74 Edith Road (Management) Limited

Company Registration Number: 01980222

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.
74 Edith Road (Management) Limited is a Private Company Limited by Shares first registered on 20 January 1986.

Registered Address

74 EDITH ROAD
LONDON
W14 9AR

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 9AR

Registration Data

Company Number

01980222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets £8,884£7,018£5,695£4,795£3,051£2,021£1,803
of which Cash £7,453£5,709£4,495£3,485£1,841£861£408
Total Assets £12,884£11,018£9,695£8,795£7,051£6,021£5,803
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £8,884£7,018£5,695£4,795£3,051£2,021£1,803
Total Net Worth £12,884£11,018£9,695£8,795£7,051£6,021£5,803

Previous Names

No previous names

Company Officers

  • O'NEILL, Tyrone Alexander, The Honourable

    Secretary

    Appointed on 26 February 2010

     

    74 Edith Road
    London
    W14 9AR

  • BAILEY, Eleanor Sophia

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1964

    4
    Irving Road
    London
    W14 0JS
    England

  • HILLS, Paul Anthony

    Director

    Appointed on 30 January 2017

     

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: August 1976

    74c
    Edith Road
    London
    W14 9AR
    United Kingdom

  • O'NEILL, Tyrone Alexander, The Honourable

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Software Tester

    Month of birth: June 1966

    74b Edith Road
    London
    W14 9AR

  • YARROW, Catherine Elspeth

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1965

    74 Edith Road
    London
    W14 9AR

  • ADAMS, Sara Angela Rose

    Secretary

    Appointed on 1 June 2006

    Resigned on 26 February 2010

    74 A Edith Road
    London
    W14 9AR

  • FOSTER, Simon William Knight

    Secretary

    Appointed on 10 March 1997

    Resigned on 27 May 1999

    22 Chinthurst Park
    Shalford
    Surrey
    GU4 8JH

  • GILLIES, Kathryn Liesl

    Secretary

    Appointed on 15 April 2003

    Resigned on 30 January 2007

    74c Edith Road
    London
    W14 9AR

  • HONNOR, Simon Harden

    Secretary

    Appointed on 11 September 1995

    Resigned on 10 March 1997

    Flat C
    74 Edith Road
    London
    W14 9AR

  • KOSTNER, Florian

    Secretary

    Appointed on 27 May 1999

    Resigned on 15 April 2003

    74b Edith Road
    London
    W14 9AR

  • WEBB, Rudolf Eric Wickham

    Secretary

    Resigned on 11 September 1995

    34 St Dunstans Road
    London
    W6 8RB

  • ADAMS, Aubrey John

    Director

    Appointed on 26 June 1996

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    Vines Farm
    Kidmore End
    Reading
    Berkshire
    RG4 9AP

  • ADAMS, Katherine Mary Alicia

    Director

    Appointed on 26 September 2001

    Resigned on 18 October 2003

    Nationality: British

    Occupation: Buyer Harvey Nichols

    Month of birth: November 1975

    74a Edith Road
    London
    W14 9AR

  • ADAMS, Sara Angela Rose

    Director

    Appointed on 18 October 2003

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Chef

    Month of birth: April 1978

    74 A Edith Road
    London
    W14 9AR

  • CARNELL, Anita

    Director

    Appointed on 1 February 2007

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1956

    29
    Fortescue Avenue
    Twickenham
    Middlesex
    TW2 5LS

  • DESHAYES, Francis Kim

    Director

    Appointed on 6 September 2006

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Foundation Director

    Month of birth: September 1952

    Sandhurst Lodge
    8 Sandhurst Gardens
    Hastings
    East Sussex
    TN34 2SW
    England

