17 Cumberland Avenue Management Company Limited

Company Registration Number: 02317941

Company registered in England and Wales

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17 Cumberland Avenue Management Company Limited is a Private Company Limited by Shares first registered on 16 November 1988. Its current registered address is in London, UK.

Registered Address

DIPTI VYAS, HAMMERSMITH MEDICAL RESEARCH LTD
17 CUMBERLAND AVENUE
UNIT 32 , CUMBERLAND BUSINESS PARK
LONDON
UK
NW10 7RG

There are 15 companies currently registered at this postcode, including this one.

All companies at NW10 7RG

Registration Data

Company Number

02317941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2016

Accounts Next Due

30 July 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £59,379£85,430£73,662£53,718£45,011£42,317£75,878£75,375£80,637£123,895£103,493£67,809
of which Cash £33,010£71,912£35,980£17,005£7,289£11,842£36,776£34,060£29,146£74,083£75,652£30,318
Total Assets £59,379£85,430£73,662£53,718£45,011£42,317£75,878£75,375£80,637£123,895£103,493£67,809
Current Liabilities £23,898£43,526£40,002£27,292£22,653£38,075£69,161£57,576£57,221£88,792£71,925£41,072
Net Current Assets £35,481£41,904£33,660£26,426£22,358£4,242£6,717£17,799£23,416£35,103£31,568£26,737
Total Net Worth £35,481£41,904£33,660£26,426£22,358£4,242£6,717£17,799£23,416£35,103£31,568£26,737

Previous Names

No previous names

Company Officers

  • DATTANI, Sanjay

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1962

    39
    Cumberland Business Park
    Cumberland Avenue
    London
    NW10 7RT
    England

  • KUMAR, Surendra

    Director

    Appointed on 11 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    16 Highview Gardens
    Edgware
    Middlesex
    HA8 9UE

  • SMITH, Stephen John

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    74
    Bollo Bridge Road
    London
    W3 8AU
    England

  • TAYLOR, Stephen

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Book Seller

    Month of birth: December 1952

    16a Cecile Park
    Crouch End
    London
    N8 9AS

  • KUMAR, Surendra

    Secretary

    Appointed on 11 January 1999

    Resigned on 11 January 1999

    Nationality: British

    Occupation: Company Director

    16 Highview Gardens
    Edgware
    Middlesex
    HA8 9UE

  • MEHRA, Joginder Kumar

    Secretary

    Appointed on 27 April 1993

    Resigned on 8 July 2009

    65 Paxford Road
    Sudbury
    Wembley
    Middlesex
    HA0 3RJ

  • NATHAN, Michael John

    Secretary

    Resigned on 27 April 1993

    Osprey House 78 Wigmore Street
    London
    W1H 9DQ

  • BOYCE, Malcolm James, Dr

    Director

    Appointed on 1 December 2009

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1939

    DIPTI VYAS, HAMMERSMITH MEDICAL RESEARCH LTD
    17
    Cumberland Avenue
    Unit 32 , Cumberland Business Park
    London
    Uk
    NW10 7RG
    England

  • CHOTALIA, Nirmala

    Director

    Appointed on 27 April 1993

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: October 1957

    10 Heath Court
    Park Road
    Uxbridge
    Middlesex
    UB8 1NU

  • DATTANI, Sanjay

    Director

    Appointed on 11 January 1999

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    31 Evans Avenue
    Garston
    Watford
    Hertfordshire
    WD2 6EX

  • HOLLOWAY, Robert Charles Keith

    Director

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    956 Warwick Road
    Copt Heath
    Solihull
    West Midlands
    B91 3HN

  • LOPEZ, Pedro

    Director

    Appointed on 27 April 1993

    Resigned on 24 November 1993

    Nationality: Spanish

    Occupation: Importer

    Month of birth: February 1928

    89 Charlotte Street
    London
    W1P 1LB

  • LUNSON, Andrew John

    Director

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Bourne House Cottage
    Weeford
    Lichfield
    Staffordshire
    WS14 0PJ

