42 Devonshire Street Limited

Company Registration Number: 02236164

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.
42 Devonshire Street Limited is a Private Company Limited by Guarantee first registered on 28 March 1988.

Registered Address

42 DEVONSHIRE STREET
LONDON
W1G 7AL

There are 9 companies currently registered at this postcode, including this one.

All companies at W1G 7AL

Registration Data

Company Number

02236164

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,320£11,893£7,110£3,521£7,735£5,955£4,334£8,532£10,638£7,484£2,314£2,773
of which Cash £13,320£11,893£5,033£1,587£5,914£4,353£2,792£8,532£10,638£5,234£2,006£5
Total Assets £13,320£11,893£7,110£3,521£7,735£5,955£4,334£8,532£10,638£7,484£2,314£2,773
Current Liabilities £9,708£10,546£6,783£6,323£5,798£5,798£5,506£5,805£5,862£5,638£3,357£353
Net Current Assets £3,612£1,347£327£-2,802£1,937£157£-1,172£2,727£4,776£1,846£-1,043£2,420
Total Net Worth £-2,753£-5,739£-7,208£-10,486£-5,860£-7,154£-7,912£-3,265£-51£-1,771£-1,043£2,420

Previous Names

No previous names

Company Officers

  • GLASGOW, Julian

    Secretary

    Appointed on 19 December 2007

     

    Flat C 42 Devonshire Street
    London
    W1G 7AL

  • ASTROW, Andre

    Director

    Appointed on 19 November 2014

     

    Nationality: Swiss

    Occupation: Economist

    Month of birth: April 1955

    42 Devonshire Street
    London
    W1G 7AL

  • GLASGOW, Julian

    Director

    Appointed on 29 October 1997

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1950

    Flat C 42 Devonshire Street
    London
    W1G 7AL

  • JOBERT, Sabine

    Director

    Appointed on 29 February 2016

     

    Nationality: French

    Occupation: None

    Month of birth: June 1977

    42 Devonshire Street
    London
    W1G 7AL

  • LAURETI, Ilaria

    Director

    Appointed on 22 May 2009

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: August 1980

    Flat B 42
    Devonshire Street
    London
    Greater London
    W1G 7AL

  • GROSSU, Cathy Rose

    Secretary

    Resigned on 21 January 1992

    Flat A 42 Devonshire Street
    London
    W1N 1LN

  • HENDRY, Christina Marie

    Secretary

    Appointed on 21 January 1992

    Resigned on 29 July 1997

    Flat C 42 Devonshire Street
    London
    W1N 1LN

  • MILLER, Paul

    Secretary

    Appointed on 29 July 1997

    Resigned on 19 December 2007

    42a Devonshire Street
    London
    W1G 7AL

  • CRONIN, Charles

    Director

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Investor Relations Consultant

