95 ST. George'S Square Limited

Company Registration Number: 02286883

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.
95 ST. George'S Square Limited is a Private Company Limited by Shares first registered on 12 August 1988.

Registered Address

95A SAINT GEORGES SQUARE
LONDON
SW1V 3QW

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 3QW

Registration Data

Company Number

02286883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7£0£0£106£106£0£0
Current Assets £30,453£3,453£11,458£11,458£10,458£9,458£8,458
of which Cash £30,453£3,453£11,458£11,458£10,458£9,458£8,458
Total Assets £30,460£3,453£11,458£11,564£10,564£9,458£8,458
Current Liabilities £0£0£0£0£0£558£558
Net Current Assets £30,453£3,453£11,458£11,458£10,458£8,900£7,900
Total Net Worth £30,460£3,001£11,006£11,564£10,564£9,006£8,006

Previous Names

No previous names

Company Officers

  • COFFEY, Jane Heather

    Secretary

    Appointed on 17 January 1998

     

    95a St Georges Square
    London
    SW1 3QW

  • COFFEY, Jane Heather

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Investment Coach

    Month of birth: May 1963

    95a St Georges Square
    London
    SW1 3QW

  • CROWE, Alex

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1972

    95
    St. Georges Square
    London
    SW1V 3QW
    England

  • GRAFFY, Colleen Patricia, Professor

    Director

    Appointed on 1 April 2005

     

    Nationality: British Usa

    Occupation: Law Professor

    Month of birth: September 1957

    95 St George's Square
    London
    SW1V 3QW

  • STONE, Philip

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1966

    Apt 17a
    168 East 78th Street
    New York
    Ny10075
    FOREIGN
    Usa

  • THOMAS, Toby

    Director

    Appointed on 24 January 2010

     

    Nationality: British

    Occupation: Client Services- Financial Services

    Month of birth: January 1984

    Top Flat
    95 St. Georges Square
    London
    SW1V 3QW
    United Kingdom

  • WALTERS, Beverley

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Principal

    Month of birth: May 1939

    Trosglwyd
    Dyffryn Crawnon
    Llangynidr
    Crickhowell
    Powys
    NP8 1NU
    Wales

  • REID, Paul Cameron

    Secretary

    Resigned on 31 March 1997

    95 St Georges Square
    London
    SW1V 3QW

  • BLACK, Caroline

    Director

    Appointed on 5 April 1997

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Headhunter

    Month of birth: September 1963

    95 St Georges Square
    London
    SW1V 3QW

  • CROWE, Brian Lee

    Director

    Resigned on 2 July 1995

    Nationality: British

    Occupation: Diplomat

    Month of birth: January 1938

    95 St Georges Square
    London
    SW1V 3QW

  • CROWE, Virginia, Lady

    Director

    Appointed on 5 April 1997

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1941

    55 Ashley Gardens
    Ambrosden Avenue
    London
    SW1P 1QF

  • DAVIDSON, Joanne Pauline

    Director

    Appointed on 10 August 1991

    Resigned on 13 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    95 St Georges Square
    London
    SW1V 3QW

  • DE LASZLO, Alexandra

    Director

    Appointed on 21 June 1993

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Student

    Month of birth: January 1969

    95a St Georges Square
    London
    SW1V 3QW

  • DE LISLE, Richard Godfray

    Director

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1957

    8a Westminster Road
    Poole
    Dorset
    BH13 6JW

  • EMERSON, Paul Michael Andrew

    Director

    Resigned on 19 October 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1962

    95 St Georges Square
    London
    SW1V 3QW

  • HOUSEMAN, Stephen Terence

    Director

    Appointed on 16 November 1998

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1970

    Flat 3 95 St Georges Square
    London
    SW1V 3QW

  • HOWELL, Rupert Cortlandt Spencer

    Director

    Resigned on 17 September 1992

    Nationality: British

    Occupation: Advertising Director

    Month of birth: February 1957

    Barnfield House
    Alfold Road
    Dunsfold
    Surrey
    GU8 4NP

  • PIAR, Allan Jeffrey

    Director

    Resigned on 18 July 1991

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1949

    95 St Georges Square
    London
    SW1V 3QW

  • PLATTS, John Stephen

    Director

    Appointed on 27 February 2001

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1968

    95 Saint Georges Square
    Pimlico
    London
    SW1V 3QW

  • REID, Paul Cameron

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Air Crew

    Month of birth: July 1956

    95 St Georges Square
    London
    SW1V 3QW

  • RIDLEY, Rebecca Mary

    Director

    Appointed on 25 April 2002

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Mother

    Month of birth: January 1973

    Little Thoke
    18 Ibworth Lane
    Hannington
    Hampshire
    RG26 5TY

  • SIMPSON, Derek Boyd

    Director

    Appointed on 21 June 1993

    Resigned on 12 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    95 St Georges Square
    London
    SW1V 3QW

