Albion (Merton) Management Company Limited

Company Registration Number: 02076449

Company registered in England and Wales

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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.
Albion (Merton) Management Company Limited is a Private Company Limited by Guarantee first registered on 21 November 1986. Its current registered address is in Ware, Hertfordshire.

Registered Address

1ST FLOOR ARNEL HOUSE
PEERGLOW BUSINESS CENTRE MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL

There are 162 companies currently registered at this postcode, including this one.

All companies at SG12 9QL

Registration Data

Company Number

02076449

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AMBER COMPANY SECRETAIRIES LIMITED

    Corporate Secretary

    Appointed on 7 October 2008

     

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL
    England

  • ANDERSON, Catherine

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    1st Floor
    Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • KREY, Judith Mary

    Director

    Appointed on 17 July 2013

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: March 1965

    1st Floor
    Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • NEWBURY, Jon

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1971

    1st Floor
    Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • CAHILL, Brian

    Secretary

    Appointed on 16 March 1998

    Resigned on 19 October 2001

    17 Shelley Way
    Mead Park
    Wimbledon
    SW19 1TG

  • TURNEY, David Robert

    Secretary

    Resigned on 14 May 1998

    38 Shelley Way
    London
    SW19 1TS

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 7 October 2008

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • ADVANI, Aneal

    Director

    Appointed on 5 September 2001

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Banker

    Month of birth: August 1970

    17 Shelley Way
    Wimbledon
    London
    SW19 1TG

  • ALSOP, Roger

    Director

    Appointed on 10 January 1994

    Resigned on 17 February 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1965

    9 Shelley Way Mead Park
    Wimbledon
    London
    SW19 1TG

  • CAHILL, Brian

    Director

    Appointed on 16 March 1998

    Resigned on 12 December 2000

    Nationality: Irish

    Occupation: Bank Officer

    Month of birth: July 1969

    17 Shelley Way
    Mead Park
    Wimbledon
    SW19 1TG

  • COSTALL, Patrick John

    Director

    Appointed on 28 January 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: February 1955

    58 Shelley Way
    London
    SW19 1TS

  • HANCOCK, Simon

    Director

    Appointed on 22 February 2005

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1976

    28 Shelley Way
    London
    SW19 1TS

  • MACGREGOR, Jason

    Director

    Appointed on 12 June 2012

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1978

    1st Floor
    Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • NEWTON, Thomas Mackenzie

    Director

    Resigned on 9 May 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    34 Shelley Way
    Wimbledon
    London
    SW19 1TS

  • OXLEY, Patricia Ann

    Director

    Appointed on 30 May 2000

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1947

    60 Shelley Way
    London
    SW19 1TQ

  • PERRY, Scott Matthew

    Director

    Appointed on 26 April 2007

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Investments

    Month of birth: February 1977

    1st Floor
    Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • PORTER, Sean Colin

    Director

    Resigned on 25 April 1994

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1967

    44 Shelley Way
    London
    SW19 1TS

  • SIERRA, Jennifer Rose

    Director

    Appointed on 19 December 2001

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: January 1970

    1st Floor
    Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • TURNEY, David Robert

    Director

    Resigned on 17 February 1999

    Nationality: British

    Occupation: Manager

    Month of birth: September 1963

    38 Shelley Way
    London
    SW19 1TS

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

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Latest Filings

  1. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5701HCR. Transaction: MzE0ODgwOTc3MWFkaXF6a2N4.

  2. 27 January 2016 Appointment of Mr Jon Newbury as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4ZIB7NS. Transaction: MzE0MDY2MDYwNWFkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of Jason Macgregor as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4ZIB7EH. Transaction: MzE0MDY2MDU1NWFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 29 November 2015 no member list [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8P9YX. Transaction: MzEzNjMyMTE4NmFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A454XKR7. Transaction: MzEyMjAyNTA5M2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 29 November 2014 no member list [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIGC1. Transaction: MzExMjQ2NTkzMGFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34TEMYY. Transaction: MzA5NzU4MTcxMWFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 29 November 2013 no member list [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYPR7. Transaction: MzA5MDE0NTk5MmFkaXF6a2N4.

  9. 17 July 2013 Appointment of Miss Judith Mary Krey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTQSH. Transaction: MzA4MTY4MzkyMGFkaXF6a2N4.

  10. 17 July 2013 Termination of appointment of Scott Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRTQ8R. Transaction: MzA4MTY4Mzc2NmFkaXF6a2N4.

  11. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26O97SI. Transaction: MzA3NzI2NjkxNGFkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 29 November 2012 no member list [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPFRV. Transaction: MzA2ODUwMzAzOGFkaXF6a2N4.

