A.p.m. Residents Company Ltd

Company Registration Number: 02331658

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.
A.p.m. Residents Company Ltd is a Private Company Limited by Shares first registered on 29 December 1988. Its current registered address is in London.

Registered Address

4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR

There are 77 companies currently registered at this postcode, including this one.

All companies at SW11 4LR

Registration Data

Company Number

02331658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £10,023£10,023£10,023£10,023£10,023£10,023
of which Cash £0£0£0£0£0£0
Total Assets £10,024£10,024£10,024£10,024£10,024£10,024
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,023£10,023£10,023£10,023£10,023£10,023
Total Net Worth £10,024£10,024£10,024£10,024£10,024£10,024

Previous Names

No previous names

Company Officers

  • CONNOLLY, Maurice Brendan

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Adviser

    Month of birth: August 1959

    113 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DH

  • VAN DEN DRIESSCHE, George Benjamin Michael

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1980

    109 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DH
    England

  • HICKIE, Richard Ashley

    Secretary

    Resigned on 4 December 2001

    Nationality: British

    12 Petworth Street
    London
    SW11 4QR

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 4 January 2002

    Resigned on 1 March 2011

    Flat B 27 High Street
    Teddington
    Middlesex
    TW11 8ET

  • BARNETT, David

    Director

    Appointed on 24 November 1997

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Hmf Army

    Month of birth: October 1950

    109 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DH

  • BOLTON, Tara Catherine

    Director

    Appointed on 3 August 1999

    Resigned on 3 October 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1960

    122 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DJ

  • BOWYER BOWER, Tanya Adele Syndonia, Doctor

    Director

    Appointed on 3 August 1999

    Resigned on 5 October 2006

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1961

    111 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DH

  • CHAPMAN, Malcolm Phillip

    Director

    Appointed on 3 August 1999

    Resigned on 2 August 2000

    Nationality: British

    Occupation: Sales Account Manager

    Month of birth: April 1964

    110 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DH

  • CRAWFORD, Guy Mervyn Archdall

    Director

    Appointed on 3 August 1999

    Resigned on 27 October 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1941

    137 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DJ

  • EDGEWORTH, Jonathan, Dr

    Director

    Appointed on 18 September 2000

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1964

    121 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DJ

  • FORTESCUE, Katharine

    Director

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1956

    105 Albert Palace Mansions
    London
    SW11 4DH

  • KRESFELDER, Eleanor Caroline

    Director

    Appointed on 23 July 2001

    Resigned on 27 April 2004

    Nationality: British

    Occupation: Designer

    Month of birth: November 1958

    29 Rosenau Crescent
    London
    SW11 4RY

  • MALLOY, Sean Terence Charles

    Director

    Appointed on 1 January 2006

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Investor

    Month of birth: September 1951

    120 Albert Palace Mansions
    London
    SW11 4DH

  • NEIL, Christopher Hugh Francis

    Director

    Appointed on 12 December 2011

    Resigned on 3 September 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1977

    103 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DH
    Uk

  • O'NEILL, Gavin Terrance

    Director

    Appointed on 14 September 2005

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: September 1974

    111 Albert Palace Mns
    Larline Gardens
    London
    SW11 4HD

  • PRICE, Alan Floyd

    Director

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Helicopter Pilot

    Month of birth: July 1953

    121 Albert Palace Mansions
    London
    SW11 4DJ

  • ROUTLEDGE, Olivia Jane Kerr

    Director

    Appointed on 1 October 2006

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1978

    102 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DH

  • SHERIDAN, David Francis Bertrand

    Director

    Resigned on 21 May 1997

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: January 1963

    107 Albert Palace Mansions
    London
    SW11 4DH

  • WILLIAMS, Mark Andrew Kingsley

    Director

    Appointed on 27 October 2003

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Business Development

    Month of birth: June 1969

    109 Albert Palace Mansions
    London
    SW11 4DH

  • YON, Marcel

    Director

    Appointed on 3 August 1999

    Resigned on 25 November 1999

    Nationality: German

    Occupation: Merchant Sales

    Month of birth: June 1967

    129 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 October 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HHJDQH. Transaction: MzE2MDA4MzEwM2FkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PI0E. Transaction: MzEzOTIzNzgwM2FkaXF6a2N4.

