67 Cadogan Square Company Limited

Company Registration Number: 02062172

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.
67 Cadogan Square Company Limited is a Private Company Limited by Guarantee first registered on 7 October 1986. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

02062172

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £166,223£15,173£16,649£11,580£16,988£13,805
of which Cash £148,860£4,432£835£6,900£12,059£4,235
Total Assets £166,223£15,173£16,649£11,580£16,988£13,805
Current Liabilities £166,123£15,073£13,192£1,256£10,692£3,505
Net Current Assets £100£100£3,457£10,324£6,296£10,300
Total Net Worth £100£100£3,457£10,324£6,296£10,300

Previous Names

No previous names

Company Officers

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 19 November 2010

     

    First Floor
    Battle House
    1 East Barnet Road
    New Barnet
    Herts
    EN4 8RR
    United Kingdom

  • VON NAGEL, Sophie, Baroness

    Director

     

    Nationality: W German

    Occupation: Freelance Photographer

    Month of birth: May 1951

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • WOOD, John Walter

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Flat 6
    67 Cadogan Square
    London
    SW1X 0DY
    United Kingdom

  • CHILDS, John Taillefer Merrick, Col(Retd)

    Secretary

    Resigned on 12 September 1995

    23 Lennox Gardens
    London
    SW1X 0DE

  • GILDON, Sarah Rosemary

    Secretary

    Appointed on 12 September 1995

    Resigned on 28 February 2001

    23 Lennox Gardens
    London
    SW1X 0DE

  • SHAW, Ian David

    Secretary

    Appointed on 4 September 2009

    Resigned on 19 November 2010

    Latchmore House 99-101
    London Road
    Cowplain
    Waterlooville
    Hants
    PO8 8XJ

  • THE EGGAR FORRESTER GROUP LIMITED

    Corporate Secretary

    Appointed on 21 November 2001

    Resigned on 2 October 2009

    1st Floor Scotia House
    33 Finsbury Square
    London
    EC2A 1PL

  • BARNES, Laura

    Director

    Resigned on 1 April 1999

    Nationality: Usa

    Occupation: Director

    Month of birth: April 1940

    67 Cadogan Square
    London
    SW1X 0DY

  • BASSETT, John Anthony Seward

    Director

    Appointed on 18 May 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1936

    Flat 3 67 Cadogan Square
    London
    SW1X 0DY

  • CANNON, Graham Frank Wilgress

    Director

    Appointed on 20 September 2002

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1947

    Flat 5 67 Cadogan Square
    London
    SW1X 0DY

  • DE BORCHGRAVE DALTENA, Dominique, Comtesse

    Director

    Resigned on 1 July 2011

    Nationality: Belgian

    Occupation: Public Relations Consultant

    Month of birth: February 1941

    Flat 2 67 Cadogan Square
    London
    SW1X 0DY

  • HAMILTON, Anne Marie

    Director

    Appointed on 16 October 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    Flat 1 67 Cadogan Square
    London
    SW1

  • MORGAN, John Padmore

    Director

    Appointed on 10 October 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    Flat 5 67 Cadogan Square
    London
    SW1X 0DY

  • SEABORN, Hugh Richard

    Director

    Appointed on 20 July 2011

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    18
    Cadogan Gardens
    London
    SW3 2RP

  • SEGRE, Claudio

    Director

    Resigned on 19 December 1999

    Nationality: Swiss

    Occupation: Director

    Month of birth: February 1932

    5 Rue Du Village
    Genthod 1294
    FOREIGN
    Switzerland

  • TAIS SHAH BAIS, Mariam, Doctor

    Director

    Resigned on 17 July 2006

    Nationality: Iranian

    Occupation: Consultant International Relat

    Month of birth: January 1958

    6148 1/2 Orange Street
    Los Angeles
    Ca
    90048
    Usa

  • TRAUB, Anthony Paul

    Director

    Appointed on 7 July 1997

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Executive

    Month of birth: July 1944

    55 Edgehill Road
    Toronto
    Canada
    M9A 4N1

  • TUNG, Chung Kwong

    Director

    Appointed on 21 December 1999

    Resigned on 10 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1937

    Flat 3 67 Cadogan Square
    London
    SW1X 0DY

  • WILSON, Diane

    Director

    Resigned on 6 July 1997

    Nationality: British

    Month of birth: April 1943

    67 Cadogan Square
    London
    SW1X 0DY

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

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Latest Filings

  1. 6 July 2016 Appointment of Mr John Walter Wood as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5ANCBVS. Transaction: MzE1MjQwNTY2NmFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51EC9IB. Transaction: MzE0MjYzNTYxOWFkaXF6a2N4.

  3. 10 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZPUISP. Transaction: MzE0MTE2MTAzMmFkaXF6a2N4.

  4. 18 September 2015 Termination of appointment of Hugh Richard Seaborn as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8EHQB. Transaction: MzEzMTI1Njg2OWFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43KN2E3. Transaction: MzExOTU5MjM0M2FkaXF6a2N4.

