21 Hyde Park Square Limited

Company Registration Number: 02249594

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.
21 Hyde Park Square Limited is a Private Company Limited by Shares first registered on 29 April 1988. Its current registered address is in Alton, Hampshire.

Registered Address

MARKET HOUSE
21 LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG

There are 590 companies currently registered at this postcode, including this one.

All companies at GU34 1HG

Registration Data

Company Number

02249594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £62£62£62£62£123,022
of which Cash £0£0£0£0£118,952
Total Assets £62£62£62£62£123,022
Current Liabilities £0£0£0£0£70,974
Net Current Assets £62£62£62£62£52,048
Total Net Worth £62£62£62£62£52,048

Previous Names

No previous names

Company Officers

  • LAREN, Dawn Elizabeth

    Secretary

    Appointed on 1 April 2010

     

    43a
    Gloucester Square
    London
    W2 2TQ

  • BOOT, Jon Hendrik

    Director

    Appointed on 11 September 2000

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: January 1968

    Market House
    21 Lenten Street
    Alton
    Hampshire
    GU34 1HG

  • LAREN, Dawn Elizabeth

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1967

    43a Gloucester Square
    London
    W2 2TQ

  • LINDSAY, Matthew Paul

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    43 Gloucester Square
    London
    W2 2TQ

  • MAGNONI, Milla-Maria

    Director

    Appointed on 24 July 2012

     

    Nationality: Finnish

    Occupation: None

    Month of birth: May 1979

    Flat 14
    21 Hyde Park Square
    London
    W2 2JR
    Uk

  • TAYLOR, Patty Jo Clark

    Director

    Appointed on 3 October 2006

     

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: September 1968

    20 Hyde Park Square
    London
    W2 2JR

  • BECKETT, Richard Ernest

    Secretary

    Appointed on 4 July 1994

    Resigned on 26 September 1995

    Flat 9
    21 Hyde Park Square
    London
    W2 2JR

  • DOMINGUEZ, Luis Charles

    Secretary

    Appointed on 26 September 1995

    Resigned on 5 November 1996

    43 Gloucester Square
    London
    W2 2TQ

  • HARRITY, John Richard

    Secretary

    Appointed on 13 May 2004

    Resigned on 31 March 2010

    Basement Flat 21 Hyde Park Square
    London
    W2 2JR

  • STANSFIELD, Paul Rishworth

    Secretary

    Appointed on 5 November 1996

    Resigned on 1 April 2000

    43a Gloucester Square
    London
    W2 2TQ

  • TARAZI, Robert

    Secretary

    Appointed on 19 March 1992

    Resigned on 26 September 1995

    Flat 3
    21 Hyde Park Square
    London
    W2 2JR

  • WALKER, Katherine Jane

    Secretary

    Appointed on 11 September 2000

    Resigned on 2 April 2004

    Flat 1 21 Hyde Park Square
    London
    W2 2JR

  • WILDING, Roger Ernest

    Secretary

    Resigned on 19 March 1992

    157 Lewisham Road
    London
    SE13 7PZ

  • KINLEIGH FOLKARD & HAYWARD

    Corporate Secretary

    Appointed on 1 April 2000

    Resigned on 11 September 2000

    Kfh House Alton House Norstead Place
    Roehampton
    London
    SW15 3SA

  • BECKETT, Richard Ernest

    Director

    Appointed on 4 July 1994

    Resigned on 14 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    Flat 9
    21 Hyde Park Square
    London
    W2 2JR

  • BURROW, David Joseph

    Director

    Appointed on 26 February 2003

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1957

    43a Gloucester Square
    London
    W2 2TQ

  • DOMINGUEZ, Luis Charles

    Director

    Appointed on 10 October 1994

    Resigned on 23 October 1997

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1939

    43 Gloucester Square
    London
    W2 2TQ

  • ELHADJ, Elie

    Director

    Appointed on 7 May 1998

    Resigned on 13 April 2006

    Nationality: Syrian

    Occupation: Banker

    Month of birth: September 1944

    Flat 12 21 Hyde Park Square
    London
    W2 2JR

  • HOCKEY, John Robert

    Director

    Appointed on 8 July 1998

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Valuer

    Month of birth: June 1951

    21 Hyde Park Square
    London
    W2 2JR

  • LIEBER, David Louis Simon

    Director

    Appointed on 16 December 1993

    Resigned on 8 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Flat E
    50 Cleveland Square
    London
    W2

  • METTA, Roger

    Director

    Appointed on 3 October 2006

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Banking

    Month of birth: December 1973

    Flat 12
    21 Hyde Park Square
    London
    W2 2JR

  • MULLINS, Patrick David

    Director

    Appointed on 11 September 2000

    Resigned on 2 April 2004

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: May 1965

    Flat 1
    21 Hyde Park Square
    London
    W2 2JR

  • STAKOL, Michael Roy

    Director

    Appointed on 10 February 1997

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1947

    21 Hyde Park Square
    London
    W2 2JR

  • STANSFIELD, Paul Rishworth

    Director

    Appointed on 4 July 1994

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    43a Gloucester Square
    London
    W2 2TQ

