75/77 Kensington Gardens Square Limited

Company Registration Number: 02222336

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.
75/77 Kensington Gardens Square Limited is a Private Company Limited by Guarantee first registered on 17 February 1988. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 45 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

02222336

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1988

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,817£61,817£136,459£111,169£77,887£101,776
of which Cash £16,985£0£87,246£56,116£44,944£51,260
Total Assets £61,817£61,817£136,459£111,169£77,887£101,776
Current Liabilities £40,550£40,550£33,416£48,082£32,989£30,335
Net Current Assets £21,267£21,267£103,043£63,087£44,898£71,441
Total Net Worth £0£0£0£7,750£5,859£2,775

Previous Names

No previous names

Company Officers

  • CHAMBERS, Philip Roy

    Secretary

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Managing Agent

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • GATELY, Fiona Katherine

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1962

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • MOLINEUS, Johanna Katharina

    Director

    Appointed on 15 August 2006

     

    Nationality: German

    Occupation: Architect

    Month of birth: November 1972

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • RAMROOP, David

    Director

    Appointed on 13 March 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1975

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • RENDLE, John, Dr

    Director

    Appointed on 15 August 2006

     

    Nationality: Maltese

    Occupation: Doctor

    Month of birth: February 1970

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 24 August 1992

    Resigned on 2 June 2008

    152 Cromwell Road
    London
    SW7 4EF

  • HUDSON, John Anthony

    Secretary

    Resigned on 1 September 1992

    75 Kensington Gardens Square
    Westminster
    London
    W2 4DJ

  • ARSENYEV, Nadine Isa Maria Lanier

    Director

    Appointed on 15 August 2006

    Resigned on 3 February 2016

    Nationality: Portugal

    Occupation: None

    Month of birth: May 1974

    Flat 7
    26 Kensington Gardens Square
    London
    W2 4BG

  • BAILEY, Brian

    Director

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Antiques

    Month of birth: September 1936

    76 Kensington Gardens Square
    Westminster
    London
    W2 4DJ

  • BLACKBURNE, John Nicholas

    Director

    Appointed on 30 November 1998

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Customer Marketing Manager

    Month of birth: December 1970

    Flat 5 76 Kensington Gardens Square
    London
    W2 4DJ

  • DRAKE, Michael John

    Director

    Resigned on 9 March 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    45 Hartswood Road
    London
    W12 9NE

  • FERRAND, Nicholas David

    Director

    Appointed on 11 June 1997

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    75 Kensington Gardens Square
    London
    W2 4DJ

  • GOODWIN, Elizabeth

    Director

    Appointed on 30 July 1992

    Resigned on 16 January 1996

    Nationality: British

    Occupation: Credit Controller

    Month of birth: January 1969

    77 Kensington Gardens Square
    London
    W2 4DJ

  • HOBART, Christian

    Director

    Appointed on 10 December 1992

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1957

    Flat 1 77 Kensington Gardens Square
    Bayswater
    London
    W2 4DJ

  • JAYASURIYA, Raja

    Director

    Appointed on 9 March 1995

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1953

    92 Wricklemarsh Road
    Blackheath
    London
    SE3 8DS

  • ONG, Peter

    Director

    Appointed on 16 January 1996

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1953

    113a Randolph Avenue
    London
    W9 1DL

  • ROGERS, Andrew John

    Director

    Appointed on 1 September 1992

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

  • SALA, Matthew John

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1957

    75 Kensington Gardens Square
    Westminster
    London
    W2 4DJ

  • STRONG, Simon Alexander

    Director

    Appointed on 8 January 1997

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1959

    Flat 4 75 Kensington Gardens Square
    London
    W2 4DJ

  • WALLMAN, Kingsley Dane

    Director

    Appointed on 16 January 1996

    Resigned on 8 January 2004

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1964

    Flat 2 76 Kensington Gardens Square
    London
    W2 4DJ

  • WILLIAMS, Peter Glyn

    Director

    Resigned on 16 January 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1929

    75 Kensington Gardens Square
    Westminster
    London
    W2 4DJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E28O1T. Transaction: MzE1NTgyMjk0OGFkaXF6a2N4.

  2. 23 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DWXKLF. Transaction: MzE1NTYwMTExMGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 17 February 2016 no member list [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51U46DV. Transaction: MzE0MzA2NDQ4MGFkaXF6a2N4.

  4. 1 March 2016 Director's details changed for Mrs Johanna Katharina Molineus on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51U46DN. Transaction: MzE0MzA2NDM1NmFkaXF6a2N4.

  5. 1 March 2016 Director's details changed for Mr David Ramroop on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51U46K0. Transaction: MzE0MzA2NDM1OGFkaXF6a2N4.

  6. 1 March 2016 Director's details changed for Miss Fiona Gately on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51U46ER. Transaction: MzE0MzA2NDM1NGFkaXF6a2N4.

