172/174 Sutherland Avenue Limited

Company Registration Number: 02360467

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.
172/174 Sutherland Avenue Limited is a Private Company Limited by Guarantee first registered on 13 March 1989. Its current registered address is in Luton.

Registered Address

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 223 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

02360467

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£16£21,175£35,055
of which Cash £0£0£0£16,288£31,453
Total Assets £0£0£16£21,175£35,055
Current Liabilities £0£0£0£11,005£5,711
Net Current Assets £0£0£16£10,170£29,344
Total Net Worth £0£0£16£10,186£29,360

Previous Names

No previous names

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 May 2012

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • HOWARTH, Brig Eric

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Flat 4, 174
    Sutherland Avenue
    Maida Vale
    London
    W9 1HR

  • JACKSON, Catherine

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Self Employed Property

    Month of birth: June 1950

    Flat 3 172-174 Sutherland Avenue
    Maida Vale
    London
    W9 1HR

  • O'NEILL, Mary Veronica

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    Flat 9 174
    Sutherland Avenue
    London
    W9 1HR

  • MILTON, Simon Henry, Sir

    Secretary

    Appointed on 6 November 2001

    Resigned on 21 January 2008

    Flat 4 174 Sutherland Avenue
    London
    W9 1HR

  • MILTON, Simon Henry, Sir

    Secretary

    Appointed on 14 May 1996

    Resigned on 27 October 1998

    Flat 4 174 Sutherland Avenue
    London
    W9 1HR

  • O NEILL, John Kevin

    Secretary

    Appointed on 27 October 1998

    Resigned on 6 November 2001

    Flat 9 174 Sutherland Avenue
    London
    W9 1HR

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 14 May 1996

    47 Maida Vale
    London
    W9 1SH

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 January 2008

    Resigned on 21 September 2011

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    Great Britain

  • BAIG, Mirza Kamram

    Director

    Appointed on 29 June 2004

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: July 1962

    Flat 11
    172-174 Sutherland Avenue
    London
    W9 1HR

  • BEENHAM, Christopher Gordon

    Director

    Appointed on 9 December 1991

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1942

    Flat 7
    172/174 Sutherland Avenue
    London
    W9 1HR

  • HOWARTH, Gilbert George

    Director

    Appointed on 22 September 1992

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1952

    Flat 3 172-174 Sutherland Avenue
    Maida Vale
    London
    W9 1HR

  • HYMAN, Malcolm Kenneth

    Director

    Appointed on 17 September 1996

    Resigned on 30 October 2001

    Nationality: American

    Occupation: Film Executive

    Month of birth: December 1928

    Stud Farm House
    Skirmett
    Henley On Thames
    Oxfordshire
    RG9 6TD

  • MILTON, Simon Henry, Sir

    Director

    Appointed on 17 March 1995

    Resigned on 27 October 2007

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: October 1961

    Flat 4 174 Sutherland Avenue
    London
    W9 1HR

  • O NEILL, John Kevin

    Director

    Appointed on 27 October 1998

    Resigned on 26 May 2010

    Nationality: Irish

    Occupation: Retired

    Month of birth: August 1934

    Flat 9 174 Sutherland Avenue
    London
    W9 1HR

  • SHINE, Simon

    Director

    Appointed on 26 January 1993

    Resigned on 17 March 1995

    Nationality: British

    Month of birth: July 1958

    Flat 4
    329 Harrow Road
    London
    W9 3RS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5ISEESQ. Transaction: MzE2MDg2Mzc2NmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 13 March 2016 no member list [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3SEA. Transaction: MzE0NDA1NDEzNmFkaXF6a2N4.

  3. 6 January 2016 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y21D7E. Transaction: MzEzOTExNTc1NmFkaXF6a2N4.

  4. 6 January 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4Y21CKA. Transaction: MzEzOTExNTYyMWFkaXF6a2N4.

  5. 14 July 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4BLVSWH. Transaction: MzEyNzAzMTk2OGFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 13 March 2015 no member list [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUZAI. Transaction: MzEyMDY4MjgyMWFkaXF6a2N4.

  7. 27 June 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3AYCLBM. Transaction: MzEwMjc3NDU2MmFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 13 March 2014 no member list [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYGUG. Transaction: MzA5NjI2NTk5NmFkaXF6a2N4.

  9. 18 February 2014 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A31OUTA9. Transaction: MzA5NDcwOTg1MmFkaXF6a2N4.

  10. 29 April 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27B4H5B. Transaction: MzA3NzA5OTA4N2FkaXF6a2N4.

