33 Clifton Gardens Limited

Company Registration Number: 02053071

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.
33 Clifton Gardens Limited is a Private Company Limited by Shares first registered on 5 September 1986.

Registered Address

33 CLIFTON GARDENS
LONDON
W9 1AR

There are 4 companies currently registered at this postcode, including this one.

All companies at W9 1AR

Registration Data

Company Number

02053071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

13 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

13 August 2016

Accounts Next Due

13 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5£5£5£5£5£5
of which Cash £5£5£5£5£5£5£5£5£5£5£5£5
Total Assets £5£5£5£5£5£5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BRUH, Gregory Max

    Secretary

    Appointed on 17 October 2011

     

    33 Clifton Gardens
    London
    W9 1AR

  • BRUH, Gregory Max

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Finance Trading

    Month of birth: February 1978

    33 Clifton Gardens
    London
    W9 1AR

  • WIGG, Stuart John

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Real Estate

    Month of birth: February 1973

    44
    Formosa Street
    Braithwait
    London
    W9 2JP
    England

  • ARCHER, Howard Simon

    Secretary

    Appointed on 28 February 1996

    Resigned on 30 April 1998

    49 Michleham Down
    Woodside Park
    London
    N12 7JJ

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 9 January 1995

    50 Stratton Street
    London
    W1X 6NX

  • LEVINE, Brian

    Secretary

    Appointed on 20 July 2011

    Resigned on 17 October 2011

    33 Clifton Gardens
    London
    W9 1AR

  • LEVINE, Jane Alicia

    Secretary

    Appointed on 30 April 1998

    Resigned on 11 July 2005

    39 Parke Road
    Barnes
    London
    SW13 9NJ

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 9 January 1995

    Resigned on 28 February 1996

    47 Maida Vale
    London
    W9 1SH

  • RUGGIERO, Stefano

    Secretary

    Appointed on 11 July 2005

    Resigned on 31 October 2008

    33 Clifton Gardens
    London
    W9 1AR

  • GOLDMAN, William

    Director

    Appointed on 11 July 2005

    Resigned on 3 October 2011

    Nationality: Canadian

    Occupation: Broker

    Month of birth: March 1975

    33e Clifton Gardens
    London
    W9 1AR

  • LEVINE, Brian

    Director

    Appointed on 9 January 1995

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Writer

    Month of birth: September 1966

    Honey House
    44 Chemin Des Chevrefeuilles
    Grasse
    06130
    06130
    France

  • MLADEK, Julia

    Director

    Appointed on 3 October 2011

    Resigned on 20 October 2016

    Nationality: Austrian

    Occupation: Real Estate

    Month of birth: February 1979

    33
    Clifton Gardens
    London
    W9 1AR
    United Kingdom

  • RODGER, Margaret Alexandra

    Director

    Resigned on 9 January 1995

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • RUGGIERO, Stefano

    Director

    Appointed on 11 July 2005

    Resigned on 31 October 2008

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1970

    33 Clifton Gardens
    London
    W9 1AR

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 9 January 1995

    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 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 Appointment of Mr Stuart John Wigg as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5HZRI28. Transaction: MzE2MDEyNzczMmFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Julia Mladek as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5HZRJHT. Transaction: MzE2MDEyNzUzNGFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WS9C. Transaction: MzE1NTkzMTExOWFkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Accounts. Type: AA. Barcode: X5E4WRQR. Transaction: MzE1NTkyOTU4NGFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E502UP. Transaction: MzEyOTI2MzE0MWFkaXF6a2N4.

  6. 18 August 2015 Micro company accounts made up to 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Accounts. Type: AA. Barcode: X4E2DFMR. Transaction: MzEyOTE4NzkyMWFkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Accounts. Type: AA. Barcode: X3E9QY7D. Transaction: MzEwNTU3NDUwNmFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9QVAJ. Transaction: MzEwNTU3MzM1MWFkaXF6a2N4.

  9. 14 August 2014 Director's details changed for Miss Julia Mladek on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3E9QVAB. Transaction: MzEwNTU3MzMyM2FkaXF6a2N4.

  10. 12 May 2014 Total exemption small company accounts made up to 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Accounts. Type: AA. Barcode: X37PHWOP. Transaction: MzA5OTg1MjYwNWFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPP577. Transaction: MzA4MzI5MjQxOGFkaXF6a2N4.

  12. 14 August 2013 Previous accounting period shortened from 28 September 2013 to 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Accounts. Type: AA01. Barcode: X2EPP5D4. Transaction: MzA4MzI5MjQ0M2FkaXF6a2N4.