  7. 1 March 2016 Director's details changed for Dr John Rendle on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51U46M0. Transaction: MzE0MzA2NDM1OWFkaXF6a2N4.

  8. 1 March 2016 Secretary's details changed for Philip Roy Chambers on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X51U46DF. Transaction: MzE0MzA2NDM1MmFkaXF6a2N4.

  9. 5 February 2016 Termination of appointment of Nadine Isa Maria Lanier Arsenyev as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X503EC42. Transaction: MzE0MTM1NzI3OGFkaXF6a2N4.

  10. 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: X4MUPGP4. Transaction: MzEzODI2Mjc0MWFkaXF6a2N4.

  11. 17 February 2015 Annual return made up to 17 February 2015 no member list [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBCXF. Transaction: MzExNzQ2Njc5NmFkaXF6a2N4.

  12. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4VYG. Transaction: MzExMzc5MDU0N2FkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 17 February 2014 no member list [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3411L8Q. Transaction: MzA5NjYzNjg5NmFkaXF6a2N4.

  14. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53XDM. Transaction: MzA5MDgyMTY4MWFkaXF6a2N4.

  15. 21 February 2013 Annual return made up to 17 February 2013 no member list [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFI15. Transaction: MzA3MzI2OTc2NmFkaXF6a2N4.

  16. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED2ON4. Transaction: MzA2MTg4NDE5M2FkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 17 February 2012 no member list [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIC2B. Transaction: MzA1MzE0ODAyMmFkaXF6a2N4.

  18. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJVVFZIF. Transaction: MzA0NzkzMTIxNmFkaXF6a2N4.

  19. 5 September 2011 Registered office address changed from 79 Selworthy Road Catford London SE6 4DW on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNOSUXA1. Transaction: MzA0MzI2MDQ5M2FkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 17 February 2011 no member list [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTIBBRUF. Transaction: MzAzMjYwNDM1NWFkaXF6a2N4.

  21. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5832NN2. Transaction: MzAyNDA0ODAyNWFkaXF6a2N4.

  22. 26 February 2010 Annual return made up to 17 February 2010 no member list [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XA3WDHTT. Transaction: MzAxMDI3MDk4N2FkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Dr John Rendle on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA3WCHTS. Transaction: MzAxMDI3MDc2MGFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Johanna Katharina Molineus on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA3WBHTR. Transaction: MzAxMDI3MDc1OWFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Fiona Gately on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA3WAHTQ. Transaction: MzAxMDI3MDc1N2FkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Nadine Isa Maria Lanier Arsenyev on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA3W9HTP. Transaction: MzAxMDI3MDc1NWFkaXF6a2N4.

  27. 26 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKR2DEBP. Transaction: MzAwMTQ2NDU2NmFkaXF6a2N4.

  28. 6 March 2009 Annual return made up to 17/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW02O7XN. Transaction: MjAyNzUyNTA4MGFkaXF6a2N4.

  29. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW02M7XL. Transaction: MjAyNzUyMjk4M2FkaXF6a2N4.

  30. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW02N7XM. Transaction: MjAyNzUyMjk4NGFkaXF6a2N4.

  31. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV8ZC5XQ. Transaction: MjAyMTU3NTY0M2FkaXF6a2N4.

  32. 17 December 2008 Registered office changed on 17/12/2008 from 10-12 parkhurst road bexhill-on-sea east sussex TN40 1DF [View PDF]

    Category: Address. Type: 287. Barcode: AZS5F5PF. Transaction: MjAyMDU1MTA1OWFkaXF6a2N4.

  33. 19 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AST9E2EY. Transaction: MjAxMTM2NzI0MmFkaXF6a2N4.

  34. 4 July 2008 Annual return made up to 17/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGEMO13I. Transaction: MjAwODQ0MzUzN2FkaXF6a2N4.

  35. 4 July 2008 Secretary appointed philip roy chambers [View PDF]

    Category: Officers. Type: 288a. Barcode: AGEMN13H. Transaction: MjAwODQ0MzQ1OGFkaXF6a2N4.

  36. 4 July 2008 Appointment terminated secretary christopher burbridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AGEMP13J. Transaction: MjAwODQ0MzM2N2FkaXF6a2N4.

  37. 4 July 2008 Appointment terminated director john blackburne [View PDF]

    Category: Officers. Type: 288b. Barcode: AGEMQ13K. Transaction: MjAwODQ0MzIxOWFkaXF6a2N4.

  38. 3 July 2008 Director appointed fiona katherine gately [View PDF]

    Category: Officers. Type: 288a. Barcode: AGENA135. Transaction: MjAwODQwMTY5MWFkaXF6a2N4.

  39. 11 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzNDY3N2FkaXF6a2N4.

  40. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU4MjQ5NWFkaXF6a2N4.

  41. 22 October 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1Nzg3NWFkaXF6a2N4.

