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129 Cambridge Street Management Company Limited

Company Registration Number: 02250816

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.
129 Cambridge Street Management Company Limited is a Private Company Limited by Shares first registered on 3 May 1988.

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

02250816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,071£12,408£11,655£6,009£4,628£8,677£7,749
of which Cash £10,288£10,780£10,036£3,909£3,196£7,377£5,317
Total Assets £12,071£12,408£11,655£6,009£4,628£8,677£7,749
Current Liabilities £565£546£517£487£618£618£744
Net Current Assets £11,506£11,862£11,138£5,522£4,010£8,059£7,005
Total Net Worth £11,506£11,862£11,138£5,522£4,010£8,059£7,005

Previous Names

No previous names

Company Officers

  • DALTON, Diana Elizabeth

    Secretary

    Appointed on 1 January 2010

     

    34
    Cadogan Lane
    London
    SW1X 9DX

  • BALFOUR, Laura

    Director

    Appointed on 7 May 1999

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1972

    129 Cambridge Street
    London
    SW1V 4QA

  • DALTON, Diana Elizabeth

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    34 Cadogan Lane
    London
    SW1X 9DX

  • BROWN, Andrew Mavor

    Secretary

    Appointed on 29 August 1998

    Resigned on 7 January 2001

    Nationality: British

    2f Morpeth Terrace
    London
    SW1P 1EN

  • BROWN, Andrew Mavor

    Secretary

    Resigned on 18 March 1996

    Second Floor 129 Cambridge Street
    London
    SW1V 4QA

  • FINLAYSON, Laura Adeline Marjory Sarah

    Secretary

    Appointed on 7 January 2001

    Resigned on 17 September 2002

    Flat 5 129 Cambridge Street
    London
    SW1V 4QA

  • GREY, Jolyon Kenneth Alnwick

    Secretary

    Appointed on 17 September 2002

    Resigned on 31 December 2009

    129 Cambridge Street
    London
    SW1Y 4QA

  • MURPHY, Justin Paul Michael

    Secretary

    Appointed on 18 March 1996

    Resigned on 29 August 1998

    Flat 5 129 Cambridge Street
    London
    SW1V 4QA

  • BEATTY, Ann Marie

    Director

    Resigned on 14 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Third Floor Flat 129 Cambridge Street
    London
    SW1V 4QA

  • BROWN, Andrew Mavor

    Director

    Resigned on 7 January 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1956

    Second Floor 129 Cambridge Street
    London
    SW1V 4QA

  • DODGE, Andrew Ian

    Director

    Appointed on 17 May 1995

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Novelist/Freelance Writer

    Month of birth: December 1967

    Flat 2 129 Cambridge Street
    London
    SW1V 4QA

  • DOVE, Lucy Mary

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Ground Floor Flat 129 Cambridge Street
    London
    SW1V 4QA

  • GILBERT, Kate Alexis

    Director

    Appointed on 12 November 1997

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1964

    Basement Flat 129 Cambridge Street
    London
    SW1V 4QA

  • GOTT, Diana Carol

    Director

    Resigned on 12 November 1997

    Nationality: British

    Occupation: Junior Surveyor

    Month of birth: May 1964

    Basement Flat 129 Cambridge Street
    London
    SW1V 4QA

  • GREY, Jolyon Kenneth Alnwick

    Director

    Appointed on 8 January 2001

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1946

    Upper Swell Farm
    Stow On The Wold
    Cheltenham
    Gloucestershire
    GL54 1EW

  • HAMILTON, Rosemary De Courcy

    Director

    Appointed on 24 May 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1937

    44 Moreton Street
    Pimlico
    London
    SW1V 2PB

  • MURPHY, Justin Paul Michael

    Director

    Appointed on 14 June 1994

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    Flat 5 129 Cambridge Street
    London
    SW1V 4QA

  • SAUNDERS, John Francis

    Director

    Appointed on 17 September 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1973

    Flat 4 103 Blackheath Park
    Blackheath
    London
    SE3 0EU

  • THORNWOOD LIMITED

    Director

    Resigned on 1 November 2005

    C/0 Rathbones University House
    Lower Grosvenor Place
    London
    SW1W 0EX

This information was most recently updated 22/04/2017.

