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Abbey Lane Block a Management Company Limited

Company Registration Number: 02369147

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.
Abbey Lane Block a Management Company Limited is a Private Company Limited by Guarantee first registered on 6 April 1989. Its current registered address is in London.

Registered Address

22 BRITTEN COURT
ABBEY LANE
LONDON
ENGLAND
E15 2RS

There are 19 companies currently registered at this postcode, including this one.

All companies at E15 2RS

Registration Data

Company Number

02369147

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £47,608£32,073£27,693£16,037£16,188£13,161£12,454£15,756
of which Cash £0£8,191£5,864£2,990£13,391£8,026£4,094£8,800
Total Assets £47,608£32,073£27,693£16,037£16,188£13,161£12,454£15,756
Current Liabilities £12,805£0£2,901£2,889£17,639£16,234£720£9,624
Net Current Assets £34,803£32,073£24,792£13,148£-1,451£-3,073£11,734£6,132
Total Net Worth £32,434£25,422£12,006£8,948£-1,451£-3,073£11,734£6,132

Previous Names

No previous names

Company Officers

  • WARD, Jonathan Miles

    Secretary

    Appointed on 15 September 2017

     

    22 Britten Court
    Abbey Lane
    London
    E15 2RS
    England

  • BEATTIE, Maria

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Harpist

    Month of birth: July 1961

    16 Warwick Road
    London
    E15 4LA

  • WARD, Jonathan Miles

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    22 Britten Court
    Abbey Lane
    London
    E15 2RS

  • WHITTAKER, Libby

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Public Affairs

    Month of birth: August 1968

    17 Britten Court
    Abbey Lane
    London
    E15 2RS

  • BEATTIE, Maria

    Secretary

    Appointed on 27 July 1995

    Resigned on 30 March 1998

    3 Britten Court
    Abbey Lane
    London
    E15 2RS

  • BEATTIE, Maria

    Secretary

    Resigned on 5 April 1993

    3 Britten Court
    Abbey Lane
    London
    E15 2RS

  • DYER, Mark Richard

    Secretary

    Appointed on 27 October 2003

    Resigned on 2 May 2007

    21, Britten Court Abbey Lane
    London
    E15 2RS

  • EQUITY CO SECRETARIES LIMITED

    Secretary

    Appointed on 7 January 2002

    Resigned on 26 January 2004

    16-18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • LATTIMER, Ian Robert

    Secretary

    Appointed on 1 December 1993

    Resigned on 27 July 1995

    29 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • LYNCH, Wendy Pauline

    Secretary

    Appointed on 15 January 1999

    Resigned on 1 January 2001

    16 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • WAITSCHIES, Patricia

    Secretary

    Appointed on 5 April 1993

    Resigned on 1 December 1993

    30 Britten Court
    Abbey Lane
    London
    E15 2RS

  • MAYFORDS

    Corporate Secretary

    Appointed on 10 November 2008

    Resigned on 15 September 2017

    557
    Pinner Road
    Harrow
    Middlesex
    HA2 6EQ
    United Kingdom

  • ANTINO, Philip

    Director

    Appointed on 3 March 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    55 Belgrave Avenue
    Gider Park
    Romford
    Essex
    RM2 6QA

  • BEATTIE, Maria

    Director

    Appointed on 6 June 1990

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Musician

    Month of birth: July 1961

    3 Britten Court
    Abbey Lane
    London
    E15 2RS

  • BONINI, Tracy

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: January 1970

    13 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • DYER, Mark Richard

    Director

    Appointed on 24 July 2007

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1962

    21, Britten Court Abbey Lane
    London
    E15 2RS

  • EDWARDS, Robert John

    Director

    Appointed on 2 April 2004

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1984

    17 Queen Anne Road
    Hackney
    E9 7AH

  • EQUITY DIRECTORS LIMITED

    Director

    Appointed on 1 July 2002

    Resigned on 18 July 2003

    16-18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • GAYMER, Tracy Joanne

    Director

    Appointed on 15 June 1999

    Resigned on 13 January 2000

    Nationality: British

    Occupation: Clerk

    Month of birth: May 1961

    135a Singlewell Road
    Gravesend
    Kent
    DA11 7QA

  • GOULD, Carol Anne

    Director

    Appointed on 15 June 1999

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Commercial Assistant

    Month of birth: February 1961

    16 Britten Court
    Abbey Lane
    London
    E15 2RS

  • GOULD, Carol Anne

    Director

    Resigned on 6 April 1993

    Nationality: British

    Occupation: Registry Supervisor

    Month of birth: February 1961

    16 Britten Court
    Abbey Lane
    London
    E15 2RS

  • GOULD, Martin

    Director

    Appointed on 3 March 2003

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Investment

    Month of birth: February 1975

    Spencer House
    Franklin Road, North Fambridge
    Chelmsford
    Essex
    CM3 6NF

