51 Lammas Park (Ealing) Residents Company Limited

Company Registration Number: 02122361

Company registered in England and Wales

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51 Lammas Park (Ealing) Residents Company Limited is a Private Company Limited by Shares first registered on 13 April 1987. Its current registered address is in London.

Registered Address

2ND FLOOR
109 UXBRIDGE ROAD
LONDON
W5 5TL

There are 271 companies currently registered at this postcode, including this one.

All companies at W5 5TL

Registration Data

Company Number

02122361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £167£167£0£0£0£0£0
Current Assets £4£4£0£0£0£0£0
of which Cash £4£4£0£0£0£0£0
Total Assets £171£171£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0£0
Total Net Worth £171£171£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAKER, Warren Gordon

    Secretary

    Appointed on 26 November 2003

     

    Flat 9
    18 Ladbroke Square
    London
    W11 3NA
    England

  • BAKER, Warren Gordon

    Director

    Appointed on 31 May 1994

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1970

    Flat 9
    18 Ladbroke Square
    London
    W11 3NA
    England

  • DALTON, Philip Christopher

    Director

    Appointed on 19 January 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    18
    Eastmont Road
    Hinchley Wood
    Esher
    Surrey
    KT10 9AZ
    England

  • HALL, Jennifer Sarah

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    51d
    Lammas Park Road
    London
    W5 5JD
    England

  • RODRIGUEZ-BATISTA, Miguel Angel

    Director

    Appointed on 21 January 2016

     

    Nationality: Spanish

    Occupation: Service And It Design Consultancy

    Month of birth: April 1971

    51c
    Lammas Park Road
    Ealing
    London
    W5 5JD
    England

  • ALLSOPP, Susan Jennifer

    Secretary

    Appointed on 18 June 1998

    Resigned on 17 May 1999

    51d Lammas Park Road
    London
    W5 5JD

  • FOLIGNO, Stephen David

    Secretary

    Appointed on 17 May 1999

    Resigned on 19 January 2001

    51b Lammas Park Road
    Ealing
    London
    W5 5JD

  • LEADER, Joanne Elizabeth

    Secretary

    Appointed on 25 August 1995

    Resigned on 18 June 1998

    51c Lammas Park Road
    London
    W5 5JD

  • MULDOON, Paul David

    Secretary

    Resigned on 25 August 1995

    51 Lammas Park Road
    Ealing
    London
    W5 5JD

  • PHELAN, Paul John

    Secretary

    Appointed on 20 January 2001

    Resigned on 28 November 2003

    51d Lammas Park Road
    London
    W5 5JD

  • ALLSOPP, Susan Jennifer

    Director

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1973

    51d Lammas Park Road
    London
    W5 5JD

  • ALLSOPP, Susan Jennifer

    Director

    Appointed on 18 June 1998

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1973

    51d Lammas Park Road
    London
    W5 5JD

  • BISHOP, Sarah Elizabeth

    Director

    Resigned on 18 May 1998

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1957

    51 Lammas Park Road
    Ealing
    London
    W5 5JD

  • CORBETT, Thomas James

    Director

    Appointed on 2 November 2007

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    51c
    Lammas Park Road
    Ealing
    London
    W5 5JD

  • DIRKS, Edda

    Director

    Appointed on 6 August 2010

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1963

    51d
    Lammas Park Road
    Ealing
    London
    W5 5JD
    England

  • EVANS, Louise

    Director

    Appointed on 28 September 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1975

    51c Lammas Park Road
    London
    W5 5JD

  • FOLIGNO, Stephen David

    Director

    Appointed on 16 September 1998

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Technical Manager

    Month of birth: December 1968

    51b Lammas Park Road
    Ealing
    London
    W5 5JD

  • HUNT, Ian Adrian

    Director

    Appointed on 17 May 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Freelance Tv Director

    Month of birth: December 1968

    51d Lammas Park Road
    London
    W5 5JD

  • LEADER, Joanne Elizabeth

    Director

    Appointed on 25 August 1995

    Resigned on 18 June 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    51c Lammas Park Road
    London
    W5 5JD