  • SYMONS, Robert Norman

    Director

    Appointed on 5 April 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1959

    Flat 3 95 St Georges Square
    London
    SW1V 3QW

  • WRIGHT, Christopher Garrod

    Director

    Appointed on 10 November 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Finance

    Month of birth: September 1976

    Top Flat
    95 St Georges Square
    London
    SW1V 3QW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCRL4. Transaction: MzE2NTM0Mzc2OGFkaXF6a2N4.

  2. 15 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X572RZIA. Transaction: MzE0ODU1ODE0OGFkaXF6a2N4.

  3. 15 May 2016 Director's details changed for Beverley Walters on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X572RZI2. Transaction: MzE0ODU1ODE0MmFkaXF6a2N4.

  4. 29 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2JEJ. Transaction: MzEzODUwMjEzM2FkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCQIG. Transaction: MzEyMjYzMzc2MWFkaXF6a2N4.

  6. 6 May 2015 Director's details changed for Jane Heather Coffey on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46RCQQX. Transaction: MzEyMjU1MTk3OGFkaXF6a2N4.

  7. 30 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1VFE. Transaction: MzExNDQyMDI3N2FkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWPEH. Transaction: MzA5Nzc5NDY4OWFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3PX5. Transaction: MzA5MTY0NzgzNmFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X29LWOPE. Transaction: MzA3OTAxODkwMmFkaXF6a2N4.

  11. 1 June 2013 Appointment of Mr Alex Crowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29LWOP6. Transaction: MzA3OTAxODgyOGFkaXF6a2N4.

  12. 1 June 2013 Termination of appointment of Virginia Crowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29LWOOY. Transaction: MzA3OTAxODgyN2FkaXF6a2N4.

  13. 10 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZC17U2. Transaction: MzA3MDkwNTA2MGFkaXF6a2N4.

  14. 2 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180RUR6. Transaction: MzA1NjgwNzI4MWFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T3VKV. Transaction: MzA1NTE3NjIwNmFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XNA2VU7S. Transaction: MzAzNzMxNTIzOWFkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0D5QDP. Transaction: MzAzMDEwNzIxOGFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XV328JXL. Transaction: MzAxNTQ1NjUwNmFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Philip Stone on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XV325JXI. Transaction: MzAxNTQxMzI5N2FkaXF6a2N4.

  20. 13 May 2010 Appointment of Mr Toby Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV327JXK. Transaction: MzAxNTQxMzMwMWFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Beverley Walters on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XV326JXJ. Transaction: MzAxNTQxMzI5OWFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Professor Colleen Patricia Graffy on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XV324JXH. Transaction: MzAxNTQxMzI5NmFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACGBRGZJ. Transaction: MzAwODEyODgzNmFkaXF6a2N4.

  24. 25 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU3YB0Q. Transaction: MjAzNTgzMzk5M2FkaXF6a2N4.

  25. 25 June 2009 Appointment terminated director christopher wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XNU3XB0P. Transaction: MjAzNTgzMTkyM2FkaXF6a2N4.

  26. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A85ZH6Z8. Transaction: MjAyNTE4NDU4MmFkaXF6a2N4.

  27. 28 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUS6Z6Q. Transaction: MjAwNDE0MjIzOGFkaXF6a2N4.

  28. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2NjExOGFkaXF6a2N4.

  29. 14 May 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0ODM3NWFkaXF6a2N4.

  30. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3NjU5N2FkaXF6a2N4.

  31. 9 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4MDY5NmFkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjU2OTAxMGFkaXF6a2N4.

  33. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAzNjI1N2FkaXF6a2N4.

  34. 26 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzMjk4N2FkaXF6a2N4.

  35. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2Nzk5MGFkaXF6a2N4.

  36. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3ODgxMWFkaXF6a2N4.

  37. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjUwNDMzOGFkaXF6a2N4.

  38. 29 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2MTAxOGFkaXF6a2N4.

  39. 7 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA1OTE5NGFkaXF6a2N4.

  40. 12 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4NjMxOWFkaXF6a2N4.

  41. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI0OTEzM2FkaXF6a2N4.

  42. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMzg0OWFkaXF6a2N4.

  43. 5 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQwMzA0NGFkaXF6a2N4.

