Alphaform (No.26) Limited

Company Registration Number: 02060979

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.
Alphaform (No.26) Limited is a Private Company Limited by Shares first registered on 2 October 1986.

Registered Address

22 CALDERWOOD STREET
LONDON
SE18 6QW

There are 2 companies currently registered at this postcode, including this one.

All companies at SE18 6QW

Registration Data

Company Number

02060979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £70,778£42,246£48,406£56,321£57,838£59,641
Current Assets £6,937£16,119£5,417£7,204£7,248£13,086
of which Cash £0£539£200£1,260£1,297£2,181
Total Assets £77,715£58,365£53,823£63,525£65,086£72,727
Current Liabilities £60,506£36,099£34,520£41,973£44,786£43,339
Net Current Assets £-53,569£-19,980£-29,103£-34,769£-37,538£-30,253
Total Net Worth £17,209£22,266£19,303£21,552£20,300£29,388

Previous Names

No previous names

Company Officers

  • GEPPERT, Sascha

    Director

    Appointed on 2 January 2017

     

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: February 1985

    22 Calderwood Street
    London
    SE18 6QW

  • COULBAULT, Lesley

    Secretary

    Appointed on 21 April 2005

    Resigned on 31 May 2013

    22 Calderwood Street
    London
    SE18 6QW

  • GAMBO, Mariam

    Secretary

    Appointed on 1 May 2013

    Resigned on 20 April 2015

    22 Calderwood Street
    London
    SE18 6QW

  • ODULAWA, Lawrence

    Secretary

    Appointed on 1 June 2013

    Resigned on 20 April 2015

    22 Calderwood Street
    London
    SE18 6QW

  • ROWLAND, Tracey

    Secretary

    Resigned on 21 April 2005

    33 Merton Gardens
    Petts Wood
    Orpington
    Kent
    BR5 1DA

  • AGBOWU, Juliet Isoken, Dr

    Director

    Appointed on 20 April 2015

    Resigned on 20 April 2015

    Nationality: Nigerian

    Occupation: Doctor

    Month of birth: May 1975

    22 Calderwood Street
    London
    SE18 6QW

  • AGBOWU, Tosy Itohan

    Director

    Appointed on 20 April 2015

    Resigned on 20 April 2015

    Nationality: Nigerian

    Occupation: Hair Stylist

    Month of birth: April 1980

    22 Calderwood Street
    London
    SE18 6QW

  • AGBOWU, Tosy Itohan

    Director

    Appointed on 20 April 2015

    Resigned on 24 August 2016

    Nationality: Nigerian

    Occupation: Hairdresser

    Month of birth: April 1980

    22 Calderwood Street
    London
    SE18 6QW

  • COULBAULT, Jacques, Monsieur

    Director

    Resigned on 31 May 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1950

    22 Calderwood Street
    London
    SE18 6QW

  • GEPPERT, Sascha

    Director

    Appointed on 24 August 2016

    Resigned on 22 December 2016

    Nationality: German

    Occupation: Hair Stylist

    Month of birth: February 1982

    22
    Calderwood Street
    London
    SE18 6QW
    England

  • NWAONUWA, Ndim Gift

    Director

    Appointed on 21 December 2016

    Resigned on 2 January 2017

    Nationality: Nigerian

    Occupation: Hair Stylist

    Month of birth: December 1975

    22 Calderwood Street
    London
    SE18 6QW

  • ODULAWA, Matthew Oluwayomi

    Director

    Appointed on 1 June 2013

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    22 Calderwood Street
    London
    SE18 6QW

  • ODUSHOGA, Esther Ayodele

    Director

    Appointed on 1 May 2013

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    22 Calderwood Street
    London
    SE18 6QW

  • ROWLAND, Tracey

    Director

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: November 1961

    33 Merton Gardens
    Petts Wood
    Orpington
    Kent
    BR5 1DA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 December 2016 Appointment of Mr Ndim Gift Nwaonuwa as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MDG9AH. Transaction: MzE2NTEyNDY2N2FkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Sascha Geppert as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MDFNQ0. Transaction: MzE2NTExOTMxMmFkaXF6a2N4.

  3. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDU0MzIwOWFkaXF6a2N4.

  4. 15 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVDGR. Transaction: MzE2NDU0MzE0MWFkaXF6a2N4.

  5. 20 October 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1OTk2NzE2N2FkaXF6a2N4.

  6. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTMwODgxNWFkaXF6a2N4.

  7. 6 September 2016 Appointment of Sascha Geppert as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5EUV66W. Transaction: MzE1NjY1MTk1NWFkaXF6a2N4.

  8. 5 September 2016 Termination of appointment of Tosy Itohan Agbowu as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5EUV52Q. Transaction: MzE1NjY1MTU5MmFkaXF6a2N4.

  9. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZKXOZC. Transaction: MzE0MDc0Mzk4MGFkaXF6a2N4.