  11. 26 April 2013 Termination of appointment of Christopher Beenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273G49C. Transaction: MzA3Njk5ODgzMGFkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 13 March 2013 no member list [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X245AGQB. Transaction: MzA3NDUwMzI1MmFkaXF6a2N4.

  13. 25 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1K7FGX6. Transaction: MzA2NjQ2ODQ2NmFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 13 March 2012 no member list [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X17IL2VE. Transaction: MzA1NjM4MjA0NGFkaXF6a2N4.

  15. 24 April 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IL2V6. Transaction: MzA1NjM4MTg1NmFkaXF6a2N4.

  16. 23 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRYVE. Transaction: MzA0OTU3NjgwOGFkaXF6a2N4.

  17. 27 September 2011 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L4FROXS8. Transaction: MzA0NDQ4NjUwMWFkaXF6a2N4.

  18. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXT87V2Z. Transaction: MzAzODk5NDYxOGFkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 13 March 2011 no member list [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X9681T1F. Transaction: MzAzNTEyNTYwMmFkaXF6a2N4.

  20. 22 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ASMXEQ3S. Transaction: MzAyOTIxMzM5NGFkaXF6a2N4.

  21. 23 September 2010 Appointment of Brigerik Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7OY3NKD. Transaction: MzAyMzgzODY4OWFkaXF6a2N4.

  22. 20 September 2010 Appointment of Mary Veronica O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9B2DNGC. Transaction: MzAyMzU2ODIyMWFkaXF6a2N4.

  23. 26 May 2010 Termination of appointment of John O Neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFU9KBM. Transaction: MzAxNjM3MjE1OGFkaXF6a2N4.

  24. 26 March 2010 Annual return made up to 13 March 2010 no member list [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X7ZLBIL2. Transaction: MzAxMjI4NTIyNWFkaXF6a2N4.

  25. 26 March 2010 Director's details changed for John Kevin O Neill on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7ZLAIL1. Transaction: MzAxMjI2MDI2N2FkaXF6a2N4.

  26. 25 March 2010 Director's details changed for Mr Christopher Gordon Beenham on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7ZL9IL0. Transaction: MzAxMjI2MDI2NmFkaXF6a2N4.

  27. 25 March 2010 Secretary's details changed for Solitaire Secretaries Ltd on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH04. Barcode: X7ZL8ILZ. Transaction: MzAxMjI2MDI2NWFkaXF6a2N4.

  28. 23 September 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P3A96DIC. Transaction: MjA0MTk2NzU5MWFkaXF6a2N4.

  29. 19 March 2009 Accounting reference date extended from 31/12/2008 to 24/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZHH18AD. Transaction: MjAyODUzMDQ5OWFkaXF6a2N4.

  30. 17 March 2009 Annual return made up to 13/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFIW873. Transaction: MjAyODIyODczOWFkaXF6a2N4.

  31. 11 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ2RS4Q8. Transaction: MjAxNzc4ODY0OWFkaXF6a2N4.

  32. 1 October 2008 Appointment terminated director simon milton [View PDF]

    Category: Officers. Type: 288b. Barcode: XVCBU3LX. Transaction: MjAxNDUxNzUwN2FkaXF6a2N4.

  33. 11 August 2008 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXQBP232. Transaction: MjAxMDcwNDgwMGFkaXF6a2N4.

  34. 26 March 2008 Annual return made up to 13/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9ALYBZ. Transaction: MjAwMTk3NDY3OWFkaXF6a2N4.

  35. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyOTAzMGFkaXF6a2N4.

  36. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyMTIxOGFkaXF6a2N4.

  37. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyMTE3N2FkaXF6a2N4.

  38. 23 January 2008 Registered office changed on 23/01/08 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk0ODczNWFkaXF6a2N4.

  39. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0OTUwN2FkaXF6a2N4.

  40. 29 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxODIyMWFkaXF6a2N4.

  41. 9 May 2007 Annual return made up to 13/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5NzE1M2FkaXF6a2N4.

  42. 6 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3NjY3MWFkaXF6a2N4.

  43. 28 April 2006 Annual return made up to 13/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzNzc0N2FkaXF6a2N4.

  44. 20 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjA1MDM3OWFkaXF6a2N4.

  45. 9 July 2005 Registered office changed on 09/07/05 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE4NTQ1MWFkaXF6a2N4.

  46. 9 July 2005 Registered office changed on 09/07/05 from: county estate management 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk1NTc1OGFkaXF6a2N4.

  47. 22 April 2005 Annual return made up to 13/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4MzQ1MWFkaXF6a2N4.

  48. 20 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODQyNzA1OWFkaXF6a2N4.

  49. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU0NDA4M2FkaXF6a2N4.

  50. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ4MzcwOWFkaXF6a2N4.

