154 Sutherland Avenue Limited

Company Registration Number: 01987335

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.
154 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 7 February 1986. Its current registered address is in London.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 862 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

01987335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,555£15,183£12,516£8,434£6,642£6,787
of which Cash £17,599£13,616£11,506£5,828£6,617£6,442
Total Assets £18,555£15,183£12,516£8,434£6,642£6,787
Current Liabilities £2,138£2,340£2,340£840£840£2,173
Net Current Assets £16,417£12,843£10,176£7,594£5,802£4,614
Total Net Worth £16,417£12,843£10,176£7,594£5,802£4,614

Previous Names

No previous names

Company Officers

  • SHEAR, Denise

    Secretary

    Appointed on 25 May 2004

     

    925
    Finchley Road
    London
    NW11 7PE
    United Kingdom

  • MARTUSCELLI, Cristina

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: May 1973

    925
    Finchley Road
    London
    NW11 7PE
    United Kingdom

  • BURNAND, Robert George

    Secretary

    Appointed on 24 January 1997

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 16 September 1992

    50 Stratton Street
    London
    W1X 6NX

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 16 September 1992

    Resigned on 24 January 1997

    47 Maida Vale
    London
    W9 1SH

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 30 April 2004

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BERNARD, Alan Stewart

    Director

    Appointed on 8 October 1993

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Senior Systems Manager

    Month of birth: July 1952

    154a Sutherlands Avenue
    Maida Vale
    London
    WQ1 1HP

  • BLAKE, Victoria Margarita

    Director

    Appointed on 16 September 1992

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Ground Floor Flat
    154 Sutherland Avenue
    London
    W9 1HP

  • CIRILLO, Francesco

    Director

    Appointed on 1 March 2004

    Resigned on 15 November 2013

    Nationality: Italian

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    925
    Finchley Road
    London
    NW11 7PE
    United Kingdom

  • FARRUGIA, Brian

    Director

    Appointed on 12 September 2004

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    154a Sutherland Avenue
    Maida Vale
    London
    W9 1HP

  • FARRUGIA, Sarah Isobel

    Director

    Appointed on 31 October 1996

    Resigned on 12 September 2004

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1962

    154a Sutherland Avenue
    Maida Vale
    London
    W9 1HP

  • RODGER, Margaret Alexandra

    Director

    Resigned on 16 September 1992

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • ROSE, Martin Lewis Alfred

    Director

    Appointed on 20 April 1993

    Resigned on 11 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    16 Langford Place
    St Johns Wood
    London
    NW8 0LL

  • ROSSI, Louis Mario

    Director

    Appointed on 16 September 1992

    Resigned on 10 February 1994

    Nationality: British

    Occupation: Piano Tuner

    Month of birth: October 1952

    154 Sutherland Avenue
    London
    W9 1HP

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 16 September 1992

    Nationality: British

    Occupation: Senior Executive Officer

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5F040UG. Transaction: MzE1Njg3MzQyMmFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58BF3PE. Transaction: MzE0OTk0NDAzOGFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8FWW. Transaction: MzEyOTg2NTUwNmFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMIE1. Transaction: MzEyNDA3MTk0MGFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3FKCEHE. Transaction: MzEwNjY3NDYzMWFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYASY. Transaction: MzEwMDg0OTY0NGFkaXF6a2N4.

  7. 20 December 2013 Termination of appointment of Francesco Cirillo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMY1KX. Transaction: MzA5MTI0MzgxNGFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2BC0OCX. Transaction: MzA4MDUzNTI2OWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28BABCI. Transaction: MzA3Nzg4NzQ5MWFkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1GGMPDS. Transaction: MzA2MzYyNTQwNWFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVRVYJ. Transaction: MzA1OTgwMDU5MWFkaXF6a2N4.

  12. 26 June 2012 Registered office address changed from C/O Begbies Professional Appointments Limited 25 City Road London EC1Y 1AR England on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRREO. Transaction: MzA1OTc5ODk4NmFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XSCHXXO0. Transaction: MzA0NDAxNzAyNGFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XASWYW5U. Transaction: MzA0MTA5OTE5OWFkaXF6a2N4.