  • FOSTER, Patricia Ann

    Director

    Appointed on 7 October 1992

    Resigned on 30 January 2007

    Nationality: American

    Occupation: Management Consultant

    Month of birth: May 1960

    8650 Hopewell Road
    Cincinnati
    Ohio
    Oh 45242
    Usa

  • FOSTER, Simon William Knight

    Director

    Appointed on 7 October 1992

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1958

    8650 Hopewell Road
    Cincinnati
    Ohio
    Oh 45242
    Usa

  • GILLIES, Kathryn Liesl

    Director

    Appointed on 18 April 1997

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Ground Product Executive

    Month of birth: June 1971

    74c Edith Road
    London
    W14 9AR

  • HANDOL, Angus

    Director

    Appointed on 10 August 1994

    Resigned on 13 October 1995

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1952

    74 Edith Road
    London
    W14 9AR

  • HONNOR, Simon Harden

    Director

    Appointed on 2 December 1993

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Student

    Month of birth: April 1970

    Flat C
    74 Edith Road
    London
    W14 9AR

  • JENNINGS, Neil Anthony

    Director

    Appointed on 1 September 2011

    Resigned on 8 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    74 Edith Road
    London
    W14 9AR

  • KOSTNER, Florian

    Director

    Appointed on 26 June 1996

    Resigned on 15 April 2003

    Nationality: German

    Occupation: Analyst

    Month of birth: March 1971

    74b Edith Road
    London
    W14 9AR

  • KULATILAKE, Anita Rajini, Doctor

    Director

    Appointed on 8 August 2015

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1982

    1
    Hereford Road
    London
    W5 4SE
    England

  • VICKERS, Caroline

    Director

    Resigned on 12 May 1993

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: December 1963

    74 Edith Road
    London
    W14 9AR

  • WALKER, Anna

    Director

    Resigned on 10 August 1994

    Nationality: Greek

    Month of birth: April 1962

    74 Edith Road
    London
    W14 9AR

  • WEBB, Andrina Fay

    Director

    Resigned on 11 October 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1962

    74 Edith Road
    London
    W14 9AR

This information was most recently updated 24/09/2017.

Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RQMA0. Transaction: MzE3NzI3NjIyOWFkaXF6a2N4.

  2. 2 June 2017 Appointment of Mr Paul Anthony Hills as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X67RKGOA. Transaction: MzE3NzI3MTYxNGFkaXF6a2N4.

  3. 2 June 2017 Termination of appointment of Francis Kim Deshayes as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X67RK594. Transaction: MzE3NzI3MTQwNmFkaXF6a2N4.

  4. 11 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1QU2. Transaction: MzE2NjIzMTg4MGFkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X599IIDK. Transaction: MzE1MDkyMzMwM2FkaXF6a2N4.

  6. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6969. Transaction: MzEzOTMxNTc4MmFkaXF6a2N4.

  7. 8 October 2015 Appointment of Mrs Eleanor Sophia Bailey as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4HM5TIZ. Transaction: MzEzMjY5NDk1N2FkaXF6a2N4.

  8. 5 October 2015 Termination of appointment of Anita Rajini Kulatilake as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4HE9M7N. Transaction: MzEzMjQwMzk4N2FkaXF6a2N4.

  9. 8 August 2015 Termination of appointment of Neil Anthony Jennings as a director on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: TM01. Barcode: X4DCFQ01. Transaction: MzEyODY0NTkyOGFkaXF6a2N4.

  10. 8 August 2015 Appointment of Doctor Anita Rajini Kulatilake as a director on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: AP01. Barcode: X4DCFPY9. Transaction: MzEyODY0NTg5OWFkaXF6a2N4.

  11. 18 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49STNPB. Transaction: MzEyNTQxMTM1NWFkaXF6a2N4.

  12. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNJQJ. Transaction: MzExNTA3NzYxMmFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAYX2Q. Transaction: MzEwMjEzODY5MWFkaXF6a2N4.

  14. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLBA2. Transaction: MzA5MjEyNTM4NGFkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAAO3. Transaction: MzA4MDAxNTQyN2FkaXF6a2N4.