    Month of birth: October 1961

    Flat D 42 Devonshire Street
    London
    W1G 7AL

  • CRONIN, Jane Christine

    Director

    Appointed on 6 June 2005

    Resigned on 18 April 2013

    Nationality: British

    Occupation: House Wife

    Month of birth: October 1959

    Flat D
    42 Devonshire Street
    London
    W1G 7AL

  • GIBBS, Roderick Vernon

    Director

    Appointed on 19 November 2014

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: November 1958

    42 Devonshire Street
    London
    W1G 7AL

  • GROSSU, Mircea John

    Director

    Resigned on 21 January 1992

    Nationality: British

    Occupation: Vice President

    Month of birth: October 1942

    Flat A 42 Devonshire Street
    London
    W1N 1LN

  • HENDRY, William Forbes

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1938

    Flat C 42 Devonshire Street
    London
    W1N 1LN

  • HOZUMI, Mariko

    Director

    Resigned on 22 May 2009

    Nationality: Japan

    Occupation: Solicitor

    Month of birth: September 1960

    1
    Northcroft Road
    Englefield Green
    Egham
    Surrey
    IW20 0DP

  • MILLER, Ciara Catherine

    Director

    Appointed on 19 December 2007

    Resigned on 19 November 2014

    Nationality: Irish

    Occupation: Self Employed Recruitment Agency

    Month of birth: December 1963

    78
    Argyle Road
    London
    W13 8EL

  • MILLER, Paul

    Director

    Appointed on 25 January 1997

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1952

    42a Devonshire Street
    London
    W1G 7AL

  • RYDER, Beverley

    Director

    Appointed on 19 December 2007

    Resigned on 19 November 2014

    Nationality: Irish

    Occupation: Self Employed Recruitment Agency

    Month of birth: March 1961

    5
    Dewalden Street
    London
    W1G 8RW
    United Kingdom

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. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9UW2H. Transaction: MzE2Mjg1NTM0NGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHTJ8. Transaction: MzE2MTg3NzAzNmFkaXF6a2N4.

  3. 24 October 2016 Director's details changed for Ilaria Lauren on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5I9Z8SI. Transaction: MzE2MDMyMTM1NmFkaXF6a2N4.

  4. 4 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A299D. Transaction: MzE0Nzc1NDc3MGFkaXF6a2N4.

  5. 6 April 2016 Appointment of Mrs Sabine Jobert as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X54B8UAY. Transaction: MzE0NTcxNjIzNGFkaXF6a2N4.

  6. 6 April 2016 Termination of appointment of Roderick Vernon Gibbs as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X54B8TOB. Transaction: MzE0NTcxNTk5NmFkaXF6a2N4.

  7. 1 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z56R21. Transaction: MzE0MDQxNjc1MWFkaXF6a2N4.

  8. 20 November 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL530A. Transaction: MzEzNTYyMTk4NWFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DI0Y. Transaction: MzExNTI4ODI2MWFkaXF6a2N4.

  10. 30 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: A3N3L75E. Transaction: MzExNDA4NTY3NmFkaXF6a2N4.

  11. 26 November 2014 Director's details changed for Mr Roderick Gibbs on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3LHKRDS. Transaction: MzExMjE1OTM3NGFkaXF6a2N4.

  12. 26 November 2014 Director's details changed for Mr Roderick Gbbs on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3LHK06Z. Transaction: MzExMjE1MTEyNWFkaXF6a2N4.

  13. 25 November 2014 Appointment of Mr Andre Astrow as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWXEQ. Transaction: MzExMjAyNTA2NGFkaXF6a2N4.

  14. 25 November 2014 Appointment of Mr Roderick Gbbs as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWPRD. Transaction: MzExMjAyMjc0NmFkaXF6a2N4.

  15. 25 November 2014 Termination of appointment of Beverley Ryder as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3LEWNXU. Transaction: MzExMjAyMjI2NWFkaXF6a2N4.

  16. 25 November 2014 Termination of appointment of Ciara Catherine Miller as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3LEWNZM. Transaction: MzExMjAyMjI1NWFkaXF6a2N4.

  17. 5 December 2013 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWNI2. Transaction: MzA5MDEyMTQyMWFkaXF6a2N4.

  18. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPNFGP. Transaction: MzA4NjE0Mjg2MGFkaXF6a2N4.

  19. 23 April 2013 Termination of appointment of Jane Cronin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VO03D. Transaction: MzA3Njc3MDY0NWFkaXF6a2N4.

  20. 15 November 2012 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJXJV. Transaction: MzA2NzYwNDc0NWFkaXF6a2N4.

  21. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKY4X5. Transaction: MzA2MDYzNTc2OGFkaXF6a2N4.

  22. 15 November 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCBZ7Z9Y. Transaction: MzA0NzIxOTk3NWFkaXF6a2N4.

  23. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQG0ZW5G. Transaction: MzA0MTIzMDU1NWFkaXF6a2N4.

  24. 3 December 2010 Annual return made up to 14 November 2010 no member list [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X4KSHPM5. Transaction: MzAyODE2ODI5M2FkaXF6a2N4.

  25. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY1MBM1T. Transaction: MzAyMDU4NjY4NGFkaXF6a2N4.

