Aldous House Management Company Limited

Company Registration Number: 02237614

Company registered in England and Wales

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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.
Aldous House Management Company Limited is a Private Company Limited by Shares first registered on 30 March 1988. Its current registered address is in Bracknell, Berkshire.

Registered Address

JOHN MORTIMER PROPERTY MANAGEMENT LTD
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 333 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

02237614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£675£1£0£0£0£0
Current Assets £675£675£0£0£0£0£674£15,864£13,342£11,240£8,541
of which Cash £0£0£0£0£0£0£0£15,297£12,731£10,602£7,939
Total Assets £675£675£0£0£0£675£675£15,864£13,342£11,240£8,541
Current Liabilities £0£0£0£0£0£0£0£1,075£835£645£559
Net Current Assets £675£675£0£0£0£0£674£14,789£12,507£10,595£7,982
Total Net Worth £675£675£0£0£0£675£675£14,790£12,508£10,596£7,983

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2012

     

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berks.
    RG12 9SE
    United Kingdom

  • BAIRD, John Kerr

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1936

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • GOURLAY, Andrew John

    Director

    Appointed on 28 February 1993

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: September 1960

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • HUNT, Deborah

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: August 1956

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • ROGERS, John

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1974

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • SHORT, Alexandra Mary

    Director

    Appointed on 28 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • GOURLAY, Andrew John

    Secretary

    Appointed on 1 January 1998

    Resigned on 1 June 2009

    8 Aldous House
    22 Church Street
    Staines
    Middlesex
    TW18 4EP

  • JOYCE, Alan Robert

    Secretary

    Appointed on 28 November 1995

    Resigned on 31 December 1997

    22 Church Street
    Staines
    Middlesex
    TW18 4EP

  • JOYCE, Alan Robert

    Secretary

    Resigned on 24 March 1994

    22 Church Street
    Staines
    Middlesex
    TW18 4EP

  • SHORT, Alexandra Mary

    Secretary

    Appointed on 24 March 1994

    Resigned on 12 March 1996

    59 Horton Road
    Datchet
    Berkshire
    SL3 9HD

  • GCS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 June 2009

    Resigned on 12 April 2012

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    United Kingdom

  • BANFORD, Frederick

    Director

    Appointed on 6 November 2002

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    5 Aldons House
    Church Street
    Staines
    Middlesex
    TW18 4EP

  • GRAY, Earl Jesse

    Director

    Appointed on 12 March 1996

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    Ingleneuk
    Moor Lane
    Staines
    Middlesex
    TW18 4YX

  • JOYCE, Alan Robert

    Director

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: February 1944

    22 Church Street
    Staines
    Middlesex
    TW18 4EP

  • KERWICK, Barry

    Director

    Appointed on 9 November 2005

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Technical Architect

    Month of birth: February 1970

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • LINDSAY, Iain David

    Director

    Appointed on 4 December 2007

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1981

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • MEADEN, Anthony Thomas

    Director

    Appointed on 9 November 2005

    Resigned on 13 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • MEADEN, Anthony Thomas

    Director

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Property Management

    Month of birth: October 1939

    29 Wattleton Road
    Beaconsfield
    Bucks
    HP9 1SD

  • WATES, Steven Alexander

    Director

    Appointed on 6 November 2002

    Resigned on 10 October 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1965

    12 Aldous House Church Street
    Staines
    Middlesex
    TW18 4EN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4BTK. Transaction: MzE1NzIwMzU2NGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZUXV. Transaction: MzE1NTAyMDc4MmFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIS95. Transaction: MzEyODA4MTgzMmFkaXF6a2N4.

  4. 25 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XMHV2. Transaction: MzExOTkzOTY5MWFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TTJN. Transaction: MzEwNDY4NzMxNWFkaXF6a2N4.

  6. 22 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38FKLTT. Transaction: MzEwMDU0NDg1NWFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB90R. Transaction: MzA4MjQwMzIyN2FkaXF6a2N4.

  8. 16 July 2013 Termination of appointment of Iain Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP6ITU. Transaction: MzA4MTYwMzQyMmFkaXF6a2N4.

  9. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2353D8X. Transaction: MzA3MzczNDA3NWFkaXF6a2N4.

  10. 4 December 2012 Termination of appointment of Barry Kerwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N215Y9. Transaction: MzA2ODczNzI4NmFkaXF6a2N4.

