72 Eaton Square Limited

Company Registration Number: 02397381

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.
72 Eaton Square Limited is a Private Company Limited by Shares first registered on 21 June 1989. Its current registered address is in London.

Registered Address

31 HILL STREET
LONDON
W1J 5LS

There are 151 companies currently registered at this postcode, including this one.

All companies at W1J 5LS

Registration Data

Company Number

02397381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12£12£0£0£12£12£12£204,963£204,846£162,642£143,264£104,473
of which Cash £0£0£0£0£0£0£12£0£0£25,000£0£0
Total Assets £12£12£0£0£12£12£12£204,963£204,846£162,642£143,264£104,473
Current Liabilities £0£0£0£0£0£0£0£93,523£59,529£34,833£46,320£28,062
Net Current Assets £12£12£0£0£12£12£12£111,440£145,317£127,809£96,944£76,411
Total Net Worth £12£12£0£0£12£12£12£111,440£145,317£127,809£96,944£76,411

Previous Names

No previous names

Company Officers

  • LANE, Andrew Herbert

    Secretary

    Appointed on 19 November 1996

     

    Nationality: British

    Pine Cottage
    East Grimstead
    Salisbury
    Wiltshire
    SP5 3RT

  • MACGREGOR, Ann

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Flat 2
    72 Eaton Square
    London
    SW1W 9AS
    England

  • TROIM, Tor Olav

    Director

    Appointed on 30 November 2015

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1963

    Apt 8
    21 Manresa Road
    London
    SW3 6LZ
    England

  • BRACHER, George Anthony Wolseley

    Secretary

    Appointed on 23 October 1991

    Resigned on 19 November 1996

    Somerfield House 59 London Road
    Maidstone
    Kent
    ME16 8JH

  • COOKSON, Richard Isaac

    Secretary

    Resigned on 23 October 1991

    Alderbury House
    Alderbury
    Salisbury
    Wiltshire
    SP5 3DW

  • ATIA, Ferial Al

    Director

    Appointed on 14 January 1997

    Resigned on 6 September 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1944

    Flat 5-6 72 Eaton Square
    London
    SW1W 9AS

  • BATEMAN, Barry Richard James

    Director

    Appointed on 6 November 2008

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Vice Chairman

    Month of birth: June 1945

    Flat 1 130 Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9DZ

  • BATEMAN, Christine Joan

    Director

    Appointed on 26 May 2006

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Flat 1
    130 Tonbridge Road
    Hildenborough
    Kent
    TN11 9DZ

  • BEDDOWS, Angela Louise

    Director

    Appointed on 6 November 2008

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Houseperson

    Month of birth: October 1957

    Flat 10
    72 Eaton Square
    London

  • BIRRANE, Sylvia Anne

    Director

    Appointed on 6 September 1997

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Property Management/Developmen

    Month of birth: January 1959

    Flat 12
    72 Eaton Square
    London
    SW1

  • CONSTANTINE, Prudence Mary

    Director

    Appointed on 28 July 1993

    Resigned on 23 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1932

    3/72 Eaton Square
    London
    SW1W 9AS

  • DAVIS, Mary Agnes

    Director

    Appointed on 26 May 2006

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1960

    Flat 9 72 Eaton Square
    London
    SW1W 9AS

  • DE LISLE, Margaret Eldrydd, Viscountess

    Director

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1913

    Flat 1
    72 Eaton Square
    London
    SW1W 9AS

  • GILARDINO, Monika

    Director

    Appointed on 23 November 1995

    Resigned on 10 March 1998

    Nationality: German

    Occupation: Designer

    Month of birth: July 1944

    Flat 9 72 Eaton Square
    London
    SW1W 9AS

  • HART, Stefa

    Director

    Appointed on 22 April 1999

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1949

    Flat 2 72 Eaton Square
    London
    SW1W 9AS

  • NORBURY, Robert Leslie

    Director

    Appointed on 2 November 1993

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Banker Stockbroker

    Month of birth: April 1938

    Flat 11
    72 Eaton Square
    London
    SW1W 9AS

  • PARR, Thomas Simon

    Director

    Resigned on 28 July 1993

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1930

    105 Mount Street
    London
    W1Y 5HE

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

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Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMD23. Transaction: MzE2NDQwNjA1MGFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WXJE. Transaction: MzE1Mjc3NDEzNmFkaXF6a2N4.

  3. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3IM1. Transaction: MzEzODE2MTE3MGFkaXF6a2N4.

  4. 14 December 2015 Appointment of Tor Olav Troim as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4M9E7J4. Transaction: MzEzNzUyODU3NGFkaXF6a2N4.

