36 Charleville Road Limited

Company Registration Number: 01999402

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.
36 Charleville Road Limited is a Private Company Limited by Shares first registered on 13 March 1986. Its current registered address is in London.

Registered Address

36 CHARLEVILLE ROAD
WEST KENSINGTON
LONDON
W14 9JH

There are 16 companies currently registered at this postcode, including this one.

All companies at W14 9JH

Registration Data

Company Number

01999402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,879£5,995£5,736£5,265£4,755£2,241£560£7,978£6,639£5,336£3,876
of which Cash £0£0£0£4,595£4,635£2,121£440£7,933£6,634£5,331£3,871
Total Assets £4,879£5,995£5,736£5,265£4,755£2,241£560£7,978£6,639£5,336£3,876
Current Liabilities £685£1,110£1,200£1,665£2,140£805£80£15£15£30£15
Net Current Assets £4,194£4,885£4,536£3,600£2,615£1,436£480£7,963£6,624£5,306£3,861
Total Net Worth £4,194£4,885£4,536£3,600£2,615£1,436£480£7,963£6,624£5,306£3,861

Previous Names

No previous names

Company Officers

  • LARKIN, Brian

    Secretary

    Appointed on 28 July 2013

     

    36
    Charleville Road
    London
    W14 9JH
    England

  • KILNER, Finnella

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    36
    Charleville Road
    West Kensington
    London
    W14 9JH

  • KILNER, Toby

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    36
    Charleville Road
    West Kensington
    London
    W14 9JH

  • LARKIN, Brian

    Director

    Appointed on 4 November 1992

     

    Nationality: Irish

    Occupation: Auditor

    Month of birth: August 1961

    Flat 5
    36 Charleville Road
    London
    W14 9JH

  • MINNS, Claire

    Director

    Appointed on 13 June 1994

     

    Nationality: British

    Occupation: Events Coordinator

    Month of birth: November 1960

    42 Southdean Gardens
    London
    SW19 6NU

  • SUMMERS, Linda

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    36
    Charleville Road
    West Kensington
    London
    W14 9JH

  • SUMMERS, Scott

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    36
    Charleville Road
    West Kensington
    London
    W14 9JH

  • WOOD, Andrew

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1969

    36
    Charleville Road West Kensington
    London
    W14 9JH
    United Kingdom

  • ELLACOTT, Fraser Mark

    Secretary

    Appointed on 14 April 1993

    Resigned on 30 September 2008

    12 Albert Road
    Wilmslow
    Cheshire
    SK9 5HT

  • GOSLING, Samantha Emma Gay

    Secretary

    Resigned on 14 April 1993

    36 Charleville Road
    West Kensington
    London
    W14 9JH

  • WOOD, Andrew

    Secretary

    Appointed on 30 September 2008

    Resigned on 28 July 2013

    36
    Charleville Road West Kensington
    London
    W14 9JH
    United Kingdom

  • COAD, Astrid

    Director

    Appointed on 19 June 2000

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Sales Bloomberg Financial Mark

    Month of birth: September 1974

    Flat 3 36
    Charleville Road
    London
    W14 9JH

  • COAD, Serena

    Director

    Appointed on 1 September 2005

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Party Planner

    Month of birth: November 1976

    Flat 3
    36 Charleville Road
    London
    W14 9JH

  • CONNORS, Tim Chong

    Director

    Appointed on 18 June 1999

    Resigned on 18 June 2000

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1949

    Flat 3
    36 Charleville Road
    London
    W14 9JH

  • DENT, Michael

    Director

    Appointed on 28 July 2013

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1989

    Flat 7
    26-27 Egerton Crescent
    Egerton Crescent
    London
    SW3 2EB
    England

  • ELLACOTT, Fraser Mark

    Director

    Appointed on 14 April 1993

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director Of Engineering

    Month of birth: January 1968

    12 Albert Road
    Wilmslow
    Cheshire
    SK9 5HT

  • FLOCKTON, Siobhan Mary

    Director

    Resigned on 18 June 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1954

    36 Charleville Road
    West Kensington
    London
    W14 9JH

  • FORREST, Neville John Lausharne

    Director

    Resigned on 5 March 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1960

    36 Charleville Road
    West Kensington
    London
    W14 9JH

  • GOSLING, Samantha Emma Gay

    Director

    Resigned on 14 April 1993

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: June 1965

    36 Charleville Road
    West Kensington
    London
    W14 9JH

  • KILNER, Thomas Alistair Anthony

    Director

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1930

    Oakhanger Cottage
    Oakhanger
    Bordon
    Hampshire
    GU35 9JU

  • STUTTAFORD, Robert

    Director

    Resigned on 14 April 1993

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1963

    36 Charleville Road
    West Kensington
    London
    W14 9JH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVC6HF. Transaction: MzE1NzY3NzU2M2FkaXF6a2N4.

  2. 27 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3LWCR. Transaction: MzE1MzgyMDI4N2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4JA30UJ. Transaction: MzEzNDMxMTMwMGFkaXF6a2N4.

