15 Montagu Square Limited

Company Registration Number: 02400563

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.
15 Montagu Square Limited is a Private Company Limited by Shares first registered on 4 July 1989. Its current registered address is in London.

Registered Address

40 HILLFIELD ROAD
LONDON
NW6 1PZ

There are 20 companies currently registered at this postcode, including this one.

All companies at NW6 1PZ

Registration Data

Company Number

02400563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 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 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £26,142£23,619£23,154£57,667£15,255£13,806£18,332£19,931
of which Cash £24,004£21,951£23,154£31,568£15,255£4,295£10,942£17,901
Total Assets £26,142£23,619£23,154£57,667£15,255£13,806£18,332£19,931
Current Liabilities £1,493£2,048£5,110£1,837£2,295£1,809£8,973£9,502
Net Current Assets £24,649£21,571£18,044£55,830£12,960£11,997£9,359£10,429
Total Net Worth £24,649£21,571£18,044£55,830£12,960£11,997£9,359£10,429

Previous Names

No previous names

Company Officers

  • FISH, Jonathan Easton Blakesley

    Secretary

    Appointed on 6 June 2004

     

    40
    Hillfield Road
    London
    NW6 1PZ
    England

  • FISH, Jonathan Easton Blakesley

    Director

    Appointed on 6 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    40
    Hillfield Road
    London
    NW6 1PZ
    England

  • JACOBSON, Karin

    Director

    Appointed on 10 September 2004

     

    Nationality: Dutch

    Occupation: Retired

    Month of birth: February 1947

    Flat 3
    15 Montagu Square
    London
    W1H 2LD

  • O'MAHONY, Karl Liam

    Director

    Appointed on 9 November 2012

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: January 1978

    Flat 5
    15 Montagu Square
    London
    W1H 2LD
    United Kingdom

  • WRIGHT, Myles Scott

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1969

    Flat 1
    15 Montagu Square
    London
    W1H 2LD

  • CRABBE, Rachel

    Secretary

    Appointed on 13 September 1998

    Resigned on 20 September 1999

    Flat 2 15 Montagu Square
    London
    W1H 1RA

  • DAVIES, James Edward Terris

    Secretary

    Appointed on 24 January 2001

    Resigned on 6 June 2004

    15 Montagu Square
    London
    W1H 1RD

  • REILLY, Mark Winstone

    Secretary

    Appointed on 27 October 1999

    Resigned on 24 January 2001

    2/15 Montagu Square
    London
    W1H 1RD

  • RODGER, Hilda Ruth Donna Kaye

    Secretary

    Appointed on 10 December 1997

    Resigned on 13 September 1998

    Flat 2
    48 Montagu Square
    London
    W1H 2LW

  • TAYLOR, Timothy John

    Secretary

    Resigned on 15 September 1994

    13 Dagden Road
    Shalford
    Guildford
    Surrey
    GU4 8DD

  • THOMAS, Chantal

    Secretary

    Appointed on 15 September 1994

    Resigned on 29 October 1997

    15 Montague Square
    London
    W1H 1RD

  • CAMPBELL, William Guy

    Director

    Appointed on 10 January 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    15 Montagu Square
    London
    W1H 1RD

  • DAVIES, James Edward Terris

    Director

    Appointed on 24 January 2001

    Resigned on 6 June 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    15 Montagu Square
    London
    W1H 1RD

  • HOPE, John Alan

    Director

    Appointed on 28 October 1997

    Resigned on 24 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    15 Montagu Square
    London
    W1H 1RD

  • JAY, Gillian Monya

    Director

    Appointed on 27 October 1999

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1936

    1/15 Montagu Square
    London
    W1H 1RD

  • REILLY, Mark Winstone

    Director

    Appointed on 27 October 1999

    Resigned on 24 January 2001

    Nationality: British

    Occupation: Banker

    Month of birth: June 1959

    2/15 Montagu Square
    London
    W1H 1RD

  • ROOT, Jane Marianna

    Director

    Appointed on 24 January 2001

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Controller Bbc 2

    Month of birth: May 1957

    Flat 3 15 Montagu Square
    London
    W1H 1RD

  • SERERO, Thierry Haim David

    Director

    Appointed on 10 December 1997

    Resigned on 13 September 1998

    Nationality: French

    Occupation: Fund Manager

    Month of birth: August 1962

    15 Montagu Square
    London
    W1H 1RD

  • THOMAS, Simon Richard

    Director

    Resigned on 29 October 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    15 Montagu Square
    London
    W1H 1RD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6643ZD9. Transaction: MzE3NTk1NjM3M2FkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BO08HD. Transaction: MzE1MzQyOTI2MmFkaXF6a2N4.

