49 Salisbury Road (Residents) Limited

Company Registration Number: 02127008

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.
49 Salisbury Road (Residents) Limited is a Private Company Limited by Shares first registered on 30 April 1987. Its current registered address is in Street Harrow on the Hill, Middlesex.

Registered Address

C/O STEPHEN J WOODWARD LTD
THE OLD FIRE STATION 90 HIGH
STREET HARROW ON THE HILL
MIDDLESEX
HA1 3LP

There are 32 companies currently registered at this postcode, including this one.

All companies at HA1 3LP

Registration Data

Company Number

02127008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,975£10,176£9,604£9,403£10,456£10,271
of which Cash £3,665£10,066£10,094£8,786£11,021£10,421
Total Assets £4,975£10,176£9,604£9,403£10,456£10,271
Current Liabilities £3,602£1,324£870£869£1,099£1,134
Net Current Assets £1,373£8,852£8,734£8,534£9,357£9,137
Total Net Worth £1,373£8,852£8,734£8,534£9,357£9,137

Previous Names

No previous names

Company Officers

  • C/O STEPHEN J WOODWARD LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

     

    The Old Fire Station
    90 High Street
    Harrow On The Hill
    Middlesex
    HA1 3LP

  • MCENTEE, Vincent

    Director

    Appointed on 1 September 2010

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: January 1965

    8 Evelyn House
    53 Salisbury Road
    Harrow
    Middlesex
    HA1 1NR

  • MORRISON, John

    Director

    Appointed on 24 November 2011

     

    Nationality: British-English

    Occupation: Retired

    Month of birth: February 1938

    6 Everlyn House
    53 Salisbury Road
    Harrow
    Middlesex
    HA1 1NR
    England

  • AYLING, Dean Colin

    Secretary

    Appointed on 3 October 1994

    Resigned on 1 November 2001

    The Corner House
    3 Little Stream Close
    Northwood
    Middlesex
    HA6 3LF

  • INGRAM, Paul

    Secretary

    Appointed on 20 May 2002

    Resigned on 6 August 2002

    2 Gordon Avenue
    Twickenham
    Middlesex
    TW1 1NQ

  • MATON, Paul Conrad

    Secretary

    Appointed on 22 September 2003

    Resigned on 31 December 2004

    Hercules House
    29 39 The Broadway Stanmore
    Middlesex
    HA7 4DJ

  • MULLINS, Eamonn

    Secretary

    Appointed on 12 February 2003

    Resigned on 21 September 2003

    Nationality: British

    Occupation: Managing Director

    14 Woodend
    Esher
    Surrey
    KT10 8DA

  • SONI, Vatsala

    Secretary

    Resigned on 15 February 1993

    Flat 7 Evelyn House
    53 Salisbury Road
    Harrow
    Middlesex
    HA1 1NR

  • DUNLOP HAYWARDS RESIDENTIAL LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 31 May 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    CR0 2NW

  • FRITH HILL HOUSE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 May 2005

    Resigned on 1 June 2006

    2 Parkfield Gardens
    Harrow
    Middlesex
    HA2 6JR

  • AMIN, Vinodrai

    Director

    Appointed on 29 September 1994

    Resigned on 18 September 1997

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    Flat 2 Evelyn House
    53 Salisbury Road
    Harrow
    Middlesex
    HA1 1NX

  • BROWN, Anthony

    Director

    Appointed on 18 June 2002

    Resigned on 23 April 2011

    Nationality: British

    Occupation: Finance Officer

    Month of birth: March 1948

    Flat 2 Evelyn House
    49 Salisbury Road
    Harrow
    Middlesex
    HA1 1NR

  • CASH, Peter

    Director

    Appointed on 29 September 1994

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    Flat 9 Evelyn House
    Salisbury Road
    Harrow
    Middlesex
    HA1 1NU

  • HARFIELD, Leris

    Director

    Appointed on 18 September 1997

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1954

    1 Evelyn House
    Salisbury Road
    Harrow
    Middlesex
    HA1 1NR

  • MORRISON, John

    Director

    Appointed on 29 September 1994

    Resigned on 31 October 2007

    Nationality: British-English

    Occupation: Cost Clerk

    Month of birth: February 1938

    Flat 6 Evelyn House
    49 Salisbury Road
    Harrow
    Middlesex
    HA1 1NR

  • SONI, Vatsala

    Director

    Appointed on 29 September 1994

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Flat 7 Evelyn House
    53 Salisbury Road
    Harrow
    Middlesex
    HA1 1NR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58A41G9. Transaction: MzE1MDEyNTcyNGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: Q02VV00I. Transaction: MzE0MDUwODU4MWFkaXF6a2N4.

