Abbey Lane Block B Management Company Limited

Company Registration Number: 02369152

Company registered in England and Wales

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Abbey Lane Block B Management Company Limited is a Private Company Limited by Guarantee first registered on 6 April 1989. Its current registered address is in Iver Heath, Buckinghamshire.

Registered Address

MANSFIELD LODGE
SLOUGH ROAD
IVER HEATH
BUCKINGHAMSHIRE
SL0 0EB

There are 41 companies currently registered at this postcode, including this one.

All companies at SL0 0EB

Registration Data

Company Number

02369152

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

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,293£7,435£6,432£4,909£7,130£11,077£18,663
of which Cash £12£3,318£882£748£2,198£7,420£15,686
Total Assets £4,293£7,435£6,432£4,909£7,130£11,077£18,663
Current Liabilities £6,116£7,830£4,401£4,940£2,373£2,318£4,344
Net Current Assets £-1,823£-395£2,031£-31£4,757£8,759£14,319
Total Net Worth £-14,035£-12,607£-10,181£-12,243£-7,455£-3,453£2,107

Previous Names

No previous names

Company Officers

  • GOLDFIELD PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 12 February 2008

     

    Mansfield Lodge
    Slough Road
    Iver Heath
    Buckinghamshire
    SL0 0EB
    United Kingdom

  • PEARSON, Mark

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: October 1960

    GOLDFIELD PROPERTIES LIMITED
    Mansfield Lodge
    Slough Road
    Iver Heath
    SL0 0EB

  • ALTY, John Martin Richard

    Secretary

    Appointed on 23 March 1999

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Chartered Surveyor

    34 Tyrells Way
    Great Baddow
    Chelmsford
    Essex
    CM2 7DP

  • BALKWILL, Dennis

    Secretary

    Appointed on 27 November 1997

    Resigned on 23 March 1999

    39 Tennyson Walk
    Northfleet
    Kent
    DA11 8LB

  • EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 6 November 2001

    Resigned on 10 April 2003

    18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • EQUITY CO SECRETARIES LIMITED

    Secretary

    Appointed on 10 April 2003

    Resigned on 18 February 2005

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

  • EVANS, Joanne Louise

    Secretary

    Appointed on 17 August 1992

    Resigned on 26 May 1994

    65 Britten Court
    London
    E15 2RS

  • GIRVAN, Linda

    Secretary

    Resigned on 18 July 1991

    49 Britten Court
    London
    E15 2RS

  • PEARSON, Mark

    Secretary

    Appointed on 26 May 1994

    Resigned on 27 November 1997

    63 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • PEARSON, Mark

    Secretary

    Resigned on 17 August 1992

    63 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • RMC (CORPORATE) SECRETARIES LIMITED

    Secretary

    Appointed on 16 February 2005

    Resigned on 6 December 2005

    Phoenix House
    Christopher Martin Road
    Basildon
    Essex
    SS14 3EZ

  • JOHNSON COOPER LIMITED

    Corporate Secretary

    Appointed on 6 December 2005

    Resigned on 11 February 2008

    Phoenix House
    Christopher Martin Road
    Basildon
    Essex
    SS14 3EZ

  • ALEXANDER, Harold

    Director

    Appointed on 27 November 1997

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    43 Britten Court
    Abbey Lane
    Stratford
    London
    E15 2RS

