21 Cleveland Square Limited

Company Registration Number: 02115213

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 Cleveland Square Limited is a Private Company Limited by Shares first registered on 25 March 1987. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

There are 736 companies currently registered at this postcode, including this one.

All companies at EN6 5BS

Registration Data

Company Number

02115213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,743£18,807£20,407£18,306£16,081£13,896£12,178£11,324£10,455£8,820£6,184£5,302
of which Cash £19,300£17,964£19,764£17,863£15,638£13,453£11,510£10,319£9,425£8,815£6,179£5,297
Total Assets £19,743£18,807£20,407£18,306£16,081£13,896£12,178£11,324£10,455£8,820£6,184£5,302
Current Liabilities £480£480£479£480£479£480£470£516£505£490£470£475
Net Current Assets £19,263£18,327£19,928£17,826£15,602£13,416£11,708£10,808£9,950£8,330£5,714£4,827
Total Net Worth £19,263£18,327£19,928£17,826£15,602£13,416£11,708£10,808£9,950£8,330£5,714£4,827

Previous Names

No previous names

Company Officers

  • HUDSON, Angus

    Secretary

    Appointed on 20 February 2005

     

    Suite A, 10th Floor
    Maple House
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BS
    England

  • BOURY, Pierre-Marie Paul Marcel

    Director

    Appointed on 2 October 2007

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: December 1965

    Suite A, 10th Floor
    Maple House
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BS
    England

  • CAMPBELL, Tomas Joseph, Dr

    Director

    Appointed on 18 January 1999

     

    Nationality: Irish

    Occupation: Clinical Psychologist

    Month of birth: July 1964

    Suite A, 10th Floor
    Maple House
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BS
    England

  • HUDSON, Natacha Diana Lesley

    Director

    Appointed on 18 January 1999

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: December 1953

    Suite A, 10th Floor
    Maple House
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BS
    England

  • BRADE, Michael John Harper

    Secretary

    Appointed on 30 June 2002

    Resigned on 20 February 2005

    Flat 3
    20 Cleveland Square
    London
    W2 6DG

  • OAKLEY-SMITH, Gwynneth Anne

    Secretary

    Appointed on 2 November 1992

    Resigned on 30 June 2002

    The Penthouse 20 Cleveland Square
    London
    W2 6DG

  • RAYBOULD, Martin Howard

    Secretary

    Resigned on 2 November 1992

    32 Platts Lane
    London
    NW3 7NS

  • BRADE, Michael John Harper

    Director

    Appointed on 1 November 1994

    Resigned on 20 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    Flat 3
    20 Cleveland Square
    London
    W2 6DG

  • CONRAD, Matthew Charles

    Director

    Appointed on 25 July 2002

    Resigned on 10 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    20 Cleveland Square
    London
    W2 6DG

  • MCGRATH, Simon

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1956

    21 Cleveland Square
    London
    W2 6DG

  • OAKLEY-SMITH, Gwynneth Anne

    Director

    Appointed on 2 November 1992

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1942

    The Penthouse 20 Cleveland Square
    London
    W2 6DG

  • PALIN, Miles Luscombe

    Director

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: October 1927

    21 Cleveland Square
    London
    W2 6DG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRX1YW. Transaction: MzE2NDI3NTY3OWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2NMX. Transaction: MzE1OTk5MzcwNGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQGBSB. Transaction: MzEzNzIzMDI5MmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27ILT. Transaction: MzEzNDA2NTc4N2FkaXF6a2N4.

  5. 18 May 2015 Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P3PE2. Transaction: MzEyMzM0NTEwN2FkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOV3V. Transaction: MzExMzg0MzY4N2FkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9HRT. Transaction: MzEwOTYzMjE4MGFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9QYP. Transaction: MzA4NzI4Mzg4MGFkaXF6a2N4.

  9. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7XXFV. Transaction: MzA4NjY3NTYzNGFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPJP6J. Transaction: MzA2ODcwMjAxM2FkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OO55. Transaction: MzA2Njk1NTQ4M2FkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X667JYRO. Transaction: MzA0NjI0NTYzM2FkaXF6a2N4.

