42 Talbot Road Management Company Limited

Company Registration Number: 02063805

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.
42 Talbot Road Management Company Limited is a Private Company Limited by Shares first registered on 13 October 1986. Its current registered address is in London.

Registered Address

FIRST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB

There are 327 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

02063805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,562£1,738£3,858£4,888£3,055£8,009£3,773
of which Cash £1,562£397£3,858£4,888£3,055£5,009£3,773
Total Assets £1,562£1,738£3,858£4,888£3,055£8,009£3,773
Current Liabilities £1,554£1,730£3,850£4,880£2,864£7,818£3,582
Net Current Assets £8£8£8£8£191£191£191
Total Net Worth £8£8£8£8£191£191£191

Previous Names

No previous names

Company Officers

  • ASQUITH, Thomas Mark

    Secretary

    Appointed on 1 September 2009

     

    42
    Talbot Road
    London
    W2 5LJ

  • ASQUITH, Thomas Mark

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1982

    42
    Talbot Road
    London
    W2 5LJ

  • CHRISTOPOULOU, Lina, Dr

    Director

    Appointed on 4 June 2004

     

    Nationality: Greek

    Occupation: Manager

    Month of birth: March 1976

    Flat 6 42 Talbot Road
    London
    W2 5LJ

  • DE MEL, Priyan Adrian Niroshan

    Director

    Appointed on 23 May 1999

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1973

    Basement Flat
    42 Talbot Road
    London
    W2 5LJ

  • GOLDEN, Reuel John

    Director

    Appointed on 15 January 1993

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1963

    First Floor Flat
    42 Talbot Road
    Bayswater
    London
    W2 5LJ

  • LOYD, Anthony William Vivian

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1966

    42 Talbot Road
    London
    W2 5LJ

  • RAIMONDI, Maria Simona

    Director

    Appointed on 1 September 2011

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: August 1968

    First Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • WILLIAMS, Meyrick John Henry

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1962

    42 Talbot Road
    London
    W2 5LJ

  • ENGELIEN, Bernhard Kurt

    Secretary

    Appointed on 28 November 2002

    Resigned on 1 September 2009

    Ground Floor Flat
    42 Talbot Road
    London
    W2 5LJ

  • SMART, Caroline

    Secretary

    Resigned on 2 November 1999

    Ground Floor Flat 42 Talbot Road
    London
    W2 5LJ

  • TAIT, Domnall

    Secretary

    Appointed on 26 January 2000

    Resigned on 29 November 2002

    42 Talbot Road
    London
    W2 5LJ

  • BEECROFT, John

    Director

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Business Communicator

    Month of birth: April 1955

    Fourth Floor Flat 42 Talbot Road
    London
    W2 5LJ

  • BOLT, Linda Mary

    Director

    Resigned on 22 May 1999

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: March 1954

    Lower Ground Floor Flat 42 Talbot Road
    London
    W2 5LJ

  • ENGELIEN, Bernhard Kurt

    Director

    Appointed on 28 November 2002

    Resigned on 1 September 2009

    Nationality: German

    Occupation: Management Con

    Month of birth: December 1972

    Ground Floor Flat
    42 Talbot Road
    London
    W2 5LJ

  • HINDLE, Mark

    Director

    Resigned on 15 January 1993

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: July 1960

    First Floor Flat 42 Talbot Road
    London
    W2 5LJ

  • SMART, Caroline

    Director

    Resigned on 2 November 1999

    Nationality: British

    Occupation: Secretarial Assistant

    Month of birth: September 1959

    Ground Floor Flat 42 Talbot Road
    London
    W2 5LJ

  • TAIT, Domnall

    Director

    Appointed on 26 January 2000

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Banker

    Month of birth: May 1973

    42 Talbot Road
    London
    W2 5LJ

  • WONG, Chih Yuan

    Director

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Phd Student

    Month of birth: May 1968

    Third Floor Flat 42 Talbot Road
    London
    W2 5LJ

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

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Latest Filings

  1. 26 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: X5GB7YGX. Transaction: MzE1ODIyMTI1OGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLPPS. Transaction: MzE1NDQ2Mjk3N2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGIHK. Transaction: MzEzMTk4OTcwNmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZH2WY. Transaction: MzEyODMwMTkxM2FkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H876CX. Transaction: MzEwODMzMTUwN2FkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXHGY. Transaction: MzEwNDA3NTQxMmFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTLHT. Transaction: MzA4NTkzODYzMmFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LMFL. Transaction: MzA4MTg3OTExOGFkaXF6a2N4.

