14/18 Sloane Court East Limited

Company Registration Number: 02274609

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.
14/18 Sloane Court East Limited is a Private Company Limited by Shares first registered on 6 July 1988. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 408 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

02274609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,978£25,978£25,978£25,978£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £25,978£25,978£25,978£25,978£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £25,978£25,978£25,978£25,978£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • BARTON, Malcolm Peter Speight

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1937

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BAX, Briony Kay

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: April 1961

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • START, Robin James

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: May 1955

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BARTON, Malcolm Peter Speight

    Secretary

    Appointed on 22 April 2009

    Resigned on 19 August 2010

    Flat F 14-18
    Sloane Court East
    London
    SW3 4TG

  • CORNEILLE, Jill Suzanne

    Secretary

    Appointed on 29 September 1997

    Resigned on 30 September 2003

    38 Russell House
    Cambridge Street Pimlico
    London
    SW1V 4EQ

  • FRY, Richard Alan

    Secretary

    Appointed on 17 January 1996

    Resigned on 29 September 1997

    52 Moreton Street
    London
    SW1V 2PB

  • MCKINLEN, Susan, Lady Brooke

    Secretary

    Appointed on 17 January 1996

    Resigned on 18 January 2000

    Flat B
    14/18 Sloane Court East
    London
    SW3 4TG

  • WOOD, Hazel Mure

    Secretary

    Resigned on 17 January 1996

    Flat E
    14-18 Sloane Court East
    London
    SW3 4TG

  • THE EGGAR FORRESTER GROUP LIMITED

    Corporate Secretary

    Appointed on 15 January 2004

    Resigned on 22 April 2009

    1st Floor Scotia House
    33 Finsbury Square
    London
    EC2A 1PL

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 19 August 2010

    Resigned on 1 January 2016

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • ANTON, Ian Alexander

    Director

    Appointed on 4 December 2001

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    156 Ifield Road
    London
    SW10 9AF

  • BORGHESE, Paolo Constantino, Prince

    Director

    Resigned on 9 May 1997

    Nationality: Italian

    Occupation: Research Analyst

    Month of birth: October 1963

    20 Beaufort Gardens
    London
    SW3 1PS

  • BOWES, Catherine Gladys, Lady

    Director

    Resigned on 20 October 1999

    Nationality: British

    Month of birth: November 1921

    Flat D 14-18 Sloane Court East
    London
    SW3 4TG

  • BOYD BOWMAN, Robert

    Director

    Appointed on 18 January 2000

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Flat F 14 Sloane Court East
    London
    SW3 4TG

  • BOYD BOWMAN, Robert

    Director

    Appointed on 17 January 1996

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Wool & Cotton Merchant

    Month of birth: March 1944

    Flat F 14 Sloane Court East
    London
    SW3 4TG

  • FIDUCIA, Suzanne Jacqueline

    Director

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1953

    Meadow Lodge Green Meadow Lane
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7HH

  • FIDUCIA, Timothy Charles

    Director

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1949

    Meadow Lodge Green Meadow Lane
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7HH

  • GROVES, John Clifford

    Director

    Appointed on 1 August 2005

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Banker

    Month of birth: November 1932

    14b Sloane Court East
    London
    SW3 4TG

  • HUNT INVESTMENTS LIMITED

    Director

    Resigned on 18 July 2007

    31 Broad Street
    St Helier
    CHANNEL
    Jersey Channel Islands

  • KHANDALAVALA, Dina Noelle

    Director

    Appointed on 18 January 2000

    Resigned on 23 April 2012

    Nationality: American

    Occupation: Banker

    Month of birth: January 1966

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • KING LEWIS, Lesley

    Director

    Appointed on 4 December 2001

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Chief Exec Of A Charity

    Month of birth: September 1959

    Flat H
    14-18 Sloane Court East
    London
    SW3 4TG

  • LAUGHLIN, Jennifer Jane

    Director

    Appointed on 19 March 1998

    Resigned on 14 May 2001

    Nationality: Venezuelan

    Occupation: Company Director

    Month of birth: August 1949

    14h Sloane Court East
    London
    SW3 4TG

  • MACINDOE, Rose Mary

    Director

    Appointed on 3 August 1993

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1918

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MCKINLEN, Susan, Lady Brooke

