17 Liongate Gardens Limited

Company Registration Number: 02328272

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.
17 Liongate Gardens Limited is a Private Company Limited by Shares first registered on 13 December 1988. Its current registered address is in Surrey.

Registered Address

17 LIONGATE GARDENS
KEW
SURREY
TW9 2DW

There are 10 companies currently registered at this postcode, including this one.

All companies at TW9 2DW

Registration Data

Company Number

02328272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,589£7,645£23,399£20,271£19,220£14,347£10,103£4,838
of which Cash £0£7,645£23,399£20,271£19,220£14,347£10,103£4,838
Total Assets £8,589£7,645£23,399£20,271£19,220£14,347£10,103£4,838
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £8,589£7,645£23,399£20,271£19,220£14,347£10,103£4,838
Total Net Worth £3£3£3£3£19,220£14,347£10,103£4,838

Previous Names

No previous names

Company Officers

  • WARDLE, Ian

    Secretary

    Appointed on 21 March 2014

     

    Fairwinds
    Bull Lane
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8RU
    England

  • FLANAGAN, Marie

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1966

    17a
    Lion Gate Gardens
    Richmond
    Surrey
    TW9 2DW
    England

  • GALBREATH, Ian Robert

    Director

    Appointed on 5 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1954

    17c
    Lion Gate Gardens
    Richmond
    Surrey
    TW9 2DW
    England

  • WARDLE, Ian

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1958

    Fairwinds
    Bull Lane
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8RU

  • EGAN, Geoffrey Robert

    Secretary

    Appointed on 11 August 1998

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Chartered Surveyor

    4 Burges Grove
    Barnes
    London
    SW13 8BG

  • FITZPATRICK, Matthew John

    Secretary

    Resigned on 1 November 1989

    1,Bushey Road
    Hayes
    Middlesex
    UB3 4AS

  • MATZA, Marc Brendon

    Secretary

    Appointed on 12 December 1997

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Business Consultant

    17a Lion Gate Gardens
    Kew
    Richmond
    Surrey
    TW9 2DW

  • MITCHELL, Stephen John

    Secretary

    Resigned on 28 April 1998

    194 Kew Road
    Kew
    Richmond
    Surrey
    TW9 2AS

  • PERRIN, Amanda Louise

    Secretary

    Resigned on 10 September 1992

    17a Loingate Car Dews
    Kew
    Surrey
    WW9 2DW

  • HUBY, Lynne Susan

    Director

    Appointed on 14 May 2007

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1972

    17b Liongate Gardens
    Richmond
    Surrey
    TW9 2DW

  • KEANEY, Bartholomew Joseph

    Director

    Resigned on 4 July 1991

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1940

    22 The Park
    Ealing
    London
    W5 5NL

  • KRUSZYNSKI, Zbigniew

    Director

    Appointed on 12 January 1993

    Resigned on 12 December 1997

    Nationality: German

    Occupation: Professional Footballer

    Month of birth: October 1961

    Top Flat
    17 Lion Gate Gardens
    Kew
    Surrey
    TW9 2DW

  • MATZA, Marc Brendon

    Director

    Appointed on 12 December 1997

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1954

    17a Lion Gate Gardens
    Kew
    Richmond
    Surrey
    TW9 2DW

  • MITCHELL, Linden Louise

    Director

    Appointed on 4 July 1991

    Resigned on 28 April 1998

    Nationality: British

    Occupation: Foreign Rights Manager (Books)

    Month of birth: May 1956

    Ground Floor Flat
    17 Lion Gate Gardens
    Kew
    Surrey
    TW9 2DW

  • MITCHELL, Stephen John

    Director

    Appointed on 4 July 1991

    Resigned on 28 April 1998

    Nationality: British

    Occupation: Banker

    Month of birth: November 1958

    194 Kew Road
    Kew
    Richmond
    Surrey
    TW9 2AS

  • WADDINGTON, Ian Peter

    Director

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Land Surveyor

    Month of birth: October 1946

    Meridien House
    20 Brunswick Street
    Hamilton
    HM HX
    Bermuda

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

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. 7 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8VM9. Transaction: MzE3MzA4ODM3NmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRA9IB. Transaction: MzE2MzA1MzQ4NGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCBHF. Transaction: MzE0NjA5MDc1NWFkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Ian Robert Galbreath on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X54OCBAY. Transaction: MzE0NjA5MDY0NmFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2WV4. Transaction: MzEzNzYyODM5NmFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAGO8. Transaction: MzEyMDMwNzAyN2FkaXF6a2N4.

