12 Spencer Hill (Wimbledon) Limited

Company Registration Number: 02182824

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.
12 Spencer Hill (Wimbledon) Limited is a Private Company Limited by Shares first registered on 23 October 1987. Its current registered address is in London.

Registered Address

FLAT 6
12 SPENCER HILL
LONDON
ENGLAND
SW19 4NY

There are 12 companies currently registered at this postcode, including this one.

All companies at SW19 4NY

Registration Data

Company Number

02182824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,838£9,694£8,072£4,545£4,705£2,293
of which Cash £4,938£9,424£7,504£3,767£1,035£194
Total Assets £5,838£9,694£8,072£4,545£4,705£2,293
Current Liabilities £1,230£1,170£1,350£720£595£165
Net Current Assets £4,608£8,524£6,722£3,825£4,110£2,128
Total Net Worth £4,608£8,524£6,722£3,825£4,110£2,128

Previous Names

No previous names

Company Officers

  • DOBINSON, James

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Flat 3 12
    Spencer Hill
    London
    SW19 4NY

  • DROVER, Ian Robert

    Director

    Appointed on 15 March 2008

     

    Nationality: British Citizen

    Occupation: Engineer

    Month of birth: April 1958

    406a Wimbledon Park Road
    Wimbledon
    London
    SW19 6PN

  • PINES, Yvonne Christine

    Director

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1938

    Flat 6 12 Spencer Hill
    London
    SW19 4NY

  • STEWART, Caroline

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    Flat 4
    12 Spencer Hill
    London
    SW19 4NY
    England

  • STEWART, Mark Anthony

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1982

    Flat 4
    12 Spencer Hill
    London
    SW19 4NY
    England

  • WEPENER, Frederik

    Director

    Appointed on 8 November 2007

     

    Nationality: South African

    Occupation: Analyst

    Month of birth: October 1975

    Flat 1
    12 Spencer Hill
    London
    SW19 4NY

  • JACKSON, Ivan Andrew

    Secretary

    Appointed on 13 July 2001

    Resigned on 1 April 2004

    Flat 2 12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

  • PINES, Yvonne Christine

    Secretary

    Resigned on 1 September 2001

    Flat 6 12 Spencer Hill
    London
    SW19 4NY

  • WHELAN, Robin

    Secretary

    Appointed on 14 January 2010

    Resigned on 7 September 2011

    5 Heathfield Court
    4 Cedar Gardens
    Sutton
    Surrey
    SM2 5EQ

  • J J HOMES (PROPERTIES) LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

    Resigned on 14 January 2010

    146 Stanley Park Road
    Carshalton
    Surrey
    SM5 3JG

  • CLARKE, Caroline Mary

    Director

    Appointed on 14 January 2010

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Paralegal

    Month of birth: March 1984

    Flat 4
    12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

  • DELANEY, Jake Benedict

    Director

    Appointed on 24 June 2010

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    Flat 2
    12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

  • GIBSON, Amy Gertrude

    Director

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1915

    Flat 3 12 Spencer Hill
    London
    SW19 4NY

  • HOLMES, Jane Charlotte

    Director

    Appointed on 1 May 1997

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1966

    Flat 3
    12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

  • JACKSON, Ivan Andrew

    Director

    Appointed on 13 July 2001

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: November 1974

    Flat 2 12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

  • MORRISON, Ronald

    Director

    Appointed on 1 September 1994

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Technical Services Manager

    Month of birth: November 1962

    Flat 1 12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

  • MORRISON, Suzanne

    Director

    Appointed on 1 June 1992

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: April 1966

    Flat 1
    12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

  • ORFORD, Marie

    Director

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1948

    Flat 3 12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

  • WADE, Lulu

    Director

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1918

    Flat 4 12 Spencer Hill
    Wimbledon
    London
    SW19 4NY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 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: X5MG7ID7. Transaction: MzE2NTI0MTYxNmFkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Mark Anthony Stewart on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: A5ICFBP5. Transaction: MzE2MDg1OTQwMmFkaXF6a2N4.

  3. 3 November 2016 Appointment of Caroline Stewart as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: A5ICFBND. Transaction: MzE2MDg1OTQwM2FkaXF6a2N4.

  4. 8 June 2016 Registered office address changed from 12 Spencer Hill Flat 6 London SW19 4NY England to Flat 6 12 Spencer Hill London SW19 4NY on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OK8JV. Transaction: MzE1MDM0MTcyNGFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKBOO. Transaction: MzE1MDM0MzAzOWFkaXF6a2N4.

  6. 8 June 2016 Registered office address changed from 58 Westcroft Gardens Morden Surrey SM4 4DL to 12 Spencer Hill Flat 6 London SW19 4NY on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OKBX5. Transaction: MzE1MDM0MjkxM2FkaXF6a2N4.

