40 Redcliffe Square (Management Company) Limited

Company Registration Number: 02177698

Company registered in England and Wales

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40 Redcliffe Square (Management Company) Limited is a Private Company Limited by Shares first registered on 13 October 1987.

Registered Address

40 REDCLIFFE SQUARE
LONDON
SW10 9HQ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW10 9HQ

Registration Data

Company Number

02177698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,849£11,681£16,690£11,006£10,536£17,447
of which Cash £24,651£10,740£16,185£9,915£10,054£15,702
Total Assets £24,849£11,681£16,690£11,006£10,536£17,447
Current Liabilities £22,687£9,877£16,381£11,284£10,860£17,487
Net Current Assets £2,162£1,804£309£-278£-324£-40
Total Net Worth £2,757£2,399£904£317£271£555

Previous Names

No previous names

Company Officers

  • CHRISTENSEN, Andrew Michael

    Secretary

    Appointed on 4 April 1997

     

    Flat 3 40 Redcliffe Square
    London
    SW10 9HQ

  • CHRISTENSEN, Andrew Michael

    Director

    Appointed on 28 March 1996

     

    Nationality: British

    Occupation: Investment

    Month of birth: April 1959

    Flat 3 40 Redcliffe Square
    London
    SW10 9HQ

  • FORNAZARIC, Andreja

    Director

    Appointed on 16 March 2011

     

    Nationality: Slovenian

    Occupation: Financial Controller

    Month of birth: June 1982

    40 Redcliffe Square
    London
    SW10 9HQ

  • HALLOCK, Brian Mohan

    Director

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: December 1955

    Flat 13
    40 Redcliffe Square
    London
    SW10 9HQ

  • SYZ, Carola Silvia Francesca

    Director

    Appointed on 17 March 2015

     

    Nationality: Italian And Swiss

    Occupation: Art Curator

    Month of birth: October 1963

    40 Redcliffe Square
    Flat 7
    40 Redcliffe Square
    London
    London
    SW10 9HQ
    United Kingdom

  • TERZANI, Monica

    Director

    Appointed on 20 March 1997

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: February 1978

    Flat 14, 40 Redcliffe Square
    London
    SW10 9HQ

  • VALDES, Javier

    Director

    Appointed on 18 March 2010

     

    Nationality: Spanish

    Occupation: Property Manager

    Month of birth: September 1960

    C/ San Quintin, 4
    Bajo Dcha
    C/ San Quintin, 4 Bajo Dcha
    Mardrid
    28013
    Spain

