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7 Hallam Mews (Garage) Limited

Company Registration Number: 02410244

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.
7 Hallam Mews (Garage) Limited is a Private Company Limited by Shares first registered on 1 August 1989.

Registered Address

50 PORTLAND PLACE
LONDON
W1B 1NQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02410244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WANG, Zeyu

    Secretary

    Appointed on 7 October 2015

     

    50 Portland Place
    London
    W1B 1NQ

  • LI, Guoqiang

    Director

    Appointed on 7 October 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1963

    50 Portland Place
    London
    W1B 1NQ

  • BADAWI, Leila Aminah

    Secretary

    Appointed on 1 April 1998

    Resigned on 3 November 1998

    30 Chelmsford Square
    London
    NW10 3AR

  • JING, Mei Ying

    Secretary

    Appointed on 14 July 2003

    Resigned on 18 December 2008

    50 Portland Place
    London
    W1N 3DG

  • LEE, David John

    Secretary

    Appointed on 31 January 1992

    Resigned on 21 June 1993

    Hillfield
    Butts Butch Wrington
    Bristol
    Avon
    BS18 7LN

  • LI, Hong

    Secretary

    Appointed on 18 December 2008

    Resigned on 11 August 2010

    Top Flat 50
    Portland Place
    London
    W1B 1NQ

  • LIN, Yang

    Secretary

    Appointed on 3 November 1998

    Resigned on 1 July 2000

    50 Portland Place
    London
    Greater London
    W1

  • MARCHIONNE, Sergio

    Secretary

    Appointed on 21 June 1993

    Resigned on 16 June 1995

    34 Kingsworth Road
    Rr4
    King City
    Ontario
    LOG 1KO
    Canada

  • SAUNDERS, Tracey Anne

    Secretary

    Resigned on 20 October 1992

    Ravenside 36 Portsmouth Road
    Surbiton
    Surrey
    KT6 4HQ

  • SUN, Min

    Secretary

    Appointed on 11 August 2010

    Resigned on 7 October 2015

    Embassy Of P R China
    50 Portland Place
    London
    W1B 1NQ
    England

  • ZHAO, Guohua

    Secretary

    Appointed on 1 July 2000

    Resigned on 14 July 2003

    50 Portland Place
    London
    W1B 1NQ

  • SIMMLAW SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 June 1995

    Resigned on 17 July 1997

    C/O Simmons & Simmons
    Citypoint One Ropemaker Street
    London
    EC2Y 9SS

  • BLOOMFIELD, Terence James

    Director

    Appointed on 31 January 1992

    Resigned on 16 June 1995

    Nationality: British

    Occupation: Divisional Chairman

    Month of birth: August 1939

    Windaby Whyburn Lane
    Hucknall
    Nottingham
    NG15 6QN

  • CHEN, Wei

    Director

    Appointed on 13 March 2013

    Resigned on 7 October 2015

    Nationality: Chinese

    Occupation: First Secretary

    Month of birth: August 1974

    Embassy Of Pr China
    50 Portland Place
    London
    W1B 1NQ
    United Kingdom