  13. 28 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV3Y7V. Transaction: MzA1OTk0MTQ5OWFkaXF6a2N4.

  14. 15 June 2012 Appointment of Mr Jason Macgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B61I4R. Transaction: MzA1OTIyMDkxMmFkaXF6a2N4.

  15. 15 June 2012 Termination of appointment of Jennifer Sierra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61HDN. Transaction: MzA1OTIyMDY3MWFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 29 November 2011 no member list [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XI6OKZPH. Transaction: MzA0ODIzMTM5OWFkaXF6a2N4.

  17. 20 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4GT6V2Q. Transaction: MzAzOTA5MTk0N2FkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 29 November 2010 no member list [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X38J2PJ1. Transaction: MzAyNzg5OTcyOWFkaXF6a2N4.

  19. 23 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1L1WLR5. Transaction: MzAyMDA2NDkzNWFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Catherine Anderson on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXJCPL54. Transaction: MzAxODM1OTI3NGFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Jennifer Rose Sierra on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXJDNL53. Transaction: MzAxODM1OTMwNGFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Scott Perry on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXJDFL5V. Transaction: MzAxODM1OTI5OGFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 29 November 2009 no member list [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XIRN1GNX. Transaction: MzAwNzA5MzI3MWFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Catherine Anderson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIRMYGNT. Transaction: MzAwNzA5MjcyNGFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Scott Perry on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIRMZGNU. Transaction: MzAwNzA5MjcyNWFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Jennifer Rose Sierra on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIRN0GNW. Transaction: MzAwNzA5MjcyOWFkaXF6a2N4.

  27. 14 January 2010 Secretary's details changed for Amber Company Secretairies Limited on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH04. Barcode: XIRMXGNS. Transaction: MzAwNzA5MjYwOWFkaXF6a2N4.

  28. 29 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUQ0QFWV. Transaction: MzAwNTc3OTIzOGFkaXF6a2N4.

  29. 15 December 2009 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XG0HAFSB. Transaction: MzAwNDk0MDk0NGFkaXF6a2N4.

  30. 18 December 2008 Secretary's change of particulars / amber company secretairies LIMITED / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD6VV5Q1. Transaction: MjAyMDU3MDA1NWFkaXF6a2N4.

  31. 18 December 2008 Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY [View PDF]

    Category: Address. Type: 287. Barcode: XD6WU5Q1. Transaction: MjAyMDU3MDA3NWFkaXF6a2N4.

  32. 2 December 2008 Annual return made up to 29/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CWV5BP. Transaction: MjAxOTE3NjI2OGFkaXF6a2N4.

  33. 2 December 2008 Secretary appointed amber company secretairies LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X9CWU5BO. Transaction: MjAxOTE1Njg4NWFkaXF6a2N4.

  34. 16 October 2008 Appointment terminated secretary hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0EVJ3Z4. Transaction: MjAxNTY4MTQ0N2FkaXF6a2N4.

  35. 16 October 2008 Registered office changed on 16/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: A0EVI3Z3. Transaction: MjAxNTY4MTM3MWFkaXF6a2N4.

  36. 23 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARGYMZ44. Transaction: MjAwMzk0NjM5MWFkaXF6a2N4.

  37. 11 April 2008 Appointment terminated director simon hancock [View PDF]

    Category: Officers. Type: 288b. Barcode: XTGP7YSS. Transaction: MjAwMzEzMzc4MGFkaXF6a2N4.

  38. 20 March 2008 Director appointed scott perry [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6A7Y5H. Transaction: MjAwMTgwNTcwM2FkaXF6a2N4.

  39. 29 November 2007 Annual return made up to 29/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg1ODAwN2FkaXF6a2N4.

  40. 29 November 2007 Registered office changed on 29/11/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg1ODAwNmFkaXF6a2N4.

  41. 4 July 2007 Annual return made up to 29/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5MDIxM2FkaXF6a2N4.

  42. 4 July 2007 Registered office changed on 04/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcyNDEwNmFkaXF6a2N4.

  43. 29 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzODE5MWFkaXF6a2N4.

  44. 10 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1MzU4NWFkaXF6a2N4.

  45. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5ODk3N2FkaXF6a2N4.

  46. 24 November 2005 Annual return made up to 29/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxODQ2NWFkaXF6a2N4.

  47. 29 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjgzNTc0MGFkaXF6a2N4.

  48. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0OTQ4NmFkaXF6a2N4.

