17 Portland Place East Management Company Limited

Company Registration Number: 02299073

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.
17 Portland Place East Management Company Limited is a Private Company Limited by Shares first registered on 22 September 1988. Its current registered address is in Warwickshire..

Registered Address

17 PORTLAND PLACE EAST
LEAMINGTON SPA
WARWICKSHIRE.
CV32 5ES

There are 9 companies currently registered at this postcode, including this one.

All companies at CV32 5ES

Registration Data

Company Number

02299073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £570£2,112£1,825£2,119£3,397£2,798
of which Cash £570£2,062£1,825£2,119£3,397£2,798
Total Assets £570£2,112£1,825£2,119£3,397£2,798
Current Liabilities £541£320£656£1,651£1,509£1,556
Net Current Assets £29£1,792£1,169£468£1,888£1,242
Total Net Worth £29£1,792£1,169£468£1,888£1,242

Previous Names

No previous names

Company Officers

  • RILEY, Paul James Henry

    Secretary

    Appointed on 1 August 2006

     

    1
    Honington Close
    Hatton Park
    Warwick
    CV35 7SW
    United Kingdom

  • HISCOX, Heather Rose Opal

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1986

    25
    The Model Village
    Long Itchington
    Southam
    Warwickshire
    CV47 9RB
    England

  • RILEY, Paul James Henry

    Director

     

    Nationality: British

    Occupation: Microprocessors Manager

    Month of birth: November 1965

    1
    Honington Close
    Hatton Park
    Warwick
    CV35 7SW

  • SHARP, Sarah

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1974

    10
    The Model Village
    Long Itchington
    Warwickshire
    CV47 9RB

  • ACKRILL, Gregory James

    Secretary

    Appointed on 14 October 1997

    Resigned on 15 November 1997

    Flat 1 17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • GRIFFITHS, Andrew Paul

    Secretary

    Appointed on 21 September 2001

    Resigned on 11 October 2005

    Flat 4 17 Portland Place East
    Leamington Spa
    Warwickshire
    CV32 5ES

  • HUCKER, Peter

    Secretary

    Resigned on 15 September 1995

    17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • JORDAN, Victoria Jane

    Secretary

    Appointed on 22 December 1997

    Resigned on 21 September 2001

    Flat 1 17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • SURTEES, Louis John

    Secretary

    Appointed on 15 September 1995

    Resigned on 1 January 1998

    Flat 4
    17 Portland Place East
    Leamington Spa
    Warwickshire
    CV32 5EU

  • ACKRILL, Gregory James

    Director

    Appointed on 15 September 1995

    Resigned on 15 November 1997

    Nationality: British

    Occupation: Manager

    Month of birth: April 1973

    Flat 1 17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • BIRCH, Alan

    Director

    Appointed on 15 November 1993

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Fitter/Machinist

    Month of birth: May 1954

    17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • BIRCH, Paris

    Director

    Resigned on 15 November 1993

    Nationality: British

    Occupation: Temporary Worker

    Month of birth: June 1957

    17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • DEW, Jodie

    Director

    Appointed on 1 October 2006

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Manager Dental Practice

    Month of birth: April 1983

    Flat 4
    17 Portland Place East
    Leamington Spa
    Warwickshire
    CV32 5ES

  • GRIFFITHS, Andrew Paul

    Director

    Appointed on 21 September 2001

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1966

    Flat 4 17 Portland Place East
    Leamington Spa
    Warwickshire
    CV32 5ES

  • HUCKER, Peter

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: May 1959

    17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • JORDAN, Victoria Jane

    Director

    Appointed on 22 December 1997

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1969

    Flat 1 17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • LAWRENCE, Valerie Ann

    Director

    Appointed on 20 October 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    Flat 2
    17 Portland Place East
    Leamington Spa
    Warwickshire
    CV32 5ES

  • MARTIN, Joanne Alice

    Director

    Appointed on 1 September 1999

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Antiques Valuer

    Month of birth: February 1973

    Flat 2, 17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • STEBBINGS, Simon Frederick

    Director

    Appointed on 24 October 2001

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1971

    Flat 1
    17 Portland Place East
    Leamington Spa
    Warwickshire
    CV32 5ES

  • SURTEES, Louis John

    Director

    Appointed on 15 November 1993

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: May 1968

    Flat 4
    17 Portland Place East
    Leamington Spa
    Warwickshire
    CV32 5EU

