43 Compayne Gardens Management Company Limited

Company Registration Number: 02258797

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.
43 Compayne Gardens Management Company Limited is a Private Company Limited by Shares first registered on 17 May 1988. Its current registered address is in London.

Registered Address

FIRST FLOOR
677 HIGH ROAD
LONDON
N12 0DA

There are 214 companies currently registered at this postcode, including this one.

All companies at N12 0DA

Registration Data

Company Number

02258797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 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

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£5,668£5,066
of which Cash £0£0£0£0£5,339£2,846
Total Assets £0£0£0£0£5,668£5,066
Current Liabilities £0£0£0£0£5,663£5,061
Net Current Assets £0£0£0£0£5£5
Total Net Worth £0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • BAKER, John Edward

    Secretary

    Appointed on 21 November 2005

     

    Nationality: United States

    Flat 4 43 Compayne Gardens
    London
    NW6 3DD

  • ARTESE BAKER, Fernanda

    Director

    Appointed on 7 September 2004

     

    Nationality: Brazil

    Occupation: Executive

    Month of birth: May 1971

    Flat 4 43 Compayne Gardens
    London
    NW6 3DD

  • BAKER, John Edward

    Director

    Appointed on 7 September 2004

     

    Nationality: United States

    Occupation: Bank Director

    Month of birth: July 1970

    Flat 4 43 Compayne Gardens
    London
    NW6 3DD

  • COLTON, Nicola Suzanne

    Director

    Appointed on 25 July 1994

     

    Nationality: British

    Occupation: Producer/Director Television

    Month of birth: August 1967

    Flat 2 43 Compayne Gardens
    London
    NW6 3DD

  • HOLLOWDAY, David Michael

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1982

    Flat 2
    43 Compayne Gardens
    London
    NW6 3DD
    England

  • HOWARD BROWN, Joanne

    Director

    Appointed on 25 July 1994

     

    Nationality: British

    Occupation: Direct Marketing

    Month of birth: March 1963

    Flat 5 43 Compayne Gardens
    London
    NW6 3DD

  • SCARFE, Annette Lesley

    Director

    Appointed on 25 November 1994

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1961

    Flat 3 43 Compayne Gardens
    London
    NW6 3DP

  • SEVAN, Jasmine Tamara Marie Teresa

    Director

    Appointed on 29 January 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1983

    Flat 2
    43 Compayne Gardens
    London
    NW6 3DD
    England

  • COLTON, Nicola Suzanne

    Secretary

    Appointed on 8 August 2000

    Resigned on 22 November 2005

    Flat 2 43 Compayne Gardens
    London
    NW6 3DD

  • GARNHAM, Nicholas Robert, Professor

    Secretary

    Appointed on 25 July 1994

    Resigned on 8 August 2000

    Flat 2 43 Compayne Gardens
    London
    NW6 3DD

  • LIFSCHUTZ, Alexander Joseph

    Secretary

    Resigned on 25 July 1994

    Nationality: British

    Flat 1
    24a Clifton Gardens
    London
    W9 1AU

  • CLARK, Martin William, Dr

    Director

    Appointed on 28 March 2002

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1966

    Flat 1
    43 Compayne Gardens
    London
    NW6 3DD

  • DUNCAN, Alistair David

    Director

    Appointed on 25 July 1994

    Resigned on 8 September 1995

    Nationality: British

    Occupation: Actor

    Month of birth: January 1958

    Flat 1 43 Compayne Gardens
    London
    NW6 3DD

  • FENNELL, Fiona Jane

    Director

    Appointed on 8 September 1995

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Events Director

    Month of birth: March 1964

    Flat 1
    43 Compayne Gardens
    London
    NW6

  • FENNELL, Mark Christopher

    Director

    Appointed on 8 September 1995

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Reprographic Manager

    Month of birth: May 1959

    Flat 1
    43 Compayne Gardens
    London
    NW6

  • GARNHAM, Nicholas Robert, Professor

    Director

    Appointed on 25 July 1994

    Resigned on 8 August 2000

    Nationality: British

    Occupation: University Teacher

    Month of birth: June 1937

    Flat 2 43 Compayne Gardens
    London
    NW6 3DD

  • ISON, Joanne

    Director

    Appointed on 25 July 1994

    Resigned on 25 November 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    43 Compayne Gardens
    London
    NW6 3DD

  • LIFSCHUTZ, Alexander Joseph

    Director

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Flat 1
    24a Clifton Gardens
    London
    W9 1AU

