2-2a Matheson Road Management Company Limited

Company Registration Number: 02228017

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2-2a Matheson Road Management Company Limited is a Private Company Limited by Shares first registered on 8 March 1988.

Registered Address

2/2A MATHESON ROAD
LONDON
W14 8SW

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 8SW

Registration Data

Company Number

02228017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

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

  • BRITTON, Anne Alberte Denise

    Secretary

    Appointed on 11 September 2012

     

    2/2a Matheson Road
    London
    W14 8SW

  • HEDLEY, Christopher

    Secretary

    Appointed on 7 June 2005

     

    2/2a Matheson Road
    London
    W14 8SW

  • BRITTON, Anne

    Director

    Appointed on 6 December 2011

     

    Nationality: French

    Occupation: Exectutive Housekeeper

    Month of birth: July 1962

    2/2a Matheson Road
    London
    W14 8SW

  • HEDLEY, Christopher

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Tracel

    Month of birth: February 1975

    6
    Redwood
    Burnham
    Slough
    SL1 8JN
    England

  • KAUFLER, Dominic Barney

    Secretary

    Resigned on 22 April 1998

    Flat C
    2a Matheson Road
    London
    W14 8SW

  • RALPH, Mela

    Secretary

    Appointed on 1 October 2001

    Resigned on 1 August 2004

    2 Matheson Road
    London
    W14 8SW

  • THEODOULOU, Joanne Stella Maria

    Secretary

    Appointed on 22 April 1998

    Resigned on 27 April 2001

    2 Matheson Road
    London
    W14 8SW

  • HUNTING, Guy

    Director

    Resigned on 25 March 1991

    Nationality: British

    Occupation: Company Director

    2 Matheson Road
    London
    W14 8SW

  • KAUFLER, Dominic Barney

    Director

    Resigned on 22 April 1998

    Nationality: British

    Occupation: Printer

    Month of birth: January 1949

    Flat C
    2a Matheson Road
    London
    W14 8SW

  • MARTINEZ GAYOSSO, Rogelio

    Director

    Appointed on 4 June 1993

    Resigned on 25 October 1996

    Nationality: Mexican

    Occupation: Diplomat

    Month of birth: October 1949

    2 Matheson Road
    London
    W14 8SW

  • PANTER, Howard Hugh, Sir

    Director

    Resigned on 10 January 1994

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: May 1949

    Shepards
    Hollybank Road
    West Byfleet
    Surrey
    KT14 6JD

  • RALPH, Mela

    Director

    Appointed on 1 October 2001

    Resigned on 1 August 2004

    Nationality: Canadian British

    Occupation: Consultant

    Month of birth: November 1969

    2 Matheson Road
    London
    W14 8SW

  • SCHNEIDER, Jochen Walter

    Director

    Appointed on 26 September 1997

    Resigned on 28 January 2005

    Nationality: German

    Occupation: Management Consultant

    Month of birth: October 1968

    Flat C 2a Matheson Road
    London
    W14 8SW

  • STANCEY, Jane

    Director

    Resigned on 4 June 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    2 Matheson Road
    London
    W14 8SW

  • STANIFORTH, Martin David

    Director

    Appointed on 10 January 1994

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: November 1965

    The Old Rectory
    Awliscombe
    Honiton
    EX14 3PJ

  • WALUSZEWSKA, Agnieszka

    Director

    Appointed on 1 September 2011

    Resigned on 1 August 2013

    Nationality: Polish

    Occupation: Sales Negotiator

    Month of birth: April 1977

    2/2a Matheson Road
    London
    W14 8SW

  • WAUGH, Mary Doreen

    Director

    Resigned on 12 December 1992

    Nationality: British

    Occupation: Executive Secretary

    Month of birth: August 1938

    2 Matheson Road
    London
    W14 8SW

  • ZOPPOS, Demetrios

    Director

    Appointed on 28 October 1996

    Resigned on 27 April 2001

    Nationality: Cypriot

    Occupation: Management Consultant

    Month of birth: July 1970

    2 Matheson Road
    London
    W14 8SW

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ8HBD. Transaction: MzE2MzM5NzExNmFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6QWH. Transaction: MzE0NjkzODk3MGFkaXF6a2N4.