  • BUSS, John Barten

    Secretary

    Resigned on 6 June 1996

    40 1 Redcliffe Square
    London
    SW10 9HQ

  • HENDERSON, Andrew Junighi

    Secretary

    Appointed on 6 June 1996

    Resigned on 4 April 1997

    Flat 11 40 Redcliffe Square
    London
    SW10 9HQ

  • ABRAHAM, Lorraine Estelce

    Director

    Appointed on 17 August 1992

    Resigned on 17 February 1993

    Nationality: British

    Occupation: Production Design Consultant

    Month of birth: March 1957

    40 Redcliffe Square
    London
    SW10 9HQ

  • BELLUZZO, Alessandro

    Director

    Appointed on 25 June 2007

    Resigned on 25 June 2010

    Nationality: Italian

    Occupation: Tax Consultant

    Month of birth: January 1977

    Flat 10
    40 Redcliffe Square
    London
    SW10 9HQ

  • BURTON, Mark Richard

    Director

    Appointed on 30 June 2000

    Resigned on 16 January 2002

    Nationality: British

    Occupation: Retail Manager

    Month of birth: December 1967

    Flat 7,40 Redcliffe Square
    London
    SW10 9HQ

  • BUSK, Jeremy Antoine James

    Director

    Appointed on 23 March 2006

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Financial Manager

    Month of birth: February 1966

    40
    Flat 12
    40 Redcliffe Square
    London
    SW10 9HQ

  • BUSS, John Barten

    Director

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1949

    40 1 Redcliffe Square
    London
    SW10 9HQ

  • CRICHTON, Douglas Nigel

    Director

    Appointed on 25 March 2004

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1976

    Flat 4
    40 Redcliffe Square
    London
    SW10 9HQ

  • DOUGLAS-HAMILTON, John Andrew

    Director

    Appointed on 19 March 2010

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Company Secretarial

    Month of birth: February 1978

    Flat 12
    40 Redcliffe Square
    London
    SW10 9HQ

  • FORSTER, Arthur Dennis

    Director

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Headmaster

    Month of birth: January 1929

    40(11) Redcliffe Square
    London
    SW10 9HQ

  • GILMOUR, Gail Felton

    Director

    Appointed on 2 June 1997

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1972

    Flat 11 40 Redcliffe Square
    London
    SW10 9HQ

  • HENDERSON, Andrew Junighi

    Director

    Appointed on 27 April 1996

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Broker

    Month of birth: November 1968

    Flat 11 40 Redcliffe Square
    London
    SW10 9HQ

  • JAIRAJ, Gita

    Director

    Appointed on 28 March 1996

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Call Centre Operator

    Month of birth: March 1960

    Flat 9 40 Redcliffe Square
    Chelsea
    London
    SW10 9HQ

  • LEWIS, Jonathan

    Director

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1968

    Flat 40 2 Mansfield Street
    London
    W1G 9NE

  • LUCAS, Charles James Hastings

    Director

    Resigned on 6 June 1997

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: June 1969

    South Common Farm
    Nailsea
    Bristol
    BS48 4DG

  • MATTHEWSON, Mary Eleanor

    Director

    Appointed on 17 June 1997

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Banking

    Month of birth: March 1969

    Flat 12 40 Redcliffe Square
    London
    SW10 9HQ

  • MORRIS, Gaenor Margaret

    Director

    Resigned on 2 June 1995

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: July 1966

    Flat 14
    40 Redcliffe Square
    London
    SW10 9HQ

  • MUIRHEAD, Richard Mortimer

    Director

    Appointed on 4 November 1998

    Resigned on 17 April 1999

    Nationality: British-Australian

    Occupation: Manager

    Month of birth: January 1972

    Flat 7 40 Redcliffe Square
    London
    SW10 9HQ

  • PIETILA, Jonathan Jussi

    Director

    Appointed on 10 May 2003

    Resigned on 12 January 2007

    Nationality: Finnish

    Occupation: Banker

    Month of birth: June 1970

    Flat 10
    40 Redcliffe Square
    London
    SW10 9HQ

  • PROUDFOOT, David Sullivan

    Director

    Resigned on 4 March 1993

    Nationality: British

    Occupation: Writer

    Month of birth: November 1935

    40 Redcliffe Square
    London
    SW10 9HQ

  • RHODES, Jon

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Soft Furnishings Maker

    Month of birth: June 1963

    40 Redcliffe Square
    London
    SW10 9HQ

  • RICE, Reymour Bernice

    Director

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Music Teacher

    Month of birth: October 1923

    Flat 8 40 Redcliffe Square
    London
    SW10 9HQ

  • RODRIGUEZ MINGUELA, Rodrigo Jose

    Director