  7. 18 February 2016 Registered office address changed from 12 Flat 3 12 Spencer Hill Wimbledon SW19 4NY to 58 Westcroft Gardens Morden Surrey SM4 4DL on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: A50L3EH6. Transaction: MzE0MTkwNTM3MmFkaXF6a2N4.

  8. 23 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: X4MUSGYQ. Transaction: MzEzODI5MTk5MmFkaXF6a2N4.

  9. 23 December 2015 Termination of appointment of Jake Benedict Delaney as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4MS3V5D. Transaction: MzEzODE5MDU0MGFkaXF6a2N4.

  10. 7 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3P3RV. Transaction: MzEyNjU4ODc0N2FkaXF6a2N4.

  11. 22 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLA5CY. Transaction: MzExNTg4MzAyNGFkaXF6a2N4.

  12. 13 November 2014 Registered office address changed from Flat 4 12 Spencer Hill London SW19 4NY to 12 Flat 3 12 Spencer Hill Wimbledon SW19 4NY on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KHAGOZ. Transaction: MzExMTI0NzE2NWFkaXF6a2N4.

  13. 15 July 2014 Annual return made up to 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: A3BF6EJM. Transaction: MzEwMzY5NDY4MWFkaXF6a2N4.

  14. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCAFL. Transaction: MzA5MTg4NzcwOWFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: A2BSPY89. Transaction: MzA4MTIzODg3N2FkaXF6a2N4.

  16. 7 February 2013 Termination of appointment of Caroline Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21C41BD. Transaction: MzA3MjQzOTA0NmFkaXF6a2N4.

  17. 7 February 2013 Appointment of Mark Anthony Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21C3PM7. Transaction: MzA3MjQzNjg3MWFkaXF6a2N4.

  18. 18 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCYQP. Transaction: MzA2OTU2MDIxNWFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: A1AQ1J9T. Transaction: MzA1ODk4OTcyOGFkaXF6a2N4.

  20. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7VBUA. Transaction: MzA0OTIxNjA5OGFkaXF6a2N4.

  21. 19 December 2011 Termination of appointment of Robin Whelan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0O7VBUI. Transaction: MzA0OTIxNTYxNWFkaXF6a2N4.

  22. 19 December 2011 Registered office address changed from 5 Heathfield Court 4 Cedar Gardens Sutton Surrey SM2 5EQ on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: A0O7VBR6. Transaction: MzA0OTIxNTQ5M2FkaXF6a2N4.

  23. 27 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X0EJ8VA7. Transaction: MzAzOTQzMjMxMmFkaXF6a2N4.

  24. 12 April 2011 Appointment of James Dobinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP2SLT5C. Transaction: MzAzNTQ4ODc2NWFkaXF6a2N4.

  25. 18 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX621SIQ. Transaction: MzAzNDAyODg4NWFkaXF6a2N4.

  26. 20 August 2010 Appointment of Jake Benedict Delaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALQ52MN1. Transaction: MzAyMTcxMDE1M2FkaXF6a2N4.

  27. 24 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XX13CL4Z. Transaction: MzAxODI3NjgxM2FkaXF6a2N4.

  28. 24 June 2010 Director's details changed for Mrs Yvonne Christine Pines on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XX13AL4X. Transaction: MzAxODI3Njc5MmFkaXF6a2N4.

  29. 24 June 2010 Director's details changed for Ian Robert Drover on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XX139L4W. Transaction: MzAxODI3Njc5MWFkaXF6a2N4.

  30. 24 June 2010 Director's details changed for Frederik Wepener on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XX13BL4Y. Transaction: MzAxODI3Njc5M2FkaXF6a2N4.

  31. 22 January 2010 Appointment of Caroline Mary Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJLY7GSR. Transaction: MzAwNzc1NDgzMGFkaXF6a2N4.

  32. 20 January 2010 Appointment of Robin Whelan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJDQ0GS4. Transaction: MzAwNzUxNzE1NWFkaXF6a2N4.

  33. 20 January 2010 Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AJDPZGS2. Transaction: MzAwNzUxNzEwOGFkaXF6a2N4.

  34. 14 January 2010 Termination of appointment of Jj Homes (Properties) Limtied as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIJVAGN6. Transaction: MzAwNzA3MjAxMmFkaXF6a2N4.

  35. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP7YFG10. Transaction: MzAwNjI3MzgzMmFkaXF6a2N4.

  36. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMOI9U5. Transaction: MjAzMjk1MzIxOGFkaXF6a2N4.

  37. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKSME4MC. Transaction: MjAxNzUzNTM0N2FkaXF6a2N4.

  38. 1 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIZLX0Y7. Transaction: MjAwODE5MjUxOWFkaXF6a2N4.

