17 Clarendon Road Management Company Limited

Company Registration Number: 01934641

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.
17 Clarendon Road Management Company Limited is a Private Company Limited by Shares first registered on 30 July 1985. Its current registered address is in London.

Registered Address

136 KENSINGTON CHURCH STREET
LONDON
W8 4BH

There are 89 companies currently registered at this postcode, including this one.

All companies at W8 4BH

Registration Data

Company Number

01934641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,213£9,296£15,123£16,976£19,668£19,120£15,084
of which Cash £6,298£6,765£13,863£16,436£19,036£8,167£4,622
Total Assets £9,213£9,296£15,123£16,976£19,668£19,120£15,084
Current Liabilities £7,213£9,296£15,123£16,976£19,668£19,120£14,612
Net Current Assets £2,000£0£0£0£0£0£472
Total Net Worth £4£4£2£2£4£4£4

Previous Names

No previous names

Company Officers

  • HORNER, Caroline Claire

    Director

    Appointed on 3 October 1996

     

    Nationality: British

    Occupation: Costume Designer

    Month of birth: April 1952

    Flat 1
    17 Clarendon Road
    London
    W11 4JB

  • ROCHAT, Christian Pierre

    Director

    Appointed on 30 March 2016

     

    Nationality: Swiss

    Occupation: Investment Manager

    Month of birth: June 1960

    82
    Palace Gardens Terrace
    London
    W8 4RS
    England

  • SHERLOCK, Patricia Margaret

    Director

    Appointed on 9 July 2011

     

    Nationality: British

    Occupation: Retired Librarian

    Month of birth: September 1943

    Flat 3
    17 Clarendon Road
    London
    Middlesex
    W11 4JB
    England

  • STEWEN, Albrecht

    Director

    Appointed on 28 April 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1966

    136
    Kensington Church Street
    London
    W8 4BH
    England

  • HENLEY, Andrew Michael

    Secretary

    Appointed on 25 April 1996

    Resigned on 17 September 1996

    Flat 4 17 Clarendon Road
    London
    W11 4JB

  • HINDE, Rosemary Jill

    Secretary

    Resigned on 29 October 1996

    Flat 2 17 Clarendon Road
    London
    W11 4JB

  • SHERLOCK, Patricia Margaret

    Secretary

    Appointed on 25 January 1996

    Resigned on 25 April 1996

    Flat 3 17 Clarendon Road
    London
    W11 4JB

  • WEBSTER, Michael John Boyd

    Secretary

    Appointed on 29 October 1996

    Resigned on 12 June 2013

    Moor Cottage
    The Common
    Berkhamsted
    Hertfordshire
    HP4 2QF

  • WEBSTER, Penelope Kathleen

    Secretary

    Appointed on 12 June 2013

    Resigned on 6 March 2015

    Moor Cottage
    The Common
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2QF
    England

  • CAMPBELL-BIRKETT, Christopher Michael Fraser

    Director

    Appointed on 9 November 1999

    Resigned on 28 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Rockbank Mugdock Road
    Milngavie
    Glasgow
    G62 8PB
    Scotland

  • HENLEY, Andrew Michael

    Director

    Appointed on 25 January 1996

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1958

    Flat 4 17 Clarendon Road
    London
    W11 4JB

  • HINDE, David Richard

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Banker

    Month of birth: August 1938

    Flat 2
    17 Clarendon Road
    London
    W11 4JB

  • HINDE, Rosemary Jill

    Director

    Appointed on 31 December 1992

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1940

    Flat 2 17 Clarendon Road
    London
    W11 4JB

  • SHERLOCK, Patricia Margaret

    Director

    Appointed on 20 March 1998

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Librarian

    Month of birth: September 1943

    Flat 3
    17 Clarendon Road
    London
    W11 4JB
    England

  • SHERLOCK, Patricia Margaret

    Director

    Resigned on 25 April 1996

    Nationality: British

    Occupation: Librarian

    Month of birth: September 1943

    Flat 3 17 Clarendon Road
    London
    W11 4JB

  • WEBSTER, Michael John Boyd

    Director

    Appointed on 29 October 1996

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1942

    Moor Cottage
    The Common
    Berkhamsted
    Hertfordshire
    HP4 2QF

  • WEBSTER, Penelope Kathleen

    Director

    Appointed on 12 June 2013

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1947

    Moor Cottage
    The Common,
    Potten End
    Berkhamsted,
    Herts,
    HP4 2QF
    England

  • WHALLEY, Edward Ryder Watson

    Director

    Resigned on 20 January 1996

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    17 Clarendon Road
    London
    W11 4JB

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 19 April 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6471G4H. Transaction: MzE3Mzc5NzMzMGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBIMZ. Transaction: MzE2NzU1ODQ5MmFkaXF6a2N4.

  3. 20 July 2016 Appointment of Mr Christian Pierre Rochat as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X5BLCVNN. Transaction: MzE1MzMyNzgwOWFkaXF6a2N4.

  4. 14 July 2016 Termination of appointment of Christopher Michael Fraser Campbell-Birkett as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X5B889DL. Transaction: MzE1Mjk1NDkzNWFkaXF6a2N4.