  49. 13 December 2004 Annual return made up to 29/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5OTMxMWFkaXF6a2N4.

  50. 13 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDUxNTI0NmFkaXF6a2N4.

  51. 4 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDg4MzYwNWFkaXF6a2N4.

  52. 25 November 2003 Annual return made up to 29/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5MzYwMmFkaXF6a2N4.

  53. 22 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjYwNzQ3MmFkaXF6a2N4.

  54. 25 November 2002 Annual return made up to 29/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MzE3NmFkaXF6a2N4.

  55. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA2MzM4MGFkaXF6a2N4.

  56. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0MjgzMGFkaXF6a2N4.

  57. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzNDcxN2FkaXF6a2N4.

  58. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE5MzI1MmFkaXF6a2N4.

  59. 15 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTIwMTgwN2FkaXF6a2N4.

  60. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzMTUwMGFkaXF6a2N4.

  61. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxNDY0NWFkaXF6a2N4.

  62. 26 November 2001 Annual return made up to 29/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NDQ2N2FkaXF6a2N4.

  63. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4NzUzMGFkaXF6a2N4.

  64. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM4MjYyNGFkaXF6a2N4.

  65. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUwOTEzMmFkaXF6a2N4.

  66. 19 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQ2NTM1N2FkaXF6a2N4.

  67. 30 May 2001 Registered office changed on 30/05/01 from: 1/3 evron place hertford SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg4MDA5NmFkaXF6a2N4.

  68. 20 December 2000 Annual return made up to 29/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3NjM5OWFkaXF6a2N4.

  69. 14 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkxNDQyOGFkaXF6a2N4.

  70. 4 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzA2NzAyM2FkaXF6a2N4.

  71. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ4Nzg3MGFkaXF6a2N4.

  72. 6 December 1999 Annual return made up to 29/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUxNjkyMWFkaXF6a2N4.

  73. 8 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQ3NDQzNmFkaXF6a2N4.

  74. 13 March 1999 Registered office changed on 13/03/99 from: garoners ardeley stevenage herts SG2 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU5NDcxMWFkaXF6a2N4.

  75. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1NjYxN2FkaXF6a2N4.

  76. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk5OTcyN2FkaXF6a2N4.

  77. 15 December 1998 Annual return made up to 29/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NzMxN2FkaXF6a2N4.

  78. 12 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzQ5OTIwNGFkaXF6a2N4.

  79. 27 May 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA3OTA0MzIzM2FkaXF6a2N4.

  80. 27 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MDY3NTY3M2FkaXF6a2N4.

  81. 14 January 1998 Annual return made up to 29/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4NzIyM2FkaXF6a2N4.

  82. 16 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzkxODM5NmFkaXF6a2N4.

  83. 3 February 1997 Annual return made up to 29/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYzNDg5OGFkaXF6a2N4.

  84. 29 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzAxNzcxN2FkaXF6a2N4.

  85. 11 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzUwODk3NGFkaXF6a2N4.

  86. 16 January 1996 Annual return made up to 29/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUyMDE1OGFkaXF6a2N4.

  87. 16 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTQ0NDAzMmFkaXF6a2N4.

  88. 14 December 1994 Annual return made up to 29/11/94

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2MTgxNmFkaXF6a2N4.

  89. 10 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzI4ODUyOGFkaXF6a2N4.

  90. 3 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzMxNzEzNGFkaXF6a2N4.

  91. 11 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYwODE4OWFkaXF6a2N4.

  92. 22 December 1993 Annual return made up to 29/11/93

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MTUyOGFkaXF6a2N4.

  93. 4 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MjgwMDgwNGFkaXF6a2N4.

  94. 11 December 1992 Annual return made up to 29/11/92

    Category: Annual return. Type: 363b. Transaction: MDAzMzg0MjA1OWFkaXF6a2N4.

  95. 11 December 1992 Registered office changed on 11/12/92 from: 27 hammersmith grove london W6 7EN

    Category: Address. Type: 287. Transaction: MDA1OTQ1Nzg5OGFkaXF6a2N4.

  96. 4 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzgyMTcyNmFkaXF6a2N4.

  97. 4 November 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI4OTExNWFkaXF6a2N4.

  98. 4 November 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTE3MzQxN2FkaXF6a2N4.

  99. 3 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MzU0MDkzOWFkaXF6a2N4.

  100. 19 February 1992 Registered office changed on 19/02/92 from: chiswick green house acton lane london W4 5HF

    Category: Address. Type: 287. Transaction: MDA3NTYzMzc3MmFkaXF6a2N4.

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