  3. 18 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56XGMJK. Transaction: MzE0ODYwMDY0NWFkaXF6a2N4.

  4. 9 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GY5XRK. Transaction: MzEzMjM3NTE1MGFkaXF6a2N4.

  5. 4 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYIOWF. Transaction: MzEyNjQ2MDkxNGFkaXF6a2N4.

  6. 2 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGEUI3. Transaction: MzExMjM0MTYzMWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z8XD. Transaction: MzEwNjM4MzM5OWFkaXF6a2N4.

  8. 6 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZEVHS. Transaction: MzA4MTA2MTI3OGFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290S0CO. Transaction: MzA3OTA3OTg1NWFkaXF6a2N4.

  10. 19 November 2012 Appointment of Mr. Karl Liam O'mahony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWOG0Z. Transaction: MzA2NzY4MjU1NmFkaXF6a2N4.

  11. 18 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF860H. Transaction: MzA2NDI5NTU1N2FkaXF6a2N4.

  12. 14 September 2012 Secretary's details changed for Mr Jonathan Easton Blakesley Fish on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1HGMFBU. Transaction: MzA2NDExODQ4N2FkaXF6a2N4.

  13. 14 September 2012 Director's details changed for Mr Jonathan Easton Blakesley Fish on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMF8B. Transaction: MzA2NDExODQ0MmFkaXF6a2N4.

  14. 14 September 2012 Registered office address changed from Flat 5 15 Montagu Square London W1H 2LD on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGMF5N. Transaction: MzA2NDExODM3N2FkaXF6a2N4.

  15. 19 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOA92B. Transaction: MzA2MjYxMzY2OGFkaXF6a2N4.

  16. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEIAQ. Transaction: MzA1MDE3NjM2OWFkaXF6a2N4.

  17. 18 September 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XS272XNK. Transaction: MzA0Mzk3NjQ3NmFkaXF6a2N4.

  18. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXJ4QDQ. Transaction: MzAyOTk5OTY4MGFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XODXVM0C. Transaction: MzAyMDE3MDg1NGFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Myles Scott Wright on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XODXUM0B. Transaction: MzAyMDE3MDgxNmFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Karin Jacobson on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XODXTM0A. Transaction: MzAyMDE3MDgxNWFkaXF6a2N4.

  22. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASPOLG1H. Transaction: MzAwNjI5MjQ2MmFkaXF6a2N4.

  23. 4 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVPHB98. Transaction: MjAzNjQ2ODM0OWFkaXF6a2N4.

  24. 4 July 2009 Director's change of particulars / myles wright / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQVPGB97. Transaction: MjAzNjQ2ODEzMmFkaXF6a2N4.

  25. 4 July 2009 Director's change of particulars / karin jacobson / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQVPFB96. Transaction: MjAzNjQ2ODEzMGFkaXF6a2N4.

  26. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABY896W2. Transaction: MjAyNDY2NTk5MWFkaXF6a2N4.

  27. 24 November 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75LN51N. Transaction: MjAxODU4OTg2NmFkaXF6a2N4.

  28. 6 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTQ1OWFkaXF6a2N4.

  29. 9 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3NzQyNGFkaXF6a2N4.

  30. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAzODM0MGFkaXF6a2N4.

  31. 7 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzMTI5MGFkaXF6a2N4.

  32. 21 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjczODI4NGFkaXF6a2N4.

  33. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDIzODc2M2FkaXF6a2N4.

  34. 19 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0ODAxOGFkaXF6a2N4.

  35. 19 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzk2MTYyOWFkaXF6a2N4.

  36. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyNDk4NWFkaXF6a2N4.

  37. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ2NDU5M2FkaXF6a2N4.

  38. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4NzQ5NmFkaXF6a2N4.

  39. 8 September 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3MDQwNWFkaXF6a2N4.

  40. 24 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU3MzQxNGFkaXF6a2N4.

  41. 24 June 2004 Registered office changed on 24/06/04 from: flat 1 15 montague square london W1H 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkzMDUzOWFkaXF6a2N4.

  42. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0NjM5MWFkaXF6a2N4.

  43. 1 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI2MDAxNmFkaXF6a2N4.

  44. 4 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg3MTcxNmFkaXF6a2N4.