  • MCHUGH, John

    Director

    Appointed on 22 March 2005

    Resigned on 2 December 2014

    Nationality: Irish

    Occupation: Construction Company Director

    Month of birth: October 1954

    112 Northwick Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0AT

  • MEHRA, Joginder Kumar

    Director

    Appointed on 31 December 1994

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Exporter

    Month of birth: June 1938

    65 Paxford Road
    Sudbury
    Wembley
    Middlesex
    HA0 3RJ

  • PURI, Rajiv Kumar

    Director

    Appointed on 4 December 2002

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Wholesale Jeweller

    Month of birth: April 1953

    241 Great West Road
    Isleworth
    Middlesex
    TW7 5PB

  • PURI, Rajiv Kumar

    Director

    Appointed on 27 April 1993

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Wholesale Jeweller

    Month of birth: April 1953

    241 Great West Road
    Isleworth
    Middlesex
    TW7 5PB

  • SAPCOTE, Stuart William

    Director

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    12 St Georges Close
    Edgbaston
    Birmingham
    West Midlands
    B15 3TP

  • TAYLOR, Stephen

    Director

    Appointed on 11 January 1999

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Bookseller

    Month of birth: December 1952

    16a Cecile Park
    Crouch End
    London
    N8 9AS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 October 2017 Total exemption small company accounts made up to 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Accounts. Type: AA. Barcode: X6GGWV8A. Transaction: MzE4NzIwMzE4NGFkaXF6a2N4.

  2. 15 August 2017 Director's details changed for Mr Stephen John Smith on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: CH01. Barcode: X6CVKV5L. Transaction: MzE4Mjk1MzU3M2FkaXF6a2N4.

  3. 25 July 2017 Previous accounting period shortened from 31 October 2016 to 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Accounts. Type: AA01. Barcode: X6BE9E3T. Transaction: MzE4MTM4NDE0NmFkaXF6a2N4.

  4. 10 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6CLM. Transaction: MzE2NDEyOTMyMGFkaXF6a2N4.

  5. 26 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: X5C0VUSA. Transaction: MzE1MzY4NDE3NmFkaXF6a2N4.

  6. 4 July 2016 Termination of appointment of John Mchugh as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X5AI2C7S. Transaction: MzE1MjIyNzQ4M2FkaXF6a2N4.

  7. 18 April 2016 Appointment of Mr Sanjay Dattani as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X556OW4Z. Transaction: MzE0NjU2MTExOGFkaXF6a2N4.

  8. 11 March 2016 Register inspection address has been changed from C/O S Kumar 17 Cumberland Avenue London NW10 7RG England to C/O S Kumar 17 Cumberland Avenue Unit 32 , Cumberland Business Park London Uk NW10 7RG [View PDF]

    Category: Address. Type: AD02. Barcode: X52HQ9S8. Transaction: MzE0MzgyNzA4NGFkaXF6a2N4.

  9. 9 February 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X50DPNW0. Transaction: MzE0MTU1MzQ1NGFkaXF6a2N4.

  10. 17 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49Q510R. Transaction: MzEyNTMxMzc4NmFkaXF6a2N4.

  11. 19 March 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X43I1HJU. Transaction: MzExOTUwNzQ4NWFkaXF6a2N4.

  12. 15 January 2015 Termination of appointment of Malcolm James Boyce as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3Z5LTU3. Transaction: MzExNTQzMzE2NWFkaXF6a2N4.

  13. 15 January 2015 Appointment of Mr Stephen John Smith as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3Z5LTSZ. Transaction: MzExNTQzMzE0OGFkaXF6a2N4.

  14. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLWD4Q. Transaction: MzEwNDA2MzQ2NGFkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHQP2A. Transaction: MzA5MTA2MTU1NmFkaXF6a2N4.

  16. 4 December 2013 Previous accounting period shortened from 31 December 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2MH9S08. Transaction: MzA5MDA0MzUzMmFkaXF6a2N4.