  9. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW308. Transaction: MzA2NDk5MzAwOGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBFMR5. Transaction: MzA2MzE1NjY5MWFkaXF6a2N4.

  11. 27 January 2012 Appointment of Ms Maria Simona Raimondi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7DKA. Transaction: MzA1MTQ3MzkzMmFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWSCUXZN. Transaction: MzA0NDcxMDMyNWFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X8DXSVY0. Transaction: MzA0MDY2NzMzOGFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHHJCNU7. Transaction: MzAyNDM0MTE1MmFkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XNBPDLWE. Transaction: MzAyMDAwNjgyNmFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Dr Lina Christopoulou on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XNBP8LW9. Transaction: MzAyMDAwNjY0MWFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Thomas Mark Asquith on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XNBP7LW8. Transaction: MzAyMDAwNjYzOWFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Meyrick John Henry Williams on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XNBPCLWD. Transaction: MzAyMDAwNjY1MWFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Anthony William Vivian Loyd on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XNBPBLWC. Transaction: MzAyMDAwNjY0OWFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Reuel John Golden on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XNBPALWB. Transaction: MzAyMDAwNjY0OGFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Priyan Adrian Niroshan De Mel on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XNBP9LWA. Transaction: MzAyMDAwNjY0NWFkaXF6a2N4.

  22. 13 October 2009 Appointment of Thomas Mark Asquith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLCJEE27. Transaction: MzAwMDY2Mjc5OGFkaXF6a2N4.

  23. 13 October 2009 Appointment of Thomas Mark Asquith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCGBE21. Transaction: MzAwMDY2Mjc4MmFkaXF6a2N4.

  24. 1 September 2009 Appointment terminated director bernhard engelien [View PDF]

    Category: Officers. Type: 288b. Barcode: X82WOCWZ. Transaction: MjA0MDM5MjAyOWFkaXF6a2N4.

  25. 1 September 2009 Appointment terminated secretary bernhard engelien [View PDF]

    Category: Officers. Type: 288b. Barcode: X82VPCWZ. Transaction: MjA0MDM5MjAwOGFkaXF6a2N4.

  26. 14 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOASBJA. Transaction: MjAzNzA3NzM2OGFkaXF6a2N4.

  27. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XL1IGAQH. Transaction: MjAzNTA1NDM2M2FkaXF6a2N4.

  28. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDENK1EA. Transaction: MjAwODk1MzkyMmFkaXF6a2N4.

  29. 30 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK8CI0XT. Transaction: MjAwODEwMzA5MmFkaXF6a2N4.

  30. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzODk0NWFkaXF6a2N4.

  31. 9 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3ODkxMGFkaXF6a2N4.

  32. 31 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3MzM4NWFkaXF6a2N4.

  33. 5 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMzE4OWFkaXF6a2N4.

  34. 13 September 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAzMzc0OGFkaXF6a2N4.

  35. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMTk4NTEzOWFkaXF6a2N4.

  36. 19 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMzNTI4NWFkaXF6a2N4.

  37. 7 January 2005 Registered office changed on 07/01/05 from: c/o katz & co eardley house 182 campden hill road london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ3Njc4M2FkaXF6a2N4.

  38. 27 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODc5NzM1N2FkaXF6a2N4.

  39. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMwMzAyN2FkaXF6a2N4.

  40. 6 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0Mjg3N2FkaXF6a2N4.

  41. 26 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMzAyMmFkaXF6a2N4.

  42. 25 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzMzMzU0M2FkaXF6a2N4.

  43. 3 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI4NDczMWFkaXF6a2N4.

  44. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgyMjQ1NGFkaXF6a2N4.

  45. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU3MjkxM2FkaXF6a2N4.

  46. 4 November 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5Mjk5MGFkaXF6a2N4.

  47. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU1NDI4M2FkaXF6a2N4.

  48. 11 July 2002 Registered office changed on 11/07/02 from: europa house goldstone villas hove east sussex BN3 3RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ0NTM5M2FkaXF6a2N4.

  49. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3MjAyNWFkaXF6a2N4.

  50. 5 November 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTUyMjM3NGFkaXF6a2N4.

  51. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDk2NzQ4OWFkaXF6a2N4.

  52. 25 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2MjQzN2FkaXF6a2N4.

