43 ST. Georges Drive Management Limited

Company Registration Number: 02293039

Company registered in England and Wales

Approximate Location Map
Streetview
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.
43 ST. Georges Drive Management Limited is a Private Company Limited by Shares first registered on 5 September 1988.

Registered Address

43 ST.GEORGES DRIVE
LONDON
SW1V 4DG

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

All companies at SW1V 4DG

Registration Data

Company Number

02293039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£10,835£0
Current Assets £2,440£7,862£19,256£16,722£13,904£13,963£13,411
of which Cash £2,440£7,862£18,485£16,722£13,904£13,963£12,463
Total Assets £2,440£7,862£19,256£16,722£13,904£24,798£13,411
Current Liabilities £10,777£12,075£10,741£10,706£10,694£10,709£10,651
Net Current Assets £-8,337£-4,213£8,515£6,016£3,210£3,254£2,760
Total Net Worth £1,663£5,787£18,515£16,016£13,210£14,089£12,760

Previous Names

No previous names

Company Officers

  • WALKER, Marco W Cornwell

    Secretary

    Appointed on 24 March 2016

     

    43 St.Georges Drive
    London
    SW1V 4DG

  • BAINS, Mandeep Kaur

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: External Policy Coordination, Ebrd

    Month of birth: February 1973

    43
    St Georges Drive
    St. Georges Drive
    London
    SW1V 4DG
    England

  • STEVENSON, Fiona Jane

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Mother

    Month of birth: September 1964

    43
    St. Georges Drive
    London
    SW1V 4DG
    England

  • WALKER, Marco Cornwell

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1976

    43 St.Georges Drive
    London
    SW1V 4DG

  • WOLSTENHOLME, Andrew

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1959

    43 St.Georges Drive
    London
    SW1V 4DG

  • MACGILLVRAY, Catherine Jane

    Secretary

    Resigned on 24 March 2016

    Nationality: British

    Flat 1
    43 St Georges Drive Pimlico
    London
    SW1V 4DG

  • ADLER, Bettina Deborah Carole

    Director

    Resigned on 7 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    43 St Georges Drive
    London
    SW1V 4DG

  • GRANT, Alasdair David

    Director

    Appointed on 28 March 1996

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Director Grant Corporate Media

    Month of birth: October 1970

    Flat 5 43 St Georges Drive
    London
    SW1V 4DG

  • HALL, John Wedgwood

    Director

    Appointed on 4 April 1995

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1949

    Mount Vyner 51 Vyner Road South
    Prenton
    Wirral
    Cheshire
    CH43 7PW

  • KINGSHOTT, Peter Antony

    Director

    Resigned on 4 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    46 Harland Avenue
    Sidcup
    Kent
    DA15 7PQ

  • MACGILLIVRAY, Hugh John

    Director

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Research Engineer

    Month of birth: September 1946

    43 St Georges Drive
    London
    SW1V 4DG

  • O'CLEIRIGH, Georgina Ann

    Director

    Appointed on 22 February 2012

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    Lynhurst
    Neston Road
    Ness
    Neston
    Cheshire
    CH64 4AP
    United Kingdom

  • PASCAN, Paul Michael

    Director

    Appointed on 4 April 1995

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    38 Hillcroft
    Dunstable
    Bedfordshire
    LU6 1TU

  • PETTERSSON, Soren Viktor

    Director

    Appointed on 1 May 1996

    Resigned on 31 December 1996

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: September 1943

    Stamstigen 15
    Lindigo
    18147
    Sweden

  • SHORT, Ian Russell

    Director

    Resigned on 4 April 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1943

    Thors Hill Wetstone Lane
    West Kirby
    Merseyside
    L48 7HQ

  • STUART, Alastair Macnaughton

    Director

    Resigned on 28 March 1996

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: September 1959

    Garden Flat
    137 Sutherland Avenue
    London
    W9 2QJ

  • UNDERWOOD, Keith Nigel

    Director

    Appointed on 28 January 1997

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    The White House
    Chinnor Road Bledlow Ridge
    Buckinghamshire
    HP14 4AA

  • WATES, Luke Adam

    Director

    Appointed on 7 November 1995

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1972

    Flat 2 43 St Georges Drive
    London
    SW1V 4DG

  • WATES, Mark

    Director

    Appointed on 8 November 2001

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Media Analyst

    Month of birth: January 1978

    Flat 2 43 St Georges Drive
    London
    SW1V 4DG

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHKRS. Transaction: MzE2NTEzODAxM2FkaXF6a2N4.

  2. 29 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8F52. Transaction: MzE2MDc5MzU2OGFkaXF6a2N4.

