138-140 Gloucester Terrace (Management) Limited

Company Registration Number: 02080521

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.
138-140 Gloucester Terrace (Management) Limited is a Private Company Limited by Shares first registered on 4 December 1986. Its current registered address is in London.

Registered Address

GORDON & CO
9 SAVOY STREET
LONDON
ENGLAND
WC2E 7EG

There are 75 companies currently registered at this postcode, including this one.

All companies at WC2E 7EG

Registration Data

Company Number

02080521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£24,060£0£0
Current Assets £0£38,573£16,230£16,585£48,950£20,315
of which Cash £0£0£0£0£0£0
Total Assets £0£38,573£16,230£40,645£48,950£20,315
Current Liabilities £0£7,164£8,997£11,586£11,462£11,185
Net Current Assets £0£31,409£7,233£4,999£37,488£9,130
Total Net Worth £0£31,409£7,233£29,059£17,704£18,623

Previous Names

No previous names

Company Officers

  • GORDON AND CO LTD

    Corporate Secretary

    Appointed on 27 March 2007

     

    6 London Street
    London
    W2 1HR

  • AGAR, Duncan Forrester

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Property Co Director

    Month of birth: January 1954

    GORDON & CO
    9
    Savoy Street
    London
    WC2E 7EG
    England

  • PASK, Christopher David

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1977

    GORDON & CO
    9
    Savoy Street
    London
    WC2E 7EG
    England

  • RICHARDSON, Thomas Donald

    Director

    Appointed on 21 October 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1981

    GORDON & CO
    9
    Savoy Street
    London
    WC2E 7EG
    England

  • THOMAS, Katie

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Executive Search Cons

    Month of birth: July 1966

    GORDON & CO
    9
    Savoy Street
    London
    WC2E 7EG
    England

  • BOYER, Jason Jon

    Secretary

    Appointed on 13 March 1998

    Resigned on 4 September 1999

    Flat 11 Cheltenham Court
    138-140 Gloucester Terrace
    London
    W2 6HR

  • BRADLY, David

    Secretary

    Appointed on 11 December 1996

    Resigned on 13 March 1998

    Flat 11 140 Gloucester Terrace
    London
    W2 6HR

  • STEWART-SMITH, Edmund Christian

    Secretary

    Appointed on 4 September 1999

    Resigned on 18 March 2004

    11 Cheltenham Court
    138-140 Gloucester Terrace
    London
    W2 6HR

  • WYNCOLL, Craig Howard

    Secretary

    Appointed on 4 January 2005

    Resigned on 27 March 2007

    Flat 9 Cheltenham Road
    138-140 Gloucester Terrace
    London
    W2 6HR

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 17 March 2004

    Resigned on 5 January 2005

    191 Sparrows Herne
    Bushey Heath
    Hertfordshire
    WD23 1AJ

  • MJ GOLZ SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 1994

    Resigned on 11 December 1996

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • MJ GOLZ SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 1 August 1994

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • AL SAYEGH, Walid

    Director

    Appointed on 16 November 2000

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1959

    111 Ullswater Crescent
    London
    SW15 3RE

  • BAMFORD, Stephen

    Director

    Appointed on 6 October 2005

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Finance

    Month of birth: March 1979

    11 Cheltenham Court
    140 Gloucester Terrace
    London
    W2 6HR

  • BOYER, Jason Jon

    Director

    Appointed on 13 March 1998

    Resigned on 4 September 1999

    Nationality: Canadian

    Occupation: Banker

    Month of birth: March 1969

    Flat 11 Cheltenham Court
    138-140 Gloucester Terrace
    London
    W2 6HR

  • BRADLY, David

    Director

    Appointed on 11 December 1996

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1960

    Flat 11 140 Gloucester Terrace
    London
    W2 6HR

  • COTTER, Brian Edward

    Director

    Resigned on 20 November 1995

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1943

    46 Louvain Ardilea
    Clonskeagh
    Dublin
    14
    Eire

  • LA RUSSE, April

    Director

    Appointed on 13 September 2001

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1969

    Flat 1
    138-140 Gloucester Terrace
    London
    W2 6HR

  • OBRIEN, Eugene Austin Pascal

    Director

    Resigned on 20 November 1995

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: April 1943

    Kincora House
    Edenderry
    County Offlay
    IRISH
    Eire

  • SEARLE, David John

    Director

    Appointed on 1 August 1997

    Resigned on 16 November 2000

    Nationality: British

    Occupation: Printer

    Month of birth: May 1936

    10 Links Way
    Northwood
    Middlesex
    HA6 2XB

  • STEWART SMITH, Edmund Christian

    Director

    Appointed on 18 March 2004

    Resigned on 5 July 2005

    Nationality: British

    Occupation: Executive

    Month of birth: October 1969

    140 Gloucester Terrace
    London
    W2 6HR

  • THOUPOU, Savvas

    Director

    Appointed on 11 December 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    140 Flat 2 Gloucester Terrace
    London
    W2 6HR