    Appointed on 6 June 2002

    Resigned on 11 May 2007

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: January 1974

    Flat 11
    40 Redcliffe Square
    London
    SW10 9HQ

  • ROYSTON, Hilary Suzanne

    Director

    Resigned on 16 March 1995

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1949

    26 Midholm
    Hampstead Garden Suburb
    London
    NW11 6LN

  • SCHOFIELD, Amanda Jayne

    Director

    Appointed on 23 July 1993

    Resigned on 24 October 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1960

    40(5) Redcliffe Square
    London
    SW10 9HQ

  • SCOTT-IRVINE, Garry Anthony

    Director

    Appointed on 6 May 1994

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Film Company

    Month of birth: June 1962

    Flat 11
    40 Redcliffe Square
    London
    SW10 9HQ

  • SEWARD, Marney

    Director

    Appointed on 2 June 1997

    Resigned on 15 March 2006

    Nationality: British

    Occupation: None

    Month of birth: April 1951

    Ruggles Farm
    High Cross
    Rotherfield
    East Sussex
    TN6 3QE

  • SHAWE-TAYLOR, John, Professor

    Director

    Appointed on 6 June 2002

    Resigned on 27 March 2003

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1953

    5 Chapel Square
    Virginia Water
    Surrey
    GU25 4SZ

  • STUTZMANN, Eileen Mary

    Director

    Appointed on 31 March 1998

    Resigned on 6 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Flat 10 40 Redcliffe Square
    London
    SW10 9HQ

  • STUTZMANN, Jean-Louis

    Director

    Appointed on 20 March 1997

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Interior Design

    Month of birth: April 1948

    Flat 10, 40 Redcliffe Square
    London
    SW10 9HQ

  • TIMMER, Damien Gerard

    Director

    Appointed on 1 November 1996

    Resigned on 23 May 1998

    Nationality: British

    Occupation: Television Executive

    Month of birth: October 1968

    Flat 7 40 Redcliffe Square
    London
    SW10 9HQ

  • WALSH, Eija Riitta

    Director

    Appointed on 1 September 2004

    Resigned on 14 January 2005

    Nationality: Irish

    Occupation: Researcher

    Month of birth: July 1958

    Flat 12
    40 Redcliffe Square
    London
    SW10 9HQ

  • WATT, Alister Douglas

    Director

    Appointed on 3 March 1993

    Resigned on 13 May 1996

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: November 1967

    Flat 7
    40 Red Cliffe Square
    London
    SW10 9HQ

This information was most recently updated 17/11/2016.

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. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KHY9. Transaction: MzE1Mjg2NDExNGFkaXF6a2N4.

  2. 1 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z56S7V. Transaction: MzE0MDQyMDExMWFkaXF6a2N4.

  3. 9 July 2015 Termination of appointment of John Andrew Douglas-Hamilton as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4B9296J. Transaction: MzEyNjgwMjk4MmFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXOEB. Transaction: MzEyNjEyOTEwM2FkaXF6a2N4.

  5. 1 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A43IB5WG. Transaction: MzEyMDQ0MzY5MmFkaXF6a2N4.

  6. 24 March 2015 Appointment of Ms Carola Silvia Francesca Syz as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43UYRJU. Transaction: MzExOTgzMTk4MGFkaXF6a2N4.

  7. 19 March 2015 Termination of appointment of Gita Jairaj as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43I00UY. Transaction: MzExOTQ5NDU1MWFkaXF6a2N4.

  8. 3 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZQETXF. Transaction: MzExNjE0NTMyOWFkaXF6a2N4.

  9. 4 December 2014 Director's details changed for Gita Jairaj on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3LZY962. Transaction: MzExMjc4Njc2NmFkaXF6a2N4.

  10. 27 November 2014 Director's details changed for Monica Terzani on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3LK9J6Y. Transaction: MzExMjI2NTgzMmFkaXF6a2N4.

  11. 27 November 2014 Director's details changed for Miss Andreja Fornazaric on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3LK5NIW. Transaction: MzExMjIyODMzN2FkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5XY8Q. Transaction: MzEwMjgzOTM2MGFkaXF6a2N4.

  13. 10 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30Z5PZE. Transaction: MzA5NDIwMzkyNGFkaXF6a2N4.

  14. 30 June 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMC283. Transaction: MzA4MDcwODM2NWFkaXF6a2N4.

  15. 13 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21U3NUA. Transaction: MzA3Mjc2ODExNGFkaXF6a2N4.

  16. 30 June 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C66ZN7. Transaction: MzA2MDA2MjY3MGFkaXF6a2N4.

