Evenrace Properties Limited

Company Registration Number: 02269695

Company registered in England and Wales

Approximate Location Map

Registered Address

COPTHORNE BUSINESS SUITE
COPTHORNE WAY
COPTHORNE
WEST SUSSEX
ENGLAND
RH10 3PG

There are 66 companies currently registered at this postcode, including this one.

All companies at RH10 3PG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Evenrace Properties Limited is a Private Company Limited by Shares first registered on 21 June 1988. Its current registered address is in Copthorne, West Sussex.

Registration Data

Company Number

02269695

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £295,058£278,854£31,076£35,176£39,416£43,822£45,827£46,656£49,374£47,419£43,727£45,289£46,914
Current Assets £0£24,012£141,625£121,264£141,385£7,556£96£177£203£205£3,671£2,485£1,634
of which Cash £0£19,902£23,915£0£0£0£0£0£0£0£0£2,359£836
Total Assets £295,058£302,866£172,701£156,440£180,801£51,378£45,923£46,833£49,577£47,624£47,398£47,774£48,548
Current Liabilities £136,836£149,866£20,005£3,734£21,564£12,748£24,377£23,357£19,803£9,966£2,724£767£345
Net Current Assets £-136,836£-125,854£121,620£117,530£119,821£-5,192£-24,281£-23,180£-19,600£-9,761£947£1,718£1,289
Total Net Worth £158,222£153,000£152,696£152,706£159,237£38,630£21,546£23,476£29,774£37,658£44,674£47,007£48,203

Previous Names

No previous names

Company Officers

  • DENNING, David Frank

    Secretary

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Structural Engineer

    Copthorne Business Suite
    Copthorne Way
    Copthorne
    West Sussex
    RH10 3PG
    England

  • DENNING, Annabel

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Footwear Retailer

    Month of birth: February 1954

    Copthorne Business Suite
    Copthorne Way
    Copthorne
    West Sussex
    RH10 3PG
    England

  • DENNING, David Frank

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: January 1955

    Copthorne Business Suite
    Copthorne Way
    Copthorne
    West Sussex
    RH10 3PG
    England

  • BOULTON, Frederick Maxwell

    Secretary

    Resigned on 18 November 1994

    Post Cottage Meerbrook
    Leek
    Staffordshire
    ST13 8SJ

  • GODSELL, Esther Joyce

    Secretary

    Appointed on 31 May 1996

    Resigned on 31 March 2007

    Lower Farm Roman Road
    Prenton
    Wirral
    CH43 3DB

  • STANLEY, Geraldine Patricia

    Secretary

    Appointed on 4 December 1994

    Resigned on 22 May 1996

    24 Willoughby Road
    Waterloo
    Liverpool
    Merseyside
    L22 0NP

  • ALLMAN, David James

    Director

    Resigned on 18 November 1994

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: January 1950

    11 Hazel Grove
    Tarleton
    Preston
    Lancashire
    PR4 6DQ

  • BOULTON, Frederick Maxwell

    Director

    Resigned on 18 November 1994

    Nationality: British

    Month of birth: October 1952

    Post Cottage Meerbrook
    Leek
    Staffordshire
    ST13 8SJ

  • CROOK, John Richard

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Sales Representative

    Month of birth: July 1934

    167 Poulton Road Drive
    Spital
    Bebington
    Wirral
    L69 9NP

  • GODSELL, Esther Joyce

    Director

    Appointed on 4 December 1994

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    Lower Farm Roman Road
    Prenton
    Wirral
    CH43 3DB

  • HARRISON, June Florence

    Director

    Appointed on 30 November 1997

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    20 Hawarden Drive
    Drury
    Buckley
    Flintshire
    CH7 3ED

  • STANLEY, Geraldine Patricia

    Director

    Appointed on 4 December 1994

    Resigned on 22 May 1996

    Nationality: British

    Occupation: Office Administrator

    Month of birth: February 1950

    24 Willoughby Road
    Waterloo
    Liverpool
    Merseyside
    L22 0NP

  • WILLIAMS, Pamela

    Director

    Appointed on 1 December 1996

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    141 Price Street
    Birkenhead
    Wirral
    CH41 3PG

This information was most recently updated 29/03/2019.

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  1. 23 November 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7JBVBGZ. Transaction: MzIyMDE0NjI1NWFkaXF6a2N4.

  2. 13 November 2018 Registered office address changed from Hampton House High Street East Grinstead RH19 3AW United Kingdom to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 13 November 2018 [View PDF]

    Action Date: 13 November 2018. Category: Address. Type: AD01. Barcode: X7INXL6I. Transaction: MzIxOTI2NDEyM2FkaXF6a2N4.

  3. 1 November 2018 [View PDF]

    Action Date: 30 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HSGX7S. Transaction: MzIxODQ1ODc1M2FkaXF6a2N4.