  5. 14 December 2015 Appointment of Ann Macgregor as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4M9E5Y0. Transaction: MzEzNzUyODE1MGFkaXF6a2N4.

  6. 27 July 2015 Termination of appointment of Barry Richard James Bateman as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CJMTG8. Transaction: MzEyNzgyNjM2NWFkaXF6a2N4.

  7. 14 July 2015 Termination of appointment of Angela Louise Beddows as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BLX57C. Transaction: MzEyNzA0NTY1N2FkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KL2I. Transaction: MzEyNjQ5NzY0MmFkaXF6a2N4.

  9. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVAZN. Transaction: MzExMzk3ODI0NmFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT486Z. Transaction: MzEwMjYxMzc0NmFkaXF6a2N4.

  11. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzQ4MTk0NGFkaXF6a2N4.

  12. 2 April 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34YVRQR. Transaction: MzA5NzQ4MTkxMGFkaXF6a2N4.

  13. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MTg5NWFkaXF6a2N4.

  14. 2 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX7BLG. Transaction: MzA4MjYzMjA1NmFkaXF6a2N4.

  15. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3LD4. Transaction: MzA3MDUyODE2N2FkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB98X5. Transaction: MzA2MDEwNjQxOGFkaXF6a2N4.

  17. 2 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13T1EYI. Transaction: MzA1MzQ4NzcwN2FkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: AW9U2VMS. Transaction: MzA0MDIxODk3OGFkaXF6a2N4.

  19. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARBCIOD7. Transaction: MzAyNTQ3NTc3NWFkaXF6a2N4.

  20. 22 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XVK2AL2B. Transaction: MzAxODA2MzM5OGFkaXF6a2N4.

  21. 9 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOG8CDW7. Transaction: MzAwMDQ1MjkxNWFkaXF6a2N4.

  22. 23 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APKKSBRX. Transaction: MjAzNzczNTU0MGFkaXF6a2N4.

  23. 23 July 2009 Appointment terminated director stefa hart [View PDF]

    Category: Officers. Type: 288b. Barcode: APKKPBRU. Transaction: MjAzNzczNTUwN2FkaXF6a2N4.

  24. 10 December 2008 Director appointed angela louise beddows [View PDF]

    Category: Officers. Type: 288a. Barcode: A4D865IS. Transaction: MjAxOTgxNTA4MWFkaXF6a2N4.

  25. 5 December 2008 Director appointed barry richard james bateman [View PDF]

    Category: Officers. Type: 288a. Barcode: A6CU05D4. Transaction: MjAxOTQwNDEyMWFkaXF6a2N4.

  26. 5 December 2008 Appointment terminated director sylvia birrane [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CTZ5D2. Transaction: MjAxOTQwMzk3MGFkaXF6a2N4.

  27. 5 December 2008 Appointment terminated director mary davis [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CTY5D1. Transaction: MjAxOTQwMzk1N2FkaXF6a2N4.

  28. 7 October 2008 Registered office changed on 07/10/2008 from, 16 old bailey, london, EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: A5BGE3OB. Transaction: MjAxNDk4NzE0MWFkaXF6a2N4.

  29. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4Z573KC. Transaction: MjAxNDUyOTQxMmFkaXF6a2N4.

  30. 27 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3LQ0XI. Transaction: MjAwODAyODI1NGFkaXF6a2N4.

  31. 7 May 2008 Appointment terminated director christine bateman [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ1PGZIJ. Transaction: MjAwNDg1NTg2NmFkaXF6a2N4.

  32. 20 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAwNjY3MWFkaXF6a2N4.

  33. 22 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNDg5OWFkaXF6a2N4.

  34. 22 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczMTkwNmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc5ODA5N2FkaXF6a2N4.

  36. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwNzg1MGFkaXF6a2N4.

  37. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwNzc0M2FkaXF6a2N4.

  38. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwNjI2OGFkaXF6a2N4.

  39. 16 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3MDEyM2FkaXF6a2N4.

  40. 11 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTk4OTEyN2FkaXF6a2N4.

  41. 19 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAzMTYxN2FkaXF6a2N4.

  42. 7 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTgxOTg4NGFkaXF6a2N4.

  43. 15 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTEyNjE2NmFkaXF6a2N4.

  44. 28 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzc2MTY4OWFkaXF6a2N4.

  45. 13 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjgwNzgzMGFkaXF6a2N4.

  46. 3 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzU4NDQ3N2FkaXF6a2N4.

  47. 7 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDM1Njc0N2FkaXF6a2N4.

  48. 3 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzMzMjEwM2FkaXF6a2N4.