  45. 25 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDEwNzA1MWFkaXF6a2N4.

  46. 25 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI0MDM3MGFkaXF6a2N4.

  47. 17 September 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTg0Mzk2NGFkaXF6a2N4.

  48. 8 July 2002 Registered office changed on 08/07/02 from: c/o haines watts holbrook court cumberland business centre portsmouth hampshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk2MTgzN2FkaXF6a2N4.

  49. 11 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE1MTc2M2FkaXF6a2N4.

  50. 29 August 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyMzIwMmFkaXF6a2N4.

  51. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgzODU5NGFkaXF6a2N4.

  52. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI0MDA0OGFkaXF6a2N4.

  53. 5 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk5OTk4M2FkaXF6a2N4.

  54. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzNzg5MGFkaXF6a2N4.

  55. 31 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: MDA2NjIyNDA3OWFkaXF6a2N4.

  56. 31 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0ODA4NmFkaXF6a2N4.

  57. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5Nzk0OWFkaXF6a2N4.

  58. 2 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU2Mzc4NWFkaXF6a2N4.

  59. 12 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMTMzMmFkaXF6a2N4.

  60. 12 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxNjkwNWFkaXF6a2N4.

  61. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4OTM0NWFkaXF6a2N4.

  62. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg0MzQ5MGFkaXF6a2N4.

  63. 15 July 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzMTQwMmFkaXF6a2N4.

  64. 14 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTk4NzAyM2FkaXF6a2N4.

  65. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQwOTAyMGFkaXF6a2N4.

  66. 1 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5OTA1MWFkaXF6a2N4.

  67. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3NDgwMWFkaXF6a2N4.

  68. 7 August 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzODg2OGFkaXF6a2N4.

  69. 5 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk4NDYxMGFkaXF6a2N4.

  70. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5NTUxNWFkaXF6a2N4.

  71. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTU4MDc5M2FkaXF6a2N4.

  72. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyNDgwNWFkaXF6a2N4.

  73. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcyNzEwNmFkaXF6a2N4.

  74. 9 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2MzUwOGFkaXF6a2N4.

  75. 9 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkyOTk4MmFkaXF6a2N4.

  76. 9 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc2MDY1OWFkaXF6a2N4.

  77. 27 October 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5ODkxMGFkaXF6a2N4.

  78. 2 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDU0MzIzNmFkaXF6a2N4.

  79. 11 September 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTg4MzY1NWFkaXF6a2N4.

  80. 3 September 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE3MzY3NWFkaXF6a2N4.

  81. 16 October 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5NDg2MWFkaXF6a2N4.

  82. 2 May 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjA5MjYyM2FkaXF6a2N4.

  83. 17 March 1995 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MzcyNjU0MWFkaXF6a2N4.

  84. 13 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzk4MzM4NWFkaXF6a2N4.

  85. 10 December 1994 Return made up to 04/07/94; full list of members

    Category: Annual return. Type: 363s. Barcode: AYV2H6YQ. Transaction: MDA2NDk0NTQ4MmFkaXF6a2N4.

  86. 29 June 1993 Return made up to 04/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3NTE3OWFkaXF6a2N4.

  87. 5 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NDg2MmFkaXF6a2N4.

  88. 12 January 1993 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyOTcwMTg2MmFkaXF6a2N4.

  89. 24 September 1992 Return made up to 04/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0NjM4NWFkaXF6a2N4.

  90. 10 February 1992 Registered office changed on 10/02/92 from: 20 essex street london WC2R 3AL

    Category: Address. Type: 287. Transaction: MDA0ODk4ODQ4NGFkaXF6a2N4.

  91. 22 July 1991 Return made up to 04/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDExMDYyN2FkaXF6a2N4.

  92. 11 June 1991 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjE4MDY4MWFkaXF6a2N4.

  93. 3 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1OTE5OTQ3NWFkaXF6a2N4.

  94. 6 June 1990 Ad 05/04/90--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk5MTg3OGFkaXF6a2N4.

  95. 14 September 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzY3MTQ3MWFkaXF6a2N4.

  96. 14 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU1ODgwNGFkaXF6a2N4.

  97. 14 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI4ODY5NGFkaXF6a2N4.

  98. 14 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzM1NjY0MGFkaXF6a2N4.

  99. 14 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDY3NjgwNmFkaXF6a2N4.

  100. 14 September 1989 Registered office changed on 14/09/89 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1MzA4NzExM2FkaXF6a2N4.

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