  11. 15 October 2012 Termination of appointment of Anthony Meaden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM2F9L. Transaction: MzA2NTgzNzAxNWFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SUBK. Transaction: MzA2MTU5MjgyNmFkaXF6a2N4.

  13. 25 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17L7VNC. Transaction: MzA1NjQ4MDc5M2FkaXF6a2N4.

  14. 12 April 2012 Appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X16Q6XY8. Transaction: MzA1NTc0MDQ2MGFkaXF6a2N4.

  15. 12 April 2012 Termination of appointment of Gcs Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q6RWR. Transaction: MzA1NTczODYyMWFkaXF6a2N4.

  16. 29 March 2012 Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: A15NWHEX. Transaction: MzA1NDk3MjYwMmFkaXF6a2N4.

  17. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APMYVW7H. Transaction: MzA0MTQ3MTQwN2FkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD8N9WCM. Transaction: MzA0MTQ1MDI0NmFkaXF6a2N4.

  19. 25 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X1I50MT0. Transaction: MzAyMTk5NTE1N2FkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Mrs Alexandra Mary Short on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1I4ZMTY. Transaction: MzAyMTk5NDk5OGFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Deborah Hunt on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1I4UMTT. Transaction: MzAyMTk5NDk4MmFkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Mr Anthony Thomas Meaden on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1I4XMTW. Transaction: MzAyMTk5NDk5NGFkaXF6a2N4.

  23. 24 August 2010 Director's details changed for John Rogers on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1I4YMTX. Transaction: MzAyMTk5NDk5NWFkaXF6a2N4.

  24. 24 August 2010 Director's details changed for Mr Iain David Lindsay on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1I4WMTV. Transaction: MzAyMTk5NDk4OGFkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Barry Kerwick on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1I4VMTU. Transaction: MzAyMTk5NDk4NmFkaXF6a2N4.

  26. 24 August 2010 Director's details changed for Andrew John Gourlay on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1I4TMTS. Transaction: MzAyMTk5NDk4MGFkaXF6a2N4.

  27. 24 August 2010 Director's details changed for John Kerr Baird on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1I4SMTR. Transaction: MzAyMTk5NDk3N2FkaXF6a2N4.

  28. 24 August 2010 Secretary's details changed for Gcs Property Management Ltd on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH04. Barcode: X1I4RMTQ. Transaction: MzAyMTk5NDk3NmFkaXF6a2N4.

  29. 24 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACOQAL3Y. Transaction: MzAxODI0NDMwMGFkaXF6a2N4.

  30. 7 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14LWC61. Transaction: MjAzODczNDU2OWFkaXF6a2N4.

  31. 25 June 2009 Director appointed john rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: PCIQ5AZN. Transaction: MjAzNTg2Mjc5N2FkaXF6a2N4.

  32. 7 June 2009 Secretary appointed gcs property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ACEIJAGR. Transaction: MjAzNDUzNTAwMGFkaXF6a2N4.

  33. 7 June 2009 Registered office changed on 07/06/2009 from aldous house 24-26 church street staines middx TW18 4EP [View PDF]

    Category: Address. Type: 287. Barcode: ACEIKAGS. Transaction: MjAzNDUzNDk4NWFkaXF6a2N4.

  34. 7 June 2009 Appointment terminated secretary andrew gourlay [View PDF]

    Category: Officers. Type: 288b. Barcode: ACEILAGT. Transaction: MjAzNDUzNDk3NWFkaXF6a2N4.

  35. 4 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF5RGAAL. Transaction: MjAzNDM2MzM4NWFkaXF6a2N4.

  36. 20 May 2009 Appointment terminated director steven wates [View PDF]

    Category: Officers. Type: 288b. Barcode: AKSEZ9Z7. Transaction: MjAzMzM3NzUzMmFkaXF6a2N4.

  37. 20 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY6ZY42H. Transaction: MjAxNTg4NzQxMGFkaXF6a2N4.

  38. 15 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9A62AJ. Transaction: MjAxMTE0NDczOGFkaXF6a2N4.

  39. 15 August 2008 Director's change of particulars / iain lindsay / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL9A72AK. Transaction: MjAxMTE0NDU4N2FkaXF6a2N4.

  40. 17 March 2008 Director appointed iain david lindsay [View PDF]

    Category: Officers. Type: 288a. Barcode: AKL8IY03. Transaction: MjAwMTU1MjY0NGFkaXF6a2N4.