  • LIFSCHUTZ, Hanna

    Director

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1920

    60 Elsworthy Road
    London
    NW3 3BU

  • MILNE, Finlay

    Director

    Appointed on 8 October 2002

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Film Editor

    Month of birth: February 1964

    Flat 2
    43 Compayne Gardens
    London
    NW6 3DD

  • SYLVESTRE, Isabel Eva

    Director

    Appointed on 29 January 2001

    Resigned on 1 July 2003

    Nationality: German

    Occupation: Lawyer

    Month of birth: April 1972

    Flat 4 43 Compayne Gardens
    London
    NW6 3DD

  • SYLVESTRE, Jean Michel

    Director

    Appointed on 29 January 2001

    Resigned on 1 July 2003

    Nationality: French

    Occupation: Equity Broker

    Month of birth: April 1971

    Flat 4 43 Compayne Gardens
    London
    NW6 3DD

  • 43 COMPAYNE GARDNES MANAGEMENT COMPANY LIMITED

    Corporate Director

    Appointed on 16 September 2009

    Resigned on 31 December 2010

    Flat I, 43
    Compayne Gardens
    London
    NW6 3DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSZB6. Transaction: MzE1NjYyODQ4M2FkaXF6a2N4.

  2. 4 August 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5COMGHV. Transaction: MzE1NDQ3MTI5MWFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4F2RP5V. Transaction: MzEzMDIzNTk0N2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4O7KQ. Transaction: MzEyODQ1MjU0N2FkaXF6a2N4.

  5. 5 August 2015 Appointment of Miss Jasmine Tamara Marie Teresa Sevan as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X4D23WDC. Transaction: MzEyODM5MTQ0NGFkaXF6a2N4.

  6. 4 August 2015 Appointment of Mr David Michael Hollowday as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X4D23WUR. Transaction: MzEyODM5MTU0OGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NAX3I0. Transaction: MzExMzk5NTk4NWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A84Q. Transaction: MzEwMzAwMTUxNGFkaXF6a2N4.

  9. 8 May 2014 Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HRYT7. Transaction: MzA5OTY5ODM2MGFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNCT7. Transaction: MzA5MTAyMTc5M2FkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FH16. Transaction: MzA4MTEwMTk1NGFkaXF6a2N4.

  12. 2 January 2013 Termination of appointment of Finlay Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6VN6Z. Transaction: MzA3MDM0NDIwM2FkaXF6a2N4.

  13. 4 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1N21T3V. Transaction: MzA2ODc0MjU0M2FkaXF6a2N4.

  14. 5 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJPB6. Transaction: MzA2MDI3NTcyNmFkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4GU2VLT. Transaction: MzA0MDAxNjczNGFkaXF6a2N4.

  16. 6 July 2011 Termination of appointment of 43 Compayne Gardnes Management Company Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4GU1VLS. Transaction: MzA0MDAxNjY2NmFkaXF6a2N4.

  17. 23 June 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XZRSWV8E. Transaction: MzAzOTMyMjkzNmFkaXF6a2N4.

  18. 3 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X4R7RPM1. Transaction: MzAyODE4NTkyNWFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XM151LU5. Transaction: MzAxOTg1MzY4OGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Finlay Milne on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XM150LU4. Transaction: MzAxOTgyMjY4OGFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Joanne Howard Brown on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XM14ZLU2. Transaction: MzAxOTgyMjY4NmFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Nicola Suzanne Colton on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XM14YLU1. Transaction: MzAxOTgyMjY4NWFkaXF6a2N4.

  23. 20 July 2010 Director's details changed for John Edward Baker on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XM14XLU0. Transaction: MzAxOTgyMjY4M2FkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Fernanda Artese Baker on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XM14WLUZ. Transaction: MzAxOTgyMjY4MmFkaXF6a2N4.

  25. 18 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AI3CRGO2. Transaction: MzAwNzMxMDA3OGFkaXF6a2N4.

  26. 7 October 2009 Appointment of 43 Compayne Gardnes Management Company Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XIOKYDWU. Transaction: MzAwMDI4NzI4OWFkaXF6a2N4.

  27. 7 October 2009 Termination of appointment of Martin Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIONDDWC. Transaction: MzAwMDI4NzMwNGFkaXF6a2N4.

  28. 24 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YEFCOT. Transaction: MjAzOTgwNzAyNmFkaXF6a2N4.

  29. 21 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AI2IP6OV. Transaction: MjAyMzgzNzg4MmFkaXF6a2N4.

  30. 28 October 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1D904BZ. Transaction: MjAxNjUxMTY3OGFkaXF6a2N4.

  31. 22 December 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMDgxN2FkaXF6a2N4.

  32. 9 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0ODg0NmFkaXF6a2N4.

  33. 22 February 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxNTIyOGFkaXF6a2N4.

  34. 13 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwMTI2OWFkaXF6a2N4.

  35. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE0NTQ2MWFkaXF6a2N4.

  36. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgyNTE0M2FkaXF6a2N4.

  37. 13 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjA5NDk5M2FkaXF6a2N4.

  38. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2NDk5M2FkaXF6a2N4.

  39. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyMTQ5M2FkaXF6a2N4.

  40. 9 February 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODU3NjE1N2FkaXF6a2N4.