  3. 22 April 2016 Director's details changed for Christopher Hedley on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X55H6R48. Transaction: MzE0NjkzODgzNGFkaXF6a2N4.

  4. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0Z6YQ. Transaction: MzEzNjE4NzA4NmFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X4695PW2. Transaction: MzEyMjE1MzM3MmFkaXF6a2N4.

  6. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35NI2. Transaction: MzExMzg4MTcyMWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9C74. Transaction: MzA5OTA0MDgwN2FkaXF6a2N4.

  8. 28 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M46XH7. Transaction: MzA4OTY0NzcwMmFkaXF6a2N4.

  9. 28 November 2013 Termination of appointment of Agnieszka Waluszewska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M46T60. Transaction: MzA4OTY0NTcwOGFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZ7A2. Transaction: MzA3NjI5NTI0N2FkaXF6a2N4.

  11. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76F3E. Transaction: MzA2ODkxNDk5NmFkaXF6a2N4.

  12. 12 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzkxNDIxNmFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1H8U228. Transaction: MzA2MzkxNDE3N2FkaXF6a2N4.

  14. 11 September 2012 Appointment of Ms Anne Alberte Denise Britton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H8U21S. Transaction: MzA2MzkxNDEyOGFkaXF6a2N4.

  15. 11 September 2012 Appointment of Mrs Agnieszka Waluszewska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8U220. Transaction: MzA2MzkxNDEzMWFkaXF6a2N4.

  16. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAwOTk4NGFkaXF6a2N4.

  17. 21 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X135478X. Transaction: MzA1MjgzMzY2NmFkaXF6a2N4.

  18. 7 December 2011 Appointment of Mrs Anne Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQ06ZU5. Transaction: MzA0ODUxNDQ2OWFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XLAMMU2W. Transaction: MzAzNzA2NzkzOGFkaXF6a2N4.

  20. 25 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XV8NMRYY. Transaction: MzAzMjg5NTEwOWFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XUUECLLH. Transaction: MzAxOTI5Nzg0NmFkaXF6a2N4.

  22. 11 July 2010 Director's details changed for Christopher Hedley on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUUEBLLG. Transaction: MzAxOTI3NDg0NmFkaXF6a2N4.

  23. 11 July 2010 Secretary's details changed for Christopher Hedley on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XUUEALLF. Transaction: MzAxOTI3NDg0NWFkaXF6a2N4.

  24. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXZXRGKH. Transaction: MzAwNjgzMTA5MmFkaXF6a2N4.

  25. 26 July 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBOPBVO. Transaction: MjAzNzg3NTA1MmFkaXF6a2N4.

  26. 31 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADDGX8H2. Transaction: MjAyOTU0MDM4N2FkaXF6a2N4.

  27. 14 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LHXZPK. Transaction: MjAwNTM2NzMwNWFkaXF6a2N4.

  28. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1OTI2MGFkaXF6a2N4.

  29. 20 July 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY5MDY5NmFkaXF6a2N4.

  30. 11 July 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyNjIzM2FkaXF6a2N4.

  31. 21 September 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5NTY4NmFkaXF6a2N4.

  32. 27 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NDE0NGFkaXF6a2N4.

  33. 9 June 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMwNjU4NWFkaXF6a2N4.

  34. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA5MDI5M2FkaXF6a2N4.

  35. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3MjA4OGFkaXF6a2N4.

  36. 27 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMyMzg2NWFkaXF6a2N4.

  37. 2 August 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjMxODg3NWFkaXF6a2N4.

  38. 2 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQzOTk1M2FkaXF6a2N4.

  39. 22 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0MjQzN2FkaXF6a2N4.

  40. 4 August 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUxNzQ2MGFkaXF6a2N4.

  41. 17 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY0Njg2OGFkaXF6a2N4.

  42. 20 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5OTk4MmFkaXF6a2N4.

  43. 24 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA3MDQ3M2FkaXF6a2N4.

  44. 29 March 2002 Accounts for a dormant company made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI3MTY4M2FkaXF6a2N4.

  45. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIzMzYwNGFkaXF6a2N4.

