Beaufort House Management Company Limited

Company Registration Number: 02170628

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beaufort House Management Company Limited is a Private Company Limited by Shares first registered on 29 September 1987. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

02170628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2018

Accounts Next Due

24 September 2020

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,362£31,027£48,200£41,531£33,313£30,752£21,370£15,146£7,019£6,342£3,312£7,472
of which Cash £13,872£12,806£13,437£9,584£9,667£8,662£11,862£11,111£1,065£49£1,143£3,805
Total Assets £39,362£31,027£48,200£41,531£33,313£30,752£21,370£15,146£7,019£6,342£3,312£7,472
Current Liabilities £2,804£2,192£2,679£3,208£3,704£4,934£2,773£5,533£1,149£8,274£3,459£4,966
Net Current Assets £36,558£28,835£45,521£38,323£29,609£25,818£18,597£9,613£5,870£-1,932£-147£2,506
Total Net Worth £36,558£28,835£45,521£38,323£29,609£25,818£18,597£9,613£5,870£-1,932£-147£2,506

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 12 October 2018

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • BUSHELL, Jean

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1950

    Suite 43
    128 Malden Road
    New Malden
    Surrey
    KT3 6BF
    United Kingdom

  • TINDLE, Raymond Peter

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Printer

    Month of birth: September 1951

    181 Cottenham Park Road
    London
    SW20 0SY

  • GREEN, David Martyn Jackson

    Secretary

    Appointed on 2 March 1993

    Resigned on 25 April 1995

    4 Longfield
    Little Kingshill
    Great Missenden
    Bucks
    HP16 0EL

  • JONES, Judith Catharine

    Secretary

    Appointed on 14 July 2008

    Resigned on 7 December 2009

    160
    Hook Road
    Surbiton
    Surrey
    KT6 5BZ

  • MAITYARD, Christopher John

    Secretary

    Appointed on 25 April 1995

    Resigned on 9 May 1996

    39 Tabor Court
    High Street
    Cheam Village
    Surrey
    SM3 8RT

  • SEYMOUR, Stuart Leslie

    Secretary

    Appointed on 9 May 1996

    Resigned on 7 August 1996

    44 Reigate Road
    East Ewell
    Epsom
    Surrey
    KT17 1PX

  • SKINGLE, Peter Alfred Stewart

    Secretary

    Resigned on 2 March 1993

    24 Fitzjohn Close
    Guildford
    Surrey
    GU4 7HB

  • CENTRO PLC

    Corporate Secretary

    Appointed on 7 August 1996

    Resigned on 10 July 2008

    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • AHMAD, Mirza Iftikhar

    Director

    Appointed on 7 August 1996

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1938

    22 Lloyd Park Avenue
    Croydon
    Surrey
    CR0 5SB

  • APPLEBEY, Peter John Richard

    Director

    Appointed on 7 June 2006

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: November 1948

    16 Beaufort House
    2a Lower Downs Road
    London
    SW20 8QB

  • GREEN, David Martyn Jackson

    Director

    Appointed on 2 March 1993

    Resigned on 5 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    4 Longfield
    Little Kingshill
    Great Missenden
    Bucks
    HP16 0EL

  • HAMMOND, Roger Sidney Geoffrey

    Director

    Resigned on 20 May 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    Bearswood Portsmouth Road
    Hindhead
    Surrey
    GU26 6BQ

  • JAMES, Thomas Harold

    Director

    Appointed on 7 August 1996

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1967

    3 Beaufort House
    2a Lower Downs Road
    London
    SW20 8QB

  • MARTINES, Julia

    Director

    Appointed on 20 November 2003

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1972

    11 Beaufort House
    2a Lower Downs Road
    London
    SW20 8QB

  • MERRYWEATHER, Stephen John

    Director

    Appointed on 29 November 1999

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1952

    2 Robinson Close
    Backwell
    Somerset
    BS48 3BT

  • MURDOCH, Keith Macleod

    Director

    Appointed on 12 November 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1963

    11 Beaufort House
    2a Lower Downs Road
    Wimbledon London
    SW20 8QB

  • NAIDU, Nirmala

    Director

    Appointed on 15 May 2003

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Optometrist

    Month of birth: May 1949

    Apartment 11145 1/4
    Camarillo Street
    North Hollywood
    91602
    CALIFORN
    Usa

