54 the Grove Management Co Ltd

Company Registration Number: 02349226

Company registered in England and Wales

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54 the Grove Management Co Ltd is a Private Company Limited by Shares first registered on 17 February 1989. Its current registered address is in Alcester, Warwickshire.

Registered Address

7 ARROW COURT ADAMS WAY
SPRINGFIELD BUSINESS PARK
ALCESTER
WARWICKSHIRE
ENGLAND
B49 6PU

There are 56 companies currently registered at this postcode, including this one.

All companies at B49 6PU

Registration Data

Company Number

02349226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 March

Accounts Category

DORMANT

Accounts Last Made Up

29 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£7,092£7,793£12,362£8,265
of which Cash £0£0£0£5,057£4,636£6,854£5,140
Total Assets £0£0£0£7,092£7,793£12,362£8,265
Current Liabilities £0£0£0£4,247£6,728£4,328£4,298
Net Current Assets £0£0£0£2,845£1,065£8,034£3,967
Total Net Worth £0£0£0£6,345£4,565£11,534£7,467

Previous Names

No previous names

Company Officers

  • GALBRAITH PROPERTY SERVICES

    Corporate Secretary

    Appointed on 18 January 2016

     

    5 Brookfield
    Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • WYNESS, Alistair James

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Environmental Scientist

    Month of birth: January 1964

    Flat 4
    54 The Grove
    Isleworth
    TW7 4JA
    United Kingdom

  • ADAM, Brigitte Simone

    Secretary

    Appointed on 13 August 1992

    Resigned on 25 September 1998

    Flat 3
    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • BEN-NATHAN, Marsha Jeannette

    Secretary

    Appointed on 17 October 1993

    Resigned on 22 August 1997

    Flat 7
    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • COYLE, Jayne Angela

    Secretary

    Resigned on 30 November 1990

    14 Gomer Place
    Teddington
    Middlesex
    TW11 9AR

  • FULLICK, Simon John

    Secretary

    Appointed on 17 October 1993

    Resigned on 6 March 1998

    Flat 5 54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • HILL, Dennis Peter

    Secretary

    Appointed on 8 March 1993

    Resigned on 17 October 1993

    Flat 7 54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • LAMBERT, Jenny Elizabeth

    Secretary

    Resigned on 8 March 1993

    Flat 5
    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • LARKIN, Catherine Anne

    Secretary

    Appointed on 17 October 1993

    Resigned on 4 November 2004

    Flat 6
    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • LOBATO, Jacqui

    Secretary

    Appointed on 27 April 1994

    Resigned on 1 April 2010

    Kinrose
    Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NH

  • CHANSECS LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 25 May 2012

    115
    Crockhamwell Road
    Woodley
    Reading
    Berkshire
    RG5 3JP
    United Kingdom

  • ADAM, Brigitte Simone

    Director

    Appointed on 13 August 1992

    Resigned on 25 September 1998

    Nationality: Australian

    Occupation: Doctor

    Month of birth: January 1960

    Flat 3
    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • AVIS, Trevor, Doctor

    Director

    Resigned on 13 August 1992

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1964

    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • BADGER, Jane

    Director

    Appointed on 30 December 2011

    Resigned on 12 January 2015

    Nationality: British/New Zealand

    Occupation: Learning & Development Manager

    Month of birth: February 1977

    5 Brookfield
    Duncan Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6WL

  • BEN-NATHAN, Marsha Jeannette

    Director

    Resigned on 22 August 1997

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1949

    Flat 7
    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • FULLICK, Simon John

    Director

    Appointed on 30 October 1993

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Computer

    Month of birth: October 1960

    Flat 5 54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • GARVIE, James Ian Wallace

    Director

    Appointed on 25 September 1998

    Resigned on 5 July 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    33 Rectory Road
    Campton
    Bedfordshire
    SG17 5PF

  • HUNJAN, Rupi

    Director

    Appointed on 28 August 1997

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1969

    12
    College Road
    Isleworth
    Middlesex
    TW7 5DH

  • LAMBERT, Jenny Elizabeth

    Director

    Resigned on 30 November 1990

    Nationality: British

    Occupation: Administrator/Office Manager

    Month of birth: October 1959

    Flat 5
    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • LARKIN, Catherine Anne

