80 Fitzjohns Avenue Management Limited

Company Registration Number: 02269847

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.
80 Fitzjohns Avenue Management Limited is a Private Company Limited by Guarantee first registered on 21 June 1988. Its current registered address is in London.

Registered Address

FLAT 3, 80 FITZJOHN'S AVENUE,
FLAT 3, 80 FITZJOHNS AVENUE
LONDON
ENGLAND
NW3 5LS

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 5LS

Registration Data

Company Number

02269847

Company Category

Private Company Limited by Guarantee

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,448£10,448£10,448£10,448£10,448£10,448£10,448
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £10,448£10,448£10,448£10,448£10,448£10,448£10,448
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £10,448£10,448£10,448£10,448£10,448£10,448£10,448

Previous Names

No previous names

Company Officers

  • DIAMOND, Bryan Clive

    Secretary

    Appointed on 16 April 1993

     

    Flat 2
    80 Fitzjohns Avenue
    London
    MW3 5LS

  • ARON, Geraldine Ann

    Director

    Appointed on 3 November 2013

     

    Nationality: Irish

    Occupation: Playwright

    Month of birth: January 1941

    Flat 3
    80
    Fitzjohn's Avenue
    London
    NW3 5LS
    England

  • BILLIMORIA, Neville Kaiyoze

    Director

    Appointed on 1 November 2014

     

    Nationality: Indian

    Occupation: Theatre Lighting Technician

    Month of birth: August 1989

    Flat 6, 80
    Fitzjohns Avenue
    London
    NW3 5LS
    England

  • GOLD, James Isadore

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1986

    Flat 5, 80
    Fitzjohns Avenue
    London
    NW3 5LS
    England

  • FOREMAN, Martin John

    Secretary

    Resigned on 16 April 1993

    Moonraker
    Garth Road
    Letchworth
    Hertfordshire
    SG6 3NG

  • DIAMOND, Bryan Clive

    Director

    Appointed on 16 April 1993

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    Flat 2
    80 Fitzjohns Avenue
    London
    MW3 5LS

  • FLAVELL, Patricia Gonzalez

    Director

    Appointed on 13 July 2004

    Resigned on 17 September 2006

    Nationality: British

    Occupation: None

    Month of birth: July 1952

    Flat 5
    80 Fitzjohn's Avenue
    London
    NW3 5LS

  • FOREMAN, Martin John

    Director

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1946

    Moonraker
    Garth Road
    Letchworth
    Hertfordshire
    SG6 3NG

  • GONZALEZ-FLAVELL, Patricia Fresia

    Director

    Appointed on 2 October 2008

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1952

    80
    Fitzjohn's Avenue
    London
    NW3 5LS

  • HALLIDAY, James Gordon Tollemache

    Director

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    The Cottage 12 Datchworth Green
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6TL

  • HUTCHINSON, Richard James

    Director

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1945

    Hoadley House 75 Brookbridge Lane
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6SZ

  • RACKIND, Robert

    Director

    Appointed on 13 May 1994

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1971

    Flat 6
    No 80 Fitzjohns Avenue
    Hampstead
    London
    NW3 5LS

  • ROTHENBERG, Jacqueline Mary

    Director

    Appointed on 24 August 2004

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    98 Kingsley Way
    London
    N2 0EN

  • SHULMAN, James Bradley

    Director

    Appointed on 19 February 1998

    Resigned on 6 November 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1971

    Flat 6 80 Fitzjohns Avenue
    Hampstead
    London
    NW3 5LS

  • SIDDIQI, Asma, Dr

    Director

    Appointed on 17 January 2002

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Medical Physician

    Month of birth: November 1969

    12 Collingwood Court
    Hendon
    London
    NW4 2HE

  • SIDDIQI, Ayesha, Dr

    Director

    Appointed on 10 May 2006

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Physician

    Month of birth: July 1967

    Flat 1 80 Fitzjohns Avenue
    London
    NW3 5LS

  • SINFIELD, Robert Harry

    Director

    Appointed on 16 April 1993

    Resigned on 13 May 1994

    Nationality: British

    Occupation: Newsagent

    Month of birth: October 1952

    21 Cranmore Way
    London
    N10 3TP

  • SOFI, Farida

    Director

    Appointed on 16 April 1993

    Resigned on 10 March 2003

    Nationality: Indian

    Occupation: Housewife

    Month of birth: May 1944

    Flat 5
    80 Fitzjohns Avenue
    London
    NW3 5LS

  • STOPPIELLO, Giovanni

    Director

    Appointed on 21 January 2012

    Resigned on 14 July 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    Flat 3
    80 Fitzjohns Avenue
    London
    NW3 5LS
    England

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

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Latest Filings

  1. 29 May 2017 Registered office address changed from Flat 2 80 Fitzjohn's Avenue London NW3 5LS to Flat 3, 80 Fitzjohn's Avenue, Flat 3, 80 Fitzjohns Avenue London NW3 5LS on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Address. Type: AD01. Barcode: X67HKTEJ. Transaction: MzE3NjgzMDUwMGFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63ND51G. Transaction: MzE3MjgwOTQ5OGFkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5RGR. Transaction: MzE1ODUzNjIyNmFkaXF6a2N4.

