63 Jerningham Road Limited

Company Registration Number: 02367222

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Jerningham Road Limited is a Private Company Limited by Shares first registered on 31 March 1989.

Registered Address

63 JERNINGHAM ROAD
LONDON
SE14 5NH

There are 14 companies currently registered at this postcode, including this one.

All companies at SE14 5NH

Registration Data

Company Number

02367222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • GUTHRIE, William James Rhys

    Secretary

    Appointed on 5 January 2015

     

    63 Jerningham Road
    London
    SE14 5NH

  • BRADY CHAN, Kit Fong Rudies

    Director

    Appointed on 31 March 2013

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: August 1964

    18
    Limesford Road
    London
    SE5 3BX
    England

  • CLEIJNE, Julie Maree

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1972

    63 Jerningham Road
    London
    SE14 5NH

  • GUTHRIE, William James Rhys

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1986

    63 Jerningham Road
    London
    SE14 5NH

  • TOOBY, Isaac

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1979

    63 Jerningham Road
    London
    SE14 5NH

  • ATKINSON, Steven

    Secretary

    Resigned on 24 October 1997

    63 Jerningham Road
    New Cross Gate
    London
    SE14 5NH

  • CREASEY, Jason Mark

    Secretary

    Appointed on 1 September 2006

    Resigned on 26 January 2007

    63a Jerningham Road
    London
    SE14 5NH

  • JUDGE, Chantelle Marie

    Secretary

    Appointed on 1 January 2007

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Associate

    63b Jerningham Road
    London
    SE14 5NH

  • TOVEY, Robert

    Secretary

    Resigned on 25 November 1993

    63 Jerningham Road
    New Cross Gate
    London
    SE14 5NH

  • WHITFIELD, Anna Louise

    Secretary

    Appointed on 24 October 1997

    Resigned on 1 September 2006

    63b Jerningham Road
    New Cross
    London
    SE14 5NH

  • ATKINSON, Steven

    Director

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Croupier

    Month of birth: June 1961

    63 Jerningham Road
    New Cross Gate
    London
    SE14 5NH

  • BAILEY, Clare

    Director

    Appointed on 31 March 2013

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Manager

    Month of birth: January 1979

    63 Jerningham Road
    London
    SE14 5NH

  • CHILD, Sally Ann

    Director

    Appointed on 17 August 1999

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: January 1974

    63d Jerningham Road
    London
    SE14 5NH

  • CONWAY, Anne

    Director

    Resigned on 12 December 1992

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1938

    63 Jerningham Road
    New Cross Gate
    London
    SE14 5NH

  • CREASEY, Jason Mark

    Director

    Appointed on 8 December 1999

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Composer

    Month of birth: July 1969

    63a Jerningham Road
    London
    SE14 5NH

  • FARNDALE, Andrew James

    Director

    Appointed on 20 November 2006

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Banker

    Month of birth: May 1969

    63a Jerningham Road
    London
    SE14 5NH

  • JUDGE, Chantelle Marie

    Director

    Appointed on 1 September 2006

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Legal Associate

    Month of birth: August 1979

    63b Jerningham Road
    London
    SE14 5NH

  • SCHEMBRI, Lorraine

    Director

    Appointed on 25 November 1993

    Resigned on 17 August 1999

    Nationality: British

    Occupation: Sub-Editor

    Month of birth: May 1969

    63d Jerningham Road
    London
    SE14 5NH

  • SWAN, Lily

    Director

    Appointed on 10 January 2004

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Pa Researcher

    Month of birth: November 1967

    63c Jerningham Road
    New Cross Gate
    London
    SE14 5NH

  • TOMKYS, Sarah-Jane

    Director

    Appointed on 21 August 1996

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1965

    63a Jerningham Road
    London
    SE14 5NH

  • TOVEY, Robert

    Director

    Resigned on 25 November 1993

    Nationality: British

    Occupation: Public Relations Manager

    Month of birth: March 1958

    63 Jerningham Road
    New Cross Gate
    London
    SE14 5NH

  • WHITFIELD, Anna Louise

    Director

    Appointed on 24 October 1997

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: August 1971

    63b Jerningham Road
    New Cross
    London
    SE14 5NH

  • YEUNG, Marcus

    Director

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: November 1966

    63 Jerningham Road
    New Cross Gate
    London
    SE14 5NH

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4SUO. Transaction: MzE2NTU1NDI3MWFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4N6P. Transaction: MzE2NTU1Mjg2MGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP619T. Transaction: MzEzNzk4MDU3OGFkaXF6a2N4.