  • ALLISON, Yvonne

    Director

    Appointed on 27 November 1997

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Local Government

    Month of birth: March 1965

    61 Britten Court
    Abbey Lane
    Stratford
    London
    E15 2RS

  • BARCLAY, Peter

    Director

    Appointed on 27 November 1997

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1963

    60 Britten Court
    Abbey Lane
    London
    E15 2RS

  • DODD, Fergus Mary

    Director

    Appointed on 17 August 1992

    Resigned on 26 May 1994

    Nationality: British

    Occupation: Booking Office Clerk

    Month of birth: May 1966

    50 Britten Court
    Abbey Lane
    London
    E15 2RS

  • ELLIS, Mark

    Director

    Appointed on 17 August 1992

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Gorensic Psychiatric Nurse

    Month of birth: April 1961

    62 Britten Court
    London
    E15 2RS

  • EMUSS, Paul

    Director

    Appointed on 18 July 1991

    Resigned on 18 February 1992

    Nationality: British

    Occupation: Assistant Underwriter

    Month of birth: June 1967

    36 Britten Court
    London
    E15 2RS

  • EMUSS, Paul

    Director

    Resigned on 16 September 1992

    Nationality: British

    Occupation: Underwriting Assistant

    Month of birth: June 1967

    36 Britten Court
    London
    E15 2RS

  • HAYNES, Marion Pamela

    Director

    Appointed on 20 June 2006

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Service Delivery Manager

    Month of birth: May 1950

    GOLDFIELD PROPERTIES LIMITED
    Mansfield Lodge
    Slough Road
    Iver Heath
    SL0 0EB

  • KEMP, Barbara Elizabeth

    Director

    Appointed on 10 May 2000

    Resigned on 6 July 2002

    Nationality: British

    Occupation: General Assistant

    Month of birth: August 1943

    42 Britten Court
    Abbey Lane
    London
    E15 2RS

  • NISSEN, Gordon Kelly

    Director

    Resigned on 18 July 1991

    Nationality: British

    Occupation: Computer Analyst/Programmer

    Month of birth: September 1958

    57 Britten Court
    London
    E15 2RS

  • O'CONNOR, Mary Cathering

    Director

    Appointed on 17 August 1992

    Resigned on 25 February 1998

    Nationality: Irish

    Occupation: Pa/Sec

    Month of birth: October 1963

    65 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • PEARSON, Mark

    Director

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Radiographer

    Month of birth: October 1960

    63 Britten Court
    Abbey Lane Stratford
    London
    E15 2RS

  • PEARSON, Sue

    Director

    Resigned on 17 August 1992

    Nationality: British

    Occupation: Telephonist

    Month of birth: September 1955

    63 Britten Court
    London
    E15 2RS

  • POINOOSAWMY, Shiela

    Director

    Appointed on 17 August 1992

    Resigned on 26 May 1994

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: April 1968

    37 Britten Court
    London
    E15 2RS

  • TONA, Christopher

    Director

    Appointed on 17 August 1992

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Distribution Fitter British Gas

    Month of birth: November 1965

    48 Britten Court
    London
    E15 2RS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VA0GB. Transaction: MzE3MzEwMTQxOWFkaXF6a2N4.

  2. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYMRM. Transaction: MzE2NTczODY3NmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 6 April 2016 no member list [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1H2Y. Transaction: MzE0NjE5MTc0OGFkaXF6a2N4.

  4. 8 February 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZKLWK1. Transaction: MzE0MTAwMTIyMGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 6 April 2015 no member list [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4ARS. Transaction: MzEyMTE2NTA2OWFkaXF6a2N4.

  6. 4 February 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZQEBXN. Transaction: MzExNjIyMjAxM2FkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 6 April 2014 no member list [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35H2MP6. Transaction: MzA5NzkzMDM3OGFkaXF6a2N4.

  8. 24 September 2013 Termination of appointment of Marion Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HA8KXC. Transaction: MzA4NTY2MTQ0MWFkaXF6a2N4.

  9. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D0EKZK. Transaction: MzA4MjA4MjkzN2FkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 6 April 2013 no member list [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZWAT. Transaction: MzA3NjMwNDk4M2FkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXE2IO. Transaction: MzA2MzA0OTUxN2FkaXF6a2N4.

  12. 16 July 2012 Director's details changed for Marion Pamela Haynes on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: A1D2UV2G. Transaction: MzA2MDg2MTEwMGFkaXF6a2N4.