  13. 10 July 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2CCB3TV. Transaction: MzA4MTMzODQyNmFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTUHL. Transaction: MzA2MjY1MDgxN2FkaXF6a2N4.

  15. 17 October 2011 Termination of appointment of Brian Levine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XGIYG7. Transaction: MzA0NTU3NjQ2NWFkaXF6a2N4.

  16. 17 October 2011 Appointment of Mr Gregory Max Bruh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1XC9YGU. Transaction: MzA0NTU3NjI2NWFkaXF6a2N4.

  17. 17 October 2011 Termination of appointment of Brian Levine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1X81YGI. Transaction: MzA0NTU3NTg3OGFkaXF6a2N4.

  18. 12 October 2011 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X0IIHYBN. Transaction: MzA0NTM1NDM5NWFkaXF6a2N4.

  19. 4 October 2011 Appointment of Miss Julia Mladek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY22HY3H. Transaction: MzA0NDg3NjgwNGFkaXF6a2N4.

  20. 4 October 2011 Appointment of Mr Gregory Max Bruh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1YAY35. Transaction: MzA0NDg3NjI0N2FkaXF6a2N4.

  21. 4 October 2011 Termination of appointment of William Goldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY25SY3V. Transaction: MzA0NDg3NzczOWFkaXF6a2N4.

  22. 5 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XNT1HXA2. Transaction: MzA0MzI3MjQ0MWFkaXF6a2N4.

  23. 2 August 2011 Appointment of Mr Brian Levine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDCKCWCQ. Transaction: MzA0MTQ2MDE2OWFkaXF6a2N4.

  24. 1 July 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: X2P5NVGR. Transaction: MzAzOTc2NDU5N2FkaXF6a2N4.

  25. 9 November 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XW98HOYD. Transaction: MzAyNjY3MDY1OGFkaXF6a2N4.

  26. 9 November 2010 Director's details changed for Brian Levine on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XW98GOYC. Transaction: MzAyNjY3MDY0OWFkaXF6a2N4.

  27. 9 November 2010 Director's details changed for William Goldman on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XW98FOYB. Transaction: MzAyNjY3MDY0OGFkaXF6a2N4.

  28. 29 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: XZ0OGL9U. Transaction: MzAxODU2NDk3N2FkaXF6a2N4.

  29. 4 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91DUCZP. Transaction: MjA0MDY1OTAxMmFkaXF6a2N4.

  30. 11 August 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: X267YCBX. Transaction: MjAzODk4MTk1MWFkaXF6a2N4.

  31. 3 November 2008 Appointment terminated director and secretary stefano ruggiero [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8ME4FQ. Transaction: MjAxNzEzOTk2M2FkaXF6a2N4.

  32. 29 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULGI3IV. Transaction: MjAxNDMzMDE2MWFkaXF6a2N4.

  33. 29 September 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: XUM8Y3I4. Transaction: MjAxNDMyOTg1M2FkaXF6a2N4.

  34. 29 September 2008 Director's change of particulars / brian levine / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XULGH3IU. Transaction: MjAxNDMyODEwOGFkaXF6a2N4.

  35. 23 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNzIxNGFkaXF6a2N4.

  36. 15 June 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzMjE2MWFkaXF6a2N4.

  37. 6 February 2007 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDYwM2FkaXF6a2N4.

  38. 31 October 2005 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDExNzE1MDE3MGFkaXF6a2N4.

  39. 24 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc1NjA5MGFkaXF6a2N4.

  40. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDQ0MTQ0NmFkaXF6a2N4.

  41. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcwOTA3OWFkaXF6a2N4.

  42. 20 July 2005 Registered office changed on 20/07/05 from: 39 parke road, barnes, london, SW13 9NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ4NjI2OWFkaXF6a2N4.

  43. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzODAzMWFkaXF6a2N4.

  44. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc5ODI0NGFkaXF6a2N4.

  45. 14 April 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ4MDA1MGFkaXF6a2N4.

  46. 24 August 2004 Return made up to 14/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0NDAyMWFkaXF6a2N4.

  47. 26 April 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDgwMzM5NWFkaXF6a2N4.

  48. 15 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4OTI2NGFkaXF6a2N4.

  49. 28 March 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTIyNDA0OWFkaXF6a2N4.

  50. 20 September 2002 Registered office changed on 20/09/02 from: 54 kensington place, london, W8 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIyNzAyMmFkaXF6a2N4.

  51. 20 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0NzQ0NGFkaXF6a2N4.