  41. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwNzk0NmFkaXF6a2N4.

  42. 29 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1ODQ4M2FkaXF6a2N4.

  43. 29 August 2007 Return made up to 30/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczMTQ1M2FkaXF6a2N4.

  44. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1ODAwNmFkaXF6a2N4.

  45. 22 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3NTU2OWFkaXF6a2N4.

  46. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU3NDU4N2FkaXF6a2N4.

  47. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwMzIyMWFkaXF6a2N4.

  48. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU5MTY0NWFkaXF6a2N4.

  49. 17 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ2MjA1OWFkaXF6a2N4.

  50. 22 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NDgxM2FkaXF6a2N4.

  51. 30 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ1MDM1OWFkaXF6a2N4.

  52. 9 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4MzgxNWFkaXF6a2N4.

  53. 27 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1MDg1NWFkaXF6a2N4.

  54. 23 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQ4NzIxN2FkaXF6a2N4.

  55. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2MjYyMGFkaXF6a2N4.

  56. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4NjE1MGFkaXF6a2N4.

  57. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxNzUzM2FkaXF6a2N4.

  58. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ5NjI0MGFkaXF6a2N4.

  59. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA5NDk3NmFkaXF6a2N4.

  60. 22 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk3MDA0OGFkaXF6a2N4.

  61. 23 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3Mzk4M2FkaXF6a2N4.

  62. 24 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQxOTg5MmFkaXF6a2N4.

  63. 23 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4MTYxMWFkaXF6a2N4.

  64. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzMxMDUxN2FkaXF6a2N4.

  65. 3 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzMzY4NGFkaXF6a2N4.

  66. 21 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODI1NTQyNWFkaXF6a2N4.

  67. 11 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MTQ3M2FkaXF6a2N4.

  68. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU1Nzg2OWFkaXF6a2N4.

  69. 18 August 1998 Return made up to 30/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1MDA1NGFkaXF6a2N4.

  70. 18 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIwNTczOWFkaXF6a2N4.

  71. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODkyNjUzNGFkaXF6a2N4.

  72. 22 July 1997 Return made up to 30/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzNTA2MWFkaXF6a2N4.

  73. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjI2Mzc5N2FkaXF6a2N4.

  74. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTI4NzU5MGFkaXF6a2N4.

  75. 9 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDA1MzAwN2FkaXF6a2N4.

  76. 9 August 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5NTE3MGFkaXF6a2N4.

  77. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NTM4MDU0MWFkaXF6a2N4.

  78. 17 August 1995 Return made up to 30/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNjUyMWFkaXF6a2N4.

  79. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjY2NzQ3OGFkaXF6a2N4.

  80. 17 August 1994 Return made up to 30/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MDQ4M2FkaXF6a2N4.

  81. 22 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg5ODQzMmFkaXF6a2N4.

  82. 11 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDk3ODE4MWFkaXF6a2N4.

  83. 26 July 1993 Return made up to 30/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2NDYyN2FkaXF6a2N4.

  84. 21 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzA4NzExMmFkaXF6a2N4.

  85. 21 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTYwMDAxMWFkaXF6a2N4.

  86. 29 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNDg4MDQ5OGFkaXF6a2N4.

  87. 29 January 1993 Return made up to 30/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Njg0MjM5NmFkaXF6a2N4.

  88. 21 January 1993 Registered office changed on 21/01/93 from: 243 knightsbridge london SW7 1DH

    Category: Address. Type: 287. Transaction: MDA3NjM5MzkxMGFkaXF6a2N4.

  89. 21 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY2MzYwNWFkaXF6a2N4.

  90. 21 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ2NTg0NGFkaXF6a2N4.

  91. 21 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTU5NjY0MWFkaXF6a2N4.

  92. 22 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTcyODExMWFkaXF6a2N4.

  93. 17 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODY5OTY5NWFkaXF6a2N4.

  94. 19 August 1991 Return made up to 30/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwOTY4MTI3NWFkaXF6a2N4.

  95. 5 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMTg0NzcwNmFkaXF6a2N4.

  96. 16 May 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNzEwOTA5NmFkaXF6a2N4.

  97. 4 October 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODg3MTI5NWFkaXF6a2N4.

  98. 7 August 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NzQ1OTk4NWFkaXF6a2N4.

  99. 3 April 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4MjEzNzU4M2FkaXF6a2N4.

  100. 23 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMDk3NzY4NWFkaXF6a2N4.

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