39 Ferme Park Road Limited

Company Registration Number: 02372440

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.
39 Ferme Park Road Limited is a Private Company Limited by Shares first registered on 14 April 1989.

Registered Address

39 FERME PARK ROAD
LONDON
N4 4EB

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 4EB

Registration Data

Company Number

02372440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

13 October

Accounts Category

DORMANT

Accounts Last Made Up

13 October 2015

Accounts Next Due

13 July 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£765£0£0£0£0£1,173
of which Cash £0£0£0£0£0£765£0£0£0£0£1,173
Total Assets £0£0£0£0£0£765£0£0£0£0£1,173
Current Liabilities £0£0£0£0£0£5,961£0£0£0£0£0
Net Current Assets £0£0£0£0£0£-5,196£0£0£0£0£1,173
Total Net Worth £0£0£0£0£0£4£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HELPS, Robin Edgar

    Secretary

    Appointed on 26 July 2000

     

    Flat 3 39 Ferme Park Road
    London
    N4 4EB

  • CROSS, Samuel George

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: July 1985

    39 Ferme Park Road
    London
    N4 4EB

  • FILLINGHAM, Sandra Nermin

    Director

    Appointed on 12 September 1996

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1965

    39a Ferme Park Road
    Finsbury Park
    London
    N4 4EB

  • HELPS, Robin Edgar

    Director

    Appointed on 26 June 1998

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1960

    Flat 3 39 Ferme Park Road
    London
    N4 4EB

  • KIRBY, Laura Claire

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1986

    39 Ferme Park Road
    London
    N4 4EB

  • HONOUR WELL INVESTMENT LTD

    Corporate Director

    Appointed on 29 August 2014

     

    4/F, Wing Sing Commercial Centre,
    12-16 Wing Lok St
    Hong Kong
    Hong Kong

  • BARTON, Jennifer Ann

    Secretary

    Appointed on 24 June 1991

    Resigned on 26 June 1998

    Flat 3
    39 Ferme Park Road
    London
    N4 4EB

  • BULL, David John

    Secretary

    Appointed on 26 June 1998

    Resigned on 26 July 2000

    39 Ferme Park Road
    Crouch End
    London
    N4 4EB

  • MULVEY, Peter Robert

    Secretary

    Resigned on 24 June 1991

    73 Anson Road
    London
    N7 0AT

  • ALKAL, Zehra Emel

    Director

    Appointed on 14 December 1994

    Resigned on 12 September 1996

    Nationality: British

    Occupation: Designer

    Month of birth: December 1965

    39a Ferme Park Road
    London
    N4

  • BABB, Philip Edward

    Director

    Appointed on 24 June 1991

    Resigned on 14 December 1994

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1957

    39 Ferme Park Road
    London
    N4 4EB

  • BARTON, Jennifer Ann

    Director

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Account Director

    Month of birth: January 1959

    Flat 3
    39 Ferme Park Road
    London
    N4 4EB

  • BLANCHFLOWER, Oliver John

    Director

    Appointed on 1 November 2001

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Musician

    Month of birth: February 1952

    39 Ferme Park Road
    London
    N4 4EB

  • BOUSIE, Mark

    Director

    Appointed on 15 March 2006

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Musician

    Month of birth: January 1973

    39 Ferme Park Road
    London
    N4 4EB

  • BULL, David John

    Director

    Appointed on 24 June 1991

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    39 Ferme Park Road
    Crouch End
    London
    N4 4EB

  • CIRCOSTA, Patricia Kristine

    Director

    Appointed on 24 June 1991

    Resigned on 1 November 2001

    Nationality: Australian

    Occupation: Television Executive

    Month of birth: December 1955

    39 Ferme Park Road
    London
    N4 4EB

  • HANNA, Malcolm

    Director

    Appointed on 26 July 2000

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Energy Officer

    Month of birth: February 1967

    39 Ferme Park Road
    London
    N4 4EB

  • MULVEY, Peter Robert

    Director

    Resigned on 24 June 1991

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    73 Anson Road
    London
    N7 0AT

  • SINCLAIR, Martin James

    Director

    Appointed on 20 October 2004

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Sales Media

    Month of birth: October 1974

    39 Ferme Park Road
    London
    N4 4EB

  • WHITEMAN, Tara Jayne

    Director

    Appointed on 20 October 2004

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Sales Media

    Month of birth: December 1973

    39 Ferme Park Road
    London
    N4 4EB

This information was most recently updated 10/06/2017.

