Duke'S Court Travel Limited

Company Registration Number: 02199423

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Duke'S Court Travel Limited is a Private Company Limited by Shares first registered on 27 November 1987. Its current registered address is in London.

Registration Data

Company Number

02199423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,783,482£3,630,625£3,519,080£2,428,020£1,347,908£797,490£1,190,052£1,156,901£991,178£875,883£687,267£612,685
of which Cash £1,499,904£2,217,738£1,410,051£1,293,307£655,476£525,349£879,096£677,166£279,728£370,294£287,853£321,641
Total Assets £2,783,482£3,630,625£3,519,080£2,428,020£1,347,908£797,490£1,190,052£1,156,901£991,178£875,883£687,267£612,685
Current Liabilities £2,135,074£2,912,145£3,307,825£2,276,511£1,244,957£724,561£1,028,956£973,677£817,906£714,266£589,155£511,093
Net Current Assets £648,408£718,480£211,255£151,509£102,951£72,929£161,096£183,224£173,272£161,617£98,112£101,592
Total Net Worth £312,327£282,642£229,385£176,677£112,400£80,537£171,063£210,869£214,150£113,550£48,011£40,904

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2017

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • KUNZ-CHO, Werner Georg

    Director

    Appointed on 1 June 2017

     

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: January 1952

    Suite 1, 3rd Floor
    11-12 St. James’S Square
    London
    SW1Y 4LB
    United Kingdom

  • MUDALIGE, Dasanath Anuradha

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1975

    Suite 1, 3rd Floor
    11-12 St. James’S Square
    London
    SW1Y 4LB
    United Kingdom

  • WEST, Kenneth Paul

    Director

    Appointed on 1 June 2017

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: April 1958

    Suite 1, 3rd Floor
    11-12 St. James’S Square
    London
    SW1Y 4LB
    United Kingdom

  • BULLARD, William

    Secretary

    Appointed on 1 August 2011

    Resigned on 1 May 2015

    Nationality: British

    213
    West 35th Street
    Suite 1301
    New York
    Ny10001
    Usa

  • LIYANAGE, Sarath Jayasoma

    Secretary

    Resigned on 1 August 2011

    1 Hazel Mead
    Barnet
    Hertfordshire
    EN5 3LP

  • BULLARD, William

    Director

    Appointed on 1 August 2011

    Resigned on 1 May 2015

    Nationality: Us Citizen

    Occupation: Executive

    Month of birth: July 1950

    213
    West 35th Street
    Suite 1301
    New York
    Ny 10001
    Usa

  • GROVER, Peter John

    Director

    Appointed on 7 June 2012

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Suite 1, 3rd Floor
    11-12 St. James’S Square
    London
    SW1Y 4LB
    United Kingdom

  • LIYANAGE, Helga

    Director

    Resigned on 1 August 2011

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: September 1944

    1 Hazel Mead
    Barnet
    Hertfordshire
    EN5 3LP

  • LIYANAGE, Sarath Jayasoma

    Director

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    1 Hazel Mead
    Barnet
    Hertfordshire
    EN5 3LP

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 October 2018 [View PDF]

    Action Date: 17 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FOBAEY. Transaction: MzIxNTg1ODk5MmFkaXF6a2N4.

  2. 11 September 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: L7DY4NJH. Transaction: MzIxNDI2MDM0NGFkaXF6a2N4.

  3. 6 December 2017 Director's details changed for Dasanath Anuradha Mudalige on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: CH01. Barcode: X6KPNO1K. Transaction: MzE5MjA5MDE0MmFkaXF6a2N4.

  4. 18 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8BUVC. Transaction: MzE4NTU0MzMwNmFkaXF6a2N4.

  5. 15 September 2017 Appointment of Kenneth Paul West as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6F10L20. Transaction: MzE4NTQyODk2M2FkaXF6a2N4.

  6. 15 September 2017 Appointment of Werner Georg Kunz-Cho as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6F10KVD. Transaction: MzE4NTQyODk1M2FkaXF6a2N4.

  7. 15 September 2017 Appointment of Dasanath Anuradha Mudalige as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6F10KXL. Transaction: MzE4NTQyODk1NWFkaXF6a2N4.

  8. 15 September 2017 Termination of appointment of Peter John Grover as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM01. Barcode: X6F10KT5. Transaction: MzE4NTQyODk0OWFkaXF6a2N4.

  9. 5 September 2017 Appointment of Jordan Company Secretaries Limited as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP04. Barcode: X6EAO1CB. Transaction: MzE4NDYxNjY5M2FkaXF6a2N4.

