64 Dyne Road Limited

Company Registration Number: 02018003

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.
64 Dyne Road Limited is a Private Company Limited by Shares first registered on 8 May 1986. Its current registered address is in London.

Registered Address

KMP SOLUTIONS LTD
36-38 WATERLOO ROAD
LONDON
ENGLAND
NW2 7UH

There are 107 companies currently registered at this postcode, including this one.

All companies at NW2 7UH

Registration Data

Company Number

02018003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,545£1,783£1,386£999£1,148£872£5,609
of which Cash £1,545£0£0£566£1,148£848£5,609
Total Assets £1,545£1,783£1,386£999£1,148£872£5,609
Current Liabilities £1,541£1,779£1,382£995£1,144£868£5,605
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • KMP SOLUTIONS LTD

    Corporate Secretary

    Appointed on 15 May 2014

     

    314
    Regents Park Road
    London
    N3 2JX
    England

  • FALVEY, Angela

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Revenue Controller

    Month of birth: May 1961

    64b Dyne Road
    London
    NW6 7DS

  • QURESHI, Saba Usman

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1977

    64 Flat C
    Dyne Road
    London
    NW6 7DS

  • WHEELER, Matthew James

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1973

    KMP SOLUTIONS LTD
    36-38
    Waterloo Road
    London
    NW2 7UH
    England

  • CHALK, Philip John

    Secretary

    Appointed on 3 January 1997

    Resigned on 14 August 2008

    The Old Surgery
    East Harting
    Petersfield
    Hampshire
    GU31 5LT

  • DALTON, Alan Nigel

    Secretary

    Resigned on 3 January 1997

    11e Kensington Court
    London
    W8 5DN

  • BEXON, Fiona Mary

    Director

    Appointed on 9 August 2004

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1975

    64d Dyne Road
    London
    NW6 7DS

  • BROADBENT, Andrew John

    Director

    Appointed on 13 May 1994

    Resigned on 27 October 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1964

    64c Dyne Road
    London
    NW6 7DS

  • CHALK, Philip John

    Director

    Appointed on 17 February 1997

    Resigned on 8 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    The Old Surgery
    East Harting
    Petersfield
    Hampshire
    GU31 5LT

  • CHALK, Philip John

    Director

    Resigned on 3 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    The Old Surgery
    East Harting
    Petersfield
    Hampshire
    GU31 5LT

  • CLARK, Christopher David

    Director

    Appointed on 28 April 2000

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Producer

    Month of birth: January 1967

    64
    Dyne Road
    London
    NW6 7DS

  • DALTON, Alan Nigel

    Director

    Resigned on 3 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    11e Kensington Court
    London
    W8 5DN

  • DE MONTE, Anna

    Director

    Appointed on 14 January 2004

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: January 1972

    64c Dyne Road
    London
    NW6 7DS

  • DIAZ, Antonio

    Director

    Resigned on 17 December 1993

    Nationality: Spanish

    Occupation: Sales Executive

    Month of birth: November 1961

    64 Dyne Road
    London
    NW6 7DS

  • GARTON, Cherry Jane

    Director

    Appointed on 10 September 1998

    Resigned on 20 April 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1963

    64a Dyne Road
    London
    NW6 7DS

  • GARTON, Simon James

    Director

    Resigned on 10 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    64 Dyne Road
    London
    NW6 7DS

  • HAMES, Sarah

    Director

    Appointed on 9 November 2010

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1978

    64a
    Dyne Road
    London
    NW6 7DS
    United Kingdom

  • HART, Deborah Anne

    Director

    Appointed on 19 May 2006

    Resigned on 8 April 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1977

    64 Dyne Road
    London
    NW6 7DS

  • HESS, Michael Wilfred

    Director

    Appointed on 20 December 1996

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1940

    10
    Stanhope Gardens
    London
    NW7 2JD

  • KEMSLEY, Christopher Neil

    Director

    Appointed on 29 October 2004

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1967

    25 Finstock Road
    London
    W10 6LU

  • MANSOURY, Marvam

    Director

    Resigned on 27 April 1998

    Nationality: American

    Occupation: Banker

    Month of birth: March 1963

    64 Dyne Road
    London
    NW6 7DS

  • MILLWARD, Michael Paul

    Director

    Appointed on 18 July 2005

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Finance

    Month of birth: May 1979

    64 Dyne Road
    London
    NW6 7DS

  • STANTON, Benjamin

    Director

    Appointed on 14 January 2004

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: February 1976

    64c Dyne Road
    London
    NW6 7DS

  • THOMPSON, Janet

    Director

    Appointed on 27 April 1998

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    64a Dyne Road
    London
    NW6 7DS

  • THOMPSON, Simon

    Director

    Appointed on 27 April 1998

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Designer

    Month of birth: February 1970

    64 Dyne Road
    London
    NW6 7DS

  • TOMLINS, Eleanor Kate

    Director

    Appointed on 18 February 2002

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1977

    64d Dyne Road
    London
    NW6 7DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX3OC9. Transaction: MzE2MDAwNDgwOGFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OMHE0. Transaction: MzE1MDM2NTIzMGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSC7D. Transaction: MzEzOTY0OTE1NGFkaXF6a2N4.

