Canworth Commercial Limited

Company Registration Number: 02222718

Company registered in England and Wales

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Canworth Commercial Limited is a Private Company Limited by Shares first registered on 18 February 1988. Its current registered address is in London.

Registered Address

15 CANADA SQUARE
LONDON
E14 5GL

There are 956 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

02222718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£383,312£467,115£360,902£356,398
of which Cash £0£0£0£301,897£297,015£287,807£254,236
Total Assets £0£0£0£383,312£467,115£360,902£356,398
Current Liabilities £0£0£0£303,579£367,888£230,766£204,596
Net Current Assets £0£0£0£79,733£99,227£130,136£151,802
Total Net Worth £0£0£0£80,100£99,951£81,317£53,440

Previous Names

  • HENCILLA CANWORTH (INDEPENDENT FINANCIAL ADVISERS) LTD., active until 27 October 2008

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    15
    Canada Square
    London
    E14 5GL

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    15
    Canada Square
    London
    E14 5GL

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    15
    Canada Square
    London
    E14 5GL

  • CHANTLER, Linda Carol

    Secretary

    Appointed on 15 August 2001

    Resigned on 19 December 2013

    Flat 10 Hurstbourne Priors
    19 Harewood Road
    South Croydon
    Surrey
    CR2 7AT

  • GOURIET, Geoffrey Costerton

    Secretary

    Appointed on 20 April 2016

    Resigned on 20 December 2016

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • OWENS, Jennifer

    Secretary

    Appointed on 19 December 2013

    Resigned on 1 March 2016

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • RAMSDEN, John

    Secretary

    Resigned on 10 September 2001

    53 Steep Hill
    Croydon
    Surrey
    CR0 5QT

  • CHANTLER, Linda Carol

    Director

    Appointed on 1 January 2010

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Insurance Official

    Month of birth: November 1953

    10
    Hurstbourne Priors
    19 Harewood Road
    South Croydon
    Surrey
    CR2 7AT
    Great Britain

  • EGAN, Scott

    Director

    Appointed on 19 December 2013

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HODGES, Mark Steven

    Director

    Appointed on 19 December 2013

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • PARKER, Dudley Taylor

    Director

    Appointed on 31 October 2008

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Insurance Official

    Month of birth: July 1944

    10 Lexington Court
    Purley
    Surrey
    CR8 1JA

  • RAMSDEN, John

    Director

    Appointed on 11 September 2001

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Insurance Official

    Month of birth: January 1937

    156
    Limpsfield Road
    South Croydon
    Surrey
    CR2 9EF

  • ROSE, Christine Ann

    Director

    Resigned on 17 September 2001

    Nationality: British

    Occupation: Insurance Official

    Month of birth: June 1953

    53 Steep Hill
    Croydon
    Surrey
    CR0 5QT

  • WILLIAMS, Andrew George

    Director

    Appointed on 1 January 2010

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Insurance Official

    Month of birth: May 1976

    Windyridge
    High Street
    Punnetts Town
    Heathfield
    East Sussex
    TN21 9DE
    United Kingdom

This information was most recently updated 20/11/2017.

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Latest Filings

  1. 11 October 2017 Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Address. Type: AD01. Barcode: L6FY9SHQ. Transaction: MzE4NzU2Njk2NWFkaXF6a2N4.

  2. 6 October 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: L6FY9SEA. Transaction: MzE4NzIzMzAzOGFkaXF6a2N4.

  3. 6 October 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L6FY9SEI. Transaction: MzE4NzIzMzAxOGFkaXF6a2N4.

  4. 6 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZGWTlTT0phZGlxemtjeA.

  5. 29 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQOOP. Transaction: MzE4NjYxMzM4OWFkaXF6a2N4.

  6. 16 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LD4R. Transaction: MzE2NjcxMzY1NWFkaXF6a2N4.

  7. 13 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0UZ42. Transaction: MzE2NjYxMTc0OWFkaXF6a2N4.

  8. 9 January 2017 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5XQC91U. Transaction: MzE2NjI1OTQwNGFkaXF6a2N4.

  9. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQC9B4. Transaction: MzE2NjI1OTQzMmFkaXF6a2N4.

  10. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCRV. Transaction: MzE1Njc3ODk4M2FkaXF6a2N4.

  11. 29 April 2016 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP03. Barcode: X55X591S. Transaction: MzE0NzUxNTU2NGFkaXF6a2N4.

  12. 29 April 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X55X58JE. Transaction: MzE0NzUxNTM4OWFkaXF6a2N4.

  13. 15 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN22BU. Transaction: MzEzOTgxMTM3NGFkaXF6a2N4.

  14. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6NRE. Transaction: MzEzNTk3MTAyMGFkaXF6a2N4.

