77 Southwood Road Management Limited

Company Registration Number: 02398566

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.
77 Southwood Road Management Limited is a Private Company Limited by Shares first registered on 26 June 1989. Its current registered address is in New Eltham, London.

Registered Address

FLAT NO 2
77 SOUTHWOOD ROAD
NEW ELTHAM
LONDON
SE9 3QF

There are 3 companies currently registered at this postcode, including this one.

All companies at SE9 3QF

Registration Data

Company Number

02398566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

26 June

Accounts Category

DORMANT

Accounts Last Made Up

26 June 2016

Accounts Next Due

26 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 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

  • CORK, Karen Frances

    Secretary

    Appointed on 1 June 2009

     

    Flat 2 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • CORK, Karen Frances

    Director

    Appointed on 15 August 1995

     

    Nationality: English

    Occupation: Sales Agent

    Month of birth: November 1972

    Flat 2 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • HILLS, James Andrew

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1975

    Flat 4
    77 Southwood Road
    London
    SE9 3QF

  • RADCLIFFE, Emma Clare

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Licensing Executive

    Month of birth: March 1975

    Flat 2
    77
    Southwood Road
    New Eltham
    London
    SE9 3QF
    United Kingdom

  • CLIFFORD, Karen Elizabeth

    Secretary

    Appointed on 21 November 1991

    Resigned on 11 June 1995

    Flat No 4 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • CORK, Karen Frances

    Secretary

    Appointed on 15 August 1995

    Resigned on 28 January 2009

    Flat 2 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • HILLS, James Andrew

    Secretary

    Appointed on 28 January 2009

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Consultant

    Flat 4
    77 Southwood Road
    London
    SE9 3QF

  • WRIGHT, Janice Patricia

    Secretary

    Resigned on 12 November 1991

    Park House
    Stilemans
    Munstead
    Surrey
    GU8 4AB

  • CLIFFORD, Karen Elizabeth

    Director

    Appointed on 21 November 1991

    Resigned on 11 June 1995

    Nationality: British

    Occupation: Account Officer

    Month of birth: September 1959

    Flat No 4 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • COULTON, Kathryn Jennifer

    Director

    Appointed on 21 November 1991

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Entertainments Promoter

    Month of birth: July 1963

    Flat 1 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • DIXON, Joanna

    Director

    Appointed on 21 November 1991

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Assistant Treasurer

    Month of birth: July 1969

    Flat No 2 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • EVANS, Deborah Anne

    Director

    Appointed on 19 August 1992

    Resigned on 14 August 1995

    Nationality: British

    Occupation: Dental Surgery Assistant

    Month of birth: November 1965

    Flat 2
    77 Southwood Road New Eltham
    London
    SE9 3QF

  • FULLER, Nigel Richard

    Director

    Appointed on 2 December 1994

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1969

    Flat 3 77 Southwood Road
    London
    SE9 3QF

  • HAYWARD, Robert Neil

    Director

    Appointed on 7 February 2002

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Local Authority Manager

    Month of birth: February 1960

    Flat 4 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • KERR, Robert

    Director

    Appointed on 21 November 1991

    Resigned on 14 August 1995

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: July 1966

    Flat No 3 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • UNDERWOOD, Lynne Elizabeth

    Director

    Appointed on 12 June 1995

    Resigned on 7 February 2002

    Nationality: English

    Occupation: Pr

    Month of birth: September 1969

    Flat 4 77 Southwood Road
    New Eltham
    London
    SE9 3QF

  • WHELAN, Daniel James

    Director

    Appointed on 1 October 2005

    Resigned on 22 February 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1977

    Flat 2
    77 Southwood Road
    London
    SE9 3QF

  • WRIGHT, Janice Patricia

    Director

    Resigned on 12 November 1991

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1949

    Park House
    Stilemans
    Munstead
    Surrey
    GU8 4AB

  • WRIGHT, John Anthony

    Director

    Resigned on 21 November 1991

    Nationality: British

    Occupation: Archietect

    Month of birth: March 1942

    10 Chestnut End
    Headley
    Hampshire
    GU35 8NA

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

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Latest Filings

  1. 24 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVOMK6. Transaction: MzE1MzU2NTcyN2FkaXF6a2N4.

