21 Cedar Road Management Limited

Company Registration Number: 02088897

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.
21 Cedar Road Management Limited is a Private Company Limited by Shares first registered on 13 January 1987. Its current registered address is in New Malden, Surrey.

Registered Address

CECPM LIMITED
CAVENDISH HOUSE
CAVENDISH AVENUE
NEW MALDEN
SURREY
KT3 6QQ

There are 48 companies currently registered at this postcode, including this one.

All companies at KT3 6QQ

Registration Data

Company Number

02088897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £9,084£9,623£9,623£9,623£9,623£9,623
Current Assets £25,809£23,164£25,386£22,338£15,960£10,005
of which Cash £23,506£21,626£23,866£20,185£14,195£8,269
Total Assets £34,893£32,787£35,009£31,961£25,583£19,628
Current Liabilities £3,009£539£526£513£1,716£757
Net Current Assets £22,800£22,625£24,860£21,825£14,244£9,248
Total Net Worth £31,884£32,248£34,483£31,448£23,867£18,871

Previous Names

No previous names

Company Officers

  • CECPM LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • CHAPMAN, John Wayne

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1963

    CECPM LIMITED
    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ

  • COWIE, Laura Ursula Charlotte

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1957

    CECPM LIMITED
    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ

  • DAVIS, Michael Edward

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    CECPM LIMITED
    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • BOYCE, Sarah

    Secretary

    Appointed on 24 December 2002

    Resigned on 30 April 2004

    Flat 5
    21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • CORDEN, Andrew John

    Secretary

    Appointed on 11 August 2010

    Resigned on 1 June 2015

    CECPM LIMITED
    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • COWIE, Laura Ursula Charlotte

    Secretary

    Appointed on 1 June 2004

    Resigned on 11 August 2010

    Flat 5,
    Winward Court
    34 Eaton Road
    Sutton
    Surrey
    SM2 5EE
    United Kingdom

  • DENNISON, Ashley Guy

    Secretary

    Resigned on 1 April 1992

    42 High Street
    Sutton
    Surrey
    SM1 1HF

  • KERWICK, Andrew Paul

    Secretary

    Appointed on 21 December 1998

    Resigned on 20 September 2000

    Flat 8
    21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • LOCKYER, James

    Secretary

    Appointed on 20 September 2000

    Resigned on 25 November 2002

    Flat 6 21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • SADLER, Peter Bryan

    Secretary

    Appointed on 2 April 1992

    Resigned on 13 November 1998

    Flat 9
    21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • VAZARI, Roozben David

    Secretary

    Appointed on 1 October 2003

    Resigned on 1 June 2004

    Flat 10
    21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • J J HOMES (PROPERTIES) LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 1 June 2007

    146 Stanley Park Road
    Carshalton
    Surrey
    SM5 3JG

  • BAIKIE, Peter Ivor

    Director

    Appointed on 21 September 2005

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1936

    21 Garrard Road
    Banstead
    Surrey
    SM7 2ER

  • CAMP, Susan

    Director

    Appointed on 20 September 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1960

    Flat 3 21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • COSSAR, Lesley Joy

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1944

    42a High Street
    Sutton
    Surrey
    SM1 1HF

  • GROVER, Margaret Elaine

    Director

    Appointed on 5 December 2007

    Resigned on 25 December 2014

    Nationality: British

    Occupation: None Housewife

    Month of birth: April 1942

    8 High Street
    Tadworth
    Surrey
    KT20 5SD

  • KERWICK, Andrew Paul

    Director

    Appointed on 21 December 1998

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1971

    Flat 8
    21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • LIGHT, Graham

    Director

    Appointed on 2 April 1992

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Aircraft Fitter

    Month of birth: September 1961

    21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • LIGHT, Marina

    Director

    Appointed on 2 April 1992

    Resigned on 17 April 1994

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: June 1910

    21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • SEALE, Matthew David

    Director

    Appointed on 22 July 1999

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1978

    Flat 5 21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • VAZARI, Roozben David

    Director

    Appointed on 1 October 2003

    Resigned on 1 February 2008

    Nationality: Swedish

    Occupation: Dental Surgeon

    Month of birth: April 1966

    Flat 10
    21 Cedar Road
    Sutton
    Surrey
    SM2 5DG

  • WOOLFORD, Andrew Lindsay

    Director

    Appointed on 11 June 2008

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1961

    4 Grange Meadow
    Banstead
    Surrey
    SM7 3RD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJCM3S. Transaction: MzE1NDI2MTYxMWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYHQ8. Transaction: MzE1MjUwNDc5OGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPPMW. Transaction: MzEyNjI1NTI4NGFkaXF6a2N4.

