39/41 Alderney Street Limited

Company Registration Number: 02053862

Company registered in England and Wales

Approximate Location Map
Streetview
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.
39/41 Alderney Street Limited is a Private Company Limited by Shares first registered on 9 September 1986.

Registered Address

FLAT 4 39/41 ALDERNEY STREET
LONDON
SW1V 4HH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1V 4HH

Registration Data

Company Number

02053862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 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

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,790£0£0£0£0£0£13,928£3,688£16,152£7,624£7,570
of which Cash £25,653£0£0£0£0£0£13,916£3,676£16,140£7,612£7,352
Total Assets £27,790£0£0£0£0£0£13,928£3,688£16,152£7,624£7,570
Current Liabilities £26,436£0£0£0£0£0£12,574£2,334£14,798£6,270£6,216
Net Current Assets £1,354£0£0£0£0£0£1,354£1,354£1,354£1,354£1,354
Total Net Worth £1,354£0£0£0£0£0£1,354£1,354£1,354£1,354£1,354

Previous Names

No previous names

Company Officers

  • PHAN, Phillip Bao-Minh-Tho

    Secretary

    Appointed on 1 May 2012

     

    Garden Flat
    74 Eccleston Square
    London
    SW1V 1PJ
    England

  • DONOVAN, Thomas John

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1963

    Flat 9
    39-41 Alderney Street
    London
    SW1V 4HH

  • FLEMING, Neil Cameron

    Director

    Appointed on 1 September 1996

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1959

    Flat 4 39/41 Alderney Street
    London
    SW1V 4HH

  • OGDEN, Glendower Morrit

    Director

    Appointed on 27 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    Flat 5/6 39/41 Alderney Street
    London
    SW1V 4HH

  • OGDEN, Mary Jane

    Director

    Appointed on 27 January 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1950

    Flat 5/6
    39/41 Alderney Street
    London
    SW1V 4HH
    United Kingdom

  • PHAN, Phillip Bao-Minh-Tho

    Director

    Appointed on 10 December 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1969

    Garden Flat
    74 Eccleston Square
    London
    Greater London
    SW1V 1PJ
    United Kingdom

  • STUTT, Catherine Xavia Charlotte

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1991

    Flat 8
    39-41 Alderney Street
    London
    SW1V 4HH
    England

  • TULLEY, Katherine Mary

    Director

    Appointed on 13 October 1998

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: September 1969

    The Paddocks
    The Hill, Antingham
    North Walsham
    Norfolk
    NR28 0NH

  • YATES, Diana Elizabeth

    Director

    Appointed on 21 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Latchleys Manor
    Steeple Bumpstead
    Haverhill
    Suffolk
    CB9 7DZ

  • BAGE, Allen Neil

    Secretary

    Resigned on 20 May 1993

    39-41 Alderney Street
    London
    SW1V 4HH

  • HURST, Robert Nicholas

    Secretary

    Appointed on 1 November 1996

    Resigned on 12 October 1998

    72 Rochester Row
    London
    SW1P 1JU

  • LEAVER, Susan Helen

    Secretary

    Appointed on 20 May 1993

    Resigned on 1 December 1996

    Flat 7
    34 Alderney Street
    Pimlico
    London
    SW1V 4EU

  • TULLEY, Katherine Mary

    Secretary

    Appointed on 13 October 1998

    Resigned on 1 May 2012

    The Paddocks
    The Hill, Antingham
    North Walsham
    Norfolk
    NR28 0NH

  • ADAMS, David John

    Director

    Appointed on 25 August 1995

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1968

    Browside
    Coleshill Lane, Winchmore Hill
    Amersham
    Buckinghamshire
    HP7 0NR

  • BAGE, Allen Neil

    Director

    Resigned on 20 May 1993

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1964

    39-41 Alderney Street
    London
    SW1V 4HH

  • BENNETT, Jane

    Director

    Appointed on 11 July 1997

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    Flat 39-41 Alderney Street
    London
    SW1V 4HH

