134 Sinclair Road Management Limited

Company Registration Number: 02303121

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.
134 Sinclair Road Management Limited is a Private Company Limited by Shares first registered on 7 October 1988. Its current registered address is in London.

Registered Address

LONDON BLOCK MANAGEMENT LTD
4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD

There are 94 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

02303121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 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 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £8,189£8,189£8,189£8,189£8,189£8,189£8,189£8,189£8,189
Current Assets £155£155£155£155£2,895£598£3,059£1,117£4,606
of which Cash £0£0£0£0£143£598£3,059£1,117£4,606
Total Assets £8,344£8,344£8,344£8,344£11,084£8,787£11,248£9,306£12,795
Current Liabilities £0£0£0£0£5,132£400£400£380£1,977
Net Current Assets £155£155£155£155£-2,237£198£2,659£737£2,629
Total Net Worth £8,344£8,344£8,344£8,344£5,952£8,387£10,848£8,926£10,818

Previous Names

No previous names

Company Officers

  • DE ALMEIDA, Gracinda

    Director

    Appointed on 17 April 2013

     

    Nationality: Portuguese

    Occupation: Self Employed

    Month of birth: September 1964

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • WATSON-BROWN, Adam

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1958

    158 Avenue Prekelinden
    B-1200 Brussels
    FOREIGN
    Belgium

  • BEDI, Meenakshi

    Secretary

    Resigned on 5 March 1998

    134 Sinclair Road
    London
    W14 0NL

  • HULYER, Lisa Janine

    Secretary

    Appointed on 5 March 1998

    Resigned on 31 January 2013

    13
    Tudor Way
    Windsor
    Berkshire
    SL4 5LT

  • BATES, Craig Lee

    Director

    Resigned on 1 May 1993

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1967

    The Old Vicarage
    Grimley
    Worcestershire
    WR2 6LT

  • BEDI, Meenakshi

    Director

    Resigned on 28 June 1995

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1957

    134 Sinclair Road
    London
    W14 0NL

  • DARRAGH, Ooi

    Director

    Appointed on 4 July 2007

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Pr Account Manager

    Month of birth: June 1979

    Flat 9
    134 Sinclair Road
    London
    W14 0NL

  • HULYER, Lisa Janine

    Director

    Appointed on 5 March 1998

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1967

    13
    Tudor Way
    Windsor
    Berkshire
    SL4 5LT

  • MALLORIE, Lorraine

    Director

    Appointed on 1 May 1993

    Resigned on 6 February 1999

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1959

    4 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • NICOLE, Danuta Urszula

    Director

    Appointed on 6 November 2012

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Portfolio Management

    Month of birth: June 1955

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • RUSSO, Monica

    Director

    Appointed on 15 June 1993

    Resigned on 9 July 2012

    Nationality: Italian

    Occupation: British Airways Cabin Crew

    Month of birth: October 1958

    8/22
    Sinclair Gardens
    London
    W14 0AT

  • STAMP, Alan

    Director

    Appointed on 8 November 2003

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Airline Crew

    Month of birth: October 1964

    134 Sinclair Road
    London
    W14 0NL

  • TREHARNE- WILLIAMS, Zoe

    Director

    Appointed on 8 November 2003

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Banker

    Month of birth: September 1971

    Flat 6 134 Sinclair Road
    West Kensington
    London
    W14 0NL

  • WEST, Adrian Paul

    Director

    Appointed on 26 September 1996

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Information Officer

    Month of birth: October 1964

    15 Gordon Road
    Finchley
    London
    N3 1EL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BTXH8A. Transaction: MzE4MTgxNTIxNWFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6KCMJ. Transaction: MzE4MDAzMDU4NGFkaXF6a2N4.

  3. 30 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67JJSU0. Transaction: MzE3NjkyNjY2NmFkaXF6a2N4.

  4. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD1HLN. Transaction: MzE1NzE2OTYxMGFkaXF6a2N4.

  5. 20 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL7MBE. Transaction: MzE1MzI0ODM3MGFkaXF6a2N4.

  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: X4JCVBF5. Transaction: MzEzNDQxNjc1MWFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ4FU. Transaction: MzEyNjE0MTc4NmFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEDKZ. Transaction: MzExNDMyODY2OGFkaXF6a2N4.