  16. 19 June 2013 Director's details changed for Francis Kim Deshayes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X2ARAANV. Transaction: MzA3OTk3NTUyNGFkaXF6a2N4.

  17. 19 June 2013 Director's details changed for Francis Kim Deshayes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X2ARA79U. Transaction: MzA3OTk3NDYyNmFkaXF6a2N4.

  18. 15 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZU0YJU. Transaction: MzA3MTEyNDAxNWFkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDR6FK. Transaction: MzA1OTM3NzYyN2FkaXF6a2N4.

  20. 19 June 2012 Appointment of Mr Neil Anthony Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDR6FC. Transaction: MzA1OTM3NzU0NWFkaXF6a2N4.

  21. 18 June 2012 Termination of appointment of Anita Carnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB77CI. Transaction: MzA1OTMyNTMxMWFkaXF6a2N4.

  22. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAO6O9. Transaction: MzA1MDM0NzIxMWFkaXF6a2N4.

  23. 21 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XZ1Q9V6X. Transaction: MzAzOTE2OTE2MWFkaXF6a2N4.

  24. 21 June 2011 Appointment of Miss Catherine Elspeth Yarrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ1Q8V6W. Transaction: MzAzOTE2OTExNWFkaXF6a2N4.

  25. 26 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHPIKR4D. Transaction: MzAzMTE1NjEzNGFkaXF6a2N4.

  26. 18 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XU5ECKY4. Transaction: MzAxNzg3NjIwMWFkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Tyrone Alexander O'neill on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XU5EAKY2. Transaction: MzAxNzg3NjAxNmFkaXF6a2N4.

  28. 18 June 2010 Director's details changed for Francis Kim Deshayes on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XU5E9KY1. Transaction: MzAxNzg3NjAxNWFkaXF6a2N4.

  29. 18 June 2010 Appointment of The Honourable Tyrone Alexander O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU5EBKY3. Transaction: MzAxNzg3NjAxN2FkaXF6a2N4.

  30. 18 June 2010 Director's details changed for Anita Carnell on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XU5E8KY0. Transaction: MzAxNzg3NjAxNGFkaXF6a2N4.

  31. 18 June 2010 Termination of appointment of Sara Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5E7KYZ. Transaction: MzAxNzg3NjAxMmFkaXF6a2N4.

  32. 18 June 2010 Termination of appointment of Sara Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU5E6KYY. Transaction: MzAxNzg3NjAwMWFkaXF6a2N4.

  33. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A982YH2A. Transaction: MzAwODU3NTAzOWFkaXF6a2N4.

  34. 5 November 2009 Annual return made up to 24 May 2009 with full list of shareholders [View PDF]

    Action Date: 24 May 2009. Category: Annual return. Type: AR01. Barcode: AGZ54EJV. Transaction: MzAwMjE5MjE4M2FkaXF6a2N4.

  35. 5 November 2009 Director's details changed for Anita Carnell on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: AGZ55EJW. Transaction: MzAwMjE5MTgzOWFkaXF6a2N4.

  36. 2 September 2009 Director's change of particulars / anita carnell / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A74VWCTH. Transaction: MjA0MDUxNjEzNWFkaXF6a2N4.

  37. 19 August 2009 Director's change of particulars / anita carnell / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RXC7OCEL. Transaction: MjAzOTUzMDMzNGFkaXF6a2N4.

  38. 27 January 2009 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF86O6SP. Transaction: MjAyNDMyOTEyMmFkaXF6a2N4.

  39. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGZCH6QE. Transaction: MjAyNDA0NzIyN2FkaXF6a2N4.

  40. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MzA4NmFkaXF6a2N4.

  41. 29 June 2007 Return made up to 24/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2NTYxOGFkaXF6a2N4.

  42. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyOTM3MmFkaXF6a2N4.

  43. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2NDkyN2FkaXF6a2N4.

  44. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2NTI2NmFkaXF6a2N4.

  45. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2NDkyNmFkaXF6a2N4.