  2. 21 February 2016 Accounts for a dormant company made up to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Accounts. Type: AA. Barcode: X518X6JE. Transaction: MzE0MjM3Mzk0NGFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1FEG3. Transaction: MzEyNzM1ODY4NWFkaXF6a2N4.

  4. 3 January 2015 Accounts for a dormant company made up to 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Accounts. Type: AA. Barcode: X3YAFNEY. Transaction: MzExNDY0OTUwNWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9OCR. Transaction: MzEwNDMwMjMwMWFkaXF6a2N4.

  6. 5 January 2014 Accounts for a dormant company made up to 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Accounts. Type: AA. Barcode: X2YWMQ4D. Transaction: MzA5MTk2Mzc3N2FkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIOIX. Transaction: MzA4MTQ4ODkyMGFkaXF6a2N4.

  8. 20 November 2012 Accounts for a dormant company made up to 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Accounts. Type: AA. Barcode: X1M4EM3K. Transaction: MzA2NzgyODMyNWFkaXF6a2N4.

  9. 9 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQQTT4. Transaction: MzA2MDQzODc0NWFkaXF6a2N4.

  10. 4 December 2011 Accounts for a dormant company made up to 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Accounts. Type: AA. Barcode: XISOSZSE. Transaction: MzA0ODM2NjM0N2FkaXF6a2N4.

  11. 21 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X91NFVZ3. Transaction: MzA0MDgxMjkzNWFkaXF6a2N4.

  12. 21 July 2011 Appointment of Miss Emma Clare Radcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X91NEVZ2. Transaction: MzA0MDc2OTYzNWFkaXF6a2N4.

  13. 20 July 2011 Director's details changed for Miss Karen Frances Cork on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: X91NDVZ1. Transaction: MzA0MDc2OTY0OWFkaXF6a2N4.

  14. 25 August 2010 Accounts for a dormant company made up to 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Accounts. Type: AA. Barcode: AKOILMPW. Transaction: MzAyMjA1ODIwMmFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XLG9ZLMD. Transaction: MzAxOTM1MTU5MGFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Miss Karen Frances Cork on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLG9XLMB. Transaction: MzAxOTM1MTU3NmFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Mr James Andrew Hills on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLG9YLMC. Transaction: MzAxOTM1MTU3N2FkaXF6a2N4.

  18. 9 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGY4BEW. Transaction: MjAzNjgzODAxOWFkaXF6a2N4.

  19. 9 July 2009 Accounts for a dormant company made up to 26 June 2009 [View PDF]

    Action Date: 26 June 2009. Category: Accounts. Type: AA. Barcode: XSHBCBEI. Transaction: MjAzNjgzODYyNmFkaXF6a2N4.

  20. 9 July 2009 Appointment terminated director daniel whelan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGY3BEV. Transaction: MjAzNjgzNzY4OWFkaXF6a2N4.

  21. 3 June 2009 Secretary appointed miss karen frances cork [View PDF]

    Category: Officers. Type: 288a. Barcode: XI1IEADZ. Transaction: MjAzNDI3MzIzMmFkaXF6a2N4.

  22. 3 June 2009 Appointment terminated secretary james hills [View PDF]

    Category: Officers. Type: 288b. Barcode: XI1HPAD9. Transaction: MjAzNDI3MzIyMWFkaXF6a2N4.

  23. 30 January 2009 Appointment terminated director nigel fuller [View PDF]

    Category: Officers. Type: 288b. Barcode: XMZEN6YN. Transaction: MjAyNDYwODM0MWFkaXF6a2N4.

  24. 30 January 2009 Secretary appointed mr james andrew hills [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZ716YU. Transaction: MjAyNDYwNjkyNWFkaXF6a2N4.