  3. 21 October 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I0TV4Y. Transaction: MzEzMzI4MDYxNmFkaXF6a2N4.

  4. 9 September 2015 Termination of appointment of Christopher Hugh Francis Neil as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4FKZM77. Transaction: MzEzMDY3NjY3MWFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X416HDAJ. Transaction: MzExNzIyNzcyNGFkaXF6a2N4.

  6. 7 September 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FLZ4MJ. Transaction: MzEwNjk5MDA4NmFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJY9K. Transaction: MzA5MTg3NjAzNmFkaXF6a2N4.

  8. 10 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2G7RY1N. Transaction: MzA4NDc2MDEwOWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1C4O. Transaction: MzA3MDQ3MjY0NmFkaXF6a2N4.

  10. 17 August 2012 Appointment of George Benjamin Michael Van Den Driessche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FCX0CG. Transaction: MzA2MjU3NTk2OWFkaXF6a2N4.

  11. 6 August 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EFOJ0X. Transaction: MzA2MTk3NTk3MGFkaXF6a2N4.

  12. 26 March 2012 Termination of appointment of Sean Malloy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IA3U2. Transaction: MzA1NDczMDAyNmFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11XAWRM. Transaction: MzA1MTg1NDY0OGFkaXF6a2N4.

  14. 6 January 2012 Termination of appointment of Gavin O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZNSA2. Transaction: MzA1MDI0MTU2NmFkaXF6a2N4.

  15. 28 December 2011 Appointment of Mr Christopher Hugh Francis Neil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONFZIW. Transaction: MzA0OTc0NDE3MWFkaXF6a2N4.

  16. 18 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AYX0RYE8. Transaction: MzA0NTY1MDgyNWFkaXF6a2N4.

  17. 22 March 2011 Termination of appointment of Jeremy Loudan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWDZ3SKX. Transaction: MzAzNDI0ODQ4MmFkaXF6a2N4.

  18. 22 March 2011 Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: AWDZ4SKY. Transaction: MzAzNDI0ODMzOWFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XE5RTQJ9. Transaction: MzAyOTgzMTg5MWFkaXF6a2N4.

  20. 9 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4BPZPSU. Transaction: MzAyODU0NTk3NGFkaXF6a2N4.

  21. 18 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1PTEHMA. Transaction: MzAwOTc0OTkzN2FkaXF6a2N4.

  22. 29 December 2009 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XRFSBG7T. Transaction: MzAwNTc5NDIzNWFkaXF6a2N4.

  23. 29 December 2009 Director's details changed for Maurice Brendan Connolly on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRFS8G7Q. Transaction: MzAwNTc5Mzg5OGFkaXF6a2N4.

  24. 29 December 2009 Director's details changed for Mr Sean Terence Charles Malloy on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRFS9G7R. Transaction: MzAwNTc5Mzg5OWFkaXF6a2N4.

  25. 29 December 2009 Director's details changed for Gavin Terrance O'neill on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRFSAG7S. Transaction: MzAwNTc5MzkwMWFkaXF6a2N4.

  26. 16 November 2009 Termination of appointment of Olivia Routledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA6R9EVZ. Transaction: MzAwMjk1MjcxOWFkaXF6a2N4.

  27. 11 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS3T59NZ. Transaction: MjAzMjYyNTI1MWFkaXF6a2N4.

  28. 2 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIYF66J. Transaction: MjAyMjE2OTA4MGFkaXF6a2N4.

  29. 16 May 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADCD1ZQ2. Transaction: MjAwNTU0ODI0MGFkaXF6a2N4.

  30. 25 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AQZ1KZ5O. Transaction: MjAwNDEwMzE2MWFkaXF6a2N4.

  31. 17 April 2008 Director appointed maurice brendan connolly [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOIMYXT. Transaction: MjAwMzUyNTk5N2FkaXF6a2N4.

  32. 19 June 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4NjUxMGFkaXF6a2N4.

  33. 18 February 2007 Return made up to 29/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MDc4OGFkaXF6a2N4.

  34. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2NjQyMWFkaXF6a2N4.

  35. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY5NDM3MGFkaXF6a2N4.

  36. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5NjAyNmFkaXF6a2N4.

  37. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzMDEyMGFkaXF6a2N4.

  38. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3OTYzMWFkaXF6a2N4.