  • GOULD, Martin

    Director

    Appointed on 18 March 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Investment Banking

    Month of birth: February 1975

    Spencer House
    Franklin Road, North Fambridge
    Chelmsford
    Essex
    CM3 6NF

  • HALL, Julian David

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1966

    8 Britten Court
    London
    E15 2RS

  • LATTIMER, Ian Robert

    Director

    Appointed on 1 December 1993

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: January 1959

    29 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • LATTIMER, Ian Robert

    Director

    Appointed on 5 April 1993

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: January 1959

    29 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • NADARAJAH, Ramesh

    Director

    Appointed on 12 September 2003

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1975

    24 Britten Court
    Abbey Lane
    London
    E15 2RS

  • NADARAJAH, Sri Ganesh

    Director

    Appointed on 12 September 2003

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    46 Eastern Quay Apartments
    Rayleigh Road
    London
    E16 1AX

  • ROFFEY, Lisa Katheryn

    Director

    Appointed on 1 April 1995

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1968

    19 Britten Court Abbey Lane
    Stratford
    London
    E15 2RH

  • SCOTT, Rita

    Director

    Resigned on 20 March 1996

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1962

    20 Britten Court
    London
    E15 2RS

  • STEELE, Mary Monica

    Director

    Appointed on 16 October 2008

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1955

    25 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • STEELE, Mary Monica

    Director

    Appointed on 15 October 2004

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Pa Data Analyst

    Month of birth: May 1955

    25 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • WAITSCHIES, Patricia

    Director

    Appointed on 5 April 1993

    Resigned on 1 December 1993

    Nationality: Canadian

    Occupation: Civil Servant

    Month of birth: March 1964

    30 Britten Court
    Abbey Lane
    London
    E15 2RS

  • WHITWORTH, John Alan

    Director

    Resigned on 5 April 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1944

    6 Summerwood Close
    Cardiff
    South Glamorgan
    CF5 3QS

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 February 2018 [View PDF]

    Action Date: 18 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X700K82X. Transaction: MzE5Nzk4OTUwNmFkaXF6a2N4.

  2. 18 February 2018 Register inspection address has been changed from C/O Mayfords 557 Pinner Road Middlesex North Harrow HA2 6EQ United Kingdom to 22 Britten Court Abbey Lane London E15 2RS [View PDF]

    Category: Address. Type: AD02. Barcode: X700K7GQ. Transaction: MzE5Nzk4OTQ5MmFkaXF6a2N4.

  3. 18 February 2018 Registered office address changed from C/O Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ to 22 Britten Court Abbey Lane London E15 2RS on 18 February 2018 [View PDF]

    Action Date: 18 February 2018. Category: Address. Type: AD01. Barcode: X700K5X6. Transaction: MzE5Nzk4OTQ2MGFkaXF6a2N4.

  4. 15 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6J8TZEY. Transaction: MzE5MDIzMjY3OGFkaXF6a2N4.

  5. 17 September 2017 Appointment of Mr Jonathan Miles Ward as a secretary on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Officers. Type: AP03. Barcode: X6F564T6. Transaction: MzE4NTUxODk2N2FkaXF6a2N4.

  6. 17 September 2017 Termination of appointment of Mayfords as a secretary on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Officers. Type: TM02. Barcode: X6F55WNT. Transaction: MzE4NTUxODgxN2FkaXF6a2N4.

  7. 14 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GY8R. Transaction: MzE3MTA4ODM0OWFkaXF6a2N4.

  8. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGQLMA. Transaction: MzE2MjY4NDE5NmFkaXF6a2N4.

  9. 2 March 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1XT6. Transaction: MzE0MzA0MDIyMWFkaXF6a2N4.

  10. 17 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YS55IQ. Transaction: MzEzOTg2NzIzM2FkaXF6a2N4.

  11. 16 March 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3IX6. Transaction: MzExOTI0MzE5MWFkaXF6a2N4.

  12. 29 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPGDMI. Transaction: MzExMjQzNjEzOGFkaXF6a2N4.