  17. 31 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FW2DD. Transaction: MzA1MTYyNTg1NGFkaXF6a2N4.

  18. 8 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0PAOHYY. Transaction: MzA1MDMzNTI5N2FkaXF6a2N4.

  19. 8 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDMzNTI0MGFkaXF6a2N4.

  20. 30 June 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2C32VFQ. Transaction: MzAzOTcyODczMWFkaXF6a2N4.

  21. 21 March 2011 Appointment of Miss Andreja Fornazaric as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TUSM5. Transaction: MzAzNDEyMjk2MWFkaXF6a2N4.

  22. 15 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9CNKRLE. Transaction: MzAzMjI2MjgyM2FkaXF6a2N4.

  23. 7 January 2011 Termination of appointment of Reymour Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF152QLV. Transaction: MzAyOTk5NjYxOWFkaXF6a2N4.

  24. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XY2ULLNK. Transaction: MzAxOTQ0MjczNmFkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Gita Jairaj on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XY2UHLNG. Transaction: MzAxOTQ0MjUwN2FkaXF6a2N4.

  26. 13 July 2010 Director's details changed for Brian Mohan Hallock on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XY2UGLNF. Transaction: MzAxOTQ0MjUwNmFkaXF6a2N4.

  27. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY2UKLNJ. Transaction: MzAxOTQ0MjUxMmFkaXF6a2N4.

  28. 13 July 2010 Director's details changed for Andrew Michael Christensen on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XY2UFLNE. Transaction: MzAxOTQ0MjUwNWFkaXF6a2N4.

  29. 13 July 2010 Director's details changed for Monica Terzani on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XY2UJLNI. Transaction: MzAxOTQ0MjUxMWFkaXF6a2N4.

  30. 13 July 2010 Director's details changed for Reymour Bernice Rice on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XY2UILNH. Transaction: MzAxOTQ0MjUwOWFkaXF6a2N4.

  31. 13 July 2010 Termination of appointment of Alessandro Belluzzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY2UELND. Transaction: MzAxOTQ0MjUwNGFkaXF6a2N4.

  32. 13 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANOITIS6. Transaction: MzAxMzM3MjI2NWFkaXF6a2N4.

  33. 26 March 2010 Appointment of Mr John Andrew Douglas-Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X85FQIMJ. Transaction: MzAxMjI5NDI3MmFkaXF6a2N4.

  34. 25 March 2010 Appointment of Mr Javier Valdes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7NPAILT. Transaction: MzAxMjIzNDIyMmFkaXF6a2N4.

  35. 25 March 2010 Termination of appointment of Jeremy Busk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7N2WILS. Transaction: MzAxMjIzMjIxOGFkaXF6a2N4.

  36. 4 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LT4HXH2F. Transaction: MzAwODcwNzU0NmFkaXF6a2N4.

  37. 13 January 2010 Director's details changed for Mr Alessandro Belluzzo on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHV8WGMF. Transaction: MzAwNjk4MTI1OWFkaXF6a2N4.

  38. 7 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8ATBBL. Transaction: MjAzNjUxOTY2M2FkaXF6a2N4.

  39. 6 July 2009 Director and secretary's change of particulars / andrew christensen / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR8AWBBO. Transaction: MjAzNjUxODc3OWFkaXF6a2N4.

  40. 6 July 2009 Director's change of particulars / jeremy busk / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR8AVBBN. Transaction: MjAzNjUxODc3N2FkaXF6a2N4.

  41. 23 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGSW28AY. Transaction: MjAyODc3NDE5MGFkaXF6a2N4.

  42. 23 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODc3NDAwMWFkaXF6a2N4.

  43. 23 March 2009 Appointment terminated director douglas crichton [View PDF]

    Category: Officers. Type: 288b. Barcode: X0FZH8EE. Transaction: MjAyODc2ODM3OWFkaXF6a2N4.

  44. 26 January 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LBP5E6R1. Transaction: MjAyNDE4MzI4NGFkaXF6a2N4.

