Alma Mater Limited

Company Registration Number: 02194912

Company registered in England and Wales

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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.
Alma Mater Limited is a Private Company Limited by Shares first registered on 17 November 1987. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 937 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

02194912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • AMARAL-GURGEL, Jose-Maria

    Director

    Appointed on 1 May 2011

     

    Nationality: Canadian

    Occupation: Practising Lawyer

    Month of birth: April 1946

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • DE DEUS AMARAL GURGEL, Pedro Maximino

    Director

    Appointed on 9 October 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1991

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • FERREIRA MENDES, Alcedo

    Director

    Appointed on 1 January 2017

     

    Nationality: Brazilian

    Occupation: Lawyer

    Month of birth: July 1942

    Rua Leopoldo Couto Magalhaes Jr
    No 110
    Sao Paulo
    04542-000
    Brazil

  • AMARAL GURGEL, Beatriz

    Secretary

    Appointed on 20 December 2000

    Resigned on 1 May 2011

    Pream 17
    8501 Sl Joure
    The Netherlands

  • AMARAL-GURGEL, Debora

    Secretary

    Appointed on 1 May 2011

    Resigned on 9 October 2015

    837
    West Hastings Street
    Vancouver
    Bc
    V6C 3N6
    Canada

  • CHAVES NETO, Pedro Rodovalho Marcondes

    Secretary

    Resigned on 26 April 2000

    R Caicara 46 Ap 12
    Sao Paulo
    04710-020
    Brazil

  • VIELLAS, Beatriz

    Secretary

    Appointed on 26 April 2000

    Resigned on 20 December 2000

    6th Floor 1 Minster Court
    Mincing Lane
    London
    EC3R 7AA

  • AMARAL GURGEL, Beatriz

    Director

    Appointed on 20 December 2000

    Resigned on 1 May 2011

    Nationality: Brazilian

    Occupation: Lawyer

    Month of birth: January 1974

    Pream 17
    8501 Sl Joure
    The Netherlands

  • AMARAL-GURGEL, Debora

    Director

    Appointed on 1 May 2011

    Resigned on 9 October 2015

    Nationality: Canadian

    Occupation: Literary Editor

    Month of birth: March 1965

    837
    West Hastings Street
    Vancouver
    Bc
    V6C 3N6
    Canada

  • CHAVES NETO, Pedro Rodovalho Marcondes

    Director

    Resigned on 26 April 2000

    Nationality: Brazilian

    Occupation: Lawyer

    Month of birth: September 1948

    R Caicara 46 Ap 12
    Sao Paulo
    04710-020
    Brazil

  • DO AMARAL GURGEL, Jose Maria Marcondes

    Director

    Resigned on 21 September 1998

    Nationality: Brazilian

    Occupation: Lawyer

    Month of birth: April 1946

    Rua Prof Carlos De Carvalho N 155
    3rd Floor 01453
    See Paulo
    Brazil
    South America

  • FILLI, Walter

    Director

    Appointed on 21 September 1998

    Resigned on 1 May 2011

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: October 1925

    Rua Pedroso Alvarenga 610
    Itaim Bibi
    Sao Paulo-Sp
    Brazil

  • VIELLAS, Beatriz

    Director

    Appointed on 26 April 2000

    Resigned on 20 December 2000

    Nationality: Brazilian Portuguese

    Occupation: Lawyer

    Month of birth: December 1973

    6th Floor 1 Minster Court
    Mincing Lane
    London
    EC3R 7AA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 January 2017 Appointment of Alcedo Ferreira Mendes as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5YGJOUQ. Transaction: MzE2NzAxMTU4N2FkaXF6a2N4.

  2. 23 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LUW3CH. Transaction: MzE2NDc0MjA4NmFkaXF6a2N4.

  3. 12 December 2016 Director's details changed for Jose-Maria Amaral-Gurgel on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5LP91PS. Transaction: MzE2NDE2MzAwNWFkaXF6a2N4.

  4. 23 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL2WO. Transaction: MzE1NTcxNTAxOWFkaXF6a2N4.

  5. 12 February 2016 Appointment of Pedro Maximino De Deus Amaral Gurgel as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X50LLGM0. Transaction: MzE0MTc5NjgyNmFkaXF6a2N4.

  6. 12 January 2016 Termination of appointment of Debora Amaral-Gurgel as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4YF5TFC. Transaction: MzEzOTU0ODg5OGFkaXF6a2N4.