    Director

    Appointed on 3 August 1993

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Flat B
    14/18 Sloane Court East
    London
    SW3 4TG

  • NEWNS, Adeline Maud Mary

    Director

    Resigned on 30 October 1992

    Nationality: British

    Month of birth: December 1912

    Flat G 14-18 Sloane Court East
    London
    SW3 4TG

  • PARDOE, George Rupert

    Director

    Appointed on 22 June 2006

    Resigned on 31 October 2012

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1957

    11 The Valley Road
    Westcliff Johannesburg 2193
    South Africa

  • SWANSON, Robert Stuart

    Director

    Appointed on 22 July 2008

    Resigned on 20 April 2012

    Nationality: Usa

    Occupation: Mgr

    Month of birth: July 1960

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WOOD, Hazel Mure

    Director

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

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

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Latest Filings

  1. 16 August 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5DHC9V4. Transaction: MzE1NTIxOTU2OWFkaXF6a2N4.

  2. 16 August 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5DHC9QG. Transaction: MzE1NTIxOTUxMWFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X56FEU3D. Transaction: MzE0Nzk5MjkzOGFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55EO036. Transaction: MzE0Njg3OTk2MWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNCSR. Transaction: MzEyMTQ4NjQ1OGFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X3K45U9C. Transaction: MzExMDg0MzIwM2FkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36WX9H5. Transaction: MzA5OTE2MDkwMGFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X36HCDYY. Transaction: MzA5ODcyNjc0NGFkaXF6a2N4.

  9. 8 October 2013 Appointment of Mr Robin James Start as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILB1W3. Transaction: MzA4NjU5OTQ4MGFkaXF6a2N4.

  10. 25 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTU3OTE2OWFkaXF6a2N4.

  11. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2NDQxMmFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2HI9MR5. Transaction: MzA4NTU3ODg5M2FkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYXQA. Transaction: MzA3NjYzNTk3NmFkaXF6a2N4.

  14. 22 April 2013 Termination of appointment of Robert Swanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SYXQ2. Transaction: MzA3NjYzNTcxNGFkaXF6a2N4.

  15. 22 April 2013 Termination of appointment of Rose Macindoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SYXPU. Transaction: MzA3NjYzNTcxMWFkaXF6a2N4.

  16. 6 December 2012 Appointment of Mrs Briony Kay Bax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N76OP7. Transaction: MzA2ODkxODcyNmFkaXF6a2N4.

  17. 31 October 2012 Termination of appointment of George Pardoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOUAXU. Transaction: MzA2NjczOTQ3MGFkaXF6a2N4.

  18. 18 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195MS4H. Transaction: MzA1NzcyMDgwNmFkaXF6a2N4.

  19. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXBIE. Transaction: MzA1NjI2NjM0MWFkaXF6a2N4.

  20. 23 April 2012 Termination of appointment of Hazel Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FXA9K. Transaction: MzA1NjI2NTU2NmFkaXF6a2N4.

  21. 23 April 2012 Termination of appointment of Dina Khandalavala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FXA8W. Transaction: MzA1NjI2NTU2MmFkaXF6a2N4.

  22. 19 January 2012 Secretary's details changed for United Company Secretaries on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X10UM182. Transaction: MzA1MDk4OTE2OWFkaXF6a2N4.

  23. 22 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEQADZG3. Transaction: MzA0NzU5Mzc3MmFkaXF6a2N4.

  24. 21 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDWBEZF9. Transaction: MzA0NzQ2OTkyNWFkaXF6a2N4.

  25. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2BQ8V6M. Transaction: MzAzOTIxNTE5MWFkaXF6a2N4.

  26. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XF4MTTG4. Transaction: MzAzNjAzODM2NmFkaXF6a2N4.

  27. 30 November 2010 Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3G97PJ4. Transaction: MzAyNzkyMjIwM2FkaXF6a2N4.

  28. 30 November 2010 Secretary's details changed for United Company Secretaries on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH04. Barcode: X3GA6PJ4. Transaction: MzAyNzkyMjI5NmFkaXF6a2N4.

