144 Worple Road Limited

Company Registration Number: 02400157

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.
144 Worple Road Limited is a Private Company Limited by Shares first registered on 3 July 1989. Its current registered address is in London.

Registered Address

144 WORPLE ROAD
WIMBLEDON
LONDON
SW20 8QA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW20 8QA

Registration Data

Company Number

02400157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,500£1,500£1,500£1,500£1,500£1,500£1,500

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Farahanguiz Sharifi

    Secretary

    Appointed on 2 July 2002

     

    Flat 7
    144 Worple Road
    Wimbledon
    SW20 8QA

  • ARMSTRONG, Farahanguiz Sharifi

    Director

     

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1941

    Flat 7
    144 Worple Road
    Wimbledon
    SW20 8QA

  • GALLAGHER, Rosaleen Margaret

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1955

    Flat 5
    144 Worple Road
    Wimbledon
    SW20 8QA

  • JAMES, Natasha

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1990

    144
    Flat 2
    144 Worple Road
    Wimbledon
    London
    SW20 8QA
    United Kingdom

  • MACVARISH, Juliette Lee

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1972

    Flat 4 144
    Flat 4
    144 Worple Road
    Wimbledon
    SW20 8QA
    United Kingdom

  • RASHIDGHAMAT, Elham, Doctor

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1983

    Flat 6
    144 Worple Road
    Wimbledon
    London
    SW20 8QA
    England

  • GALLAGHER, Rosaleen Margaret

    Secretary

    Appointed on 22 October 1992

    Resigned on 2 July 2002

    Flat 5
    144 Worple Road
    Wimbledon
    SW20 8QA

  • HARVEY, Graham Nigel

    Secretary

    Appointed on 3 June 1996

    Resigned on 21 October 2013

    Flat 4
    144 Worple Road
    London
    SW20 8QA

  • HARVEY, Graham Nigel

    Secretary

    Resigned on 22 October 1992

    Flat 4
    144 Worple Road
    London
    SW20 8QA

  • DHARMASINGHAM, Romesh

    Director

    Appointed on 1 December 2006

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Residential Care Home Owner

    Month of birth: April 1980

    Flat 1
    Casterbridge
    10 Sandbourne Road Alum Chine
    Bournemouth
    Dorset
    BS4 8JH
    United Kingdom

  • GORDON-HAM, Georgina R

    Director

    Appointed on 14 August 1992

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Translator/Interpreter

    Month of birth: July 1950

    Flat 2
    144 Worple Road Wimbledon
    London
    SW20 8QA

  • HARVEY, Graham Nigel

    Director

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1952

    Flat 4
    144 Worple Road
    London
    SW20 8QA

  • JOHNSON, Stuart John Charles

    Director

    Appointed on 13 March 1997

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Broker

    Month of birth: August 1963

    Flat 6
    144 Worple Road
    London
    SW20 8QA

  • LOVE, Karen

    Director

    Appointed on 17 December 1999

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: October 1969

    Flat 1
    144 Worple Road
    London
    SW20 8QA

  • MARSHALL, Charmian Anne

    Director

    Appointed on 8 July 1991

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Admnistrator

    Month of birth: July 1957

    Flat 1
    144 Worple Road Wimbledon
    London
    SW20 8QA

  • MARTIN, Diana Faye Christine

    Director

    Resigned on 14 August 1992

    Nationality: British

    Occupation: Service Representative

    Month of birth: November 1940

    Flat 2
    144 Worple Road
    Wimbledon
    SW20 8QA

  • MILLER, Clare Louise

    Director

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1957

    Flat 6
    144 Worple Road
    Wimbledon
    SW20 8QA

  • NIEUWKOOP, Mark

    Director

    Appointed on 15 September 2005

    Resigned on 1 December 2006

    Nationality: New Zealander

    Occupation: Kitchen Installer

    Month of birth: July 1963

    144 Worple Road
    London
    SW20 8QA

  • PASK, William Charles Wilson

    Director

    Resigned on 8 July 1991

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    Flat 1
    144 Worple Road
    Wimbledon
    SW20 8QA

This information was most recently updated 23/09/2017.

Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XTI97. Transaction: MzE3OTY3NjY5M2FkaXF6a2N4.

  2. 29 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62U7MR6. Transaction: MzE3MjE2MTk3N2FkaXF6a2N4.