  7. 12 January 2016 Termination of appointment of Debora Amaral-Gurgel as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4YF5TH4. Transaction: MzEzOTU0ODkwMGFkaXF6a2N4.

  8. 2 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRJBL. Transaction: MzEzODA4NzA5MGFkaXF6a2N4.

  9. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6VZN. Transaction: MzEyNzIxNTAyN2FkaXF6a2N4.

  10. 12 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZY3N0I. Transaction: MzExNzE3MDU5MWFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN6R83. Transaction: MzEwNzY1MDYyN2FkaXF6a2N4.

  12. 18 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3CEAYK8. Transaction: MzEwMzk5MjUwNmFkaXF6a2N4.

  13. 7 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9NLC. Transaction: MzA5MjEzNDUzMGFkaXF6a2N4.

  14. 30 September 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0JL0R. Transaction: MzA4NjA1NzI1NGFkaXF6a2N4.

  15. 31 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXYTD. Transaction: MzA4MjQ4NzM4MmFkaXF6a2N4.

  16. 12 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1L7DZQO. Transaction: MzA2NzM0MjI1NmFkaXF6a2N4.

  17. 7 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGEKB. Transaction: MzA2MjAzNTcwNmFkaXF6a2N4.

  18. 24 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A110DJBD. Transaction: MzA1MTI3Mjc0MmFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XAJ21W5U. Transaction: MzA0MTA3NDI5MGFkaXF6a2N4.

  20. 13 July 2011 Termination of appointment of Beatriz Amaral Gurgel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6B71VR8. Transaction: MzA0MDMyNTQ1NmFkaXF6a2N4.

  21. 13 July 2011 Appointment of Debora Amaral-Gurgel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6B0AVRA. Transaction: MzA0MDMyNTA0MmFkaXF6a2N4.

  22. 13 July 2011 Appointment of Debora Amaral-Gurgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6B0BVRB. Transaction: MzA0MDMyNTA0NGFkaXF6a2N4.

  23. 13 July 2011 Appointment of Jose-Maria Amaral-Gurgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6B09VR9. Transaction: MzA0MDMyNTA0MWFkaXF6a2N4.

  24. 12 July 2011 Termination of appointment of Beatriz Amaral Gurgel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6B3FVRI. Transaction: MzA0MDMyNTE3M2FkaXF6a2N4.

  25. 12 July 2011 Termination of appointment of Walter Filli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6B3GVRJ. Transaction: MzA0MDMyNTE3N2FkaXF6a2N4.

  26. 7 February 2011 Director's details changed for Walter Filli on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOUCYRGW. Transaction: MzAzMTc2MTcyOGFkaXF6a2N4.

  27. 7 October 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XK0S8O05. Transaction: MzAyNDcxOTIzOGFkaXF6a2N4.

  28. 29 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3RBUNPL. Transaction: MzAyNDIxNTg0MGFkaXF6a2N4.

  29. 30 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU2YKFX0. Transaction: MzAwNTkxMjY1M2FkaXF6a2N4.

  30. 20 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOJTBPS. Transaction: MjAzNzQ1NTU3NmFkaXF6a2N4.

  31. 13 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM9KC6GN. Transaction: MjAyMzE4MjEzOGFkaXF6a2N4.

  32. 19 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNTI2DV. Transaction: MjAxMTI1Nzg5NWFkaXF6a2N4.

  33. 18 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMTkxOWFkaXF6a2N4.

  34. 30 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzNDA1NmFkaXF6a2N4.

  35. 11 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczOTM1MGFkaXF6a2N4.

  36. 11 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3NDE3MmFkaXF6a2N4.

  37. 17 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE5MzMyOGFkaXF6a2N4.

  38. 23 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTYwNDc3MWFkaXF6a2N4.

  39. 25 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTMwNzQ5NGFkaXF6a2N4.

  40. 21 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDE4NDQyNmFkaXF6a2N4.

  41. 28 April 2005 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjgyNzEzMWFkaXF6a2N4.

  42. 12 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODczNzI0M2FkaXF6a2N4.

  43. 19 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzIxODAyM2FkaXF6a2N4.

  44. 19 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY5MjE1NGFkaXF6a2N4.

  45. 25 March 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU2NDY1M2FkaXF6a2N4.