  4. 10 April 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQM2Z. Transaction: MzE0NjA0Njc3NmFkaXF6a2N4.

  5. 10 April 2016 Director's details changed for Mr. Neville Kaiyoze Billimoria on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X54LQM5N. Transaction: MzE0NjA0Njc3NGFkaXF6a2N4.

  6. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z4P5T. Transaction: MzEyMjk1OTM3OWFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DPZVV. Transaction: MzEyMTIyMDA1MmFkaXF6a2N4.

  8. 27 November 2014 Appointment of Mr James Isadore Gold as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LK8WTC. Transaction: MzExMjI2MjA3NmFkaXF6a2N4.

  9. 27 November 2014 Appointment of Mr. Neville Kaiyoze Billimoria as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LK8MJS. Transaction: MzExMjI2MDAzOWFkaXF6a2N4.

  10. 6 November 2014 Termination of appointment of Ayesha Siddiqi as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3K492IR. Transaction: MzExMDg3NTM1OGFkaXF6a2N4.

  11. 6 November 2014 Termination of appointment of Bryan Clive Diamond as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3K491E9. Transaction: MzExMDg3NTI0N2FkaXF6a2N4.

  12. 2 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWEI3. Transaction: MzA5NzQ4OTk5MWFkaXF6a2N4.

  13. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32R6YE3. Transaction: MzA5NTY5NzAxMGFkaXF6a2N4.

  14. 3 November 2013 Appointment of Mrs Geraldine Ann Aron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KE03GZ. Transaction: MzA4ODA5MTIzMWFkaXF6a2N4.

  15. 16 July 2013 Termination of appointment of Giovanni Stoppiello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP534A. Transaction: MzA4MTU4NzA2OGFkaXF6a2N4.

  16. 2 April 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25AP242. Transaction: MzA3NTQ0Nzk2MWFkaXF6a2N4.

  17. 6 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A219JU7K. Transaction: MzA3MjM3NzM0MWFkaXF6a2N4.

  18. 3 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160I6SA. Transaction: MzA1NTE5NjU0MmFkaXF6a2N4.

  19. 3 February 2012 Appointment of Giovanni Stoppiello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11QB3U2. Transaction: MzA1MTg0NTM1M2FkaXF6a2N4.

  20. 23 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10XRJGH. Transaction: MzA1MTE5MDUxN2FkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7Z0NSXF. Transaction: MzAzNDg5MTgwNmFkaXF6a2N4.

  22. 17 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANORJQQB. Transaction: MzAzMDU0OTExMWFkaXF6a2N4.

  23. 5 April 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCA7UIWY. Transaction: MzAxMjgyMTYyMGFkaXF6a2N4.

  24. 5 April 2010 Director's details changed for Mr Bryan Clive Diamond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCA7SIWW. Transaction: MzAxMjgyMTU5OWFkaXF6a2N4.

  25. 5 April 2010 Director's details changed for Dr Ayesha Siddiqi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCA7TIWX. Transaction: MzAxMjgyMTYwMGFkaXF6a2N4.

  26. 19 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK5SKGPG. Transaction: MzAwNzQwNTc4MmFkaXF6a2N4.

  27. 18 November 2009 Termination of appointment of Patricia Gonzalez-Flavell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35QZF2B. Transaction: MzAwMzEzNjkxMWFkaXF6a2N4.

  28. 2 April 2009 Annual return made up to 31/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DZX8O5. Transaction: MjAyOTc1MjY0MWFkaXF6a2N4.

  29. 27 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFBPJ6S6. Transaction: MjAyNDMwNjE5OGFkaXF6a2N4.

  30. 2 October 2008 Director appointed ms patricia fresia gonzalez-flavell [View PDF]

    Category: Officers. Type: 288a. Barcode: XVODG3MY. Transaction: MjAxNDYyNjA2OWFkaXF6a2N4.

  31. 3 April 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIJSYJY. Transaction: MjAwMjU2Nzk3OGFkaXF6a2N4.

  32. 21 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMzI5OGFkaXF6a2N4.

  33. 3 April 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1NTIyMGFkaXF6a2N4.

  34. 17 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2MDI1MWFkaXF6a2N4.

  35. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyMzM3MmFkaXF6a2N4.

  36. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3ODc1MmFkaXF6a2N4.

  37. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEwOTQ0MWFkaXF6a2N4.

  38. 6 April 2006 Annual return made up to 31/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwMDY0NmFkaXF6a2N4.

  39. 20 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE0NjI3NGFkaXF6a2N4.

  40. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU5MzUwMGFkaXF6a2N4.

  41. 6 April 2005 Annual return made up to 31/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxNjk5OWFkaXF6a2N4.

  42. 26 January 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU5MjU1OGFkaXF6a2N4.

  43. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMyMzEwN2FkaXF6a2N4.