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. 13 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66DXK3D. Transaction: MzE3NTcyOTcwMGFkaXF6a2N4.

  2. 8 August 2016 Accounts for a dormant company made up to 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Accounts. Type: AA. Barcode: A5C9TQMX. Transaction: MzE1NDM0NjYzMGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57QJMWO. Transaction: MzE0OTM4MDM1MGFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Accounts. Type: AA. Barcode: A4B8CGVU. Transaction: MzEyNjg1ODQyNWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X48PNS2P. Transaction: MzEyNDM1NjY0MWFkaXF6a2N4.

  6. 5 December 2014 Appointment of Honour Well Investment Ltd as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP02. Barcode: X3M2LGH4. Transaction: MzExMjg4NjQxN2FkaXF6a2N4.

  7. 5 December 2014 Termination of appointment of Martin James Sinclair as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3M2LCQP. Transaction: MzExMjg4NTQ3NGFkaXF6a2N4.

  8. 2 June 2014 Accounts for a dormant company made up to 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Accounts. Type: AA. Barcode: A38UXBF4. Transaction: MzEwMDk0MzEzMmFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37HU0II. Transaction: MzA5OTczMjU2OWFkaXF6a2N4.

  10. 9 May 2014 Appointment of Ms Laura Claire Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTOXT. Transaction: MzA5OTcyODg5NmFkaXF6a2N4.

  11. 9 May 2014 Appointment of Mr Samuel George Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTMU8. Transaction: MzA5OTcyODE2OWFkaXF6a2N4.

  12. 9 May 2014 Termination of appointment of Mark Bousie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTJO0. Transaction: MzA5OTcyNjk0NmFkaXF6a2N4.

  13. 30 April 2013 Accounts for a dormant company made up to 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Accounts. Type: AA. Barcode: A26YH78O. Transaction: MzA3NzE5NDczOGFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGD3U. Transaction: MzA3NjI2MTgwMGFkaXF6a2N4.

  15. 11 May 2012 Accounts for a dormant company made up to 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Accounts. Type: AA. Barcode: A18AYFRD. Transaction: MzA1NzMxNDA0MmFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X170IYMJ. Transaction: MzA1NTk1OTU0NWFkaXF6a2N4.

  17. 17 April 2012 Director's details changed for Martin James Sinclair on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: X170IYMB. Transaction: MzA1NTk1OTQ0NWFkaXF6a2N4.

  18. 18 May 2011 Accounts for a dormant company made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Accounts. Type: AA. Barcode: AEN9CU7X. Transaction: MzAzNzM0OTg2OGFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XEWE8TH3. Transaction: MzAzNjAxNTM1NGFkaXF6a2N4.

  20. 3 June 2010 Accounts for a dormant company made up to 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Accounts. Type: AA. Barcode: AP1GTKHA. Transaction: MzAxNjg2ODA3MGFkaXF6a2N4.

  21. 16 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XIGG9J7A. Transaction: MzAxMzY2NTI2OGFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Robin Edgar Helps on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIGG7J78. Transaction: MzAxMzY2NDc3NWFkaXF6a2N4.

  23. 16 April 2010 Director's details changed for Sandra Nermin Fillingham on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIGG6J77. Transaction: MzAxMzY2NDc3NGFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for Martin James Sinclair on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIGG8J79. Transaction: MzAxMzY2NDc3N2FkaXF6a2N4.

  25. 16 April 2010 Director's details changed for Mark Bousie on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIGG5J76. Transaction: MzAxMzY2NDc3M2FkaXF6a2N4.