  • PICKARD, Simon Paul

    Director

    Appointed on 20 May 1996

    Resigned on 7 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    4 Helena Court
    77 Woodside Green
    London
    SE25 5HT

  • SINCLAIR, Harry Stuart

    Director

    Appointed on 7 August 1996

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    15 Beaufort House
    2a Lower Downs Road
    London
    SW20 8QB

  • SKINGLE, Peter Alfred Stewart

    Director

    Resigned on 2 March 1993

    Nationality: British

    Occupation: Admin/Property Manager

    Month of birth: March 1928

    24 Fitzjohn Close
    Guildford
    Surrey
    GU4 7HB

  • SPENCER, Nigel Roy

    Director

    Resigned on 7 August 1996

    Nationality: British

    Occupation: Director Of Information Technology And Group Offic

    Month of birth: September 1953

    108 Banstead Road South
    Sutton
    Surrey
    SM2 5LH

  • TINDLE, Raymond Peter

    Director

    Appointed on 15 May 2003

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Printer

    Month of birth: September 1951

    181 Cottenham Park Road
    London
    SW20 0SY

  • UNWIN, Chloe Davinia

    Director

    Appointed on 13 August 2007

    Resigned on 22 October 2018

    Nationality: British

    Occupation: Finance Mgr

    Month of birth: April 1978

    13 Beaufort House
    2a Lower Downs Road
    London
    SW20 8QB

  • UNWIN, Chloe Davinia

    Director

    Appointed on 29 April 2005

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Chartered Accountant Tax Advis

    Month of birth: April 1978

    13 Beaufort House
    2a Lower Downs Road
    London
    SW20 8QB

  • WHITE, Giles Alistair

    Director

    Appointed on 7 August 1996

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Trainee Barrister

    Month of birth: July 1975

    6 Beaufort House 2a Lower Downs Road
    Wimbledon
    London
    SW20 8QB

This information was most recently updated 24/03/2019.

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Latest Filings

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  1. 24 October 2018 Termination of appointment of Chloe Davinia Unwin as a director on 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Officers. Type: TM01. Barcode: X7H9D2A2. Transaction: MzIxNzc0NzE0NmFkaXF6a2N4.

  2. 23 October 2018 Total exemption full accounts made up to 24 December 2017 [View PDF]

    Action Date: 24 December 2017. Category: Accounts. Type: AA. Barcode: X7H5KW95. Transaction: MzIxNzY0MDU5N2FkaXF6a2N4.

  3. 15 October 2018 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Officers. Type: AP03. Barcode: X7GDQ6ZD. Transaction: MzIxNjg3NDg0MGFkaXF6a2N4.

  4. 15 October 2018 Registered office address changed from Beaufort House 2a Lower Downs Road London SW20 8QB to 69 Victoria Road Surbiton Surrey KT6 4NX on 15 October 2018 [View PDF]

    Action Date: 15 October 2018. Category: Address. Type: AD01. Barcode: X7GDQ0QW. Transaction: MzIxNjg3NDYzMWFkaXF6a2N4.

  5. 17 July 2018 [View PDF]

    Action Date: 27 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7AENB2G. Transaction: MzIwOTkyNjMzNGFkaXF6a2N4.

  6. 25 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70JZ3S8. Transaction: MzE5ODYzNjY2NWFkaXF6a2N4.

  7. 9 January 2018 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6X4EB3F. Transaction: MzE5NDY1NzA3MGFkaXF6a2N4.

  8. 9 January 2018 Director's details changed for Mrs Jean Ross Bushell on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: CH01. Barcode: X6X4E5WP. Transaction: MzE5NDY1Njk0NmFkaXF6a2N4.

  9. 7 January 2018 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6X4E5NS. Transaction: MzE5NDY1Njk0MGFkaXF6a2N4.

  10. 24 October 2017 Total exemption small company accounts made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: X6HPN9QZ. Transaction: MzE4ODUxODg1MWFkaXF6a2N4.

  11. 26 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X612UG1E. Transaction: MzE2OTgwODE3OWFkaXF6a2N4.

  12. 23 December 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5MDKHO9. Transaction: MzE2NTE1OTc0MWFkaXF6a2N4.

