13 Philbeach Gardens Limited

Company Registration Number: 02134741

Company registered in England and Wales

Approximate Location Map
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13 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 27 May 1987.

Registered Address

13 PHILBEACH GARDENS
LONDON
SW5 9DY

There are 21 companies currently registered at this postcode, including this one.

All companies at SW5 9DY

Registration Data

Company Number

02134741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £100£100£100£100£100£0£0£0£0£0£0£0
Current Assets £19,385£18,920£13,061£25,188£23,282£21,410£13,816£16,713£9,746£3,586£2,672£2,748
of which Cash £19,385£18,920£13,061£25,188£23,282£21,410£13,816£16,713£9,727£3,586£2,552£1,942
Total Assets £19,485£19,020£13,161£25,288£23,382£21,410£13,816£16,713£9,746£3,586£2,672£2,748
Current Liabilities £0£0£0£0£0£0£0£0£0£43£5,368£2,748
Net Current Assets £19,385£18,920£13,061£25,188£23,282£21,410£13,816£16,713£9,746£3,543£-2,696£0
Total Net Worth £19,485£19,020£13,161£25,288£23,382£19,519£13,816£16,713£9,746£3,543£-2,696£0

Previous Names

No previous names

Company Officers

  • GAMBA, Carolina

    Secretary

    Appointed on 5 March 2014

     

    13 Philbeach Gardens
    London
    SW5 9DY

  • ASLETT, Elizabeth Anne Mauger

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1965

    13 Philbeach Gardens
    London
    SW5 9DY

  • BUCHAN, Kirsten Marea

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1984

    13 Philbeach Gardens
    London
    SW5 9DY

  • COURTENAY, Laura Cecilia Mary

    Director

     

    Nationality: British

    Occupation: Broker

    Month of birth: November 1947

    Flat B 13 Philbeach Gardens
    London
    SW5 9DY

  • GAMBA, Carolina

    Director

    Appointed on 1 March 2013

     

    Nationality: Italian

    Occupation: Resevoir Engineer

    Month of birth: August 1965

    13 Philbeach Gardens
    London
    SW5 9DY

  • TAYLOR, Jacqueline Marie

    Director

     

    Nationality: British

    Occupation: Guide Lecturer

    Month of birth: May 1933

    Flat E 13 Philbeach Gardens
    London
    SW5 9DY

  • BUCHAN, Kirsten

    Secretary

    Appointed on 1 March 2013

    Resigned on 5 March 2014

    13 Philbeach Gardens
    London
    SW5 9DY

  • COUPER, Eilean Nairn

    Secretary

    Appointed on 4 February 2007

    Resigned on 1 March 2013

    13d Philbeach Gardens
    London
    SW5 9DY

  • TAYLOR, Jacqueline Marie

    Secretary

    Resigned on 4 February 2007

    Flat E 13 Philbeach Gardens
    London
    SW5 9DY

  • ADAMOPOULOS, Tatiana Atalanta

    Director

    Appointed on 17 May 2001

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Travel Writer

    Month of birth: May 1976

    Flat D 13 Philbeach Gardens
    London
    SW5 9DY

  • BARTON, David John

    Director

    Resigned on 22 June 1994

    Nationality: British

    Occupation: Stock Broker

    Month of birth: December 1958

    Flat A 13 Philbeach Gardens
    London
    SW5 9DY

  • COUPER, Eilean Nairn

    Director

    Appointed on 4 February 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    13d Philbeach Gardens
    London
    SW5 9DY

  • GOLUBIC, Anton Hans

    Director

    Appointed on 27 June 1996

    Resigned on 17 May 2001

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: September 1946

    13 Philbeach Gardens
    London
    SW5 9DY

  • LACY SMITH, Marie Patience Felicity

    Director

    Appointed on 9 January 1995

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Flat A
    13 Philbeach Gardens
    London
    SW5

  • ONG-GOLUBIC, Sally

    Director

    Resigned on 4 February 1996

    Nationality: British

    Occupation: State Registered Nurse

    Month of birth: September 1947

    13 Philbeach Gardens
    London
    SW5 9DY

  • STEADMAN, Roger Harold

    Director

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1935

    PO BOX 68230
    Nairobi
    FOREIGN
    Kenya

  • TYLER, Margaret Elizabeth

    Director

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Manager

    Month of birth: September 1932

    Flat E
    13 Philbeach Gardens
    London
    SW5 9DY

  • TZANI, Ionna Suzanna

    Director

    Appointed on 4 February 2007

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Translator

    Month of birth: April 1955

    13a Philbeach Gardens
    London
    SW5 9DY

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67FFNKQ. Transaction: MzE3NjgzOTQ0N2FkaXF6a2N4.

  2. 27 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: X5MQBOS8. Transaction: MzE2NTMzNjUyOWFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58TWBBE. Transaction: MzE1MDU1NTAyNWFkaXF6a2N4.