  13. 28 October 2011 Director's details changed for Natacha Diana Lesley Hudson on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: X667IYRN. Transaction: MzA0NjI0NTU1MGFkaXF6a2N4.

  14. 28 October 2011 Director's details changed for Dr Tomas Joseph Campbell on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: X667HYRM. Transaction: MzA0NjI0NTU0NmFkaXF6a2N4.

  15. 28 October 2011 Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: X667GYRL. Transaction: MzA0NjI0NTU0NGFkaXF6a2N4.

  16. 28 October 2011 Secretary's details changed for Angus Hudson on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH03. Barcode: X667FYRK. Transaction: MzA0NjI0NTU0MmFkaXF6a2N4.

  17. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOB3ZW9G. Transaction: MzA0MTU5MjQ2OWFkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X65UIPR0. Transaction: MzAyODUyOTc1N2FkaXF6a2N4.

  19. 9 December 2010 Secretary's details changed for Angus Hudson on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH03. Barcode: X65UDPRV. Transaction: MzAyODQ5NzAwMWFkaXF6a2N4.

  20. 9 December 2010 Director's details changed for Natacha Diana Lesley Hudson on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: X65UHPRZ. Transaction: MzAyODQ5NzAxMGFkaXF6a2N4.

  21. 9 December 2010 Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: X65UEPRW. Transaction: MzAyODQ5NzAwN2FkaXF6a2N4.

  22. 9 December 2010 Director's details changed for Dr Tomas Joseph Campbell on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: X65UFPRX. Transaction: MzAyODQ5NzAwNWFkaXF6a2N4.

  23. 8 December 2010 Termination of appointment of Matthew Conrad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X65UGPRY. Transaction: MzAyODQ5NzAwOGFkaXF6a2N4.

  24. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJLTBOU0. Transaction: MzAyNjQ5MTMyN2FkaXF6a2N4.

  25. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTVNGH2V. Transaction: MzAwODY5NTcwNGFkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XVDOOENI. Transaction: MzAwMTk5MzYyOWFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Pierre-Marie Paul Marcel Boury on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVDOKENE. Transaction: MzAwMTk5MTY4NGFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Matthew Charles Conrad on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVDOMENG. Transaction: MzAwMTk5MTY4OWFkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Dr Tomas Joseph Campbell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVDOLENF. Transaction: MzAwMTk5MTY4N2FkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Natacha Diana Lesley Hudson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVDONENH. Transaction: MzAwMTk5MTY5MWFkaXF6a2N4.

  31. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0IR15OD. Transaction: MjAyMDUyMDkwN2FkaXF6a2N4.

  32. 11 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OL74QB. Transaction: MjAxNzc5MzMzM2FkaXF6a2N4.

  33. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1MjkwMGFkaXF6a2N4.

  34. 23 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NzkzOWFkaXF6a2N4.

  35. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0ODk2MWFkaXF6a2N4.

  36. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1NTY5N2FkaXF6a2N4.

  37. 16 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1MTcyMWFkaXF6a2N4.

  38. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDEyMDMyMWFkaXF6a2N4.

  39. 26 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMDUzNGFkaXF6a2N4.

  40. 27 April 2005 Registered office changed on 27/04/05 from: flat 1 21 cleveland square london W2 6DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc3MDM2OGFkaXF6a2N4.

  41. 28 February 2005 Registered office changed on 28/02/05 from: flat 3 20 cleveland square london W2 6DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgyMjk3OWFkaXF6a2N4.

  42. 28 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg5ODA0OWFkaXF6a2N4.

  43. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDczMDIyN2FkaXF6a2N4.

  44. 8 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5OTA2NWFkaXF6a2N4.

  45. 4 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI0Mjk4MmFkaXF6a2N4.

  46. 24 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzc1NTQxNWFkaXF6a2N4.

  47. 14 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3MzA5NGFkaXF6a2N4.

  48. 22 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI4MjM4MWFkaXF6a2N4.

  49. 22 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNjEwMmFkaXF6a2N4.

  50. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0NzYxNmFkaXF6a2N4.