  15. 18 September 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8DEJK. Transaction: MzEzMTI0NDc1NWFkaXF6a2N4.

  16. 18 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G8DEB7. Transaction: MzEzMTI0NDcyOWFkaXF6a2N4.

  17. 18 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DASNAP. Transaction: MzEyODc5ODAwM2FkaXF6a2N4.

  18. 3 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFEHS. Transaction: MzExNjU2NDcyNGFkaXF6a2N4.

  19. 23 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RVR7. Transaction: MzEwOTk3MTU4OGFkaXF6a2N4.

  20. 17 April 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X35WT5P6. Transaction: MzA5ODM2MjkzOGFkaXF6a2N4.

  21. 3 April 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: X351L2CH. Transaction: MzA5NzYwMzE5M2FkaXF6a2N4.

  22. 8 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4F8W2. Transaction: MzA5MjI1MTk2NGFkaXF6a2N4.

  23. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg1Mjk4MWFkaXF6a2N4.

  24. 20 December 2013 Termination of appointment of Andrew Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0AN5. Transaction: MzA5MTI2NTk1MWFkaXF6a2N4.

  25. 20 December 2013 Termination of appointment of John Ramsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0AGI. Transaction: MzA5MTI2NTkzN2FkaXF6a2N4.

  26. 20 December 2013 Appointment of Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMYYW1. Transaction: MzA5MTI1Mzc2N2FkaXF6a2N4.

  27. 20 December 2013 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMZFFK. Transaction: MzA5MTI1ODI5MmFkaXF6a2N4.

  28. 20 December 2013 Termination of appointment of Dudley Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMZ235. Transaction: MzA5MTI1NDU4M2FkaXF6a2N4.

  29. 20 December 2013 Termination of appointment of Linda Chantler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMZ1N7. Transaction: MzA5MTI1NDUxM2FkaXF6a2N4.

  30. 20 December 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NMYZUH. Transaction: MzA5MTI1NDE2MWFkaXF6a2N4.

  31. 20 December 2013 Termination of appointment of Linda Chantler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NMYRJF. Transaction: MzA5MTI1MTQxOWFkaXF6a2N4.

  32. 20 December 2013 Registered office address changed from Simpson House 6 Cherry Orchard Road Croydon Surrey CR9 5BB on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NMYG9M. Transaction: MzA5MTI0ODEzNWFkaXF6a2N4.

  33. 15 October 2013 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ISH7I1. Transaction: MzA4Njk5NTIyNWFkaXF6a2N4.

  34. 4 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2G7Q5U1. Transaction: MzA4NDQwODU5MmFkaXF6a2N4.

  35. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNRGY. Transaction: MzA3MDY1MjQ4MGFkaXF6a2N4.

  36. 7 January 2013 Director's details changed for Mrs Linda Carol Chantler on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJNRGQ. Transaction: MzA3MDYyMDc0MWFkaXF6a2N4.

  37. 14 November 2012 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LCPWU0. Transaction: MzA2NzUzOTAzMmFkaXF6a2N4.

  38. 10 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109WOGQ. Transaction: MzA1MDQ5NDQ2M2FkaXF6a2N4.

  39. 13 October 2011 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0M83YBG. Transaction: MzA0NTQzMjUyMWFkaXF6a2N4.

  40. 6 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AI311TUK. Transaction: MzAzNjcwMzY4NWFkaXF6a2N4.

  41. 9 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XZ8ONSAH. Transaction: MzAzMzUyNDc1OGFkaXF6a2N4.

  42. 7 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AONTZIRM. Transaction: MzAxMzAxNzQ4M2FkaXF6a2N4.

  43. 15 February 2010 Current accounting period shortened from 31 December 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XM5EWHJY. Transaction: MzAwOTQyNDEwMmFkaXF6a2N4.

  44. 25 January 2010 Appointment of Mrs Linda Carol Chantler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUM14GYW. Transaction: MzAwNzgzNjEwNGFkaXF6a2N4.

  45. 25 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XUT58GYB. Transaction: MzAwNzg1NTMyMGFkaXF6a2N4.

  46. 25 January 2010 Director's details changed for Mr Andrew George Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUT57GYA. Transaction: MzAwNzg1NDgwMGFkaXF6a2N4.

  47. 15 January 2010 Appointment of Mr Andrew George Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZ7LGOA. Transaction: MzAwNzEzMzMyMGFkaXF6a2N4.

  48. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XDSZ3FN6. Transaction: MzAwNDY0MzE2M2FkaXF6a2N4.

  49. 9 December 2009 Director's details changed for Dudley Taylor Parker on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDSZ1FN4. Transaction: MzAwNDY0Mjc1MWFkaXF6a2N4.