  4. 11 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: X4M1P4NL. Transaction: MzEzNzM4MTkyN2FkaXF6a2N4.

  5. 14 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49IBTK2. Transaction: MzEyNTA5NjMzM2FkaXF6a2N4.

  6. 7 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: X3M7P80B. Transaction: MzExMjk4NjQ4NmFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5R135. Transaction: MzEwMTk3OTQwOGFkaXF6a2N4.

  8. 12 May 2014 Termination of appointment of Kirsten Buchan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PKILF. Transaction: MzA5OTg4NTM1MmFkaXF6a2N4.

  9. 29 March 2014 Appointment of Mrs Carolina Gamba as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34OGBSQ. Transaction: MzA5NzI0MTA0MWFkaXF6a2N4.

  10. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0OIJ. Transaction: MzA5MTU5NzcxMGFkaXF6a2N4.

  11. 27 December 2013 Director's details changed for Miss Kirsten Marea Buchan on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2O4Z9NT. Transaction: MzA5MTU2MzM2N2FkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWH58R. Transaction: MzA4MDEyMDY4MGFkaXF6a2N4.

  13. 20 June 2013 Appointment of Mrs Carolina Gamba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWH58J. Transaction: MzA4MDEyMDU2NWFkaXF6a2N4.

  14. 20 June 2013 Termination of appointment of Eilean Couper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWH583. Transaction: MzA4MDEyMDU2M2FkaXF6a2N4.

  15. 20 June 2013 Appointment of Miss Kirsten Buchan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AWH58B. Transaction: MzA4MDEyMDU2NGFkaXF6a2N4.

  16. 20 June 2013 Termination of appointment of Eilean Couper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AWH57V. Transaction: MzA4MDEyMDU2MmFkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1D8RQVF. Transaction: MzA2MDgxNzIzN2FkaXF6a2N4.

  18. 15 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B08T8H. Transaction: MzA1OTE5MzkwNGFkaXF6a2N4.

  19. 5 January 2012 Appointment of Mrs Elizabeth Anne Mauger Aslett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX2P3L. Transaction: MzA1MDE3ODQ5OGFkaXF6a2N4.

  20. 5 January 2012 Appointment of Miss Kirsten Marea Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX2N0J. Transaction: MzA1MDE3NzczOGFkaXF6a2N4.

  21. 4 January 2012 Termination of appointment of Ionna Tzani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUIXY1. Transaction: MzA1MDEyNzYwOGFkaXF6a2N4.

  22. 4 January 2012 Termination of appointment of Roger Steadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUIXUI. Transaction: MzA1MDEyNzU5NWFkaXF6a2N4.

  23. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAHADS. Transaction: MzA0OTMyNzM5OWFkaXF6a2N4.

  24. 21 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X9DTGW0O. Transaction: MzA0MDgzOTkyN2FkaXF6a2N4.

  25. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3380PU7. Transaction: MzAzMDI4MzY3MmFkaXF6a2N4.

  26. 26 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XO6Q6LX5. Transaction: MzAyMDEzMTg2NmFkaXF6a2N4.

  27. 24 July 2010 Director's details changed for Roger Harold Steadman on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XO6Q3LX2. Transaction: MzAyMDEzMTYxN2FkaXF6a2N4.

  28. 24 July 2010 Director's details changed for Jacqueline Marie Taylor on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XO6Q4LX3. Transaction: MzAyMDEzMTYxOGFkaXF6a2N4.

  29. 24 July 2010 Director's details changed for Ionna Suzanna Tzani on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XO6Q5LX4. Transaction: MzAyMDEzMTYxOWFkaXF6a2N4.

  30. 24 July 2010 Director's details changed for Laura Cecilia Mary Courtenay on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XO6Q2LX1. Transaction: MzAyMDEzMTYxNmFkaXF6a2N4.

  31. 24 July 2010 Director's details changed for Eilean Nairn Couper on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XO6Q0LXZ. Transaction: MzAyMDEzMTYxNWFkaXF6a2N4.

  32. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWOTIDJ1. Transaction: MjA0MjA3MzUyOGFkaXF6a2N4.

  33. 2 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD7TB7I. Transaction: MjAzNjM1MzU2M2FkaXF6a2N4.

  34. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKF6Q6JU. Transaction: MjAyMzQzNzAyMmFkaXF6a2N4.

  35. 29 September 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOJH3J1. Transaction: MjAxNDM0MjU4M2FkaXF6a2N4.

  36. 1 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8NXFYFU. Transaction: MjAwMjQ0NzQwM2FkaXF6a2N4.

  37. 25 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MjE0OGFkaXF6a2N4.

  38. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkxMDk4NGFkaXF6a2N4.

  39. 3 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4OTMxNWFkaXF6a2N4.

  40. 3 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzNTQxN2FkaXF6a2N4.

