5 Half Moon ST. Management Limited

Company Registration Number: 02036081

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.
5 Half Moon ST. Management Limited is a Private Company Limited by Guarantee first registered on 10 July 1986. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
ENGLAND
SW3 3LG

There are 24 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

02036081

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAWRENCE, Michael John

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • BRIGHT, Harriet

    Secretary

    Appointed on 15 March 1993

    Resigned on 30 September 1994

    9 Woodspring Road
    London
    SW19 6PL

  • GORDON HOUSE ASSET MANAGEMENT LTD

    Secretary

    Appointed on 30 September 1994

    Resigned on 4 May 2006

    Gordon House
    Ham Common
    Richmond
    Surrey
    TW10 7JB

  • ROVELLI, Nadia

    Secretary

    Resigned on 15 March 1993

    Flat 1
    8 Wetherby Place South Kensington
    London
    SW7 4ND

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 May 2006

    Resigned on 1 January 2009

    72 Rochester Row
    London
    SW1P 1JU

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

    Resigned on 9 October 2013

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 9 October 2013

    Resigned on 30 June 2015

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • DONNELLY, David John

    Director

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1948

    Gordon House
    Ham Common
    Richmond
    Surrey
    TW10 7JB

  • LAWRENCE, Charlotte Louise

    Director

    Appointed on 15 October 1998

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Student

    Month of birth: February 1976

    5 Half Moon Street
    London
    W1Y 7RA

  • TROTMAN, Samantha

    Director

    Resigned on 15 October 1998

    Nationality: American

    Occupation: Investment Banker

    Month of birth: July 1967

    5 Half Main Street
    London
    W17 7RA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2TOPE. Transaction: MzE1MjcyODg1N2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YX7UB. Transaction: MzE0NjQyODg0M2FkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHLF6. Transaction: MzEzMTY3NTM3OGFkaXF6a2N4.

  4. 23 July 2015 Registered office address changed from 5 Half Moon Street London W1J 7AZ England to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9BDCA. Transaction: MzEyNzYxMzI2MGFkaXF6a2N4.

  5. 16 July 2015 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 5 Half Moon Street London W1J 7AZ on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR7NKB. Transaction: MzEyNzIyMTk0NGFkaXF6a2N4.

  6. 16 July 2015 Termination of appointment of Urang Property Management Ltd as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4BR7NRU. Transaction: MzEyNzIyMTkyOGFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4617AFT. Transaction: MzEyMTg2OTc1M2FkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 14 April 2015 no member list

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZZCJ. Transaction: MzEyMTY5NDk4MmFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYJBM. Transaction: MzEwMDQ1MDM0OWFkaXF6a2N4.

  10. 22 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L2ZZ4P6H. Transaction: MzA5MzEzMzYwMWFkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 10 October 2013 no member list [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8O6KO. Transaction: MzA4NzIxMDExNWFkaXF6a2N4.

  12. 18 October 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J8O6KG. Transaction: MzA4NzIwOTk3NGFkaXF6a2N4.

  13. 18 October 2013 Director's details changed for Mr Michael John Lawrence on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2J8O6K8. Transaction: MzA4NzIwOTk2OWFkaXF6a2N4.

  14. 18 October 2013 Termination of appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J8O6K0. Transaction: MzA4NzIwOTk2NmFkaXF6a2N4.

  15. 18 October 2013 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8O6JS. Transaction: MzA4NzIwOTk2NWFkaXF6a2N4.

  16. 9 October 2013 Annual return made up to 5 October 2013 no member list [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILC6WW. Transaction: MzA4NjY4MDcxMmFkaXF6a2N4.

  17. 9 October 2013 Registered office address changed from , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILC6WH. Transaction: MzA4NjY1NzUwMGFkaXF6a2N4.

  18. 9 October 2013 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2ILC6WP. Transaction: MzA4NjY1NzUzOWFkaXF6a2N4.

  19. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2A9LMQG. Transaction: MzA4MDc2ODkzMWFkaXF6a2N4.

  20. 15 October 2012 Annual return made up to 5 October 2012 no member list [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0ZNF. Transaction: MzA2NTgxOTY2N2FkaXF6a2N4.