  10. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKX37. Transaction: MzEyODEwMjg3NWFkaXF6a2N4.

  11. 30 July 2015 Appointment of Mrs Tosy Itohan Agbowu as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X4CRKQ8G. Transaction: MzEyODEwMDk5N2FkaXF6a2N4.

  12. 30 July 2015 Termination of appointment of Tosy Itohan Agbowu as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X4CRKP3N. Transaction: MzEyODEwMDcyN2FkaXF6a2N4.

  13. 21 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0HSTM. Transaction: MzEyNTU0NjEzMmFkaXF6a2N4.

  14. 21 May 2015 Termination of appointment of Esther Ayodele Odushoga as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X47UH8JL. Transaction: MzEyMzYzNTk5NWFkaXF6a2N4.

  15. 21 May 2015 Termination of appointment of Matthew Oluwayomi Odulawa as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X47UH7F7. Transaction: MzEyMzYzNTY1N2FkaXF6a2N4.

  16. 21 May 2015 Appointment of Mrs Tosy Itohan Agbowu as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X47UH6WP. Transaction: MzEyMzYzNTU0MGFkaXF6a2N4.

  17. 21 May 2015 Termination of appointment of Juliet Isoken Agbowu as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X47UH5NM. Transaction: MzEyMzYzNTE0NmFkaXF6a2N4.

  18. 21 May 2015 Termination of appointment of Lawrence Odulawa as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X47UH2IZ. Transaction: MzEyMzYzNDQ0MWFkaXF6a2N4.

  19. 21 May 2015 Termination of appointment of Mariam Gambo as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X47UH2CI. Transaction: MzEyMzYzNDM1MWFkaXF6a2N4.

  20. 21 May 2015 Appointment of Dr Juliet Isoken Agbowu as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X47UH0WY. Transaction: MzEyMzYzMzg0N2FkaXF6a2N4.

  21. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNURQO. Transaction: MzExNDMwMjU1MGFkaXF6a2N4.

  22. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AM4EY. Transaction: MzEwMTIzMzc1MWFkaXF6a2N4.

  23. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5UDK. Transaction: MzA5MTY2NDM0M2FkaXF6a2N4.

  24. 6 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29YVFMJ. Transaction: MzA3OTMzMzgyNmFkaXF6a2N4.

  25. 5 June 2013 Appointment of Mr Lawrence Odulawa as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29W7T4Y. Transaction: MzA3OTIzMzcyNmFkaXF6a2N4.

  26. 5 June 2013 Appointment of Ms Mariam Gambo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29W7RS9. Transaction: MzA3OTIzMzI1M2FkaXF6a2N4.

  27. 5 June 2013 Appointment of Ms Esther Ayodele Odushoga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W7QNV. Transaction: MzA3OTIzMzAxM2FkaXF6a2N4.

  28. 5 June 2013 Termination of appointment of Jacques Coulbault as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W7ONT. Transaction: MzA3OTIzMjMzNWFkaXF6a2N4.

  29. 5 June 2013 Appointment of Mr Matthew Oluwayomi Odulawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W7OEY. Transaction: MzA3OTIzMjI5NmFkaXF6a2N4.

  30. 5 June 2013 Termination of appointment of Lesley Coulbault as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W7KB7. Transaction: MzA3OTIzMDkxOGFkaXF6a2N4.

  31. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q42R. Transaction: MzA2OTkwNzc4MWFkaXF6a2N4.

  32. 25 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6RW3. Transaction: MzA1OTcyNDAwMmFkaXF6a2N4.

  33. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUJS8. Transaction: MzA0OTYxMDEzNGFkaXF6a2N4.

  34. 20 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XY9NJV5A. Transaction: MzAzOTA2OTg1MWFkaXF6a2N4.

  35. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9DUZQ02. Transaction: MzAyODk4MjIzOWFkaXF6a2N4.

  36. 16 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XIIX5KVE. Transaction: MzAxNzczNDA5NWFkaXF6a2N4.

  37. 16 June 2010 Director's details changed for Monsieur Jacques Coulbault on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIIX4KVD. Transaction: MzAxNzY5OTg2MGFkaXF6a2N4.

  38. 16 June 2010 Secretary's details changed for Lesley Coulbault on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XIIX3KVC. Transaction: MzAxNzY5OTg1OWFkaXF6a2N4.

  39. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3A28FCO. Transaction: MzAwNDI3ODMxNGFkaXF6a2N4.

  40. 10 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYBGAL0. Transaction: MjAzNDgwMDgxMWFkaXF6a2N4.

  41. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AETTU6S2. Transaction: MjAyNDQxNDkwMWFkaXF6a2N4.

  42. 8 October 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3JN3SY. Transaction: MjAxNTEzMjE5MGFkaXF6a2N4.