  9. 13 November 2014 Termination of appointment of Danuta Urszula Nicole as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KJT989. Transaction: MzExMTI4MzQ1MWFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWHLWA. Transaction: MzEwNDQ0NDAxN2FkaXF6a2N4.

  11. 3 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: X2MEPPNK. Transaction: MzA4OTk3MTU5MGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8AO1. Transaction: MzA4MTMwOTI2M2FkaXF6a2N4.

  13. 17 April 2013 Appointment of Gracinda De Almeida as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IMWKW. Transaction: MzA3NjM5OTAxNWFkaXF6a2N4.

  14. 31 January 2013 Termination of appointment of Lisa Hulyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21767SY. Transaction: MzA3MjA0MDQ5NGFkaXF6a2N4.

  15. 31 January 2013 Termination of appointment of Lisa Hulyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21767JS. Transaction: MzA3MjA0MDQyM2FkaXF6a2N4.

  16. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VDZD. Transaction: MzA2OTIxMjg2NmFkaXF6a2N4.

  17. 6 November 2012 Appointment of Danuta Urszula Nicole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CH55. Transaction: MzA2NzA1ODg3NmFkaXF6a2N4.

  18. 24 October 2012 Termination of appointment of Monica Russo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6SCHN. Transaction: MzA2NjM4Nzc1N2FkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSGHN. Transaction: MzA2MTIwODQzNmFkaXF6a2N4.

  20. 19 July 2012 Registered office address changed from 13 Tudor Way Windsor Berkshire SL4 5LT on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGKTNF. Transaction: MzA2MTA1NzkwOGFkaXF6a2N4.

  21. 12 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC5VCXD8. Transaction: MzA0MzYyNjQ4N2FkaXF6a2N4.

  22. 13 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X6ONNVSO. Transaction: MzA0MDM5NDU5MmFkaXF6a2N4.

  23. 6 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGAXPN09. Transaction: MzAyMjcyMjEyN2FkaXF6a2N4.

  24. 10 August 2010 Termination of appointment of Ooi Darragh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVPW2MFG. Transaction: MzAyMTE1Mjc1NmFkaXF6a2N4.

  25. 19 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XLIR4LT9. Transaction: MzAxOTc2MjYyNmFkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Adam Watson-Brown on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLIR3LT8. Transaction: MzAxOTc2MjQ2M2FkaXF6a2N4.

  27. 19 July 2010 Director's details changed for Ooi Darragh on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLIR1LT6. Transaction: MzAxOTc2MjQ2MWFkaXF6a2N4.

  28. 19 July 2010 Director's details changed for Monica Russo on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLIR2LT7. Transaction: MzAxOTc2MjQ2MmFkaXF6a2N4.

  29. 3 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4EKYCXY. Transaction: MjA0MDU0ODczN2FkaXF6a2N4.

  30. 27 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD8HBV2. Transaction: MjAzNzg4ODY3MmFkaXF6a2N4.

  31. 27 July 2009 Director and secretary's change of particulars / lisa hulyer / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXD8FBV0. Transaction: MjAzNzg4ODQ2NGFkaXF6a2N4.

  32. 27 July 2009 Director's change of particulars / monica russo / 10/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXD8GBV1. Transaction: MjAzNzg4ODQ2NmFkaXF6a2N4.

  33. 1 June 2009 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGJU9A8U. Transaction: MjAzNDA5NTM3NmFkaXF6a2N4.

  34. 28 May 2009 Registered office changed on 28/05/2009 from 134 sinclair road london W14 0NL [View PDF]

    Category: Address. Type: 287. Barcode: PFKRTA8Q. Transaction: MjAzMzkxMjg1OWFkaXF6a2N4.

  35. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APBD26A5. Transaction: MjAyMjU2OTc4MGFkaXF6a2N4.

  36. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTI4NmFkaXF6a2N4.

  37. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0NjA5OGFkaXF6a2N4.

  38. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NTQ5OWFkaXF6a2N4.

  39. 30 August 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY5NzkzNGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NzY4NmFkaXF6a2N4.