  17. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AWFE0G. Transaction: MzA4MDA5NjkwN2FkaXF6a2N4.

  18. 12 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X2223AW1. Transaction: MzA3MjY4NzMyMmFkaXF6a2N4.

  19. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4RWX. Transaction: MzA2MzMwMTQzM2FkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X12A7FRL. Transaction: MzA1MjEyNDEzMWFkaXF6a2N4.

  21. 8 February 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X12A7FRD. Transaction: MzA1MjEyNDExM2FkaXF6a2N4.

  22. 13 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0CN1YBJ. Transaction: MzA0NTQ0OTY2NWFkaXF6a2N4.

  23. 15 February 2011 Registered office address changed from Unit B Cumberland Business Park 17 Cumberland Avenue London NW10 7RG on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRVEPRO1. Transaction: MzAzMjI5Mjc3M2FkaXF6a2N4.

  24. 15 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XRUVDRO5. Transaction: MzAzMjI5MTY0NGFkaXF6a2N4.

  25. 27 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A00L7LWJ. Transaction: MzAyMDI5OTAzOGFkaXF6a2N4.

  26. 13 July 2010 Appointment of Dr Malcolm James Boyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4ULLM8. Transaction: MzAxOTMyNjUwM2FkaXF6a2N4.

  27. 13 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XHI10GLY. Transaction: MzAwNjk3NDAzMWFkaXF6a2N4.

  28. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHI0ZGLW. Transaction: MzAwNjkzMDc4OWFkaXF6a2N4.

  29. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHI0YGLV. Transaction: MzAwNjkzMDc4N2FkaXF6a2N4.

  30. 12 January 2010 Director's details changed for John Mchugh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHI0XGLU. Transaction: MzAwNjkzMDc1OWFkaXF6a2N4.

  31. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ50WE4C. Transaction: MzAwMTAwMzAyMGFkaXF6a2N4.

  32. 29 July 2009 Appointment terminated director and secretary joginder mehra [View PDF]

    Category: Officers. Type: 288b. Barcode: PA2GOBYE. Transaction: MjAzODE0MzExN2FkaXF6a2N4.

  33. 30 March 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XEB8IA. Transaction: MjAyOTIzNDM1NmFkaXF6a2N4.

  34. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG4KD33X. Transaction: MjAxMzQ2MTY5M2FkaXF6a2N4.

  35. 29 July 2008 Return made up to 30/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4LH31SC. Transaction: MjAwOTg1MjE1M2FkaXF6a2N4.

  36. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MTQxNGFkaXF6a2N4.

  37. 29 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzMTMxMGFkaXF6a2N4.

  38. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3MTc4N2FkaXF6a2N4.

  39. 4 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE3MjA5MWFkaXF6a2N4.

  40. 13 December 2005 Return made up to 30/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4NjMwM2FkaXF6a2N4.

  41. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4NDg4NmFkaXF6a2N4.

  42. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgxNDg3NWFkaXF6a2N4.

  43. 16 February 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2Njk3M2FkaXF6a2N4.

  44. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjUzNDAzMGFkaXF6a2N4.

  45. 9 March 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjI3NTI3MGFkaXF6a2N4.

  46. 18 August 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzEzMDU1NGFkaXF6a2N4.

  47. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI0NDQ3NmFkaXF6a2N4.

  48. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4MTAzOGFkaXF6a2N4.

  49. 31 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjc0NjE1OGFkaXF6a2N4.

  50. 21 July 2003 Registered office changed on 21/07/03 from: unit a cumberland business park cumberland avenue park royal london NW10 7RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk5MDkxM2FkaXF6a2N4.

  51. 9 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE0ODI0M2FkaXF6a2N4.

  52. 31 December 2001 Return made up to 30/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc2Mjk2MGFkaXF6a2N4.

  53. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA5MDk3NWFkaXF6a2N4.

  54. 26 November 2001 Registered office changed on 26/11/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg2MDMxMGFkaXF6a2N4.

  55. 26 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTgyMzQ1NWFkaXF6a2N4.

