49 Madeley Road Management Limited

Company Registration Number: 02397587

Company registered in England and Wales

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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.
49 Madeley Road Management Limited is a Private Company Limited by Shares first registered on 22 June 1989. Its current registered address is in London.

Registered Address

49 MADELEY ROAD
EALING
LONDON
W5 2LS

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 2LS

Registration Data

Company Number

02397587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,057£5,057£5,057£5,057£5,057£3,088£3,088
Current Assets £1,955£1,360£4,722£3,821£2,403£3,564£10,647
of which Cash £1,952£1,357£4,719£3,818£2,400£3,561£10,645
Total Assets £7,012£6,417£9,779£8,878£7,460£6,652£13,735
Current Liabilities £433£446£529£529£539£615£615
Net Current Assets £1,522£914£4,193£3,292£1,864£2,949£10,032
Total Net Worth £6,579£5,971£9,250£8,349£6,921£6,037£13,120

Previous Names

No previous names

Company Officers

  • CURTIN, John Sean, Professor

    Secretary

    Appointed on 31 May 2013

     

    49
    Madeley Road
    London
    W5 2LS
    England

  • CURTIN, John Sean, Professor

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1963

    49 Madeley Road
    Ealing
    London
    W5 2LS

  • DHAWAN, Anita

    Director

    Appointed on 18 March 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1969

    24
    Denbigh Road
    Ealing
    Middlesex
    W13 8NH

  • DJURDJEVIC, Dušan

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1981

    Flat 1
    49 Madeley Road
    London
    W5 2LS
    England

  • STEVENS, Andrew John

    Director

    Appointed on 24 January 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1968

    Pippins
    1 Colville Gardens
    Lightwater
    Surrey
    GU18 5QQ

  • TAYLOR, Ian

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1984

    49
    Madeley Road
    London
    W5 2LS
    England

  • MALASPINA, Carlos Simon

    Secretary

    Appointed on 31 March 2005

    Resigned on 31 May 2013

    Flat 4 49 Madeley Road
    Ealing
    London
    W5 2LS

  • RUSSELL, Robin Michael

    Secretary

    Resigned on 1 October 2001

    Tye Farm
    Copse Lane
    Hayling Island
    Hampshire
    PO11 0RJ

  • STEVENS, Andrew John

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 March 2005

    Pippins
    1 Colville Gardens
    Lightwater
    Surrey
    GU18 5QQ

  • AKONAS, Catherine Natasha

    Director

    Appointed on 8 January 2007

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Business Centre Manager

    Month of birth: September 1975

    Flat 1
    49 Madeley Road
    London
    W5 2LS
    England

  • BALL, Sarah Jane

    Director

    Appointed on 1 February 1999

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1971

    Flat 3 49 Madeley Road
    Ealing
    London
    W5 2LS

  • BARR, Aiden Robert

    Director

    Appointed on 25 January 1999

    Resigned on 12 April 2003

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: May 1970

    Flat 4 49 Madeley Road
    London
    W5 2LS

  • BLACKMORE, Colin

    Director

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Technical Manager

    Month of birth: July 1951

    Flat 2 49 Madeley Road
    London
    W5 2LS

  • HOLT, Andrew Charles

    Director

    Appointed on 25 January 1999

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: November 1970

    51 Saint Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DL

  • HOLT, Frances Catherine

    Director

    Appointed on 23 March 2005

    Resigned on 7 January 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1968

    12 Clos Llysfaen
    Cardiff
    CF14 9UP

  • LOTZER, Anton Michael

    Director

    Resigned on 1 April 2002

    Nationality: Liechtensteiner

    Month of birth: May 1952

    Postfach 838
    Mitteldorf 1
    Haus Gafadura, Fl-9490 Vaduz
    Liechtenstein

  • MALASPINA, Carlos Simon

    Director

    Appointed on 1 September 2004

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Financial Planning Manager

    Month of birth: August 1975

    Flat 4 49 Madeley Road
    Ealing
    London
    W5 2LS

  • RUSSELL, Robin Michael

    Director

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Tye Farm
    Copse Lane
    Hayling Island
    Hampshire
    PO11 0RJ

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVGD9. Transaction: MzE2NDU0Mzk4OWFkaXF6a2N4.

  2. 9 November 2016 Appointment of Mr Dušan Djurdjevic as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5JDG3TU. Transaction: MzE2MTU1NzE1NWFkaXF6a2N4.