  29. 20 August 2010 Director's details changed for Rose Mary Macindoe on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XZTIPMP7. Transaction: MzAyMTcxMDE0NWFkaXF6a2N4.

  30. 20 August 2010 Director's details changed for Mr Robert Stuart Swanson on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XZTLWMPH. Transaction: MzAyMTcxMDM5NGFkaXF6a2N4.

  31. 20 August 2010 Director's details changed for Malcolm Peter Speight Barton on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XZTD9MPM. Transaction: MzAyMTcwOTczNWFkaXF6a2N4.

  32. 20 August 2010 Director's details changed for Miss Hazel Mure Wood on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XZTC6MPI. Transaction: MzAyMTcwOTU4N2FkaXF6a2N4.

  33. 20 August 2010 Director's details changed for Dina Noelle Khandalavala on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XZTFGMPV. Transaction: MzAyMTcwOTg3NGFkaXF6a2N4.

  34. 20 August 2010 Director's details changed for Rose Mary Macindoe on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XZTG6MPM. Transaction: MzAyMTcwOTkyM2FkaXF6a2N4.

  35. 19 August 2010 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZQCCMOK. Transaction: MzAyMTY5NTIwMmFkaXF6a2N4.

  36. 19 August 2010 Termination of appointment of Malcolm Barton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZQBUMO1. Transaction: MzAyMTY5NTE2NGFkaXF6a2N4.

  37. 19 August 2010 Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZQBBMOI. Transaction: MzAyMTY5NTEwNmFkaXF6a2N4.

  38. 4 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XI0V2KIE. Transaction: MzAxNjg5ODU3MmFkaXF6a2N4.

  39. 4 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: XIN1UKK1. Transaction: MzAxNjkwNzc5MmFkaXF6a2N4.

  40. 4 June 2010 Termination of appointment of John Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI0UWKI7. Transaction: MzAxNjg1NTE1OWFkaXF6a2N4.

  41. 3 June 2010 Director's details changed for Miss Hazel Mure Wood on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XI0V1KID. Transaction: MzAxNjg1NTE2N2FkaXF6a2N4.

  42. 3 June 2010 Director's details changed for Mr Robert Stuart Swanson on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XI0V0KIC. Transaction: MzAxNjg1NTE2NmFkaXF6a2N4.

  43. 3 June 2010 Director's details changed for George Rupert Pardoe on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XI0UZKIA. Transaction: MzAxNjg1NTE2NWFkaXF6a2N4.

  44. 3 June 2010 Director's details changed for Rose Mary Macindoe on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XI0UYKI9. Transaction: MzAxNjg1NTE2M2FkaXF6a2N4.

  45. 3 June 2010 Director's details changed for Dina Noelle Khandalavala on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XI0UXKI8. Transaction: MzAxNjg1NTE2MmFkaXF6a2N4.

  46. 3 June 2010 Director's details changed for Malcolm Peter Speight Barton on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XI0UVKI6. Transaction: MzAxNjg1NTE1OGFkaXF6a2N4.

  47. 3 June 2010 Director's details changed for Miss Hazel Mure Wood on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XHMUHKID. Transaction: MzAxNjgyNDIwOWFkaXF6a2N4.

  48. 3 June 2010 Director's details changed for Mr Robert Stuart Swanson on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XHMUGKIC. Transaction: MzAxNjgyNDIwNmFkaXF6a2N4.

  49. 3 June 2010 Director's details changed for George Rupert Pardoe on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XHMUFKIB. Transaction: MzAxNjgyNDIwNGFkaXF6a2N4.

  50. 3 June 2010 Director's details changed for Rose Mary Macindoe on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XHMUEKIA. Transaction: MzAxNjgyNDIwMmFkaXF6a2N4.

  51. 3 June 2010 Director's details changed for Dina Noelle Khandalavala on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XHMUDKI9. Transaction: MzAxNjgyNDIwMWFkaXF6a2N4.

  52. 3 June 2010 Termination of appointment of John Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMUCKI8. Transaction: MzAxNjgyNDIwMGFkaXF6a2N4.

  53. 3 June 2010 Director's details changed for Malcolm Peter Speight Barton on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XHMUBKI7. Transaction: MzAxNjgyNDE5OGFkaXF6a2N4.

