18 Moreton Terrace Management Company Limited

Company Registration Number: 02190460

Company registered in England and Wales

Approximate Location Map
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18 Moreton Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 10 November 1987. Its current registered address is in South Godstone, Surrey.

Registered Address

OSNEY LODGE
BYERS LANE
SOUTH GODSTONE
SURREY
RH9 8JH

There are 10 companies currently registered at this postcode, including this one.

All companies at RH9 8JH

Registration Data

Company Number

02190460

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,387£4,430£2,753£1,210£298£1,623£2,742£1,618
of which Cash £6,387£4,430£2,753£1,210£298£1,623£2,742£1,618
Total Assets £6,387£4,430£2,753£1,210£298£1,623£2,742£1,618
Current Liabilities £250£1,050£1,050£1,050£1,050£250£1,450£250
Net Current Assets £6,137£3,380£1,703£160£-752£1,373£1,292£1,368
Total Net Worth £5,021£2,265£589£-953£-1,864£262£1,382£1,459

Previous Names

No previous names

Company Officers

  • SMITHER, Andrew Jeremy Carruthers

    Secretary

    Appointed on 30 November 2009

     

    Osney Lodge
    Byers Lane
    South Godstone
    Surrey
    RH9 8JH

  • FOX-ANDREWS, Guy

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: February 1992

    18 Moretonterrace
    Moreton Terrace
    London
    SW1V 2NX
    England

  • SATCHELL, Amanda Rowena

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1949

    Kingsland Farm
    Kingsland Farm
    Winkleigh
    Devon
    EX19 8DJ
    England

  • SHANNON, Neil Mcalister

    Director

    Appointed on 20 December 2010

     

    Nationality: Australian

    Occupation: Retired

    Month of birth: October 1942

    Osney Lodge
    Byers Lane
    South Godstone
    Surrey
    RH9 8JH

  • SMITHER, Andrew Jeremy Carruthers

    Director

    Appointed on 29 September 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1945

    Osney Lodge
    Byers Lane
    South Godstone
    Surrey
    RH9 8JH

  • LATILLA-CAMPBELL, Cecilia Mary

    Secretary

    Resigned on 29 September 1992

    18 Moreton Terrace
    London
    SW1V 2NX

  • SMITHER, Gillian West

    Secretary

    Appointed on 29 September 1992

    Resigned on 21 February 2009

    Osney Lodge
    Byers Lane
    South Godstone
    Surrey
    RH9 8JH

  • DEL SOLDATO, Piero

    Director

    Appointed on 20 April 2010

    Resigned on 1 March 2016

    Nationality: Italian

    Occupation: Manager

    Month of birth: January 1947

    18
    Moreton Terrace
    London
    London
    SW1V 2NX

  • EVE, Patrick

    Director

    Appointed on 30 November 2009

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1972

    Kellinghams
    Waltham St. Lawrence
    Reading
    Berkshire
    RG10 0JJ
    United Kingdom

  • FOX ANDREWS, Piers Norman James

    Director

    Appointed on 27 February 2009

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1954

    Fair Oak
    Rogate
    Petersfield
    Hampshire
    GU31 5HR

  • LATILLA-CAMPBELL, Cecilia Mary

    Director

    Resigned on 29 September 1992

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1952

    18 Moreton Terrace
    London
    SW1V 2NX

  • LATILLA-CAMPBELL, Christopher Peter

    Director

    Resigned on 29 September 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Lochton
    Abernyte
    Perthshire
    PH14 9TA

  • SEEL, Jeremy Simon

    Director

    Appointed on 1 May 2009

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Barston House
    High Street, Great Rollright
    Chipping Norton
    Oxfordshire
    OX7 5RH

  • SMITHER, Gillian West

    Director

    Appointed on 29 September 1992

    Resigned on 11 August 2009

    Nationality: British

    Month of birth: May 1946

    Osney Lodge
    Byers Lane
    South Godstone
    Surrey
    RH9 8JH

  • TRUSTRAM EVE, John Roy

    Director

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Gentleman

    Month of birth: December 1931

    18 Moreton Terrace
    London
    SW1V 2NX

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BPTRW9. Transaction: MzE4MTc2MDkzMmFkaXF6a2N4.

  2. 23 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX401U. Transaction: MzE2MjQ0NDU0NmFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP6MX5. Transaction: MzE1NTQ0NDUyNmFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Piero Del Soldato as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52S00EG. Transaction: MzE0Mzk4OTU3OGFkaXF6a2N4.

  5. 14 March 2016 Appointment of Mrs Amanda Rowena Satchell as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52S0396. Transaction: MzE0Mzk5MDMzN2FkaXF6a2N4.

  6. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DG62. Transaction: MzEzNzY3NjY1NWFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 10 August 2015 no member list [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJMVM. Transaction: MzEyODY5MDk1N2FkaXF6a2N4.

  8. 10 August 2015 Appointment of Mr Guy Fox-Andrews as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4DHJMUI. Transaction: MzEyODY5MDgzNmFkaXF6a2N4.