  4. 13 January 2016 Secretary's details changed for Kmp Solution Ltd on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH04. Barcode: X4YHSC1C. Transaction: MzEzOTY0OTA4NmFkaXF6a2N4.

  5. 3 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46M7INT. Transaction: MzEyMjQ3MjY1N2FkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY66I9. Transaction: MzExNjE0NTI5NGFkaXF6a2N4.

  7. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IG9B08. Transaction: MzEwOTMxNDEwN2FkaXF6a2N4.

  8. 12 June 2014 Appointment of Kmp Solution Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39VH0DL. Transaction: MzEwMTgxOTkwM2FkaXF6a2N4.

  9. 12 June 2014 Registered office address changed from 8 High Grove Point Frognal Rise London NW3 6PZ England on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VGXS0. Transaction: MzEwMTgxOTMyOGFkaXF6a2N4.

  10. 8 April 2014 Registered office address changed from C/O Angela Falvey 7 Crowland Walk Morden Surrey SM4 6QU on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJIV6. Transaction: MzA5Nzg5MDUwMmFkaXF6a2N4.

  11. 26 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X32IDZ1M. Transaction: MzA5NTI4NzIzM2FkaXF6a2N4.

  12. 26 February 2014 Registered office address changed from Equipoint 5Th Floor, Suite 502, 1506-1508 Coventry Road Yardley Birmingham B25 8AD England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IDZ1E. Transaction: MzA5NTI4NzA3NmFkaXF6a2N4.

  13. 28 October 2013 Registered office address changed from C/O Angela Falvey 7 Crowland Walk Morden Surrey SM4 6QU England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYEX75. Transaction: MzA4NzczNjQ3OWFkaXF6a2N4.

  14. 29 August 2013 Termination of appointment of Sarah Hames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS7LCQ. Transaction: MzA4NDAzMzMzMWFkaXF6a2N4.

  15. 5 August 2013 Termination of appointment of Deborah Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4X0ZH. Transaction: MzA4Mjc1MTgyNmFkaXF6a2N4.

  16. 5 August 2013 Registered office address changed from 64 Dyne Road London NW6 7DS on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4X0WW. Transaction: MzA4Mjc1MTgyMmFkaXF6a2N4.

  17. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24FIBBK. Transaction: MzA3NDYzODYxMGFkaXF6a2N4.

  18. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMANOP. Transaction: MzA3MDc0NDI4OWFkaXF6a2N4.

  19. 10 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AT1JRU. Transaction: MzA1ODg3MDE4MWFkaXF6a2N4.

  20. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S24S2. Transaction: MzA1MDkyNDc4OWFkaXF6a2N4.

  21. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJRCSTZ3. Transaction: MzAzNjgyMjMwMmFkaXF6a2N4.

  22. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLCE0R54. Transaction: MzAzMTIwNjU0NmFkaXF6a2N4.

  23. 24 November 2010 Appointment of Ms Sarah Hames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O5HPDA. Transaction: MzAyNzU0NzYzN2FkaXF6a2N4.

  24. 24 November 2010 Appointment of Mr Matthew Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O1OPDD. Transaction: MzAyNzU0NzQzN2FkaXF6a2N4.

  25. 24 November 2010 Termination of appointment of Christopher Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1SPDF. Transaction: MzAyNzU0MjU4OGFkaXF6a2N4.

  26. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJ1RZKWN. Transaction: MzAxNzczNzE1NGFkaXF6a2N4.

  27. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTHXWGS8. Transaction: MzAwNzM3OTc4NWFkaXF6a2N4.

  28. 19 January 2010 Director's details changed for Christopher David Clark on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTHXSGS4. Transaction: MzAwNzM3NzAzOWFkaXF6a2N4.

  29. 19 January 2010 Director's details changed for Saba Usman Qureshi on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTHXVGS7. Transaction: MzAwNzM3NzA0MmFkaXF6a2N4.

  30. 19 January 2010 Director's details changed for Deborah Anne Hart on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTHXUGS6. Transaction: MzAwNzM3NzA0MWFkaXF6a2N4.

  31. 19 January 2010 Director's details changed for Angela Falvey on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTHXTGS5. Transaction: MzAwNzM3NzA0MGFkaXF6a2N4.

  32. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSSUIEHO. Transaction: MzAwMTcxMzU3NWFkaXF6a2N4.

  33. 6 May 2009 Director appointed saba usman qureshi [View PDF]

    Category: Officers. Type: 288a. Barcode: AWNJG9GH. Transaction: MjAzMjMzNTc2MGFkaXF6a2N4.

  34. 25 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA2Q6SI. Transaction: MjAyNDE1OTI2NGFkaXF6a2N4.

  35. 27 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA5F556K. Transaction: MjAxODkxMDMyOWFkaXF6a2N4.

