19 Frognal Limited

Company Registration Number: 02135231

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.
19 Frognal Limited is a Private Company Limited by Shares first registered on 28 May 1987. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
S1 2DW

There are 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

02135231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£13£13£13
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£13£13£13
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£13£13£13
Total Net Worth £0£0£0£0£13£13£13

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 February 2010

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR

  • JAHANSHAHI GREEN, Mojgan

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1957

    Flat 3
    32 Heath Drive
    London
    NW3 7SB

  • KAMLAY, Trevor

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Economist

    Month of birth: October 1952

    7
    Belmont Lane
    Stanmore
    Middlesex
    SA7 2PL

  • LEUNG, Brandon

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: July 1978

    Flat 7
    19 Frognal
    London
    NW3 6AR
    United Kingdom

  • CRAIG, David Mark

    Secretary

    Appointed on 28 November 1997

    Resigned on 7 April 2000

    Flat 12a
    19 Frognal
    London
    NW3

  • DANBROOK, Martin Edward

    Secretary

    Appointed on 9 April 1997

    Resigned on 28 November 1997

    43 Vardom Drive
    Leigh On Sea
    Essex
    SS9 3SP

  • GRUBB, Martin Austin

    Secretary

    Appointed on 7 April 2000

    Resigned on 7 September 2004

    73 Brookland Rise
    London
    NW11 6DT

  • HORTON, Richard Charles, Dr

    Secretary

    Appointed on 11 March 1991

    Resigned on 25 November 1993

    19 Frognal
    London
    NW3 6AR

  • KAMLAY, Trevor

    Secretary

    Appointed on 7 July 2005

    Resigned on 1 April 2010

    7
    Belmont Lane
    Stanmore
    Middlesex
    SA7 2PL

  • MASTRACOLA, Bridget

    Secretary

    Resigned on 27 August 1996

    Flat 10
    19 Frognal
    London
    NW3 6AR

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 1 February 2010

    Queensway
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • ARBEID, Catherine

    Director

    Appointed on 7 September 1994

    Resigned on 19 June 1996

    Nationality: British

    Occupation: Film Technician

    Month of birth: May 1961

    Flat One
    19 Frognal
    London
    NW3 6AR

  • BARKER, Richard

    Director

    Appointed on 7 March 2007

    Resigned on 26 September 2009

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1974

    Flat 5
    19 Frognal
    London
    NW3 6AR

  • CRAIG, David Mark

    Director

    Appointed on 16 July 1996

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Student

    Month of birth: July 1972

    Flat 12a
    19 Frognal
    London
    NW3

  • CRONNOLLY, Eamonn Francis

    Director

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Architect

    Month of birth: September 1952

    19 Frognal
    London
    NW3 6AR

  • DAVIES, Susan

    Director

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Actress

    Month of birth: June 1955

    19 Frognal
    London
    NW3 6AR

  • GREAVES, Rachel Sarah

    Director

    Appointed on 1 March 1996

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Communcations Manager

    Month of birth: November 1967

    Garden Flat 2 19 Frognal
    Hampstead
    London
    NW3 6AR

  • GRUBB, Martin Austin

    Director

    Appointed on 1 March 1999

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1945

    73 Brookland Rise
    London
    NW11 6DT

  • KAMLAY, Trevor

    Director

    Appointed on 7 September 1994

    Resigned on 24 June 1996

    Nationality: British

    Occupation: Chief Procurement Officer

    Month of birth: October 1932

    7 Cholmeley Park
    Highgate
    London
    N6 5ET

  • MCDONNELL, Bryce Dryden

    Director

    Appointed on 7 September 1994

    Resigned on 9 May 1996

    Nationality: New Zealand

    Occupation: Investor

    Month of birth: December 1953

    29 Percy Street
    London
    W1T 2DA

  • MIRZOEFF, Susan Diane

    Director

    Appointed on 1 December 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Drama Therapist

    Month of birth: August 1944

    The Garden Flat 24 Kingdon Road
    London
    NW6 1PH

  • NINKOVIC, Sylvia Amy

    Director

    Appointed on 13 December 2008

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1979

    2c
    Cavendish Road
    St. Albans
    Hertfordshire
    AL1 5EE
    United Kingdom

  • SCOONES, Sheila Agnes

    Director

    Appointed on 25 November 1993

    Resigned on 7 September 1994

    Nationality: British

    Occupation: International Finance

    Month of birth: September 1960

    Flat 6
    19 Frognal
    London
    NW3 6AR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 March 2017 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X61G9ZPN. Transaction: MzE3MDMzMDEzOGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPB9UW. Transaction: MzE2NDE5NDQ3OGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KZ4H. Transaction: MzEzNzM0MDIxMmFkaXF6a2N4.