  50. 9 December 2009 Director's details changed for John Ramsden on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDSZ2FN5. Transaction: MzAwNDY0Mjc1MmFkaXF6a2N4.

  51. 29 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASQGX9FT. Transaction: MjAzMTk5MjUyMWFkaXF6a2N4.

  52. 26 February 2009 Director's change of particulars / john ramsden / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATXO57NN. Transaction: MjAyNjgxNjM0OGFkaXF6a2N4.

  53. 6 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFTN6AO. Transaction: MjAyMjU4ODg4MmFkaXF6a2N4.

  54. 21 December 2008 Ad 16/12/08\gbp si [email protected]=80000\gbp ic 100/80100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXQCV5S1. Transaction: MjAyMTAwMjM4MWFkaXF6a2N4.

  55. 21 December 2008 Nc inc already adjusted 16/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXQCU5S0. Transaction: MjAyMTAwMjM3MGFkaXF6a2N4.

  56. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTAwMjM1OGFkaXF6a2N4.

  57. 19 December 2008 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYGZ65RP. Transaction: MjAyMDgyMDEwOGFkaXF6a2N4.

  58. 4 December 2008 Director appointed linda carol chantler logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AGLAQ4T8. Transaction: MjAxOTM4MzgzMWFkaXF6a2N4.

  59. 10 November 2008 Director appointed dudley taylor parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AKLA04MF. Transaction: MjAxNzY2NzE5NmFkaXF6a2N4.

  60. 28 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATVA24BP. Transaction: MjAxNjYxMTgwOGFkaXF6a2N4.

  61. 24 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV4NP48X. Transaction: MjAxNjQ1NTg4OWFkaXF6a2N4.

  62. 19 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MTQ5MGFkaXF6a2N4.

  63. 18 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ1ODI5N2FkaXF6a2N4.

  64. 25 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxMzcwMGFkaXF6a2N4.

  65. 18 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MTYwOGFkaXF6a2N4.

  66. 25 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExMzkyNGFkaXF6a2N4.

  67. 8 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNTkzMjk5MGFkaXF6a2N4.

  68. 13 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2NzA0NGFkaXF6a2N4.

  69. 6 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1MjQzM2FkaXF6a2N4.

  70. 31 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTczNzE2MWFkaXF6a2N4.

  71. 27 November 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxOTcwN2FkaXF6a2N4.

  72. 10 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzkyMzE5OWFkaXF6a2N4.

  73. 9 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzMjE5M2FkaXF6a2N4.

  74. 12 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIzNjU2MGFkaXF6a2N4.

  75. 24 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxMTcyNGFkaXF6a2N4.

  76. 5 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQ1NDE5MmFkaXF6a2N4.

  77. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY0OTQyOWFkaXF6a2N4.

  78. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk3NTMyOGFkaXF6a2N4.

  79. 26 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwOTI5MmFkaXF6a2N4.

  80. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxNzEwM2FkaXF6a2N4.

  81. 12 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIwNTY0N2FkaXF6a2N4.

  82. 25 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDcwMjAzMmFkaXF6a2N4.

  83. 21 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NTQ5N2FkaXF6a2N4.

  84. 30 November 1999 Registered office changed on 30/11/99 from: 27-29 brighton road south croydon surrey CR2 6EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc4MjQyOWFkaXF6a2N4.

  85. 5 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5OTI4MDA2OGFkaXF6a2N4.

  86. 29 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxODg5N2FkaXF6a2N4.

  87. 5 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjIzNTIzMWFkaXF6a2N4.

  88. 14 January 1998 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0NzQ1OGFkaXF6a2N4.

  89. 3 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MjY0NDUzOWFkaXF6a2N4.

  90. 3 January 1997 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNjEzOWFkaXF6a2N4.

  91. 15 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNzQ1MzY0OWFkaXF6a2N4.

  92. 22 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MTE2Mjc1OGFkaXF6a2N4.

  93. 11 January 1996 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxMzY4OGFkaXF6a2N4.

  94. 5 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwODk4Njc2NWFkaXF6a2N4.

  95. 15 December 1994 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ0MTYxOWFkaXF6a2N4.

  96. 7 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5NTMyNmFkaXF6a2N4.

  97. 21 March 1994 Return made up to 11/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMjQxMmFkaXF6a2N4.

  98. 15 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NTE3Mzg2MmFkaXF6a2N4.

  99. 18 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTgzMjYyNWFkaXF6a2N4.

  100. 5 July 1993 Registered office changed on 05/07/93 from: 53 steep hill off stanhope road croydon surrey CR0 5QT

    Category: Address. Type: 287. Transaction: MDA5ODY4ODQ5MmFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:14:20 +0000