  4. 2 November 2015 Director's details changed for Ms. Finnella Kilner on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X4JA30Y3. Transaction: MzEzNDI0ODM1OGFkaXF6a2N4.

  5. 31 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRNT02. Transaction: MzEyODEzNzc2M2FkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2VWKZ. Transaction: MzEwODEzMjc2NWFkaXF6a2N4.

  7. 22 September 2014 Appointment of Ms. Linda Summers as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXOHQP. Transaction: MzEwNzk1NjA5OWFkaXF6a2N4.

  8. 22 September 2014 Appointment of Ms. Finnella Kilner as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXOHG2. Transaction: MzEwNzk1NjA5OGFkaXF6a2N4.

  9. 22 September 2014 Appointment of Mr. Toby Kilner as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXOHJU. Transaction: MzEwNzk1NjEwN2FkaXF6a2N4.

  10. 22 September 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3GXOHZF. Transaction: MzEwNzk1NTQyN2FkaXF6a2N4.

  11. 22 September 2014 Appointment of Mr. Scott Summers as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXOI76. Transaction: MzEwNzk1NTI2OWFkaXF6a2N4.

  12. 22 September 2014 Termination of appointment of Thomas Alistair Anthony Kilner as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3GXM0W8. Transaction: MzEwNzkyNTc5N2FkaXF6a2N4.

  13. 22 September 2014 Termination of appointment of Michael Dent as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3GXM0LM. Transaction: MzEwNzkyNTY5OWFkaXF6a2N4.

  14. 5 November 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4M9T. Transaction: MzA4ODE1OTczNWFkaXF6a2N4.

  15. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DEKHVE. Transaction: MzA4MjQwNjc3OGFkaXF6a2N4.

  16. 28 July 2013 Appointment of Mr. Brian Larkin as a secretary on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: AP03. Barcode: X2DK5E17. Transaction: MzA4MjI4MTM1M2FkaXF6a2N4.

  17. 28 July 2013 Termination of appointment of Andrew Wood as a secretary on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: TM02. Barcode: X2DK5DQH. Transaction: MzA4MjI4MTI1MmFkaXF6a2N4.

  18. 28 July 2013 Appointment of Mr. Michael Dent as a director on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: AP01. Barcode: X2DK5DLL. Transaction: MzA4MjI4MTIzNmFkaXF6a2N4.

  19. 4 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR8ZOG. Transaction: MzA2NTIyNDc0MWFkaXF6a2N4.

  20. 3 October 2012 Termination of appointment of Serena Coad as a director on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: TM01. Barcode: X1IR8ZO8. Transaction: MzA2NTIyNDYzNWFkaXF6a2N4.

  21. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E187EJ. Transaction: MzA2MTUyODM0M2FkaXF6a2N4.

  22. 6 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X94U0YZ1. Transaction: MzA0NjY2NTQzN2FkaXF6a2N4.

  23. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOR6LW8K. Transaction: MzA0MTUyMTE1NWFkaXF6a2N4.

  24. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDIzOTcwMWFkaXF6a2N4.

  25. 11 January 2011 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XG84QQPU. Transaction: MzAzMDIzOTY4MmFkaXF6a2N4.

  26. 11 January 2011 Director's details changed for Mr. Andrew Wood on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XG84PQPT. Transaction: MzAzMDIzOTYyNmFkaXF6a2N4.

  27. 11 January 2011 Director's details changed for Serena Coad on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XG84NQPR. Transaction: MzAzMDIzOTYyMmFkaXF6a2N4.

  28. 11 January 2011 Director's details changed for Brian Larkin on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XG84OQPS. Transaction: MzAzMDIzOTYyNGFkaXF6a2N4.

  29. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1MTAyNmFkaXF6a2N4.

  30. 6 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LJ7PFN02. Transaction: MzAyMjcyMDg5M2FkaXF6a2N4.

  31. 23 November 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: X5KJ1F7S. Transaction: MzAwMzQ4MTE0NWFkaXF6a2N4.

  32. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1QVCCSN. Transaction: MjA0MDM0NzA1MWFkaXF6a2N4.

  33. 20 January 2009 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVNC6N3. Transaction: MjAyMzY5MDk1OGFkaXF6a2N4.

  34. 19 January 2009 Director's change of particulars / brian larkin / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJVND6N4. Transaction: MjAyMzY5MDg4MGFkaXF6a2N4.

  35. 1 October 2008 Director appointed mr. Andrew wood [View PDF]

    Category: Officers. Type: 288a. Barcode: XV8FX3KZ. Transaction: MjAxNDQ3ODgwMmFkaXF6a2N4.

  36. 1 October 2008 Secretary appointed mr. Andrew wood [View PDF]

    Category: Officers. Type: 288a. Barcode: XV8FY3K0. Transaction: MjAxNDQ3ODgwNGFkaXF6a2N4.

  37. 30 September 2008 Appointment terminated director fraser ellacott [View PDF]

    Category: Officers. Type: 288b. Barcode: XV8A13KY. Transaction: MjAxNDQ3ODI5OGFkaXF6a2N4.