  15. 10 September 2010 Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8SXUNAL. Transaction: MzAyMzA4MjkyN2FkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJNOLLIF. Transaction: MzAxOTE0NjQ0NmFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Mrs Cristina Martuscelli on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XJNOKLIE. Transaction: MzAxOTE0NjIyMGFkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Francesco Cirillo on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XJNOJLID. Transaction: MzAxOTE0NjIxOWFkaXF6a2N4.

  19. 8 July 2010 Secretary's details changed for Denise Shear on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XJNOILIC. Transaction: MzAxOTE0NjIxOGFkaXF6a2N4.

  20. 18 June 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XU1GPKYF. Transaction: MzAxNzg2OTEwMmFkaXF6a2N4.

  21. 21 August 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: X5I75CLT. Transaction: MjAzOTcyNTg5MmFkaXF6a2N4.

  22. 22 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO5EAXX. Transaction: MjAzNTU0MTc3OWFkaXF6a2N4.

  23. 12 May 2009 Registered office changed on 12/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XCW0P9SV. Transaction: MjAzMjcxOTYxOGFkaXF6a2N4.

  24. 11 August 2008 Registered office changed on 11/08/2008 from 18 hand court high holborn london WC1V 6JF [View PDF]

    Category: Address. Type: 287. Barcode: AXQBH23U. Transaction: MjAxMDcwNDEyNGFkaXF6a2N4.

  25. 24 June 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: X9DGE0U7. Transaction: MjAwNzc3NzMyOWFkaXF6a2N4.

  26. 10 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AEM0GT. Transaction: MjAwNjk4Mjc0OGFkaXF6a2N4.

  27. 20 May 2008 Director appointed mrs cristina martuscelli [View PDF]

    Category: Officers. Type: 288a. Barcode: X1TRWZV8. Transaction: MjAwNTcyNDYzMWFkaXF6a2N4.

  28. 18 March 2008 Appointment terminated director brian farrugia [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCEHY4U. Transaction: MjAwMTY1NzA1NWFkaXF6a2N4.

  29. 26 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2MDQ0OWFkaXF6a2N4.

  30. 20 April 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4MjI3OGFkaXF6a2N4.

  31. 15 May 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3MjU5MWFkaXF6a2N4.

  32. 12 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0NTc3MmFkaXF6a2N4.

  33. 14 September 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQxNDg0NGFkaXF6a2N4.

  34. 11 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxMTYyMWFkaXF6a2N4.

  35. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxNjY4NWFkaXF6a2N4.

  36. 27 October 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc4Mjk0MmFkaXF6a2N4.

  37. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQzNDM2NmFkaXF6a2N4.

  38. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI3Njc1NWFkaXF6a2N4.

  39. 24 September 2004 Registered office changed on 24/09/04 from: 18 hand court high holborn london WC1V 6JF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg0Njk0OGFkaXF6a2N4.

  40. 9 August 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc4MTQ4MmFkaXF6a2N4.

  41. 29 July 2004 Accounts for a small company made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTk1OTIwMGFkaXF6a2N4.

  42. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIyMzk5OGFkaXF6a2N4.

  43. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkxOTM5NWFkaXF6a2N4.

  44. 25 November 2003 Accounts for a small company made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTAxNjk4NWFkaXF6a2N4.

  45. 27 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM1NDgxMGFkaXF6a2N4.

  46. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg3NTk2N2FkaXF6a2N4.

  47. 27 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDE0ODk3MmFkaXF6a2N4.

  48. 30 January 2002 Accounts for a small company made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzg2Nzk4NmFkaXF6a2N4.

  49. 1 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTA5NzMzNWFkaXF6a2N4.

  50. 25 October 2000 Accounts for a small company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzMxNTMxMWFkaXF6a2N4.

  51. 19 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjExMjk3M2FkaXF6a2N4.

  52. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY0NzAxNGFkaXF6a2N4.

  53. 4 April 2000 Registered office changed on 04/04/00 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQwNTM5NmFkaXF6a2N4.

  54. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI2ODA5NGFkaXF6a2N4.

  55. 25 October 1999 Accounts for a small company made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE2NzM5N2FkaXF6a2N4.

  56. 21 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTE1NzkxOGFkaXF6a2N4.