  25. 30 January 2009 Appointment terminated secretary karen cork [View PDF]

    Category: Officers. Type: 288b. Barcode: XMZ3N6YC. Transaction: MjAyNDYwNjgwNGFkaXF6a2N4.

  26. 31 July 2008 Accounts for a dormant company made up to 26 June 2008 [View PDF]

    Action Date: 26 June 2008. Category: Accounts. Type: AA. Barcode: A2VCL1UZ. Transaction: MjAxMDA1OTE4MWFkaXF6a2N4.

  27. 23 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMPL1MV. Transaction: MjAwOTUwMTY2N2FkaXF6a2N4.

  28. 18 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyNzUwNmFkaXF6a2N4.

  29. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5MDk5NWFkaXF6a2N4.

  30. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI3ODUyN2FkaXF6a2N4.

  31. 11 July 2007 Accounts for a dormant company made up to 26 June 2007 [View PDF]

    Action Date: 26 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY2MjM3OWFkaXF6a2N4.

  32. 9 August 2006 Accounts for a dormant company made up to 26 June 2006 [View PDF]

    Action Date: 26 June 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NzA2M2FkaXF6a2N4.

  33. 14 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQyODYyMGFkaXF6a2N4.

  34. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM3Mzk4NmFkaXF6a2N4.

  35. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM3MzI4MGFkaXF6a2N4.

  36. 11 July 2005 Accounts for a dormant company made up to 26 June 2005 [View PDF]

    Action Date: 26 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTA4MDc0NWFkaXF6a2N4.

  37. 4 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2NDQwM2FkaXF6a2N4.

  38. 26 July 2004 Accounts for a dormant company made up to 26 June 2004 [View PDF]

    Action Date: 26 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY4ODExNmFkaXF6a2N4.

  39. 14 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MzM2MGFkaXF6a2N4.

  40. 8 July 2003 Accounts for a dormant company made up to 26 June 2003 [View PDF]

    Action Date: 26 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ0NTc4N2FkaXF6a2N4.

  41. 8 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MDIwM2FkaXF6a2N4.

  42. 25 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMjYyMGFkaXF6a2N4.

  43. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc4MzY0OGFkaXF6a2N4.

  44. 25 July 2002 Accounts for a dormant company made up to 26 June 2002 [View PDF]

    Action Date: 26 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg5ODc5MWFkaXF6a2N4.

  45. 7 March 2002 Accounts for a dormant company made up to 26 June 2001 [View PDF]

    Action Date: 26 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE1MDg2M2FkaXF6a2N4.

  46. 3 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3NDk4NmFkaXF6a2N4.

  47. 11 July 2000 Accounts for a dormant company made up to 26 June 2000 [View PDF]

    Action Date: 26 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTU4Mzk3MWFkaXF6a2N4.

  48. 11 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NTQ4NGFkaXF6a2N4.

  49. 29 June 1999 Accounts for a dormant company made up to 26 June 1999

    Action Date: 26 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODE5NDE3N2FkaXF6a2N4.

  50. 21 June 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyNDU0MGFkaXF6a2N4.

  51. 3 August 1998 Accounts for a dormant company made up to 26 June 1998 [View PDF]

    Action Date: 26 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMzQ1NTg1OGFkaXF6a2N4.

  52. 26 June 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcwOTI3NmFkaXF6a2N4.

  53. 20 July 1997 Accounts for a dormant company made up to 26 June 1997 [View PDF]

    Action Date: 26 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMzA3NDIxMmFkaXF6a2N4.

  54. 25 June 1997 Accounts for a dormant company made up to 26 June 1996 [View PDF]

    Action Date: 26 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNTA3MTM3NWFkaXF6a2N4.

  55. 25 June 1997 Accounts for a dormant company made up to 26 June 1995 [View PDF]

    Action Date: 26 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMDQ5NTA2MmFkaXF6a2N4.

  56. 24 June 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NjI0M2FkaXF6a2N4.

  57. 7 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDI0MDIxMGFkaXF6a2N4.