  26. 4 February 2010 Annual return made up to 14 November 2009 no member list [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XPI1RH8L. Transaction: MzAwODY3NjAxNGFkaXF6a2N4.

  27. 4 February 2010 Director's details changed for Ms Beverley Ryder on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI1QH8K. Transaction: MzAwODY3NDU1NWFkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Ciara Catherine Miller on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI1PH8J. Transaction: MzAwODY3NDU1NGFkaXF6a2N4.

  29. 4 February 2010 Director's details changed for Julian Glasgow on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI1NH8H. Transaction: MzAwODY3NDU1MmFkaXF6a2N4.

  30. 4 February 2010 Director's details changed for Ilaria Lauren on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI1OH8I. Transaction: MzAwODY3NDU1M2FkaXF6a2N4.

  31. 4 February 2010 Director's details changed for Jane Christine Cronin on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPI1MH8G. Transaction: MzAwODY3NDU1MWFkaXF6a2N4.

  32. 30 November 2009 Annual return made up to 14 November 2008 no member list [View PDF]

    Action Date: 14 November 2008. Category: Annual return. Type: AR01. Barcode: X8N2CFEZ. Transaction: MzAwMzk0MTU2N2FkaXF6a2N4.

  33. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4TH5F9H. Transaction: MzAwMzg5MDUwNmFkaXF6a2N4.

  34. 9 November 2009 Appointment of Ilaria Lauren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXRREERN. Transaction: MzAwMjQyNTQyM2FkaXF6a2N4.

  35. 5 June 2009 Appointment terminated director mariko hozumi [View PDF]

    Category: Officers. Type: 288b. Barcode: ADWNVAEP. Transaction: MjAzNDQ2MDgwNWFkaXF6a2N4.

  36. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFPT56I0. Transaction: MjAyMzQwMjU4OGFkaXF6a2N4.

  37. 8 January 2009 Director's change of particulars / mariko hozumi / 25/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANYUO6CV. Transaction: MjAyMjgxNDYxMWFkaXF6a2N4.

  38. 1 November 2008 Secretary appointed julian raymond glasgow [View PDF]

    Category: Officers. Type: 288a. Barcode: ARITU4EO. Transaction: MjAxNzA0MzUxNWFkaXF6a2N4.

  39. 17 October 2008 Director appointed beverley maria ryder [View PDF]

    Category: Officers. Type: 288a. Barcode: AUESR405. Transaction: MjAxNTc3MzM5OGFkaXF6a2N4.

  40. 10 October 2008 Director appointed ciara catherine miller [View PDF]

    Category: Officers. Type: 288a. Barcode: A2K5M3UK. Transaction: MjAxNTI2Nzg3MmFkaXF6a2N4.

  41. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwMTQ4M2FkaXF6a2N4.

  42. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwMTIxOGFkaXF6a2N4.

  43. 16 November 2007 Annual return made up to 14/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NTA1OGFkaXF6a2N4.

  44. 8 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgwOTg4MmFkaXF6a2N4.

  45. 17 November 2006 Annual return made up to 14/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyODE5N2FkaXF6a2N4.

  46. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjU3MzU5MmFkaXF6a2N4.

  47. 6 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk4NTE0M2FkaXF6a2N4.

  48. 22 November 2005 Annual return made up to 14/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk2MjI0M2FkaXF6a2N4.

  49. 1 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQ0Mzc4OWFkaXF6a2N4.

  50. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzODkzOWFkaXF6a2N4.

  51. 12 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4NTc4MWFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ2MjAzOGFkaXF6a2N4.

  53. 19 November 2004 Annual return made up to 14/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NTE2NWFkaXF6a2N4.

  54. 30 December 2003 Annual return made up to 14/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3NTk3OGFkaXF6a2N4.

  55. 17 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzE4MDY1NWFkaXF6a2N4.

  56. 19 November 2002 Annual return made up to 14/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0ODIyOGFkaXF6a2N4.