  41. 2 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3NTgzMGFkaXF6a2N4.

  42. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTI3ODMxMGFkaXF6a2N4.

  43. 1 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2NTU5NWFkaXF6a2N4.

  44. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc0MDk3M2FkaXF6a2N4.

  45. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMyNDgyN2FkaXF6a2N4.

  46. 13 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3MDI5MGFkaXF6a2N4.

  47. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2MzAwN2FkaXF6a2N4.

  48. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3ODU5MWFkaXF6a2N4.

  49. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NTEyM2FkaXF6a2N4.

  50. 30 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM2ODIwNmFkaXF6a2N4.

  51. 27 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3ODk1N2FkaXF6a2N4.

  52. 6 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQ0NDg0OWFkaXF6a2N4.

  53. 17 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgzOTEyMmFkaXF6a2N4.

  54. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjYzNTQyMWFkaXF6a2N4.

  55. 4 August 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5MDU5MWFkaXF6a2N4.

  56. 28 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTA0NTk1OGFkaXF6a2N4.

  57. 5 October 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzNTQxN2FkaXF6a2N4.

  58. 13 July 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjg0MDA2MmFkaXF6a2N4.

  59. 16 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTI1ODc4MGFkaXF6a2N4.

  60. 1 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5NDQ5OWFkaXF6a2N4.

  61. 27 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyMTMyNjIxOWFkaXF6a2N4.

  62. 12 September 1997 Return made up to 28/06/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTYxMzI0OWFkaXF6a2N4.

  63. 5 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTYzNTM0MmFkaXF6a2N4.

  64. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM0MTMzNmFkaXF6a2N4.

  65. 25 November 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTM5MjE3NWFkaXF6a2N4.

  66. 25 November 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1NDE3ODgyMmFkaXF6a2N4.

  67. 5 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MTkxNGFkaXF6a2N4.

  68. 10 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDQwNTU5M2FkaXF6a2N4.

  69. 10 January 1996 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjY1MzI3OWFkaXF6a2N4.

  70. 8 January 1996 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDEzMzE1OTkxMGFkaXF6a2N4.

  71. 29 August 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc1MzI3MWFkaXF6a2N4.

  72. 10 October 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0MDA2MWFkaXF6a2N4.

  73. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMjAyMzc0OGFkaXF6a2N4.

  74. 6 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDYzOTc5MWFkaXF6a2N4.

  75. 7 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTM0NjQ1MmFkaXF6a2N4.

  76. 13 October 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2MTQ1MWFkaXF6a2N4.

  77. 2 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzA2MjYyMmFkaXF6a2N4.

  78. 16 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODE2ODI3NGFkaXF6a2N4.

  79. 16 July 1992 Return made up to 28/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2NDQ5OGFkaXF6a2N4.

  80. 5 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MDkyOTE0N2FkaXF6a2N4.

  81. 5 December 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1ODIyMzczOWFkaXF6a2N4.

  82. 2 July 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTU3NzMxOWFkaXF6a2N4.

  83. 30 November 1990 Return made up to 28/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDkxMjA0OWFkaXF6a2N4.

  84. 29 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDk0Mjg5MWFkaXF6a2N4.

  85. 15 May 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI5MjEyOWFkaXF6a2N4.

  86. 21 December 1989 Ad 18/02/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMzOTAzNWFkaXF6a2N4.

  87. 30 October 1989 Ad 18/02/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQ0OTkxMWFkaXF6a2N4.

  88. 23 October 1989 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDE0Njk2MWFkaXF6a2N4.

  89. 13 February 1989 Registered office changed on 13/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA0NjkzNDA5MWFkaXF6a2N4.

  90. 13 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjY0NjAyN2FkaXF6a2N4.

  91. 13 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTQwMDQ0OWFkaXF6a2N4.

  92. 28 November 1988 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDEwNzkxNTkzNWFkaXF6a2N4.

  93. 28 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMxNDUxNGFkaXF6a2N4.

  94. 28 November 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgwMTY2MWFkaXF6a2N4.

  95. 21 November 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzc0NjE1NWFkaXF6a2N4.

  96. 7 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMzNzQ4MmFkaXF6a2N4.

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