  • WILSON, Paul

    Director

    Resigned on 15 November 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1964

    17 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ES

  • WILSON, Sandra

    Director

    Appointed on 21 September 2000

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Designer

    Month of birth: November 1958

    Flat 4 17 Portland Place East
    Leamington Spa
    Warwickshire
    CV32 5ES

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6XT0. Transaction: MzE1ODU0ODEyMGFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIIE8W. Transaction: MzE1MzE0MzYyOGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6MB6. Transaction: MzEzMzAzNTQ5MmFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C42Z15. Transaction: MzEyNzQ0NTI2OGFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ7B7. Transaction: MzEwNzU1OTEyN2FkaXF6a2N4.

  6. 16 September 2014 Director's details changed for Ms Heather Rose Opal Stone on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GKJ7AZ. Transaction: MzEwNzU1ODcyNWFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35JPYSW. Transaction: MzA5ODAxOTE3N2FkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWE19L. Transaction: MzA4OTM5NzkyMmFkaXF6a2N4.

  9. 14 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AJGNOP. Transaction: MzA3OTc3NDg1M2FkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMBG94. Transaction: MzA2NzQzNjEzOGFkaXF6a2N4.

  11. 13 November 2012 Director's details changed for Paul James Henry Riley on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMBG8W. Transaction: MzA2NzQzNjAzMWFkaXF6a2N4.

  12. 13 November 2012 Secretary's details changed for Paul James Henry Riley on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH03. Barcode: X1LMBG8P. Transaction: MzA2NzQzNjAyOGFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFNH61. Transaction: MzA2MTA4MTY0M2FkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X0O068QG. Transaction: MzA0ODg1NTk5OWFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQM3HW57. Transaction: MzA0MTIzNzc3N2FkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XO8SQOCB. Transaction: MzAyNTM5MDc1MWFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Sarah Sharp on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XO8SOOC9. Transaction: MzAyNTM5MDIyOWFkaXF6a2N4.

  18. 18 October 2010 Appointment of Ms Heather Rose Opal Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO8SPOCA. Transaction: MzAyNTM5MDI0M2FkaXF6a2N4.

  19. 18 October 2010 Termination of appointment of Jodie Dew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8SNOC8. Transaction: MzAyNTM5MDIzN2FkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7P2CJJM. Transaction: MzAxNDU4Mzk0N2FkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X8XISFE5. Transaction: MzAwMzk1MTgzMWFkaXF6a2N4.

  22. 3 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ5B6B7D. Transaction: MjAzNjQyMjQ1MmFkaXF6a2N4.

  23. 30 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDAwNzg1NWFkaXF6a2N4.

  24. 29 May 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFHPNA9G. Transaction: MjAzNDAwNzg2OGFkaXF6a2N4.

  25. 29 May 2009 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFHPOA9H. Transaction: MjAzNDAwNzcwM2FkaXF6a2N4.

  26. 29 May 2009 Appointment terminated director joanne martin [View PDF]

    Category: Officers. Type: 288b. Barcode: PFHPPA9I. Transaction: MjAzNDAwNzY4N2FkaXF6a2N4.

  27. 29 May 2009 Director appointed jodie dew [View PDF]

    Category: Officers. Type: 288a. Barcode: PFHPQA9J. Transaction: MjAzNDAwNzY0OGFkaXF6a2N4.

  28. 29 May 2009 Director appointed sarah sharp [View PDF]

    Category: Officers. Type: 288a. Barcode: PFHPRA9K. Transaction: MjAzNDAwNzYwM2FkaXF6a2N4.

  29. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU3MjI5N2FkaXF6a2N4.

  30. 19 November 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NTkzOWFkaXF6a2N4.

  31. 26 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0MDA1MmFkaXF6a2N4.

  32. 19 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIxNjE3OGFkaXF6a2N4.

  33. 9 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxMzQ0MGFkaXF6a2N4.

  34. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMwMTk5MWFkaXF6a2N4.

  35. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5MTY3M2FkaXF6a2N4.

  36. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxOTE3NWFkaXF6a2N4.

  37. 18 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3NzA3NmFkaXF6a2N4.

  38. 8 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MDI1OTg0OGFkaXF6a2N4.

  39. 8 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3MDgzMGFkaXF6a2N4.

  40. 27 May 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ0NzkyM2FkaXF6a2N4.

  41. 25 November 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIyNTc2M2FkaXF6a2N4.