  13. 16 July 2012 Director's details changed for Mark Pearson on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: A1D2UV3C. Transaction: MzA2MDg2MTAxNGFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 6 April 2012 no member list [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X180QG0Q. Transaction: MzA1Njc5MjcxMWFkaXF6a2N4.

  15. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEBNNX6C. Transaction: MzA0MzI1NDc5NWFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 6 April 2011 no member list [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XDMPVTEN. Transaction: MzAzNTc3NjEwOGFkaXF6a2N4.

  17. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKRY9M4T. Transaction: MzAyMDg0Mzc4MmFkaXF6a2N4.

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

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XVWQOL3Q. Transaction: MzAxODE0NTI1MWFkaXF6a2N4.

  19. 23 June 2010 Director's details changed for Marion Pamela Haynes on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XVWQML3O. Transaction: MzAxODE0NTE1MGFkaXF6a2N4.

  20. 23 June 2010 Secretary's details changed for Goldfield Properties Limited on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH04. Barcode: XVWQLL3N. Transaction: MzAxODE0NTE0OWFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Mark Pearson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XVWQNL3P. Transaction: MzAxODE0NTE1M2FkaXF6a2N4.

  22. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRPNWHUV. Transaction: MzAxMDQ3NjA0OWFkaXF6a2N4.

  23. 27 April 2009 Annual return made up to 06/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YCI9DJ. Transaction: MjAzMTUxMzQxNGFkaXF6a2N4.

  24. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABS6Q6WB. Transaction: MjAyNDU5MTYxNmFkaXF6a2N4.

  25. 9 April 2008 Annual return made up to 06/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJG5YPG. Transaction: MjAwMjg2NzQyNWFkaXF6a2N4.

  26. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyODMzNWFkaXF6a2N4.

  27. 19 February 2008 Registered office changed on 19/02/08 from: johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMyODMzN2FkaXF6a2N4.

  28. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMyODMzNmFkaXF6a2N4.

  29. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDk4NmFkaXF6a2N4.

  30. 9 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4MDc5MmFkaXF6a2N4.

  31. 27 April 2007 Annual return made up to 06/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2MDM4MmFkaXF6a2N4.

  32. 28 June 2006 Annual return made up to 06/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY5Nzg3OGFkaXF6a2N4.

  33. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY5MjM2NWFkaXF6a2N4.

  34. 20 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0MjA5MGFkaXF6a2N4.

  35. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMxNTI1M2FkaXF6a2N4.

  36. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUxMjQzMmFkaXF6a2N4.

  37. 19 July 2005 Annual return made up to 06/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzOTcyMWFkaXF6a2N4.

  38. 14 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgyMTQxOWFkaXF6a2N4.

  39. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQzODk3NWFkaXF6a2N4.

  40. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5MDE4MmFkaXF6a2N4.

  41. 23 February 2005 Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQyOTY4N2FkaXF6a2N4.

  42. 7 October 2004 Annual return made up to 06/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM4NTc5MGFkaXF6a2N4.

  43. 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: MDA0NTE3NTg1NGFkaXF6a2N4.

  44. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM4NjQ2MGFkaXF6a2N4.

  45. 9 June 2003 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE3NzcxNmFkaXF6a2N4.

  46. 7 June 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDcwNzQwN2FkaXF6a2N4.

  47. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg5MzI5OGFkaXF6a2N4.

  48. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI5ODA0NmFkaXF6a2N4.

  49. 18 April 2003 Annual return made up to 06/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2MjUwOGFkaXF6a2N4.

  50. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2MjY2MWFkaXF6a2N4.

  51. 6 June 2002 Annual return made up to 06/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1MzU3MWFkaXF6a2N4.

  52. 9 November 2001 Registered office changed on 09/11/01 from: 113 new london road chelmsford essex CM2 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU3NTc2OGFkaXF6a2N4.

  53. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI4MDA3NmFkaXF6a2N4.

  54. 8 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE2NTU2MWFkaXF6a2N4.