  49. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjA1MzM4NWFkaXF6a2N4.

  50. 5 January 2001 Registered office changed on 05/01/01 from: 12 gough square, london, EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU4MjE1NmFkaXF6a2N4.

  51. 5 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk4MzQ0OWFkaXF6a2N4.

  52. 22 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzExMTM4N2FkaXF6a2N4.

  53. 17 August 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTE1MjY0MWFkaXF6a2N4.

  54. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA4NTcxN2FkaXF6a2N4.

  55. 11 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQ4NDgwMWFkaXF6a2N4.

  56. 6 July 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDExODc0OWFkaXF6a2N4.

  57. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3ODcwMWFkaXF6a2N4.

  58. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzgyNTg3NGFkaXF6a2N4.

  59. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMjk2MDY0M2FkaXF6a2N4.

  60. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MTg2MTgyOGFkaXF6a2N4.

  61. 27 June 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU5MTUyOGFkaXF6a2N4.

  62. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1OTc3NGFkaXF6a2N4.

  63. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjYxNDY4OWFkaXF6a2N4.

  64. 29 January 1997 Registered office changed on 29/01/97 from: somerfield house, 59 london road, maidstone, kent, ME16 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkyNzI5MWFkaXF6a2N4.

  65. 29 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwMjI2MWFkaXF6a2N4.

  66. 29 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIzNjU1MmFkaXF6a2N4.

  67. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzgyNzIyNWFkaXF6a2N4.

  68. 21 July 1996 Return made up to 21/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyODI3N2FkaXF6a2N4.

  69. 21 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDMzMjcwNmFkaXF6a2N4.

  70. 19 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjQ3MTc3MWFkaXF6a2N4.

  71. 24 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTAyMDczOGFkaXF6a2N4.

  72. 23 June 1995 Return made up to 21/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYFBBCF0. Transaction: MDE0MTk5OTUzMmFkaXF6a2N4.

  73. 16 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDk3MzUyOGFkaXF6a2N4.

  74. 12 June 1994 Return made up to 21/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzOTU0M2FkaXF6a2N4.

  75. 22 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjAxMTUyNWFkaXF6a2N4.

  76. 16 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzg2MzM5OWFkaXF6a2N4.

  77. 2 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjI1NDc2MGFkaXF6a2N4.

  78. 24 June 1993 Return made up to 21/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwNzA3M2FkaXF6a2N4.

  79. 4 July 1992 Return made up to 21/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzEyOTg5MWFkaXF6a2N4.

  80. 4 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE0Nzg1NmFkaXF6a2N4.

  81. 10 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjU0NzcwM2FkaXF6a2N4.

  82. 1 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExODg0MzAwOWFkaXF6a2N4.

  83. 30 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2ODM4MTg1NWFkaXF6a2N4.

  84. 30 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzExNDUxMWFkaXF6a2N4.

  85. 30 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODU5MjQ1NGFkaXF6a2N4.

  86. 8 September 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDMwNzA5OGFkaXF6a2N4.

  87. 1 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODg1MTkwN2FkaXF6a2N4.

  88. 1 August 1991 Accounting reference date shortened from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyOTk0OTE2N2FkaXF6a2N4.

  89. 7 July 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODA0NDM3NWFkaXF6a2N4.

  90. 19 June 1991 Registered office changed on 19/06/91 from: acre house, 11/15 william road, london, NW1 3ER

    Category: Address. Type: 287. Transaction: MDA1NDMzNDIwMGFkaXF6a2N4.

  91. 29 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzcwMDk0OGFkaXF6a2N4.

  92. 13 September 1990 Registered office changed on 13/09/90 from: acre house, 69/76 long acre, london, WC2E 9JW

    Category: Address. Type: 287. Transaction: MDEwNTkyOTcwMGFkaXF6a2N4.

  93. 30 April 1990 Ad 18/04/90--------- £ si [email protected]=1 £ ic 11/12

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzM3NjYxNWFkaXF6a2N4.

  94. 2 January 1990 Ad 15/11/89--------- £ si [email protected]=9 £ ic 2/11

    Category: Capital. Type: 88(2)R. Transaction: MDExNDczNjU2NWFkaXF6a2N4.

  95. 4 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzM3MzYxMWFkaXF6a2N4.

  96. 26 September 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODQ0OTIyOGFkaXF6a2N4.

  97. 22 September 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODIyMTYxMGFkaXF6a2N4.

  98. 22 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTg4MDU0MGFkaXF6a2N4.

  99. 18 August 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIzODk0NWFkaXF6a2N4.

  100. 18 August 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQxNzg0M2FkaXF6a2N4.

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