  21. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CLKA. Transaction: MzA2NDkyNTM2NWFkaXF6a2N4.

  22. 7 February 2012 Appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11SZFVN. Transaction: MzA1MTk5ODcxNmFkaXF6a2N4.

  23. 7 February 2012 Registered office address changed from , 16Th Floor Tower Building 11 York Road, Waterloo, London, SE1 7NX on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SZFBK. Transaction: MzA1MTk5ODY3MmFkaXF6a2N4.

  24. 18 October 2011 Annual return made up to 5 October 2011 no member list [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X2AVNYG5. Transaction: MzA0NTYxMTM3NmFkaXF6a2N4.

  25. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH986WX7. Transaction: MzA0MjY5NzM2M2FkaXF6a2N4.

  26. 22 October 2010 Annual return made up to 5 October 2010 no member list [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XQGJPOGF. Transaction: MzAyNTcyMDYzMGFkaXF6a2N4.

  27. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEA29N40. Transaction: MzAyMzAyNDY3NGFkaXF6a2N4.

  28. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADJVMEFG. Transaction: MzAwMTcxNjY0MWFkaXF6a2N4.

  29. 15 October 2009 Annual return made up to 5 October 2009 no member list [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XMKK3E48. Transaction: MzAwMDg0NDU5MWFkaXF6a2N4.

  30. 7 January 2009 Registered office changed on 07/01/2009 from, marlborough house regents park road, london, N3 2UU, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AOQHN6B9. Transaction: MjAyMjY5NzQ2MGFkaXF6a2N4.

  31. 7 January 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQHY6BK. Transaction: MjAyMjY5NjA1MmFkaXF6a2N4.

  32. 2 January 2009 Annual return made up to 05/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASVKS64J. Transaction: MjAyMjE1ODE3N2FkaXF6a2N4.

  33. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVXSV470. Transaction: MjAxNjIwMDYyOWFkaXF6a2N4.

  34. 16 October 2008 Registered office changed on 16/10/2008 from, c/o moretons, 72 rochester row, london, SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: XYWZI40C. Transaction: MjAxNTY4NTcxOWFkaXF6a2N4.

  35. 15 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDI0OTA3MmFkaXF6a2N4.

  36. 31 October 2007 Annual return made up to 05/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5Nzc4MmFkaXF6a2N4.

  37. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMDU4NWFkaXF6a2N4.

  38. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyMTA2MWFkaXF6a2N4.

  39. 24 October 2006 Annual return made up to 05/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0NTQzMmFkaXF6a2N4.

  40. 11 August 2006 Registered office changed on 11/08/06 from: gordon house, ham common, richmond, surrey TW10 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY4ODU0OGFkaXF6a2N4.

  41. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4MTE5OWFkaXF6a2N4.

  42. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4MTE5OGFkaXF6a2N4.

  43. 30 March 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTA4NTI2OWFkaXF6a2N4.

  44. 12 December 2005 Annual return made up to 05/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MzY5MWFkaXF6a2N4.

  45. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3MzM0M2FkaXF6a2N4.

  46. 1 September 2005 Annual return made up to 05/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxOTU2OGFkaXF6a2N4.

  47. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDAyNDcwMmFkaXF6a2N4.

  48. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg4MDU0OWFkaXF6a2N4.

  49. 10 October 2003 Annual return made up to 05/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAzNzcwMGFkaXF6a2N4.

  50. 6 December 2002 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDEwNzYzMDkwN2FkaXF6a2N4.

  51. 4 December 2002 Annual return made up to 05/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxMzgzN2FkaXF6a2N4.

  52. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI3NjAwNWFkaXF6a2N4.

  53. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzNjk0MWFkaXF6a2N4.

  54. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMzOTg0MGFkaXF6a2N4.

  55. 12 October 2001 Annual return made up to 05/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0OTMwMGFkaXF6a2N4.

  56. 10 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTU5Nzg5NmFkaXF6a2N4.

  57. 19 October 2000 Annual return made up to 05/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4NTk5OGFkaXF6a2N4.

  58. 18 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc1NTY2OWFkaXF6a2N4.

