61-100 Hamlet Gardens Limited

Company Registration Number: 02269621

Company registered in England and Wales

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61-100 Hamlet Gardens Limited is a Private Company Limited by Shares first registered on 21 June 1988. Its current registered address is in London.

Registered Address

454/458 CHISWICK HIGH ROAD
LONDON
UNITED KINGDOM
W4 5TT

There are 156 companies currently registered at this postcode, including this one.

All companies at W4 5TT

Registration Data

Company Number

02269621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 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

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,458£59,192£58,904£66,499£63,324£61,021
of which Cash £60,458£59,192£57,595£64,240£63,015£59,071
Total Assets £60,458£59,192£58,904£66,499£63,324£61,021
Current Liabilities £8,641£7,295£9,508£7,879£6,925£5,861
Net Current Assets £51,817£51,897£49,396£58,620£56,399£55,160
Total Net Worth £53,823£53,903£51,402£60,626£58,405£57,166

Previous Names

No previous names

Company Officers

  • FULLERTON, Andrew Alexander

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1953

    92
    Hamlet Gardens
    London
    W6 0SX
    England

  • HAMPTON, Rebecca

    Director

    Appointed on 10 December 2002

     

    Nationality: American

    Occupation: Sales Management

    Month of birth: April 1964

    69 Hamlet Gardens
    London
    W6 0SU

  • HOLMES, William Richard Oake

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1951

    76 Hamlet Gardens
    London
    W6 0SX

  • KELLEY, Kathleen Elizabeth

    Director

    Appointed on 23 October 2004

     

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1952

    61 Hamlet Gardens
    London
    W6 0SU

  • WATTS, Michael David

    Director

    Appointed on 22 October 1997

     

    Nationality: English

    Occupation: Journalist/Editor

    Month of birth: September 1948

    82 Hamlet Gardens
    London
    W6 0SX

  • KAYE, Rita Bianca

    Secretary

    Appointed on 30 October 1997

    Resigned on 28 February 2017

    Nationality: British

    95 Hamlet Gardens
    London
    W6 0SX

  • MITCHELL, Demelza Elizabeth

    Secretary

    Appointed on 19 October 1994

    Resigned on 23 June 1995

    68 Hamlet Gardens
    London
    W6 0SU

  • MITCHELL, Demelza Elizabeth

    Secretary

    Resigned on 23 August 1993

    68 Hamlet Gardens
    London
    W6 0SU

  • PEAKE, Adam Charles Edward

    Secretary

    Appointed on 23 August 1993

    Resigned on 19 October 1994

    21 Enmore Gardens
    East Sheen
    London
    SW14 8RF

  • SPENCER, Julie

    Secretary

    Appointed on 28 June 1995

    Resigned on 30 October 1997

    68 Hamlet Gardens
    London
    W6 0SU

  • ASTON, Wendy Irene

    Director

    Resigned on 21 October 1998

    Nationality: British

    Occupation: Practice Manager H A M S

    Month of birth: October 1942

    93 Hamlet Gardens
    London
    W6 0SX

  • AZAGURY GRIMES, Solange

    Director

    Appointed on 12 November 2003

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Business Partner

    Month of birth: March 1954

    73 Hamlet Gardens
    London
    W6 0SX

  • BOJKOVIC, Natasha

    Director

    Appointed on 30 April 2008

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1974

    86
    Hamlet Gardens
    London
    W6 0SX

  • BROWNSON, Jonathan Michael

    Director

    Appointed on 28 June 1995

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    68 Hamlet Gardens
    London
    W6 0SU

  • CIURLIONIS, Peter Robert

    Director

    Appointed on 2 May 2013

    Resigned on 25 August 2015

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: May 1951

    83
    Hamlet Gardens
    London
    W6 0SX

  • DINNING, Victoria Jane

    Director

    Appointed on 16 September 2000

    Resigned on 24 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    74 Hamlet Gardens
    London
    W6 0SX

