25 Osborne Road Management Company Limited

Company Registration Number: 02333568

Company registered in England and Wales

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25 Osborne Road Management Company Limited is a Private Company Limited by Shares first registered on 10 January 1989. Its current registered address is in Windsor, Berkshire.

Registered Address

C/O MARSHALLS PROPERTY SERVICES
45 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BP

There are 44 companies currently registered at this postcode, including this one.

All companies at SL4 3BP

Registration Data

Company Number

02333568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£8£8£8
of which Cash £8£8£8£8£8£8
Total Assets £8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£8£8£8£8£8
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • MARSHALLS SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 January 2016

     

    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    England

  • LEE, Stephen Richard

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: October 1973

    Flat 5
    25 Osborne Road
    Windsor
    Berkshire
    SL4 3EG

  • LOGAN, Stuart Peter

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: Ifa

    Month of birth: January 1976

    17
    James Close
    Marlow
    Bucks
    SL7 1TS
    England

  • MARSHALL, Gary Robin

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Estate Management

    Month of birth: February 1958

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP

  • REGAN, Barry Michael

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1964

    Flat 2
    25 Osborne Road
    Windsor
    Berkshire
    SL4 3EG

  • SUMMERS, Paul Anthony

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1960

    33 Albany Road
    Windsor
    Berkshire
    SL4 1HL

  • VON ROHR, Guido

    Director

    Appointed on 22 January 2007

     

    Nationality: German

    Occupation: Fin Controller

    Month of birth: September 1969

    37 Pierson Road
    Windsor
    Berkshire
    SL4 5RE

  • HARSTON, Margaret Irene

    Secretary

    Resigned on 1 October 1993

    The Dolls House 19 Bolton Avenue
    Windsor
    Berkshire
    SL4 3JE

  • MARSHALL, Tracey

    Secretary

    Appointed on 19 November 2013

    Resigned on 28 January 2016

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    England

  • SMITH, Jane Margaret

    Secretary

    Appointed on 11 May 1994

    Resigned on 17 August 2001

    Buck House Buckhurst Road
    Cheapside
    Ascot
    Berkshire
    SL5 7RS

  • STONE, Marysia Lilya

    Secretary

    Appointed on 17 August 2001

    Resigned on 19 November 2013

    10 Cresswells Mead
    Holyport
    Maidenhead
    Berkshire
    SL6 2YP

  • AINSLIE, Elizabeth Jane

    Director

    Appointed on 17 August 2001

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1966

    3 Grove House
    Grove Road
    Windsor
    Berkshire
    SL4 2SG

  • BAYNES, Anita Josephine

    Director

    Appointed on 17 August 2001

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Retail Sales Manager

    Month of birth: March 1975

    Flat 6 25 Osborne Road
    Windsor
    Berkshire
    SL4 3EG

  • COTTER, Alice Mary

    Director

    Appointed on 17 August 2001

    Resigned on 5 December 2007

    Nationality: Irish

    Occupation: Marketing

    Month of birth: May 1964

    Flat 8
    25 Osborne Road
    Windsor
    Berkshire
    SL4 3EG

  • FOX, Peter Kenneth

    Director

    Appointed on 17 August 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1966

    42 Victor Road
    Windsor
    Berkshire
    SL4 3JU

  • FRENCH, Sophie

    Director

    Appointed on 17 August 2001

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1972

    Flat 2
    25 Osborne Road
    Windsor
    Berkshire
    SL4 3EG

  • GUNSON, James William

    Director

    Appointed on 23 February 2005

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1976

    Flat 6
    25 Osborne Road
    Windsor
    Berkshire
    SL4 3EG

  • GUNSON, Simon William

    Director

    Appointed on 23 October 2001

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1965

    Flat 6 25 Osborne Road
    Windsor
    Berkshire
    SL4 3EG

  • HARSTON, Margaret Irene

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1911

    The Dolls House 19 Bolton Avenue
    Windsor
    Berkshire
    SL4 3JE

  • HARSTON, Robert Muir

    Director

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    2 Tan House Close
    Parbold
    Wigan
    Lancashire
    WN8 7HG

  • HARSTON, Robert Muir

    Director

    Resigned on 12 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    2 Tan House Close
    Parbold
    Wigan
    Lancashire
    WN8 7HG

  • HARSTON, Robert

    Director

    Resigned on 12 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1908

    The Dolls House 19 Bolton Avenue
    Windsor
    Berkshire
    SL4 3JE

  • HARSTON, Thomas Muir

    Director

    Appointed on 17 August 2001

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1968

    Flat 4
    25 Osbourne Road
    Windsor
    Berkshire
    SL4 3EG

  • HORNBY, Hugh David

    Director

    Appointed on 17 August 2001

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1966

    The Cider Press Orchard Gate
    Orchard Avenue
    Windsor
    Berkshire
    SL4 5AA

  • MERRYLEES, Lindsay

    Director

    Appointed on 7 April 2006

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Events Mgr

    Month of birth: November 1964

    Flat 4
    25 Osborne Road
    Windsor
    Berkshire
    SL4 3EG

  • SMITH, Jane Margaret

    Director

    Appointed on 11 May 1994

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    Buck House Buckhurst Road
    Cheapside
    Ascot
    Berkshire
    SL5 7RS

  • STONE, Marysia Lilya

    Director

    Appointed on 17 August 2001

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Medical Research

    Month of birth: September 1942

    10 Cresswells Mead
    Holyport
    Maidenhead
    Berkshire
    SL6 2YP

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

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Latest Filings

  1. 7 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LVLOG. Transaction: MzE1MDIzNjc3NWFkaXF6a2N4.