  45. 29 July 2008 Return made up to 30/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A02O81QZ. Transaction: MjAwOTg0MTg1MWFkaXF6a2N4.

  46. 30 June 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADJO10S. Transaction: MjAwODA5NDQzMWFkaXF6a2N4.

  47. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU2MjYyMGFkaXF6a2N4.

  48. 14 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2ODAzMmFkaXF6a2N4.

  49. 31 October 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNjk2NWFkaXF6a2N4.

  50. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5ODQ1OGFkaXF6a2N4.

  51. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ5NDQyMmFkaXF6a2N4.

  52. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyNTI1NGFkaXF6a2N4.

  53. 21 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDQ1MzM1MGFkaXF6a2N4.

  54. 21 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ1MzM0OWFkaXF6a2N4.

  55. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2MzIyOWFkaXF6a2N4.

  56. 31 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3NjIyM2FkaXF6a2N4.

  57. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIyMjA5M2FkaXF6a2N4.

  58. 30 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTE1NjgzNGFkaXF6a2N4.

  59. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgwMDAzM2FkaXF6a2N4.

  60. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQxNDUwNmFkaXF6a2N4.

  61. 10 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2MTEyNGFkaXF6a2N4.

  62. 1 July 2005 Return made up to 30/06/05; full list of members

    Category: Annual return. Type: 363s. Barcode: XHWMJ6L6. Transaction: MDE0MTA4NDk4M2FkaXF6a2N4.

  63. 6 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM1MTU1MGFkaXF6a2N4.

  64. 26 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA5MzMxM2FkaXF6a2N4.

  65. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM0MjA3MWFkaXF6a2N4.

  66. 18 January 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTczOTQxNmFkaXF6a2N4.

  67. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4MTc5NGFkaXF6a2N4.

  68. 3 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzMzg0NGFkaXF6a2N4.

  69. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4ODA4M2FkaXF6a2N4.

  70. 5 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDcxOTUxMWFkaXF6a2N4.

  71. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NjI5MmFkaXF6a2N4.

  72. 22 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NTcxOTU1OGFkaXF6a2N4.

  73. 20 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1MzA5OWFkaXF6a2N4.

  74. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1Nzc2NWFkaXF6a2N4.

  75. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1NTA2N2FkaXF6a2N4.

  76. 3 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQzOTQyNmFkaXF6a2N4.

  77. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4OTExN2FkaXF6a2N4.

  78. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3MDQ1NGFkaXF6a2N4.

  79. 10 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4NzgyN2FkaXF6a2N4.

  80. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3NDQ3N2FkaXF6a2N4.

  81. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5NjMzOGFkaXF6a2N4.

  82. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyNTAzMmFkaXF6a2N4.

  83. 13 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE0MDg1NGFkaXF6a2N4.

  84. 13 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE3NTg4MGFkaXF6a2N4.

  85. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3MjIyMWFkaXF6a2N4.

  86. 5 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MTUxMjI0NGFkaXF6a2N4.

  87. 2 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyNjA3NWFkaXF6a2N4.

  88. 27 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI2MDU1OGFkaXF6a2N4.

  89. 16 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2MzU4MWFkaXF6a2N4.

  90. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2NDc5MmFkaXF6a2N4.

  91. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMwMzgwOWFkaXF6a2N4.

  92. 18 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMjM1NzIzNGFkaXF6a2N4.

  93. 6 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNDc1MDc2N2FkaXF6a2N4.

  94. 6 July 1999 Return made up to 30/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyODI2M2FkaXF6a2N4.

  95. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxMjcyMmFkaXF6a2N4.

  96. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM2NDg4MmFkaXF6a2N4.

  97. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwMTcwNGFkaXF6a2N4.

  98. 7 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxNDU0M2FkaXF6a2N4.

  99. 29 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NzcyNjQ3OWFkaXF6a2N4.

  100. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwNTE2OGFkaXF6a2N4.

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