  • MAHON, Richard Leo

    Director

    Appointed on 16 September 1998

    Resigned on 24 March 2004

    Nationality: Irish

    Occupation: Retired

    Month of birth: April 1942

    51c Lammas Park Road
    Ealing
    London
    W5 5JD

  • MULDOON, Paul David

    Director

    Resigned on 25 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    51 Lammas Park Road
    Ealing
    London
    W5 5JD

  • O'BRIEN, John

    Director

    Appointed on 20 February 1995

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Police Constable

    Month of birth: June 1970

    51b Lammas Park Road
    London
    W5 5JD

  • PHELAN, Paul John

    Director

    Appointed on 18 July 2000

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    51d Lammas Park Road
    London
    W5 5JD

  • SMALES, Hermione

    Director

    Appointed on 28 September 2004

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Sales

    Month of birth: May 1974

    51d Lammas Park Road
    London
    W5 5JD

  • SMITH, Kathryn Victoria

    Director

    Resigned on 8 February 1995

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1966

    51 Lammas Park Road
    Ealing
    London
    W5 5JD

  • STEVENSON, Andrew Mark Bryce

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: May 1963

    51 Lammas Park Road
    Ealing
    London
    W5 5JD

  • TANG, Koon Hung

    Director

    Appointed on 31 May 2006

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Assurance Manager

    Month of birth: July 1971

    51d Lammas Park Road
    Ealing
    London
    W5 5JD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A2IKAX. Transaction: MzE3OTkyMDczN2FkaXF6a2N4.

  2. 5 July 2017 Appointment of Ms Jennifer Sarah Hall as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6A23S94. Transaction: MzE3OTc3NzY0N2FkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69NQ2TN. Transaction: MzE3OTQwNTM2N2FkaXF6a2N4.

  4. 21 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X691DMHL. Transaction: MzE3ODU0MzE1M2FkaXF6a2N4.

  5. 9 June 2017 Termination of appointment of Edda Dirks as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X686XBCQ. Transaction: MzE3Nzc3NjI5OWFkaXF6a2N4.

  6. 7 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQW6W. Transaction: MzE2ODQxNDQwNmFkaXF6a2N4.

  7. 12 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: X5LP8RZL. Transaction: MzE2NDE2MDA1MmFkaXF6a2N4.

  8. 19 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X513V0GP. Transaction: MzE0MjI4NzAwM2FkaXF6a2N4.

  9. 19 February 2016 Director's details changed for Miguel Angel Rodriguez-Batista on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X513V0MH. Transaction: MzE0MjI4Njk0MmFkaXF6a2N4.

  10. 12 February 2016 Director's details changed for Miguel Angel Rodriguez-Batista on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X50LLELE. Transaction: MzE0MTc5NjI2M2FkaXF6a2N4.

  11. 12 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ86R. Transaction: MzE0MTc3NTkyNWFkaXF6a2N4.

  12. 12 February 2016 Appointment of Miguel Angel Rodriguez-Batista as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X50IZ88R. Transaction: MzE0MTczMjY0N2FkaXF6a2N4.

  13. 11 February 2016 Termination of appointment of Thomas James Corbett as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X50IZ88J. Transaction: MzE0MTczMjY0NGFkaXF6a2N4.

  14. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IET0FD. Transaction: MzEzMzQxMjQyNWFkaXF6a2N4.

  15. 11 February 2015 Director's details changed for Edda Dirks on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X4118G8J. Transaction: MzExNzA4NTk0OGFkaXF6a2N4.

  16. 9 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1URC. Transaction: MzExNjk1NTQ4MWFkaXF6a2N4.

  17. 9 February 2015 Director's details changed for Mr Warren Gordon Baker on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40W1UQW. Transaction: MzExNjk1NTQzMmFkaXF6a2N4.

  18. 9 February 2015 Director's details changed for Philip Christopher Dalton on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40W1UR4. Transaction: MzExNjk1NTQzM2FkaXF6a2N4.