  7. 30 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: X3NT28EG. Transaction: MzExNDQyMjkzOWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9I82. Transaction: MzA5OTA0NDYyOGFkaXF6a2N4.

  9. 29 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36U9I7U. Transaction: MzA5OTA0MjcxOGFkaXF6a2N4.

  10. 29 April 2014 Appointment of Ms Marie Flanagan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9K5C. Transaction: MzA5OTA0MzMwMGFkaXF6a2N4.

  11. 29 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36U9I7M. Transaction: MzA5OTA0MjcxNGFkaXF6a2N4.

  12. 3 April 2014 Appointment of Mr Ian Wardle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351KACI. Transaction: MzA5NzU5NTQyMWFkaXF6a2N4.

  13. 3 April 2014 Termination of appointment of Marc Matza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351K9X4. Transaction: MzA5NzU5NTE3OWFkaXF6a2N4.

  14. 3 April 2014 Termination of appointment of Marc Matza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351K8YR. Transaction: MzA5NzU5NDY0M2FkaXF6a2N4.

  15. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28DMA29. Transaction: MzA3ODMzMzA4NmFkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITGWQ. Transaction: MzA3NjQ5NTE0NmFkaXF6a2N4.

  17. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1CL63VS. Transaction: MzA2MDYyOTYzNWFkaXF6a2N4.

  18. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165OO4Q. Transaction: MzA1NTM1ODI5NGFkaXF6a2N4.

  19. 19 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE9R6U8W. Transaction: MzAzNzQyMjM0OWFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFCH2TII. Transaction: MzAzNjA1NDQ2OGFkaXF6a2N4.

  21. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQCGJKD8. Transaction: MzAxNjY3ODcyM2FkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XN83FJHA. Transaction: MzAxNDM0MjA3MmFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Ian Robert Galbreath on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XN83EJH9. Transaction: MzAxNDM0MDM0N2FkaXF6a2N4.

  24. 11 September 2009 Director appointed ian robert galbreath [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JRND5R. Transaction: MjA0MTEzNjcxNGFkaXF6a2N4.

  25. 16 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASNX1BLJ. Transaction: MjAzNzMwNTU2MmFkaXF6a2N4.

  26. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S2593E. Transaction: MjAzMDgwNzg4OGFkaXF6a2N4.

  27. 18 September 2008 Return made up to 31/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ15C2ZC. Transaction: MjAxMzYyMzg0OGFkaXF6a2N4.

  28. 16 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA7U31F4. Transaction: MjAwOTA5NTExMGFkaXF6a2N4.

  29. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MDg1MGFkaXF6a2N4.

  30. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0MzI2MmFkaXF6a2N4.

  31. 10 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA4MDc4MmFkaXF6a2N4.

  32. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzNjc2M2FkaXF6a2N4.

  33. 2 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyOTQ4OWFkaXF6a2N4.

  34. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM5NTQzOWFkaXF6a2N4.

  35. 4 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI0NTY5NGFkaXF6a2N4.

  36. 4 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ5NjAxN2FkaXF6a2N4.

  37. 18 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODY1OTMzNWFkaXF6a2N4.

  38. 4 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NzA4NmFkaXF6a2N4.

  39. 22 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM1MzgwOGFkaXF6a2N4.

  40. 2 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTI0ODM3OGFkaXF6a2N4.

  41. 29 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwMjcyN2FkaXF6a2N4.

  42. 30 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY4ODk1NmFkaXF6a2N4.

  43. 15 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg3ODQ4OGFkaXF6a2N4.

  44. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA2Njk1MmFkaXF6a2N4.

