4MDc5MmFkaXF6a2N4.

  28. 23 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC0H6PCA. Transaction: MzAyNzQzMjEyOWFkaXF6a2N4.

  29. 10 July 2010 Appointment of Mr Sean Whelan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XURLTLK1. Transaction: MzAxOTI2ODg4MWFkaXF6a2N4.

  30. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X64J1IJS. Transaction: MzAxMjAxODg2MWFkaXF6a2N4.

  31. 17 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X26XHF1Z. Transaction: MzAwMzAwMzcwM2FkaXF6a2N4.

  32. 17 November 2009 Director's details changed for John Gregory Whelan on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X26XGF1Y. Transaction: MzAwMzAwMzM0OWFkaXF6a2N4.

  33. 12 February 2009 Appointment terminated director and secretary heeramun oozageer [View PDF]

    Category: Officers. Type: 288b. Barcode: A113R79M. Transaction: MjAyNTY0NzA3NGFkaXF6a2N4.

  34. 12 February 2009 Appointment terminated director sumitra oozageer [View PDF]

    Category: Officers. Type: 288b. Barcode: A1144790. Transaction: MjAyNTY0Njk5OWFkaXF6a2N4.

  35. 27 January 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOV66U7. Transaction: MjAyNDIzMzI0OGFkaXF6a2N4.

  36. 8 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A588R5E5. Transaction: MjAxOTU5NzI3MGFkaXF6a2N4.

  37. 1 December 2008 Director appointed john gregory whelan [View PDF]

    Category: Officers. Type: 288a. Barcode: A9IY657H. Transaction: MjAxOTA3NDMxN2FkaXF6a2N4.

  38. 27 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PGCLQ00S. Transaction: MjAxODg4Mzc4NWFkaXF6a2N4.

  39. 27 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PGCLP00R. Transaction: MjAxODg4MzczOGFkaXF6a2N4.

  40. 27 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5WF9559. Transaction: MjAxODg4MzYxN2FkaXF6a2N4.

  41. 26 November 2008 Registered office changed on 26/11/2008 from 402 coulsdon road coulsdon surrey CR5 1EF [View PDF]

    Category: Address. Type: 287. Barcode: AAPEL55I. Transaction: MjAxODgwNDQ2M2FkaXF6a2N4.

  42. 26 November 2008 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAPET55Q. Transaction: MjAxODgwNDQzNmFkaXF6a2N4.

  43. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQYGOXLV. Transaction: MjAwMDYzOTMxOGFkaXF6a2N4.

  44. 22 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MTY3MWFkaXF6a2N4.

  45. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM4MTE5M2FkaXF6a2N4.

  46. 22 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM4MTM5MmFkaXF6a2N4.

  47. 22 November 2007 Registered office changed on 22/11/07 from: 255 coulsdon road coulsdon surrey CR5 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM4MTA3NmFkaXF6a2N4.

  48. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1MDgzNGFkaXF6a2N4.

  49. 29 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2OTc5MmFkaXF6a2N4.

  50. 23 November 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4MTc0NWFkaXF6a2N4.

  51. 1 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMxNzk1MmFkaXF6a2N4.

  52. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA2MzYzOGFkaXF6a2N4.

  53. 22 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODYxNDMyNWFkaXF6a2N4.

  54. 10 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDgyMDExNGFkaXF6a2N4.

  55. 28 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg0MTMzMmFkaXF6a2N4.

  56. 28 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgwMTUxN2FkaXF6a2N4.

  57. 28 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMzQ5NTg5MmFkaXF6a2N4.

  58. 27 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxODQ0M2FkaXF6a2N4.

  59. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4NDgyMGFkaXF6a2N4.

  60. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM4MDM0M2FkaXF6a2N4.

  61. 27 July 2005 Registered office changed on 27/07/05 from: selwyn house coombe park kingston surrey KT2 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY3ODcxNGFkaXF6a2N4.

  62. 23 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzMwNjgwNGFkaXF6a2N4.

  63. 15 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxOTQ2MTA5OGFkaXF6a2N4.

  64. 9 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MjA1MTI1NGFkaXF6a2N4.

  65. 1 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2NjM1N2FkaXF6a2N4.

  66. 19 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzODY3MDc4MGFkaXF6a2N4.

  67. 18 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDkyNjYzNmFkaXF6a2N4.

  68. 5 May 2004 Registered office changed on 05/05/04 from: palladium house 1-4 argyll street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA0MjY3M2FkaXF6a2N4.

  69. 28 January 2004 Registered office changed on 28/01/04 from: c/o michael cole and co senator house 2 graham road hendon central london NW4 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ2Njc4NmFkaXF6a2N4.

  70. 21 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc4MzM2OGFkaXF6a2N4.

  71. 5 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwODUxM2FkaXF6a2N4.

  72. 12 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIzMjA1OWFkaXF6a2N4.

  73. 27 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzODc2MTA5NGFkaXF6a2N4.

  74. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwMDI1N2FkaXF6a2N4.

  75. 16 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQ2MzU0NGFkaXF6a2N4.

  76. 8 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyMzYzOWFkaXF6a2N4.

  77. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAwOTc0MzUxMGFkaXF6a2N4.

  78. 13 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NDU0M2FkaXF6a2N4.

  79. 3 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NTc3NzExOGFkaXF6a2N4.

  80. 26 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwMjc1MmFkaXF6a2N4.

  81. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4OTA2NTAyNmFkaXF6a2N4.

  82. 16 November 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxMTM3MWFkaXF6a2N4.

  83. 3 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NDE0OWFkaXF6a2N4.

  84. 17 November 1997 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMTYwNGFkaXF6a2N4.

  85. 14 November 1996 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2NDE4NWFkaXF6a2N4.

  86. 22 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxODI4ODUwM2FkaXF6a2N4.

  87. 7 June 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDc5NDA0N2FkaXF6a2N4.

  88. 7 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTQ2NjQ3MGFkaXF6a2N4.

  89. 7 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzI4MDA4NWFkaXF6a2N4.

  90. 20 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMDc3MDUxNmFkaXF6a2N4.

  91. 15 November 1995 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzNzAyNWFkaXF6a2N4.

  92. 13 December 1994 Return made up to 10/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjI2MzgzMmFkaXF6a2N4.

  93. 13 December 1994 Registered office changed on 13/12/94 from: michael cole & co 1195 finchley road london NW11 0AA

    Category: Address. Type: 287. Transaction: MDEyMzcxMDk0OGFkaXF6a2N4.

  94. 13 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3NjIzMjI1MGFkaXF6a2N4.

  95. 18 February 1994 Return made up to 10/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNDYxNmFkaXF6a2N4.

  96. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTg3Mjc5MGFkaXF6a2N4.

  97. 19 August 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwODA1NDQ1MGFkaXF6a2N4.

  98. 29 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNzg5MDI0OWFkaXF6a2N4.

  99. 29 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk3NjM3MWFkaXF6a2N4.

  100. 29 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ3MzA1NmFkaXF6a2N4.

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