76 Jermyn Street Management Company Limited

Company Registration Number: 02376651

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.
76 Jermyn Street Management Company Limited is a Private Company Limited by Guarantee first registered on 26 April 1989. Its current registered address is in London.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

02376651

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLER, Martin Joseph

    Secretary

    Appointed on 3 April 2014

     

    33 Churchbank
    1 Teresa Mews
    Walthamstow
    London
    E17 3BE
    England

  • GIBSON, Margaret Joy

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1954

    Flat 4
    76 Jermyn Street
    London
    SW1Y 6NP
    England

  • SANSOM, Jennifer Jane, Doctor

    Director

    Appointed on 28 April 2015

     

    Nationality: British/Australian

    Occupation: Company Director

    Month of birth: February 1946

    Flat 16
    76 Jermyn Street
    London
    SW1Y 6NP
    England

  • WHITE, Kim Marie

    Director

    Appointed on 1 July 2015

     

    Nationality: Us Citizen

    Occupation: Teacher

    Month of birth: December 1958

    Flat 22
    76 Jermyn Street
    London
    SW1Y 6NP
    England

  • CARTER, Roy Leonard

    Secretary

    Appointed on 19 October 2010

    Resigned on 2 April 2014

    33
    Cavendish Square
    London
    W1A 2NF

  • COWAN, Penelope Jane Glynn

    Secretary

    Resigned on 1 February 1993

    21a Astonville Street
    London
    SW18 5AN

  • GREEN, Michelle Simone

    Secretary

    Appointed on 23 November 2001

    Resigned on 6 January 2005

    Nationality: British

    25a
    Daleham Mews
    London
    NW3 5DB
    United Kingdom

  • KIRK, Andrew George

    Secretary

    Appointed on 1 February 1993

    Resigned on 30 June 1995

    151 Cranley Gardens
    Muswell Hill
    London
    N10 3AG

  • LE GRICE, Frederick William

    Secretary

    Appointed on 30 June 1995

    Resigned on 22 November 2001

    46 Victor Gardens
    Hawkwell
    Hockley
    Essex
    SS5 4DS

  • HERMES SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 6 January 2005

    Resigned on 1 June 2010

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ
    United Kingdom

  • AMOS, Sarah Caroline

    Director

    Appointed on 19 October 2010

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1963

    33
    Cavendish Square
    London
    W1A 2NF

  • CHANDE, Manish Jayantilal

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1956

    9 Chester Place
    Regents Park
    London
    NW1 4NB

  • DAWSON, Robert George Maxwell

    Director

    Appointed on 30 June 1995

    Resigned on 14 September 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1956

    64
    Worrin Road
    Shenfield
    Brentwood
    Essex
    CM15 8DH

  • GARDINER, David Geoffrey

    Director

    Appointed on 25 June 2009

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    80
    Hermitage Road
    St Johns
    Woking
    Surrey
    GU21 8TQ
    United Kingdom

  • GRIFFIN, David Peter

    Director

    Appointed on 24 November 1995

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1953

    Silvertrees
    Sheath Lane
    Oxshott
    Surrey
    KT22 0QU

  • KIRK, Andrew George

    Director

    Appointed on 12 February 1993

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1949

    151 Cranley Gardens
    Muswell Hill
    London
    N10 3AG

  • LOW, Richard Anthony

    Director

    Appointed on 12 February 1993

    Resigned on 24 November 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1949

    17 Little Dorrit
    Chelmsford
    Essex
    CM1 4YQ

  • MARKS, Peter Stuart

    Director

    Appointed on 14 August 2000

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1950

    27 Biddenham Turn
    Biddenham
    Bedford
    Beds
    MK40 4AZ

  • MARTIN, Brien Frederick

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1935

    20 Bishops Road
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0NW

  • MURPHY, Peter Keith

    Director

    Appointed on 28 April 2015

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    Sedgeways
    Shore Road
    Bosham
    West Sussex
    PO18 8QL
    England