  3. 10 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48QS5ZC. Transaction: MzEyNDY5NzgwNGFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: A3ZIOL54. Transaction: MzExNTg2NjI5NWFkaXF6a2N4.

  5. 21 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A382YHLM. Transaction: MzEwMDQxNzQ3OWFkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: A304EOYR. Transaction: MzA5MzIzMjU5OGFkaXF6a2N4.

  7. 23 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28IQSSI. Transaction: MzA3ODQ5NzAzMGFkaXF6a2N4.

  8. 25 January 2013 Annual return made up to 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: A20RHPB4. Transaction: MzA3MTczNzQ5OWFkaXF6a2N4.

  9. 22 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BKSMH6. Transaction: MzA1OTYxNzg1OWFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: A10V5CQ3. Transaction: MzA1MTE2ODU4NWFkaXF6a2N4.

  11. 19 December 2011 Appointment of Mr John Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O58LAO. Transaction: MzA0OTE4NzA2NWFkaXF6a2N4.

  12. 12 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13PKY9U. Transaction: MzA0NTM2MTY2N2FkaXF6a2N4.

  13. 9 September 2011 Termination of appointment of Anthony Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6NGXD5. Transaction: MzA0MzU0NzAwMWFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: AH7L6R5L. Transaction: MzAzMTI3MzYwNWFkaXF6a2N4.

  15. 4 November 2010 Termination of appointment of Leris Harfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKYRZOSY. Transaction: MzAyNjQwOTk2OGFkaXF6a2N4.

  16. 15 September 2010 Appointment of Vincent Mcentee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB45LNBD. Transaction: MzAyMzM2MzA3MGFkaXF6a2N4.

  17. 22 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEC0SKZB. Transaction: MzAxODAzOTI4MmFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: PP494GV6. Transaction: MzAwNzgyMjczNGFkaXF6a2N4.

  19. 7 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXM9UBBI. Transaction: MjAzNjY1NTIxMmFkaXF6a2N4.

  20. 15 January 2009 Return made up to 03/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL1ZY6IH. Transaction: MjAyMzQzMDExMmFkaXF6a2N4.

  21. 14 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB2J41CN. Transaction: MjAwODk5MTE3NWFkaXF6a2N4.

  22. 7 March 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR5W2XRS. Transaction: MjAwMDk5MDUzMGFkaXF6a2N4.

  23. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0MjI2M2FkaXF6a2N4.

  24. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0MjUyM2FkaXF6a2N4.

  25. 12 November 2007 Registered office changed on 12/11/07 from: phoenix house 11 wellesley road croydon london CR0 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA0MTUwOWFkaXF6a2N4.

  26. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwNTk3NmFkaXF6a2N4.

  27. 25 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0MjY0NWFkaXF6a2N4.

  28. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwMDQ4MGFkaXF6a2N4.

  29. 21 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNzYyOWFkaXF6a2N4.

  30. 26 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4NTk3MWFkaXF6a2N4.

  31. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUxOTUwMmFkaXF6a2N4.

  32. 28 July 2006 Registered office changed on 28/07/06 from: phoenix house 11 wellesley road croydon CR0 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzgxMDQwMGFkaXF6a2N4.

  33. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5ODY0OWFkaXF6a2N4.

  34. 27 July 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3MDM5NWFkaXF6a2N4.

  35. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDMwMTI4M2FkaXF6a2N4.

  36. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxODQ3NGFkaXF6a2N4.

  37. 29 March 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwNTc2OWFkaXF6a2N4.

  38. 10 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTUxMzQzMGFkaXF6a2N4.

  39. 31 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyOTM2MmFkaXF6a2N4.

  40. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwODEzNmFkaXF6a2N4.

  41. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEyNTczMmFkaXF6a2N4.

  42. 19 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk4NTA0MWFkaXF6a2N4.

  43. 8 March 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4NTI4NmFkaXF6a2N4.

  44. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ1MDU3M2FkaXF6a2N4.

  45. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk1NTA1NmFkaXF6a2N4.

  46. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyODY5NmFkaXF6a2N4.

  47. 27 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQxNDczNGFkaXF6a2N4.

  48. 20 June 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3Mzc5MmFkaXF6a2N4.