  • FRANKLIN, Richard Arthur

    Director

    Appointed on 10 December 2002

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1946

    83 Hamlet Gardens
    London
    W6 0SX

  • GAPPER, Edward Richard Andrew

    Director

    Appointed on 12 November 2003

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1976

    64 Hamlet Gardens
    London
    W6 0SX

  • GOPAL, Nina

    Director

    Appointed on 7 May 2001

    Resigned on 24 April 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1976

    91 Hamlet Gardens
    London
    W6 0SX

  • GREDER, Ulf

    Director

    Appointed on 25 November 1991

    Resigned on 25 March 1997

    Nationality: Swedish

    Occupation: Artist

    Month of birth: February 1949

    86 Hamlet Gardens
    London
    W6 0SX

  • HURST, Andrew

    Director

    Appointed on 22 October 1997

    Resigned on 20 June 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1965

    91 Hamlet Gardens
    London
    W6 0SU

  • KAYE, Rita Bianca

    Director

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    95 Hamlet Gardens
    London
    W6 0SX

  • LIPP, Gary

    Director

    Resigned on 25 November 1991

    Nationality: Usa

    Occupation: Winery Sales Manager

    Month of birth: May 1949

    87 Hamlet Gardens
    London
    W6 0SX

  • LOW, Philip

    Director

    Appointed on 10 December 2002

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Finance

    Month of birth: May 1974

    81 Hamlet Gardens
    Hammersmith
    London
    W6 0SX

  • MASON, David Michael, Reverend

    Director

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: May 1926

    71 Hamlet Gardens
    London
    W6 0SX

  • MAUNDER, James Edward

    Director

    Appointed on 14 June 1999

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: April 1971

    68 Hamlet Gardens
    London
    W6 0SU

  • MCNEISH, Geraldine Angela Baskerville

    Director

    Appointed on 28 October 1998

    Resigned on 31 August 2003

    Nationality: British

    Occupation: F-T Student

    Month of birth: July 1969

    79 Hamlet Gardens
    London
    W6 0SX

  • MITCHELL, Demelza Elizabeth

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    68 Hamlet Gardens
    London
    W6 0SU

  • PEAKE, Adam Charles Edward

    Director

    Appointed on 23 August 1993

    Resigned on 19 October 1994

    Nationality: British

    Occupation: Chartered Sec. Acc

    Month of birth: July 1963

    21 Enmore Gardens
    East Sheen
    London
    SW14 8RF

  • SMITH, Janice Mary

    Director

    Appointed on 14 June 1999

    Resigned on 31 August 2000

    Nationality: Australian

    Occupation: Retired

    Month of birth: January 1932

    90 Hamlet Gardens
    London
    W6 0SX

  • SMITH, Kenneth John

    Director

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Choreographer

    Month of birth: March 1930

    90 Hamlet Gardens
    London
    W6 0SX

  • WHITTLE, Ronald Alexander

    Director

    Appointed on 27 September 2006

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Banking

    Month of birth: October 1964

    72 Hamlet Gardens
    London
    W6 0SX

  • WHITTLE, Ronald Alexander

    Director

    Appointed on 18 November 1999

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Banker

    Month of birth: October 1964

    72 Hamlet Gardens
    London
    W6 0SX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG3OJU. Transaction: MzE2NTIwNzU0N2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRV3IX. Transaction: MzE1NTcxNzcxM2FkaXF6a2N4.

  3. 10 May 2016 Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom to 454/458 Chiswick High Road London W4 5TT on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PRK0A. Transaction: MzE0ODIwNzE3NWFkaXF6a2N4.

  4. 14 December 2015 Registered office address changed from The Gatehouse, 2 Devonhurst Place Heathfield Terrace London W4 4JD to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M1N65N. Transaction: MzEzNzM2NTE0OWFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJA0YP. Transaction: MzEzNjc3NTQxN2FkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of Peter Robert Ciurlionis as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4F02BI0. Transaction: MzEzMDExODI5NmFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T4G8A. Transaction: MzEyNTY3MTg2NmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BSA3. Transaction: MzExNTI3MDM1N2FkaXF6a2N4.

  9. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRWPBS. Transaction: MzEwMzc3MDk3NWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU672A. Transaction: MzA5MDMxNDE2NWFkaXF6a2N4.