  4. 13 November 2015 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X4K2Y4HC. Transaction: MzEzNTExNjQ3NGFkaXF6a2N4.

  5. 4 February 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X40J2QWG. Transaction: MzExNjY3MDEyNWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT200. Transaction: MzExMzM3MTcxN2FkaXF6a2N4.

  7. 15 January 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMJURM. Transaction: MzA5MjY2Mzk2OGFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22QBK. Transaction: MzA5MDU3MzY3MmFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2A1F1UA. Transaction: MzA3OTM5MjIxNWFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UTVS. Transaction: MzA2OTY3MDI0NmFkaXF6a2N4.

  11. 18 May 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A19303C6. Transaction: MzA1NzY5MjAzMGFkaXF6a2N4.

  12. 14 May 2012 Termination of appointment of Sylvia Ninkovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y2LO8. Transaction: MzA1NzQyMDU2OGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10CHY9E. Transaction: MzA1MDU3ODc1MmFkaXF6a2N4.

  14. 11 January 2012 Secretary's details changed for Urban Owners Limited on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH04. Barcode: X10CHY96. Transaction: MzA1MDU2NjYxN2FkaXF6a2N4.

  15. 30 August 2011 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLUKIX4F. Transaction: MzA0MjkzNDY5OWFkaXF6a2N4.

  16. 18 July 2011 Appointment of Brandon Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KC4VUT. Transaction: MzA0MDUyMTkzNmFkaXF6a2N4.

  17. 7 June 2011 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A9D41UNI. Transaction: MzAzODQyOTUwMWFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X6U11PTH. Transaction: MzAyODYwNTAwNWFkaXF6a2N4.

  19. 10 December 2010 Director's details changed for Sylvia Amy Ninkovic on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X6U10PTG. Transaction: MzAyODYwNDg3M2FkaXF6a2N4.

  20. 21 June 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: XUIH7L1J. Transaction: MzAxNzk0Nzg4NmFkaXF6a2N4.

  21. 1 April 2010 Current accounting period shortened from 30 September 2010 to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA01. Barcode: XBICTIS5. Transaction: MzAxMjcyNzc5NWFkaXF6a2N4.

  22. 1 April 2010 Termination of appointment of Trevor Kamlay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBI7JISQ. Transaction: MzAxMjcyNjY1NmFkaXF6a2N4.

  23. 17 February 2010 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: A5NM0HKP. Transaction: MzAwOTYxODE0OGFkaXF6a2N4.

  24. 15 February 2010 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A6NXVHGS. Transaction: MzAwOTQyODU5M2FkaXF6a2N4.

  25. 15 February 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6NXMHGJ. Transaction: MzAwOTQyODU1MWFkaXF6a2N4.

  26. 2 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XACPWFGZ. Transaction: MzAwNDEzNzM3OGFkaXF6a2N4.

  27. 2 December 2009 Director's details changed for Sylvia Amy Ninkovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XACPVFGY. Transaction: MzAwNDEzNjc2MmFkaXF6a2N4.

  28. 2 December 2009 Director's details changed for Trevor Kamlay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XACPUFGX. Transaction: MzAwNDEzNjc1OWFkaXF6a2N4.

  29. 2 December 2009 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XACPSFGV. Transaction: MzAwNDEzNjc1M2FkaXF6a2N4.

  30. 2 December 2009 Director's details changed for Mojgan Jahanshahi Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XACPTFGW. Transaction: MzAwNDEzNjc1N2FkaXF6a2N4.

  31. 30 September 2009 Appointment terminated director richard barker [View PDF]

    Category: Officers. Type: 288b. Barcode: XGPC6DPM. Transaction: MjA0MjUxMDQ2M2FkaXF6a2N4.

  32. 3 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASDQR7QT. Transaction: MjAyNzE3NjkzMGFkaXF6a2N4.

  33. 19 December 2008 Director appointed sylvia amy ninkovic logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRBF5SL. Transaction: MjAyMDg1MjMxMWFkaXF6a2N4.

  34. 19 December 2008 Director appointed sylvia amy ninkovic [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRBE5SK. Transaction: MjAyMDg1MjA3M2FkaXF6a2N4.

  35. 17 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3X95QE. Transaction: MjAyMDU1MjQ0MWFkaXF6a2N4.

  36. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN8M23T. Transaction: MjAxMDcwODgwOWFkaXF6a2N4.

  37. 29 July 2008 Director and secretary's change of particulars / trevor kamlay / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0E601QL. Transaction: MjAwOTgzOTQ0OGFkaXF6a2N4.

  38. 24 July 2008 Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5J4O1OF. Transaction: MjAwOTYzMjI1MGFkaXF6a2N4.