  58. 7 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTAyMzk0MmFkaXF6a2N4.

  59. 7 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjMwODcxM2FkaXF6a2N4.

  60. 7 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzQ3ODUzNWFkaXF6a2N4.

  61. 7 July 1996 Return made up to 26/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxOTI3OGFkaXF6a2N4.

  62. 7 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzY3MTMyMmFkaXF6a2N4.

  63. 7 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjU0ODIwOGFkaXF6a2N4.

  64. 7 July 1996 Return made up to 26/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4OTQ2M2FkaXF6a2N4.

  65. 23 May 1995 Accounts for a dormant company made up to 26 June 1994 [View PDF]

    Action Date: 26 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNjQ3NDYwMGFkaXF6a2N4.

  66. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAyNTc0MWFkaXF6a2N4.

  67. 23 June 1994 Return made up to 26/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MTA1OGFkaXF6a2N4.

  68. 7 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQzODE5MWFkaXF6a2N4.

  69. 7 April 1994 Accounts for a dormant company made up to 26 June 1993

    Action Date: 26 June 1993. Category: Accounts. Type: AA. Transaction: MDExMTIxMTYzMWFkaXF6a2N4.

  70. 28 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODEyMjM1MWFkaXF6a2N4.

  71. 28 June 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5NTM0NWFkaXF6a2N4.

  72. 26 April 1993 Accounts for a dormant company made up to 26 June 1992

    Action Date: 26 June 1992. Category: Accounts. Type: AA. Transaction: MDA0NjYzODE2MmFkaXF6a2N4.

  73. 26 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI1NzM3MGFkaXF6a2N4.

  74. 29 July 1992 Return made up to 26/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyNDkyN2FkaXF6a2N4.

  75. 11 December 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTAwODQwMWFkaXF6a2N4.

  76. 11 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzgwNDcyMWFkaXF6a2N4.

  77. 11 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDE0NDEyMGFkaXF6a2N4.

  78. 11 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzkyMDUzN2FkaXF6a2N4.

  79. 29 November 1991 Ad 31/10/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE4ODQ0OWFkaXF6a2N4.

  80. 29 November 1991 Ad 24/11/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg2MjQ4OWFkaXF6a2N4.

  81. 29 November 1991 Ad 15/01/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkwODE1MGFkaXF6a2N4.

  82. 29 November 1991 Ad 17/11/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDY3OTQyNGFkaXF6a2N4.

  83. 29 November 1991 Registered office changed on 29/11/91 from: park house stilemans munstead godalming surrey GU8 4AB

    Category: Address. Type: 287. Transaction: MDA4NjA3MjMxM2FkaXF6a2N4.

  84. 18 September 1991 Accounts for a dormant company made up to 26 June 1991

    Action Date: 26 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMDg0MTc3MmFkaXF6a2N4.

  85. 18 September 1991 Accounts for a dormant company made up to 26 June 1990

    Action Date: 26 June 1990. Category: Accounts. Type: AA. Transaction: MDEyMDIxODc3MWFkaXF6a2N4.

  86. 18 September 1991 Accounting reference date shortened from 31/03 to 26/06

    Category: Accounts. Type: 225(1). Transaction: MDEzOTk3Nzk5M2FkaXF6a2N4.

  87. 4 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM3MzYxNWFkaXF6a2N4.

  88. 4 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDEwMTUwMWFkaXF6a2N4.

  89. 13 August 1991 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDQ4MjM0M2FkaXF6a2N4.

  90. 13 August 1991 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTc3OTE3MmFkaXF6a2N4.

  91. 10 November 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDE3OTIwMmFkaXF6a2N4.

  92. 2 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjAzMzk1NGFkaXF6a2N4.

  93. 27 October 1989 Registered office changed on 27/10/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExMTY5Mjg2NmFkaXF6a2N4.

  94. 27 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzY5ODgxMWFkaXF6a2N4.

  95. 27 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjczODczMWFkaXF6a2N4.

  96. 26 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUyMzY4N2FkaXF6a2N4.

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