  • SYMONS, John William

    Director

    Appointed on 3 April 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    Flat 21
    76 Jermyn Street
    London
    SW1Y 6NP
    England

  • WHITEHEAD, Godfrey Oliver

    Director

    Appointed on 3 April 2014

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Part Time Chairman

    Month of birth: August 1941

    Flat 20
    76 Jermyn Street
    London
    SW1Y 6NP
    England

  • WYNDE, Graham John

    Director

    Appointed on 24 July 2007

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1964

    8 The Holdings
    Hatfield
    Hertfordshire
    AL9 5HQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Termination of appointment of Peter Keith Murphy as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5MVLOMW. Transaction: MzE2NTUwMjM5OWFkaXF6a2N4.

  2. 1 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X588RJ3C. Transaction: MzE0OTgzNzYzM2FkaXF6a2N4.

  3. 24 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCKZK. Transaction: MzE0NzA2MjE4OGFkaXF6a2N4.

  4. 10 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRCNEIyTkNhZGlxemtjeA.

  5. 7 July 2015 Appointment of Kim Marie White as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3OSKQ. Transaction: MzEyNjU0MDIxMmFkaXF6a2N4.

  6. 6 July 2015 Termination of appointment of Godfrey Oliver Whitehead as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B3ORWH. Transaction: MzEyNjU0MDAwMmFkaXF6a2N4.

  7. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48N1JE8. Transaction: MzEyNDI4NDA5NWFkaXF6a2N4.

  8. 26 May 2015 Appointment of Doctor Jennifer Jane Sansom as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X4827SCP. Transaction: MzEyMzgyMTU5MWFkaXF6a2N4.

  9. 30 April 2015 Appointment of Peter Keith Murphy as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46EEP55. Transaction: MzEyMjMxMTQzM2FkaXF6a2N4.

  10. 30 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46EEJAA. Transaction: MzEyMjMwOTg2NmFkaXF6a2N4.

  11. 27 January 2015 Termination of appointment of John William Symons as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY8ZO3. Transaction: MzExNjE4NTY2MmFkaXF6a2N4.

  12. 20 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38A87GJ. Transaction: MzEwMDMyNzkzN2FkaXF6a2N4.

  13. 1 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZYOR. Transaction: MzA5OTI1MzA2NGFkaXF6a2N4.

  14. 1 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36WZYOJ. Transaction: MzA5OTE5MzUyNmFkaXF6a2N4.

  15. 30 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36WZYOB. Transaction: MzA5OTE5MzUyMGFkaXF6a2N4.

  16. 16 April 2014 Appointment of Mr Godfrey Oliver Whitehead as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X35U81ZT. Transaction: MzA5ODI5ODM0N2FkaXF6a2N4.

  17. 15 April 2014 Termination of appointment of Sarah Caroline Amos as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: TM01. Barcode: X35U82A8. Transaction: MzA5ODI5ODM5NmFkaXF6a2N4.

  18. 15 April 2014 Termination of appointment of David Gardiner as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: TM01. Barcode: X35U827K. Transaction: MzA5ODI5ODM5MGFkaXF6a2N4.

  19. 15 April 2014 Appointment of Mrs Margaret Joy Gibson as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X35U8249. Transaction: MzA5ODI5ODM3NWFkaXF6a2N4.

  20. 15 April 2014 Appointment of Mr John William Symons as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X35U81GG. Transaction: MzA5ODI5ODI1NGFkaXF6a2N4.

  21. 15 April 2014 Appointment of Mr Martin Joseph Miller as a secretary on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP03. Barcode: X35U7X0J. Transaction: MzA5ODI5NzQyMGFkaXF6a2N4.

  22. 15 April 2014 Termination of appointment of Roy Leonard Carter as a secretary on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: TM02. Barcode: X35U7WUB. Transaction: MzA5ODI5NzM4NGFkaXF6a2N4.

  23. 15 April 2014 Registered office address changed from One Curzon Street London W1J 5HD on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U7VY8. Transaction: MzA5ODI5NzIyOWFkaXF6a2N4.