  13. 21 November 2016 Director's details changed for Mr Raymond Peter Tindle on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5K14C08. Transaction: MzE2MjI0ODI1N2FkaXF6a2N4.

  14. 24 July 2016 Director's details changed for Mrs Jean Ross Bushell on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X5BVOT75. Transaction: MzE1MzU2Njk4NWFkaXF6a2N4.

  15. 13 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52PFCKI. Transaction: MzE0Mzk1ODU2N2FkaXF6a2N4.

  16. 2 October 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA3EI. Transaction: MzEzMTc3MzE5OWFkaXF6a2N4.

  17. 12 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZS2DF. Transaction: MzExOTA1MTAyNGFkaXF6a2N4.

  18. 24 September 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXYCJ. Transaction: MzEwODAwODI4NmFkaXF6a2N4.

  19. 20 May 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X38ABH49. Transaction: MzEwMDM2MTgwN2FkaXF6a2N4.

  20. 26 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN9NB. Transaction: MzA4NTg3MzMxMWFkaXF6a2N4.

  21. 31 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X25APGZU. Transaction: MzA3NTQ1MDY0NWFkaXF6a2N4.

  22. 14 November 2012 Termination of appointment of Peter Applebey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOXSVE. Transaction: MzA2NzUyODYwOGFkaXF6a2N4.

  23. 26 September 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HX571C. Transaction: MzA2NDgxNDQ4M2FkaXF6a2N4.

  24. 12 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMCAZ. Transaction: MzA1MzkyMjcxMmFkaXF6a2N4.

  25. 20 September 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A92D0XMH. Transaction: MzA0NDA5NzcwMGFkaXF6a2N4.

  26. 5 April 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X93L2T0P. Transaction: MzAzNTA2NzUwM2FkaXF6a2N4.

  27. 25 September 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A5EC6NNL. Transaction: MzAyNDAxMTUzNmFkaXF6a2N4.

  28. 16 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X2MW0ICB. Transaction: MzAxMTU2NzE0NGFkaXF6a2N4.

  29. 16 March 2010 Director's details changed for Chloe Unwin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2MVZIC9. Transaction: MzAxMTU1NDc1OGFkaXF6a2N4.

  30. 16 March 2010 Director's details changed for Peter John Appleby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2MVWIC6. Transaction: MzAxMTU1NDc1M2FkaXF6a2N4.

  31. 16 March 2010 Director's details changed for Raymond Peter Tindle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2MVYIC8. Transaction: MzAxMTU1NDc1NmFkaXF6a2N4.

  32. 16 March 2010 Director's details changed for Mrs Jean Ross Bushell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2MVXIC7. Transaction: MzAxMTU1NDc1NWFkaXF6a2N4.

  33. 31 December 2009 Termination of appointment of Judith Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AU6LZFX6. Transaction: MzAwNjAxNzMwOGFkaXF6a2N4.

  34. 31 December 2009 Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Address. Type: AD01. Barcode: AU6M0FX8. Transaction: MzAwNjAxNzE5NGFkaXF6a2N4.

  35. 14 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AMM6DDZD. Transaction: MzAwMDc1NjgyMmFkaXF6a2N4.

  36. 19 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8KJ7IP. Transaction: MjAyNjIyMTY0OWFkaXF6a2N4.

  37. 15 October 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A0BNO3ZY. Transaction: MjAxNTU5ODg0M2FkaXF6a2N4.

  38. 23 July 2008 Registered office changed on 23/07/2008 from centro PLC mid-day court brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Barcode: A6TXP1MI. Transaction: MjAwOTUxNzU2NWFkaXF6a2N4.

  39. 23 July 2008 Secretary appointed judith catharine jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A6TXQ1MJ. Transaction: MjAwOTUxNzQyNmFkaXF6a2N4.

  40. 15 July 2008 Appointment terminated secretary centro PLC [View PDF]

    Category: Officers. Type: 288b. Barcode: AB1QC1C1. Transaction: MjAwOTA0ODc4NGFkaXF6a2N4.

  41. 6 March 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARQZXXQA. Transaction: MjAwMDkwMjkyMWFkaXF6a2N4.

  42. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyMjUzM2FkaXF6a2N4.

  43. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyOTc2OWFkaXF6a2N4.

  44. 24 May 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1OTA5NmFkaXF6a2N4.