  6. 4 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41QA9ME. Transaction: MzExODA2Mzg2NmFkaXF6a2N4.

  7. 10 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A336J9RN. Transaction: MzA5NTk2NTQ1NmFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVLXS. Transaction: MzA5NDU0MDc2NWFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 7 February 2013 no member list [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZK6JM. Transaction: MzA3MjY0ODEyMWFkaXF6a2N4.

  10. 9 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1Z9HAWX. Transaction: MzA3MDg1MDgxNmFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 7 February 2012 no member list [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOJO8. Transaction: MzA1Mzk2OTA1MmFkaXF6a2N4.

  12. 14 February 2012 Director's details changed for Baroness Sophie Von Nagel on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X12N3C8G. Transaction: MzA1MjQ2MTE5OWFkaXF6a2N4.

  13. 13 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12DKIR6. Transaction: MzA1MjM2MjU0MGFkaXF6a2N4.

  14. 13 September 2011 Termination of appointment of Dominique De Borchgrave Daltena as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIAZXIT. Transaction: MzA0MzczNTAzN2FkaXF6a2N4.

  15. 13 September 2011 Termination of appointment of Graham Cannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIAXXIR. Transaction: MzA0MzczNTAzM2FkaXF6a2N4.

  16. 5 September 2011 Appointment of Mr Hugh Richard Seaborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4PAXX6O. Transaction: MzA0MzI1NDQ0N2FkaXF6a2N4.

  17. 10 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7HN1UT9. Transaction: MzAzODYzNDExNGFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 7 February 2011 no member list [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYB70S8D. Transaction: MzAzMzM3MDgwNGFkaXF6a2N4.

  19. 11 February 2011 Appointment of H S (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQT50RKW. Transaction: MzAzMjA3NDM4MmFkaXF6a2N4.

  20. 11 February 2011 Termination of appointment of Ian Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQT51RKX. Transaction: MzAzMjA3NDM4NGFkaXF6a2N4.

  21. 10 January 2011 Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFJYNQOU. Transaction: MzAzMDEzNTc2MWFkaXF6a2N4.

  22. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9CLWLA7. Transaction: MzAxODc3MDA4N2FkaXF6a2N4.

  23. 3 March 2010 Annual return made up to 7 February 2010 no member list [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XQSFWHY5. Transaction: MzAxMDUyMjQyNGFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Comtesse Dominique De Borchgrave Daltena on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQSFUHY3. Transaction: MzAxMDUwMTEwNmFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Baroness Sophie Von Nagel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQSFVHY4. Transaction: MzAxMDUwMTEwN2FkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Graham Frank Wilgress Cannon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQSFTHY2. Transaction: MzAxMDUwMTEwNWFkaXF6a2N4.

  27. 2 March 2010 Termination of appointment of The Eggar Forrester Group Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSFSHY1. Transaction: MzAxMDUwMTEwM2FkaXF6a2N4.

  28. 20 November 2009 Appointment of Ian David Shaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A84PUF0K. Transaction: MzAwMzM0MTk1OWFkaXF6a2N4.

  29. 15 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYS249UB. Transaction: MjAzMzAxMjY1MWFkaXF6a2N4.

  30. 3 March 2009 Annual return made up to 07/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV67U7U0. Transaction: MjAyNzI1MDIzNGFkaXF6a2N4.

  31. 15 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYCTBYVH. Transaction: MjAwMzM2NDc4N2FkaXF6a2N4.

  32. 13 February 2008 Annual return made up to 07/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxNzUwOGFkaXF6a2N4.

  33. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MTkyOGFkaXF6a2N4.

  34. 10 March 2007 Annual return made up to 07/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1MTU4OWFkaXF6a2N4.

  35. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA4NzY5NGFkaXF6a2N4.

  36. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5NjYyN2FkaXF6a2N4.

  37. 9 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NDU4MWFkaXF6a2N4.

  38. 2 March 2006 Annual return made up to 07/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxMTI4MGFkaXF6a2N4.

  39. 22 December 2005 Registered office changed on 22/12/05 from: c/o the eggar forrester group LIMITED rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTUzNDQ5OWFkaXF6a2N4.

  40. 6 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODMwODYyNGFkaXF6a2N4.

  41. 25 February 2005 Annual return made up to 07/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcxNTA2N2FkaXF6a2N4.

  42. 2 November 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTA1MTc0MmFkaXF6a2N4.

  43. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxMDM1MWFkaXF6a2N4.

  44. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg2NzExNWFkaXF6a2N4.

  45. 11 June 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI4ODkwNWFkaXF6a2N4.

  46. 6 May 2004 Annual return made up to 07/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3NzE5NWFkaXF6a2N4.

  47. 30 August 2003 Annual return made up to 07/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwMDMzNGFkaXF6a2N4.

  48. 22 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjgyODEzMWFkaXF6a2N4.

  49. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzMDM3MWFkaXF6a2N4.

  50. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjEzMzk2MmFkaXF6a2N4.

  51. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5Njk0NWFkaXF6a2N4.

  52. 27 August 2002 Annual return made up to 07/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1NjQ2NGFkaXF6a2N4.

  53. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIzMjY1MmFkaXF6a2N4.

  54. 26 November 2001 Registered office changed on 26/11/01 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI5MDM4M2FkaXF6a2N4.

  55. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE2Mjg0MGFkaXF6a2N4.

  56. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQwMzcwNmFkaXF6a2N4.

  57. 14 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODgwNTE4OWFkaXF6a2N4.

  58. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1NjczOWFkaXF6a2N4.

  59. 13 February 2001 Annual return made up to 07/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0NDU4NGFkaXF6a2N4.

  60. 21 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NDcwMTQxOWFkaXF6a2N4.

  61. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU3NjM0MmFkaXF6a2N4.

  62. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5NDUzMmFkaXF6a2N4.

  63. 18 February 2000 Annual return made up to 07/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0MzIyOWFkaXF6a2N4.

  64. 9 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg2MDYxNGFkaXF6a2N4.

  65. 24 February 1999 Annual return made up to 07/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5MDk5NWFkaXF6a2N4.

  66. 7 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2OTE2NjAzMWFkaXF6a2N4.

  67. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAxMDU5OWFkaXF6a2N4.

  68. 3 March 1998 Annual return made up to 07/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5NTgwOWFkaXF6a2N4.

  69. 24 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDczNTk4M2FkaXF6a2N4.

  70. 18 February 1997 Annual return made up to 07/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4NzA4M2FkaXF6a2N4.

  71. 1 February 1996 Annual return made up to 07/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1NDA1NmFkaXF6a2N4.

  72. 29 December 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MjE2NjE1MmFkaXF6a2N4.

  73. 19 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTUxNDQ5MmFkaXF6a2N4.

  74. 31 January 1995 Annual return made up to 07/02/95

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1ODMwNWFkaXF6a2N4.

  75. 24 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMTUzODY4NWFkaXF6a2N4.

  76. 14 February 1994 Annual return made up to 07/02/94

    Category: Annual return. Type: 363s. Transaction: MDEzNjkxODYwNmFkaXF6a2N4.

  77. 10 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NTEyNjk1NWFkaXF6a2N4.

  78. 11 February 1993 Annual return made up to 07/02/93

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1NDIzNmFkaXF6a2N4.

  79. 15 December 1992 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyOTkxOTkyN2FkaXF6a2N4.

  80. 5 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0MzE0NjQ0NmFkaXF6a2N4.

  81. 5 March 1992 Annual return made up to 07/02/92

    Category: Annual return. Type: 363b. Transaction: MDA1NDA0OTk2NWFkaXF6a2N4.

  82. 14 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU2MDg0MmFkaXF6a2N4.

  83. 11 June 1991 Annual return made up to 28/02/91

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ1OTg2NGFkaXF6a2N4.

  84. 30 April 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE1NDA5MzEyMWFkaXF6a2N4.

  85. 15 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTgyNjE5NmFkaXF6a2N4.

  86. 23 February 1990 Annual return made up to 07/02/90

    Category: Annual return. Type: 363. Transaction: MDAyODY1MDI5NmFkaXF6a2N4.

  87. 23 February 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMjY1NTA0OGFkaXF6a2N4.

  88. 5 June 1989 Accounting reference date shortened from 31/12 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEzODUwMDM3NmFkaXF6a2N4.

  89. 15 May 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0MDIxNjU1NGFkaXF6a2N4.

  90. 15 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODUxNjU3M2FkaXF6a2N4.

  91. 15 May 1989 Annual return made up to 18/04/89

    Category: Annual return. Type: 363. Transaction: MDAxMjM1NTgzNGFkaXF6a2N4.

  92. 13 June 1988 01/01/01 amend

    Category: Annual return. Type: 363(C). Transaction: MDEyODMzMTIzM2FkaXF6a2N4.

  93. 13 June 1988 Annual return made up to 12/04/88

    Category: Annual return. Type: 363. Transaction: MDA2OTc5NzA1OWFkaXF6a2N4.

  94. 7 June 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0NTcwNzg1MGFkaXF6a2N4.

  95. 14 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI4MTc5NWFkaXF6a2N4.

  96. 12 May 1987 Accounting reference date extended from 01/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NTMzMzMwOGFkaXF6a2N4.

  97. 3 April 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODU2NzAzOGFkaXF6a2N4.

  98. 11 March 1987 Accounting reference date notified as 01/05

    Category: Accounts. Type: 224. Transaction: MDAxMzAxNDAyNGFkaXF6a2N4.

  99. 13 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTE4NjAzNGFkaXF6a2N4.

  100. 12 December 1986 Registered office changed on 12/12/86 from: 183/185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDA4NjgyODQ1OGFkaXF6a2N4.

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