  3. 9 November 2016 Termination of appointment of Catherine Natasha Akonas as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5JDFY5D. Transaction: MzE2MTU1NTU0MmFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X59RRIDV. Transaction: MzE1MTQ0MjYzMmFkaXF6a2N4.

  5. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LMM9. Transaction: MzEzNzM0NzM0NmFkaXF6a2N4.

  6. 30 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVZOB. Transaction: MzEyNDIxNzgzNmFkaXF6a2N4.

  7. 30 May 2015 Director's details changed for Catherine Natasha Akonas on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X48HVZF6. Transaction: MzEyNDIxNzc2NGFkaXF6a2N4.

  8. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5R1TV. Transaction: MzExMzkyMjYxMGFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68SPF. Transaction: MzEwMjk4MTgwM2FkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22R2G. Transaction: MzA5MDU3Mzg5NWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUF4WX. Transaction: MzA4MTc1MTM2MGFkaXF6a2N4.

  12. 7 June 2013 Director's details changed for Mr Ian Taylor on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2A1FH4I. Transaction: MzA3OTM5ODM0OWFkaXF6a2N4.

  13. 7 June 2013 Appointment of Mr Ian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1F3OB. Transaction: MzA3OTM5MjkwNmFkaXF6a2N4.

  14. 7 June 2013 Appointment of Professor John Sean Curtin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A1ET4P. Transaction: MzA3OTM4ODc3NGFkaXF6a2N4.

  15. 7 June 2013 Termination of appointment of Carlos Malaspina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1ES1C. Transaction: MzA3OTM4ODMzM2FkaXF6a2N4.

  16. 7 June 2013 Termination of appointment of Carlos Malaspina as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1EPUX. Transaction: MzA3OTM4NzQ4M2FkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1YSJS. Transaction: MzA2ODcxMDU2NWFkaXF6a2N4.

  18. 31 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBIP9L. Transaction: MzA2MTcwNzUxNGFkaXF6a2N4.

  19. 22 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALKSQZD9. Transaction: MzA0NzU2MjQ1N2FkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X3Q9EVKS. Transaction: MzAzOTkxNDg4OGFkaXF6a2N4.

  21. 17 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANCQ9QQO. Transaction: MzAzMDU0NDAxMGFkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XY6Q3LN2. Transaction: MzAxOTQ1MTA1OWFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Anita Dhawan on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XY6Q1LN0. Transaction: MzAxOTQ1MTAwNmFkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Carlos Simon Malaspina on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XY6Q2LN1. Transaction: MzAxOTQ1MTAwN2FkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Professor John Sean Curtin on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XY6Q0LNZ. Transaction: MzAxOTQ1MTAwNWFkaXF6a2N4.

  26. 13 July 2010 Director's details changed for Catherine Natasha Akonas on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XY6PZLNX. Transaction: MzAxOTQ1MTAwNGFkaXF6a2N4.

  27. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJYB1GRA. Transaction: MzAwNzQ5MzA2OWFkaXF6a2N4.

  28. 15 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAJOBK3. Transaction: MjAzNzIxNDcwNGFkaXF6a2N4.

  29. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYN246J7. Transaction: MjAyMzUwOTMzMWFkaXF6a2N4.

  30. 7 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY2217I. Transaction: MjAwODU1NjQzMWFkaXF6a2N4.

  31. 7 July 2008 Director's change of particulars / anita dhawan / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBY2117H. Transaction: MjAwODU1NTUzMGFkaXF6a2N4.

  32. 21 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A00X7XEP. Transaction: MDE5MjU3MTQ1NGFkaXF6a2N4.

  33. 18 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwMjc2OGFkaXF6a2N4.

  34. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI4OTc3NWFkaXF6a2N4.

  35. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzMjI2NmFkaXF6a2N4.

  36. 13 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwMTc5OGFkaXF6a2N4.

  37. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYwNjI0NWFkaXF6a2N4.

  38. 21 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwOTkzNWFkaXF6a2N4.

  39. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTgwMTI3N2FkaXF6a2N4.

  40. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU5MjE3NGFkaXF6a2N4.

  41. 23 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQwOTA3M2FkaXF6a2N4.

  42. 13 September 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3OTc5NmFkaXF6a2N4.

  43. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzNjc3OGFkaXF6a2N4.