  49. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxMzQwM2FkaXF6a2N4.

  50. 7 November 2001 Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue south harrow middlesex HA2 opz [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA1NzMxOGFkaXF6a2N4.

  51. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3NzExNWFkaXF6a2N4.

  52. 27 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU4MDc0N2FkaXF6a2N4.

  53. 19 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyMjE2NWFkaXF6a2N4.

  54. 6 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjM4OTExMWFkaXF6a2N4.

  55. 18 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE1NTQ1NWFkaXF6a2N4.

  56. 23 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTgzODc5M2FkaXF6a2N4.

  57. 6 January 1999 Return made up to 03/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyMTgwN2FkaXF6a2N4.

  58. 8 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTIyMDg0NmFkaXF6a2N4.

  59. 10 February 1998 Return made up to 03/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE5MzU0M2FkaXF6a2N4.

  60. 2 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjA2NzQ1OWFkaXF6a2N4.

  61. 24 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwODQ3NmFkaXF6a2N4.

  62. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1OTQxMmFkaXF6a2N4.

  63. 14 March 1997 Return made up to 03/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1Nzk1N2FkaXF6a2N4.

  64. 23 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTYyMDQ3N2FkaXF6a2N4.

  65. 17 January 1996 Return made up to 03/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3MTU4NWFkaXF6a2N4.

  66. 17 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MDA3MmFkaXF6a2N4.

  67. 10 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDU1NDgyNmFkaXF6a2N4.

  68. 10 January 1995 Return made up to 03/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MzA2NWFkaXF6a2N4.

  69. 11 October 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDExMTgzMzIzNmFkaXF6a2N4.

  70. 11 October 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNTgyMTM3MmFkaXF6a2N4.

  71. 11 October 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NDA5MTU5OWFkaXF6a2N4.

  72. 11 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTkyMDYzMWFkaXF6a2N4.

  73. 11 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzI1NTc3NmFkaXF6a2N4.

  74. 11 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzAwMzc4N2FkaXF6a2N4.

  75. 11 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUxNzQ2M2FkaXF6a2N4.

  76. 11 October 1994 Registered office changed on 11/10/94 from: evelyn house 53, salisbury road harrow HA1 1NX.

    Category: Address. Type: 287. Transaction: MDA0OTY0ODY2MmFkaXF6a2N4.

  77. 11 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDkzMjk4OGFkaXF6a2N4.

  78. 11 October 1994 Return made up to 03/01/94; change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDIzNjk0NGFkaXF6a2N4.

  79. 9 August 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzY5MDU4OGFkaXF6a2N4.

  80. 15 February 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTk5MzkwNmFkaXF6a2N4.

  81. 1 February 1993 Return made up to 03/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTUwOTU3MWFkaXF6a2N4.

  82. 12 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwODg1MjkzMGFkaXF6a2N4.

  83. 31 March 1992 Return made up to 03/01/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMTExOGFkaXF6a2N4.

  84. 15 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDQwOTMxOWFkaXF6a2N4.

  85. 24 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MzA2MzY3MWFkaXF6a2N4.

  86. 24 January 1991 Return made up to 03/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTAyODc0MmFkaXF6a2N4.

  87. 26 June 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMjgxNzEzM2FkaXF6a2N4.

  88. 2 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzg3OTA0N2FkaXF6a2N4.

  89. 28 February 1990 Registered office changed on 28/02/90 from: flat 6 evelyn house 53 salisbury road harrow middlesex HA1 1NX

    Category: Address. Type: 287. Transaction: MDEyODYwNjAzMGFkaXF6a2N4.

  90. 17 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIxNzk5NWFkaXF6a2N4.

  91. 17 August 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NjAxNTE1MWFkaXF6a2N4.

  92. 17 August 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMTI4NDM5N2FkaXF6a2N4.

  93. 17 August 1989 Return made up to 30/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjE5MzQxN2FkaXF6a2N4.

  94. 24 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDcxODY4N2FkaXF6a2N4.

  95. 22 September 1988 Registered office changed on 22/09/88 from: ferrari house college road harrow middlesex HA1 1ES

    Category: Address. Type: 287. Transaction: MDEzNjE1ODU2NWFkaXF6a2N4.

  96. 14 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzEwMjA4OGFkaXF6a2N4.

  97. 14 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk0MTE2M2FkaXF6a2N4.

  98. 30 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzOTQyNTY2OGFkaXF6a2N4.

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