  46. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkyMjYwNmFkaXF6a2N4.

  47. 7 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzczMDk1NmFkaXF6a2N4.

  48. 2 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE4OTkwNmFkaXF6a2N4.

  49. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0MjgyNWFkaXF6a2N4.

  50. 30 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyNTg3MWFkaXF6a2N4.

  51. 30 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDM2Njk4MGFkaXF6a2N4.

  52. 2 June 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIyOTU2N2FkaXF6a2N4.

  53. 9 August 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2OTkzMGFkaXF6a2N4.

  54. 9 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTAzNDc0NGFkaXF6a2N4.

  55. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTgwMzE1MmFkaXF6a2N4.

  56. 5 June 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc1MDU5NWFkaXF6a2N4.

  57. 12 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc0MTA1OGFkaXF6a2N4.

  58. 12 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQwNjQ4N2FkaXF6a2N4.

  59. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI1NTIxNWFkaXF6a2N4.

  60. 16 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NDU5NzcyOGFkaXF6a2N4.

  61. 22 May 1997 Return made up to 16/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyMzE0MGFkaXF6a2N4.

  62. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1MjMxMGFkaXF6a2N4.

  63. 20 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjA5NDUzMWFkaXF6a2N4.

  64. 20 May 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwNzEyN2FkaXF6a2N4.

  65. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDE2NzA4MmFkaXF6a2N4.

  66. 8 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDE1ODAxOWFkaXF6a2N4.

  67. 8 June 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzMzc3OWFkaXF6a2N4.

  68. 8 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjEyOTM0MWFkaXF6a2N4.

  69. 24 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY2MTgxMWFkaXF6a2N4.

  70. 24 May 1994 Return made up to 16/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzNTkzNWFkaXF6a2N4.

  71. 25 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzIwOTU3MGFkaXF6a2N4.

  72. 25 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTM4NDY4NmFkaXF6a2N4.

  73. 25 June 1993 Return made up to 16/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyNDQwMGFkaXF6a2N4.

  74. 31 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODkwNTQ2MGFkaXF6a2N4.

  75. 15 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzM0MzAxM2FkaXF6a2N4.

  76. 15 April 1992 Return made up to 16/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwMjkzOGFkaXF6a2N4.

  77. 8 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MzU4MTI5NmFkaXF6a2N4.

  78. 8 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk4ODIxNGFkaXF6a2N4.

  79. 8 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzUxNjM3M2FkaXF6a2N4.

  80. 8 May 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0Njk2MjY2MmFkaXF6a2N4.

  81. 31 May 1990 Return made up to 16/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTgxNTg3NWFkaXF6a2N4.

  82. 31 May 1990 Return made up to 16/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MzE4MTU4NzVhZGlxemtjeA.

  83. 31 May 1990 Return made up to 21/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTI1NTUwNGFkaXF6a2N4.

  84. 31 May 1990 Return made up to 21/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTkyNTU1MDRhZGlxemtjeA.

  85. 10 April 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDU2Njc2M2FkaXF6a2N4.

  86. 10 April 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNzAyMjcwNGFkaXF6a2N4.

  87. 10 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDM5NTc1N2FkaXF6a2N4.

  88. 23 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzM4NjQ4MWFkaXF6a2N4.

  89. 28 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTMzNjAzMGFkaXF6a2N4.

  90. 28 July 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTA5NTYxOWFkaXF6a2N4.

  91. 28 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTg3MTcyNWFkaXF6a2N4.

  92. 28 July 1988 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTE0OTQ3OWFkaXF6a2N4.

  93. 20 June 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTA2MjY4OGFkaXF6a2N4.

  94. 8 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTU5OTgwNmFkaXF6a2N4.

  95. 8 June 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0ODkwMjI4M2FkaXF6a2N4.

  96. 3 June 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQyMjcxMGFkaXF6a2N4.

  97. 3 June 1988 Registered office changed on 03/06/88 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDA3MTIzMDk3MmFkaXF6a2N4.

  98. 3 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc1Mjk0N2FkaXF6a2N4.

  99. 8 March 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODcwNjg0NGFkaXF6a2N4.

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