  24. 23 May 2013 Annual return made up to 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: A28LBIG9. Transaction: MzA3ODUwNDQwOGFkaXF6a2N4.

  25. 14 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VOZU8. Transaction: MzA3Nzk3NTkzNmFkaXF6a2N4.

  26. 13 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANHV29. Transaction: MzA1OTA2OTQwNWFkaXF6a2N4.

  27. 7 June 2012 Annual return made up to 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: A1A5ONZT. Transaction: MzA1ODc1NTc5MGFkaXF6a2N4.

  28. 6 June 2011 Termination of appointment of Graham Wynde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9E2DUNT. Transaction: MzAzODM1MzQ2M2FkaXF6a2N4.

  29. 18 May 2011 Registered office address changed from Po Box 2326 33 Cavendish Square London W1A 2NF on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: AEO4FU7W. Transaction: MzAzNzM3MzI0OWFkaXF6a2N4.

  30. 16 May 2011 Annual return made up to 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: AFHHRU3B. Transaction: MzAzNzIwOTIzM2FkaXF6a2N4.

  31. 18 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN6QWTBT. Transaction: MzAzNTc2MzEzMmFkaXF6a2N4.

  32. 21 October 2010 Appointment of Roy Leonard Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APZHHOFZ. Transaction: MzAyNTY0ODQ5NWFkaXF6a2N4.

  33. 21 October 2010 Appointment of Sarah Caroline Amos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APZHIOF0. Transaction: MzAyNTY0ODMxMGFkaXF6a2N4.

  34. 21 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APZHJOF1. Transaction: MzAyNTY0ODIyN2FkaXF6a2N4.

  35. 4 June 2010 Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XI4A1KJX. Transaction: MzAxNjg2Njk4NGFkaXF6a2N4.

  36. 3 June 2010 Termination of appointment of Hermes Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI48OKJI. Transaction: MzAxNjg2NjkxMWFkaXF6a2N4.

  37. 30 April 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XPR0OJAU. Transaction: MzAxNDY4NDYzOWFkaXF6a2N4.

  38. 30 April 2010 Director's details changed for Graham John Wynde on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XPR0NJAT. Transaction: MzAxNDY4NDM1M2FkaXF6a2N4.

  39. 30 April 2010 Director's details changed for David Gardiner on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XPR0MJAS. Transaction: MzAxNDY4NDM1MmFkaXF6a2N4.

  40. 30 April 2010 Secretary's details changed for Hermes Secretariat Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XPR0LJAR. Transaction: MzAxNDY4NDM1MWFkaXF6a2N4.

  41. 19 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LUMAIGR0. Transaction: MzAwNzM2NzEzMGFkaXF6a2N4.

  42. 26 October 2009 Amended full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AKKPXEBP. Transaction: MzAwMTQ3ODg4NmFkaXF6a2N4.

  43. 3 July 2009 Director appointed david gardiner [View PDF]

    Category: Officers. Type: 288a. Barcode: XQOHCB8N. Transaction: MjAzNjQyMDM4OWFkaXF6a2N4.

  44. 3 July 2009 Appointment terminated director peter marks [View PDF]

    Category: Officers. Type: 288b. Barcode: XQOEVB83. Transaction: MjAzNjQyMDM3NGFkaXF6a2N4.

  45. 1 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFFMRA9F. Transaction: MjAzNDA5Mjc5MGFkaXF6a2N4.

  46. 15 April 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63SW914. Transaction: MjAzMDYzMTc0NGFkaXF6a2N4.

  47. 21 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE00F4Z6. Transaction: MjAxODQ4MTg2NWFkaXF6a2N4.

  48. 16 April 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBUSYXJ. Transaction: MjAwMzQyMTQyM2FkaXF6a2N4.

  49. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NDM1MGFkaXF6a2N4.

  50. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1NDI5M2FkaXF6a2N4.

  51. 29 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2MjQ3NWFkaXF6a2N4.

  52. 18 April 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxOTMwM2FkaXF6a2N4.

  53. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyOTY0MWFkaXF6a2N4.