  11. 23 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: A2H7P1PV. Transaction: MzA4NTU1Mjc3NmFkaXF6a2N4.

  12. 18 July 2013 Appointment of Peter Robert Ciurlionis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CIEXX5. Transaction: MzA4MTcyMTYxOWFkaXF6a2N4.

  13. 22 May 2013 Termination of appointment of Ronald Whittle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28G5YGG. Transaction: MzA3ODQ0NjIzNmFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWKI0. Transaction: MzA2NzUxMDkxNWFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF99CJ. Transaction: MzA2NTIxNzc1N2FkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SBGA. Transaction: MzA0ODkyMjcyNWFkaXF6a2N4.

  17. 5 December 2011 Termination of appointment of Natasha Bojkovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHV55ZOJ. Transaction: MzA0ODQwNDE3OGFkaXF6a2N4.

  18. 5 December 2011 Appointment of Mr Andrew Alexander Fullerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHV56ZOK. Transaction: MzA0ODQwMzg4MGFkaXF6a2N4.

  19. 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: AWWN2XZN. Transaction: MzA0NDkyODEyMmFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X1JPKPDS. Transaction: MzAyNzUzNDc2OWFkaXF6a2N4.

  21. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHHJXNUG. Transaction: MzAyNDQ1OTUyNmFkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XPEUEH7W. Transaction: MzAwODY3MTgxNGFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Katheen Elizabeth Kelley on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XPEUBH7T. Transaction: MzAwODYzMzMxMGFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Rita Bianca Kaye on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XPEUAH7S. Transaction: MzAwODYzMzMwOWFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Michael David Watts on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XPEUCH7U. Transaction: MzAwODYzMzMxMWFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Ronald Alexander Whittle on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XPEUDH7V. Transaction: MzAwODYzMzMxMmFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for William Richard Oake Holmes on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XPEU9H7R. Transaction: MzAwODYzMzMwOGFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Natasha Bojkovic on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XPEU7H7P. Transaction: MzAwODYzMzMwNmFkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Rebecca Hampton on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XPEU8H7Q. Transaction: MzAwODYzMzMwN2FkaXF6a2N4.

  30. 3 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWRHFFBJ. Transaction: MzAwNDIyODU2OGFkaXF6a2N4.

  31. 24 November 2009 Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A6XLKF30. Transaction: MzAwMzU3NzU3OWFkaXF6a2N4.

  32. 10 August 2009 Director appointed natasha bojkovic [View PDF]

    Category: Officers. Type: 288a. Barcode: P8ZVQC70. Transaction: MjAzODg3NTEyNGFkaXF6a2N4.

  33. 5 August 2009 Appointment terminated director richard franklin [View PDF]

    Category: Officers. Type: 288b. Barcode: X0N9EC5O. Transaction: MjAzODYyOTg5NWFkaXF6a2N4.

  34. 17 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KCS4TN. Transaction: MjAxODA1MzE0OWFkaXF6a2N4.

  35. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG2BQ4EM. Transaction: MjAxNzA0ODc0NWFkaXF6a2N4.

  36. 19 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNjA4MmFkaXF6a2N4.

  37. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1OTU3M2FkaXF6a2N4.

  38. 16 July 2007 Registered office changed on 16/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI0ODAzNmFkaXF6a2N4.

  39. 3 January 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4NjM2MGFkaXF6a2N4.

  40. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA2MDE2NWFkaXF6a2N4.

  41. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA1NDMzNmFkaXF6a2N4.

  42. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyOTY0MWFkaXF6a2N4.

  43. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1Mjc2N2FkaXF6a2N4.

  44. 28 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU5MDY3NWFkaXF6a2N4.

  45. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTIyMDQ1NmFkaXF6a2N4.

  46. 20 September 2005 Ad 15/04/05--------- £ si [email protected]=2 £ ic 95/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQwNDY5NmFkaXF6a2N4.

  47. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxNDg4MmFkaXF6a2N4.

  48. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4MzEzOWFkaXF6a2N4.

  49. 12 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI1NTU2OGFkaXF6a2N4.