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. 8 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: X5JAVZTL. Transaction: MzE2MTQ5MTc4MWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49HXE. Transaction: MzE1OTE3ODgwMGFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3E60G. Transaction: MzEzMzQ4MjE2MmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8HO3. Transaction: MzEzMjM5NDcyNmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVX9MJ. Transaction: MzEwOTcyMTcxMmFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H83CIX. Transaction: MzEwODI5MzM1M2FkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCYFM. Transaction: MzA4NzMyMDQ1N2FkaXF6a2N4.

  8. 7 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: X2IIOFT7. Transaction: MzA4NjUwNTc1NmFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFA0T5. Transaction: MzA2Njc2MDcwMWFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98B81. Transaction: MzA2NTYxMTU1MWFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIY2TZK4. Transaction: MzA0ODAzNjIyNmFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X14ULYCR. Transaction: MzA0NTQ1MzIzOWFkaXF6a2N4.

  13. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFAMP9V. Transaction: MzAyNzM1NTY0OGFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIR2NNYG. Transaction: MzAyNDUyOTcxNWFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Laura Balfour on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIR2MNYF. Transaction: MzAyNDUyNDE3OGFkaXF6a2N4.

  16. 29 January 2010 Appointment of Diana Elizabeth Dalton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFYO0H0S. Transaction: MzAwODE5OTc3N2FkaXF6a2N4.

  17. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH41BGWJ. Transaction: MzAwNzk1MTkxNWFkaXF6a2N4.

  18. 18 January 2010 Termination of appointment of Rosemary Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT83UGR2. Transaction: MzAwNzMyNTY2M2FkaXF6a2N4.

  19. 18 January 2010 Termination of appointment of Jolyon Grey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT836GRE. Transaction: MzAwNzMyNTY1NGFkaXF6a2N4.

  20. 18 January 2010 Termination of appointment of Jolyon Grey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT826GRD. Transaction: MzAwNzMyNTYzMmFkaXF6a2N4.

  21. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNB5DPI. Transaction: MjA0MjUwNDM1MmFkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANH3L6DL. Transaction: MjAyMzA1Mjg3N2FkaXF6a2N4.

  23. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF7L3QT. Transaction: MjAxNDg3MjE1MGFkaXF6a2N4.

  24. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MjE3OWFkaXF6a2N4.

  25. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc0OTE1MWFkaXF6a2N4.

  26. 2 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NTcyNWFkaXF6a2N4.

  27. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NDU0M2FkaXF6a2N4.

  28. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE1ODM4MWFkaXF6a2N4.

  29. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5NzE4NWFkaXF6a2N4.

  30. 10 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyNzIxNGFkaXF6a2N4.

  31. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI1MTUyOGFkaXF6a2N4.

  32. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjAyNTMyOWFkaXF6a2N4.

  33. 15 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4MTkzN2FkaXF6a2N4.

  34. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg4NzUyMGFkaXF6a2N4.

  35. 1 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5ODQwMWFkaXF6a2N4.

  36. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzczMjc5MGFkaXF6a2N4.

  37. 16 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxNjM0M2FkaXF6a2N4.

  38. 21 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1OTI1OGFkaXF6a2N4.

  39. 21 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY2MzQ5OWFkaXF6a2N4.

  40. 6 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc4MzU5MGFkaXF6a2N4.

  41. 6 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyNjM1MWFkaXF6a2N4.

  42. 6 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEwMDU0MWFkaXF6a2N4.

  43. 5 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg1ODAyNmFkaXF6a2N4.

  44. 5 November 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3NjI5MWFkaXF6a2N4.

  45. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU3NjU5NWFkaXF6a2N4.

  46. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk2OTUwMmFkaXF6a2N4.

  47. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg5NTM4NmFkaXF6a2N4.

  48. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk0MzQ4N2FkaXF6a2N4.

  49. 11 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1ODYwMWFkaXF6a2N4.

  50. 21 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDkwNTc5MWFkaXF6a2N4.