  • BOYD CARPENTER, Clare Flavia Mary

    Director

    Appointed on 19 March 2002

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1977

    Flat 8
    39-41 Alderney Street
    London
    SW1V 4HH

  • BOYD CARPENTER, Emily Jean Mary

    Director

    Appointed on 5 April 2001

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Fundraiser

    Month of birth: January 1975

    Flat 9
    39-41 Alderney Street
    London
    SW1V 4HH

  • FIELDING, Francoise

    Director

    Appointed on 21 May 1997

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Flat 1 39/41 Alderney Street
    London
    SW1V 4HH

  • GEORGE, Amanda Louise

    Director

    Appointed on 4 July 2003

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Television Production Manager

    Month of birth: August 1972

    Flat 3 39-41 Alderney Street
    London
    SW1V 4HH

  • KAY, Susan Ruth

    Director

    Appointed on 24 April 2005

    Resigned on 8 May 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1958

    107 Waller Road
    New Cross
    London
    SE14 5LB

  • KEAN, Annie Andree

    Director

    Resigned on 2 December 1996

    Nationality: French

    Occupation: U N Senior Official

    Month of birth: September 1944

    39-41 Alderney Street
    London
    SW1V 4HH

  • LEAVER, Susan Helen

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1964

    39-41 Alderney Street
    London
    SW1V 4HH

  • MAGAT, Cynthia

    Director

    Appointed on 12 January 1995

    Resigned on 1 December 1996

    Nationality: British

    Occupation: Credit Analyst

    Month of birth: October 1961

    Flat 4
    39 - 41 Alderney Street
    London
    SW1V 4HH

  • MIRAMS, Andrew Richard Lockhart

    Director

    Resigned on 25 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1941

    Flat 2 39/41 Alderney Street
    Pimlico
    London
    SW1V 4HH

  • NEWELL, Katherine Jane

    Director

    Resigned on 15 December 1997

    Nationality: British

    Occupation: Printer

    Month of birth: March 1941

    39-41 Alderney Street
    London
    SW1V 4HH

  • PILKINGTON, Miranda

    Director

    Resigned on 13 May 1992

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1966

    39-41 Alderney Street
    Pimlico
    London
    SW1V 4HH

  • PILKINGTON, Simon Benedict

    Director

    Appointed on 14 May 1992

    Resigned on 1 December 1996

    Nationality: British

    Occupation: Student

    Month of birth: December 1972

    Crofton Lodge
    Kingsley
    Cheshire
    WA6 6LU

  • SNOW, Philip Charles Hansford, The Hon

    Director

    Resigned on 11 February 1993

    Nationality: British

    Occupation: Writer

    Month of birth: August 1952

    39-41 Alderney Street
    London
    SW1V 4HH

  • SPRACKLING, Ian Oliver John, Major - General

    Director

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1936

    29-41 Alderney Street
    London
    SW1V 4ES

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

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. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD04NS. Transaction: MzE2NTcwNTg2NGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVPS9. Transaction: MzE1ODMzNjM5NGFkaXF6a2N4.

  3. 31 December 2015 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: X4NFB8OR. Transaction: MzEzODY5ODQ0OWFkaXF6a2N4.

  4. 14 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: X4FXUMTD. Transaction: MzEzMDkyNDY5OGFkaXF6a2N4.

  5. 1 July 2015 Appointment of Miss Catherine Xavia Charlotte Stutt as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X4AQQUAY. Transaction: MzEyNjI2NjAwNGFkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of Susan Ruth Kay as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X4AQQS2P. Transaction: MzEyNjI2NTQzM2FkaXF6a2N4.

  7. 31 December 2014 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: X3NVLVSY. Transaction: MzExNDQ4NjAwNGFkaXF6a2N4.

  8. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BPR7. Transaction: MzEwNTcwNTc5OGFkaXF6a2N4.

  9. 17 January 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: X2ZP9862. Transaction: MzA5Mjc3MDgwNGFkaXF6a2N4.

  10. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKH6F6. Transaction: MzA4NTg0MDE4OGFkaXF6a2N4.

  11. 24 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: X20P2S8R. Transaction: MzA3MTY3MjYwMmFkaXF6a2N4.