  2. 28 January 2016 Appointment of Marshalls Secretaries Ltd as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP04. Barcode: X4ZKWQWH. Transaction: MzE0MDczMjczNGFkaXF6a2N4.

  3. 28 January 2016 Termination of appointment of Tracey Marshall as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKWQGO. Transaction: MzE0MDczMjU2MWFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKWOLT. Transaction: MzE0MDczMjEzOWFkaXF6a2N4.

  5. 19 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VERE8. Transaction: MzEyNTQ2NDcxMGFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87PQG. Transaction: MzExNTUwMjA0OWFkaXF6a2N4.

  7. 15 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECEFXU. Transaction: MzEwNTY1MzMxM2FkaXF6a2N4.

  8. 4 July 2014 Appointment of Mr Gary Robin Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE1SK9. Transaction: MzEwMzE3NjczOGFkaXF6a2N4.

  9. 22 April 2014 Termination of appointment of Marysia Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C36J4. Transaction: MzA5ODU2NTI1M2FkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJHW9. Transaction: MzA5MjY2MDQ1NGFkaXF6a2N4.

  11. 13 December 2013 Registered office address changed from C/O Marshalls Property Services 45 St. Leonards Road Windsor Berkshire SL4 3BP England on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4OZNM. Transaction: MzA5MDY2MDY3MWFkaXF6a2N4.

  12. 13 December 2013 Appointment of Mrs Tracey Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N4OYFK. Transaction: MzA5MDY2MDI4MGFkaXF6a2N4.

  13. 13 December 2013 Registered office address changed from 10 Cresswells Mead Holyport Berkshire SL6 2YP on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4OUD7. Transaction: MzA5MDY1OTA1NmFkaXF6a2N4.

  14. 13 December 2013 Termination of appointment of Marysia Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4OROQ. Transaction: MzA5MDY1ODE1OGFkaXF6a2N4.

  15. 15 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GXLZ0H. Transaction: MzA4NTA4MDAxNmFkaXF6a2N4.

  16. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P07CW. Transaction: MzA3MTYxMzQ4MmFkaXF6a2N4.

  17. 26 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX6VQJ. Transaction: MzA2NDc5NzQzOWFkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2TTL. Transaction: MzA1MDkzMTQwOWFkaXF6a2N4.

  19. 17 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJOFXWPE. Transaction: MzA0MjI0NzYwOGFkaXF6a2N4.

  20. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIUGPQX1. Transaction: MzAzMDcyMTA1MmFkaXF6a2N4.

  21. 19 January 2011 Appointment of Mr Stuart Peter Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUGOQX0. Transaction: MzAzMDcyMDc4N2FkaXF6a2N4.

  22. 29 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYZ4KLYE. Transaction: MzAyMDQ0NTUzOWFkaXF6a2N4.

  23. 10 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZS6UHZ4. Transaction: MzAxMTE1ODg1MWFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Guido Von Rohr on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZS6THZ3. Transaction: MzAxMTE1NDU0OGFkaXF6a2N4.

  25. 10 March 2010 Director's details changed for Paul Anthony Summers on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZS6SHZ2. Transaction: MzAxMTE1NDQ5N2FkaXF6a2N4.

  26. 10 March 2010 Director's details changed for Stephen Richard Lee on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZS6QHZ0. Transaction: MzAxMTE1NDQ5NWFkaXF6a2N4.

  27. 10 March 2010 Director's details changed for Barry Michael Regan on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZS6RHZ1. Transaction: MzAxMTE1NDQ5NmFkaXF6a2N4.

  28. 25 February 2010 Termination of appointment of Lindsay Merrylees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU37XHS7. Transaction: MzAxMDIxOTE0OWFkaXF6a2N4.

  29. 17 February 2010 Termination of appointment of Alice Cotter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNL1BHLJ. Transaction: MzAwOTYyMDgxMWFkaXF6a2N4.

  30. 28 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHKTKA64. Transaction: MjAzMzkxODg3N2FkaXF6a2N4.

  31. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFZT76RL. Transaction: MjAyNDIxMTkwOGFkaXF6a2N4.

  32. 25 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLATT6TD. Transaction: MjAyNDE2MTU2N2FkaXF6a2N4.

  33. 25 January 2009 Appointment terminated director elizabeth ainslie [View PDF]

    Category: Officers. Type: 288b. Barcode: XLATS6TC. Transaction: MjAyNDE2MTUyNGFkaXF6a2N4.

  34. 14 March 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL84JXZM. Transaction: MjAwMTQ1MTYwMmFkaXF6a2N4.

