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1 Chepstow Villas Limited

Company Registration Number: 02419669

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.
1 Chepstow Villas Limited is a Private Company Limited by Shares first registered on 4 September 1989. Its current registered address is in London.

Registered Address

1 CHEPSTOW VILLAS
LONDON
W11 3EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02419669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,057£10,216£8,562£11,531£8,710£0£3,054£4,310£3,346£3,182£4,010£3,780
of which Cash £11,057£10,216£8,562£11,531£8,710£0£3,054£4,310£3,346£2,560£2,492£1,799
Total Assets £11,057£10,216£8,562£11,531£8,710£0£3,054£4,310£3,346£3,182£4,010£3,780
Current Liabilities £12,252£11,411£9,757£12,726£9,905£0£3,059£3,454£3,351£3,187£5,205£4,975
Net Current Assets £-1,195£-1,195£-1,195£-1,195£-1,195£0£-5£856£-5£-5£-1,195£-1,195
Total Net Worth £5£5£5£5£5£0£1,195£2,056£1,195£1,195£5£5

Previous Names

No previous names

Company Officers

  • BUTTAR, Rosemary Sheila

    Secretary

    Appointed on 19 September 2007

     

    Garden Flat 1 Chepstow Villas
    London
    W11 3EE

  • BUTTAR, Rosemary Sheila

    Director

    Appointed on 24 May 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    Garden Flat 1 Chepstow Villas
    London
    W11 3EE

  • JACOBY, Robert George

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Consulting Civil Engineering

    Month of birth: November 1943

    14 Parkway
    Shenfield
    Brentwood
    Essex
    CM15 8LH

  • KUSHAEV, Aleksandr

    Director

    Appointed on 13 May 2009

     

    Nationality: Russian

    Occupation: Producer

    Month of birth: March 1973

    Moscow,
    Ermolaevsky 10 Apt 33
    Moscow
    109377
    Russia

  • LESLIE, David Iain, Dr

    Director

     

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: January 1949

    1 Chepstow Villas
    London
    W11 3EE

  • STEINFELD, Rebecca Hannah, Dr

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1981

    Third Floor Flat
    1 Chepstow Villas
    London
    W11 3EE

  • BUTTAR, Rosemary Sheila

    Secretary

    Resigned on 16 February 1995

    Garden Flat 1 Chepstow Villas
    London
    W11 3EE

  • SMITH, Ann

    Secretary

    Appointed on 16 February 1995

    Resigned on 19 September 2007

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • DIXON, Sean Michael

    Director

    Resigned on 20 January 1995

    Nationality: British

    Occupation: Marketing Mngr

    Month of birth: April 1965

    Flat 1 64 Kensington Gardens Square
    Bayswater
    London
    W2 4DG

  • FANE, Frances Mary

    Director

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Special Bid Mer

    Month of birth: April 1953

    1 Chepstow Villas
    London
    W11 3EE

  • KONG, Siew Ling

    Director

    Appointed on 20 January 1995

    Resigned on 7 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Ground Floor Flat 1 Chepstow Villas
    London
    W11 3EE

  • LAUGHTON, Penelope Ann

    Director

    Appointed on 10 October 1994

    Resigned on 15 December 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1960

    First Floor Flat
    1 Chepstow Villas
    London
    W11 3EE

  • MAISEY, Timothy Peter

    Director

    Appointed on 4 September 2001

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1965

    3rd Floor Flat
    1 Chepstow Villas
    London
    W11 3EE

  • MARTONE, Paolo

    Director

    Appointed on 27 September 2004

    Resigned on 7 July 2009

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: January 1957

    3rd Floor Flat
    1 Chepstow Villas
    London
    W11 3EE

  • MONEY, Christine Florence

    Director

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    30 Glenilla Road
    London
    NW3 4AN

  • VAN DIEST, Patricia

    Director

    Appointed on 15 December 1997

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Pr/Design Consultant

    Month of birth: January 1950

    Lower Peaches Farm Crackstone
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9BB

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

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L70YMJ. Transaction: MzE2MzU4Mjk1MGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0485F. Transaction: MzE1Njg3NTgwM2FkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6CQ0. Transaction: MzEzNzk0ODg1MGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBTLT. Transaction: MzEzMDU5MzE3NGFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFLRL. Transaction: MzExMjMyNDk4NGFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZV91L. Transaction: MzEwNzExMjE4NmFkaXF6a2N4.