  39. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNDg1MWFkaXF6a2N4.

  40. 28 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkxMTA4OGFkaXF6a2N4.

  41. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY1ODIxOGFkaXF6a2N4.

  42. 26 July 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzAzNjg4NWFkaXF6a2N4.

  43. 24 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwNjA1OGFkaXF6a2N4.

  44. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc4MjI3M2FkaXF6a2N4.

  45. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1NTY2OWFkaXF6a2N4.

  46. 27 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTk1Mjc5MmFkaXF6a2N4.

  47. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMxNjMzMWFkaXF6a2N4.

  48. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIxMTQ3M2FkaXF6a2N4.

  49. 21 February 2003 Return made up to 29/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4MTc1MWFkaXF6a2N4.

  50. 10 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk4NjM1MGFkaXF6a2N4.

  51. 21 February 2002 Return made up to 29/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk0MDYxOGFkaXF6a2N4.

  52. 21 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQwOTc2N2FkaXF6a2N4.

  53. 9 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk2ODAyMmFkaXF6a2N4.

  54. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQyNzU4OGFkaXF6a2N4.

  55. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ2MjI0N2FkaXF6a2N4.

  56. 16 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2OTM1MmFkaXF6a2N4.

  57. 28 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5ODM5ODYyOGFkaXF6a2N4.

  58. 7 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzOTAzM2FkaXF6a2N4.

  59. 5 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMjk3MDEzNGFkaXF6a2N4.

  60. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIxMjY4NmFkaXF6a2N4.

  61. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1NjAwMGFkaXF6a2N4.

  62. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQwMTA0NWFkaXF6a2N4.

  63. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc1MjYyMGFkaXF6a2N4.

  64. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1MzA1OGFkaXF6a2N4.

  65. 1 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MDExMjU1MmFkaXF6a2N4.

  66. 14 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1NDAwN2FkaXF6a2N4.

  67. 26 October 1998 Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU5MzIzN2FkaXF6a2N4.

  68. 25 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3OTA2MTQ0MGFkaXF6a2N4.

  69. 1 February 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3Mjc4MWFkaXF6a2N4.

  70. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc2MDQ2NGFkaXF6a2N4.

  71. 17 April 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzNzYwNmFkaXF6a2N4.

  72. 24 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMjA5Mjc5MGFkaXF6a2N4.

  73. 28 February 1996 Return made up to 29/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyOTQ4MmFkaXF6a2N4.

  74. 1 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNDA5MTUwOGFkaXF6a2N4.

  75. 20 April 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzMzMDAyNGFkaXF6a2N4.

  76. 28 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwMTA1MGFkaXF6a2N4.

  77. 8 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNzM2OTc2NWFkaXF6a2N4.

  78. 14 January 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3NTI2MmFkaXF6a2N4.

  79. 10 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDgyMDA0M2FkaXF6a2N4.

  80. 13 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzg5MzExNGFkaXF6a2N4.

  81. 13 July 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4Mzg5NzA3OGFkaXF6a2N4.

  82. 9 April 1992 Return made up to 29/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjQ5NDIyNmFkaXF6a2N4.

  83. 25 November 1991 Registered office changed on 25/11/91 from: studio k south bank business centre 140 battersea park road london SW11 4NB

    Category: Address. Type: 287. Transaction: MDEyODI0ODYwNmFkaXF6a2N4.

  84. 9 January 1991 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTIwOTM2NmFkaXF6a2N4.

  85. 30 November 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzNzI1OTMwOGFkaXF6a2N4.

  86. 31 May 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjcyNjI1NGFkaXF6a2N4.

  87. 8 March 1990 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAxNzk5MjUyMmFkaXF6a2N4.

  88. 21 February 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDcyOTIwOWFkaXF6a2N4.

  89. 21 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTg5MTU0NmFkaXF6a2N4.

  90. 12 January 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzczNDc3MWFkaXF6a2N4.

  91. 26 October 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjMyNjQ3OWFkaXF6a2N4.

  92. 26 October 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMzMDY1NWFkaXF6a2N4.

  93. 26 October 1989 Registered office changed on 26/10/89 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA1MDI2NTI0OGFkaXF6a2N4.

  94. 26 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ0NTE4MGFkaXF6a2N4.

  95. 29 December 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMwNjcyNmFkaXF6a2N4.

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