  36. 5 November 2008 Appointment terminated director michael millward [View PDF]

    Category: Officers. Type: 288b. Barcode: X3E1B4KE. Transaction: MjAxNzMxMjkxMGFkaXF6a2N4.

  37. 4 November 2008 Appointment terminated secretary philip chalk [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYQJ4GO. Transaction: MjAxNzIxNzEwMmFkaXF6a2N4.

  38. 24 October 2008 Registered office changed on 24/10/2008 from the old surgery east harting petersfield hampshire GU31 5LT [View PDF]

    Category: Address. Type: 287. Barcode: AVFXV48O. Transaction: MjAxNjI3MTI1MmFkaXF6a2N4.

  39. 8 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4NzUzMWFkaXF6a2N4.

  40. 2 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMjEzMmFkaXF6a2N4.

  41. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY5NjUyNWFkaXF6a2N4.

  42. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAyOTIzMGFkaXF6a2N4.

  43. 22 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyMDQ1M2FkaXF6a2N4.

  44. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczNjg5OWFkaXF6a2N4.

  45. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg1MTY3NGFkaXF6a2N4.

  46. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDA1MjA3OWFkaXF6a2N4.

  47. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE1NTQyNmFkaXF6a2N4.

  48. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg3MTQ2NmFkaXF6a2N4.

  49. 23 January 2006 Director resigned

    Category: Officers. Type: 288b. Barcode: X2GM7CBV. Transaction: MDA4ODkzNzc2M2FkaXF6a2N4.

  50. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYwNzM2OWFkaXF6a2N4.

  51. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5NTc5MmFkaXF6a2N4.

  52. 23 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzIwMzUzNGFkaXF6a2N4.

  53. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYzMTAwMGFkaXF6a2N4.

  54. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTIyMDY0MmFkaXF6a2N4.

  55. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg3MDA3M2FkaXF6a2N4.

  56. 29 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk4MTk1MWFkaXF6a2N4.

  57. 4 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQwMTY4MmFkaXF6a2N4.

  58. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ5MTE0MmFkaXF6a2N4.

  59. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg4NjM3NmFkaXF6a2N4.

  60. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgwMTk0M2FkaXF6a2N4.

  61. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY4NDgzMWFkaXF6a2N4.

  62. 14 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDE4NjQ1NmFkaXF6a2N4.

  63. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxNjU2NWFkaXF6a2N4.

  64. 12 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODAzODgzN2FkaXF6a2N4.

  65. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2MTc1NmFkaXF6a2N4.

  66. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwMzg1NGFkaXF6a2N4.

  67. 2 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDgzMDUzNWFkaXF6a2N4.

  68. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1MDY2N2FkaXF6a2N4.

  69. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEwNDI0N2FkaXF6a2N4.

  70. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxMTIzNWFkaXF6a2N4.

  71. 17 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODI0Mjk3OWFkaXF6a2N4.

  72. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY4ODM3OGFkaXF6a2N4.

  73. 28 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTYzNDg5N2FkaXF6a2N4.

  74. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5NzMyOWFkaXF6a2N4.

  75. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2NDQ4NWFkaXF6a2N4.

  76. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA3ODM3M2FkaXF6a2N4.

  77. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkyMDYzOWFkaXF6a2N4.

  78. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc4MTEwM2FkaXF6a2N4.

  79. 1 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5Mzk5NjU4NmFkaXF6a2N4.

  80. 21 January 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTI0OTcwOGFkaXF6a2N4.

  81. 11 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzMzg3NWFkaXF6a2N4.

  82. 8 May 1997 Registered office changed on 08/05/97 from: 12 russell gardens london W14 8EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgyMzExNWFkaXF6a2N4.

  83. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkwOTE1MWFkaXF6a2N4.

  84. 12 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzQyODY1NGFkaXF6a2N4.

  85. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU5NDk2NGFkaXF6a2N4.

  86. 16 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcyNzYzNGFkaXF6a2N4.

  87. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM2ODc5MGFkaXF6a2N4.

  88. 16 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY1NTE0NmFkaXF6a2N4.

  89. 7 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQzMTg4OGFkaXF6a2N4.

  90. 20 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NjM5MDUzMWFkaXF6a2N4.

  91. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQxNjk2NWFkaXF6a2N4.

  92. 26 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzEwNTM2NWFkaXF6a2N4.

  93. 14 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM1NzM3OWFkaXF6a2N4.

  94. 14 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTMxMTk1MGFkaXF6a2N4.

  95. 14 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU4MDA2NmFkaXF6a2N4.

  96. 10 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTM5MzA1MWFkaXF6a2N4.

  97. 5 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODYxMTY4NWFkaXF6a2N4.

  98. 20 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyOTk2NzQ1OGFkaXF6a2N4.

  99. 31 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjUzNDk0OGFkaXF6a2N4.

  100. 19 December 1993 Registered office changed on 19/12/93 from: 11,kensington court london W8 5DN.

    Category: Address. Type: 287. Transaction: MDE1MTA2Mzg2OWFkaXF6a2N4.

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