19/20 Queen'S Gardens Management Limited

Company Registration Number: 02420702

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.
19/20 Queen'S Gardens Management Limited is a Private Company Limited by Shares first registered on 7 September 1989. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 70 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

02420702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,747£43,276£63,885£56,241£101,108£58,976
of which Cash £31,452£34,679£43,225£29,955£53,814£43,796
Total Assets £39,747£43,276£63,885£56,241£101,108£58,976
Current Liabilities £7,898£1,272£4,187£984£3,694£1,917
Net Current Assets £31,849£42,004£59,698£55,257£97,414£57,059
Total Net Worth £31,850£42,005£59,699£55,258£97,415£57,060

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 1 April 2014

     

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • ALLISON, David William

    Director

    Appointed on 31 May 2003

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1975

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • DUNN, Jonathan

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1977

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • MILWARD, Ross Edward

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Technology Manager

    Month of birth: May 1971

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • MINSHAW, John

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1943

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • ROLFE, Nicola

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1962

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 1 April 1997

    Resigned on 2 August 2005

    152 Cromwell Road
    London
    SW7 4EF

  • DUNN, Jonathan

    Secretary

    Appointed on 3 April 2013

    Resigned on 1 April 2014

    20a
    Queens Gardens
    London
    W2 3BD
    United Kingdom

  • GRIFFIN, Bernadette Helen

    Secretary

    Appointed on 21 January 2010

    Resigned on 3 April 2013

    32
    Great James Street
    London
    WC1N 3HB

  • NEEVES, David Andrew

    Secretary

    Resigned on 1 April 1997

    Blackmoor Farmhouse
    Sheephurst Lane Marden
    Tonbridge
    Kent
    TN12 9NS

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 1 February 2010

    79 New Cavendish Street
    London
    W1W 6XB

  • BURDON COOPER, Alan Ruthven

    Director

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    4 Bedford Row
    London
    WC1R 4DF

  • CARSE, Robert John

    Director

    Appointed on 20 March 1997

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    Flat 3
    19-20 Queens Gardens
    London
    W2 3BD

  • EVERDELL, Mark

    Director

    Appointed on 20 March 1997

    Resigned on 7 August 1998

    Nationality: English

    Occupation: Publisher

    Month of birth: November 1961

    Flat 1
    20 Queens Gardens
    London
    W2 3BA

  • GIBBON, Robin Bernard Jacomb

    Director

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1929

    Malting Cottage
    Dedham Castle Hill
    Colchester
    Essex
    CO7 6BT

  • LARSEN, Mads Ryum

    Director

    Appointed on 7 January 1998

    Resigned on 26 March 2003

    Nationality: Danish

    Occupation: Banking

    Month of birth: June 1964

    Flat 4
    20 Queens Garden
    London
    W2 3BD

  • OLEARY, Thomas

    Director

    Appointed on 12 February 2010

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Forex Trader

    Month of birth: October 1948

    32
    Great James Street
    London
    WC1N 3HB

  • ROGERS, Andrew John

    Director

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

This information was most recently updated today.

Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGWG97. Transaction: MzE2Mjc5ODA4MmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CRHE. Transaction: MzE1NzA1MDgyNmFkaXF6a2N4.

  3. 11 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: X4M1L1HD. Transaction: MzEzNzM0MDc4OWFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4JW8. Transaction: MzEzMTc4MTgxMGFkaXF6a2N4.

  5. 25 September 2015 Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO4K2R. Transaction: MzEzMTc4MTc0OWFkaXF6a2N4.

  6. 4 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: X3LZY83V. Transaction: MzExMjc4NjQyOWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UJBB. Transaction: MzEwODExNjcyNGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKMRH5. Transaction: MzEwNzU5NTY5OWFkaXF6a2N4.

  9. 16 September 2014 Registered office address changed from 20a Queens Gardens London W2 3BD United Kingdom to C/O Granvilles 68 Queens Gardens London W2 3AH on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKMP80. Transaction: MzEwNzU5NTIzM2FkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Jonathan Dunn as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3GKMOS3. Transaction: MzEwNzU5NTM1MWFkaXF6a2N4.

  11. 16 September 2014 Appointment of Ms Marea Young-Taylor as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X3GKMP35. Transaction: MzEwNzU5NTI3NGFkaXF6a2N4.

  12. 20 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZRIILF. Transaction: MzA5Mjk1MDExNmFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLMFE. Transaction: MzA4NDY5NDUyN2FkaXF6a2N4.

  14. 9 September 2013 Secretary's details changed for Mr Jonathan Dunn on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X2GKLMF6. Transaction: MzA4NDY5NDI3M2FkaXF6a2N4.

  15. 3 April 2013 Registered office address changed from 32 Great James Street London WC1N 3HB on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IEC36. Transaction: MzA3NTU4OTEzNWFkaXF6a2N4.