    Director

    Resigned on 4 November 2004

    Nationality: Irish

    Occupation: Paediatric Manager

    Month of birth: July 1959

    Flat 6
    54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • LOBATO, Jacqui

    Director

    Appointed on 27 April 1994

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1964

    Kinrose
    Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NH

  • LOPEZ, Anabell

    Director

    Appointed on 5 July 2000

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Computer Sales

    Month of birth: April 1973

    209
    Hyde End Road
    Spencers Wood
    Reading
    Berkshire
    RG7 1BU

  • O'BRIEN, Adrian

    Director

    Appointed on 26 July 2011

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: August 1985

    5 Brookfield
    Duncan Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6WL

  • TAYLOR, David Simon

    Director

    Appointed on 6 March 1998

    Resigned on 14 November 2001

    Nationality: British

    Occupation: Pr Executive

    Month of birth: November 1969

    Flat 5 54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

  • WHEATLEY, Diana

    Director

    Appointed on 14 November 2001

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: April 1966

    Flat 5 54 The Grove
    Isleworth
    Middlesex
    TW7 4JA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 Registered office address changed from 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62EG7H6. Transaction: MzE3MTM3ODA5NWFkaXF6a2N4.

  2. 20 March 2017 Registered office address changed from 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU England to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62EF5N5. Transaction: MzE3MTM2Njc5MmFkaXF6a2N4.

  3. 17 March 2017 Registered office address changed from 5 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EDI6R. Transaction: MzE3MTM0ODg3NGFkaXF6a2N4.

  4. 16 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRV3L. Transaction: MzE3MTI3ODE4MWFkaXF6a2N4.

  5. 7 June 2016 Accounts for a dormant company made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: X58LX8SG. Transaction: MzE1MDI1NDQzN2FkaXF6a2N4.

  6. 19 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X513U23F. Transaction: MzE0MjI3NzczOGFkaXF6a2N4.

  7. 18 January 2016 Appointment of Galbraith Property Services as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP04. Barcode: X4YUR0U2. Transaction: MzEzOTkwOTk5NmFkaXF6a2N4.

  8. 18 December 2015 Accounts for a dormant company made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHDKJ. Transaction: MzEzNzg4NDY0M2FkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X44DAB3K. Transaction: MzEyMDMwNTY1NGFkaXF6a2N4.

  10. 6 March 2015 Termination of appointment of Jane Badger as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X42MNMS1. Transaction: MzExODY3MjIwNWFkaXF6a2N4.

  11. 6 March 2015 Appointment of Mr Alistair James Wyness as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X42MNK1N. Transaction: MzExODY3MTU2MGFkaXF6a2N4.

  12. 29 December 2014 Accounts for a dormant company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFDO0. Transaction: MzExNDMzODMxOWFkaXF6a2N4.

  13. 28 November 2014 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: X3LMSSEI. Transaction: MzExMjMyNjQ4MWFkaXF6a2N4.

  14. 20 October 2014 Termination of appointment of Adrian O'brien as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM01. Barcode: X3IVYICJ. Transaction: MzEwOTczNDg1OWFkaXF6a2N4.

  15. 30 September 2014 Previous accounting period extended from 31 December 2013 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3HINQRC. Transaction: MzEwODU1MzMyOGFkaXF6a2N4.

  16. 19 August 2014 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to 5 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: A3DWQEMG. Transaction: MzEwNTY0MzU3M2FkaXF6a2N4.

  17. 27 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1KUY. Transaction: MzA5NTM3MzYzN2FkaXF6a2N4.

  18. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWOW3. Transaction: MzA4NTY3OTE0OGFkaXF6a2N4.

  19. 20 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22MR27M. Transaction: MzA3MzE0ODY2M2FkaXF6a2N4.

  20. 1 November 2012 Termination of appointment of Chansecs Limited as a secretary on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: TM02. Barcode: X1KRGJ0C. Transaction: MzA2NjgxNzg1OGFkaXF6a2N4.

  21. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOWKHD. Transaction: MzA2Njc3NDg5NGFkaXF6a2N4.