  • TARAZI, Peter

    Director

    Resigned on 16 December 1993

    Nationality: Lebanese

    Occupation: Company Director

    Month of birth: May 1956

    15 Nottingham Place
    London
    W1M 3FF

  • TARAZI, Robert

    Director

    Appointed on 16 December 1993

    Resigned on 26 September 1995

    Nationality: Greek/Lebanese

    Occupation: Director

    Month of birth: March 1952

    Flat 3
    21 Hyde Park Square
    London
    W2 2JR

  • TARAZI, Robert

    Director

    Appointed on 19 March 1992

    Resigned on 16 December 1993

    Nationality: Greek/Lebanese

    Occupation: Engineer

    Month of birth: March 1952

    Flat 3
    21 Hyde Park Square
    London
    W2 2JR

  • VELLIADES, Janet

    Director

    Appointed on 1 May 2000

    Resigned on 30 November 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1949

    Flat 10
    21 Hyde Park Square
    London
    W2 2JR

  • WILDING, Roger Ernest

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1937

    157 Lewisham Road
    London
    SE13 7PZ

  • YOUNG, Penelope Jane

    Director

    Appointed on 4 August 1997

    Resigned on 12 October 1998

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: January 1954

    Flat 1 21 Hyde Park Square
    London
    W2 2JR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV3GJ. Transaction: MzE1ODYyNzM5NGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJUDC. Transaction: MzE0MDUwMzA2OGFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0H6U8. Transaction: MzEzMTAwMTc4OWFkaXF6a2N4.

  4. 7 July 2015 Termination of appointment of Janet Velliades as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X4B3POGA. Transaction: MzEyNjU5NDkzNWFkaXF6a2N4.

  5. 27 April 2015 Director's details changed for Mr Jon Hendrik Boot on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X468UMSJ. Transaction: MzEyMjAwMDY0NmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXR3CR. Transaction: MzExNTIxMzA5MGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMRGG. Transaction: MzEwODU0NzA5M2FkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAVM8. Transaction: MzA5MjQ5ODI0OGFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKHR4. Transaction: MzA4NTc5MDM0N2FkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209MD68. Transaction: MzA3MTI5Mjk2NmFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D2LE. Transaction: MzA2MTcwMDQ5M2FkaXF6a2N4.

  12. 30 July 2012 Appointment of Milla-Maria Magnoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E2T09N. Transaction: MzA2MTYwNTQ3OWFkaXF6a2N4.

  13. 1 May 2012 Termination of appointment of Roger Metta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OAM0. Transaction: MzA1Njc2NTE4OWFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109VYDU. Transaction: MzA1MDQ4NTc3MmFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4BHRXZT. Transaction: MzA0NDkyNDMwNmFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFUBTQPP. Transaction: MzAzMDE5NDgzMmFkaXF6a2N4.

  17. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XFFNMF. Transaction: MzAyMzk0MDI3NWFkaXF6a2N4.

  18. 28 July 2010 Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XQ3JMM2J. Transaction: MzAyMDM4MTk4MWFkaXF6a2N4.

  19. 30 April 2010 Appointment of Dawn Elizabeth Laren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A72GQJKS. Transaction: MzAxNDY3NDg2NmFkaXF6a2N4.

  20. 31 March 2010 Termination of appointment of John Harrity as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB5VNIR4. Transaction: MzAxMjY2NzkzOGFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X240OIBK. Transaction: MzAxMTQ3NTM1MGFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Mr Jon Hendrik Boot on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XFC5OHDB. Transaction: MzAwOTA5NzE5MmFkaXF6a2N4.

  23. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APXNODYI. Transaction: MzAwMDYyMDA2MWFkaXF6a2N4.

  24. 18 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYKDN7FE. Transaction: MjAyNjExODg1NGFkaXF6a2N4.

  25. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2WUR3TP. Transaction: MjAxNTIwNjYwNGFkaXF6a2N4.

  26. 11 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0MDc0OGFkaXF6a2N4.

  27. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1MDkyNmFkaXF6a2N4.

  28. 1 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2MzUwNWFkaXF6a2N4.

  29. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzOTIzN2FkaXF6a2N4.

  30. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2NjEyNWFkaXF6a2N4.

  31. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2NTQ4OGFkaXF6a2N4.

  32. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2NzYwNGFkaXF6a2N4.

  33. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2NDA1M2FkaXF6a2N4.

  34. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA3MjY5NGFkaXF6a2N4.

  35. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg2NzM3N2FkaXF6a2N4.

  36. 10 January 2006 Return made up to 31/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwNjM0OGFkaXF6a2N4.