  5. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55N9AS2. Transaction: MzE0NzQzMTk0NmFkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLIKW. Transaction: MzE0MDUyMjg3OGFkaXF6a2N4.

  7. 5 August 2015 Consolidation of shares on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Capital. Type: SH02. Barcode: A4CQ7OQQ. Transaction: MzEyODE3OTM1OGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZEQP. Transaction: MzEyNjAwNDcyM2FkaXF6a2N4.

  9. 8 June 2015 Appointment of Mr Albrecht Stewen as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X4959TM1. Transaction: MzEyNDc0ODgyN2FkaXF6a2N4.

  10. 6 April 2015 Termination of appointment of Patricia Margaret Sherlock as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X44QBDPF. Transaction: MzEyMDYxNzExNWFkaXF6a2N4.

  11. 6 April 2015 Director's details changed for Ms Patricia Margaret Sherlock on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X44QBDO0. Transaction: MzEyMDYxNzEwOWFkaXF6a2N4.

  12. 6 April 2015 Termination of appointment of Penelope Kathleen Webster as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X44QBCND. Transaction: MzEyMDYxNjg5N2FkaXF6a2N4.

  13. 6 April 2015 Termination of appointment of Penelope Kathleen Webster as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM02. Barcode: X44QBCM9. Transaction: MzEyMDYxNjg5M2FkaXF6a2N4.

  14. 6 April 2015 Registered office address changed from Moor Cottage, the Common Berkhamsted Herts HP4 2QF Hp4 2 Qf to 136 Kensington Church Street London W8 4BH on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Address. Type: AD01. Barcode: X44QBCHE. Transaction: MzEyMDYxNjg4MWFkaXF6a2N4.

  15. 13 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DJZ4. Transaction: MzExNTI4ODg1NmFkaXF6a2N4.

  16. 29 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D4AVWO. Transaction: MzEwNDY0MDUxMmFkaXF6a2N4.

  17. 20 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW77C. Transaction: MzA5MjkwNzM2OGFkaXF6a2N4.

  18. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWHEA8. Transaction: MzA4MDEyNDA5OWFkaXF6a2N4.

  19. 14 June 2013 Termination of appointment of Michael Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJGD4A. Transaction: MzA3OTc3MTUxNWFkaXF6a2N4.

  20. 14 June 2013 Termination of appointment of Michael Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJGD03. Transaction: MzA3OTc3MTQzM2FkaXF6a2N4.

  21. 14 June 2013 Appointment of Mrs Penelope Kathleen Webster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AJG9XM. Transaction: MzA3OTc3MDI5N2FkaXF6a2N4.

  22. 14 June 2013 Appointment of Mrs Penelope Kathleen Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJG9F5. Transaction: MzA3OTc3MDA3MmFkaXF6a2N4.

  23. 7 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC3ISG. Transaction: MzA3MDQ5NjM0MGFkaXF6a2N4.

  24. 4 January 2013 Director's details changed for Mr Christopher Michael Fraser Campbell-Birkett on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC3IS8. Transaction: MzA3MDQ5NjMyOWFkaXF6a2N4.

  25. 18 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DE03DD. Transaction: MzA2MDk5NDI1OGFkaXF6a2N4.

  26. 16 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10KA8UQ. Transaction: MzA1MDczOTk2MGFkaXF6a2N4.

  27. 22 August 2011 Appointment of Ms Patricia Margaret Sherlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJJJXWW7. Transaction: MzA0MjQ1NzUzNWFkaXF6a2N4.

  28. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZNTJV8Y. Transaction: MzAzOTMxMTg3NmFkaXF6a2N4.

  29. 16 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XHKTEQTO. Transaction: MzAzMDQ5MjMxOGFkaXF6a2N4.

  30. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ4F8L9H. Transaction: MzAxODU3MjQ2MmFkaXF6a2N4.

  31. 29 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XYICQH2Y. Transaction: MzAwODE5OTAxNmFkaXF6a2N4.

  32. 29 January 2010 Director's details changed for Caroline Claire Horner on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYICNH2V. Transaction: MzAwODE5ODgxNWFkaXF6a2N4.

  33. 29 January 2010 Director's details changed for Christopher Michael Fraser Campbell-Birkett on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYICMH2U. Transaction: MzAwODE5ODgxM2FkaXF6a2N4.

  34. 29 January 2010 Director's details changed for Michael John Boyd Webster on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYICPH2X. Transaction: MzAwODE5ODgxN2FkaXF6a2N4.

  35. 29 January 2010 Director's details changed for Patricia Margaret Sherlock on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYICOH2W. Transaction: MzAwODE5ODgxNmFkaXF6a2N4.

  36. 3 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZMA2B6O. Transaction: MjAzNjM5MTg5NWFkaXF6a2N4.

  37. 26 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8EM6SO. Transaction: MjAyNDE0NDg2MGFkaXF6a2N4.

  38. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A74BQ1M9. Transaction: MjAwOTUxNTk0OWFkaXF6a2N4.