  51. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2NjA1MGFkaXF6a2N4.

  52. 3 November 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1Mjg1N2FkaXF6a2N4.

  53. 4 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDg4MjgzMWFkaXF6a2N4.

  54. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAwMjE4OWFkaXF6a2N4.

  55. 4 November 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwNjQwNWFkaXF6a2N4.

  56. 3 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE5NDQyOWFkaXF6a2N4.

  57. 3 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk5NzU0MWFkaXF6a2N4.

  58. 11 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAxMjg1M2FkaXF6a2N4.

  59. 8 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU5NTQ4MmFkaXF6a2N4.

  60. 20 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQwMDc5OGFkaXF6a2N4.

  61. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE3MTYwNGFkaXF6a2N4.

  62. 12 November 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4OTExNmFkaXF6a2N4.

  63. 9 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjkxMzU0NWFkaXF6a2N4.

  64. 24 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NjY4MGFkaXF6a2N4.

  65. 10 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: MDA0NjIzOTAxOWFkaXF6a2N4.

  66. 26 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODE5NTg3OGFkaXF6a2N4.

  67. 26 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTk0MjQwMGFkaXF6a2N4.

  68. 29 September 1995 Return made up to 30/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5NzU2MGFkaXF6a2N4.

  69. 9 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjMwODE4OWFkaXF6a2N4.

  70. 1 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTU3ODQ0MmFkaXF6a2N4.

  71. 21 October 1994 Return made up to 30/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NzE0NWFkaXF6a2N4.

  72. 18 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM5MDA5OGFkaXF6a2N4.

  73. 14 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzgwNDUwNWFkaXF6a2N4.

  74. 17 November 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1NTU2NWFkaXF6a2N4.

  75. 28 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDU3NjM1M2FkaXF6a2N4.

  76. 18 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5MDc2MGFkaXF6a2N4.

  77. 7 May 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNTA0NDY2NWFkaXF6a2N4.

  78. 17 October 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Njk1ODYxNWFkaXF6a2N4.

  79. 3 June 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MzYwMTUzNWFkaXF6a2N4.

  80. 3 June 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjM3ODg3OGFkaXF6a2N4.

  81. 3 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTI2MTM4NmFkaXF6a2N4.

  82. 14 May 1991 Registered office changed on 14/05/91 from: 83 cambridge street pimlico london SW1V 4PS

    Category: Address. Type: 287. Transaction: MDEwMTU4OTg1OWFkaXF6a2N4.

  83. 14 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQxNjA5NmFkaXF6a2N4.

  84. 26 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTA2ODY3MWFkaXF6a2N4.

  85. 30 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDkyMTc5NmFkaXF6a2N4.

  86. 6 July 1990 Ad 27/04/90--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM4ODgxN2FkaXF6a2N4.

  87. 18 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzY4NTUzNWFkaXF6a2N4.

  88. 1 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjMzMjAwM2FkaXF6a2N4.

  89. 6 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDI2NDM2OWFkaXF6a2N4.

  90. 6 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzk5NTExMmFkaXF6a2N4.

  91. 6 April 1990 Registered office changed on 06/04/90 from: 8 denbigh street london SW1V 2ER

    Category: Address. Type: 287. Transaction: MDEyNTIxOTg1MWFkaXF6a2N4.

  92. 6 April 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODYwMjE2OWFkaXF6a2N4.

  93. 24 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk3Njk4OGFkaXF6a2N4.

  94. 8 February 1989 Wd 26/01/89 ad 28/01/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDE0MTY5MDI2NmFkaXF6a2N4.

  95. 8 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc2ODg5NGFkaXF6a2N4.

  96. 8 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgxMzEyNmFkaXF6a2N4.

  97. 8 September 1988 £ nc 1000/5

    Category: Capital. Type: 122. Transaction: MDA1MDExNTk2OWFkaXF6a2N4.

  98. 16 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjI0ODE5MmFkaXF6a2N4.

  99. 16 August 1988 Registered office changed on 16/08/88 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEzODc2ODg1OWFkaXF6a2N4.

  100. 5 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjI1NDg4M2FkaXF6a2N4.

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