  39. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A755O1M2. Transaction: MjAwOTUwNzA3OGFkaXF6a2N4.

  40. 3 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MjM4NWFkaXF6a2N4.

  41. 23 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1MDEyNWFkaXF6a2N4.

  42. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4MjE2MWFkaXF6a2N4.

  43. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzMTE0N2FkaXF6a2N4.

  44. 21 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyODA4NWFkaXF6a2N4.

  45. 7 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAwMzM3NGFkaXF6a2N4.

  46. 23 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk2ODg0NmFkaXF6a2N4.

  47. 3 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ0MjE0OGFkaXF6a2N4.

  48. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAwMjI4MmFkaXF6a2N4.

  49. 18 July 2005 Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA4NzIzNmFkaXF6a2N4.

  50. 29 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3MjcyMGFkaXF6a2N4.

  51. 13 July 2004 Registered office changed on 13/07/04 from: willowacre 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA3NTA2NmFkaXF6a2N4.

  52. 13 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQwMjAzOWFkaXF6a2N4.

  53. 5 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwMTk2MmFkaXF6a2N4.

  54. 3 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjM3MDEyNWFkaXF6a2N4.

  55. 20 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1MjYyOGFkaXF6a2N4.

  56. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0MDYxOGFkaXF6a2N4.

  57. 12 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDA4NDk5MWFkaXF6a2N4.

  58. 11 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExNjEyNWFkaXF6a2N4.

  59. 25 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQ1NzI5MmFkaXF6a2N4.

  60. 28 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQwNzg1OGFkaXF6a2N4.

  61. 28 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEyOTEzOGFkaXF6a2N4.

  62. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA3ODkzMWFkaXF6a2N4.

  63. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwNzU3M2FkaXF6a2N4.

  64. 17 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMTI0NzY4MGFkaXF6a2N4.

  65. 18 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3MTMyM2FkaXF6a2N4.

  66. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkyMDU5M2FkaXF6a2N4.

  67. 10 March 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NTQ0OTU5MGFkaXF6a2N4.

  68. 28 January 1999 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4MjU4MmFkaXF6a2N4.

  69. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI3MDEwNGFkaXF6a2N4.

  70. 3 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NzU3OTYxMmFkaXF6a2N4.

  71. 17 June 1998 Registered office changed on 17/06/98 from: marill accountancy services 110 broadway leigh on sea essex SS9 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM1ODQ4N2FkaXF6a2N4.

  72. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyMzA3NGFkaXF6a2N4.

  73. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIyMzI0NGFkaXF6a2N4.

  74. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzMjQyMmFkaXF6a2N4.

  75. 3 June 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2NTgzMmFkaXF6a2N4.

  76. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5NjM0N2FkaXF6a2N4.

  77. 16 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM5MDkzNmFkaXF6a2N4.

  78. 25 March 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMzM0MzQ1MWFkaXF6a2N4.

  79. 11 February 1997 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMzEyNDkyMWFkaXF6a2N4.

  80. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc1NjkyOWFkaXF6a2N4.

  81. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzkwMjcyNGFkaXF6a2N4.

  82. 18 September 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQzODQ4OWFkaXF6a2N4.

  83. 8 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTg3MzY1MWFkaXF6a2N4.

  84. 19 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzc4Njk3MWFkaXF6a2N4.

  85. 19 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIyNTAzOGFkaXF6a2N4.

  86. 19 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTc3MjQ1NWFkaXF6a2N4.

  87. 2 January 1996 Registered office changed on 02/01/96 from: marill accountancy services 110 the broadway leigh on sea essex SS9 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk0MDkwMGFkaXF6a2N4.

  88. 2 January 1996 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzNTM1OWFkaXF6a2N4.

  89. 15 March 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNDc5ODM2N2FkaXF6a2N4.

  90. 9 March 1995 Return made up to 29/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTEwMzMwMGFkaXF6a2N4.

  91. 16 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQxMDgwMWFkaXF6a2N4.

  92. 16 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYyOTI2OGFkaXF6a2N4.

  93. 16 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQ4MzIzOWFkaXF6a2N4.

  94. 6 September 1994 Registered office changed on 06/09/94 from: 63 high road bushey heath herts WD2 1EE

    Category: Address. Type: 287. Transaction: MDA3NTg4MDk1NGFkaXF6a2N4.

  95. 20 February 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MjI1MDY2NWFkaXF6a2N4.

  96. 20 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ0MTk4NmFkaXF6a2N4.

  97. 20 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTgxOTg2NWFkaXF6a2N4.

  98. 20 February 1994 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyODk0OWFkaXF6a2N4.

  99. 23 December 1992 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMDEyMTc4OWFkaXF6a2N4.

  100. 23 December 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNDg1NGFkaXF6a2N4.

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