  45. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkxNzkxOWFkaXF6a2N4.

  46. 8 March 2007 Return made up to 13/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxNzQyN2FkaXF6a2N4.

  47. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyNDc0NmFkaXF6a2N4.

  48. 12 May 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MTQxOWFkaXF6a2N4.

  49. 4 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEzNDU3MWFkaXF6a2N4.

  50. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5NzAyN2FkaXF6a2N4.

  51. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkzMzgzOGFkaXF6a2N4.

  52. 30 September 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY4MjcyMWFkaXF6a2N4.

  53. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAwMzkxMWFkaXF6a2N4.

  54. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3NDY3OWFkaXF6a2N4.

  55. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkyMDM1OWFkaXF6a2N4.

  56. 22 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5NjIyNGFkaXF6a2N4.

  57. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA5MTc1NWFkaXF6a2N4.

  58. 3 August 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDk3Nzc1MmFkaXF6a2N4.

  59. 3 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkyMTMxMmFkaXF6a2N4.

  60. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExMjY4OWFkaXF6a2N4.

  61. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU0MDQ2M2FkaXF6a2N4.

  62. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY0MzI2N2FkaXF6a2N4.

  63. 19 June 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQyOTg4MGFkaXF6a2N4.

  64. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE4ODIxNGFkaXF6a2N4.

  65. 25 February 2003 Return made up to 13/02/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM5Nzk1MGFkaXF6a2N4.

  66. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE5MDM2NWFkaXF6a2N4.

  67. 14 August 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk4NjI1N2FkaXF6a2N4.

  68. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1ODI2M2FkaXF6a2N4.

  69. 8 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNTgyMmFkaXF6a2N4.

  70. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcyODIyM2FkaXF6a2N4.

  71. 11 June 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQ3MzM5OWFkaXF6a2N4.

  72. 18 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDMxMDU1NGFkaXF6a2N4.

  73. 21 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2MjY1OWFkaXF6a2N4.

  74. 20 October 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDM4NjM2NmFkaXF6a2N4.

  75. 6 March 2000 Registered office changed on 06/03/00 from: centro PLC midday court 30 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA0ODkzNmFkaXF6a2N4.

  76. 29 February 2000 Return made up to 13/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg1ODAxM2FkaXF6a2N4.

  77. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYwNDc0MmFkaXF6a2N4.

  78. 22 October 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzU1NjE1NWFkaXF6a2N4.

  79. 18 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3NDYzOGFkaXF6a2N4.

  80. 28 July 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzNDU2OWFkaXF6a2N4.

  81. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1NTU5MWFkaXF6a2N4.

  82. 17 May 1999 Registered office changed on 17/05/99 from: 22 lloyd park avenue croydon CR0 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMzODEyMmFkaXF6a2N4.

  83. 29 March 1999 Registered office changed on 29/03/99 from: c/o brooks & co suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIxMDc4NWFkaXF6a2N4.

  84. 29 October 1998 Accounts for a small company made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NDgwOTU5OWFkaXF6a2N4.

  85. 15 June 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3MjUwOWFkaXF6a2N4.

  86. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3ODYwNmFkaXF6a2N4.

  87. 1 October 1997 Accounts for a small company made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MjI3MWFkaXF6a2N4.

  88. 14 May 1997 Return made up to 13/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3NTIyMGFkaXF6a2N4.

  89. 9 September 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODQxMDgwNWFkaXF6a2N4.

  90. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzgwMTQ4N2FkaXF6a2N4.

  91. 16 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzU0NTE0NmFkaXF6a2N4.

  92. 16 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzI3NDU2MWFkaXF6a2N4.

  93. 16 August 1996 Registered office changed on 16/08/96 from: haredon house london road north cheam surrey SM3 9BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ4NDQ1MmFkaXF6a2N4.

  94. 16 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzkyMDE2MGFkaXF6a2N4.

  95. 16 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTAyOTI1NWFkaXF6a2N4.

  96. 16 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTg2NDUxM2FkaXF6a2N4.

  97. 16 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzIwMDEwMGFkaXF6a2N4.

  98. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzM1NjcwN2FkaXF6a2N4.

  99. 7 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTA0MTEzM2FkaXF6a2N4.

  100. 5 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzU5NDYxMGFkaXF6a2N4.

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