  19. 9 February 2015 Secretary's details changed for Mr Warren Gordon Baker on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH03. Barcode: X40W1UQO. Transaction: MzExNjk1NTQzMGFkaXF6a2N4.

  20. 9 February 2015 Registered office address changed from 109 Uxbridge Road London W5 5TL to 2Nd Floor 109 Uxbridge Road London W5 5TL on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W1UUB. Transaction: MzExNjk1NTQyOGFkaXF6a2N4.

  21. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGPD0B. Transaction: MzExMDI1MDgwN2FkaXF6a2N4.

  22. 3 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30XC4BF. Transaction: MzA5MzgxMDgzNmFkaXF6a2N4.

  23. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGU1T4. Transaction: MzA4ODk5NTMzMWFkaXF6a2N4.

  24. 12 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X222432W. Transaction: MzA3MjcyNDE2MmFkaXF6a2N4.

  25. 12 February 2013 Director's details changed for Philip Christopher Dalton on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X222432O. Transaction: MzA3MjY5NTQ4N2FkaXF6a2N4.

  26. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6YB3C. Transaction: MzA2NzE0NTM4NmFkaXF6a2N4.

  27. 6 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X124XWHT. Transaction: MzA1MTkzODIwNGFkaXF6a2N4.

  28. 6 February 2012 Director's details changed for Mr Warren Gordon Baker on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X124XWHD. Transaction: MzA1MTkzODA1OGFkaXF6a2N4.

  29. 6 February 2012 Director's details changed for Thomas James Corbett on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X124XWHL. Transaction: MzA1MTkzODAwNWFkaXF6a2N4.

  30. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6TP3YUG. Transaction: MzA0NjMzNDMyNWFkaXF6a2N4.

  31. 15 September 2011 Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRIQ5XKI. Transaction: MzA0Mzg5MjQ5NmFkaXF6a2N4.

  32. 18 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XSTUORQH. Transaction: MzAzMjQ0MzgwM2FkaXF6a2N4.

  33. 14 February 2011 Director's details changed for Philip Christopher Dalton on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XQTRJRK1. Transaction: MzAzMjA3NTcxNmFkaXF6a2N4.

  34. 11 February 2011 Appointment of Edda Dirks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVE0RK7. Transaction: MzAzMjA3OTMwNGFkaXF6a2N4.

  35. 11 February 2011 Director's details changed for Philip Christopher Dalton on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XQTRERKW. Transaction: MzAzMjA3NTcxM2FkaXF6a2N4.

  36. 11 February 2011 Termination of appointment of Koon Tang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTPRRK7. Transaction: MzAzMjA3NTU3OGFkaXF6a2N4.

  37. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIT6YNYX. Transaction: MzAyNDUzMDQ5MWFkaXF6a2N4.

  38. 24 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XLAE3HSI. Transaction: MzAxMDEzMjc5MmFkaXF6a2N4.

  39. 17 February 2010 Secretary's details changed for Warren Baker on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XN7MTHK7. Transaction: MzAwOTU2MjAxOGFkaXF6a2N4.

  40. 17 February 2010 Director's details changed for Warren Baker on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XN7PQHK7. Transaction: MzAwOTU2MjU5NGFkaXF6a2N4.

  41. 16 February 2010 Secretary's details changed for Warren Baker on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XN7QRHK9. Transaction: MzAwOTU2MjY0NGFkaXF6a2N4.

  42. 16 February 2010 Director's details changed for Warren Baker on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XN7S3HKN. Transaction: MzAwOTU2MjY2M2FkaXF6a2N4.

  43. 4 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATCP2G0M. Transaction: MzAwNjEyMDAwNmFkaXF6a2N4.

  44. 4 January 2010 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATCNWG0E. Transaction: MzAwNjExOTU4NWFkaXF6a2N4.

  45. 6 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY7W7XX. Transaction: MjAyNzUxMjExNGFkaXF6a2N4.

  46. 25 March 2008 Appointment terminated director louise evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AG1KHY6W. Transaction: MjAwMTk2MTUxMGFkaXF6a2N4.

  47. 25 March 2008 Director appointed thomas james corbett [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1KGY6V. Transaction: MjAwMTk2MTQxMmFkaXF6a2N4.