  13. 19 May 2014 Termination of appointment of Mary Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387MOKA. Transaction: MzEwMDI3ODYyOWFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33LEEI3. Transaction: MzA5NjIyOTY5NmFkaXF6a2N4.

  15. 26 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPV6ZQ. Transaction: MzA4OTQ4Nzg0MmFkaXF6a2N4.

  16. 8 March 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSYHK. Transaction: MzA3NDE3ODgzMWFkaXF6a2N4.

  17. 6 December 2012 Termination of appointment of Sri Nadarajah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N77ZK3. Transaction: MzA2ODkzNDYyMmFkaXF6a2N4.

  18. 23 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4WAOH. Transaction: MzA2ODA2MjQ0MGFkaXF6a2N4.

  19. 16 March 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMXDM. Transaction: MzA1NDI1NzA5OWFkaXF6a2N4.

  20. 8 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8H88UPY. Transaction: MzAzODUxMjYxN2FkaXF6a2N4.

  21. 14 March 2011 Annual return made up to 18 February 2011 no member list [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X12IBSF0. Transaction: MzAzMzc5NDg4NmFkaXF6a2N4.

  22. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD78ZOXM. Transaction: MzAyNjY5MzUzMmFkaXF6a2N4.

  23. 6 March 2010 Annual return made up to 18 February 2010 no member list [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XSVV4I12. Transaction: MzAxMDg4MjAxNmFkaXF6a2N4.

  24. 6 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSVV3I11. Transaction: MzAxMDg0MDM1OWFkaXF6a2N4.

  25. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSVV2I10. Transaction: MzAxMDg0MDM1NWFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Mary Monica Steele on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSVUZI1W. Transaction: MzAxMDg0MDM0N2FkaXF6a2N4.

  27. 5 March 2010 Director's details changed for Jonathan Miles Ward on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSVV0I1Y. Transaction: MzAxMDg0MDM1MGFkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Miss Maria Beattie on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSVUXI1U. Transaction: MzAxMDg0MDMzOWFkaXF6a2N4.

  29. 5 March 2010 Director's details changed for Libby Whittaker on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSVV1I1Z. Transaction: MzAxMDg0MDM1MWFkaXF6a2N4.

  30. 5 March 2010 Director's details changed for Sri Ganesh Nadarajah on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSVUYI1V. Transaction: MzAxMDg0MDM0M2FkaXF6a2N4.

  31. 5 March 2010 Secretary's details changed for Mayfords on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH04. Barcode: XSVUWI1T. Transaction: MzAxMDg0MDMzNmFkaXF6a2N4.

  32. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWPK2EO0. Transaction: MzAwMjQyNjY2N2FkaXF6a2N4.

  33. 9 November 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB4EBEOG. Transaction: MzAwMjQyNDk5NGFkaXF6a2N4.

  34. 4 April 2009 Director appointed maria beattie [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EMO8N2. Transaction: MjAyOTg5ODU0OGFkaXF6a2N4.

  35. 24 February 2009 Annual return made up to 18/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVY17MC. Transaction: MjAyNjQ2NDQxNmFkaXF6a2N4.

  36. 20 February 2009 Secretary appointed mayfords [View PDF]

    Category: Officers. Type: 288a. Barcode: AWRCU7HR. Transaction: MjAyNjMxMDAyOWFkaXF6a2N4.

  37. 12 February 2009 Registered office changed on 12/02/2009 from 1 horizon building 15 hertsmere road, london E14 4AW [View PDF]

    Category: Address. Type: 287. Barcode: A1F6I79U. Transaction: MjAyNTY2MTU0MWFkaXF6a2N4.

  38. 25 November 2008 Director appointed mary steele [View PDF]

    Category: Officers. Type: 288a. Barcode: ACSYW51E. Transaction: MjAxODcwNDI5NWFkaXF6a2N4.

  39. 17 November 2008 Director appointed libby whittaker [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVMB4UF. Transaction: MjAxODE2NDE1OGFkaXF6a2N4.

  40. 17 November 2008 Director appointed jonathan miles ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVME4UI. Transaction: MjAxODE2NDA4OWFkaXF6a2N4.

  41. 9 May 2008 Annual return made up to 18/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS2YZK7. Transaction: MjAwNTEyMzQyOGFkaXF6a2N4.

  42. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNzYwNmFkaXF6a2N4.

  43. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxMDMzMGFkaXF6a2N4.

  44. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzNjU1NWFkaXF6a2N4.