  4. 7 June 2018 Registered office address changed from Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 7 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Address. Type: AD01. Barcode: X77LR2KB. Transaction: MzIwNjkwODQ0MWFkaXF6a2N4.

  5. 2 November 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6I0IOTT. Transaction: MzE4OTMxMzczNmFkaXF6a2N4.

  6. 6 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GGNRII. Transaction: MzE4NzE5MjIzN2FkaXF6a2N4.

  7. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCRXV. Transaction: MzE2MDg0ODEwM2FkaXF6a2N4.

  8. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ869. Transaction: MzE1OTMzOTc4NGFkaXF6a2N4.

  9. 30 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8OGRD. Transaction: MzEzNjMxMzM2OGFkaXF6a2N4.

  10. 8 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: X4HM4WSP. Transaction: MzEzMjY4NTg1OWFkaXF6a2N4.

  11. 24 June 2015 Registration of charge 022696950002, created on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Mortgage. Type: MR01. Barcode: A4A8D6QB. Transaction: MzEyNjI0ODQxOGFkaXF6a2N4.

  12. 29 May 2015 Registration of charge 022696950001, created on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Mortgage. Type: MR01. Barcode: X48F9PB0. Transaction: MzEyNDE0OTA3MWFkaXF6a2N4.

  13. 12 November 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: X3KH9TYY. Transaction: MzExMTI0MjAxOGFkaXF6a2N4.

  14. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZHEJ. Transaction: MzExMDQzMjkwNmFkaXF6a2N4.

  15. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2JXUPPF. Transaction: MzA4Nzg4NTcyOWFkaXF6a2N4.

  16. 3 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: X2I8DM95. Transaction: MzA4NjI4ODcxM2FkaXF6a2N4.

  17. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUJ77. Transaction: MzA2Njk1NzgzOWFkaXF6a2N4.

  18. 24 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: X1K6UCSB. Transaction: MzA2NjQxMDk0MWFkaXF6a2N4.

  19. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: RLJORYRZ. Transaction: MzA0NjM5NDk1NmFkaXF6a2N4.

  20. 27 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: X5V4CYQ1. Transaction: MzA0NjIwMjc0OWFkaXF6a2N4.

  21. 27 October 2011 Director's details changed for David Frank Denning on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: X5V4BYQ0. Transaction: MzA0NjIwMjY0OWFkaXF6a2N4.

  22. 27 October 2011 Director's details changed for Annabel Denning on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: X5V4AYQZ. Transaction: MzA0NjIwMjY0OGFkaXF6a2N4.

  23. 27 October 2011 Secretary's details changed for David Frank Denning on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH03. Barcode: X5V49YQY. Transaction: MzA0NjIwMjY0N2FkaXF6a2N4.

  24. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: EQSLK001. Transaction: MzA0MDkwMzU2OWFkaXF6a2N4.

  25. 11 January 2011 Current accounting period shortened from 30 September 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XG578QPC. Transaction: MzAzMDIzMjExM2FkaXF6a2N4.

  26. 18 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: XOGZGOCG. Transaction: MzAyNTQxMTMyNGFkaXF6a2N4.

  27. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM1P8LA0. Transaction: MzAxODc4MDgwNWFkaXF6a2N4.

  28. 25 May 2010 Previous accounting period shortened from 31 January 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XL0HVKAO. Transaction: MzAxNjIzMzM3NGFkaXF6a2N4.

  29. 24 May 2010 Previous accounting period extended from 30 September 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XKVJ6K9U. Transaction: MzAxNjE4Mzg1M2FkaXF6a2N4.

  30. 2 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XUNZ1EME. Transaction: MzAwMTkxNTEyMWFkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALRBQBYW. Transaction: MjAzODIwMjc0NmFkaXF6a2N4.

  32. 4 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38MP4J6. Transaction: MjAxNzI1MTkwNWFkaXF6a2N4.

  33. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0CBP1QD. Transaction: MjAwOTc4NDA4OWFkaXF6a2N4.

  34. 21 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3MDg5NGFkaXF6a2N4.

  35. 19 April 2007 Registered office changed on 19/04/07 from: lower farm roman road prenton wirral CH43 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQyMzQ0NmFkaXF6a2N4.

  36. 19 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI5MTA1NmFkaXF6a2N4.

  37. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUxNzMyMGFkaXF6a2N4.

  38. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI0MjczNGFkaXF6a2N4.

  39. 19 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxODgyNGFkaXF6a2N4.

  40. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQyMjE2M2FkaXF6a2N4.

  41. 11 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1NzU4OWFkaXF6a2N4.

  42. 11 October 2006 Return made up to 30/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwNDI5MWFkaXF6a2N4.

