48 Chepstow Villas Limited

Company Registration Number: 02261346

Company registered in England and Wales

Approximate Location Map
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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.
48 Chepstow Villas Limited is a Private Company Limited by Shares first registered on 24 May 1988. Its current registered address is in Luton.

Registered Address

FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 244 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

02261346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 January 2013

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • BOND, Philip

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    FIRSTPORT PROPERTY SERVICES LIMITED
    Marlborough House
    Wigmore Place
    Wigmore Lane
    Luton
    LU2 9EX
    England

  • GIROD, Nathalie

    Director

    Appointed on 4 March 2004

     

    Nationality: German

    Occupation: Interior Designer

    Month of birth: February 1965

    48 Chepstow Villas
    London
    W11 2QY

  • GARRETT, Jane Marie

    Secretary

    Appointed on 29 August 2000

    Resigned on 4 March 2004

    30 Norland Square
    London
    W11 4PU

  • GREEN, Jonathon

    Secretary

    Appointed on 8 December 1994

    Resigned on 29 August 2000

    Flat 2
    48 Chepstow Villas
    London
    SW3

  • O'KEEFFE, Andrew Philip

    Secretary

    Appointed on 4 March 2004

    Resigned on 4 February 2008

    48 Chepstow Villas
    London
    W11 2QY

  • PICKEN, Christopher

    Secretary

    Resigned on 1 January 1995

    41 Paradise Walk
    London
    SW3 4HJ

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 February 2008

    Resigned on 22 July 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 7 January 2013

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR

  • GARRETT, Jane Marie

    Director

    Appointed on 29 August 2000

    Resigned on 8 September 2003

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1959

    30 Norland Square
    London
    W11 4PU

  • GOODE, Brian

    Director

    Resigned on 8 December 1994

    Nationality: British

    Occupation: Management

    Month of birth: April 1947

    Apartment No 4-48 Chepstow Villas
    London
    W11 2RB

  • GREEN, Alison Ross

    Director

    Appointed on 8 December 1994

    Resigned on 29 August 2000

    Nationality: American

    Occupation: Unemployed

    Month of birth: September 1966

    Flat 2
    48 Chepstow Villas
    London
    SW3

  • GREEN, Jonathan Simon

    Director

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: May 1962

    Flat 2,
    48 Chepstow Villas
    London
    W11 2PY

  • O'KEEFFE, Andrew

    Director

    Appointed on 29 August 2000

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    Flat 3 48 Chepstow Villas
    London
    W11 2QY

This information was most recently updated 24/09/2017.

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. 11 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X645O3S2. Transaction: MzE3MzM1MTkzOGFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY779S. Transaction: MzE2NjUyNjQzOWFkaXF6a2N4.

  3. 18 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K10HUZ. Transaction: MzE2MjIwOTEyOGFkaXF6a2N4.

  4. 10 February 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X50GDUH4. Transaction: MzE0MTY1NjI3OWFkaXF6a2N4.

  5. 10 February 2016 Registered office address changed from C/O C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GDU7L. Transaction: MzE0MTY1NjI2NmFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZFGGW. Transaction: MzEzOTAwMTY3OGFkaXF6a2N4.

  7. 14 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLVQDS. Transaction: MzEyNzAzMTI0MWFkaXF6a2N4.

  8. 2 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7V0OI. Transaction: MzExNDU5NzEzMWFkaXF6a2N4.

  9. 23 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I59IO. Transaction: MzEwMDYwMzk3OWFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X304P5NP. Transaction: MzA5MzEzODk0OGFkaXF6a2N4.

  11. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYZT0Y. Transaction: MzA4OTQ4ODcwNWFkaXF6a2N4.

  12. 26 November 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LYZQSP. Transaction: MzA4OTQ4ODI2NWFkaXF6a2N4.

  13. 8 April 2013 Appointment of Mr Philip Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25V8XXT. Transaction: MzA3NTgyODY3OWFkaXF6a2N4.