  • DURSTON, John

    Director

    Appointed on 31 January 1992

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Group Vice President

    Month of birth: April 1944

    The Chimes
    Chantry
    Frome
    Somerset
    BA11 3LQ

  • GRASSELLI, Massimo

    Director

    Appointed on 12 July 1993

    Resigned on 14 January 1994

    Nationality: Italian

    Occupation: Group Vice President

    Month of birth: November 1951

    Via Compagnoni 42
    Milan
    20129
    Italy

  • HOULE, Leo

    Director

    Appointed on 12 July 1993

    Resigned on 18 April 1994

    Nationality: Canadian

    Occupation: Group Vice President

    Month of birth: August 1947

    35 Rue De La Pompe
    Paris
    75116
    France

  • JIANJUN, Ji

    Director

    Appointed on 3 November 1998

    Resigned on 1 December 2000

    Nationality: Chinese

    Occupation: Diplomat

    Month of birth: November 1955

    50 Portland Place
    London
    W1N 3DG

  • LI, Hong

    Director

    Appointed on 18 December 2008

    Resigned on 11 August 2010

    Nationality: Chinese

    Occupation: Diplomat

    Month of birth: April 1961

    Top Flat 50
    Portland Place
    London
    W1B 1NQ

  • LIU, Chenggang

    Director

    Appointed on 1 July 2001

    Resigned on 19 December 2008

    Nationality: Chinese

    Occupation: 2nd Secretary Director

    Month of birth: November 1957

    50 Portland Place
    London
    W1B 1NQ

  • MARCHIONNE, Sergio

    Director

    Appointed on 12 July 1993

    Resigned on 16 June 1995

    Nationality: Canadian

    Occupation: Group Vice President & Chief F

    Month of birth: June 1952

    34 Kingsworth Road
    Rr4
    King City
    Ontario
    LOG 1KO
    Canada

  • MATTIUSSI, Andrea

    Director

    Appointed on 12 July 1993

    Resigned on 14 January 1994

    Nationality: Italian

    Occupation: President And Chief Executive

    Month of birth: October 1935

    Plazza Amendola 5
    Milan
    ITALY
    20149

  • MILLER, Simon Prewett

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    18 Pont St Mews
    London
    SW1X 0AF

  • NAPIER, Alistair George St Clair

    Director

    Appointed on 15 April 1994

    Resigned on 16 June 1995

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: March 1947

    33/13 Murrayfield Road
    Edinburgh
    EH12 6EP
    Scotland

  • PARKER, Mushtak

    Director

    Appointed on 16 June 1995

    Resigned on 3 November 1998

    Nationality: South African

    Occupation: Publisher

    Month of birth: April 1951

    30 Chelmsford Square
    London
    NW10 3AR

  • SUN, Min

    Director

    Appointed on 11 August 2010

    Resigned on 13 March 2013

    Nationality: Chinese

    Occupation: Third Secretary

    Month of birth: February 1982

    Embassy Of P R China
    50 Portland Place
    London
    W1B 1NQ
    England

  • WHITE, John Barry

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1950

    Mill House
    Little Missenden
    Amersham
    Buckinghamshire
    HP7 0RG

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YH36. Transaction: MzE1MzcxMDcwOWFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0YECG. Transaction: MzE1MzcwOTk5NGFkaXF6a2N4.

  3. 8 October 2015 Appointment of Mr Guoqiang Li as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HM4DSG. Transaction: MzEzMjY3OTk0NmFkaXF6a2N4.

  4. 8 October 2015 Termination of appointment of Wei Chen as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HM4CA1. Transaction: MzEzMjY3OTU1NWFkaXF6a2N4.

  5. 8 October 2015 Appointment of Mr Zeyu Wang as a secretary on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP03. Barcode: X4HM4CIQ. Transaction: MzEzMjY3OTY4MmFkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of Min Sun as a secretary on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM02. Barcode: X4HM4CB5. Transaction: MzEzMjY3OTUzNmFkaXF6a2N4.

  7. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C41SW3. Transaction: MzEyNzQzMjAzNWFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41SN0. Transaction: MzEyNzQzMTk4OWFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GEKH. Transaction: MzEwMzc2NTkxNGFkaXF6a2N4.

  10. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6GE9C. Transaction: MzEwMzc2NTgyOWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1HX6. Transaction: MzA4MTUxODU1MWFkaXF6a2N4.

  12. 21 March 2013 Director's details changed for Mr Wei Chen on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24NBIWW. Transaction: MzA3NDg4NjYxNGFkaXF6a2N4.

  13. 20 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24KQRRD. Transaction: MzA3NDgxNTE2N2FkaXF6a2N4.

  14. 20 March 2013 Appointment of Mr Wei Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KQP7K. Transaction: MzA3NDgxNDQ5MmFkaXF6a2N4.

  15. 20 March 2013 Termination of appointment of Min Sun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQNSG. Transaction: MzA3NDgxNDE5NGFkaXF6a2N4.

