96 to 110 Richmond Hill Ltd.

Company Registration Number: 02091817

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.
96 to 110 Richmond Hill Ltd. is a Private Company Limited by Shares first registered on 21 January 1987. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 446 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

02091817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £7,569£7,224£6,549£5,745£4,630£3,824
of which Cash £7,569£7,224£6,549£5,745£4,630£3,811
Total Assets £10,569£10,224£9,549£8,745£7,630£6,824
Current Liabilities £1,088£1,088£1,214£1,338£521£521
Net Current Assets £6,481£6,136£5,335£4,407£4,109£3,303
Total Net Worth £9,481£9,136£8,335£7,407£7,109£6,303

Previous Names

  • SHARPENT LIMITED, active until 20 August 2008

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 24 November 2011

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • ALEXANDER, Andrew James

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1963

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • NAYLOR, Julian Patrick David

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Coo

    Month of birth: November 1962

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS

  • STEPHAN, David

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1977

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • GREEN, John Bryan

    Secretary

    Appointed on 24 September 1996

    Resigned on 27 August 1997

    106a Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • SHACKLETON, Mark Broughton

    Secretary

    Appointed on 1 January 1994

    Resigned on 24 September 1996

    106c Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • SUETONIUS LIMITED

    Secretary

    Appointed on 27 August 1997

    Resigned on 27 August 1998

    98 Hornchurch Road
    Hornchurch
    Essex
    RH11 1JS

  • SYTHES, Michael

    Secretary

    Resigned on 31 December 1993

    100 Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • WEINBREN, Shaun Maurice

    Secretary

    Appointed on 27 August 1998

    Resigned on 24 November 2011

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD

  • BILLINGHAM, Rosemary Diana

    Director

    Appointed on 27 July 2011

    Resigned on 2 July 2014

    Nationality: British

    Occupation: It Director

    Month of birth: April 1950

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • CATER, John

    Director

    Appointed on 30 June 1996

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1942

    110 Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • COLEMAN, Andrew Marcus

    Director

    Appointed on 29 August 2007

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD

  • HOPKINS, William Stanley Stuart

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1926

    110 Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • MC CARTHY, Ronan James Timothy

    Director

    Appointed on 1 August 2006

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD

  • MORRIS, Kimberly

    Director

    Appointed on 29 July 2011

    Resigned on 2 July 2014

    Nationality: Canadian

    Occupation: Barrister & Solicitor

    Month of birth: September 1967

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • PODE, Priscilla Mary

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Medical Manager

    Month of birth: November 1939

    104 Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • ROSE, Guy Simon

    Director

    Appointed on 1 January 1994

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1946

    100a Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • SHACKLETON, Mark Broughton

    Director

    Appointed on 1 January 1994

    Resigned on 24 September 1996

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1963

    106c Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • SPENCE, Sheila Kim

    Director

    Appointed on 29 June 2014

    Resigned on 1 March 2016

    Nationality: Canadian

    Occupation: Environmental And Social Advisor

    Month of birth: June 1962

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • SYTHES, Michael

    Director

    Resigned on 19 June 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1939

    100 Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • WEINBREN, Shaun Maurice

    Director

    Appointed on 14 November 1998

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD

  • WIERSEMA, Margreet

    Director

    Appointed on 29 July 2011

    Resigned on 7 March 2013

    Nationality: Dutch

    Occupation: Retired

    Month of birth: February 1939

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD

  • WIERSEMA, Margreet

    Director

    Appointed on 1 July 1993

    Resigned on 30 April 2009

    Nationality: Dutch

    Occupation: Personal Assistant

    Month of birth: February 1939

    100g Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

  • WILLIAMS, David Anthony

    Director

    Appointed on 27 August 1997

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Defence Consultant

    Month of birth: October 1941

    98 E Richmond Hill
    Richmond
    Surrey
    TW10 6RJ

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

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Latest Filings

  1. 30 June 2016 Appointment of Julian Patrick David Naylor as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A7LQMQ. Transaction: MzE1MjAwNzU1N2FkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54OANOX. Transaction: MzE0NjA3Mzc3MWFkaXF6a2N4.

  3. 15 March 2016 Termination of appointment of Sheila Kim Spence as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52S8762. Transaction: MzE0NDEwMDQ5MmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFEM20. Transaction: MzEzODgzNjgzMmFkaXF6a2N4.

  5. 4 January 2016 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X4NFEM7S. Transaction: MzEzODcyODkwMmFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYUKX. Transaction: MzEyNjEzOTI4OGFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40YO8U0. Transaction: MzExNzAyODUyNGFkaXF6a2N4.

  8. 8 August 2014 Appointment of Sheila Kim Spence as a director on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: AP01. Barcode: X3DRQ5E9. Transaction: MzEwNTIxMTczNmFkaXF6a2N4.

  9. 3 July 2014 Termination of appointment of Kimberly Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGOAA. Transaction: MzEwMzEyNTA0MWFkaXF6a2N4.

  10. 3 July 2014 Termination of appointment of Rosemary Billingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGNYJ. Transaction: MzEwMzEyNDk0OGFkaXF6a2N4.