  53. 4 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MzEyNmFkaXF6a2N4.

  54. 6 April 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzQwNjEyNGFkaXF6a2N4.

  55. 31 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwNzU5MmFkaXF6a2N4.

  56. 31 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEyMzczMmFkaXF6a2N4.

  57. 8 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkxNDQ0N2FkaXF6a2N4.

  58. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3MDA3N2FkaXF6a2N4.

  59. 19 August 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzc0NTg0NGFkaXF6a2N4.

  60. 19 August 1999 Return made up to 13/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5MTM4N2FkaXF6a2N4.

  61. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxODEwMWFkaXF6a2N4.

  62. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE5NTI4MmFkaXF6a2N4.

  63. 15 July 1998 Return made up to 13/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxMTE4NGFkaXF6a2N4.

  64. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzI2NTY2NWFkaXF6a2N4.

  65. 15 August 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyODk2OGFkaXF6a2N4.

  66. 23 July 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY2NjA0NmFkaXF6a2N4.

  67. 21 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNTQ2Mzk5MmFkaXF6a2N4.

  68. 6 November 1995 Registered office changed on 06/11/95 from: paris house wilbury villas hove east sussex BN3 6GZ

    Category: Address. Type: 287. Transaction: MDA0Njg4OTY1MGFkaXF6a2N4.

  69. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzYyMzczNmFkaXF6a2N4.

  70. 25 August 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxNzAyNmFkaXF6a2N4.

  71. 23 March 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTM1MDU3MWFkaXF6a2N4.

  72. 13 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyODA3MTc4MGFkaXF6a2N4.

  73. 16 September 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0MjgyOWFkaXF6a2N4.

  74. 28 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODY2MjEzNmFkaXF6a2N4.

  75. 25 February 1994 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTE3MzY2OGFkaXF6a2N4.

  76. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NjI0NDU4MmFkaXF6a2N4.

  77. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMjMxNjYxMGFkaXF6a2N4.

  78. 23 July 1992 Return made up to 13/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzI3MjczN2FkaXF6a2N4.

  79. 29 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NDMzNTMxMWFkaXF6a2N4.

  80. 21 February 1992 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDY2MDQ2N2FkaXF6a2N4.

  81. 17 December 1991 Return made up to 13/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDc3OTA5OWFkaXF6a2N4.

  82. 21 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MTYzNzM4NWFkaXF6a2N4.

  83. 12 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDUxMjg0MWFkaXF6a2N4.

  84. 28 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwODI0NDc3N2FkaXF6a2N4.

  85. 9 February 1990 Registered office changed on 09/02/90 from: 42 talbot road bayswater london W2

    Category: Address. Type: 287. Transaction: MDA4MjkwOTQxOGFkaXF6a2N4.

  86. 9 February 1990 Return made up to 13/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTIyMzkzM2FkaXF6a2N4.

  87. 13 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY2MDU2NmFkaXF6a2N4.

  88. 23 August 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTAxNDgyMmFkaXF6a2N4.

  89. 23 August 1989 Registered office changed on 23/08/89 from: 42 talbot road london W2

    Category: Address. Type: 287. Transaction: MDEwNjg0MzI4OGFkaXF6a2N4.

  90. 22 June 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjEzMTQ2M2FkaXF6a2N4.

  91. 1 June 1989 Registered office changed on 01/06/89 from: 230 waterloo road birmingham B66 4NB

    Category: Address. Type: 287. Transaction: MDExOTYxMjkzMGFkaXF6a2N4.

  92. 30 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NTY4MTUxN2FkaXF6a2N4.

  93. 13 June 1988 Registered office changed on 13/06/88 from: jurisdicial house 2 shepherds bush road london W6 7PG

    Category: Address. Type: 287. Transaction: MDEzMjI5ODI4M2FkaXF6a2N4.

  94. 13 June 1988 Return made up to 13/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDI5MDQ2MWFkaXF6a2N4.

  95. 1 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTM3MzAwNGFkaXF6a2N4.

  96. 26 May 1988 Wd 19/04/88 ad 16/10/86-29/12/87 £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: PUC 2. Transaction: MDA5ODIwMjk4N2FkaXF6a2N4.

  97. 7 May 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2ODE2NTk5MGFkaXF6a2N4.

  98. 29 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDY5NTM1MGFkaXF6a2N4.

  99. 13 October 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDAyNjcyNzE2N2FkaXF6a2N4.

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