  4. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5WO8. Transaction: MzEzNzk3ODY3MGFkaXF6a2N4.

  5. 21 December 2015 Appointment of Ms Julie Maree Cleijne as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X4MP5RU0. Transaction: MzEzNzk3NTAzNmFkaXF6a2N4.

  6. 20 December 2015 Appointment of Mr William James Rhys Guthrie as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X4MMMYWW. Transaction: MzEzNzk2MDY1NWFkaXF6a2N4.

  7. 20 December 2015 Termination of appointment of Chantelle Marie Judge as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X4MMMYJM. Transaction: MzEzNzk2MDU4OWFkaXF6a2N4.

  8. 20 December 2015 Termination of appointment of Chantelle Marie Judge as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X4MMMY23. Transaction: MzEzNzk2MDU2OWFkaXF6a2N4.

  9. 31 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVLREH. Transaction: MzExNDQ0MTQ3NGFkaXF6a2N4.

  10. 21 October 2014 Appointment of Mr William James Rhys Guthrie as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3IYL4KZ. Transaction: MzEwOTgwNjM2M2FkaXF6a2N4.

  11. 21 October 2014 Termination of appointment of Clare Bailey as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3IYL2RK. Transaction: MzEwOTgwNjExNWFkaXF6a2N4.

  12. 26 September 2014 Appointment of Mr Isaac Tooby as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3H83BBN. Transaction: MzEwODI5MjYwMmFkaXF6a2N4.

  13. 26 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H83B01. Transaction: MzEwODI5MjU5N2FkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCE1SQ. Transaction: MzA5MDgwMzU1OGFkaXF6a2N4.

  15. 17 September 2013 Termination of appointment of Andrew Farndale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2R5MI. Transaction: MzA4NTE5NTA4NWFkaXF6a2N4.

  16. 1 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25D7QS1. Transaction: MzA3NTQ3MjgxOWFkaXF6a2N4.

  17. 31 March 2013 Appointment of Mrs Kit Fong Rudies Brady Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25AOTJV. Transaction: MzA3NTQ0NjMxMGFkaXF6a2N4.

  18. 31 March 2013 Appointment of Mrs Clare Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25AOTHV. Transaction: MzA3NTQ0NTA5OGFkaXF6a2N4.

  19. 18 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X22HIQR5. Transaction: MzA3Mjk1NTQ0OWFkaXF6a2N4.

  20. 18 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22HIQS0. Transaction: MzA3Mjk1NTQ1NGFkaXF6a2N4.

  21. 18 February 2013 Termination of appointment of Sally Child as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HIQQX. Transaction: MzA3Mjk1NTQ0OGFkaXF6a2N4.

  22. 28 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2WACW. Transaction: MzA0OTY4MDg3OWFkaXF6a2N4.

  23. 27 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WAKX. Transaction: MzA0OTY4MDkxNGFkaXF6a2N4.

  24. 29 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XC2JDQB8. Transaction: MzAyOTM5OTM5MmFkaXF6a2N4.

  25. 28 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC2KIQBE. Transaction: MzAyOTM5OTQzNGFkaXF6a2N4.

  26. 13 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X1HSII9G. Transaction: MzAxMTQyMDQwMWFkaXF6a2N4.

  27. 25 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XUF7DGX3. Transaction: MzAwNzgyMDM0N2FkaXF6a2N4.

  28. 25 January 2010 Director's details changed for Andrew James Farndale on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUF7BGX1. Transaction: MzAwNzgxOTUyNWFkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Sally Ann Child on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUF7AGX0. Transaction: MzAwNzgxOTUyNGFkaXF6a2N4.

  30. 25 January 2010 Director's details changed for Chantelle Marie Judge on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUF7CGX2. Transaction: MzAwNzgxOTQ3M2FkaXF6a2N4.

  31. 30 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XF77E63D. Transaction: MjAyMTcyMzIwNmFkaXF6a2N4.

  32. 30 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF764632. Transaction: MjAyMTcyMjQ0NmFkaXF6a2N4.

  33. 6 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XLR6GXNF. Transaction: MjAwMDkwNzc2MWFkaXF6a2N4.

  34. 3 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MTY1NWFkaXF6a2N4.

  35. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5MTY1NGFkaXF6a2N4.

  36. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxNzgyNmFkaXF6a2N4.

  37. 29 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1NTQ5MGFkaXF6a2N4.

  38. 8 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1MzU1N2FkaXF6a2N4.

  39. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzMjU2NWFkaXF6a2N4.