  22. 1 March 2012 Appointment of Jane Badger as a director on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: AP01. Barcode: R13JTOCQ. Transaction: MzA1MzQxMjUzNGFkaXF6a2N4.

  23. 22 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X137OZK0. Transaction: MzA1MjkwMDc3MmFkaXF6a2N4.

  24. 3 January 2012 Termination of appointment of Rupi Hunjan as a director on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: TM01. Barcode: X0ZRWBX4. Transaction: MzA1MDAyNjk2MWFkaXF6a2N4.

  25. 15 December 2011 Appointment of Adrian O'brien as a director on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: AP01. Barcode: A0O16BKI. Transaction: MzA0OTA0Mjg1N2FkaXF6a2N4.

  26. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQQ87XI7. Transaction: MzA0Mzc1NDc1N2FkaXF6a2N4.

  27. 29 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X6BBWSU7. Transaction: MzAzNDY3MjcyOWFkaXF6a2N4.

  28. 29 March 2011 Director's details changed for Rupi Hunjan on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: X6BBVSU6. Transaction: MzAzNDY3MjU2N2FkaXF6a2N4.

  29. 23 November 2010 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP United Kingdom on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: ABKPWPCR. Transaction: MzAyNzQzMzgxOGFkaXF6a2N4.

  30. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0ASMNVG. Transaction: MzAyNDY2NDI2OGFkaXF6a2N4.

  31. 16 August 2010 Termination of appointment of Jacqui Lobato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXP1IML9. Transaction: MzAyMTQzODA5NWFkaXF6a2N4.

  32. 17 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: AZUTBJXN. Transaction: MzAxNTY4OTI0NGFkaXF6a2N4.

  33. 30 April 2010 Termination of appointment of Anabell Lopez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJJJJLB. Transaction: MzAxNDY3MDAxMWFkaXF6a2N4.

  34. 19 April 2010 Appointment of Chansecs Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJK4TJAQ. Transaction: MzAxMzc4MTg1M2FkaXF6a2N4.

  35. 19 April 2010 Termination of appointment of Jacqui Lobato as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJJZSJAJ. Transaction: MzAxMzc4MTU0N2FkaXF6a2N4.

  36. 19 April 2010 Registered office address changed from The Head Partnership Solicitors Llp 9 Chalfont Court Lower Earley Reading Berkshire RG6 5SY on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJCIXJA0. Transaction: MzAxMzc2NjY2M2FkaXF6a2N4.

  37. 30 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X91Z0FEZ. Transaction: MzAwMzk2MTA1OGFkaXF6a2N4.

  38. 1 June 2009 Return made up to 17/02/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGOSUA7H. Transaction: MjAzNDEyNjMwMWFkaXF6a2N4.

  39. 1 June 2009 Director's change of particulars / rupi hunjan / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGOSVA7I. Transaction: MjAzNDEyNjE3NWFkaXF6a2N4.

  40. 29 April 2009 Return made up to 17/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYUQ39BF. Transaction: MjAzMTgxMzI5OWFkaXF6a2N4.

  41. 22 April 2009 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A29WO94I. Transaction: MjAzMTE3Mjg0NmFkaXF6a2N4.

  42. 22 April 2009 Director's change of particulars / anabell lopez / 17/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A29WQ94K. Transaction: MjAzMTE3MjQ0OWFkaXF6a2N4.

  43. 22 April 2009 Director's change of particulars / rupi hunjan / 17/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A29WR94L. Transaction: MjAzMTE3MjIwNGFkaXF6a2N4.

  44. 22 April 2009 Director and secretary's change of particulars / jacqui lobato / 17/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A29WP94J. Transaction: MjAzMTE3MTk5MGFkaXF6a2N4.

  45. 9 February 2009 Registered office changed on 09/02/2009 from goldhawk studios zero stowe road london W12 8BN [View PDF]

    Category: Address. Type: 287. Barcode: A5PFJ73C. Transaction: MjAyNTM4NzM2OWFkaXF6a2N4.

  46. 1 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAQO86X9. Transaction: MjAyNDY3MzM5MWFkaXF6a2N4.