  52. 25 June 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMjA2NjM2N2FkaXF6a2N4.

  53. 24 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxNDYxN2FkaXF6a2N4.

  54. 12 July 2001 Total exemption full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNzU2ODkwMGFkaXF6a2N4.

  55. 21 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3MDIxMmFkaXF6a2N4.

  56. 29 June 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDExODM0MzMwM2FkaXF6a2N4.

  57. 13 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxMzcxN2FkaXF6a2N4.

  58. 6 September 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MjIzMDIyNGFkaXF6a2N4.

  59. 11 September 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwMTM4M2FkaXF6a2N4.

  60. 15 June 1998 Accounts for a small company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NjA2NDU4OGFkaXF6a2N4.

  61. 13 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg4NjcxN2FkaXF6a2N4.

  62. 13 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUwNTk5NGFkaXF6a2N4.

  63. 12 September 1997 Return made up to 14/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyODc1OGFkaXF6a2N4.

  64. 9 May 1997 Accounts for a small company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDEyOTU4NDU2MWFkaXF6a2N4.

  65. 12 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc4MjM3M2FkaXF6a2N4.

  66. 25 July 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA0OTAzODc1NGFkaXF6a2N4.

  67. 8 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDQ2MzUwOWFkaXF6a2N4.

  68. 28 April 1996 Registered office changed on 28/04/96 from: 47 maida vale, london, W9 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ3NzEwMmFkaXF6a2N4.

  69. 4 August 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MzE1MWFkaXF6a2N4.

  70. 29 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkzNTczMGFkaXF6a2N4.

  71. 15 May 1995 Full accounts made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA0OTMwMTIyNWFkaXF6a2N4.

  72. 3 March 1995 Registered office changed on 03/03/95 from: 31-33 college road, harrow, middlesex, HA1 1EJ

    Category: Address. Type: 287. Transaction: MDExOTIwNjE4MGFkaXF6a2N4.

  73. 23 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTEwNDk1NWFkaXF6a2N4.

  74. 23 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTI5ODc0NmFkaXF6a2N4.

  75. 15 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4NTAwMTI2N2FkaXF6a2N4.

  76. 18 August 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODk5MDg5MmFkaXF6a2N4.

  77. 27 April 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MjI0NjkyNWFkaXF6a2N4.

  78. 3 September 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTMzODM4OGFkaXF6a2N4.

  79. 3 September 1993 Registered office changed on 03/09/93 from: c/o reed taylor, 1 tyburn lane, harrow, middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDE0NDUxNDE0NmFkaXF6a2N4.

  80. 6 May 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA5ODY1NTcyOWFkaXF6a2N4.

  81. 3 September 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDUyNzg2NGFkaXF6a2N4.

  82. 9 July 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA4NTkxOTI2OWFkaXF6a2N4.

  83. 4 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODIzMjEyN2FkaXF6a2N4.

  84. 20 August 1991 Full accounts made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNTQ1MjQzOWFkaXF6a2N4.

  85. 20 August 1991 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MDM4NTQ1NmFkaXF6a2N4.

  86. 11 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzNTgwOTYyM2FkaXF6a2N4.

  87. 29 August 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA3MDEwMTM5MGFkaXF6a2N4.

  88. 29 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjQxODI5N2FkaXF6a2N4.

  89. 31 May 1990 Registered office changed on 31/05/90 from: devonshire house, 146 bishopsgate, london, EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA5MTQ1MTcxOWFkaXF6a2N4.

  90. 9 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjM5NTQ3NmFkaXF6a2N4.

  91. 25 September 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjEyNTI2NWFkaXF6a2N4.

  92. 25 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE3OTQ1NGFkaXF6a2N4.

  93. 25 September 1989 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDA5NTAxNDg0OWFkaXF6a2N4.

  94. 25 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTg1Nzk3OGFkaXF6a2N4.

  95. 17 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTI5NDY1NWFkaXF6a2N4.

  96. 17 March 1988 Accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDAzOTA4NzA5MmFkaXF6a2N4.

  97. 17 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQ3MDY5M2FkaXF6a2N4.

  98. 2 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDczODMxNmFkaXF6a2N4.

  99. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road, maida vale, london W9

    Category: Address. Type: 287. Transaction: MDA5MzMxMTcwMmFkaXF6a2N4.

  100. 10 September 1986 Accounting reference date notified as 28/09

    Category: Accounts. Type: 224. Transaction: MDEzNzA4ODYwM2FkaXF6a2N4.

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