  54. 4 September 2009 Secretary appointed malcolm peter speight barton [View PDF]

    Category: Officers. Type: 288a. Barcode: P5GK2CZ7. Transaction: MjA0MDY4OTU4NGFkaXF6a2N4.

  55. 29 August 2009 Appointment terminated secretary the eggar forrester group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7P3XCSA. Transaction: MjA0MDI4MjgzNmFkaXF6a2N4.

  56. 27 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZZRA99R. Transaction: MjAzMTUyNTkzNWFkaXF6a2N4.

  57. 21 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CRZ96L. Transaction: MjAzMTAyMDQ1M2FkaXF6a2N4.

  58. 21 April 2009 Director's change of particulars / robert swanson / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7CRY96K. Transaction: MjAzMDk1NzIzNmFkaXF6a2N4.

  59. 17 April 2009 Registered office changed on 17/04/2009 from first floor scotia house 33 finsbury square london EC2A 1PL [View PDF]

    Category: Address. Type: 287. Barcode: A3VC591Z. Transaction: MjAzMDgyNzQ3N2FkaXF6a2N4.

  60. 17 September 2008 Director appointed robert stuart swanson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFEIW36Q. Transaction: MjAxMzU0NDE4MmFkaXF6a2N4.

  61. 30 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMOLZBZ. Transaction: MjAwNDM3MDAzMmFkaXF6a2N4.

  62. 18 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW8WXYY3. Transaction: MjAwMzYyNDQxMWFkaXF6a2N4.

  63. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1OTEwN2FkaXF6a2N4.

  64. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5Nzk1NmFkaXF6a2N4.

  65. 29 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1NTQ0OGFkaXF6a2N4.

  66. 9 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1MTIxMmFkaXF6a2N4.

  67. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2MTI4OWFkaXF6a2N4.

  68. 14 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5NzMzNmFkaXF6a2N4.

  69. 11 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3NjI0MWFkaXF6a2N4.

  70. 22 December 2005 Registered office changed on 22/12/05 from: c/o colin harrison efg rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI4MjIxNWFkaXF6a2N4.

  71. 20 October 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ4Njg0MWFkaXF6a2N4.

  72. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk3MDE4OWFkaXF6a2N4.

  73. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYxOTY2NGFkaXF6a2N4.

  74. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxNTE5MmFkaXF6a2N4.

  75. 27 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1NTIwMWFkaXF6a2N4.

  76. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEwMzcwMWFkaXF6a2N4.

  77. 10 June 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU1MjUxMWFkaXF6a2N4.

  78. 19 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ0ODYxMGFkaXF6a2N4.

  79. 29 January 2004 Registered office changed on 29/01/04 from: 54 artillery lane london E1 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMxMzcxM2FkaXF6a2N4.

  80. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcxNTU5NmFkaXF6a2N4.

  81. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2NzI2NmFkaXF6a2N4.

  82. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg5MDMyNGFkaXF6a2N4.

  83. 12 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3MTU5MGFkaXF6a2N4.

  84. 6 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTExNzgyOWFkaXF6a2N4.

  85. 7 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExNjM4N2FkaXF6a2N4.

  86. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU4ODcwN2FkaXF6a2N4.

  87. 18 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyOTYwMTcxNWFkaXF6a2N4.

  88. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0MzMxM2FkaXF6a2N4.

  89. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY0OTk0MGFkaXF6a2N4.

  90. 2 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg2NjQ0MWFkaXF6a2N4.

  91. 17 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzg4MDEzNmFkaXF6a2N4.

  92. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIxOTczNWFkaXF6a2N4.

  93. 28 April 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxMjY0NmFkaXF6a2N4.

  94. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk0NTIyN2FkaXF6a2N4.

  95. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA3Mzc4MmFkaXF6a2N4.

  96. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM4MDIxN2FkaXF6a2N4.

  97. 31 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NTM4Mjk4MmFkaXF6a2N4.

  98. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg4MjAwOGFkaXF6a2N4.

  99. 26 April 1999 Return made up to 20/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2MTE3OWFkaXF6a2N4.

  100. 10 November 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDY1Nzk2NmFkaXF6a2N4.

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