  47. 21 October 2008 Appointment terminated director diana wheatley [View PDF]

    Category: Officers. Type: 288b. Barcode: AXGIA45O. Transaction: MjAxNTk5NTY5N2FkaXF6a2N4.

  48. 8 August 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AXX9822P. Transaction: MjAxMDY0MjA4OWFkaXF6a2N4.

  49. 23 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzA5ODUxOWFkaXF6a2N4.

  50. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE2NjU3MWFkaXF6a2N4.

  51. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NjA4MWFkaXF6a2N4.

  52. 10 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4NTc4MGFkaXF6a2N4.

  53. 20 January 2007 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE3NTMxNTYyOWFkaXF6a2N4.

  54. 6 January 2007 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MzgyMDg5OWFkaXF6a2N4.

  55. 6 November 2006 Registered office changed on 06/11/06 from: 54 the grove isleworth middlesex TW7 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI3MzI2MWFkaXF6a2N4.

  56. 28 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4MzI1NmFkaXF6a2N4.

  57. 18 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyMTYxMGFkaXF6a2N4.

  58. 19 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2NTU2N2FkaXF6a2N4.

  59. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDI2MDc4NGFkaXF6a2N4.

  60. 13 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5Nzk2MGFkaXF6a2N4.

  61. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjg4MjQ0NWFkaXF6a2N4.

  62. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkyMDUzNmFkaXF6a2N4.

  63. 21 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxOTg5MmFkaXF6a2N4.

  64. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODc3Mzg1NWFkaXF6a2N4.

  65. 20 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2ODk2NWFkaXF6a2N4.

  66. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY1NjI1NWFkaXF6a2N4.

  67. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjU3MTY2OWFkaXF6a2N4.

  68. 21 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI1OTgxMmFkaXF6a2N4.

  69. 2 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjUwODEyN2FkaXF6a2N4.

  70. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM1MTQ3NGFkaXF6a2N4.

  71. 6 September 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcwOTM4M2FkaXF6a2N4.

  72. 6 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA5Mzg2NWFkaXF6a2N4.

  73. 6 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQzODIwM2FkaXF6a2N4.

  74. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjI2MzgyN2FkaXF6a2N4.

  75. 18 March 1998 Return made up to 17/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxNzgzMGFkaXF6a2N4.

  76. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA1MzU2OWFkaXF6a2N4.

  77. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYzMTQyMGFkaXF6a2N4.

  78. 2 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA2NTYzNGFkaXF6a2N4.

  79. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTA1MzI1MGFkaXF6a2N4.

  80. 20 March 1997 Return made up to 17/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwODkyOGFkaXF6a2N4.

  81. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjQxMjAxMGFkaXF6a2N4.

  82. 21 March 1996 Return made up to 17/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4OTcwNmFkaXF6a2N4.

  83. 9 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTY1MTcwNWFkaXF6a2N4.

  84. 2 March 1995 Return made up to 17/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODc0MzI5NWFkaXF6a2N4.

  85. 4 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MDM3NDM5NmFkaXF6a2N4.

  86. 7 July 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MjgzMzU4M2FkaXF6a2N4.

  87. 17 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzE1MzE2MmFkaXF6a2N4.

  88. 8 June 1994 Return made up to 17/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDM3MzY4NmFkaXF6a2N4.

  89. 23 March 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2OTA5NTEyNmFkaXF6a2N4.

  90. 15 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMTU0NDAwMWFkaXF6a2N4.

  91. 28 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzA2MzY4M2FkaXF6a2N4.

  92. 28 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDc5NDU5NmFkaXF6a2N4.

  93. 28 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDcyMjYwNWFkaXF6a2N4.

  94. 28 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzcxMTYyN2FkaXF6a2N4.

  95. 28 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MjAzMjUyMmFkaXF6a2N4.

  96. 4 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc2ODYwMmFkaXF6a2N4.

  97. 24 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTAzMjAyMGFkaXF6a2N4.

  98. 24 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA5MjE5NGFkaXF6a2N4.

  99. 24 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDgzMjM4NWFkaXF6a2N4.

  100. 24 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTMwMDAwNGFkaXF6a2N4.

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