  3. 29 March 2016 Appointment of Mr Marco W Cornwell Walker as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP03. Barcode: X53IEUU1. Transaction: MzE0NDkyMzYwM2FkaXF6a2N4.

  4. 25 March 2016 Termination of appointment of Hugh John Macgillivray as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53IEUYI. Transaction: MzE0NDkyMzYzM2FkaXF6a2N4.

  5. 25 March 2016 Termination of appointment of Catherine Jane Macgillvray as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53IEUJ4. Transaction: MzE0NDkyMzQ4M2FkaXF6a2N4.

  6. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFB71V. Transaction: MzEzNDM5NDk4N2FkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WHRK. Transaction: MzEzNDE1NjUwOGFkaXF6a2N4.

  8. 22 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLA9OO. Transaction: MzExNTg4NDAyNGFkaXF6a2N4.

  9. 2 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQDCZ. Transaction: MzExMDU4OTAyN2FkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR08Q. Transaction: MzA4NzI2MDc1MGFkaXF6a2N4.

  11. 20 October 2013 Appointment of Mrs Fiona Jane Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JDQZJ7. Transaction: MzA4NzI2MDYxOWFkaXF6a2N4.

  12. 29 July 2013 Appointment of Miss Mandeep Kaur Bains as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DHMGI3. Transaction: MzA4MjI3MDEzN2FkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIETO3. Transaction: MzA4MTczNTQ4M2FkaXF6a2N4.

  14. 7 July 2013 Termination of appointment of Keith Underwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C4FFS8. Transaction: MzA4MTEwMTcyM2FkaXF6a2N4.

  15. 7 July 2013 Termination of appointment of Georgina O'cleirigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C4FFQO. Transaction: MzA4MTEwMTcxNmFkaXF6a2N4.

  16. 28 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2I8Z. Transaction: MzA2NjU3NTE0N2FkaXF6a2N4.

  17. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFA7O9. Transaction: MzA2MzQzMTEyNGFkaXF6a2N4.

  18. 23 April 2012 Appointment of Mrs Georgina Ann O'cleirigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17AWHVC. Transaction: MzA1NjIzMTE4M2FkaXF6a2N4.

  19. 22 April 2012 Appointment of Mr Andrew Wolstenholme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17DER7V. Transaction: MzA1NjIzODk5OGFkaXF6a2N4.

  20. 21 April 2012 Appointment of Mr Marco Cornwell Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17AWHEQ. Transaction: MzA1NjIzMTEzOWFkaXF6a2N4.

  21. 10 March 2012 Termination of appointment of Mark Wates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14FLOU3. Transaction: MzA1Mzg5OTc3N2FkaXF6a2N4.

  22. 10 March 2012 Termination of appointment of John Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14FLOSJ. Transaction: MzA1Mzg5OTc2OWFkaXF6a2N4.

  23. 10 March 2012 Termination of appointment of Alasdair Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14FLON7. Transaction: MzA1Mzg5OTc0OGFkaXF6a2N4.

  24. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM96LZB6. Transaction: MzA0NzQwNzk0MWFkaXF6a2N4.

  25. 28 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X6AXLYRK. Transaction: MzA0NjI1NzI0MmFkaXF6a2N4.

  26. 5 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XVK1POUK. Transaction: MzAyNjQ5NzI0NGFkaXF6a2N4.

  27. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC86FN9B. Transaction: MzAyMzI2MDUzMWFkaXF6a2N4.

  28. 20 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2Q0WF0D. Transaction: MzAwMzMyOTM4OWFkaXF6a2N4.

  29. 6 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XXJQTEQ0. Transaction: MzAwMjI5OTQ2NWFkaXF6a2N4.

  30. 6 November 2009 Director's details changed for John Wedgwood Hall on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXJQPEQW. Transaction: MzAwMjI5ODIyN2FkaXF6a2N4.

  31. 6 November 2009 Director's details changed for Mark Wates on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXJQSEQZ. Transaction: MzAwMjI5ODIzMmFkaXF6a2N4.

  32. 6 November 2009 Director's details changed for Keith Nigel Underwood on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXJQREQY. Transaction: MzAwMjI5ODIzMGFkaXF6a2N4.

  33. 6 November 2009 Director's details changed for Mr Hugh John Macgillivray on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXJQQEQX. Transaction: MzAwMjI5ODIyOGFkaXF6a2N4.

  34. 6 November 2009 Director's details changed for Alasdair David Grant on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXJQOEQV. Transaction: MzAwMjI5ODIyNmFkaXF6a2N4.

  35. 5 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DCM4KZ. Transaction: MjAxNzMwOTU4M2FkaXF6a2N4.

  36. 23 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWO04468. Transaction: MjAxNjE1MjI1OWFkaXF6a2N4.

  37. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NDM2NGFkaXF6a2N4.