  4. 1 July 2015 Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4AQPPMO. Transaction: MzEyNjI1NTEzNWFkaXF6a2N4.

  5. 1 July 2015 Appointment of Cecpm Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4AQPPGR. Transaction: MzEyNjI1NTE0MWFkaXF6a2N4.

  6. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DXPJL. Transaction: MzEyMjk5ODQyNWFkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of Andrew Lindsay Woolford as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479K0Z6. Transaction: MzEyMjk5NDMxM2FkaXF6a2N4.

  8. 13 April 2015 Director's details changed for Mrs Laura Ursula Charlotte Cowie on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X458GGMP. Transaction: MzEyMTA1MjUwMGFkaXF6a2N4.

  9. 30 March 2015 Appointment of Mrs Laura Ursula Charlotte Cowie as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44AKBTV. Transaction: MzEyMDE5NTMyN2FkaXF6a2N4.

  10. 30 March 2015 Appointment of Mr John Wayne Chapman as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44AK9WW. Transaction: MzEyMDE5NDgzN2FkaXF6a2N4.

  11. 30 March 2015 Termination of appointment of Margaret Elaine Grover as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM01. Barcode: X44AJGAZ. Transaction: MzEyMDE4NzQ1NWFkaXF6a2N4.

  12. 29 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: A3H3TKU2. Transaction: MzEwODM3ODE1MGFkaXF6a2N4.

  13. 3 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGUEB. Transaction: MzEwMzEyNjM1M2FkaXF6a2N4.

  14. 9 October 2013 Appointment of Michael Edward Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAIR54. Transaction: MzA4NjY4NjMxM2FkaXF6a2N4.

  15. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFSZZD. Transaction: MzA4MDkwMDM3NmFkaXF6a2N4.

  16. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVPI2. Transaction: MzA4MDc0NDA3OGFkaXF6a2N4.

  17. 25 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: A1HX61CX. Transaction: MzA2NDcxNjkzN2FkaXF6a2N4.

  18. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVCTF. Transaction: MzA2MDE3OTcxMmFkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XE8TIWE4. Transaction: MzA0MTYwMDczM2FkaXF6a2N4.

  20. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABNV6UGJ. Transaction: MzAzODAwNzQ1NGFkaXF6a2N4.

  21. 25 August 2010 Appointment of Andrew John Corden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1WD7MUU. Transaction: MzAyMjA4NjY0OGFkaXF6a2N4.

  22. 25 August 2010 Termination of appointment of Laura Cowie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1W92MUL. Transaction: MzAyMjA4NjI1OGFkaXF6a2N4.

  23. 20 August 2010 Registered office address changed from 138a Central Road Worcester Park Surrey KT4 8HW Uk on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: X01O3MP0. Transaction: MzAyMTc0Mjg3N2FkaXF6a2N4.

  24. 18 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMUNMMJ4. Transaction: MzAyMTYwODI4NGFkaXF6a2N4.

  25. 13 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XWVZLMHB. Transaction: MzAyMTMxNTkwMWFkaXF6a2N4.

  26. 12 August 2010 Director's details changed for Margaret Elaine Grover on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWVZKMHA. Transaction: MzAyMTMxNTc4MWFkaXF6a2N4.

  27. 22 December 2009 Secretary's details changed for Laura Ursula Charlotte Cowie on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XJR0OG0B. Transaction: MzAwNTQ3NzU2N2FkaXF6a2N4.

  28. 6 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9H8HC5L. Transaction: MjAzODcwMzA2MGFkaXF6a2N4.

  29. 30 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPYSBYJ. Transaction: MjAzODE5NzQ1MGFkaXF6a2N4.

  30. 1 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN39X2PX. Transaction: MjAxMjMwNzQ2NWFkaXF6a2N4.

  31. 2 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7K0122. Transaction: MjAwODMxNjkyOGFkaXF6a2N4.

  32. 2 July 2008 Director appointed mr andrew lindsay woolford [View PDF]

    Category: Officers. Type: 288a. Barcode: XB1TH12M. Transaction: MjAwODI4MjgzOWFkaXF6a2N4.

  33. 12 June 2008 Registered office changed on 12/06/2008 from 21 garrard road banstead surrey SM7 2ER [View PDF]

    Category: Address. Type: 287. Barcode: X6Q260IJ. Transaction: MjAwNzA5NzI2OWFkaXF6a2N4.

  34. 12 June 2008 Appointment terminated director peter baikie [View PDF]

    Category: Officers. Type: 288b. Barcode: X6PYR0IZ. Transaction: MjAwNzA5NzEyOGFkaXF6a2N4.

  35. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzNjYyOWFkaXF6a2N4.

  36. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxNzIxMWFkaXF6a2N4.

  37. 20 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0MzA3NmFkaXF6a2N4.