  12. 24 January 2013 Director's details changed for Mary Jane Ogden on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P19IO. Transaction: MzA3MTYyNjI4M2FkaXF6a2N4.

  13. 23 January 2013 Secretary's details changed for Mr Phillip Bao-Minh-Tho Phan on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X20OZEIY. Transaction: MzA3MTYwMzAwMWFkaXF6a2N4.

  14. 23 January 2013 Director's details changed for Phillip Bao-Minh-Tho Phan on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X20OZ9E8. Transaction: MzA3MTYwMTMyNmFkaXF6a2N4.

  15. 23 January 2013 Termination of appointment of Katherine Tulley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20OZEA1. Transaction: MzA3MTYwMjkxNGFkaXF6a2N4.

  16. 23 January 2013 Appointment of Mr Phillip Bao-Minh-Tho Phan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20OZARR. Transaction: MzA3MTYwMTgwOWFkaXF6a2N4.

  17. 14 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: A1HA02DU. Transaction: MzA2NDEyMjMyN2FkaXF6a2N4.

  18. 24 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: X114WGC0. Transaction: MzA1MTE5NTY4NGFkaXF6a2N4.

  19. 28 October 2011 Termination of appointment of Amanda George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUPF9YP4. Transaction: MzA0NjIyNjAwOWFkaXF6a2N4.

  20. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADC9HX8U. Transaction: MzA0MzQxMDY0NGFkaXF6a2N4.

  21. 15 March 2011 Appointment of Phillip Bao-Minh-Tho Phan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYGXMSFE. Transaction: MzAzMzg1Mjg1MWFkaXF6a2N4.

  22. 21 February 2011 Termination of appointment of Francoise Fielding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6DHBRS4. Transaction: MzAzMjYxNjkzNWFkaXF6a2N4.

  23. 20 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: XIYJLQX4. Transaction: MzAzMDczMDc3OGFkaXF6a2N4.

  24. 24 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACDTBL3R. Transaction: MzAxODI0MDE0N2FkaXF6a2N4.

  25. 22 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: XX1T8GU6. Transaction: MzAwNzcwMDU2M2FkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Mary Jane Ogden on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1T5GU3. Transaction: MzAwNzY5OTk4OWFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Diana Elizabeth Yates on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1T7GU5. Transaction: MzAwNzY5OTk5MWFkaXF6a2N4.

  28. 22 January 2010 Director's details changed for Katherine Mary Tulley on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1T6GU4. Transaction: MzAwNzY5OTk5MGFkaXF6a2N4.

  29. 22 January 2010 Director's details changed for Thomas John Donovan on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1SZGUW. Transaction: MzAwNzY5OTk4M2FkaXF6a2N4.

  30. 22 January 2010 Director's details changed for Glendower Morrit Ogden on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1T4GU2. Transaction: MzAwNzY5OTk4OGFkaXF6a2N4.

  31. 22 January 2010 Director's details changed for Susan Ruth Kay on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1T3GU1. Transaction: MzAwNzY5OTk4N2FkaXF6a2N4.

  32. 22 January 2010 Director's details changed for Amanda Louise George on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1T2GU0. Transaction: MzAwNzY5OTk4NmFkaXF6a2N4.

  33. 22 January 2010 Director's details changed for Neil Cameron Fleming on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1T1GUZ. Transaction: MzAwNzY5OTk4NWFkaXF6a2N4.

  34. 22 January 2010 Director's details changed for Francoise Fielding on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1T0GUY. Transaction: MzAwNzY5OTk4NGFkaXF6a2N4.

  35. 4 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYLNUB8T. Transaction: MjAzNjQ3MTIwOGFkaXF6a2N4.

  36. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQPM6UJ. Transaction: MjAyNDI5ODE4MWFkaXF6a2N4.

  37. 17 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR8430N3. Transaction: MjAwNzM4NTM0NGFkaXF6a2N4.

  38. 11 February 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzMzAyOGFkaXF6a2N4.

  39. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1ODgzMGFkaXF6a2N4.

  40. 1 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NTA4MGFkaXF6a2N4.