  45. 13 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTIyNzk0OWFkaXF6a2N4.

  46. 26 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxMTY2OWFkaXF6a2N4.

  47. 30 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzk2Njc2M2FkaXF6a2N4.

  48. 30 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk2MDQzNGFkaXF6a2N4.

  49. 27 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc1MDMxMWFkaXF6a2N4.

  50. 16 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzcwMTY3NWFkaXF6a2N4.

  51. 4 October 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2MTY2NWFkaXF6a2N4.

  52. 19 November 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ5OTYwN2FkaXF6a2N4.

  53. 22 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjM2Mjc5M2FkaXF6a2N4.

  54. 11 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDAwNzY3NWFkaXF6a2N4.

  55. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA1NDQyNWFkaXF6a2N4.

  56. 3 June 1998 Return made up to 31/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1MzYxNmFkaXF6a2N4.

  57. 3 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU3NTgwNWFkaXF6a2N4.

  58. 3 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTAwMzY5MWFkaXF6a2N4.

  59. 3 June 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwMDMwNmFkaXF6a2N4.

  60. 14 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTQwNzgzOGFkaXF6a2N4.

  61. 14 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4NjY0MGFkaXF6a2N4.

  62. 5 April 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzM0NzMzNWFkaXF6a2N4.

  63. 28 March 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcyMDgzOWFkaXF6a2N4.

  64. 13 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjgxMTU3MGFkaXF6a2N4.

  65. 13 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODIyODI3OWFkaXF6a2N4.

  66. 29 July 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzMzODcwMGFkaXF6a2N4.

  67. 16 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMjAwNzc4OWFkaXF6a2N4.

  68. 14 May 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NzE2MzEwNmFkaXF6a2N4.

  69. 8 April 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDA1Mzg0NmFkaXF6a2N4.

  70. 13 February 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTA2MzQxNGFkaXF6a2N4.

  71. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY5NTUwMGFkaXF6a2N4.

  72. 6 May 1992 Return made up to 19/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyNjUyNmFkaXF6a2N4.

  73. 7 April 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0Njk1NzE1MmFkaXF6a2N4.

  74. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODY1MjU1MWFkaXF6a2N4.

  75. 18 November 1991 Registered office changed on 18/11/91 from: 38 haven green ealing london W5 2NX

    Category: Address. Type: 287. Transaction: MDE0MzU2NDM0NWFkaXF6a2N4.

  76. 13 September 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTEwMDY4MWFkaXF6a2N4.

  77. 4 September 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzc5NDU3NGFkaXF6a2N4.

  78. 4 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQ3NTM1OWFkaXF6a2N4.

  79. 4 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDgzODU2OWFkaXF6a2N4.

  80. 28 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMTQ4NzY1NGFkaXF6a2N4.

  81. 28 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgzNjg4NWFkaXF6a2N4.

  82. 10 May 1991 Return made up to 19/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDg0ODkwM2FkaXF6a2N4.

  83. 10 May 1991 Return made up to 19/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQ0ODQ4OTAzYWRpcXprY3g.

  84. 10 May 1991 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjY5Mzg5OGFkaXF6a2N4.

  85. 10 May 1991 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: NTI2OTM4OThhZGlxemtjeA.

  86. 3 May 1991 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDEwMTI2OTY1M2FkaXF6a2N4.

  87. 12 March 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjM1MDc3OWFkaXF6a2N4.

  88. 20 July 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODg4MzkwOWFkaXF6a2N4.

  89. 20 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg4Njc4MmFkaXF6a2N4.

  90. 20 July 1989 Registered office changed on 20/07/89 from: 183-185 bermonsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDE1MTYyNzY3N2FkaXF6a2N4.

  91. 20 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjMwNTY1MmFkaXF6a2N4.

  92. 8 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzgyNDk5N2FkaXF6a2N4.

  93. 8 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYxNTI1N2FkaXF6a2N4.

  94. 25 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjE2OTI4OGFkaXF6a2N4.

  95. 13 December 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTUyMzUzMWFkaXF6a2N4.

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