  38. 20 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzQyNjEwNGFkaXF6a2N4.

  39. 16 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MTU2MWFkaXF6a2N4.

  40. 13 June 2007 Registered office changed on 13/06/07 from: 146 stanley park road carshalton surrey SM5 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcwMjMyMGFkaXF6a2N4.

  41. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0NDIzMWFkaXF6a2N4.

  42. 22 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2NTA2MmFkaXF6a2N4.

  43. 18 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3NDI3MGFkaXF6a2N4.

  44. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1MzUxM2FkaXF6a2N4.

  45. 17 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE1OTA2M2FkaXF6a2N4.

  46. 2 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU4MjM4OWFkaXF6a2N4.

  47. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2MjgyOGFkaXF6a2N4.

  48. 21 December 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0NjE0OWFkaXF6a2N4.

  49. 21 December 2004 Registered office changed on 21/12/04 from: 191 sparrows herne bushey heath hertfordshire WD2 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODczMTgwNWFkaXF6a2N4.

  50. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzA2Mzk5NWFkaXF6a2N4.

  51. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEyNDE3NGFkaXF6a2N4.

  52. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5NTcyOGFkaXF6a2N4.

  53. 18 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5MDQ1NmFkaXF6a2N4.

  54. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc0ODY3OGFkaXF6a2N4.

  55. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ1MDA0MGFkaXF6a2N4.

  56. 11 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwNDg0M2FkaXF6a2N4.

  57. 31 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkwMzg2MWFkaXF6a2N4.

  58. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4Mjg0NGFkaXF6a2N4.

  59. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcxNzc1N2FkaXF6a2N4.

  60. 12 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTI4NDcwNWFkaXF6a2N4.

  61. 1 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1NTU5MWFkaXF6a2N4.

  62. 5 September 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU5MDQwMGFkaXF6a2N4.

  63. 9 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM5NDg5MmFkaXF6a2N4.

  64. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyNTMxOGFkaXF6a2N4.

  65. 11 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyODA0OWFkaXF6a2N4.

  66. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxODA5MGFkaXF6a2N4.

  67. 11 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MDc2NWFkaXF6a2N4.

  68. 4 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1NDkyMWFkaXF6a2N4.

  69. 1 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU2MjQzMWFkaXF6a2N4.

  70. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUxODkyNGFkaXF6a2N4.

  71. 4 October 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2NTcxNmFkaXF6a2N4.

  72. 22 September 1999 Registered office changed on 22/09/99 from: mid day court 20-24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU2MDUxOGFkaXF6a2N4.

  73. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2OTE1NGFkaXF6a2N4.

  74. 15 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY0MjY4OGFkaXF6a2N4.

  75. 21 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ3MDY5NmFkaXF6a2N4.

  76. 19 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY2NTgyOGFkaXF6a2N4.

  77. 21 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0NzYzNGFkaXF6a2N4.

  78. 13 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU2Mzg2NWFkaXF6a2N4.

  79. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzg1MjI0M2FkaXF6a2N4.

  80. 15 August 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MTExNWFkaXF6a2N4.

  81. 17 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDI2OTI4NWFkaXF6a2N4.

  82. 31 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg0ODkyOGFkaXF6a2N4.

  83. 3 January 1996 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4MjY3MWFkaXF6a2N4.

  84. 5 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjY2MjUzNGFkaXF6a2N4.

  85. 9 February 1995 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxNDQ2OTA1OWFkaXF6a2N4.

  86. 9 February 1995 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1MDI0MWFkaXF6a2N4.

  87. 9 February 1995 Registered office changed on 09/02/95 from: 42A high street sutton surrey SM1 1HF

    Category: Address. Type: 287. Transaction: MDEwNDc1MTA5MWFkaXF6a2N4.

  88. 11 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDAyODU5OWFkaXF6a2N4.

  89. 8 December 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjY0NjE3MGFkaXF6a2N4.

  90. 3 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg5NDM4MmFkaXF6a2N4.

  91. 3 September 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NjMzNmFkaXF6a2N4.

  92. 30 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDEyODk4OGFkaXF6a2N4.

  93. 30 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDgzOTE0OGFkaXF6a2N4.

  94. 30 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDQyNDQ4MmFkaXF6a2N4.

  95. 15 September 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODk3MzcxN2FkaXF6a2N4.

  96. 17 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTk5NTkzMGFkaXF6a2N4.

  97. 21 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1Mzg5NjM1OWFkaXF6a2N4.

  98. 21 November 1991 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyODE2MTA1NWFkaXF6a2N4.

  99. 7 October 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzcyMzI1MWFkaXF6a2N4.

  100. 30 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODI0OTU1N2FkaXF6a2N4.

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