  16. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3AI2. Transaction: MzA2MzcwMzgwNWFkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBATLD. Transaction: MzA2MDg1NjU5M2FkaXF6a2N4.

  18. 23 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJWPIWXC. Transaction: MzA0MjUzODc5N2FkaXF6a2N4.

  19. 27 July 2011 Appointment of Mr Min Sun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB3DZW6P. Transaction: MzA0MTE1NzU2NWFkaXF6a2N4.

  20. 27 July 2011 Appointment of Mr Min Sun as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB3L4W62. Transaction: MzA0MTE1ODIwNmFkaXF6a2N4.

  21. 27 July 2011 Termination of appointment of Hong Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB3HEW68. Transaction: MzA0MTE1ODI3NWFkaXF6a2N4.

  22. 27 July 2011 Termination of appointment of Hong Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB3GJW6C. Transaction: MzA0MTE1ODIyOGFkaXF6a2N4.

  23. 27 July 2011 Termination of appointment of Hong Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3MYW6X. Transaction: MzA0MTE1ODIyMWFkaXF6a2N4.

  24. 20 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8SR2VZK. Transaction: MzA0MDc0Mjk3MmFkaXF6a2N4.

  25. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUSI4ME5. Transaction: MzAyMTAyNDAyOWFkaXF6a2N4.

  26. 9 August 2010 Director's details changed for Hong Li on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUSI3ME4. Transaction: MzAyMTAyMzg5MmFkaXF6a2N4.

  27. 14 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGY7KJ5Q. Transaction: MzAxMzQ4MDk1NWFkaXF6a2N4.

  28. 24 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5STWCOJ. Transaction: MjAzOTc4NDY2N2FkaXF6a2N4.

  29. 24 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SK9CON. Transaction: MjAzOTc4MzY0N2FkaXF6a2N4.

  30. 7 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJG45XA. Transaction: MjAyMjY4NjQxMGFkaXF6a2N4.

  31. 27 December 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVJG35X9. Transaction: MjAyMTQ1MTQzMWFkaXF6a2N4.

  32. 24 December 2008 Director and secretary appointed hong li [View PDF]

    Category: Officers. Type: 288a. Barcode: AVY045W8. Transaction: MjAyMTI1Mzk0MmFkaXF6a2N4.

  33. 24 December 2008 Appointment terminated secretary mei jing [View PDF]

    Category: Officers. Type: 288b. Barcode: AVY055W9. Transaction: MjAyMTI1MzkyOWFkaXF6a2N4.

  34. 24 December 2008 Appointment terminated director chenggang liu [View PDF]

    Category: Officers. Type: 288b. Barcode: AVY035W7. Transaction: MjAyMTI1MzkxM2FkaXF6a2N4.

  35. 23 October 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L0W47P. Transaction: MjAxNjE5MTI3NGFkaXF6a2N4.

  36. 21 November 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMTQzN2FkaXF6a2N4.

  37. 17 January 2007 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzNjYyOGFkaXF6a2N4.

  38. 17 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTU3OTEwMGFkaXF6a2N4.

  39. 17 January 2007 Registered office changed on 17/01/07 from: 50 portland place london W1N 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE5NjEwNmFkaXF6a2N4.

  40. 17 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDk5MDU4N2FkaXF6a2N4.

  41. 1 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0OTQ3NGFkaXF6a2N4.

  42. 16 November 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg4NTM4MWFkaXF6a2N4.

  43. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA2NzA4MGFkaXF6a2N4.

  44. 2 November 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE1MTA2MGFkaXF6a2N4.

  45. 6 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQzNDQ1NWFkaXF6a2N4.

  46. 8 February 2004 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE1MDI4NmFkaXF6a2N4.

  47. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwNzc1OWFkaXF6a2N4.

  48. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU4OTI5N2FkaXF6a2N4.

  49. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjc0MTg1M2FkaXF6a2N4.

  50. 18 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDgzNjkyM2FkaXF6a2N4.

  51. 30 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0Mjc3OGFkaXF6a2N4.