  59. 15 October 1999 Annual return made up to 05/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1MzA4M2FkaXF6a2N4.

  60. 22 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTEyNDU5NmFkaXF6a2N4.

  61. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQwMjY1MGFkaXF6a2N4.

  62. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYyNzY5NWFkaXF6a2N4.

  63. 12 October 1998 Annual return made up to 05/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4OTgwOGFkaXF6a2N4.

  64. 18 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTA3NTY0OWFkaXF6a2N4.

  65. 9 October 1997 Annual return made up to 05/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0MzMxM2FkaXF6a2N4.

  66. 12 September 1997 Full accounts made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI5MTExNmFkaXF6a2N4.

  67. 4 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExODA5Mzk3M2FkaXF6a2N4.

  68. 4 October 1996 Annual return made up to 05/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyMjk4M2FkaXF6a2N4.

  69. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzQ3NDcwMGFkaXF6a2N4.

  70. 26 October 1995 Annual return made up to 05/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1ODc4MGFkaXF6a2N4.

  71. 16 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDY5NjY3OGFkaXF6a2N4.

  72. 11 December 1994 Annual return made up to 05/10/94

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5NTA3NmFkaXF6a2N4.

  73. 28 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzEzNDQ3NWFkaXF6a2N4.

  74. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzQzNTE2NWFkaXF6a2N4.

  75. 20 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTkwNzg1NGFkaXF6a2N4.

  76. 28 September 1993 Annual return made up to 05/10/93

    Category: Annual return. Type: 363s. Transaction: MDA4MTgzNzk4OWFkaXF6a2N4.

  77. 24 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODIwNDQzOGFkaXF6a2N4.

  78. 24 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE4MTYyNGFkaXF6a2N4.

  79. 24 February 1993 Annual return made up to 05/10/92

    Category: Annual return. Type: 363a. Transaction: MDAxNjI0ODI3NGFkaXF6a2N4.

  80. 8 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODU5NTM2OGFkaXF6a2N4.

  81. 4 February 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzODI1ODkwMmFkaXF6a2N4.

  82. 25 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjMzMzkyOGFkaXF6a2N4.

  83. 25 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTk4MDEwOGFkaXF6a2N4.

  84. 25 March 1992 Annual return made up to 05/10/91

    Category: Annual return. Type: 363a. Transaction: MDA2NzI5OTUwMmFkaXF6a2N4.

  85. 16 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NDEyNzU4MWFkaXF6a2N4.

  86. 16 February 1991 Annual return made up to 05/10/90

    Category: Annual return. Type: 363a. Transaction: MDE1MTM2MzMyOWFkaXF6a2N4.

  87. 9 April 1990 Annual return made up to 05/10/87

    Category: Annual return. Type: 363. Transaction: MDAxODI5MTcyNWFkaXF6a2N4.

  88. 9 April 1990 Annual return made up to 05/10/87

    Category: Annual return. Type: 363. Transaction: MTgyOTE3MjVhZGlxemtjeA.

  89. 9 April 1990 Annual return made up to 05/10/88

    Category: Annual return. Type: 363. Transaction: MDA5Mzc2MzUwMGFkaXF6a2N4.

  90. 9 April 1990 Annual return made up to 05/10/88

    Category: Annual return. Type: 363. Transaction: OTM3NjM1MDBhZGlxemtjeA.

  91. 6 April 1990 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NDAyOWFkaXF6a2N4.

  92. 6 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MTU1MjkwOWFkaXF6a2N4.

  93. 20 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYwNjY1OWFkaXF6a2N4.

  94. 20 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTM3ODQ1N2FkaXF6a2N4.

  95. 20 March 1990 Registered office changed on 20/03/90 from: 4 half moon street, london W1Y 7RA

    Category: Address. Type: 287. Transaction: MDEzNzQ4MjUyOWFkaXF6a2N4.

  96. 12 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA5ODk0OWFkaXF6a2N4.

  97. 5 September 1986 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMzMzNjUwNWFkaXF6a2N4.

  98. 10 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4MTU2NTY4NGFkaXF6a2N4.

  99. 10 July 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMTgxODU3NmFkaXF6a2N4.

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