139 Sydney Road Management Company Limited

Company Registration Number: 02273261

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.
139 Sydney Road Management Company Limited is a Private Company Limited by Shares first registered on 1 July 1988. Its current registered address is in Lingfield, Surrey.

Registered Address

10 STATION ROAD
LINGFIELD
SURREY
RH7 6DX

This is the only company currently registered at this postcode.

Registration Data

Company Number

02273261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£6,337£2,837£0£0
Current Assets £1,526£3,332£13,153£0£0£4,568£3,820
of which Cash £1,359£2,057£6,816£0£0£3,771£2,857
Total Assets £1,526£3,332£13,153£6,337£2,837£4,568£3,820
Current Liabilities £0£1,646£1,645£3,341£0£0£0
Net Current Assets £1,526£1,686£11,508£-3,341£0£4,568£3,820
Total Net Worth £1,526£1,686£11,508£2,996£2,837£4,568£3,820

Previous Names

No previous names

Company Officers

  • AGER, Christopher Ronald

    Secretary

    Appointed on 1 December 2013

     

    10
    Station Road
    Lingfield
    Surrey
    RH7 6DX
    England

  • DAVIS, Carrie

    Director

    Appointed on 10 November 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1971

    10
    Station Road
    Lingfield
    Surrey
    RH7 6DX
    England

  • CASHMORE, Claire

    Secretary

    Appointed on 1 April 2000

    Resigned on 28 February 2001

    Flat 1
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • DAVIS, Carrie

    Secretary

    Appointed on 8 November 2007

    Resigned on 1 December 2013

    Flat 4
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • FARRELLY, Melanie

    Secretary

    Resigned on 11 December 1998

    Flat 1
    139 Sydney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • LLEWELLYN WOODWARD, Mark

    Secretary

    Appointed on 11 December 1998

    Resigned on 1 April 2000

    Flat 1
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • POWELL, Nicola

    Secretary

    Appointed on 19 November 2004

    Resigned on 8 November 2007

    Flat 1
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • STAPELY, Helen Clare

    Secretary

    Appointed on 8 November 2000

    Resigned on 17 December 2003

    Flat 2 139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • WILLIAMS, Richard Timothy

    Secretary

    Appointed on 17 December 2003

    Resigned on 19 November 2004

    Flat 1
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • BANCROFT, Heidi Suzanne

    Director

    Appointed on 12 March 1999

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Cust. Serv. Mgr.

    Month of birth: January 1975

    Flat 5 139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • BARBER, Neil Robert John

    Director

    Appointed on 8 November 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    Flat 4 139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • BLANKS, Beverley

    Director

    Resigned on 30 August 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1966

    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • CARP, Gary Ellis

    Director

    Appointed on 24 August 2000

    Resigned on 29 October 2000

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: August 1964

    Flat 5
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • COLE, Gareth Peter

    Director

    Appointed on 7 July 1998

    Resigned on 29 October 2000

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1968

    Flat 4
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • DAVIDSON, Nicola Jeaninne

    Director

    Appointed on 30 August 1991

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1969

    19 River Green
    Hamble
    Hampshire
    SO31 4JA

  • DAVIS, Julie Caroline

    Director

    Appointed on 22 December 2004

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1971

    Flat 4
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • DENGATE, Joanna

    Director

    Appointed on 16 July 2002

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1975

    Flat 4
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • FARRELLY, Melanie

    Director

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1966

    Flat 1
    139 Sydney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • LAMB, Annabelle

    Director

    Appointed on 18 March 1999

    Resigned on 29 October 2000

    Nationality: British

    Occupation: Director Residential Letting

    Month of birth: January 1939

    Flat 3 139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • STAPELY, Helen Clare

    Director

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Intranet Administrator

    Flat 2 139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • STAPELY, Stuart

    Director

    Appointed on 8 November 2000

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Operations Engineer

    Month of birth: June 1973

    Flat 2 139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • WATERS, Robert

    Director

    Appointed on 30 August 1991

    Resigned on 11 March 1999

    Nationality: British

    Occupation: Camera Technician

    Month of birth: February 1967

    Flat 5
    139 Sydney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • WELLS, Sarah Jane

    Director

    Resigned on 29 October 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1969

    Flat 4
    139 Sydney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • WILLIAMS, Cherie Anne

    Director

    Appointed on 17 December 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Designer

    Month of birth: March 1975

    Flat 1
    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • WORLEY, Anna Elizabeth

    Director

    Resigned on 30 August 1991

    Nationality: British

    Occupation: Client Liason

    Month of birth: September 1968

    139 Sidney Road
    Walton On Thames
    Surrey
    KT12 3SA

  • WRIGHT, Grace Hilda

    Director

    Resigned on 19 September 1995

    Nationality: British

    Occupation: Retired

    Month of birth: August 1907

    Flat 3
    139 Sydney Road
    Walton On Thames
    Surrey
    KT12 3SA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66TWQ61. Transaction: MzE3NjI1NzEwMGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANCS02. Transaction: MzE1MjQyNTQ5MmFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZIBRFN. Transaction: MzE0MDY3NzI4MmFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1IOO0. Transaction: MzEyNzQ1ODUzMGFkaXF6a2N4.