  44. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc2NTA1N2FkaXF6a2N4.

  45. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE2NzUxM2FkaXF6a2N4.

  46. 27 April 2004 Annual return made up to 31/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0MzU0NGFkaXF6a2N4.

  47. 16 January 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA0MDE4NGFkaXF6a2N4.

  48. 7 April 2003 Annual return made up to 31/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0OTcyMmFkaXF6a2N4.

  49. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1NTk5NmFkaXF6a2N4.

  50. 28 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDMxNjQ4OGFkaXF6a2N4.

  51. 10 April 2002 Annual return made up to 31/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzNzA5MmFkaXF6a2N4.

  52. 5 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTgyNTQ2MGFkaXF6a2N4.

  53. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkyNjIzNGFkaXF6a2N4.

  54. 17 April 2001 Annual return made up to 31/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4NDgzMWFkaXF6a2N4.

  55. 4 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzY2Mzg4MWFkaXF6a2N4.

  56. 18 April 2000 Annual return made up to 31/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2NjkwNmFkaXF6a2N4.

  57. 4 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTM5NzI5OGFkaXF6a2N4.

  58. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk2NTEyNmFkaXF6a2N4.

  59. 30 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjczMjI5MGFkaXF6a2N4.

  60. 30 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg2MDQ2M2FkaXF6a2N4.

  61. 7 April 1999 Annual return made up to 31/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5MzUyMWFkaXF6a2N4.

  62. 4 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI1MzQ3M2FkaXF6a2N4.

  63. 30 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzI0NDc4MGFkaXF6a2N4.

  64. 7 April 1998 Annual return made up to 31/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5NTAzMGFkaXF6a2N4.

  65. 26 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcxMjU0NGFkaXF6a2N4.

  66. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwNTM4OWFkaXF6a2N4.

  67. 26 January 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTIzNDE3N2FkaXF6a2N4.

  68. 10 April 1997 Annual return made up to 31/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NTY0NmFkaXF6a2N4.

  69. 25 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTIyNTg1NmFkaXF6a2N4.

  70. 16 April 1996 Annual return made up to 31/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyOTI1N2FkaXF6a2N4.

  71. 27 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQwNDUwOGFkaXF6a2N4.

  72. 20 March 1995 Annual return made up to 31/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyMjU0MWFkaXF6a2N4.

  73. 8 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxOTc0MTcwOWFkaXF6a2N4.

  74. 19 July 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMjQ4OTE0MGFkaXF6a2N4.

  75. 16 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNDIzNTEyOGFkaXF6a2N4.

  76. 23 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkxNDYwOWFkaXF6a2N4.

  77. 8 April 1994 Annual return made up to 31/03/94

    Category: Annual return. Type: 363s. Transaction: MDExODc2MDY5N2FkaXF6a2N4.

  78. 22 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNjkxODM2OWFkaXF6a2N4.

  79. 4 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTM2MzU2MmFkaXF6a2N4.

  80. 27 April 1993 Registered office changed on 27/04/93 from: 25 bancroft hichin herts SG5 1JW

    Category: Address. Type: 287. Transaction: MDA5NTU5MDQ4MGFkaXF6a2N4.

  81. 23 April 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2Mzg2NTc0OWFkaXF6a2N4.

  82. 23 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzAyMDk2NmFkaXF6a2N4.

  83. 23 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjM5ODY3NWFkaXF6a2N4.

  84. 26 March 1993 Annual return made up to 31/03/93

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNDMxNmFkaXF6a2N4.

  85. 30 November 1992 Annual return made up to 31/03/92

    Category: Annual return. Type: 363a. Transaction: MDEyMTExNjM0OWFkaXF6a2N4.

  86. 30 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MTE1NzkzNWFkaXF6a2N4.

  87. 31 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MjY0NjQyNWFkaXF6a2N4.

  88. 28 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDE0NjQyNGFkaXF6a2N4.

  89. 23 December 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0MjU3NDg2N2FkaXF6a2N4.

  90. 17 April 1991 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDExNzk0MDM2MGFkaXF6a2N4.

  91. 2 January 1991 Annual return made up to 30/06/90

    Category: Annual return. Type: 363. Transaction: MDA1MTk5NzEyMmFkaXF6a2N4.

  92. 20 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjE0MTE1MGFkaXF6a2N4.

  93. 5 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM2NzEyN2FkaXF6a2N4.

  94. 30 May 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNTY3MDg0NmFkaXF6a2N4.

  95. 30 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIwNDU5NGFkaXF6a2N4.

  96. 12 January 1990 Annual return made up to 31/03/89

    Category: Annual return. Type: 363. Transaction: MDA1ODExNzU0MWFkaXF6a2N4.

  97. 26 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTA5NzU1NmFkaXF6a2N4.

  98. 13 December 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTIwMTQ5NmFkaXF6a2N4.

  99. 5 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDk1ODkyNWFkaXF6a2N4.

  100. 5 October 1988 Registered office changed on 05/10/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4NzcxMDk3MmFkaXF6a2N4.

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