  42. 21 May 2004 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0NjAzMmFkaXF6a2N4.

  43. 20 May 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk5MTQ3N2FkaXF6a2N4.

  44. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkwMzE5NGFkaXF6a2N4.

  45. 26 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1MTQ3NmFkaXF6a2N4.

  46. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ1NDM3N2FkaXF6a2N4.

  47. 13 November 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MzEyOGFkaXF6a2N4.

  48. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk2MDY1OWFkaXF6a2N4.

  49. 13 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDczMzE5N2FkaXF6a2N4.

  50. 13 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUyNTE3MWFkaXF6a2N4.

  51. 5 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzNTEwNWFkaXF6a2N4.

  52. 1 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNzkzNzY0MGFkaXF6a2N4.

  53. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwMTAyMGFkaXF6a2N4.

  54. 16 November 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2ODIwM2FkaXF6a2N4.

  55. 30 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyOTcwNzIxN2FkaXF6a2N4.

  56. 6 October 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1OTEwNmFkaXF6a2N4.

  57. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyMjczMmFkaXF6a2N4.

  58. 31 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MzA0NDgwN2FkaXF6a2N4.

  59. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxMjEwOGFkaXF6a2N4.

  60. 4 December 1998 Return made up to 12/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0MTY5MGFkaXF6a2N4.

  61. 31 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI4NDMxNmFkaXF6a2N4.

  62. 27 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU1MDgwNmFkaXF6a2N4.

  63. 20 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcxMjc5OWFkaXF6a2N4.

  64. 29 October 1997 Return made up to 12/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyOTYyOWFkaXF6a2N4.

  65. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc1NTI1M2FkaXF6a2N4.

  66. 18 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0OTY4MDIyMWFkaXF6a2N4.

  67. 18 September 1996 Return made up to 12/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwODEwN2FkaXF6a2N4.

  68. 22 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMzM3MTUwNGFkaXF6a2N4.

  69. 13 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTI3NzM3MWFkaXF6a2N4.

  70. 13 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzAzODg5OGFkaXF6a2N4.

  71. 13 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDMwNTkxMGFkaXF6a2N4.

  72. 13 November 1995 Return made up to 17/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0NTEyOWFkaXF6a2N4.

  73. 17 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0Nzg5NzIxN2FkaXF6a2N4.

  74. 5 October 1994 Return made up to 17/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1MzU5N2FkaXF6a2N4.

  75. 12 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxOTg5Mjg0OWFkaXF6a2N4.

  76. 5 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTM4MzIxNmFkaXF6a2N4.

  77. 5 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI4Mjc1MWFkaXF6a2N4.

  78. 13 December 1993 Return made up to 22/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyMDA4OWFkaXF6a2N4.

  79. 18 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1MzAzMzU1MmFkaXF6a2N4.

  80. 23 December 1992 Return made up to 22/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDczNzAzOWFkaXF6a2N4.

  81. 4 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEzNzgyMjExOWFkaXF6a2N4.

  82. 15 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1OTI1OTg2NGFkaXF6a2N4.

  83. 15 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDIwNDQ0NWFkaXF6a2N4.

  84. 15 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDgxNjQxMmFkaXF6a2N4.

  85. 15 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUyNjg4MGFkaXF6a2N4.

  86. 19 March 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0NzI5MDM3OGFkaXF6a2N4.

  87. 27 September 1991 Return made up to 22/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjY3NTIwNGFkaXF6a2N4.

  88. 3 July 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyNDQxMTQyOWFkaXF6a2N4.

  89. 3 July 1991 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1ODc3MjM4NGFkaXF6a2N4.

  90. 7 June 1991 Return made up to 01/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODYwMjkzNmFkaXF6a2N4.

  91. 3 August 1990 Registered office changed on 03/08/90 from: 42 warwick street leamington spa warwickshire CV32 5JS

    Category: Address. Type: 287. Transaction: MDA5NjczOTQzNmFkaXF6a2N4.

  92. 8 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjA0MDU4NmFkaXF6a2N4.

  93. 8 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzQ5ODM5MWFkaXF6a2N4.

  94. 8 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA1MTI0NWFkaXF6a2N4.

  95. 8 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjE1MzQxOGFkaXF6a2N4.

  96. 8 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDI3NjQ4M2FkaXF6a2N4.

  97. 22 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgyNjM4MmFkaXF6a2N4.

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