  10. 5 September 2017 Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6EAO1EI. Transaction: MzE4NDYxNjY5NWFkaXF6a2N4.

  11. 15 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A6C60E2W. Transaction: MzE4Mjg1MDkwOGFkaXF6a2N4.

  12. 24 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61M5L. Transaction: MzE1ODE0MTU0MmFkaXF6a2N4.

  13. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACJ9QQ. Transaction: MzE1MjM3MTk2N2FkaXF6a2N4.

  14. 18 November 2015 Registered office address changed from C/O Downs & Co Imperial House North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWAGY. Transaction: MzEzNTQ0NTk4MGFkaXF6a2N4.

  15. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18U2G. Transaction: MzEzMjY5MTA0MGFkaXF6a2N4.

  16. 27 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT63AW. Transaction: MzEzMTg0MTg5NmFkaXF6a2N4.

  17. 8 June 2015 Termination of appointment of William Bullard as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4959J5T. Transaction: MzEyNDc0NTkyOGFkaXF6a2N4.

  18. 8 June 2015 Termination of appointment of William Bullard as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4959ISZ. Transaction: MzEyNDc0NTg2M2FkaXF6a2N4.

  19. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DF54. Transaction: MzEwODQyMjEyMGFkaXF6a2N4.

  20. 28 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8Q3K. Transaction: MzEwODM3NjMwNmFkaXF6a2N4.

  21. 20 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALGEY. Transaction: MzA4NTQzOTA4N2FkaXF6a2N4.

  22. 9 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7UNW0. Transaction: MzA4MzAwNzgxMGFkaXF6a2N4.

  23. 8 January 2013 Termination of appointment of Sarath Liyanage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP93L. Transaction: MzA3MDYzODExNWFkaXF6a2N4.

  24. 7 January 2013 Termination of appointment of Sarath Liyanage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP8TV. Transaction: MzA3MDYzODAyMWFkaXF6a2N4.

  25. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBXH4. Transaction: MzA2NDIzOTgzN2FkaXF6a2N4.

  26. 7 June 2012 Appointment of Mr Peter John Grover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALF34R. Transaction: MzA1ODc3NjU2MmFkaXF6a2N4.

  27. 27 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DMP29. Transaction: MzA1NDgyMjEwMWFkaXF6a2N4.

  28. 23 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7W0P. Transaction: MzA0OTU0MjgyMmFkaXF6a2N4.

  29. 13 September 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: XQNI6XID. Transaction: MzA0Mzc0ODkwOWFkaXF6a2N4.

  30. 31 August 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XM5LKX5V. Transaction: MzA0MzAwNzg3NWFkaXF6a2N4.

  31. 10 August 2011 Appointment of William Bullard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMMWGWF5. Transaction: MzA0MTg5NDg2MmFkaXF6a2N4.

  32. 10 August 2011 Appointment of William Bullard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMMWHWF6. Transaction: MzA0MTg5NDc4NmFkaXF6a2N4.

  33. 10 August 2011 Termination of appointment of Sarath Liyanage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMMWFWF4. Transaction: MzA0MTg5NDczN2FkaXF6a2N4.

  34. 10 August 2011 Termination of appointment of Helga Liyanage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMMWEWF3. Transaction: MzA0MTg5NDcxM2FkaXF6a2N4.

  35. 2 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APAG0W7S. Transaction: MzA0MTQzODkzMGFkaXF6a2N4.

  36. 1 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZWOMVDN. Transaction: MzAzOTc3NTM4M2FkaXF6a2N4.

  37. 7 March 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzMzM3OTc4N2FkaXF6a2N4.

  38. 4 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KA3S55. Transaction: MzAzMzM3OTI2MWFkaXF6a2N4.

  39. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAJTAQ5O. Transaction: MzAyOTE3Mjc2OWFkaXF6a2N4.

  40. 12 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6DJALHO. Transaction: MzAxOTMyNjcyN2FkaXF6a2N4.

  41. 6 April 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: PH5YHIQY. Transaction: MzAxMjg2MDU4N2FkaXF6a2N4.

  42. 19 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTgxNzcwOWFkaXF6a2N4.

  43. 16 February 2010 Registered office address changed from 204 King Street Hammersmith London W6 0RA on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMQVLHKQ. Transaction: MzAwOTUxNDE1M2FkaXF6a2N4.

  44. 21 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XWRWPGUF. Transaction: MzAwNzY0NTM3OWFkaXF6a2N4.

  45. 21 January 2010 Director's details changed for Mrs Helga Liyanage on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWRWOGUE. Transaction: MzAwNzY0NDY2N2FkaXF6a2N4.