  9. 10 August 2015 Termination of appointment of Piers Norman James Fox Andrews as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DHJMY2. Transaction: MzEyODY5MDgyOWFkaXF6a2N4.

  10. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M6438W. Transaction: MzExMzQ3NDQ3MmFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 16 August 2014 no member list [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOJY9. Transaction: MzEwNjU1MzQxMWFkaXF6a2N4.

  12. 1 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2R04O. Transaction: MzA4ODA0MDcxNWFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 16 August 2013 no member list [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYUAI. Transaction: MzA4NDU1OTc1OWFkaXF6a2N4.

  14. 28 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCP4NF. Transaction: MzA2ODM0ODkyNWFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 16 August 2012 no member list [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1J97HM3. Transaction: MzA2NTYwMDIwMGFkaXF6a2N4.

  16. 14 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO6D9Z5U. Transaction: MzA0NzA5NzQ5M2FkaXF6a2N4.

  17. 3 September 2011 Annual return made up to 16 August 2011 no member list [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XNEW5X84. Transaction: MzA0MzIxMzc0NmFkaXF6a2N4.

  18. 13 January 2011 Appointment of Mr Neil Mcalister Shannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH40YQRX. Transaction: MzAzMDM5NjYwMmFkaXF6a2N4.

  19. 30 December 2010 Termination of appointment of Patrick Eve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCNFLQDZ. Transaction: MzAyOTUzNjM1NmFkaXF6a2N4.

  20. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXXXOQ4J. Transaction: MzAyOTQ3MTA4NmFkaXF6a2N4.

  21. 6 September 2010 Annual return made up to 16 August 2010 no member list [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X603QN6P. Transaction: MzAyMjcyNzgxNWFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Pieri Norman James Fox Andrews on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X603PN6O. Transaction: MzAyMjcyNzYwN2FkaXF6a2N4.

  23. 26 April 2010 Appointment of Mr Piero Del Soldato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEGXJG9. Transaction: MzAxNDIzMzQ3NWFkaXF6a2N4.

  24. 25 April 2010 Termination of appointment of Jeremy Seel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMEE2JGC. Transaction: MzAxNDIzMzM3NmFkaXF6a2N4.

  25. 19 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXHMAFQP. Transaction: MzAwNTMyNzQwMmFkaXF6a2N4.

  26. 4 December 2009 Appointment of Mr Andrew Jeremy Carruthers Smither as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBDP4FIB. Transaction: MzAwNDI2OTEzN2FkaXF6a2N4.

  27. 3 December 2009 Appointment of Mr Patrick Eve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQWNFHC. Transaction: MzAwNDIwMDQ3OWFkaXF6a2N4.

  28. 3 December 2009 Termination of appointment of John Trustram Eve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAQHAFHK. Transaction: MzAwNDE5OTY5MWFkaXF6a2N4.

  29. 7 September 2009 Annual return made up to 16/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TZ5D2I. Transaction: MjA0MDc5ODA1NmFkaXF6a2N4.

  30. 11 August 2009 Appointment terminated director gillian smither [View PDF]

    Category: Officers. Type: 288b. Barcode: X2686CB6. Transaction: MjAzODk4MTk2MWFkaXF6a2N4.

  31. 12 May 2009 Director appointed jeremy simon seel [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ1R59S9. Transaction: MjAzMjczNzIzNmFkaXF6a2N4.

  32. 12 May 2009 Director appointed pieri norman james fox andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3MO9NB. Transaction: MjAzMjY4MDM4M2FkaXF6a2N4.

  33. 23 February 2009 Appointment terminated secretary gillian smither [View PDF]

    Category: Officers. Type: 288b. Barcode: XSQ377MI. Transaction: MjAyNjQzNzc5OWFkaXF6a2N4.

  34. 18 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF28R4XR. Transaction: MjAxODI3NDg2NmFkaXF6a2N4.

  35. 4 September 2008 Annual return made up to 16/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL3TA2UX. Transaction: MjAxMjY3NTE0NWFkaXF6a2N4.

  36. 14 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2ODI4M2FkaXF6a2N4.

  37. 24 August 2007 Annual return made up to 16/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2NTgwMWFkaXF6a2N4.

  38. 20 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAwNzMwMmFkaXF6a2N4.

  39. 25 August 2006 Annual return made up to 16/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwNjk2NWFkaXF6a2N4.

  40. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTU1MDU2NmFkaXF6a2N4.

  41. 30 August 2005 Annual return made up to 16/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3MDc1NWFkaXF6a2N4.

  42. 15 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc4NDUzNWFkaXF6a2N4.

  43. 31 August 2004 Annual return made up to 16/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxOTM5NGFkaXF6a2N4.

  44. 11 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTYzMDE2NWFkaXF6a2N4.

  45. 27 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTEwNjU1MmFkaXF6a2N4.

  46. 17 September 2003 Annual return made up to 30/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2ODg2NGFkaXF6a2N4.