  7. 20 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LACH14. Transaction: MzA4OTA1NDU2M2FkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2S7EO. Transaction: MzA4NTIwOTY1OGFkaXF6a2N4.

  9. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4ZYOX. Transaction: MzA2NzI2Nzc2NmFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYN8A0. Transaction: MzA2Mzc1MzU0MWFkaXF6a2N4.

  11. 7 September 2012 Director's details changed for Miss Rebecca Hannah Steinfeld on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1GYN89S. Transaction: MzA2Mzc1MzM2N2FkaXF6a2N4.

  12. 2 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHWT6ZO9. Transaction: MzA0ODMwMTQxNmFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XOCW8XB9. Transaction: MzA0MzM2NTE1NmFkaXF6a2N4.

  14. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4N1IPR0. Transaction: MzAyODcyMzU5NGFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XEN1XNO7. Transaction: MzAyMzk0MzA4MmFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Aleksandr Kushaev on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XEN1UNO4. Transaction: MzAyMzk0MjkzOWFkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Rebecca Hannah Steinfield on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XEN1WNO6. Transaction: MzAyMzk0Mjk1M2FkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Dr David Iain Leslie on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XEN1VNO5. Transaction: MzAyMzk0Mjk0N2FkaXF6a2N4.

  19. 24 September 2010 Director's details changed for Robert George Jacoby on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XEN1TNO3. Transaction: MzAyMzk0MjkzMGFkaXF6a2N4.

  20. 24 September 2010 Director's details changed for Miss Rosemary Sheila Buttar on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XEN1SNO2. Transaction: MzAyMzk0MjkyM2FkaXF6a2N4.

  21. 20 July 2010 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM55BLUJ. Transaction: MzAxOTgzMTE3OGFkaXF6a2N4.

  22. 20 July 2010 Registered office address changed from 1 Chepstow Villas London W11 3EE on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM1LHLU1. Transaction: MzAxOTgyMzY0NmFkaXF6a2N4.

  23. 21 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWJ03FT0. Transaction: MzAwNTM3NjQzN2FkaXF6a2N4.

  24. 22 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE600DHB. Transaction: MjA0MTg0MDc1OGFkaXF6a2N4.

  25. 8 July 2009 Appointment terminated director paolo martone [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVBCBCT. Transaction: MjAzNjcxNDQ0NGFkaXF6a2N4.

  26. 18 June 2009 Director appointed rebecca hannah steinfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A6JEMAT2. Transaction: MjAzNTM2ODc1N2FkaXF6a2N4.

  27. 18 June 2009 Director appointed aleksandr kushaev [View PDF]

    Category: Officers. Type: 288a. Barcode: A6JEBATR. Transaction: MjAzNTM2ODYyN2FkaXF6a2N4.

  28. 8 March 2009 Appointment terminated director siew kong [View PDF]

    Category: Officers. Type: 288b. Barcode: XW9W67Y9. Transaction: MjAyNzU5MzMwNmFkaXF6a2N4.

  29. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8LJS6ZJ. Transaction: MjAyNTE1NjUwN2FkaXF6a2N4.

  30. 24 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQNO3E8. Transaction: MjAxNDA2MDg4NWFkaXF6a2N4.

  31. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNjg5NGFkaXF6a2N4.

  32. 25 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwNTI0M2FkaXF6a2N4.

  33. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MDkyNGFkaXF6a2N4.

  34. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1MDcxMmFkaXF6a2N4.

  35. 24 September 2007 Registered office changed on 24/09/07 from: 5 cornwall crescent london W11 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg1MDg1NGFkaXF6a2N4.

  36. 6 December 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxMTAzMmFkaXF6a2N4.

  37. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MzA0NWFkaXF6a2N4.

  38. 10 November 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzE2Njc4N2FkaXF6a2N4.