  44. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3OTAyNmFkaXF6a2N4.

  45. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA0NDk1OWFkaXF6a2N4.

  46. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA1MTM2NmFkaXF6a2N4.

  47. 9 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTYwODIzN2FkaXF6a2N4.

  48. 4 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA4NzUxMmFkaXF6a2N4.

  49. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU1NDQ5NGFkaXF6a2N4.

  50. 13 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4ODY1NmFkaXF6a2N4.

  51. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4OTAwMGFkaXF6a2N4.

  52. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEwNDA5OGFkaXF6a2N4.

  53. 9 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzUyMjE1OWFkaXF6a2N4.

  54. 12 September 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2NzkwOWFkaXF6a2N4.

  55. 11 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTEzNzcwM2FkaXF6a2N4.

  56. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkxOTI2OGFkaXF6a2N4.

  57. 3 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg5MDc0N2FkaXF6a2N4.

  58. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzNDIzMmFkaXF6a2N4.

  59. 9 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1NTk3OGFkaXF6a2N4.

  60. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwOTExN2FkaXF6a2N4.

  61. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUxNTI3NGFkaXF6a2N4.

  62. 13 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDkyMDU0MmFkaXF6a2N4.

  63. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0MjU3OGFkaXF6a2N4.

  64. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcwODM5OGFkaXF6a2N4.

  65. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxNDgyNWFkaXF6a2N4.

  66. 12 September 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwMTIzOGFkaXF6a2N4.

  67. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUyMjcxMGFkaXF6a2N4.

  68. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY5Nzc0M2FkaXF6a2N4.

  69. 12 September 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1NzQxMGFkaXF6a2N4.

  70. 27 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY5NDA2N2FkaXF6a2N4.

  71. 16 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjY0MDUyNmFkaXF6a2N4.

  72. 12 October 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwOTc3M2FkaXF6a2N4.

  73. 10 August 1999 Registered office changed on 10/08/99 from: 199 piccadilly london W1V 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ3OTAzNmFkaXF6a2N4.

  74. 26 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYyNDQ5OWFkaXF6a2N4.

  75. 1 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczMDk2NGFkaXF6a2N4.

  76. 1 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3NTYzMWFkaXF6a2N4.

  77. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg3MzQ0MmFkaXF6a2N4.

  78. 9 July 1998 Return made up to 22/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1NzU0N2FkaXF6a2N4.

  79. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzkxNTcyNWFkaXF6a2N4.

  80. 17 September 1997 Return made up to 22/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyODEwM2FkaXF6a2N4.

  81. 11 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTk5NDMyNWFkaXF6a2N4.

  82. 21 July 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4NzA5OWFkaXF6a2N4.

  83. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTk4NzYxOWFkaXF6a2N4.

  84. 10 July 1995 Return made up to 22/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1NzkyN2FkaXF6a2N4.

  85. 13 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyOTEyNDQ5MGFkaXF6a2N4.

  86. 24 August 1994 Return made up to 22/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1NzA1NGFkaXF6a2N4.

  87. 19 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDg1NDYxOWFkaXF6a2N4.

  88. 29 June 1993 Return made up to 22/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjEyMjYwNGFkaXF6a2N4.

  89. 21 September 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTUwNjQ3N2FkaXF6a2N4.

  90. 11 September 1992 Return made up to 22/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ4NTU4NmFkaXF6a2N4.

  91. 11 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNjE5ODQzMGFkaXF6a2N4.

  92. 8 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODYyNDUwMGFkaXF6a2N4.

  93. 8 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAwOTczMDg0NWFkaXF6a2N4.

  94. 30 June 1991 Return made up to 20/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDAzMDc5NGFkaXF6a2N4.

  95. 6 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTI2OTY3MmFkaXF6a2N4.

  96. 21 December 1990 Registered office changed on 21/12/90 from: diana house 33-34 chiswell street london EC1V 4SE

    Category: Address. Type: 287. Transaction: MDEyODk4NDY5NWFkaXF6a2N4.

  97. 28 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTEyNzI1OWFkaXF6a2N4.

  98. 28 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTcxODM1NmFkaXF6a2N4.

  99. 28 November 1990 Ad 19/09/90--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk2MDU2N2FkaXF6a2N4.

  100. 12 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDY2MDUzN2FkaXF6a2N4.

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