  50. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkxOTQ4MmFkaXF6a2N4.

  51. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzNDA4NGFkaXF6a2N4.

  52. 29 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: MDA1ODEzMzAwNmFkaXF6a2N4.

  53. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMxMTM2OWFkaXF6a2N4.

  54. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3OTgyM2FkaXF6a2N4.

  55. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc4NjUxM2FkaXF6a2N4.

  56. 14 April 2004 Ad 05/03/04--------- £ si [email protected]=2 £ ic 92/94 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM2OTY5NGFkaXF6a2N4.

  57. 19 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjA0MzI0MmFkaXF6a2N4.

  58. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQzMTk3OGFkaXF6a2N4.

  59. 23 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTg1NzMzN2FkaXF6a2N4.

  60. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgyMjIyMWFkaXF6a2N4.

  61. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcwMDQ4OGFkaXF6a2N4.

  62. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ1ODk5MWFkaXF6a2N4.

  63. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg5NzQ4MmFkaXF6a2N4.

  64. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA5MTA3OGFkaXF6a2N4.

  65. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1NTQ1M2FkaXF6a2N4.

  66. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIyMDkxOWFkaXF6a2N4.

  67. 16 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDAyMzU4M2FkaXF6a2N4.

  68. 6 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDIxNTgzN2FkaXF6a2N4.

  69. 22 February 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk1MjUwMWFkaXF6a2N4.

  70. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk4NzYyM2FkaXF6a2N4.

  71. 15 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg0NjY2MGFkaXF6a2N4.

  72. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUzOTQ1MWFkaXF6a2N4.

  73. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYwNTEzOGFkaXF6a2N4.

  74. 15 January 2001 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODg0NjIxMGFkaXF6a2N4.

  75. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMyOTk1M2FkaXF6a2N4.

  76. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU4NDE3NWFkaXF6a2N4.

  77. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzEwMTk4N2FkaXF6a2N4.

  78. 5 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDAzODc3NGFkaXF6a2N4.

  79. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgyMDgzOGFkaXF6a2N4.

  80. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE4OTA2MGFkaXF6a2N4.

  81. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc1ODgxNGFkaXF6a2N4.

  82. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk2NzcwOWFkaXF6a2N4.

  83. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0MzcxNmFkaXF6a2N4.

  84. 5 December 1999 Registered office changed on 05/12/99 from: c/o blair saunders & co treasure house 19-21 hatton garden london EC1 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTAyNjQ4MWFkaXF6a2N4.

  85. 13 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTMzNTA1MmFkaXF6a2N4.

  86. 10 August 1999 Ad 12/07/99--------- £ si [email protected]=2 £ ic 89/91 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjcyNTg0NmFkaXF6a2N4.

  87. 10 August 1999 Ad 27/07/99--------- £ si [email protected]=2 £ ic 87/89 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA4ODc1NWFkaXF6a2N4.

  88. 2 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk2NTMxMmFkaXF6a2N4.

  89. 21 January 1999 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQyNjQwNWFkaXF6a2N4.

  90. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc5NTc2OWFkaXF6a2N4.

  91. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE4MzY2N2FkaXF6a2N4.

  92. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTY0ODMxNWFkaXF6a2N4.

  93. 6 October 1998 Ad 30/09/98--------- £ si [email protected]=2 £ ic 85/87 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk4MTI4MWFkaXF6a2N4.

  94. 20 August 1998 Ad 07/08/98--------- £ si [email protected]=2 £ ic 83/85 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg0NDQ1MmFkaXF6a2N4.

  95. 20 July 1998 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjkzMzM5NWFkaXF6a2N4.

  96. 30 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDI0MjYxMmFkaXF6a2N4.

  97. 30 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg5OTk4OWFkaXF6a2N4.

  98. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzMTA1MWFkaXF6a2N4.

  99. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYyNDc0N2FkaXF6a2N4.

  100. 13 November 1997 Registered office changed on 13/11/97 from: 68 hamlet gardens ravenscourt park london W6 0SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU3OTMxOGFkaXF6a2N4.

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