  11. 8 June 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X39L0DF5. Transaction: MzEwMTUxNzQ3MmFkaXF6a2N4.

  12. 8 June 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Address. Type: AD01. Barcode: X39L0DDL. Transaction: MzEwMTUxNzQ2NWFkaXF6a2N4.

  13. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397XVEZ. Transaction: MzEwMTEzNjg3NGFkaXF6a2N4.

  14. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOE00. Transaction: MzA5MTY5NjE2MGFkaXF6a2N4.

  15. 31 December 2013 Director's details changed for Rosemary Diana Billingham on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2OCODZS. Transaction: MzA5MTY5NjA4N2FkaXF6a2N4.

  16. 5 July 2013 Appointment of Mr David Stephan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE24W. Transaction: MzA4MTA1NDY0NGFkaXF6a2N4.

  17. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28LPY6Q. Transaction: MzA3ODE2OTkyMWFkaXF6a2N4.

  18. 7 March 2013 Termination of appointment of Margreet Wiersema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N4NYI. Transaction: MzA3NDA5NjU1NWFkaXF6a2N4.

  19. 12 February 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X2225BHE. Transaction: MzA3MjcxMzc4N2FkaXF6a2N4.

  20. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ANZ4M2. Transaction: MzA1ODgyMzM2MGFkaXF6a2N4.

  21. 6 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNDIO. Transaction: MzA1MDIzNTc0MWFkaXF6a2N4.

  22. 24 November 2011 Appointment of Ablesafe Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XFFMJZID. Transaction: MzA0Nzc1NDc0OGFkaXF6a2N4.

  23. 24 November 2011 Termination of appointment of Shaun Weinbren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFF9EZIV. Transaction: MzA0Nzc1Mzc4NWFkaXF6a2N4.

  24. 24 November 2011 Termination of appointment of Shaun Weinbren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFF8BZIR. Transaction: MzA0Nzc1MzcxMWFkaXF6a2N4.

  25. 17 October 2011 Appointment of Kimberly Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21UWYG4. Transaction: MzA0NTU4ODg5MGFkaXF6a2N4.

  26. 17 October 2011 Appointment of Rosemary Diana Billingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RQYGV. Transaction: MzA0NTU4ODY5M2FkaXF6a2N4.

  27. 7 October 2011 Director's details changed for David James Alexander on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XZ759Y6L. Transaction: MzA0NTA5MDg4NWFkaXF6a2N4.

  28. 6 October 2011 Termination of appointment of Ronan Mc Carthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYYRBY5Y. Transaction: MzA0NTAyMjI2NGFkaXF6a2N4.

  29. 6 October 2011 Termination of appointment of Andrew Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYYQMY58. Transaction: MzA0NTAyMjE4N2FkaXF6a2N4.

  30. 19 September 2011 Appointment of David James Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSDSSXO7. Transaction: MzA0NDAyMDY4OGFkaXF6a2N4.

  31. 13 September 2011 Appointment of Margreet Wiersema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQI2XXIJ. Transaction: MzA0MzczNDQ2NmFkaXF6a2N4.

  32. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTgxODc0OGFkaXF6a2N4.

  33. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX1GVV01. Transaction: MzAzODg5MjQ0M2FkaXF6a2N4.

  34. 14 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XH89CQSP. Transaction: MzAzMDQyOTA4N2FkaXF6a2N4.

  35. 14 January 2011 Director's details changed for Shaun Maurice Weinbren on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH89BQSO. Transaction: MzAzMDQyODgxNGFkaXF6a2N4.

  36. 14 January 2011 Director's details changed for Ronan James Timothy Mc Carthy on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH89AQSN. Transaction: MzAzMDQyODgxMGFkaXF6a2N4.

  37. 14 January 2011 Director's details changed for Andrew Marcus Coleman on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH899QSM. Transaction: MzAzMDQyODgwOWFkaXF6a2N4.

  38. 14 January 2011 Secretary's details changed for Shaun Maurice Weinbren on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XH898QSL. Transaction: MzAzMDQyODgwNmFkaXF6a2N4.

  39. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8MY7KQ6. Transaction: MzAxNzM0NDIwN2FkaXF6a2N4.

  40. 13 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XI4A9GM4. Transaction: MzAwNzAwMzA4MGFkaXF6a2N4.

  41. 13 January 2010 Director's details changed for Shaun Maurice Weinbren on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI4A8GM3. Transaction: MzAwNzAwMjY0OGFkaXF6a2N4.

  42. 13 January 2010 Director's details changed for Ronan James Timothy Mc Carthy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI4A7GM2. Transaction: MzAwNzAwMjY0N2FkaXF6a2N4.

  43. 30 April 2009 Appointment terminated director margreet wiersema [View PDF]

    Category: Officers. Type: 288b. Barcode: XA4PN9GC. Transaction: MjAzMTg5MzY3NGFkaXF6a2N4.

  44. 25 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X18AR8GV. Transaction: MjAyOTA1NTIwMGFkaXF6a2N4.