  43. 9 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNTQzNzA2MmFkaXF6a2N4.

  44. 28 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2NTExMmFkaXF6a2N4.

  45. 7 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDEyNjI2MmFkaXF6a2N4.

  46. 26 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk4MzIxMWFkaXF6a2N4.

  47. 11 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI1Njg5MWFkaXF6a2N4.

  48. 23 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5MjY3NmFkaXF6a2N4.

  49. 29 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIzNTQyM2FkaXF6a2N4.

  50. 9 October 2002 Return made up to 30/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyNjk0MWFkaXF6a2N4.

  51. 5 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NTYwMTU1MWFkaXF6a2N4.

  52. 4 October 2001 Return made up to 30/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNzIwMGFkaXF6a2N4.

  53. 10 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzgwOTA2OWFkaXF6a2N4.

  54. 18 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0MTczMmFkaXF6a2N4.

  55. 8 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDcyMDU2N2FkaXF6a2N4.

  56. 15 October 1999 Return made up to 30/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2NjM2NmFkaXF6a2N4.

  57. 10 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc5Nzc1OWFkaXF6a2N4.

  58. 9 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0MTI2MWFkaXF6a2N4.

  59. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzMTA4NGFkaXF6a2N4.

  60. 4 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MDk5MjM0NGFkaXF6a2N4.

  61. 14 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MzQ1NGFkaXF6a2N4.

  62. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA4ODY3M2FkaXF6a2N4.

  63. 9 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MTYyODI3NGFkaXF6a2N4.

  64. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxMzAxM2FkaXF6a2N4.

  65. 25 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxMTIyMWFkaXF6a2N4.

  66. 11 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDEyNjM3M2FkaXF6a2N4.

  67. 11 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjU3MTU3OGFkaXF6a2N4.

  68. 11 June 1996 Registered office changed on 11/06/96 from: 24 willoughby road waterloo liverpool merseyside L22 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ0MTAyOGFkaXF6a2N4.

  69. 8 November 1995 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExOTQ3NDgxMGFkaXF6a2N4.

  70. 6 November 1995 Return made up to 30/09/95; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTUzMzM5MWFkaXF6a2N4.

  71. 24 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODM3NzIwMGFkaXF6a2N4.

  72. 19 January 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTYwODEwMGFkaXF6a2N4.

  73. 19 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzM3NjgwOWFkaXF6a2N4.

  74. 19 January 1995 Registered office changed on 19/01/95 from: 11 hazel grove tarleton preston PR4 6DQ

    Category: Address. Type: 287. Transaction: MDA4NjczOTA3NWFkaXF6a2N4.

  75. 4 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1NDg1Nzc3OWFkaXF6a2N4.

  76. 12 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3MDgzMGFkaXF6a2N4.

  77. 9 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3ODU4MTUwMmFkaXF6a2N4.

  78. 4 November 1993 Return made up to 30/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0NTAyOGFkaXF6a2N4.

  79. 17 November 1992 Nc inc already adjusted 25/10/92

    Category: Capital. Type: 123. Transaction: MDExMzI2NDIzNWFkaXF6a2N4.

  80. 17 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgzMjk1NmFkaXF6a2N4.

  81. 17 November 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNTg4MjI3MGFkaXF6a2N4.

  82. 5 November 1992 Return made up to 30/09/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwNDk0MGFkaXF6a2N4.

  83. 5 November 1991 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4ODgwNzI2NWFkaXF6a2N4.

  84. 24 October 1991 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDkzMjA3OWFkaXF6a2N4.

  85. 15 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc5MjU3OGFkaXF6a2N4.

  86. 6 November 1990 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyODIyMzM0NGFkaXF6a2N4.

  87. 6 November 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTY4OTUwM2FkaXF6a2N4.

  88. 12 January 1990 Ad 31/10/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDYwNzc2NGFkaXF6a2N4.

  89. 5 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjcwMzMyMGFkaXF6a2N4.

  90. 5 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTEyNzY3OWFkaXF6a2N4.

  91. 6 December 1989 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5NDU1NDUyN2FkaXF6a2N4.

  92. 6 December 1989 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjU1MTU0OGFkaXF6a2N4.

  93. 17 November 1989 Nc inc already adjusted 22/10/89

    Category: Capital. Type: 123. Transaction: MDE1MzI5OTQwMWFkaXF6a2N4.

  94. 17 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAyNzE3MmFkaXF6a2N4.

  95. 7 March 1989 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxMTI4MzIxOGFkaXF6a2N4.

  96. 11 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjAyNjg3NGFkaXF6a2N4.

  97. 11 July 1988 Registered office changed on 11/07/88 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA3NTg3ODc3NWFkaXF6a2N4.

  98. 21 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzgwMzAwM2FkaXF6a2N4.

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