  43. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMzEwOGFkaXF6a2N4.

  44. 16 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2Njg2M2FkaXF6a2N4.

  45. 27 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4OTg2NWFkaXF6a2N4.

  46. 31 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyNDcyMGFkaXF6a2N4.

  47. 5 April 2006 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5NzA4MmFkaXF6a2N4.

  48. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDMxNDYwN2FkaXF6a2N4.

  49. 23 August 2005 Registered office changed on 23/08/05 from: 110 powis street woolwich london SE18 6LU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI2MjI0MWFkaXF6a2N4.

  50. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYzNTk4NWFkaXF6a2N4.

  51. 23 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ0MDA2M2FkaXF6a2N4.

  52. 17 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ3MjQ0M2FkaXF6a2N4.

  53. 7 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwMTg1MWFkaXF6a2N4.

  54. 23 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM3MDQwOGFkaXF6a2N4.

  55. 19 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMjY0MmFkaXF6a2N4.

  56. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDI2ODQwMGFkaXF6a2N4.

  57. 26 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkyMTk0NWFkaXF6a2N4.

  58. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjUzMzkzNmFkaXF6a2N4.

  59. 12 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU4MDM3OWFkaXF6a2N4.

  60. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MjgyNGFkaXF6a2N4.

  61. 14 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzNDUyNmFkaXF6a2N4.

  62. 16 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Njc3NTA5MmFkaXF6a2N4.

  63. 9 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxNTYxNmFkaXF6a2N4.

  64. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTA0NjM3NGFkaXF6a2N4.

  65. 5 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzMjg5OGFkaXF6a2N4.

  66. 1 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjMyMzM0OWFkaXF6a2N4.

  67. 19 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMTA1OGFkaXF6a2N4.

  68. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjkwMjMzN2FkaXF6a2N4.

  69. 3 June 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3Mzk0NWFkaXF6a2N4.

  70. 18 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTkxMDcyNWFkaXF6a2N4.

  71. 23 May 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNDY5MmFkaXF6a2N4.

  72. 30 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MjIyNDkzMmFkaXF6a2N4.

  73. 2 June 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5ODgzOGFkaXF6a2N4.

  74. 5 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NTgzNTU1M2FkaXF6a2N4.

  75. 8 June 1993 Return made up to 01/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODY1NjU0MWFkaXF6a2N4.

  76. 11 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTIyODYxOGFkaXF6a2N4.

  77. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ4MzY2MmFkaXF6a2N4.

  78. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMzNjI2OGFkaXF6a2N4.

  79. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE5ODYzMWFkaXF6a2N4.

  80. 18 June 1992 Return made up to 01/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1NDA2MWFkaXF6a2N4.

  81. 28 May 1992 Registered office changed on 28/05/92 from: lygon house 50 london road bromley kent BR1 3RA

    Category: Address. Type: 287. Transaction: MDEyOTkxMzE5MmFkaXF6a2N4.

  82. 5 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNjEwMDIzOWFkaXF6a2N4.

  83. 5 September 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMzQ1NTUxM2FkaXF6a2N4.

  84. 17 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjAxMjA2NGFkaXF6a2N4.

  85. 27 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NDYwNzc2NWFkaXF6a2N4.

  86. 27 February 1991 Return made up to 14/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTgwODA3OGFkaXF6a2N4.

  87. 13 July 1990 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0OTY1OTM0NmFkaXF6a2N4.

  88. 18 September 1989 Return made up to 01/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzM4NjU4OWFkaXF6a2N4.

  89. 22 August 1989 Accounts for a dormant company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE0NjUxMzMyOGFkaXF6a2N4.

  90. 15 August 1989 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Transaction: MDA2MzEzMjM4NGFkaXF6a2N4.

  91. 15 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODAyMDQ1N2FkaXF6a2N4.

  92. 15 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDUzMjIzMmFkaXF6a2N4.

  93. 14 August 1989 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDA1Mzc2NTc5MmFkaXF6a2N4.

  94. 14 August 1989 Application for reregistration from PLC to private

    Category: Reregistration. Type: 53. Transaction: MDAxMTgwNDAyMGFkaXF6a2N4.

  95. 25 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDk1OTY0N2FkaXF6a2N4.

  96. 26 May 1989 Registered office changed on 26/05/89 from: c/o blackstone franks & co barbican house 26/34 old street london EC1V 9AB

    Category: Address. Type: 287. Transaction: MDA4NTg0NTUyN2FkaXF6a2N4.

  97. 25 May 1989 Wd 16/05/89 ad 17/05/89--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: PUC 2. Transaction: MDEwODU2NzYzNGFkaXF6a2N4.

  98. 7 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzE0NjE4NWFkaXF6a2N4.

  99. 27 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDgzNjkzNWFkaXF6a2N4.

  100. 15 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjUwNTYyNmFkaXF6a2N4.

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