  45. 27 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLA86UL. Transaction: MjAyNDIxOTc4M2FkaXF6a2N4.

  46. 15 January 2009 Registered office changed on 15/01/2009 from 95 station road hampton middlesex TW12 2BD [View PDF]

    Category: Address. Type: 287. Barcode: AL2R46IG. Transaction: MjAyMzM4MDU2MGFkaXF6a2N4.

  47. 16 December 2008 Registered office changed on 16/12/2008 from 25-27 kew road richmond surrey TW9 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: A11JX5MJ. Transaction: MjAyMDM4MzEwOGFkaXF6a2N4.

  48. 1 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7XP53KV. Transaction: MjAxNDU0NDE5NmFkaXF6a2N4.

  49. 16 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATRB52BN. Transaction: MjAxMTQxNzk0MWFkaXF6a2N4.

  50. 25 April 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS6SYZ41. Transaction: MjAwNDEzMTI2MGFkaXF6a2N4.

  51. 11 March 2008 Registered office changed on 11/03/2008 from unit a shalimar house 1 harold road london E13 0SQ [View PDF]

    Category: Address. Type: 287. Barcode: AOVIYXU0. Transaction: MjAwMTIwOTk1M2FkaXF6a2N4.

  52. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2NTU3OGFkaXF6a2N4.

  53. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NDcwOGFkaXF6a2N4.

  54. 31 July 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzOTcxOGFkaXF6a2N4.

  55. 30 July 2007 Registered office changed on 30/07/07 from: c/o 25-27 kew road richmond surrey TW9 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU0MDI2NGFkaXF6a2N4.

  56. 22 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNjUxNWFkaXF6a2N4.

  57. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMxMzQwNWFkaXF6a2N4.

  58. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgwMTc1OGFkaXF6a2N4.

  59. 26 July 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwMDY1M2FkaXF6a2N4.

  60. 25 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwMzE0N2FkaXF6a2N4.

  61. 12 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI4MzE2NmFkaXF6a2N4.

  62. 3 March 2005 Return made up to 01/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2NjcyM2FkaXF6a2N4.

  63. 26 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE2NTc2MWFkaXF6a2N4.

  64. 6 March 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg5NDI5MGFkaXF6a2N4.

  65. 23 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE2MzI0NWFkaXF6a2N4.

  66. 6 April 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg4MjA0M2FkaXF6a2N4.

  67. 17 May 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxOTAzN2FkaXF6a2N4.

  68. 25 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDIwNzI0MGFkaXF6a2N4.

  69. 16 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: MDA4MjY4NzgyM2FkaXF6a2N4.

  70. 22 June 2001 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzM1NTgyM2FkaXF6a2N4.

  71. 20 June 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1MjUzNGFkaXF6a2N4.

  72. 15 February 2001 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkyOTg3MGFkaXF6a2N4.

  73. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTY4Mjg2MmFkaXF6a2N4.

  74. 11 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDk2ODQ4MmFkaXF6a2N4.

  75. 3 February 1999 Return made up to 01/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE4NzUwNWFkaXF6a2N4.

  76. 13 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjM3MDY1MmFkaXF6a2N4.

  77. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc2OTE5MWFkaXF6a2N4.

  78. 10 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2NTAzN2FkaXF6a2N4.

  79. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA2NTM4NGFkaXF6a2N4.

  80. 20 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjIwNTQ3NWFkaXF6a2N4.

  81. 21 January 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzNjc1NWFkaXF6a2N4.

  82. 3 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYyOTY1NWFkaXF6a2N4.

  83. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc4MDExMWFkaXF6a2N4.

  84. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0NzQ4NmFkaXF6a2N4.

  85. 29 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTI1ODYwNWFkaXF6a2N4.

  86. 3 February 1997 Return made up to 01/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU0MjA4OGFkaXF6a2N4.

  87. 28 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMwNDg0M2FkaXF6a2N4.

  88. 18 October 1996 Registered office changed on 18/10/96 from: 106C richmond hill richmond surrey TW10 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM3MTE5N2FkaXF6a2N4.

  89. 11 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: MDA4MjQ3NTU5MGFkaXF6a2N4.

  90. 30 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQ2MzM3MGFkaXF6a2N4.

  91. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTY1NjEwM2FkaXF6a2N4.

  92. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDk2MzgzNmFkaXF6a2N4.

  93. 15 January 1996 Return made up to 01/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk3NzIzN2FkaXF6a2N4.

  94. 4 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzIwMTIyN2FkaXF6a2N4.

  95. 23 January 1995 Return made up to 01/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTE1NzI0M2FkaXF6a2N4.

  96. 27 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Mzc5NzAzNGFkaXF6a2N4.

  97. 23 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc3NTQ2NGFkaXF6a2N4.

  98. 18 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNjcxODQxMmFkaXF6a2N4.

  99. 20 January 1994 Return made up to 01/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5NDk3OWFkaXF6a2N4.

  100. 13 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODQyMjEwNWFkaXF6a2N4.

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