  48. 29 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4EAXLR. Transaction: MjAwMDQyNzI2NWFkaXF6a2N4.

  49. 14 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: MDE5MDQzNDIyMmFkaXF6a2N4.

  50. 20 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTAxNGFkaXF6a2N4.

  51. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE1NjcxOGFkaXF6a2N4.

  52. 5 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE0MzY5NWFkaXF6a2N4.

  53. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE0MzY5NGFkaXF6a2N4.

  54. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxMDgwNmFkaXF6a2N4.

  55. 17 May 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2NTE0MWFkaXF6a2N4.

  56. 12 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA0NDQ5MGFkaXF6a2N4.

  57. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzU3MTY5MWFkaXF6a2N4.

  58. 9 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDE3Njk0MWFkaXF6a2N4.

  59. 9 March 2005 Registered office changed on 09/03/05 from: flat 9 18 ladbroke square london W11 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc2MTk2NWFkaXF6a2N4.

  60. 23 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODg3MzM5MmFkaXF6a2N4.

  61. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxMTk4MWFkaXF6a2N4.

  62. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExMzA1NWFkaXF6a2N4.

  63. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA4MzExM2FkaXF6a2N4.

  64. 30 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMyMjYyM2FkaXF6a2N4.

  65. 27 January 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3Mjk3OGFkaXF6a2N4.

  66. 12 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1OTE3MGFkaXF6a2N4.

  67. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzOTY1MmFkaXF6a2N4.

  68. 12 December 2003 Registered office changed on 12/12/03 from: 51B lammas park road london W5 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA5MjAxNWFkaXF6a2N4.

  69. 27 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMzNzkxMWFkaXF6a2N4.

  70. 2 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwODc0M2FkaXF6a2N4.

  71. 2 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTgwNzU1N2FkaXF6a2N4.

  72. 4 March 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5ODAzMGFkaXF6a2N4.

  73. 20 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc1MTU4M2FkaXF6a2N4.

  74. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwNDQ2NmFkaXF6a2N4.

  75. 1 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5NTMyM2FkaXF6a2N4.

  76. 1 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU1MDk4NmFkaXF6a2N4.

  77. 24 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYzOTI0NmFkaXF6a2N4.

  78. 24 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzODkyNGFkaXF6a2N4.

  79. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0NzU1MGFkaXF6a2N4.

  80. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2ODQ4MWFkaXF6a2N4.

  81. 5 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk1MDY5M2FkaXF6a2N4.

  82. 5 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDU4OTI1NWFkaXF6a2N4.

  83. 23 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0MzUwOGFkaXF6a2N4.

  84. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg4NjUxNWFkaXF6a2N4.

  85. 23 May 1999 Registered office changed on 23/05/99 from: 51D lammas park road london W5 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk0ODY2MGFkaXF6a2N4.

  86. 23 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ4NTU2MWFkaXF6a2N4.

  87. 8 May 1999 Registered office changed on 08/05/99 from: top flat, 51 lammas park road ealing london W5 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYyNzk2MGFkaXF6a2N4.

  88. 8 May 1999 Accounts for a dormant company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjY1Nzg3OGFkaXF6a2N4.

  89. 8 May 1999 Return made up to 28/01/99; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzkxOTM5OWFkaXF6a2N4.

  90. 8 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUyMzY5NGFkaXF6a2N4.

  91. 5 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzOTk1NmFkaXF6a2N4.

  92. 5 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ5MjY2MGFkaXF6a2N4.

  93. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyODkzNjUyM2FkaXF6a2N4.

  94. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzMDY1NmFkaXF6a2N4.

  95. 26 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ3NDMyM2FkaXF6a2N4.

  96. 24 May 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3MTY4NWFkaXF6a2N4.

  97. 24 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE5MTExNmFkaXF6a2N4.

  98. 29 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQ1OTE4OWFkaXF6a2N4.

  99. 27 February 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzNzc3MmFkaXF6a2N4.

  100. 25 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDU2NDg0OWFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:13:52 +0100