  5. 21 July 2015 Secretary's details changed for Mr Christopher Ronald Ager on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X4C1IONS. Transaction: MzEyNzM4OTI3MWFkaXF6a2N4.

  6. 21 July 2015 Director's details changed for Carrie Davis on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4C1IOLS. Transaction: MzEyNzM4OTI3NGFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4695MCO. Transaction: MzEyMjE1MjY3OWFkaXF6a2N4.

  8. 12 September 2014 Registered office address changed from 19 Hurst Green Road Oxted Surrey RH8 9BS to 10 Station Road Lingfield Surrey RH7 6DX on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GABPNU. Transaction: MzEwNzQwNzk2N2FkaXF6a2N4.

  9. 6 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ573D. Transaction: MzEwMzIzNjExMmFkaXF6a2N4.

  10. 24 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPNK3. Transaction: MzEwMDY2MzM0M2FkaXF6a2N4.

  11. 14 May 2014 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A37L1CM8. Transaction: MzEwMDAxNzA1OGFkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2N25OWA. Transaction: MzA5MDYwNTY5MmFkaXF6a2N4.

  13. 12 December 2013 Appointment of Mr Christopher Ronald Ager as a secretary on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP03. Barcode: X2N25OW2. Transaction: MzA5MDYwNTA1MWFkaXF6a2N4.

  14. 12 December 2013 Director's details changed for Carrie Davis on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X2N25OVU. Transaction: MzA5MDYwNTA0OWFkaXF6a2N4.

  15. 12 December 2013 Termination of appointment of Carrie Davis as a secretary on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM02. Barcode: X2N25OVM. Transaction: MzA5MDYwNTA0N2FkaXF6a2N4.

  16. 12 December 2013 Registered office address changed from Flat 4 139 Sidney Road Walton on Thames Surrey KT12 3SA on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N25OVE. Transaction: MzA5MDYwNTA0NWFkaXF6a2N4.

  17. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDE4NTc0NmFkaXF6a2N4.

  18. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1MjUyNGFkaXF6a2N4.

  19. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JK8MW. Transaction: MzA3OTM4NTA2OWFkaXF6a2N4.

  20. 4 January 2013 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: A1O9X59S. Transaction: MzA3MDQ4NDE4MWFkaXF6a2N4.

  21. 4 January 2013 Annual return made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: A1MKA93E. Transaction: MzA3MDQ4NDA5MGFkaXF6a2N4.

  22. 4 January 2013 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1MKA936. Transaction: MzA3MDQ4NDAwMmFkaXF6a2N4.

  23. 4 January 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A19XW5UG. Transaction: MzA1ODc2OTk1OWFkaXF6a2N4.

  24. 7 February 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MTYzMjgzOGFkaXF6a2N4.

  25. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYzMTE3N2FkaXF6a2N4.

  26. 2 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB2XBUI7. Transaction: MzAzODE5MjkyMGFkaXF6a2N4.

  27. 6 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X6RTRN67. Transaction: MzAyMjc3ODc1OWFkaXF6a2N4.

  28. 6 September 2010 Director's details changed for Carrie Davis on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X6RTQN66. Transaction: MzAyMjc3ODc1MmFkaXF6a2N4.

  29. 17 August 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ2S3MH0. Transaction: MzAyMTUyNzQ3N2FkaXF6a2N4.

  30. 9 August 2010 Annual return made up to 29 June 2009 with full list of shareholders [View PDF]

    Action Date: 29 June 2009. Category: Annual return. Type: AR01. Barcode: XVAY3ME3. Transaction: MzAyMTA2NDIyMGFkaXF6a2N4.

  31. 10 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVZD5BEB. Transaction: MjAzNjg4NDAyOWFkaXF6a2N4.

  32. 2 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AHTR811L. Transaction: MjAwODMwMjY0MWFkaXF6a2N4.

  33. 30 June 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADDF0ZB. Transaction: MjAwODA5NTg1NmFkaXF6a2N4.

  34. 11 June 2008 Director appointed carrie davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AVE610G6. Transaction: MjAwNzAxNDY1NGFkaXF6a2N4.

  35. 12 November 2007 Registered office changed on 12/11/07 from: flat 1, 139 sidney road, walton on thames, surrey KT12 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA1ODExMmFkaXF6a2N4.