  45. 16 July 2007 Registered office changed on 16/07/07 from: venus house, bridgwater road stratford london E15 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA3MTAyMWFkaXF6a2N4.

  46. 4 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5NDgwMmFkaXF6a2N4.

  47. 20 February 2007 Annual return made up to 18/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDIxOWFkaXF6a2N4.

  48. 20 February 2007 Registered office changed on 20/02/07 from: c/o registered office cduk services, 19--20 britten court, abbey lane london E15 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI4NDQwMWFkaXF6a2N4.

  49. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTg4NGFkaXF6a2N4.

  50. 21 February 2006 Annual return made up to 18/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ3OTU1MWFkaXF6a2N4.

  51. 21 February 2006 Registered office changed on 21/02/06 from: 19-20 britten court abbey lane london E15 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQwMjM3NGFkaXF6a2N4.

  52. 5 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMxNjYxMWFkaXF6a2N4.

  53. 5 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjI2MjU3OGFkaXF6a2N4.

  54. 22 February 2005 Annual return made up to 18/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzNjQ5MWFkaXF6a2N4.

  55. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI5NjUzNGFkaXF6a2N4.

  56. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEyNjg5MmFkaXF6a2N4.

  57. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc2MzIwOGFkaXF6a2N4.

  58. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYyNzYyOGFkaXF6a2N4.

  59. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE5NzYwMmFkaXF6a2N4.

  60. 13 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTc0MjQzOWFkaXF6a2N4.

  61. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ0NTA1OWFkaXF6a2N4.

  62. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1MTkzNGFkaXF6a2N4.

  63. 6 March 2004 Annual return made up to 18/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2MzAzOWFkaXF6a2N4.

  64. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM0MzMwMGFkaXF6a2N4.

  65. 22 November 2003 Registered office changed on 22/11/03 from: 16 warrior square southend on sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4Mjg0NGFkaXF6a2N4.

  66. 22 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjA3MzM0MGFkaXF6a2N4.

  67. 22 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAwODgwNGFkaXF6a2N4.

  68. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3MDMwN2FkaXF6a2N4.

  69. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM1MjEyOWFkaXF6a2N4.

  70. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMyMTUyOGFkaXF6a2N4.

  71. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc3NjQ0NGFkaXF6a2N4.

  72. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwNDAzMmFkaXF6a2N4.

  73. 8 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDk5MDI3MWFkaXF6a2N4.

  74. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4MTM5OWFkaXF6a2N4.

  75. 19 February 2003 Annual return made up to 18/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5NzI4MGFkaXF6a2N4.

  76. 21 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE0MzAzN2FkaXF6a2N4.

  77. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxNjQ2MmFkaXF6a2N4.

  78. 14 March 2002 Annual return made up to 18/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0NjY1NGFkaXF6a2N4.

  79. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzI2OTE2MGFkaXF6a2N4.

  80. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE1OTQ0N2FkaXF6a2N4.

  81. 15 March 2001 Annual return made up to 18/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NzUzMmFkaXF6a2N4.

  82. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA3ODQxOGFkaXF6a2N4.

  83. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzODQ3MmFkaXF6a2N4.

  84. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQ3ODk3MGFkaXF6a2N4.

  85. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA5MTU3NmFkaXF6a2N4.

  86. 23 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjk4MTg5OGFkaXF6a2N4.

  87. 28 February 2000 Annual return made up to 18/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyMzczN2FkaXF6a2N4.

  88. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg5MDg3NWFkaXF6a2N4.

  89. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE2NTc5M2FkaXF6a2N4.

  90. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg0MjE4MGFkaXF6a2N4.

  91. 25 June 1999 Registered office changed on 25/06/99 from: 41-42 berners street london W1P 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE4NzM5MGFkaXF6a2N4.

  92. 21 February 1999 Annual return made up to 18/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3NTg2MmFkaXF6a2N4.

  93. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTAzMjUyNmFkaXF6a2N4.

  94. 25 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA4MTc1N2FkaXF6a2N4.

  95. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk5MTU5OWFkaXF6a2N4.

  96. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1NTI4M2FkaXF6a2N4.

  97. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc3MTYxMGFkaXF6a2N4.

  98. 18 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5NzY1N2FkaXF6a2N4.

  99. 23 February 1998 Annual return made up to 18/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3MTg1OGFkaXF6a2N4.

  100. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDc5NDE0NmFkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 13:46:01 +0100