  37. 18 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: MDAzNDkzNjQyNGFkaXF6a2N4.

  38. 11 January 2005 Return made up to 31/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MzI0OWFkaXF6a2N4.

  39. 21 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: MDA2MzAzNDk5MWFkaXF6a2N4.

  40. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ0NjE2MGFkaXF6a2N4.

  41. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI3NzMyMmFkaXF6a2N4.

  42. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk1ODMzOWFkaXF6a2N4.

  43. 11 June 2004 Return made up to 31/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2NDQzMWFkaXF6a2N4.

  44. 22 April 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5MDc0N2FkaXF6a2N4.

  45. 5 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDMxMjQ5NWFkaXF6a2N4.

  46. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU2MDQyM2FkaXF6a2N4.

  47. 8 January 2003 Return made up to 31/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyODc0MGFkaXF6a2N4.

  48. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjM5MTM1MGFkaXF6a2N4.

  49. 29 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODM1ODA0M2FkaXF6a2N4.

  50. 23 October 2001 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA4ODU3MTY2MGFkaXF6a2N4.

  51. 23 October 2001 Amended accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDAyMDY5ODEwMWFkaXF6a2N4.

  52. 11 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: MDA2MDY4NTM0MGFkaXF6a2N4.

  53. 7 March 2001 Return made up to 31/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyNzQ5NGFkaXF6a2N4.

  54. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDAzNTgwM2FkaXF6a2N4.

  55. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1NDE1N2FkaXF6a2N4.

  56. 20 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI3MzQ5NmFkaXF6a2N4.

  57. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0Mzg0MWFkaXF6a2N4.

  58. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyMDkwOWFkaXF6a2N4.

  59. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwMDc0NGFkaXF6a2N4.

  60. 30 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA2MzY3NGFkaXF6a2N4.

  61. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1NjkxOWFkaXF6a2N4.

  62. 8 August 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDQ3MTcwOGFkaXF6a2N4.

  63. 19 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE4OTE2NmFkaXF6a2N4.

  64. 1 February 2000 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2NDY2OWFkaXF6a2N4.

  65. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzNjU5MmFkaXF6a2N4.

  66. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3MzcwNWFkaXF6a2N4.

  67. 18 April 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1MTgyMmFkaXF6a2N4.

  68. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1NjUyMWFkaXF6a2N4.

  69. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzOTQ3NmFkaXF6a2N4.

  70. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDUzNDUxOWFkaXF6a2N4.

  71. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUxMDgzNmFkaXF6a2N4.

  72. 5 February 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2MTQ5OWFkaXF6a2N4.

  73. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY3NzU2MWFkaXF6a2N4.

  74. 21 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODc1Mjk5M2FkaXF6a2N4.

  75. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxNzE3MmFkaXF6a2N4.

  76. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQwMTg2MWFkaXF6a2N4.

  77. 17 February 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5NTc0M2FkaXF6a2N4.

  78. 23 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3NDc1OGFkaXF6a2N4.

  79. 23 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2NTkwMGFkaXF6a2N4.

  80. 26 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjU0OTQxNmFkaXF6a2N4.

  81. 12 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTU4MDMyMmFkaXF6a2N4.

  82. 12 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTU4NjQyMmFkaXF6a2N4.

  83. 12 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzkzNjA1OWFkaXF6a2N4.

  84. 12 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5ODAwNmFkaXF6a2N4.

  85. 20 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NjkxNjg3OGFkaXF6a2N4.

  86. 24 August 1995 Registered office changed on 24/08/95 from: 6 arlington street st james's london SW1A 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE0MTcyN2FkaXF6a2N4.

  87. 20 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NTMzMWFkaXF6a2N4.

  88. 18 November 1994 Registered office changed on 18/11/94 from: 157 lewisham road london SE13 7PZ

    Category: Address. Type: 287. Transaction: MDEzNDY4MDA5NGFkaXF6a2N4.

  89. 19 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNzI3MjkyM2FkaXF6a2N4.

  90. 14 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcwMjUzM2FkaXF6a2N4.

  91. 12 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTAyODQ3MWFkaXF6a2N4.

  92. 7 July 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTU1Mzg3OWFkaXF6a2N4.

  93. 26 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk1Mjg3M2FkaXF6a2N4.

  94. 26 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTEyNzY2MmFkaXF6a2N4.

  95. 26 May 1994 Return made up to 31/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMTk5MmFkaXF6a2N4.

  96. 26 May 1994 Return made up to 31/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MTI4NjMxOTkyYWRpcXprY3g.

  97. 26 May 1994 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MzY4NzU2ODJhZGlxemtjeA.

  98. 25 May 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzc5MDM2MGFkaXF6a2N4.

  99. 21 February 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMDk4ODM0M2FkaXF6a2N4.

  100. 8 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTY3MjMyMGFkaXF6a2N4.

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