  46. 17 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASDTGBLK. Transaction: MjAzNzM0NTA3NmFkaXF6a2N4.

  47. 19 March 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOR48AX. Transaction: MjAyODU2NzE3OGFkaXF6a2N4.

  48. 16 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0EFY3Z3. Transaction: MjAxNTY3NDUyN2FkaXF6a2N4.

  49. 23 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzM3OWFkaXF6a2N4.

  50. 22 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNjkwOGFkaXF6a2N4.

  51. 26 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwODA2OWFkaXF6a2N4.

  52. 26 June 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY5MjE2MWFkaXF6a2N4.

  53. 20 December 2005 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MDQwOWFkaXF6a2N4.

  54. 11 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDY4ODM3NGFkaXF6a2N4.

  55. 13 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NjYwNmFkaXF6a2N4.

  56. 30 June 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYxOTE0OGFkaXF6a2N4.

  57. 31 December 2003 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3MjM1MmFkaXF6a2N4.

  58. 23 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ0MzIxNWFkaXF6a2N4.

  59. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODAwOTE3MWFkaXF6a2N4.

  60. 4 February 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0OTkxNGFkaXF6a2N4.

  61. 4 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5NTgwOWFkaXF6a2N4.

  62. 7 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk0MDIyNmFkaXF6a2N4.

  63. 27 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwMDkwOWFkaXF6a2N4.

  64. 15 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTExMzUyNmFkaXF6a2N4.

  65. 5 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzODA3MWFkaXF6a2N4.

  66. 23 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUzNDE5N2FkaXF6a2N4.

  67. 18 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3Mzk1M2FkaXF6a2N4.

  68. 2 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU5NTIzN2FkaXF6a2N4.

  69. 25 February 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0Nzg2N2FkaXF6a2N4.

  70. 19 September 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0ODMzNDk4N2FkaXF6a2N4.

  71. 19 September 1997 Ad 01/08/97--------- £ si [email protected]=5000 £ ic 25000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQwNzgxN2FkaXF6a2N4.

  72. 4 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU0OTAyMGFkaXF6a2N4.

  73. 10 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyMjM5NmFkaXF6a2N4.

  74. 12 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTI1NjQ3MmFkaXF6a2N4.

  75. 15 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODc2MDM5N2FkaXF6a2N4.

  76. 23 May 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUwMjY2NWFkaXF6a2N4.

  77. 4 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NjYzNTE2MmFkaXF6a2N4.

  78. 8 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDE0MzMxOGFkaXF6a2N4.

  79. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NzU0MTA2NWFkaXF6a2N4.

  80. 21 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2ODU5MGFkaXF6a2N4.

  81. 29 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzE4Nzc4MGFkaXF6a2N4.

  82. 18 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODA0MDExNWFkaXF6a2N4.

  83. 17 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODA2NjgwOWFkaXF6a2N4.

  84. 8 November 1992 Registered office changed on 08/11/92 from: 32 duke street st james,s london SW1Y 6DS

    Category: Address. Type: 287. Transaction: MDE0NDkwMTg3MWFkaXF6a2N4.

  85. 21 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0ODk3NDc1MGFkaXF6a2N4.

  86. 6 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTg4MjY5OGFkaXF6a2N4.

  87. 4 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMzU4MTE0NGFkaXF6a2N4.

  88. 18 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTc0MTMyM2FkaXF6a2N4.

  89. 4 May 1990 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjk1NTA1MWFkaXF6a2N4.

  90. 15 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNjMxNTc5NGFkaXF6a2N4.

  91. 15 February 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY0NTEwOGFkaXF6a2N4.

  92. 15 February 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODk3OTk3MGFkaXF6a2N4.

  93. 16 August 1989 Wd 10/08/89 ad 10/07/89--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA5NTg2MGFkaXF6a2N4.

  94. 16 August 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA0ODMzOTI5NWFkaXF6a2N4.

  95. 16 August 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg3MjQ4OGFkaXF6a2N4.

  96. 15 August 1989 Registered office changed on 15/08/89 from: 155 notting hill gate london W11 3LF

    Category: Address. Type: 287. Transaction: MDA1NjQxOTkxM2FkaXF6a2N4.

  97. 19 February 1988 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQxNTc4N2FkaXF6a2N4.

  98. 1 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzcwNzk2MmFkaXF6a2N4.

  99. 26 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI2NTUzNWFkaXF6a2N4.

  100. 26 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM4Mzc1MGFkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:50:45 +0100