  54. 19 April 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwMTA1MmFkaXF6a2N4.

  55. 7 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODY1MDYyOWFkaXF6a2N4.

  56. 13 May 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5OTgxOGFkaXF6a2N4.

  57. 7 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NzMwNzYzMmFkaXF6a2N4.

  58. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4NTU1OWFkaXF6a2N4.

  59. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUyODQwM2FkaXF6a2N4.

  60. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NDA5NWFkaXF6a2N4.

  61. 11 May 2004 Annual return made up to 15/04/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzM0MTUxOGFkaXF6a2N4.

  62. 21 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTYwNDU0MmFkaXF6a2N4.

  63. 13 May 2003 Annual return made up to 15/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxNjA5NmFkaXF6a2N4.

  64. 27 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTA3NDkxMWFkaXF6a2N4.

  65. 23 April 2002 Annual return made up to 15/04/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjIzMTM2MmFkaXF6a2N4.

  66. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0MDU4MmFkaXF6a2N4.

  67. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc5MzQ3NWFkaXF6a2N4.

  68. 10 August 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjI5NTI1MGFkaXF6a2N4.

  69. 26 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDU0OTM0MWFkaXF6a2N4.

  70. 2 May 2001 Annual return made up to 15/04/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTkzODExOWFkaXF6a2N4.

  71. 2 May 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAwOTgxOTA1NGFkaXF6a2N4.

  72. 2 May 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTU2ODQyMWFkaXF6a2N4.

  73. 16 February 2001 Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcyNDEyM2FkaXF6a2N4.

  74. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU1MjIxNGFkaXF6a2N4.

  75. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI2NDY4N2FkaXF6a2N4.

  76. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MTEzMjk1NWFkaXF6a2N4.

  77. 25 May 2000 Registered office changed on 25/05/00 from: standon house 21 mansell street london E1 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY0MzQxNmFkaXF6a2N4.

  78. 21 April 2000 Annual return made up to 15/04/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgxNDMxMmFkaXF6a2N4.

  79. 22 April 1999 Annual return made up to 15/04/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzAzOTA4MGFkaXF6a2N4.

  80. 30 March 1999 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA4Mzk2NDIwMWFkaXF6a2N4.

  81. 21 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1NDQyNTcxN2FkaXF6a2N4.

  82. 27 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjI4NTM4OGFkaXF6a2N4.

  83. 18 April 1998 Annual return made up to 15/04/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA5NzY2NGFkaXF6a2N4.

  84. 8 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0OTg1NjYzNWFkaXF6a2N4.

  85. 22 April 1997 Annual return made up to 15/04/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjgyNzUwMGFkaXF6a2N4.

  86. 28 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1Njg3NjEwMWFkaXF6a2N4.

  87. 19 April 1996 Annual return made up to 15/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg0NTM2MWFkaXF6a2N4.

  88. 7 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyOTUwNTg1N2FkaXF6a2N4.

  89. 8 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDc1NjQ3MGFkaXF6a2N4.

  90. 28 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTk0MDg5M2FkaXF6a2N4.

  91. 17 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTc3MzgwNmFkaXF6a2N4.

  92. 17 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTEyNzA4NWFkaXF6a2N4.

  93. 17 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTE3MDE1N2FkaXF6a2N4.

  94. 24 April 1995 Annual return made up to 15/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMxNjc3MmFkaXF6a2N4.

  95. 29 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NzMwMjAyN2FkaXF6a2N4.

  96. 13 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjAyNDIyNWFkaXF6a2N4.

  97. 11 May 1994 Annual return made up to 15/04/94

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5NTE1NmFkaXF6a2N4.

  98. 11 May 1994 Annual return made up to 26/04/93

    Category: Annual return. Type: 363a. Transaction: MDE0OTIxOTY1NWFkaXF6a2N4.

  99. 3 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4Njk1MDQ2NmFkaXF6a2N4.

  100. 29 March 1994 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA5MzU1NDQ5N2FkaXF6a2N4.

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