  3. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AACCAQ. Transaction: MzE1MjExMzQ3NWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50XURIR. Transaction: MzE0MjE4NzM4M2FkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZKHF. Transaction: MzEyNjQyNTQ1MGFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: E2YJRGS3. Transaction: MzExOTMzMzc2MWFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6BWA. Transaction: MzEwMzU5NTQ2NGFkaXF6a2N4.

  8. 11 July 2014 Director's details changed for Miss Juliette Lee Macvarish on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X3BW6BVU. Transaction: MzEwMzU5NTI2NmFkaXF6a2N4.

  9. 11 July 2014 Director's details changed for Doctor Elham Rashidghamat on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X3BW6BW2. Transaction: MzEwMzU5NTI2N2FkaXF6a2N4.

  10. 14 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31H356O. Transaction: MzA5NDUxMDcxOWFkaXF6a2N4.

  11. 25 October 2013 Appointment of Miss Juliette Lee Macvarish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQRAQW. Transaction: MzA4NzYyNzE2NGFkaXF6a2N4.

  12. 21 October 2013 Termination of appointment of Graham Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGBBWA. Transaction: MzA4NzMwMTgyNGFkaXF6a2N4.

  13. 21 October 2013 Termination of appointment of Graham Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGBBBS. Transaction: MzA4NzMwMTU4MWFkaXF6a2N4.

  14. 9 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9ND6W. Transaction: MzA4MTI0Nzg1NmFkaXF6a2N4.

  15. 8 July 2013 Appointment of Miss Natasha James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6YKEJ. Transaction: MzA4MTE0MTY1MWFkaXF6a2N4.

  16. 22 April 2013 Termination of appointment of Romesh Dharmasingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T08JC. Transaction: MzA3NjY0OTUyMmFkaXF6a2N4.

  17. 31 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A211QJXV. Transaction: MzA3MjA0Nzg2NGFkaXF6a2N4.

  18. 12 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14NJF. Transaction: MzA2MDczMDc0MWFkaXF6a2N4.

  19. 12 July 2012 Director's details changed for Romesh Dharmasingham on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: X1D14NJ7. Transaction: MzA2MDczMDM5MGFkaXF6a2N4.

  20. 6 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SV3Q9. Transaction: MzA1MTkyODc0N2FkaXF6a2N4.

  21. 6 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X49HEVLL. Transaction: MzAzOTk5NjE3NmFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGX8RR6J. Transaction: MzAzMTM2NjQxNGFkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XULWGLJS. Transaction: MzAxOTI0MjA0MWFkaXF6a2N4.

  24. 9 July 2010 Director's details changed for Mr Graham Nigel Harvey on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XULWELJQ. Transaction: MzAxOTI0MTUzMWFkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Doctor Elham Rashidghamat on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XULWFLJR. Transaction: MzAxOTI0MTUzMmFkaXF6a2N4.

  26. 9 July 2010 Director's details changed for Farahanguiz Sharifi Armstrong on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XULWDLJP. Transaction: MzAxOTI0MTUzMGFkaXF6a2N4.

  27. 9 July 2010 Secretary's details changed for Graham Nigel Harvey on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH03. Barcode: XULWCLJO. Transaction: MzAxOTI0MTUyOWFkaXF6a2N4.

  28. 18 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PM8VHHJV. Transaction: MzAwOTcwMDEyMmFkaXF6a2N4.

  29. 9 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDT3BEN. Transaction: MjAzNjgyNDU2OGFkaXF6a2N4.

  30. 19 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXTB17GZ. Transaction: MjAyNjE3MjkxOGFkaXF6a2N4.

  31. 4 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQFA14S. Transaction: MjAwODQ1ODQyMGFkaXF6a2N4.

  32. 20 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN53RXXQ. Transaction: MjAwMTgyMjExNGFkaXF6a2N4.

  33. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMjM0N2FkaXF6a2N4.

  34. 6 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzMjIxMmFkaXF6a2N4.

  35. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4MzIwMWFkaXF6a2N4.

  36. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA4Mjc3OGFkaXF6a2N4.

  37. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2NjgwNmFkaXF6a2N4.

  38. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5MTE4MmFkaXF6a2N4.

  39. 25 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxNDkyMGFkaXF6a2N4.

  40. 6 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2NDg5OGFkaXF6a2N4.

  41. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4MTM3NmFkaXF6a2N4.