  57. 23 October 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDU5NjAzMWFkaXF6a2N4.

  58. 19 May 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDE4MzE3N2FkaXF6a2N4.

  59. 19 May 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTg1MDg2OGFkaXF6a2N4.

  60. 27 February 1998 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTg2MTU4MmFkaXF6a2N4.

  61. 27 February 1998 Return made up to 07/05/97; full list of members

    Category: Annual return. Type: 363a. Transaction: ODE4NjE1ODJhZGlxemtjeA.

  62. 27 February 1998 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDcyNDUxMGFkaXF6a2N4.

  63. 27 February 1998 Return made up to 07/05/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MzQ3MjQ1MTBhZGlxemtjeA.

  64. 27 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxNjI0MmFkaXF6a2N4.

  65. 27 February 1998 Registered office changed on 27/02/98 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU1MjYzN2FkaXF6a2N4.

  66. 27 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc0NTQzM2FkaXF6a2N4.

  67. 27 October 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzU5NDU1MWFkaXF6a2N4.

  68. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4MTAyM2FkaXF6a2N4.

  69. 3 November 1996 Accounts for a small company made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODI1MTUxMWFkaXF6a2N4.

  70. 26 October 1995 Full accounts made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMTAyNDU1NmFkaXF6a2N4.

  71. 5 May 1995 Return made up to 07/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY3MTI1M2FkaXF6a2N4.

  72. 12 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTY1MDczNGFkaXF6a2N4.

  73. 5 August 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDIxMzQ3NGFkaXF6a2N4.

  74. 29 July 1994 Registered office changed on 29/07/94 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG

    Category: Address. Type: 287. Transaction: MDA4NDA0NjczOGFkaXF6a2N4.

  75. 7 June 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MDI3MTQ3MmFkaXF6a2N4.

  76. 5 April 1994 Return made up to 07/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyOTc1NWFkaXF6a2N4.

  77. 16 December 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzY3Njg4MGFkaXF6a2N4.

  78. 24 September 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMDc1Mzc5OWFkaXF6a2N4.

  79. 25 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTYzMzEwOWFkaXF6a2N4.

  80. 7 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDg3NjA3N2FkaXF6a2N4.

  81. 7 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzM4NDEzN2FkaXF6a2N4.

  82. 7 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzU5MjE4MGFkaXF6a2N4.

  83. 12 May 1992 Return made up to 07/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MDM3NzY2NGFkaXF6a2N4.

  84. 21 February 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MDM1NTc4MGFkaXF6a2N4.

  85. 30 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzE4NzU0N2FkaXF6a2N4.

  86. 16 June 1991 Full accounts made up to 24 December 1990

    Action Date: 24 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMTA2Mjk0MWFkaXF6a2N4.

  87. 22 May 1991 Return made up to 07/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NzYwNTIxNGFkaXF6a2N4.

  88. 24 October 1990 Full accounts made up to 24 December 1989

    Action Date: 24 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNDk2MjM0OWFkaXF6a2N4.

  89. 8 June 1990 Return made up to 04/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjU2NDQ2OGFkaXF6a2N4.

  90. 31 May 1990 Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA2Njk1ODA3NmFkaXF6a2N4.

  91. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDczMjU0N2FkaXF6a2N4.

  92. 5 July 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQ0NDEzOGFkaXF6a2N4.

  93. 5 July 1989 Full accounts made up to 24 December 1988

    Action Date: 24 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDA4ODQyN2FkaXF6a2N4.

  94. 5 July 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDQzNzI1M2FkaXF6a2N4.

  95. 1 June 1988 Full accounts made up to 24 December 1987

    Action Date: 24 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNTE5MzgyMWFkaXF6a2N4.

  96. 1 June 1988 Return made up to 28/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjEyOTcwMWFkaXF6a2N4.

  97. 16 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODIzMjg3OGFkaXF6a2N4.

  98. 3 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODAxNTg1OWFkaXF6a2N4.

  99. 17 September 1987 Full accounts made up to 24 December 1986

    Action Date: 24 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MzYzNTAyNWFkaXF6a2N4.

  100. 17 September 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTc5OTgxN2FkaXF6a2N4.

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