  41. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1NjU2OWFkaXF6a2N4.

  42. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk1NTg5M2FkaXF6a2N4.

  43. 11 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3MjkyOWFkaXF6a2N4.

  44. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4NjAxMWFkaXF6a2N4.

  45. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUyOTQxOWFkaXF6a2N4.

  46. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3MjA5NWFkaXF6a2N4.

  47. 27 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc5MjYwM2FkaXF6a2N4.

  48. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYzMTQ0OGFkaXF6a2N4.

  49. 3 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2MDAwN2FkaXF6a2N4.

  50. 19 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY5Mzk4NmFkaXF6a2N4.

  51. 21 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4MzgzNWFkaXF6a2N4.

  52. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUxNTI2OGFkaXF6a2N4.

  53. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM5MjYyN2FkaXF6a2N4.

  54. 12 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY5Nzk0OWFkaXF6a2N4.

  55. 4 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4NTY3N2FkaXF6a2N4.

  56. 26 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTYwNzc2NWFkaXF6a2N4.

  57. 25 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzk4MTcxMmFkaXF6a2N4.

  58. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2MzMyNmFkaXF6a2N4.

  59. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwMTc2M2FkaXF6a2N4.

  60. 11 April 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzE1NjM2N2FkaXF6a2N4.

  61. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1MDA3MGFkaXF6a2N4.

  62. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3MzU0MmFkaXF6a2N4.

  63. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3MTUxNWFkaXF6a2N4.

  64. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwNjg0NmFkaXF6a2N4.

  65. 17 March 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDIyMDY5MWFkaXF6a2N4.

  66. 6 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5MDczOWFkaXF6a2N4.

  67. 7 June 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTk5MzQ0MmFkaXF6a2N4.

  68. 4 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2ODc2MGFkaXF6a2N4.

  69. 4 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0Nzg3MWFkaXF6a2N4.

  70. 4 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE5NzcwMmFkaXF6a2N4.

  71. 4 February 1999 Registered office changed on 04/02/99 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUyMTI3OGFkaXF6a2N4.

  72. 6 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTU3MzMyMGFkaXF6a2N4.

  73. 6 February 1998 Registered office changed on 06/02/98 from: 39/41 alderney street london SW1V 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE2NzYzNmFkaXF6a2N4.

  74. 6 February 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwNTk4OGFkaXF6a2N4.

  75. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA5MDgyM2FkaXF6a2N4.

  76. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkxNzMyNWFkaXF6a2N4.

  77. 29 December 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODQyOTk4N2FkaXF6a2N4.

  78. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAxNTk1NmFkaXF6a2N4.

  79. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4NTI1MGFkaXF6a2N4.

  80. 27 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMjEwOGFkaXF6a2N4.

  81. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMyNjQwOWFkaXF6a2N4.

  82. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYyNzQxOWFkaXF6a2N4.

  83. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzNDQ5NmFkaXF6a2N4.

  84. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkxNjA3MWFkaXF6a2N4.

  85. 4 February 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTIyMzQxOWFkaXF6a2N4.

  86. 2 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc2NzYyMGFkaXF6a2N4.

  87. 2 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk3MTM2MmFkaXF6a2N4.

  88. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5MzQ4NWFkaXF6a2N4.

  89. 2 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDEyMTY2NGFkaXF6a2N4.

  90. 17 April 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNDg2NTM4NWFkaXF6a2N4.

  91. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjYzNTgyM2FkaXF6a2N4.

  92. 14 February 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4NjM2MWFkaXF6a2N4.

  93. 7 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDIwNjc4NWFkaXF6a2N4.

  94. 1 February 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MzI3ODQ5MWFkaXF6a2N4.

  95. 31 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTY2MjYzMWFkaXF6a2N4.

  96. 29 August 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjQ4MzIzM2FkaXF6a2N4.

  97. 30 January 1995 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjY2ODY2MmFkaXF6a2N4.

  98. 28 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjkyODc5NmFkaXF6a2N4.

  99. 28 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODM5OTg1NmFkaXF6a2N4.

  100. 29 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzMTkyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.