  39. 8 May 2008 Director appointed ian drover [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ4XDZIO. Transaction: MjAwNDk5ODE1OGFkaXF6a2N4.

  40. 17 April 2008 Appointment terminated director lulu wade [View PDF]

    Category: Officers. Type: 288b. Barcode: AWXW3YXX. Transaction: MjAwMzU0NDI4NmFkaXF6a2N4.

  41. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg4NzgzOWFkaXF6a2N4.

  42. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIwNDQ0N2FkaXF6a2N4.

  43. 20 July 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzExNDA2NGFkaXF6a2N4.

  44. 29 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTczNjY3NGFkaXF6a2N4.

  45. 8 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAxOTA5NGFkaXF6a2N4.

  46. 21 April 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1MTY1N2FkaXF6a2N4.

  47. 31 August 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjgzMzkwOGFkaXF6a2N4.

  48. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyNjAwNmFkaXF6a2N4.

  49. 23 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4OTE4OWFkaXF6a2N4.

  50. 14 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxOTE2OWFkaXF6a2N4.

  51. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgwMjIwOWFkaXF6a2N4.

  52. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg3NTk2NmFkaXF6a2N4.

  53. 14 April 2004 Registered office changed on 14/04/04 from: c/o flat 2 12 spencer hill wimbledon london SW19 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg2MDAwOWFkaXF6a2N4.

  54. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1NjA3N2FkaXF6a2N4.

  55. 10 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDczNDkzN2FkaXF6a2N4.

  56. 30 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMjk0NWFkaXF6a2N4.

  57. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NzM0NGFkaXF6a2N4.

  58. 16 July 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyNDQ5MmFkaXF6a2N4.

  59. 25 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI0MTk2M2FkaXF6a2N4.

  60. 15 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjg2NTQ2NWFkaXF6a2N4.

  61. 30 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI0NTg3M2FkaXF6a2N4.

  62. 5 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQyNTgyNGFkaXF6a2N4.

  63. 15 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2ODIzMmFkaXF6a2N4.

  64. 29 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzI5NzgwM2FkaXF6a2N4.

  65. 10 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyOTc1N2FkaXF6a2N4.

  66. 22 July 1998 Return made up to 14/05/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3NzM3MWFkaXF6a2N4.

  67. 3 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NzA2MzI4NmFkaXF6a2N4.

  68. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk4Mjc5NGFkaXF6a2N4.

  69. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk1ODc0MmFkaXF6a2N4.

  70. 25 May 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzIzMzI3OWFkaXF6a2N4.

  71. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1MTk0NGFkaXF6a2N4.

  72. 25 May 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMTk2OWFkaXF6a2N4.

  73. 5 June 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzOTE2OWFkaXF6a2N4.

  74. 9 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDM1MDkxN2FkaXF6a2N4.

  75. 26 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTUzODkwOWFkaXF6a2N4.

  76. 14 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNjIzMTA1MWFkaXF6a2N4.

  77. 14 June 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzODI3MGFkaXF6a2N4.

  78. 11 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMDMwOTMzN2FkaXF6a2N4.

  79. 14 June 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2MTU1MmFkaXF6a2N4.

  80. 15 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MTYwMzExNmFkaXF6a2N4.

  81. 7 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxODQzM2FkaXF6a2N4.

  82. 31 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzM2NzQ4OGFkaXF6a2N4.

  83. 30 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODY2MDU4M2FkaXF6a2N4.

  84. 30 June 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1MDk3NGFkaXF6a2N4.

  85. 19 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNDIzMjE2NGFkaXF6a2N4.

  86. 3 June 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDk1NjE5M2FkaXF6a2N4.

  87. 12 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDgzMzk2NGFkaXF6a2N4.

  88. 12 June 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzI3NTgxMWFkaXF6a2N4.

  89. 5 July 1989 Wd 29/06/89 ad 01/01/89--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI0NzkyOWFkaXF6a2N4.

  90. 27 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTE0NzM5NGFkaXF6a2N4.

  91. 27 June 1989 Return made up to 05/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTE3MDYzNmFkaXF6a2N4.

  92. 26 January 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODQ2OTU1NmFkaXF6a2N4.

  93. 26 January 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: Mjg0Njk1NTZhZGlxemtjeA.

  94. 24 January 1988 Registered office changed on 24/01/88 from: 50 lincoln's inn fields london WC2A 3PE

    Category: Address. Type: 287. Transaction: MDA4OTIwMzA5MWFkaXF6a2N4.

  95. 24 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjYwNDA2MGFkaXF6a2N4.

  96. 24 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE2MjI4M2FkaXF6a2N4.

  97. 4 December 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDQ4MTM0MGFkaXF6a2N4.

  98. 23 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODgwOTM5OGFkaXF6a2N4.

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