  26. 6 July 2009 Accounts for a dormant company made up to 13 October 2008 [View PDF]

    Action Date: 13 October 2008. Category: Accounts. Type: AA. Barcode: AZ6LVB7D. Transaction: MjAzNjUwMTMzN2FkaXF6a2N4.

  27. 5 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWZS9LO. Transaction: MjAzMjEzNzk3OWFkaXF6a2N4.

  28. 29 July 2008 Accounts for a dormant company made up to 13 October 2007 [View PDF]

    Action Date: 13 October 2007. Category: Accounts. Type: AA. Barcode: A36TJ1TP. Transaction: MjAwOTg2Nzk0M2FkaXF6a2N4.

  29. 8 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHEQZJZ. Transaction: MjAwNTAzMzQ2OGFkaXF6a2N4.

  30. 8 May 2008 Appointment terminated director tara whiteman [View PDF]

    Category: Officers. Type: 288b. Barcode: XZHEPZJY. Transaction: MjAwNTAzMzE3NWFkaXF6a2N4.

  31. 23 July 2007 Accounts for a dormant company made up to 13 October 2006 [View PDF]

    Action Date: 13 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MjA4OWFkaXF6a2N4.

  32. 31 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0OTg4M2FkaXF6a2N4.

  33. 2 May 2006 Accounts for a dormant company made up to 13 October 2005 [View PDF]

    Action Date: 13 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwMzcyM2FkaXF6a2N4.

  34. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4MTUwOGFkaXF6a2N4.

  35. 21 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyOTIwNWFkaXF6a2N4.

  36. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwNTgwNGFkaXF6a2N4.

  37. 20 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzMzY0M2FkaXF6a2N4.

  38. 11 May 2005 Accounts for a dormant company made up to 13 October 2004 [View PDF]

    Action Date: 13 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjkwMDgxMGFkaXF6a2N4.

  39. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjczNDM3OWFkaXF6a2N4.

  40. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ4NjA0MmFkaXF6a2N4.

  41. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwMzMwN2FkaXF6a2N4.

  42. 13 July 2004 Accounts for a dormant company made up to 13 October 2003 [View PDF]

    Action Date: 13 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjIxNTMzN2FkaXF6a2N4.

  43. 20 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2NTQzOGFkaXF6a2N4.

  44. 29 September 2003 Accounts for a dormant company made up to 13 October 2002 [View PDF]

    Action Date: 13 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMTk4Mzc4MmFkaXF6a2N4.

  45. 5 June 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwODg4OGFkaXF6a2N4.

  46. 16 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0MDY5NGFkaXF6a2N4.

  47. 16 May 2002 Accounts for a dormant company made up to 13 October 2001 [View PDF]

    Action Date: 13 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NTc5NDA1MGFkaXF6a2N4.

  48. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczMjQ5NmFkaXF6a2N4.

  49. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUwNjExN2FkaXF6a2N4.

  50. 1 August 2001 Accounts for a dormant company made up to 13 October 2000 [View PDF]

    Action Date: 13 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNDcyMDMzOWFkaXF6a2N4.

  51. 8 June 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMDI5M2FkaXF6a2N4.

  52. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDExODU1NWFkaXF6a2N4.

  53. 17 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxNjU3OGFkaXF6a2N4.

  54. 17 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwODEzMmFkaXF6a2N4.

  55. 28 April 2000 Accounts for a dormant company made up to 13 October 1999 [View PDF]

    Action Date: 13 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NDE1NjA4M2FkaXF6a2N4.

  56. 28 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyNDQ4NmFkaXF6a2N4.

  57. 6 May 1999 Accounts for a dormant company made up to 13 October 1998

    Action Date: 13 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MjI0NDc0MWFkaXF6a2N4.

  58. 6 May 1999 Return made up to 14/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NzMzOWFkaXF6a2N4.

  59. 30 October 1998 Accounts for a dormant company made up to 13 October 1997 [View PDF]

    Action Date: 13 October 1997. Category: Accounts. Type: AA. Transaction: MDEzOTMxMjg2NGFkaXF6a2N4.

  60. 19 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc3MzAwMmFkaXF6a2N4.