  41. 2 December 2005 Registered office changed on 02/12/05 from: 205/207 crescent road new barnet herts EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY4Mjk2OGFkaXF6a2N4.

  42. 25 November 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTA5NDI1OWFkaXF6a2N4.

  43. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY2MDQ0N2FkaXF6a2N4.

  44. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ2NDIxM2FkaXF6a2N4.

  45. 13 August 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE1MDE0NWFkaXF6a2N4.

  46. 13 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE1MjY0NGFkaXF6a2N4.

  47. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA4NTI4N2FkaXF6a2N4.

  48. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ1MjAyOWFkaXF6a2N4.

  49. 28 November 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc1MjEyNGFkaXF6a2N4.

  50. 28 November 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzNTI4NGFkaXF6a2N4.

  51. 22 November 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY0ODgxOGFkaXF6a2N4.

  52. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgyODI2MmFkaXF6a2N4.

  53. 4 October 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUwNzI2NGFkaXF6a2N4.

  54. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4OTg4MWFkaXF6a2N4.

  55. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgxOTkwMmFkaXF6a2N4.

  56. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg3MDYxNGFkaXF6a2N4.

  57. 25 October 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTUwNzcyMmFkaXF6a2N4.

  58. 25 October 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3MjEzN2FkaXF6a2N4.

  59. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc1NzgxOWFkaXF6a2N4.

  60. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk3MjY0OWFkaXF6a2N4.

  61. 29 November 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzY4MjEwMGFkaXF6a2N4.

  62. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk0MTY2MGFkaXF6a2N4.

  63. 29 November 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEyMTc1NmFkaXF6a2N4.

  64. 9 December 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDg1MzY3NWFkaXF6a2N4.

  65. 9 December 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExNDIwNGFkaXF6a2N4.

  66. 23 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExODE2OGFkaXF6a2N4.

  67. 23 July 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI2MjUwMWFkaXF6a2N4.

  68. 12 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyODk4MWFkaXF6a2N4.

  69. 12 July 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDI3MjA1NmFkaXF6a2N4.

  70. 12 July 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDUyNDUxOGFkaXF6a2N4.

  71. 18 July 1996 Return made up to 30/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY1NDUxNWFkaXF6a2N4.

  72. 18 July 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NjcyMTUyMmFkaXF6a2N4.

  73. 18 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDM3NDI4OWFkaXF6a2N4.

  74. 18 July 1996 Registered office changed on 18/07/96 from: 43 compayne gardens london NW6 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg2MTk2OGFkaXF6a2N4.

  75. 25 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTYzNTA4NGFkaXF6a2N4.

  76. 25 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQxMzg0OWFkaXF6a2N4.

  77. 12 July 1995 Accounts for a small company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDQxNzAwNWFkaXF6a2N4.

  78. 12 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxMzAxNmFkaXF6a2N4.

  79. 7 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjU0MzQzOWFkaXF6a2N4.

  80. 17 October 1994 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzc2MTIyMmFkaXF6a2N4.

  81. 17 October 1994 Return made up to 04/10/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDg2MDk1MmFkaXF6a2N4.

  82. 17 October 1994 Return made up to 04/10/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MjA4NjA5NTJhZGlxemtjeA.

  83. 17 October 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDk5MTU4MGFkaXF6a2N4.

  84. 17 October 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: NzQ5OTE1ODBhZGlxemtjeA.

  85. 14 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg0NTQwM2FkaXF6a2N4.

  86. 14 September 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQ0MzE4MGFkaXF6a2N4.

  87. 14 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTI1MTgyMWFkaXF6a2N4.

  88. 14 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTM3ODI3MWFkaXF6a2N4.

  89. 14 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI5NzY1OWFkaXF6a2N4.

  90. 14 September 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTMwNjE3MGFkaXF6a2N4.

  91. 14 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDA1MjUxNWFkaXF6a2N4.

  92. 18 August 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzc3NzI3MGFkaXF6a2N4.

  93. 18 August 1994 Registered office changed on 18/08/94 from: c/o messrs cape & dalgleish 401 st johns street london EC1V 4LH

    Category: Address. Type: 287. Transaction: MDExNjg0ODg2MGFkaXF6a2N4.

  94. 4 February 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjI4Nzk2MmFkaXF6a2N4.

  95. 17 December 1992 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjAxOTA3MGFkaXF6a2N4.

  96. 29 July 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MTE2NjM3MWFkaXF6a2N4.

  97. 29 July 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNzk1Mjk5MGFkaXF6a2N4.

  98. 17 February 1992 Return made up to 01/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjc1NDE3MmFkaXF6a2N4.

  99. 11 December 1991 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA5Nzc4MjM4NGFkaXF6a2N4.

  100. 30 April 1991 Return made up to 01/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MzI5NzMwN2FkaXF6a2N4.

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