  55. 26 April 2001 Annual return made up to 06/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxNDk3NGFkaXF6a2N4.

  56. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ3MzA4MGFkaXF6a2N4.

  57. 11 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjAyODA0MGFkaXF6a2N4.

  58. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU4Njg3MmFkaXF6a2N4.

  59. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMyNzYzMmFkaXF6a2N4.

  60. 5 April 2000 Annual return made up to 06/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4NTc3NWFkaXF6a2N4.

  61. 24 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODA1ODU0OGFkaXF6a2N4.

  62. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ2ODc4N2FkaXF6a2N4.

  63. 15 June 1999 Annual return made up to 06/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIxODAzNmFkaXF6a2N4.

  64. 19 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcwMDkwOWFkaXF6a2N4.

  65. 19 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5NDc4NmFkaXF6a2N4.

  66. 8 April 1999 Registered office changed on 08/04/99 from: pickering evennett 467 rainham road south dagenham,essex RM10 7XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMwNDcxMWFkaXF6a2N4.

  67. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTk3NjkzM2FkaXF6a2N4.

  68. 24 June 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTcyMzI3M2FkaXF6a2N4.

  69. 21 April 1998 Annual return made up to 06/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3NDg4NGFkaXF6a2N4.

  70. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMxNzI1OGFkaXF6a2N4.

  71. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg4NTUxNGFkaXF6a2N4.

  72. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIwNTkzN2FkaXF6a2N4.

  73. 21 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg3Njc4M2FkaXF6a2N4.

  74. 7 May 1997 Annual return made up to 06/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc4OTg3MGFkaXF6a2N4.

  75. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjMyNTg0NGFkaXF6a2N4.

  76. 24 July 1996 Annual return made up to 06/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NjAyM2FkaXF6a2N4.

  77. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzgxNDU5MWFkaXF6a2N4.

  78. 26 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODExOTI0N2FkaXF6a2N4.

  79. 22 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTc3MTE1MGFkaXF6a2N4.

  80. 22 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDc5NzE0NWFkaXF6a2N4.

  81. 22 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODIzNjczOWFkaXF6a2N4.

  82. 22 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTExMTAyNWFkaXF6a2N4.

  83. 22 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTYwMzgwN2FkaXF6a2N4.

  84. 26 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MTg4ODQzN2FkaXF6a2N4.

  85. 19 April 1994 Annual return made up to 06/04/94

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxODg1NGFkaXF6a2N4.

  86. 18 October 1993 Registered office changed on 18/10/93 from: 68-70 wardour street london W1V 3HP

    Category: Address. Type: 287. Transaction: MDEwNTIzNzEyOGFkaXF6a2N4.

  87. 29 April 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzgwNjc4OWFkaXF6a2N4.

  88. 29 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzE3MDk0OWFkaXF6a2N4.

  89. 29 April 1993 Annual return made up to 06/04/93

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyMTg4NWFkaXF6a2N4.

  90. 19 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQ4ODYyM2FkaXF6a2N4.

  91. 23 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDA0NTAyMGFkaXF6a2N4.

  92. 8 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzE2ODMxMWFkaXF6a2N4.

  93. 8 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTY0NzY4NGFkaXF6a2N4.

  94. 8 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY5NTA5NGFkaXF6a2N4.

  95. 8 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTI1Mjc3MWFkaXF6a2N4.

  96. 8 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzE3Njc4MmFkaXF6a2N4.

  97. 8 September 1992 Registered office changed on 08/09/92 from: 68-70 wardour street london W1V 3HP

    Category: Address. Type: 287. Transaction: MDE0MjQ4NTUxMmFkaXF6a2N4.

  98. 1 June 1992 Annual return made up to 06/04/92

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4NjAzMWFkaXF6a2N4.

  99. 28 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjMyMjg0NGFkaXF6a2N4.

  100. 28 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTMyMTQyOGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:16:51 +0100