  • VARLEY, John Alan

    Director

    Appointed on 22 May 1996

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1957

    Flat 6 Cheltenham Court
    138-140 Gloucester Terrace
    London
    W2 6HR

  • WYNCOLL, Craig Howard

    Director

    Appointed on 13 July 2005

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1959

    Apartment 1101
    The Balmoral Apartments
    Praed Street
    London
    W2W 1JN

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

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAPEW. Transaction: MzE1ODU4NTQ4MmFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFQX0. Transaction: MzE1MzEwNjgxOGFkaXF6a2N4.

  3. 6 May 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FCUUJ. Transaction: MzE0Nzk2NjQzNWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3Z17N. Transaction: MzEzMjIxNTY5NmFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR84WP. Transaction: MzEyNzIyNTY1NmFkaXF6a2N4.

  6. 30 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: X3HIICZT. Transaction: MzEwODUwNzkxMmFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAS2P. Transaction: MzEwMzk5MTAxOGFkaXF6a2N4.

  8. 18 July 2014 Registered office address changed from Gordon & Co London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEAS2H. Transaction: MzEwMzk5MDg1MmFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGD08. Transaction: MzA4MjE2NDI1M2FkaXF6a2N4.

  10. 3 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767D57. Transaction: MzA3NzQyMTg5OWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8VJOX. Transaction: MzA2MzA4NDM3OGFkaXF6a2N4.

  12. 22 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS95Q1. Transaction: MzA2MjgxNjkzMWFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XDBMDWCS. Transaction: MzA0MTQ1ODIxMmFkaXF6a2N4.

  14. 2 August 2011 Director's details changed for Christopher David Pask on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XDBMCWCR. Transaction: MzA0MTQ1ODAzNmFkaXF6a2N4.

  15. 27 June 2011 Termination of appointment of Stephen Bamford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NK8VCJ. Transaction: MzAzOTQ3NzEwN2FkaXF6a2N4.

  16. 14 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A68UZUW7. Transaction: MzAzODgyNjY5MGFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XL8WALM3. Transaction: MzAxOTMzNzUxNWFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Stephen Bamford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8W9LM2. Transaction: MzAxOTMzNzA0NGFkaXF6a2N4.

  19. 12 July 2010 Secretary's details changed for Gordon and Co Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XL8W8LM1. Transaction: MzAxOTMzNzA0M2FkaXF6a2N4.

  20. 8 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM8HMKLC. Transaction: MzAxNzE1NzcxN2FkaXF6a2N4.

  21. 14 December 2009 Appointment of Miss Katie Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFH6CFSI. Transaction: MzAwNDg5NjMyNGFkaXF6a2N4.

  22. 14 December 2009 Appointment of Mr Thomas Donald Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFHHBFSS. Transaction: MzAwNDg5Njk1MmFkaXF6a2N4.

  23. 14 December 2009 Appointment of Mr Duncan Forrester Agar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFH9WFS5. Transaction: MzAwNDg5NjM1NGFkaXF6a2N4.

  24. 12 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TKPCCP. Transaction: MjAzOTEyMzk2NmFkaXF6a2N4.

  25. 7 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY8L2B9N. Transaction: MjAzNjY0MDUyMWFkaXF6a2N4.

  26. 14 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGW11E2. Transaction: MjAwODk2NDE5N2FkaXF6a2N4.

  27. 24 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANQZD0RQ. Transaction: MjAwNzc1MDIxN2FkaXF6a2N4.

  28. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5OTE1N2FkaXF6a2N4.

  29. 23 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2NzIxNWFkaXF6a2N4.

  30. 4 July 2007 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0MjEyMmFkaXF6a2N4.

  31. 31 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxODY1NmFkaXF6a2N4.

  32. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyMDQ2NmFkaXF6a2N4.

  33. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxMzIwMWFkaXF6a2N4.

  34. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5NjE1NmFkaXF6a2N4.

  35. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyNDYyOWFkaXF6a2N4.

  36. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyMDA4N2FkaXF6a2N4.

  37. 8 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1MTIwMmFkaXF6a2N4.

  38. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwNzc4NmFkaXF6a2N4.