  46. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2NTI4OWFkaXF6a2N4.

  47. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3MjAyOWFkaXF6a2N4.

  48. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyMzU5NmFkaXF6a2N4.

  49. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzMTczM2FkaXF6a2N4.

  50. 26 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2MTgxNWFkaXF6a2N4.

  51. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODY1ODg3OWFkaXF6a2N4.

  52. 21 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3ODMzNGFkaXF6a2N4.

  53. 22 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgxNjYwMWFkaXF6a2N4.

  54. 17 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU2MTI5MmFkaXF6a2N4.

  55. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA0NDUxOGFkaXF6a2N4.

  56. 16 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzIyOTIzNGFkaXF6a2N4.

  57. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3ODk2OWFkaXF6a2N4.

  58. 30 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ5NzYxNGFkaXF6a2N4.

  59. 5 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4MzMyNmFkaXF6a2N4.

  60. 5 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg0NTQyNGFkaXF6a2N4.

  61. 5 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc4MDkzMGFkaXF6a2N4.

  62. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM0MDE4OWFkaXF6a2N4.

  63. 6 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjkxNDc0NmFkaXF6a2N4.

  64. 18 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ0MDc3M2FkaXF6a2N4.

  65. 11 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzk3ODYwMmFkaXF6a2N4.

  66. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQxNzU3OWFkaXF6a2N4.

  67. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQxNjcxM2FkaXF6a2N4.

  68. 16 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg4NzEyNmFkaXF6a2N4.

  69. 14 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDMzNDcyOWFkaXF6a2N4.

  70. 7 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0NjIwOGFkaXF6a2N4.

  71. 8 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTg5NTgyM2FkaXF6a2N4.

  72. 4 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxOTcyNWFkaXF6a2N4.

  73. 4 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDQ1OTI0N2FkaXF6a2N4.

  74. 4 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDM3MDQ5OGFkaXF6a2N4.

  75. 4 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzNTcwMWFkaXF6a2N4.

  76. 4 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwODAxNWFkaXF6a2N4.

  77. 9 July 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMTI2MzkyMmFkaXF6a2N4.

  78. 9 July 1998 Ad 11/06/98--------- £ si [email protected]=4480 £ ic 40/4520 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3MDc4NDkyMGFkaXF6a2N4.

  79. 9 July 1998 £ nc 40/4520 11/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzgyNzM3MWFkaXF6a2N4.

  80. 29 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQwODE0MWFkaXF6a2N4.

  81. 29 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQxMzUwMGFkaXF6a2N4.

  82. 29 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzM3MDEwMGFkaXF6a2N4.

  83. 21 June 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA2MDEyOWFkaXF6a2N4.

  84. 3 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjQ2NDk4OWFkaXF6a2N4.

  85. 7 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTg1MzM0OWFkaXF6a2N4.

  86. 7 July 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkxNTg1NGFkaXF6a2N4.

  87. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTExNDE5OGFkaXF6a2N4.

  88. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA2NDQ3M2FkaXF6a2N4.

  89. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM3ODY4MmFkaXF6a2N4.

  90. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY4ODM1NWFkaXF6a2N4.

  91. 24 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzcwOTY4MmFkaXF6a2N4.

  92. 25 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTQ4MjM1NWFkaXF6a2N4.

  93. 25 October 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU2MzE0N2FkaXF6a2N4.

  94. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMTEwMjU4NGFkaXF6a2N4.

  95. 3 January 1996 Return made up to 24/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMTc1MzAyOWFkaXF6a2N4.

  96. 3 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTI1MjY2OGFkaXF6a2N4.

  97. 3 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDYzNjMzMGFkaXF6a2N4.

  98. 14 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjI2NjQ2NGFkaXF6a2N4.

  99. 4 February 1995 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3MzQzNGFkaXF6a2N4.

  100. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3ODAyMDI0M2FkaXF6a2N4.

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