  52. 27 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjA5NzcxMGFkaXF6a2N4.

  53. 2 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1MjI4OWFkaXF6a2N4.

  54. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIwNjc0NGFkaXF6a2N4.

  55. 2 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE4MDc3MWFkaXF6a2N4.

  56. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2Mzc3M2FkaXF6a2N4.

  57. 12 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0MTE4OWFkaXF6a2N4.

  58. 3 November 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTY0MTg4NmFkaXF6a2N4.

  59. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTAxMjYxMGFkaXF6a2N4.

  60. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU4MzA5M2FkaXF6a2N4.

  61. 26 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE3MTAzMmFkaXF6a2N4.

  62. 25 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM5NzY0NWFkaXF6a2N4.

  63. 25 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM5MTM3NGFkaXF6a2N4.

  64. 1 September 1998 Return made up to 15/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1MjE5OWFkaXF6a2N4.

  65. 20 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4OTAxMmFkaXF6a2N4.

  66. 30 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDA3MzIzOWFkaXF6a2N4.

  67. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTEwNDkzNGFkaXF6a2N4.

  68. 22 July 1997 Return made up to 15/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgzNzc3MGFkaXF6a2N4.

  69. 9 January 1997 Return made up to 15/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5ODkzMWFkaXF6a2N4.

  70. 9 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjQxNTM0NmFkaXF6a2N4.

  71. 22 November 1996 Registered office changed on 22/11/96 from: 14 dominion street london EC2M 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ1ODM3MGFkaXF6a2N4.

  72. 11 October 1995 Return made up to 15/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyNDM2M2FkaXF6a2N4.

  73. 27 September 1995 Registered office changed on 27/09/95 from: avonbank clifton down bristol avon BS8 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk4MjkzOGFkaXF6a2N4.

  74. 27 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTYxODQyM2FkaXF6a2N4.

  75. 27 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjA5MDg2NWFkaXF6a2N4.

  76. 27 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODY1Mzk4MmFkaXF6a2N4.

  77. 27 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDg5MDQxOWFkaXF6a2N4.

  78. 18 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTc0NDM5NGFkaXF6a2N4.

  79. 11 November 1994 Registered office changed on 11/11/94 from: 50 portland place london W1N 3DG

    Category: Address. Type: 287. Transaction: MDA5OTAyOTk3OWFkaXF6a2N4.

  80. 31 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NzI2OTM5MmFkaXF6a2N4.

  81. 24 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTI0NDIyNmFkaXF6a2N4.

  82. 12 August 1994 Return made up to 15/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTg5MjQ3NGFkaXF6a2N4.

  83. 6 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODE2NDg2NGFkaXF6a2N4.

  84. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjE5ODkyOWFkaXF6a2N4.

  85. 29 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDY5OTEyMWFkaXF6a2N4.

  86. 16 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc2MTY3MmFkaXF6a2N4.

  87. 16 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUzMTkzOGFkaXF6a2N4.

  88. 16 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxNjM0MmFkaXF6a2N4.

  89. 1 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTM5NDk3OGFkaXF6a2N4.

  90. 1 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTY2NjkzMWFkaXF6a2N4.

  91. 20 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDk4Njg4MGFkaXF6a2N4.

  92. 3 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjcyMTY5OGFkaXF6a2N4.

  93. 3 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTQwNjc5M2FkaXF6a2N4.

  94. 3 August 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMDUzMmFkaXF6a2N4.

  95. 25 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ4Njg5NGFkaXF6a2N4.

  96. 25 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc5ODE2NGFkaXF6a2N4.

  97. 25 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjIwMTU4MmFkaXF6a2N4.

  98. 25 July 1993 Registered office changed on 25/07/93 from: avon bank clifton down bristol BS8 3HT

    Category: Address. Type: 287. Transaction: MDA2MjQwOTY3M2FkaXF6a2N4.

  99. 23 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUxMzgzOGFkaXF6a2N4.

  100. 23 April 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMTU5Nzc5NmFkaXF6a2N4.

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