  46. 1 December 2003 Registered office changed on 01/12/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkyMDMwM2FkaXF6a2N4.

  47. 22 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ0Njc1N2FkaXF6a2N4.

  48. 3 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTE1NzY4MGFkaXF6a2N4.

  49. 2 October 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA0NTA4OGFkaXF6a2N4.

  50. 27 March 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDQ0Nzg5OGFkaXF6a2N4.

  51. 23 November 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxODY5MGFkaXF6a2N4.

  52. 21 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzczMjg5NmFkaXF6a2N4.

  53. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc0MDE4MmFkaXF6a2N4.

  54. 8 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIzMzcyMWFkaXF6a2N4.

  55. 23 November 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1MDQwOGFkaXF6a2N4.

  56. 23 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc1MzU3N2FkaXF6a2N4.

  57. 22 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjkwNjY5N2FkaXF6a2N4.

  58. 25 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjI1NzE2M2FkaXF6a2N4.

  59. 27 September 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjg4MzA0NGFkaXF6a2N4.

  60. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU0MTA2NmFkaXF6a2N4.

  61. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1NjE0MWFkaXF6a2N4.

  62. 2 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTgyNjU5MmFkaXF6a2N4.

  63. 30 September 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDE2MDE2OGFkaXF6a2N4.

  64. 25 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzE2MjA4MWFkaXF6a2N4.

  65. 9 September 1997 Return made up to 16/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2OTA1OGFkaXF6a2N4.

  66. 19 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjU0MjQ4NWFkaXF6a2N4.

  67. 31 July 1996 Return made up to 16/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzNTE3NWFkaXF6a2N4.

  68. 9 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5OTg5OTQ1MGFkaXF6a2N4.

  69. 11 September 1995 Return made up to 16/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1MzQ3MmFkaXF6a2N4.

  70. 23 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDY5NzcxNmFkaXF6a2N4.

  71. 8 September 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3NTc5NmFkaXF6a2N4.

  72. 5 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDkwNjk0M2FkaXF6a2N4.

  73. 21 August 1993 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2NTAzNWFkaXF6a2N4.

  74. 17 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMTc4NzgxOGFkaXF6a2N4.

  75. 25 September 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTc5MzQ4N2FkaXF6a2N4.

  76. 25 September 1992 Return made up to 16/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2NDk2NWFkaXF6a2N4.

  77. 24 September 1992 Ad 01/04/92--------- £ si [email protected]=169900 £ ic 100/170000

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDMyNjA0MGFkaXF6a2N4.

  78. 24 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg5NTcxOGFkaXF6a2N4.

  79. 24 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTc4NTgyNGFkaXF6a2N4.

  80. 24 September 1992 £ nc 100/170000 01/04/92

    Category: Capital. Type: 123. Transaction: MDEwOTU1NzQwMmFkaXF6a2N4.

  81. 2 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NjQ1Mzc0MGFkaXF6a2N4.

  82. 26 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjgxODcyOWFkaXF6a2N4.

  83. 26 May 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMDcyMDU0MWFkaXF6a2N4.

  84. 9 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMzUyNTQ3OWFkaXF6a2N4.

  85. 9 October 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MzIyNTkwMGFkaXF6a2N4.

  86. 24 September 1991 Return made up to 16/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTI5MTg4MmFkaXF6a2N4.

  87. 21 August 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQyODY2MWFkaXF6a2N4.

  88. 8 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM0NDQyNWFkaXF6a2N4.

  89. 9 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc1NTkzNWFkaXF6a2N4.

  90. 9 October 1989 Return made up to 09/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzI0OTQzOWFkaXF6a2N4.

  91. 10 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTg1MDMyNmFkaXF6a2N4.

  92. 27 May 1988 Wd 21/04/88 ad 11/04/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDE0NzcxNDYwNmFkaXF6a2N4.

  93. 16 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk0Nzc1NmFkaXF6a2N4.

  94. 16 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMDgwOTExNmFkaXF6a2N4.

  95. 28 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg3NDkxMWFkaXF6a2N4.

  96. 28 January 1988 Registered office changed on 28/01/88 from: 21 holborn viaduct london EC1A 2DY

    Category: Address. Type: 287. Transaction: MDEwNzk2MjE3NWFkaXF6a2N4.

  97. 28 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTAyODgxNWFkaXF6a2N4.

  98. 17 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI3MzgwMmFkaXF6a2N4.

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