  38. 23 November 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0MTAxN2FkaXF6a2N4.

  39. 11 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4OTczNmFkaXF6a2N4.

  40. 21 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwOTczMWFkaXF6a2N4.

  41. 14 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzMzQ5OWFkaXF6a2N4.

  42. 20 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODExMDk4MGFkaXF6a2N4.

  43. 29 October 2004 Return made up to 15/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1MjkyMGFkaXF6a2N4.

  44. 28 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk5Nzk2OWFkaXF6a2N4.

  45. 17 November 2003 Return made up to 15/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3NTE1MGFkaXF6a2N4.

  46. 22 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzczMTM0M2FkaXF6a2N4.

  47. 2 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTcyNzkzN2FkaXF6a2N4.

  48. 20 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA1MTU3M2FkaXF6a2N4.

  49. 20 December 2001 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk3MzYzM2FkaXF6a2N4.

  50. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgzNDkyMWFkaXF6a2N4.

  51. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxNjY3MGFkaXF6a2N4.

  52. 7 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM5OTU5NWFkaXF6a2N4.

  53. 9 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDEyMjY2N2FkaXF6a2N4.

  54. 8 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0ODI5N2FkaXF6a2N4.

  55. 8 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjE0NDU2NGFkaXF6a2N4.

  56. 5 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4MDg5NWFkaXF6a2N4.

  57. 25 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzcyNzQ5OGFkaXF6a2N4.

  58. 5 November 1998 Return made up to 15/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1OTE0MmFkaXF6a2N4.

  59. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDM5OTI2MmFkaXF6a2N4.

  60. 14 November 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMzAxNGFkaXF6a2N4.

  61. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ5Njk5MWFkaXF6a2N4.

  62. 17 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY3NjEwMGFkaXF6a2N4.

  63. 13 November 1996 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0ODE2M2FkaXF6a2N4.

  64. 1 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTE4MzI4MGFkaXF6a2N4.

  65. 6 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjg4ODI0MmFkaXF6a2N4.

  66. 6 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM1NTk0NGFkaXF6a2N4.

  67. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY3Mzg4NmFkaXF6a2N4.

  68. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODU0OTMwMmFkaXF6a2N4.

  69. 6 June 1996 Ad 28/03/96--------- £ si [email protected]=2 £ ic 5/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM2Mjc1MWFkaXF6a2N4.

  70. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODI4NzI1NGFkaXF6a2N4.

  71. 14 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODY1OTEwOGFkaXF6a2N4.

  72. 14 November 1995 Return made up to 15/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyNjUzN2FkaXF6a2N4.

  73. 16 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDIxMjI0NWFkaXF6a2N4.

  74. 16 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzMyNDMwNmFkaXF6a2N4.

  75. 4 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTY0MzA3NmFkaXF6a2N4.

  76. 11 October 1994 Return made up to 15/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5NTQwN2FkaXF6a2N4.

  77. 2 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MzMyMTAxMGFkaXF6a2N4.

  78. 4 January 1994 Return made up to 15/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4MTgxMmFkaXF6a2N4.

  79. 13 November 1992 Return made up to 15/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyOTE4NWFkaXF6a2N4.

  80. 4 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjY2MTYwOGFkaXF6a2N4.

  81. 10 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMjkxNTk0MWFkaXF6a2N4.

  82. 18 November 1991 Return made up to 15/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTQzNDExMWFkaXF6a2N4.

  83. 4 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTUzOTI2OGFkaXF6a2N4.

  84. 31 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDcxNjc0N2FkaXF6a2N4.

  85. 31 October 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTgxMTAyOGFkaXF6a2N4.

  86. 25 October 1990 Registered office changed on 25/10/90 from: target house gate house road aylsbury bucks HP19 3EB

    Category: Address. Type: 287. Transaction: MDA1MzQ2MzUwMWFkaXF6a2N4.

  87. 23 October 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MzkxMDU3OWFkaXF6a2N4.

  88. 23 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDk4MDAxMGFkaXF6a2N4.

  89. 23 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMzk3NjEyMmFkaXF6a2N4.

  90. 23 October 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjAyOTUzNmFkaXF6a2N4.

  91. 23 October 1990 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjk5OTI3N2FkaXF6a2N4.

  92. 29 June 1990 Return made up to 16/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc2MjE0MWFkaXF6a2N4.

  93. 14 June 1990 Ad 09/11/88-09/08/89 £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY0ODMwM2FkaXF6a2N4.

  94. 3 November 1988 Registered office changed on 03/11/88 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE0NzkwNTYwNWFkaXF6a2N4.

  95. 3 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg2NzAwOGFkaXF6a2N4.

  96. 5 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc4NjU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.