  57. 26 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDIwMzUxMmFkaXF6a2N4.

  58. 12 November 2001 Annual return made up to 14/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEzMzI2OGFkaXF6a2N4.

  59. 20 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODEwOTMzMWFkaXF6a2N4.

  60. 17 November 2000 Annual return made up to 14/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxMDg0OWFkaXF6a2N4.

  61. 1 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk5ODM3OGFkaXF6a2N4.

  62. 25 November 1999 Annual return made up to 14/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0NzU3MWFkaXF6a2N4.

  63. 6 June 1999 Full accounts made up to 31 March 1999

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MDEzNTA4NWFkaXF6a2N4.

  64. 9 November 1998 Annual return made up to 14/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE0MjUwMmFkaXF6a2N4.

  65. 5 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAwNDU1OWFkaXF6a2N4.

  66. 10 November 1997 Annual return made up to 14/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczNjAwNWFkaXF6a2N4.

  67. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcwNzYzMWFkaXF6a2N4.

  68. 6 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0MzA4M2FkaXF6a2N4.

  69. 12 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzY3NTgwOWFkaXF6a2N4.

  70. 12 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNTM5MDA4MWFkaXF6a2N4.

  71. 6 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjQ0NDA4MGFkaXF6a2N4.

  72. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwNDQ4NWFkaXF6a2N4.

  73. 14 November 1996 Annual return made up to 14/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgwMjI2M2FkaXF6a2N4.

  74. 19 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMTQwMjQ0NmFkaXF6a2N4.

  75. 3 November 1995 Annual return made up to 14/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3MDg4OGFkaXF6a2N4.

  76. 28 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDEyMDE4MWFkaXF6a2N4.

  77. 8 November 1994 Annual return made up to 14/11/94

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyODEwM2FkaXF6a2N4.

  78. 25 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MDEzNjk3N2FkaXF6a2N4.

  79. 17 November 1993 Annual return made up to 14/11/93

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMzY2NmFkaXF6a2N4.

  80. 29 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNjI3NDE3OWFkaXF6a2N4.

  81. 8 November 1992 Annual return made up to 14/11/92

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3Mjg3MWFkaXF6a2N4.

  82. 15 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODY2MTMwMmFkaXF6a2N4.

  83. 28 January 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjgyNTQ3N2FkaXF6a2N4.

  84. 28 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyOTE4NDM5OGFkaXF6a2N4.

  85. 28 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjUzNjU1MmFkaXF6a2N4.

  86. 15 November 1991 Annual return made up to 14/11/91

    Category: Annual return. Type: 363b. Transaction: MDA2NzU4ODA1MmFkaXF6a2N4.

  87. 4 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxOTgzMzE2M2FkaXF6a2N4.

  88. 16 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzY4MDg3NGFkaXF6a2N4.

  89. 25 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTI0NDgyNWFkaXF6a2N4.

  90. 25 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTAzNTI1OWFkaXF6a2N4.

  91. 25 April 1991 Registered office changed on 25/04/91 from: 23 queen anne street london W1M 0DL

    Category: Address. Type: 287. Transaction: MDEzNDkyMzE1NmFkaXF6a2N4.

  92. 25 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDcwMzg3NGFkaXF6a2N4.

  93. 16 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTYzODM2MGFkaXF6a2N4.

  94. 16 November 1990 Annual return made up to 14/11/90

    Category: Annual return. Type: 363. Transaction: MDA5NjEyMjQ1MWFkaXF6a2N4.

  95. 10 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NTg5Nzc1NmFkaXF6a2N4.

  96. 10 January 1990 Annual return made up to 18/12/89

    Category: Annual return. Type: 363. Transaction: MDA5MDA4NzgwMGFkaXF6a2N4.

  97. 6 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjgzMTQ1OGFkaXF6a2N4.

  98. 20 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzc2ODM4MWFkaXF6a2N4.

  99. 5 June 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDE3NzAwOGFkaXF6a2N4.

  100. 5 June 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzNzI5ODY1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.