  42. 25 September 2007 Annual return made up to 17/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0OTEwN2FkaXF6a2N4.

  43. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3MjA0MWFkaXF6a2N4.

  44. 27 June 2007 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4MTI2MzI1NGFkaXF6a2N4.

  45. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4ODQ1MmFkaXF6a2N4.

  46. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4OTA2NmFkaXF6a2N4.

  47. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3MzQxNWFkaXF6a2N4.

  48. 26 May 2006 Annual return made up to 17/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5MTMzNGFkaXF6a2N4.

  49. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyMTg5OGFkaXF6a2N4.

  50. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyOTA3MWFkaXF6a2N4.

  51. 28 February 2005 Annual return made up to 17/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MjEyMmFkaXF6a2N4.

  52. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTA1NzM4MGFkaXF6a2N4.

  53. 24 March 2004 Annual return made up to 17/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxNTEwMWFkaXF6a2N4.

  54. 14 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjcwNDgwMGFkaXF6a2N4.

  55. 13 February 2003 Annual return made up to 17/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5Njg1MWFkaXF6a2N4.

  56. 31 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUzNDAxMmFkaXF6a2N4.

  57. 26 February 2002 Annual return made up to 17/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkwODY1OWFkaXF6a2N4.

  58. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjcwNDUyNGFkaXF6a2N4.

  59. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMxNjU3OWFkaXF6a2N4.

  60. 23 February 2001 Annual return made up to 17/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkxNzY2NGFkaXF6a2N4.

  61. 20 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzQyODI1NmFkaXF6a2N4.

  62. 7 March 2000 Annual return made up to 17/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYwNDM4N2FkaXF6a2N4.

  63. 24 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc4OTM0OGFkaXF6a2N4.

  64. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk0NzIyM2FkaXF6a2N4.

  65. 6 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzODc0NmFkaXF6a2N4.

  66. 22 February 1999 Annual return made up to 17/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzMzQ2MGFkaXF6a2N4.

  67. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzYwNzg4NmFkaXF6a2N4.

  68. 25 February 1998 Annual return made up to 17/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MzkyMGFkaXF6a2N4.

  69. 5 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDk4NjMyNmFkaXF6a2N4.

  70. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5Mzc2NWFkaXF6a2N4.

  71. 17 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MDgzNDY0MmFkaXF6a2N4.

  72. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE2Nzg1NWFkaXF6a2N4.

  73. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyOTA4NWFkaXF6a2N4.

  74. 12 March 1997 Annual return made up to 17/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3NDM4MWFkaXF6a2N4.

  75. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjk2ODYzNWFkaXF6a2N4.

  76. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDY5NTI4MmFkaXF6a2N4.

  77. 9 April 1996 Annual return made up to 17/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0Njg4OWFkaXF6a2N4.

  78. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDkxMDE2MGFkaXF6a2N4.

  79. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjMxMDA1NWFkaXF6a2N4.

  80. 1 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDY4MDgyNWFkaXF6a2N4.

  81. 13 April 1995 Annual return made up to 17/02/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NzcwOGFkaXF6a2N4.

  82. 23 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzYzMTI2NGFkaXF6a2N4.

  83. 29 March 1994 Annual return made up to 17/02/94

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4MTY5OWFkaXF6a2N4.

  84. 23 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzU0MTM3OWFkaXF6a2N4.

  85. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDI1MjMwN2FkaXF6a2N4.

  86. 4 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzAyNzY0MWFkaXF6a2N4.

  87. 12 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDQ2NzM3NWFkaXF6a2N4.

  88. 5 March 1993 Annual return made up to 17/02/93

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1NzU2OWFkaXF6a2N4.

  89. 30 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTk3MjUxNGFkaXF6a2N4.

  90. 20 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzA1MDYxMGFkaXF6a2N4.

  91. 9 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTk1NTcwNmFkaXF6a2N4.

  92. 24 July 1992 Annual return made up to 17/02/92

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4NTI0MGFkaXF6a2N4.

  93. 4 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDMxNTM5MmFkaXF6a2N4.

  94. 6 August 1991 Annual return made up to 30/05/91

    Category: Annual return. Type: 363a. Transaction: MDA0NjcwNTY0OWFkaXF6a2N4.

  95. 29 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDk2NTQ0N2FkaXF6a2N4.

  96. 24 February 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDEyNDY2MGFkaXF6a2N4.

  97. 14 November 1990 Annual return made up to 30/05/90

    Category: Annual return. Type: 363. Transaction: MDEyMDc1NDk3M2FkaXF6a2N4.

  98. 30 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTEwNzc4MmFkaXF6a2N4.

  99. 6 September 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTkwNDA4MWFkaXF6a2N4.

  100. 25 August 1989 Registered office changed on 25/08/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NTU5NTk4NWFkaXF6a2N4.

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