  41. 3 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5OTk5MGFkaXF6a2N4.

  42. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM1NjE3MmFkaXF6a2N4.

  43. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA4MDQyMWFkaXF6a2N4.

  44. 23 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwNTk2MWFkaXF6a2N4.

  45. 23 January 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTc5NDA1M2FkaXF6a2N4.

  46. 16 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTEyNTA4MmFkaXF6a2N4.

  47. 1 July 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0ODY1M2FkaXF6a2N4.

  48. 1 February 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQyMjA0NmFkaXF6a2N4.

  49. 29 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkyODU2NmFkaXF6a2N4.

  50. 29 January 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODE2NTM5OWFkaXF6a2N4.

  51. 23 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ1NzY0NmFkaXF6a2N4.

  52. 29 January 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYyMTkxOWFkaXF6a2N4.

  53. 25 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAzMzE5MmFkaXF6a2N4.

  54. 2 February 2002 Amended full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDAzNTY3NTc4M2FkaXF6a2N4.

  55. 31 January 2002 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTI3MDkwNWFkaXF6a2N4.

  56. 25 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMwMTQwOGFkaXF6a2N4.

  57. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIxODgwNmFkaXF6a2N4.

  58. 31 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTUzNTc3MWFkaXF6a2N4.

  59. 20 July 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxODAwMmFkaXF6a2N4.

  60. 27 January 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTg4MjExMmFkaXF6a2N4.

  61. 8 June 1999 Return made up to 26/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2OTEyMGFkaXF6a2N4.

  62. 21 December 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTMyMDgzN2FkaXF6a2N4.

  63. 17 June 1998 Return made up to 26/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUyMjkzNGFkaXF6a2N4.

  64. 29 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTUzMDk1MmFkaXF6a2N4.

  65. 7 July 1997 Return made up to 26/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2MTUwNmFkaXF6a2N4.

  66. 23 August 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMTg0MDM4NWFkaXF6a2N4.

  67. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njk3MzU1N2FkaXF6a2N4.

  68. 9 July 1996 Return made up to 26/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAxNTE4NmFkaXF6a2N4.

  69. 28 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzQyMDczMWFkaXF6a2N4.

  70. 30 June 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTUxNjA5MmFkaXF6a2N4.

  71. 23 June 1995 Return made up to 26/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMxNjc4NWFkaXF6a2N4.

  72. 7 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzM0MTg5OGFkaXF6a2N4.

  73. 10 November 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzQxODg0MGFkaXF6a2N4.

  74. 7 June 1994 Return made up to 26/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzg2NzU5MmFkaXF6a2N4.

  75. 22 November 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyODI3NDA1NmFkaXF6a2N4.

  76. 1 June 1993 Return made up to 26/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyNDg2OGFkaXF6a2N4.

  77. 26 January 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTQ3NDMyOGFkaXF6a2N4.

  78. 9 June 1992 Return made up to 28/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1NjMwOGFkaXF6a2N4.

  79. 15 June 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNjc4ODc2N2FkaXF6a2N4.

  80. 15 June 1991 Return made up to 08/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjExOTU3OGFkaXF6a2N4.

  81. 24 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzIwNTE3NmFkaXF6a2N4.

  82. 7 August 1990 Return made up to 28/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzYzMzAxN2FkaXF6a2N4.

  83. 2 July 1990 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MzU4OTM5N2FkaXF6a2N4.

  84. 21 February 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMDc4NTAxN2FkaXF6a2N4.

  85. 4 October 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMjgwNDg1NmFkaXF6a2N4.

  86. 14 August 1989 Return made up to 11/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTA2NjM3MGFkaXF6a2N4.

  87. 14 August 1989 Return made up to 11/07/88; full list of members

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

  88. 14 August 1989 Return made up to 11/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDM3OTA5N2FkaXF6a2N4.

  89. 14 August 1989 Return made up to 11/04/89; full list of members

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

  90. 10 July 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY2OTMyN2FkaXF6a2N4.

  91. 5 June 1989 Conso

    Category: Capital. Type: 122. Transaction: MDA1ODI0Njc1MWFkaXF6a2N4.

  92. 5 June 1989 Wd 22/05/89 ad 16/05/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1NzYxMDIyNmFkaXF6a2N4.

  93. 1 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDgyMDYyNmFkaXF6a2N4.

  94. 1 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDY1NTkzM2FkaXF6a2N4.

  95. 1 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTkxODExNGFkaXF6a2N4.

  96. 28 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDgxOTMxNWFkaXF6a2N4.

  97. 1 September 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDM2OTYxOGFkaXF6a2N4.

  98. 26 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQzOTc0M2FkaXF6a2N4.

  99. 26 August 1987 Registered office changed on 26/08/87 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA3NjEyNjI5N2FkaXF6a2N4.

  100. 25 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODcyMjEzMWFkaXF6a2N4.

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