  39. 3 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNDYxM2FkaXF6a2N4.

  40. 13 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMjk0M2FkaXF6a2N4.

  41. 11 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1OTgwMGFkaXF6a2N4.

  42. 11 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTUxNzIxMWFkaXF6a2N4.

  43. 11 January 2007 Registered office changed on 11/01/07 from: moor cottage, the common berkhamsted herts HP4 2QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMwNDkxOGFkaXF6a2N4.

  44. 11 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTIzMTc3N2FkaXF6a2N4.

  45. 11 January 2007 Registered office changed on 11/01/07 from: 17 clarendon road london W11 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU2NTQ5MmFkaXF6a2N4.

  46. 26 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNzkyMDEyNWFkaXF6a2N4.

  47. 9 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxODA0NmFkaXF6a2N4.

  48. 3 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzEzMzk5N2FkaXF6a2N4.

  49. 7 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwNTk3NmFkaXF6a2N4.

  50. 7 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NjExMTkzMmFkaXF6a2N4.

  51. 9 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MDQwMmFkaXF6a2N4.

  52. 3 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk0NTk1N2FkaXF6a2N4.

  53. 28 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4NTQ0NWFkaXF6a2N4.

  54. 15 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzU3MzUzMGFkaXF6a2N4.

  55. 28 December 2001 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1MDI1M2FkaXF6a2N4.

  56. 6 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODAyMjA4N2FkaXF6a2N4.

  57. 6 March 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMyMjM2N2FkaXF6a2N4.

  58. 1 November 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NTk4NDcwM2FkaXF6a2N4.

  59. 6 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU2OTkyN2FkaXF6a2N4.

  60. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQxNjc0NWFkaXF6a2N4.

  61. 9 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MTM1MDAwMWFkaXF6a2N4.

  62. 9 March 1999 Return made up to 03/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTc3NzAyNGFkaXF6a2N4.

  63. 18 August 1998 Return made up to 03/01/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc2MTg5MWFkaXF6a2N4.

  64. 6 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg5MTUyN2FkaXF6a2N4.

  65. 1 April 1998 Return made up to 03/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwMTQzOGFkaXF6a2N4.

  66. 1 April 1998 Accounting reference date extended from 31/03/98 to 30/09/98

    Category: Accounts. Type: 225. Transaction: MDEyOTM3NjkxNWFkaXF6a2N4.

  67. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzIwNzExNmFkaXF6a2N4.

  68. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2Nzg3NDAxOGFkaXF6a2N4.

  69. 29 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTcwNjQ4M2FkaXF6a2N4.

  70. 29 January 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE5NDcwMGFkaXF6a2N4.

  71. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA3MDkxMGFkaXF6a2N4.

  72. 21 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ3NTQ5OWFkaXF6a2N4.

  73. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAyMzQ0OGFkaXF6a2N4.

  74. 9 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg5MTYwOGFkaXF6a2N4.

  75. 21 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODA0OTIwMGFkaXF6a2N4.

  76. 21 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQyMzY0OWFkaXF6a2N4.

  77. 7 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTQ4NDM3OGFkaXF6a2N4.

  78. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODE2MzcwM2FkaXF6a2N4.

  79. 15 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTk5Nzg1M2FkaXF6a2N4.

  80. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzQ1MDY3OWFkaXF6a2N4.

  81. 2 February 1996 Return made up to 03/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU1NzUwMGFkaXF6a2N4.

  82. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjgwMTQ0OWFkaXF6a2N4.

  83. 2 February 1995 Return made up to 03/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDAwMDEyMmFkaXF6a2N4.

  84. 2 March 1994 Return made up to 03/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjc4MTM4OWFkaXF6a2N4.

  85. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NzU2MjAxMWFkaXF6a2N4.

  86. 17 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNDk1OTgwMGFkaXF6a2N4.

  87. 29 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQzNDcxMGFkaXF6a2N4.

  88. 29 January 1993 Return made up to 03/01/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTQyMTQ5NGFkaXF6a2N4.

  89. 24 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNzQxNTg5NWFkaXF6a2N4.

  90. 24 January 1992 Return made up to 03/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjUwMjcwMmFkaXF6a2N4.

  91. 6 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNzQ4NTYyM2FkaXF6a2N4.

  92. 6 February 1991 Return made up to 02/01/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MTAzNjgyN2FkaXF6a2N4.

  93. 6 November 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDAyMjkxMTUyOWFkaXF6a2N4.

  94. 5 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMzEzMzQzN2FkaXF6a2N4.

  95. 5 April 1990 Return made up to 03/01/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMDM4MTMyNWFkaXF6a2N4.

  96. 2 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMzg2NDcxMGFkaXF6a2N4.

  97. 18 May 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTYxNjEzOGFkaXF6a2N4.

  98. 20 February 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjI4NjE0M2FkaXF6a2N4.

  99. 10 February 1989 S-div

    Category: Capital. Type: 122. Transaction: MDEzNTY0MjU2MmFkaXF6a2N4.

  100. 10 February 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY3ODkzMWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:18:11 +0100