  35. 7 March 2008 Director appointed stephen richard lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AV48MXLL. Transaction: MjAwMTAxNTg2NGFkaXF6a2N4.

  36. 11 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU5ODcxMWFkaXF6a2N4.

  37. 6 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczNTQxNWFkaXF6a2N4.

  38. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxOTc4OGFkaXF6a2N4.

  39. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyMDU4NGFkaXF6a2N4.

  40. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNTQ3MmFkaXF6a2N4.

  41. 7 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5Nzc1MWFkaXF6a2N4.

  42. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1ODUzMWFkaXF6a2N4.

  43. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzODM4NmFkaXF6a2N4.

  44. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjY1ODk4OWFkaXF6a2N4.

  45. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQ0OTAxNWFkaXF6a2N4.

  46. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5NjkzMGFkaXF6a2N4.

  47. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2NDMzMWFkaXF6a2N4.

  48. 27 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI4NDg2MmFkaXF6a2N4.

  49. 24 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODY1NDI0MmFkaXF6a2N4.

  50. 16 December 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA5NjM5OWFkaXF6a2N4.

  51. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk1NjEwM2FkaXF6a2N4.

  52. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODc0NDQxMmFkaXF6a2N4.

  53. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczMjk1M2FkaXF6a2N4.

  54. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTA4MjQxMmFkaXF6a2N4.

  55. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ0MTgzOGFkaXF6a2N4.

  56. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2ODg3MmFkaXF6a2N4.

  57. 26 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAxOTI4OGFkaXF6a2N4.

  58. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4NDAxMWFkaXF6a2N4.

  59. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI4Mzg1MmFkaXF6a2N4.

  60. 23 August 2001 Registered office changed on 23/08/01 from: 10 cresswells mead holyport berkshire SL6 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY2NzEzOWFkaXF6a2N4.

  61. 23 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTczNjI5OWFkaXF6a2N4.

  62. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcwOTg0OGFkaXF6a2N4.

  63. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM3MTUzNGFkaXF6a2N4.

  64. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyNjY3MWFkaXF6a2N4.

  65. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkzNzE0NGFkaXF6a2N4.

  66. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExOTYwM2FkaXF6a2N4.

  67. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk2NjQxMGFkaXF6a2N4.

  68. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyNTgzMGFkaXF6a2N4.

  69. 23 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ5NjE3MWFkaXF6a2N4.

  70. 23 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ0NTE4NmFkaXF6a2N4.

  71. 23 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA1MTAyMmFkaXF6a2N4.

  72. 22 August 2001 Ad 17/08/01--------- £ si [email protected]=8 £ ic 3/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTYxMzk4NWFkaXF6a2N4.

  73. 16 July 2001 Registered office changed on 16/07/01 from: 12 sheet street windsor berkshire SL4 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA5NDEzMWFkaXF6a2N4.

  74. 4 May 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUyNTQxMWFkaXF6a2N4.

  75. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzMwMzQ3N2FkaXF6a2N4.

  76. 23 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4NjU2MWFkaXF6a2N4.

  77. 27 October 1999 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAxNjYzMTU1N2FkaXF6a2N4.

  78. 27 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjgyMDc2M2FkaXF6a2N4.

  79. 27 October 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDMwNzc5NWFkaXF6a2N4.

  80. 27 October 1999 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTI2MzA1MmFkaXF6a2N4.

  81. 27 October 1999 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjAzNjE2OGFkaXF6a2N4.

  82. 27 October 1999 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Mjg3NDg3NmFkaXF6a2N4.

  83. 27 October 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTczNDI4N2FkaXF6a2N4.

  84. 27 October 1999 Return made up to 31/12/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM1NzM0Mjg3YWRpcXprY3g.

  85. 27 October 1999 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTA2MzgzNWFkaXF6a2N4.

  86. 27 October 1999 Return made up to 31/12/97; no change of members

    Category: Annual return. Type: 363a. Transaction: NjUwNjM4MzVhZGlxemtjeA.

  87. 27 October 1999 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDAzOTIxN2FkaXF6a2N4.

  88. 27 October 1999 Return made up to 31/12/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MTU0MDM5MjE3YWRpcXprY3g.

  89. 27 October 1999 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTgwNzgzMGFkaXF6a2N4.

  90. 27 October 1999 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363a. Transaction: NTE4MDc4MzBhZGlxemtjeA.

  91. 12 November 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3MjIzNzE4M2FkaXF6a2N4.

  92. 23 July 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTEwMDMwMGFkaXF6a2N4.

  93. 20 October 1995 Ad 06/10/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcxOTkyNGFkaXF6a2N4.

  94. 9 March 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDExNzY2MGFkaXF6a2N4.

  95. 5 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NzM0MTA3MmFkaXF6a2N4.

  96. 6 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDc2MzQxM2FkaXF6a2N4.

  97. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODU4OTE5MWFkaXF6a2N4.

  98. 24 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwMjYzM2FkaXF6a2N4.

  99. 18 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODk3NTY5NmFkaXF6a2N4.

  100. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzMTY3N2FkaXF6a2N4.

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