  14. 7 January 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZJNCJL. Transaction: MzA3MDYxNTM0NWFkaXF6a2N4.

  15. 7 January 2013 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJNAXT. Transaction: MzA3MDYxNDgzMGFkaXF6a2N4.

  16. 3 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9FQ83. Transaction: MzA3MDM5NDAzMmFkaXF6a2N4.

  17. 7 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPQDN. Transaction: MzA2OTAxMjMzN2FkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X107D1N5. Transaction: MzA1MDQzODAwN2FkaXF6a2N4.

  19. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGA95. Transaction: MzA0OTMwMjMzNmFkaXF6a2N4.

  20. 20 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXUJIV2M. Transaction: MzAzODk5ODYxNGFkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XGGAVQQE. Transaction: MzAzMDI5NzEwMmFkaXF6a2N4.

  22. 23 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0V0CLUW. Transaction: MzAyMDA4NzE2OGFkaXF6a2N4.

  23. 22 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN8SQLWR. Transaction: MzAxOTk5OTM1MmFkaXF6a2N4.

  24. 22 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN8LRLWL. Transaction: MzAxOTk5ODg1N2FkaXF6a2N4.

  25. 18 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XT3CYGRA. Transaction: MzAwNzMxNTUyOWFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Nathalie Girod on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3CXGR9. Transaction: MzAwNzMxNDMzOWFkaXF6a2N4.

  27. 18 January 2010 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XT3CWGR8. Transaction: MzAwNzMxNDMzOGFkaXF6a2N4.

  28. 6 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQVR3GFZ. Transaction: MzAwNjQ0NzQxN2FkaXF6a2N4.

  29. 4 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWA072Z. Transaction: MjAyNDg0NzMzNGFkaXF6a2N4.

  30. 24 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABSYE3D5. Transaction: MjAxNDAzMTAxNmFkaXF6a2N4.

  31. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN5V23Z. Transaction: MjAxMDcxMDE5N2FkaXF6a2N4.

  32. 24 July 2008 Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5J4S1OJ. Transaction: MjAwOTYzMjQ5OGFkaXF6a2N4.

  33. 29 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AW6WTXKI. Transaction: MjAwMDUxNDM2NmFkaXF6a2N4.

  34. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNTY5NGFkaXF6a2N4.

  35. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MjIwNGFkaXF6a2N4.

  36. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0MzY2NmFkaXF6a2N4.

  37. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0MzgyOGFkaXF6a2N4.

  38. 21 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5Mjc0NWFkaXF6a2N4.

  39. 8 May 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMjE2M2FkaXF6a2N4.

  40. 8 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2ODI2OGFkaXF6a2N4.

  41. 24 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQ5MzM2MWFkaXF6a2N4.

  42. 22 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTYwMTExMGFkaXF6a2N4.

  43. 18 July 2005 Registered office changed on 18/07/05 from: county estate management LIMITED 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcwNjY1NGFkaXF6a2N4.

  44. 1 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgyNjc3NWFkaXF6a2N4.

  45. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg4MDQ2M2FkaXF6a2N4.

  46. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM3NjIyMWFkaXF6a2N4.

  47. 19 April 2004 Registered office changed on 19/04/04 from: willowacre 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQxODk4MGFkaXF6a2N4.

  48. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM2MjAzMWFkaXF6a2N4.

  49. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY2ODYwOGFkaXF6a2N4.

  50. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY5Nzg0OWFkaXF6a2N4.

  51. 19 February 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1Mjg4N2FkaXF6a2N4.

  52. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk3MDYwNWFkaXF6a2N4.

  53. 26 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjI0NTc5NmFkaXF6a2N4.

  54. 3 March 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MDYwNGFkaXF6a2N4.

  55. 7 March 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNDA5MmFkaXF6a2N4.