  44. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzkyODUzOGFkaXF6a2N4.

  45. 4 June 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5Mjg4MWFkaXF6a2N4.

  46. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxNDY1NmFkaXF6a2N4.

  47. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2ODU2N2FkaXF6a2N4.

  48. 15 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODIwNDkxNmFkaXF6a2N4.

  49. 5 May 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyODUzNmFkaXF6a2N4.

  50. 14 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTcwNDA3OWFkaXF6a2N4.

  51. 18 April 1999 Registered office changed on 18/04/99 from: 95 st.george's square london SW1V 3QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYzMzE4NGFkaXF6a2N4.

  52. 18 April 1999 Return made up to 04/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1OTIzOGFkaXF6a2N4.

  53. 12 March 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjM1NjI3MmFkaXF6a2N4.

  54. 12 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk3MTkwM2FkaXF6a2N4.

  55. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyOTEyNGFkaXF6a2N4.

  56. 8 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc0MTQ5MGFkaXF6a2N4.

  57. 31 July 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyOTk2Nzg2MGFkaXF6a2N4.

  58. 31 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEyMDY0NWFkaXF6a2N4.

  59. 19 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODc4NzkxNmFkaXF6a2N4.

  60. 10 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2MTIyMGFkaXF6a2N4.

  61. 10 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1NzcwN2FkaXF6a2N4.

  62. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ0NjUxNmFkaXF6a2N4.

  63. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2MTg1MGFkaXF6a2N4.

  64. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY3MjM0OWFkaXF6a2N4.

  65. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1MzY1N2FkaXF6a2N4.

  66. 3 June 1997 Return made up to 04/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU5MjgxN2FkaXF6a2N4.

  67. 3 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5ODc1N2FkaXF6a2N4.

  68. 27 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTAwMTEwNWFkaXF6a2N4.

  69. 16 April 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc2MzkwMmFkaXF6a2N4.

  70. 6 October 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDc3MTMxN2FkaXF6a2N4.

  71. 17 May 1995 Return made up to 04/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1OTM3MGFkaXF6a2N4.

  72. 8 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzY4ODY3M2FkaXF6a2N4.

  73. 6 June 1994 Return made up to 04/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxMzIyM2FkaXF6a2N4.

  74. 24 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjgzNDMyNmFkaXF6a2N4.

  75. 24 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMjI5Mzk0OWFkaXF6a2N4.

  76. 22 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg0ODk2MWFkaXF6a2N4.

  77. 29 April 1993 Return made up to 04/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3MjEyOWFkaXF6a2N4.

  78. 26 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNDIwNTc1N2FkaXF6a2N4.

  79. 27 July 1992 Return made up to 04/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzkwNjI3MmFkaXF6a2N4.

  80. 23 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjE0ODI5OWFkaXF6a2N4.

  81. 4 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyODE1NjA0MGFkaXF6a2N4.

  82. 16 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODgxNTg2N2FkaXF6a2N4.

  83. 16 April 1991 Return made up to 04/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDcxNjA4N2FkaXF6a2N4.

  84. 16 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjA3NDk2MmFkaXF6a2N4.

  85. 13 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMzg5ODIzNmFkaXF6a2N4.

  86. 13 February 1991 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyNDI3MDQzMGFkaXF6a2N4.

  87. 21 August 1990 Return made up to 12/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzI1NDY4NmFkaXF6a2N4.

  88. 20 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNzIxNDI2N2FkaXF6a2N4.

  89. 2 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTAwNzkyN2FkaXF6a2N4.

  90. 21 October 1988 Wd 10/10/88 ad 29/09/88--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2). Transaction: MDA5NDExNzk4M2FkaXF6a2N4.

  91. 13 October 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NTgwMzIzMmFkaXF6a2N4.

  92. 22 September 1988 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDEwMTU4Njc1M2FkaXF6a2N4.

  93. 22 September 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU1NjM5MmFkaXF6a2N4.

  94. 22 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDczOTQxM2FkaXF6a2N4.

  95. 14 September 1988 Registered office changed on 14/09/88 from: 1 butler place buckingham gate london SW1 0PT

    Category: Address. Type: 287. Transaction: MDA5NDM5NjIzMWFkaXF6a2N4.

  96. 14 September 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDIwMjI3MWFkaXF6a2N4.

  97. 2 September 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTI2NDU3NmFkaXF6a2N4.

  98. 30 August 1988 Registered office changed on 30/08/88 from: 124-128,city road, london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA3ODYzODcwOGFkaXF6a2N4.

  99. 12 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg3OTM5N2FkaXF6a2N4.

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