  42. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1NTc3MWFkaXF6a2N4.

  43. 10 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkwODAwN2FkaXF6a2N4.

  44. 13 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4OTgyNmFkaXF6a2N4.

  45. 31 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE0MjY0MmFkaXF6a2N4.

  46. 21 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1NDIyM2FkaXF6a2N4.

  47. 9 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc2NTE5M2FkaXF6a2N4.

  48. 27 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI1OTEwN2FkaXF6a2N4.

  49. 17 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5MDc3NmFkaXF6a2N4.

  50. 4 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY3MDgwOWFkaXF6a2N4.

  51. 2 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM1NzI2MmFkaXF6a2N4.

  52. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA2NTAwMWFkaXF6a2N4.

  53. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAwMTM5N2FkaXF6a2N4.

  54. 2 August 2002 Ad 16/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM4MzQ1NmFkaXF6a2N4.

  55. 2 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODQ1NTQyMmFkaXF6a2N4.

  56. 24 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE1MTQzNGFkaXF6a2N4.

  57. 24 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzcwNDEzNmFkaXF6a2N4.

  58. 30 June 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA0ODU3MGFkaXF6a2N4.

  59. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyNzA1MWFkaXF6a2N4.

  60. 16 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzE3MjY2OGFkaXF6a2N4.

  61. 28 July 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyMjcwOGFkaXF6a2N4.

  62. 6 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjUwNzc4MGFkaXF6a2N4.

  63. 6 July 1998 Return made up to 02/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0MzEzNWFkaXF6a2N4.

  64. 6 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDAwMDE2NmFkaXF6a2N4.

  65. 1 August 1997 Return made up to 02/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2ODU4NmFkaXF6a2N4.

  66. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMDU2MDU3NGFkaXF6a2N4.

  67. 26 October 1996 Accounts for a dormant company made up to 28 December 1995 [View PDF]

    Action Date: 28 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNDI0MDgxOWFkaXF6a2N4.

  68. 18 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTQxMzk4NmFkaXF6a2N4.

  69. 6 July 1996 Return made up to 03/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxNTgwNGFkaXF6a2N4.

  70. 14 July 1995 Return made up to 03/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2MTk1OGFkaXF6a2N4.

  71. 14 July 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTY2ODk0NWFkaXF6a2N4.

  72. 27 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzM0OTIxN2FkaXF6a2N4.

  73. 6 July 1994 Return made up to 03/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzMzI4OWFkaXF6a2N4.

  74. 22 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM4NjUyOGFkaXF6a2N4.

  75. 4 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Mzc2NDAxMmFkaXF6a2N4.

  76. 4 July 1993 Return made up to 03/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjM1MDcyNWFkaXF6a2N4.

  77. 21 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExODYzNTA0NWFkaXF6a2N4.

  78. 18 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE5ODMyOWFkaXF6a2N4.

  79. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTMwNDUwMmFkaXF6a2N4.

  80. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODU5ODcxMGFkaXF6a2N4.

  81. 10 January 1993 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDk4Njk3NWFkaXF6a2N4.

  82. 8 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI3NDQ2MGFkaXF6a2N4.

  83. 8 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMDkyMjEyOGFkaXF6a2N4.

  84. 29 August 1991 Return made up to 03/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTI0MjgxMmFkaXF6a2N4.

  85. 27 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NDMzNzU2N2FkaXF6a2N4.

  86. 27 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI0MjY4MWFkaXF6a2N4.

  87. 5 March 1991 Return made up to 01/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjM2Njc4M2FkaXF6a2N4.

  88. 8 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjc4MDc1M2FkaXF6a2N4.

  89. 7 December 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTMyODgyNmFkaXF6a2N4.

  90. 5 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzE4MTM4NGFkaXF6a2N4.

  91. 28 November 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ5NDQ3OGFkaXF6a2N4.

  92. 28 November 1989 Registered office changed on 28/11/89 from: 28 lincoln's inn fields london WC2A 3HH

    Category: Address. Type: 287. Transaction: MDA4OTQ2MzA1MmFkaXF6a2N4.

  93. 28 November 1989 Ad 20/11/89--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU3MTY2M2FkaXF6a2N4.

  94. 28 November 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0Mzk3NTI2M2FkaXF6a2N4.

  95. 3 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTI2NDM4MmFkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 02:46:34 +0100