  56. 24 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjEwNDM4MGFkaXF6a2N4.

  57. 16 March 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0NTE0M2FkaXF6a2N4.

  58. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDk0ODU0M2FkaXF6a2N4.

  59. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY2OTg1MGFkaXF6a2N4.

  60. 28 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1MzY0MmFkaXF6a2N4.

  61. 28 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkxMjI4NmFkaXF6a2N4.

  62. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY1NTYxMmFkaXF6a2N4.

  63. 20 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjkxNDMzOWFkaXF6a2N4.

  64. 3 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNDU1NzQ5NmFkaXF6a2N4.

  65. 27 January 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2NzQwN2FkaXF6a2N4.

  66. 4 February 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2MTk1OWFkaXF6a2N4.

  67. 3 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjM5NzkyMmFkaXF6a2N4.

  68. 21 January 1997 Return made up to 02/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3OTM0MmFkaXF6a2N4.

  69. 15 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTI1MDcyNGFkaXF6a2N4.

  70. 1 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NDEwOTI1NWFkaXF6a2N4.

  71. 25 January 1996 Return made up to 02/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMjAzN2FkaXF6a2N4.

  72. 25 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTE1MzE1N2FkaXF6a2N4.

  73. 25 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjAxOTQyN2FkaXF6a2N4.

  74. 28 March 1995 Registered office changed on 28/03/95 from: 59 cadogan street london SW3 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgxNzQ2MGFkaXF6a2N4.

  75. 13 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MTYxODM5NWFkaXF6a2N4.

  76. 13 January 1995 Return made up to 02/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg4NjIzNWFkaXF6a2N4.

  77. 24 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDYxMDg5OGFkaXF6a2N4.

  78. 24 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg5NTA0N2FkaXF6a2N4.

  79. 12 April 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MTgwNDEyMmFkaXF6a2N4.

  80. 11 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDY3MTU3NWFkaXF6a2N4.

  81. 3 March 1994 Return made up to 02/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5MjMxN2FkaXF6a2N4.

  82. 28 February 1993 Return made up to 02/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2OTUxOGFkaXF6a2N4.

  83. 4 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NjIyNDQ0N2FkaXF6a2N4.

  84. 4 July 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMDY5OTc4N2FkaXF6a2N4.

  85. 4 July 1992 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyODAzNzcyMWFkaXF6a2N4.

  86. 2 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc3NDYyMWFkaXF6a2N4.

  87. 2 April 1992 Return made up to 02/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjA0NjA2M2FkaXF6a2N4.

  88. 2 April 1992 Registered office changed on 02/04/92 from: 2ND floor 16 berkeley st london W1X 5AE

    Category: Address. Type: 287. Transaction: MDA1OTYzMjkzNWFkaXF6a2N4.

  89. 23 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjgwMTEyN2FkaXF6a2N4.

  90. 23 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzAzMjUyOGFkaXF6a2N4.

  91. 23 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODIyOTI0OGFkaXF6a2N4.

  92. 17 July 1991 Return made up to 02/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjUxOTMyNWFkaXF6a2N4.

  93. 6 September 1990 Ad 30/08/90--------- £ si 1@1=1 £ ic 7/8

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzAzNDA1OWFkaXF6a2N4.

  94. 14 June 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMDk2ODAzMWFkaXF6a2N4.

  95. 14 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg3ODY0N2FkaXF6a2N4.

  96. 1 May 1990 Ad 24/04/90--------- £ si 1@1=1 £ ic 6/7

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA3OTg4NWFkaXF6a2N4.

  97. 23 February 1990 Return made up to 02/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjY1MDczM2FkaXF6a2N4.

  98. 7 December 1989 Ad 29/11/89--------- £ si 1@1=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjgzOTQ4M2FkaXF6a2N4.

  99. 6 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQwNDM1N2FkaXF6a2N4.

  100. 8 December 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDEyNDE4NmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:18:32 +0100