  47. 20 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzcwMzAyMGFkaXF6a2N4.

  48. 11 September 2002 Annual return made up to 30/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3MjE0NmFkaXF6a2N4.

  49. 10 September 2002 Annual return made up to 30/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMTAwMGFkaXF6a2N4.

  50. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY5NzE5MGFkaXF6a2N4.

  51. 30 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzUyMzA5MmFkaXF6a2N4.

  52. 14 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTYzNzA1M2FkaXF6a2N4.

  53. 8 September 2000 Annual return made up to 30/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MDgxMWFkaXF6a2N4.

  54. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjcxMjY0OWFkaXF6a2N4.

  55. 21 September 1999 Annual return made up to 15/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwMTgzOGFkaXF6a2N4.

  56. 24 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDc1NzE0MGFkaXF6a2N4.

  57. 28 September 1998 Annual return made up to 30/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxNzY0MmFkaXF6a2N4.

  58. 19 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjIzODExNmFkaXF6a2N4.

  59. 2 October 1997 Annual return made up to 30/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2MDE2OWFkaXF6a2N4.

  60. 14 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDQzMDQ5MGFkaXF6a2N4.

  61. 31 October 1996 Annual return made up to 30/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwODY4NGFkaXF6a2N4.

  62. 5 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NzMxOTE1MGFkaXF6a2N4.

  63. 27 September 1995 Annual return made up to 30/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5Mjc4MmFkaXF6a2N4.

  64. 2 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODc5MTUwNmFkaXF6a2N4.

  65. 30 September 1994 Annual return made up to 30/08/94

    Category: Annual return. Type: 363s. Transaction: MDExOTI1MTIzMWFkaXF6a2N4.

  66. 7 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4MzY4NjgxNWFkaXF6a2N4.

  67. 8 July 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNTczNTQ1OGFkaXF6a2N4.

  68. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzY4MTkzMWFkaXF6a2N4.

  69. 22 December 1993 Annual return made up to 30/08/93

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5NzY5MWFkaXF6a2N4.

  70. 12 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NzA4NTI0OGFkaXF6a2N4.

  71. 12 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODg1NTc0NGFkaXF6a2N4.

  72. 12 October 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk3NzMwM2FkaXF6a2N4.

  73. 25 September 1992 Annual return made up to 30/08/92

    Category: Annual return. Type: 363s. Transaction: MDEyNzM1OTU1OGFkaXF6a2N4.

  74. 16 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTIxODkzNWFkaXF6a2N4.

  75. 6 September 1991 Annual return made up to 30/08/91

    Category: Annual return. Type: 363a. Transaction: MDA1OTYzNjI1NWFkaXF6a2N4.

  76. 6 September 1991 Annual return made up to 30/08/91

    Category: Annual return. Type: 363a. Transaction: NTk2MzYyNTVhZGlxemtjeA.

  77. 6 September 1991 Annual return made up to 30/08/90

    Category: Annual return. Type: 363a. Transaction: MDAzODUyOTI5N2FkaXF6a2N4.

  78. 6 September 1991 Annual return made up to 30/08/90

    Category: Annual return. Type: 363a. Transaction: Mzg1MjkyOTdhZGlxemtjeA.

  79. 23 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjYzNDE5NmFkaXF6a2N4.

  80. 23 August 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI4NTMzNWFkaXF6a2N4.

  81. 23 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NjY1ODIxMGFkaXF6a2N4.

  82. 22 May 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjQ4MTEzMWFkaXF6a2N4.

  83. 12 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzOTI1MzkyM2FkaXF6a2N4.

  84. 12 January 1990 Annual return made up to 19/12/89

    Category: Annual return. Type: 363. Transaction: MDEyNDE0MjkzM2FkaXF6a2N4.

  85. 11 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTM4Mjc2NGFkaXF6a2N4.

  86. 6 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTA5NDE2MWFkaXF6a2N4.

  87. 6 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTY3MTE5M2FkaXF6a2N4.

  88. 19 February 1989 Registered office changed on 19/02/89 from: 3 st mary street chippenham wiltshire SN15 3JL

    Category: Address. Type: 287. Transaction: MDEzOTQwODEyM2FkaXF6a2N4.

  89. 13 June 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDk2NjQyNWFkaXF6a2N4.

  90. 1 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDIxMzA3M2FkaXF6a2N4.

  91. 1 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDIxMjkwOWFkaXF6a2N4.

  92. 1 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzUyODQ1N2FkaXF6a2N4.

  93. 21 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjIzMTY1MmFkaXF6a2N4.

  94. 2 December 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQzNzYyMmFkaXF6a2N4.

  95. 27 November 1987 Registered office changed on 27/11/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1MjE4ODMzOWFkaXF6a2N4.

  96. 27 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQ3NjY1OWFkaXF6a2N4.

  97. 27 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODkxNTc5N2FkaXF6a2N4.

  98. 10 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc2NjY3NGFkaXF6a2N4.

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