  36. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1Nzc4M2FkaXF6a2N4.

  37. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1Nzc5MmFkaXF6a2N4.

  38. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczMTE0OWFkaXF6a2N4.

  39. 9 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MDUyNWFkaXF6a2N4.

  40. 28 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxODE4MGFkaXF6a2N4.

  41. 17 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5MjIwMmFkaXF6a2N4.

  42. 21 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwNTI4OGFkaXF6a2N4.

  43. 11 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ3NjU1NmFkaXF6a2N4.

  44. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM1NDE3OGFkaXF6a2N4.

  45. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMxMTYyMGFkaXF6a2N4.

  46. 1 February 2005 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAyNzE0MGFkaXF6a2N4.

  47. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA1NDIyOWFkaXF6a2N4.

  48. 18 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE4MDc4NWFkaXF6a2N4.

  49. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc2OTg0N2FkaXF6a2N4.

  50. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQxODQxOGFkaXF6a2N4.

  51. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM4MzI2N2FkaXF6a2N4.

  52. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1NTQwNWFkaXF6a2N4.

  53. 31 October 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyMTQ4M2FkaXF6a2N4.

  54. 12 August 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwOTYyOTU2NWFkaXF6a2N4.

  55. 26 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzNTgyNGFkaXF6a2N4.

  56. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2NjIyM2FkaXF6a2N4.

  57. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQxMTMwM2FkaXF6a2N4.

  58. 14 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0OTkzMDMyN2FkaXF6a2N4.

  59. 23 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NDk3MGFkaXF6a2N4.

  60. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUwNjQ1NWFkaXF6a2N4.

  61. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY3MzU0MGFkaXF6a2N4.

  62. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY2ODM1OGFkaXF6a2N4.

  63. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEyMjM1N2FkaXF6a2N4.

  64. 3 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NzEzODkwNmFkaXF6a2N4.

  65. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYzNzI0M2FkaXF6a2N4.

  66. 26 September 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU4Mzc3OGFkaXF6a2N4.

  67. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY3MDk4M2FkaXF6a2N4.

  68. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc2NTA4OWFkaXF6a2N4.

  69. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0ODAwMmFkaXF6a2N4.

  70. 29 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNDM0MzgzOWFkaXF6a2N4.

  71. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg1ODk1MGFkaXF6a2N4.

  72. 10 August 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5OTYyMTgzNGFkaXF6a2N4.

  73. 10 August 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUzNTE2N2FkaXF6a2N4.

  74. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk5NTYwMmFkaXF6a2N4.

  75. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1MDcxOWFkaXF6a2N4.

  76. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU3MDM5OGFkaXF6a2N4.

  77. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY3MTk2NmFkaXF6a2N4.

  78. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkyODI2MGFkaXF6a2N4.

  79. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI5MDAwM2FkaXF6a2N4.

  80. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE0NTM0NGFkaXF6a2N4.

  81. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI2MzE4OGFkaXF6a2N4.

  82. 23 September 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwOTIzMzk4N2FkaXF6a2N4.

  83. 1 September 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk4NTY5N2FkaXF6a2N4.

  84. 1 September 1998 Return made up to 01/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMzMTUxOWFkaXF6a2N4.

  85. 29 August 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NzE2NDkwM2FkaXF6a2N4.

  86. 21 July 1997 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ0OTI5OGFkaXF6a2N4.

  87. 15 August 1996 Registered office changed on 15/08/96 from: edinburgh house, 43-51 windsor road, slough, berkshire SL1 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjIwNjg2MmFkaXF6a2N4.

  88. 6 August 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNTUyNTgxMWFkaXF6a2N4.

  89. 3 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0NTI5NDYwNGFkaXF6a2N4.

  90. 3 July 1995 Return made up to 01/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0ODIwNmFkaXF6a2N4.

  91. 5 July 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjcxNTQyN2FkaXF6a2N4.

  92. 4 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNzUxMDQwNWFkaXF6a2N4.

  93. 21 April 1994 Registered office changed on 21/04/94 from: 2 high street, datchet, berkshire, SL3 9EA

    Category: Address. Type: 287. Transaction: MDA1MjQ5NjQ1OGFkaXF6a2N4.

  94. 17 February 1994 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxMDU0MWFkaXF6a2N4.

  95. 17 February 1994 Return made up to 01/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODI0MTAyOWFkaXF6a2N4.

  96. 17 February 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MjA3NDU3MWFkaXF6a2N4.

  97. 17 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzY3NjU2OWFkaXF6a2N4.

  98. 17 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY1MDY2NWFkaXF6a2N4.

  99. 30 September 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0NDYxNTA2MmFkaXF6a2N4.

  100. 6 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExODcwMzA5NGFkaXF6a2N4.

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