  40. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2NDYxNWFkaXF6a2N4.

  41. 7 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0OTIxNWFkaXF6a2N4.

  42. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5MTI4NGFkaXF6a2N4.

  43. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc2MzkyMGFkaXF6a2N4.

  44. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5MTI2OWFkaXF6a2N4.

  45. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2NDcyNmFkaXF6a2N4.

  46. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTM3MDM5MGFkaXF6a2N4.

  47. 13 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkxMDQyN2FkaXF6a2N4.

  48. 11 April 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1NjQxOGFkaXF6a2N4.

  49. 10 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI2OTg2NmFkaXF6a2N4.

  50. 26 May 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE2NDA4MGFkaXF6a2N4.

  51. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4MTQxNmFkaXF6a2N4.

  52. 30 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ1OTczM2FkaXF6a2N4.

  53. 4 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODI0OTgyMWFkaXF6a2N4.

  54. 14 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyNDU2NGFkaXF6a2N4.

  55. 20 March 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYyMzY1NWFkaXF6a2N4.

  56. 9 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzM2MDg1OWFkaXF6a2N4.

  57. 21 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyNTU2M2FkaXF6a2N4.

  58. 21 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTkyOTg0NGFkaXF6a2N4.

  59. 6 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjE5OTM3MWFkaXF6a2N4.

  60. 18 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3NjE0MmFkaXF6a2N4.

  61. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkxMTAzOWFkaXF6a2N4.

  62. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAyNzYyNmFkaXF6a2N4.

  63. 28 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODI0ODU2NmFkaXF6a2N4.

  64. 18 January 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4MDgyOGFkaXF6a2N4.

  65. 29 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNTc5MzQzMmFkaXF6a2N4.

  66. 14 January 1998 Return made up to 12/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkwNzU3OWFkaXF6a2N4.

  67. 14 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1MDAxNmFkaXF6a2N4.

  68. 14 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk4MTE5MmFkaXF6a2N4.

  69. 14 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzA5Nzc2N2FkaXF6a2N4.

  70. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY2NDk1NWFkaXF6a2N4.

  71. 31 January 1997 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc5MjI3MGFkaXF6a2N4.

  72. 12 January 1996 Return made up to 12/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ1ODMyNmFkaXF6a2N4.

  73. 10 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDg4NjgwMmFkaXF6a2N4.

  74. 15 December 1994 Return made up to 12/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjczNzY1NWFkaXF6a2N4.

  75. 12 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0Nzg5MTE3NmFkaXF6a2N4.

  76. 16 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTU5NDU4NWFkaXF6a2N4.

  77. 6 January 1994 Return made up to 12/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyMTEzM2FkaXF6a2N4.

  78. 6 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjM3OTI1NWFkaXF6a2N4.

  79. 19 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDgxNjk0N2FkaXF6a2N4.

  80. 11 January 1993 Return made up to 12/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDE5MDQwMmFkaXF6a2N4.

  81. 25 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDQ0NTYxMmFkaXF6a2N4.

  82. 15 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTMzNTY4OWFkaXF6a2N4.

  83. 15 April 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0OTc2NDA4M2FkaXF6a2N4.

  84. 15 April 1992 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDg4NTI4NmFkaXF6a2N4.

  85. 15 April 1992 Return made up to 12/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjYwNDc5NWFkaXF6a2N4.

  86. 9 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM3ODUxMGFkaXF6a2N4.

  87. 24 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDgyNzMyM2FkaXF6a2N4.

  88. 24 October 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMjE1MjYyOWFkaXF6a2N4.

  89. 24 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDk5MDU5M2FkaXF6a2N4.

  90. 24 October 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTk1Mzk1M2FkaXF6a2N4.

  91. 14 December 1990 Return made up to 12/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDkxMzY2NGFkaXF6a2N4.

  92. 19 December 1989 Ad 05/12/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA5MDIzM2FkaXF6a2N4.

  93. 7 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTcyNDI3MWFkaXF6a2N4.

  94. 29 June 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDM5MTA1OWFkaXF6a2N4.

  95. 29 June 1989 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDA0NTIwOTkyNmFkaXF6a2N4.

  96. 29 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDM2MDk1N2FkaXF6a2N4.

  97. 26 June 1989 Registered office changed on 26/06/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1MzE2NTY5NmFkaXF6a2N4.

  98. 26 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzYyOTIzN2FkaXF6a2N4.

  99. 26 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjE1NDM1MmFkaXF6a2N4.

  100. 26 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUyMTk5M2FkaXF6a2N4.

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