  38. 30 September 2008 Appointment terminated secretary fraser ellacott [View PDF]

    Category: Officers. Type: 288b. Barcode: XV88M3KH. Transaction: MjAxNDQ3ODI2OGFkaXF6a2N4.

  39. 21 August 2008 Registered office changed on 21/08/2008 from 12 albert road wilmslow cheshire SK9 5HT [View PDF]

    Category: Address. Type: 287. Barcode: XML9T2GO. Transaction: MjAxMTU5NzIzM2FkaXF6a2N4.

  40. 8 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNjE0NGFkaXF6a2N4.

  41. 25 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NDk3OGFkaXF6a2N4.

  42. 25 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5Mjc4MWFkaXF6a2N4.

  43. 10 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwMTk3MGFkaXF6a2N4.

  44. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc4NDUwN2FkaXF6a2N4.

  45. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcwNzc0MmFkaXF6a2N4.

  46. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4OTU0OWFkaXF6a2N4.

  47. 20 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NTMxMmFkaXF6a2N4.

  48. 7 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc2ODI0OGFkaXF6a2N4.

  49. 4 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg2NDI5OWFkaXF6a2N4.

  50. 1 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMDU5NmFkaXF6a2N4.

  51. 3 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM5NDEzNGFkaXF6a2N4.

  52. 9 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyMTcwNmFkaXF6a2N4.

  53. 25 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4OTY0MDI1N2FkaXF6a2N4.

  54. 17 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0OTYzOGFkaXF6a2N4.

  55. 16 January 2002 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkyMTQzOWFkaXF6a2N4.

  56. 16 January 2002 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5NjM5OGFkaXF6a2N4.

  57. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEwNjAzNGFkaXF6a2N4.

  58. 21 December 2001 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MDM5NDA1N2FkaXF6a2N4.

  59. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExNDI5N2FkaXF6a2N4.

  60. 30 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNDM4ODE5NGFkaXF6a2N4.

  61. 10 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1ODc3MTMxNWFkaXF6a2N4.

  62. 14 February 2000 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwODE0M2FkaXF6a2N4.

  63. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2Mzc5NGFkaXF6a2N4.

  64. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3MjgwMGFkaXF6a2N4.

  65. 24 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMDcyMjYyMGFkaXF6a2N4.

  66. 9 November 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0MjQxNmFkaXF6a2N4.

  67. 24 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNDU2NDcxNWFkaXF6a2N4.

  68. 29 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0MDI2M2FkaXF6a2N4.

  69. 29 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM2ODg4MGFkaXF6a2N4.

  70. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2NTczMmFkaXF6a2N4.

  71. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3ODYwOWFkaXF6a2N4.

  72. 3 December 1996 Return made up to 31/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1NjU2NmFkaXF6a2N4.

  73. 3 December 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4NTQyMWFkaXF6a2N4.

  74. 3 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM5NzQ3NmFkaXF6a2N4.

  75. 3 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1MzI0NGFkaXF6a2N4.

  76. 3 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUwNTYzNmFkaXF6a2N4.

  77. 3 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYxNzkyMWFkaXF6a2N4.

  78. 29 November 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2MDExMDA3MWFkaXF6a2N4.

  79. 21 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExOTE1NTgyM2FkaXF6a2N4.

  80. 29 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1NzA5N2FkaXF6a2N4.

  81. 1 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5ODQ0MjI1MGFkaXF6a2N4.

  82. 24 June 1994 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4OTE3M2FkaXF6a2N4.

  83. 21 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2NzA3NjM0MGFkaXF6a2N4.

  84. 30 November 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4MzI1NjEzMGFkaXF6a2N4.

  85. 30 November 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyMTE3MjU3MGFkaXF6a2N4.

  86. 12 October 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2Mjg3OGFkaXF6a2N4.

  87. 21 April 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA2NDMwODExN2FkaXF6a2N4.

  88. 16 April 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTYxODkwNWFkaXF6a2N4.

  89. 16 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDY4MjMzM2FkaXF6a2N4.

  90. 16 April 1992 Registered office changed on 16/04/92 from: 1 cheyne court high street ruislip middlesex HA4 8LB

    Category: Address. Type: 287. Transaction: MDA2MDI2MjM1NWFkaXF6a2N4.

  91. 16 April 1992 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxODM2MDg2NWFkaXF6a2N4.

  92. 3 March 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExNzIyNjQ0NWFkaXF6a2N4.

  93. 4 June 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEzNTc1Nzg0OGFkaXF6a2N4.

  94. 23 May 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTA4NzQxOGFkaXF6a2N4.

  95. 23 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTM2NDYwNmFkaXF6a2N4.

  96. 23 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDQyMTA3M2FkaXF6a2N4.

  97. 17 February 1991 Registered office changed on 17/02/91 from: flat 2 36 charleville road london W14 9JH

    Category: Address. Type: 287. Transaction: MDA3NTc5NzEzNmFkaXF6a2N4.

  98. 17 February 1991 Return made up to 30/06/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE3NzczOWFkaXF6a2N4.

  99. 17 February 1991 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjA5OTg1OGFkaXF6a2N4.

  100. 19 April 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAyMDQwMTQ4NWFkaXF6a2N4.

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