  61. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2Njc3OGFkaXF6a2N4.

  62. 19 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg5OTIwNWFkaXF6a2N4.

  63. 21 April 1998 Return made up to 14/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4NzE1N2FkaXF6a2N4.

  64. 29 July 1997 Accounts for a dormant company made up to 13 October 1996 [View PDF]

    Action Date: 13 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMDUzMjYwN2FkaXF6a2N4.

  65. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA5MzI3NGFkaXF6a2N4.

  66. 14 May 1997 Return made up to 14/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3MDA2MmFkaXF6a2N4.

  67. 26 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxNjgzM2FkaXF6a2N4.

  68. 8 August 1996 Accounts for a dormant company made up to 13 October 1995

    Action Date: 13 October 1995. Category: Accounts. Type: AA. Transaction: MDExNDA1NjcwM2FkaXF6a2N4.

  69. 21 April 1996 Return made up to 14/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3MDMzMWFkaXF6a2N4.

  70. 13 July 1995 Accounts for a dormant company made up to 13 October 1994

    Action Date: 13 October 1994. Category: Accounts. Type: AA. Transaction: MDA2OTYyMzQ4N2FkaXF6a2N4.

  71. 2 May 1995 Return made up to 14/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3NTgwNmFkaXF6a2N4.

  72. 28 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg1MzgwOGFkaXF6a2N4.

  73. 27 July 1994 Return made up to 14/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3MzgzOWFkaXF6a2N4.

  74. 4 July 1994 Accounts for a dormant company made up to 13 October 1993

    Action Date: 13 October 1993. Category: Accounts. Type: AA. Transaction: MDAzOTUwNzk0MWFkaXF6a2N4.

  75. 7 September 1993 Accounts for a dormant company made up to 13 October 1992

    Action Date: 13 October 1992. Category: Accounts. Type: AA. Transaction: MDA0MTE0ODIxMmFkaXF6a2N4.

  76. 24 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU4MzAxN2FkaXF6a2N4.

  77. 14 April 1993 Return made up to 14/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MDM5N2FkaXF6a2N4.

  78. 3 September 1992 Accounts for a dormant company made up to 13 October 1991

    Action Date: 13 October 1991. Category: Accounts. Type: AA. Transaction: MDEwMjY0NzY4MWFkaXF6a2N4.

  79. 6 May 1992 Return made up to 14/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxODk2MGFkaXF6a2N4.

  80. 8 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTc0ODYwNWFkaXF6a2N4.

  81. 7 April 1992 Registered office changed on 07/04/92 from: 73 anson road london N7

    Category: Address. Type: 287. Transaction: MDE1NDUzNDI4N2FkaXF6a2N4.

  82. 7 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDA4MzIyNmFkaXF6a2N4.

  83. 7 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDM3MDIwN2FkaXF6a2N4.

  84. 7 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTkxMzEzNGFkaXF6a2N4.

  85. 7 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDYyOTkzMWFkaXF6a2N4.

  86. 25 April 1991 Accounts for a dormant company made up to 13 October 1990

    Action Date: 13 October 1990. Category: Accounts. Type: AA. Transaction: MDAxODg2NTg3MmFkaXF6a2N4.

  87. 25 April 1991 Accounting reference date shortened from 31/03 to 13/10

    Category: Accounts. Type: 225(1). Transaction: MDA3MTEwNzUyOGFkaXF6a2N4.

  88. 11 April 1991 Return made up to 13/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjIyNDQ4MmFkaXF6a2N4.

  89. 11 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI0NTA2M2FkaXF6a2N4.

  90. 11 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODEzNDA4OWFkaXF6a2N4.

  91. 5 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzMwNDg1OWFkaXF6a2N4.

  92. 22 August 1989 Registered office changed on 22/08/89 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA3OTYyMDY5MGFkaXF6a2N4.

  93. 22 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzYwODY0MWFkaXF6a2N4.

  94. 22 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjA2MjEyNGFkaXF6a2N4.

  95. 14 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA2NTUwN2FkaXF6a2N4.

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