  39. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjE0MTI5MmFkaXF6a2N4.

  40. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM5NDM0NWFkaXF6a2N4.

  41. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwNjg5NGFkaXF6a2N4.

  42. 1 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5ODY0MWFkaXF6a2N4.

  43. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODU3OTUzNGFkaXF6a2N4.

  44. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYwMDQxOGFkaXF6a2N4.

  45. 30 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ5ODA4MWFkaXF6a2N4.

  46. 8 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTMzNzA5MWFkaXF6a2N4.

  47. 25 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg3MzgzNWFkaXF6a2N4.

  48. 17 July 2002 Registered office changed on 17/07/02 from: suite 15 100 westbourne grove london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM4MTE1MWFkaXF6a2N4.

  49. 3 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDkxOTg4NGFkaXF6a2N4.

  50. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0MDg3MGFkaXF6a2N4.

  51. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg1MDU2MGFkaXF6a2N4.

  52. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5OTk2NWFkaXF6a2N4.

  53. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIxMDAzMWFkaXF6a2N4.

  54. 12 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1MTQ4NmFkaXF6a2N4.

  55. 27 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3ODkzOWFkaXF6a2N4.

  56. 10 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQwMzExMmFkaXF6a2N4.

  57. 27 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3ODEzNWFkaXF6a2N4.

  58. 17 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjU3MzA3OWFkaXF6a2N4.

  59. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI4MTQ2MmFkaXF6a2N4.

  60. 22 October 1998 Return made up to 04/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4NjUyMmFkaXF6a2N4.

  61. 28 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0Mzc4NjQ5NmFkaXF6a2N4.

  62. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwOTEzOWFkaXF6a2N4.

  63. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzkzNDQ5OWFkaXF6a2N4.

  64. 11 September 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMzMwMGFkaXF6a2N4.

  65. 19 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjY0ODYyMmFkaXF6a2N4.

  66. 10 October 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxOTc4MGFkaXF6a2N4.

  67. 6 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzEwMTg2OGFkaXF6a2N4.

  68. 5 October 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwNjU2NGFkaXF6a2N4.

  69. 26 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjk0MTYzOGFkaXF6a2N4.

  70. 21 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc1MzM5MmFkaXF6a2N4.

  71. 29 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODg4NDk2NWFkaXF6a2N4.

  72. 24 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzk5OTA3MWFkaXF6a2N4.

  73. 29 September 1994 Return made up to 04/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDM5OTk0MmFkaXF6a2N4.

  74. 29 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTM0MzA3M2FkaXF6a2N4.

  75. 29 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU1MzQ3NmFkaXF6a2N4.

  76. 22 November 1993 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxNzUzMGFkaXF6a2N4.

  77. 29 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzkyMTc3MmFkaXF6a2N4.

  78. 29 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYwMzc2NWFkaXF6a2N4.

  79. 21 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzQyMjA3OGFkaXF6a2N4.

  80. 21 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkyMjU1NGFkaXF6a2N4.

  81. 6 October 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjgxMDA2M2FkaXF6a2N4.

  82. 14 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTYzNTU2NGFkaXF6a2N4.

  83. 14 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc2MzY3NGFkaXF6a2N4.

  84. 14 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ1NDczN2FkaXF6a2N4.

  85. 10 October 1991 Return made up to 04/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyODEyMzI2NWFkaXF6a2N4.

  86. 14 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzY5MjcwMmFkaXF6a2N4.

  87. 14 January 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODI0MTU5NWFkaXF6a2N4.

  88. 14 January 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk4NDM0OWFkaXF6a2N4.

  89. 23 November 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzQ2OTc1OGFkaXF6a2N4.

  90. 12 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTA2ODM3N2FkaXF6a2N4.

  91. 12 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgxNTEzM2FkaXF6a2N4.

  92. 2 October 1989 Registered office changed on 02/10/89 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA1OTM3NjkxM2FkaXF6a2N4.

  93. 2 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTEyNjQwOGFkaXF6a2N4.

  94. 4 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc2NTQzMGFkaXF6a2N4.

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