  39. 25 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA4MDM3OGFkaXF6a2N4.

  40. 28 April 2005 Registered office changed on 28/04/05 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUxMTYzMWFkaXF6a2N4.

  41. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY4NDYwMmFkaXF6a2N4.

  42. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwNDQ2NWFkaXF6a2N4.

  43. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA1MTE2M2FkaXF6a2N4.

  44. 17 September 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA2NjA3NWFkaXF6a2N4.

  45. 17 September 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYzMzA2MWFkaXF6a2N4.

  46. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwNTQ1MmFkaXF6a2N4.

  47. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3MzYzMWFkaXF6a2N4.

  48. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0MzQwNWFkaXF6a2N4.

  49. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwNTA3M2FkaXF6a2N4.

  50. 23 January 2004 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0MjYzNGFkaXF6a2N4.

  51. 13 September 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyNDIyN2FkaXF6a2N4.

  52. 17 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQyODY0MmFkaXF6a2N4.

  53. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ2NzIwOWFkaXF6a2N4.

  54. 28 October 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxODgxNGFkaXF6a2N4.

  55. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ3Njg0NGFkaXF6a2N4.

  56. 17 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc4MTM4NWFkaXF6a2N4.

  57. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk3NDY0NmFkaXF6a2N4.

  58. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU3OTUxMGFkaXF6a2N4.

  59. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxMzUxOGFkaXF6a2N4.

  60. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzMwNDI1N2FkaXF6a2N4.

  61. 6 September 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMjI2MGFkaXF6a2N4.

  62. 17 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjAxNTI5MmFkaXF6a2N4.

  63. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMxOTA0M2FkaXF6a2N4.

  64. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ1NjQzNGFkaXF6a2N4.

  65. 13 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NzUyNGFkaXF6a2N4.

  66. 25 September 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzNzY2NmFkaXF6a2N4.

  67. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTY3MjQ5MWFkaXF6a2N4.

  68. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIyMzUxMmFkaXF6a2N4.

  69. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkyNTcxOGFkaXF6a2N4.

  70. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1OTcwNGFkaXF6a2N4.

  71. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM0OTY1NGFkaXF6a2N4.

  72. 12 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkwMTgxNGFkaXF6a2N4.

  73. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzMyODE4MWFkaXF6a2N4.

  74. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1OTM4M2FkaXF6a2N4.

  75. 14 July 1997 Registered office changed on 14/07/97 from: 140 gloucester terrace lancaster gate london W2 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgwMDA0M2FkaXF6a2N4.

  76. 14 July 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1MjQ3N2FkaXF6a2N4.

  77. 2 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxMzU0MGFkaXF6a2N4.

  78. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY3NDE3MmFkaXF6a2N4.

  79. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3NTkyM2FkaXF6a2N4.

  80. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA5NDcyOGFkaXF6a2N4.

  81. 27 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5MzAyOWFkaXF6a2N4.

  82. 27 January 1997 Registered office changed on 27/01/97 from: odeon house 146 college road harrow middlesex HA1 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ5NjY1NmFkaXF6a2N4.

  83. 27 January 1997 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDAxNzg0ODIwM2FkaXF6a2N4.

  84. 13 November 1996 Return made up to 12/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5ODQ1OWFkaXF6a2N4.

  85. 16 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODQxMDcwNWFkaXF6a2N4.

  86. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTUzMDY0MmFkaXF6a2N4.

  87. 24 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzc4OTg2M2FkaXF6a2N4.

  88. 24 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDkyODUxN2FkaXF6a2N4.

  89. 18 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDk3NTI0MmFkaXF6a2N4.

  90. 18 July 1995 Return made up to 12/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxOTQyNGFkaXF6a2N4.

  91. 4 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MDA1MTg4OWFkaXF6a2N4.

  92. 4 November 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNDkzMDc1OGFkaXF6a2N4.

  93. 14 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU2NTY1OWFkaXF6a2N4.

  94. 14 September 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0MjkyNWFkaXF6a2N4.

  95. 15 October 1993 Return made up to 12/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1NjU2NWFkaXF6a2N4.

  96. 7 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTM0Njg0M2FkaXF6a2N4.

  97. 29 July 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyOTE5OWFkaXF6a2N4.

  98. 31 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNDAxNzA0OWFkaXF6a2N4.

  99. 31 July 1991 Return made up to 12/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzc5MDQwM2FkaXF6a2N4.

  100. 25 July 1991 Ad 15/07/91--------- £ si [email protected]=1 £ ic 8/9

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY5NTE1NGFkaXF6a2N4.

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