  56. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU2MDgxNWFkaXF6a2N4.

  57. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU5Njg1M2FkaXF6a2N4.

  58. 12 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTAzMjg5MmFkaXF6a2N4.

  59. 20 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzE4NjYyN2FkaXF6a2N4.

  60. 8 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc0OTg5N2FkaXF6a2N4.

  61. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA1MDk5NmFkaXF6a2N4.

  62. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTM5OTAxNmFkaXF6a2N4.

  63. 27 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ5MTEyMmFkaXF6a2N4.

  64. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEwNDMzNGFkaXF6a2N4.

  65. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyMjEyM2FkaXF6a2N4.

  66. 11 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc0MzAyOWFkaXF6a2N4.

  67. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjM2NDAwNWFkaXF6a2N4.

  68. 3 March 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzNzA0OGFkaXF6a2N4.

  69. 10 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTg0MzgzMmFkaXF6a2N4.

  70. 26 February 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA2NTA3MWFkaXF6a2N4.

  71. 14 January 1997 Registered office changed on 14/01/97 from: 154 156 college road harrow middlesex HA1 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY4NDY4N2FkaXF6a2N4.

  72. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTAzNDkwOGFkaXF6a2N4.

  73. 15 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMxNzkwN2FkaXF6a2N4.

  74. 28 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDM4MTIxNWFkaXF6a2N4.

  75. 21 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTY0ODY5NGFkaXF6a2N4.

  76. 22 February 1995 Return made up to 30/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwMDU4OGFkaXF6a2N4.

  77. 20 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NjU3OTIwOGFkaXF6a2N4.

  78. 12 August 1994 Registered office changed on 12/08/94 from: colin J.b spinks & co st james house 65 mere green road four oaks sutton coldfield. B75 5BY

    Category: Address. Type: 287. Transaction: MDA2NTE0NzE3MmFkaXF6a2N4.

  79. 14 March 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1NzA1N2FkaXF6a2N4.

  80. 3 November 1993 Registered office changed on 03/11/93 from: 87 camden street birmingham B1 3DE

    Category: Address. Type: 287. Transaction: MDA4MTA1NjYxN2FkaXF6a2N4.

  81. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3Mjk1NTc4MWFkaXF6a2N4.

  82. 7 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzI3MzE5NWFkaXF6a2N4.

  83. 7 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODc1NjgxMWFkaXF6a2N4.

  84. 7 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA2NjE5MmFkaXF6a2N4.

  85. 7 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTc3NzIyOGFkaXF6a2N4.

  86. 21 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxMzQ1NWFkaXF6a2N4.

  87. 28 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNjA4MjA5NGFkaXF6a2N4.

  88. 9 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4Mjc0OTgwOWFkaXF6a2N4.

  89. 20 January 1992 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzM4MTQxMmFkaXF6a2N4.

  90. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc3MDc1MmFkaXF6a2N4.

  91. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc3NzQwMmFkaXF6a2N4.

  92. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTAxMDUxOWFkaXF6a2N4.

  93. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk5ODkyMGFkaXF6a2N4.

  94. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ0MzQwMGFkaXF6a2N4.

  95. 8 February 1991 Ad 29/11/90-10/01/91 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQ4OTM3N2FkaXF6a2N4.

  96. 23 November 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDEwMjkyNmFkaXF6a2N4.

  97. 19 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NDAxNzQ4MGFkaXF6a2N4.

  98. 14 November 1990 Ad 30/04/90-26/09/90 £ si [email protected]=4 £ ic 18/22

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY2OTI3NWFkaXF6a2N4.

  99. 28 March 1990 Ad 19/02/90-20/03/90 £ si [email protected]=3 £ ic 15/18

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU1NzgyOGFkaXF6a2N4.

  100. 14 February 1990 Ad 22/12/89-02/01/90 £ si [email protected]=2 £ ic 13/15

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzg0NjMxNWFkaXF6a2N4.

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54.225.16.10 Tue, 21 Nov 2017 12:23:16 +0000