  51. 12 July 2004 Annual return made up to 13/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwODczMGFkaXF6a2N4.

  52. 12 July 2004 Registered office changed on 12/07/04 from: 4TH floor tennyson house 159-165 great portland street london W1N 5FD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg5MjI5MmFkaXF6a2N4.

  53. 20 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODgxMDUxMGFkaXF6a2N4.

  54. 19 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY5NDc2NmFkaXF6a2N4.

  55. 24 April 2003 Annual return made up to 13/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNzUxNmFkaXF6a2N4.

  56. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjUwMTU5MGFkaXF6a2N4.

  57. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ3OTgxNmFkaXF6a2N4.

  58. 26 June 2002 Annual return made up to 13/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4Mzc0MWFkaXF6a2N4.

  59. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgxODkyNWFkaXF6a2N4.

  60. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg0ODcxNGFkaXF6a2N4.

  61. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDU1NzUwOWFkaXF6a2N4.

  62. 17 August 2001 Annual return made up to 13/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUyMjc4OWFkaXF6a2N4.

  63. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDk5ODk5MmFkaXF6a2N4.

  64. 11 July 2000 Annual return made up to 13/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4MTE1MGFkaXF6a2N4.

  65. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDg3ODkwNmFkaXF6a2N4.

  66. 14 March 1999 Annual return made up to 13/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyNDg5OWFkaXF6a2N4.

  67. 23 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUzNTExN2FkaXF6a2N4.

  68. 23 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2ODQzOWFkaXF6a2N4.

  69. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDMyODk5M2FkaXF6a2N4.

  70. 31 May 1998 Registered office changed on 31/05/98 from: 145 park road london NW8 7H7 [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ0NjcxMGFkaXF6a2N4.

  71. 18 March 1998 Annual return made up to 13/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5NTgyNGFkaXF6a2N4.

  72. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODQyNzU2M2FkaXF6a2N4.

  73. 6 April 1997 Accounting reference date shortened from 31/03/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzcyMDI3MWFkaXF6a2N4.

  74. 6 April 1997 Annual return made up to 13/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0MzQ4MWFkaXF6a2N4.

  75. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxNDQyOWFkaXF6a2N4.

  76. 23 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDEwNTU3M2FkaXF6a2N4.

  77. 20 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NzcxMTAzM2FkaXF6a2N4.

  78. 22 May 1996 Annual return made up to 13/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ0NjAyMWFkaXF6a2N4.

  79. 22 May 1996 Registered office changed on 22/05/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk0ODcyNWFkaXF6a2N4.

  80. 22 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzc0ODcxNmFkaXF6a2N4.

  81. 22 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjAzNjc4OWFkaXF6a2N4.

  82. 1 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyOTc2MzEzOWFkaXF6a2N4.

  83. 15 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzMxMjQ1NmFkaXF6a2N4.

  84. 15 May 1995 Annual return made up to 13/03/95

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1OTQwNmFkaXF6a2N4.

  85. 4 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzY3ODIxMWFkaXF6a2N4.

  86. 21 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjY0MTg3MGFkaXF6a2N4.

  87. 16 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDU0MTg2NGFkaXF6a2N4.

  88. 5 April 1994 Annual return made up to 13/03/94

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ0NjI5MGFkaXF6a2N4.

  89. 26 October 1993 Annual return made up to 13/03/93

    Category: Annual return. Type: 363b. Transaction: MDE1MjY0MjcyMGFkaXF6a2N4.

  90. 20 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODU4MzAxNGFkaXF6a2N4.

  91. 21 June 1993 Registered office changed on 21/06/93 from: 11-15 arlington street st james's london SW1A 1RD

    Category: Address. Type: 287. Transaction: MDEzODA0MDIzMmFkaXF6a2N4.

  92. 13 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjE2MTI3NWFkaXF6a2N4.

  93. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzU3Mjc1NGFkaXF6a2N4.

  94. 19 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDU1MzQ1OGFkaXF6a2N4.

  95. 5 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY3NjE3OWFkaXF6a2N4.

  96. 1 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzM3NTc3OGFkaXF6a2N4.

  97. 1 October 1992 Annual return made up to 31/03/92

    Category: Annual return. Type: 363a. Transaction: MDE0MjU0MzcwOGFkaXF6a2N4.

  98. 1 October 1992 Annual return made up to 31/03/92

    Category: Annual return. Type: 363a. Transaction: MTQyNTQzNzA4YWRpcXprY3g.

  99. 1 October 1992 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDA1MDkxNjcwMGFkaXF6a2N4.

  100. 1 October 1992 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: NTA5MTY3MDBhZGlxemtjeA.

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