  51. 6 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4Nzg2M2FkaXF6a2N4.

  52. 1 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTU5OTgxOWFkaXF6a2N4.

  53. 11 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwMjE3NmFkaXF6a2N4.

  54. 3 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTAxNzk3M2FkaXF6a2N4.

  55. 22 September 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMDIwN2FkaXF6a2N4.

  56. 20 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjc5ODY0OWFkaXF6a2N4.

  57. 25 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MTQ5MmFkaXF6a2N4.

  58. 21 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzc4MDk0MmFkaXF6a2N4.

  59. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxOTUzNGFkaXF6a2N4.

  60. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUwNjE0NWFkaXF6a2N4.

  61. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAwNzEwMmFkaXF6a2N4.

  62. 9 October 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxMDM5MGFkaXF6a2N4.

  63. 14 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA5NzU3OWFkaXF6a2N4.

  64. 3 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDk0OTI4MmFkaXF6a2N4.

  65. 9 October 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwODg1N2FkaXF6a2N4.

  66. 10 October 1996 Return made up to 02/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNjc1OWFkaXF6a2N4.

  67. 14 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjA0MTQ5NWFkaXF6a2N4.

  68. 9 October 1995 Return made up to 02/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5MDU4MmFkaXF6a2N4.

  69. 11 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDU0Mzg5M2FkaXF6a2N4.

  70. 4 September 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjY5NTIyMWFkaXF6a2N4.

  71. 23 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Barcode: A46IE7E1. Transaction: MDA3MzY2OTQwMmFkaXF6a2N4.

  72. 8 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDk3NDM0NmFkaXF6a2N4.

  73. 10 October 1994 Return made up to 02/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzMjg1M2FkaXF6a2N4.

  74. 11 October 1993 Return made up to 02/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODI0NjkyN2FkaXF6a2N4.

  75. 4 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTk2MDIyNmFkaXF6a2N4.

  76. 11 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDE1ODAyMmFkaXF6a2N4.

  77. 15 October 1992 Return made up to 02/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwNTI0M2FkaXF6a2N4.

  78. 17 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzk1ODA0M2FkaXF6a2N4.

  79. 16 October 1991 Return made up to 02/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDU0MDIxMmFkaXF6a2N4.

  80. 25 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTU4MTkxOGFkaXF6a2N4.

  81. 25 June 1991 Return made up to 30/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzkxNzU0MGFkaXF6a2N4.

  82. 22 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMjI5MDQ0NmFkaXF6a2N4.

  83. 22 October 1990 Return made up to 02/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjIzNjYzOWFkaXF6a2N4.

  84. 2 May 1990 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjYwMTgwOGFkaXF6a2N4.

  85. 30 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY1NDI4NGFkaXF6a2N4.

  86. 29 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyOTcwNDM1MmFkaXF6a2N4.

  87. 15 December 1988 Registered office changed on 15/12/88 from: genrietta house 17-18 henrietta street london WC2E 8QH

    Category: Address. Type: 287. Transaction: MDA4NTU5NTUxMWFkaXF6a2N4.

  88. 15 December 1988 Return made up to 05/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTk2ODg0M2FkaXF6a2N4.

  89. 23 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NjIyNjAyMmFkaXF6a2N4.

  90. 12 April 1988 Wd 03/03/88 ad 20/06/87--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDEzMTQxOTY0N2FkaXF6a2N4.

  91. 12 April 1988 Wd 03/03/88 pd 20/06/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDExODcyNzk5M2FkaXF6a2N4.

  92. 25 January 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzEzNDA3NWFkaXF6a2N4.

  93. 29 April 1987 Registered office changed on 29/04/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEzODA2NDI4MmFkaXF6a2N4.

  94. 29 April 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE4NDc2OGFkaXF6a2N4.

  95. 29 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTQ0MDY5OWFkaXF6a2N4.

  96. 28 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTA4NDYyN2FkaXF6a2N4.

  97. 21 April 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDEzMzM5NGFkaXF6a2N4.

  98. 25 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyNTg3NzM3NGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:54:06 +0100