  16. 3 April 2013 Termination of appointment of Bernadette Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IDSQG. Transaction: MzA3NTU4MjU2MGFkaXF6a2N4.

  17. 3 April 2013 Appointment of Mr Jonathan Dunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IDS8I. Transaction: MzA3NTU4MjQwNmFkaXF6a2N4.

  18. 22 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2CKRQ. Transaction: MzA2Nzk3ODA1OGFkaXF6a2N4.

  19. 29 October 2012 Appointment of Mr Jonathan Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJOIGP. Transaction: MzA2NjYzMDAxM2FkaXF6a2N4.

  20. 20 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJN6P. Transaction: MzA2NDM3OTQzOGFkaXF6a2N4.

  21. 30 May 2012 Appointment of Mr Ross Edward Milward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0W72I. Transaction: MzA1ODQwMTE5NWFkaXF6a2N4.

  22. 29 May 2012 Termination of appointment of Thomas Oleary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y9HPM. Transaction: MzA1ODMwODU3OWFkaXF6a2N4.

  23. 20 March 2012 Appointment of Mr John Minshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152TQT6. Transaction: MzA1NDM4NTY3OGFkaXF6a2N4.

  24. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: B0OOZZHF. Transaction: MzA0OTg0MjcyOGFkaXF6a2N4.

  25. 15 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XR54PXJ2. Transaction: MzA0MzgyNzcxOWFkaXF6a2N4.

  26. 14 September 2011 Director's details changed for Mr Thomas Oleary on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XR54OXJ1. Transaction: MzA0MzgyNzY4MGFkaXF6a2N4.

  27. 14 September 2011 Secretary's details changed for Bernadette Helen Griffin on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH03. Barcode: XR54NXJ0. Transaction: MzA0MzgyNzY3OGFkaXF6a2N4.

  28. 15 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG6KXP24. Transaction: MzAyNzAwNjUzMmFkaXF6a2N4.

  29. 15 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XA5W2NEB. Transaction: MzAyMzMzNTg2M2FkaXF6a2N4.

  30. 15 September 2010 Director's details changed for Nicola Rolfe on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XA5W1NEA. Transaction: MzAyMzI4OTI1MWFkaXF6a2N4.

  31. 14 September 2010 Director's details changed for Thomas Oleary on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XA5W0NE9. Transaction: MzAyMzI4OTI0OGFkaXF6a2N4.

  32. 14 September 2010 Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XA5VZNE7. Transaction: MzAyMzI4OTI0NWFkaXF6a2N4.

  33. 14 September 2010 Director's details changed for David William Allison on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XA5VYNE6. Transaction: MzAyMzI4OTI0MmFkaXF6a2N4.

  34. 4 March 2010 Appointment of Thomas Oleary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PK3OAI0S. Transaction: MzAxMDc0NzU1OGFkaXF6a2N4.

  35. 9 February 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAGYQH8D. Transaction: MzAwOTA1MzIxNGFkaXF6a2N4.

  36. 1 February 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR9MIH5N. Transaction: MzAwODQwMzA1OGFkaXF6a2N4.

  37. 29 January 2010 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: AB8N0H0X. Transaction: MzAwODIyNzUyMmFkaXF6a2N4.

  38. 29 January 2010 Appointment of Bernadette Helen Griffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AB8N1H0Y. Transaction: MzAwODIyNzQyNWFkaXF6a2N4.

  39. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POTSQGZ3. Transaction: MzAwODA1MjI1N2FkaXF6a2N4.

  40. 9 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADOLD4A. Transaction: MjA0MTAwMTkxN2FkaXF6a2N4.

  41. 5 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A93X98OO. Transaction: MjAyOTkxOTgyMGFkaXF6a2N4.

  42. 24 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNIY3D9. Transaction: MjAxNDAyNzg3N2FkaXF6a2N4.

  43. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN9823G. Transaction: MjAxMDcwNDkxMGFkaXF6a2N4.

  44. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTExNjIyM2FkaXF6a2N4.

  45. 13 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4NDkxMmFkaXF6a2N4.

  46. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMTIzMGFkaXF6a2N4.

  47. 13 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0NTA2NGFkaXF6a2N4.

  48. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4NjQwNmFkaXF6a2N4.

  49. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjY1ODExNWFkaXF6a2N4.

  50. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkzMzA2MWFkaXF6a2N4.

  51. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI0NTkwOWFkaXF6a2N4.

  52. 1 December 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDMwOTQ2MWFkaXF6a2N4.

  53. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM3MTAwMmFkaXF6a2N4.

  54. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEyMjM4N2FkaXF6a2N4.

  55. 9 July 2005 Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk4MTE1MGFkaXF6a2N4.

  56. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTQyODEwNWFkaXF6a2N4.

  57. 22 October 2004 Return made up to 07/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0NDA1M2FkaXF6a2N4.

  58. 26 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjM5MjAzMGFkaXF6a2N4.

  59. 6 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2NTc2OGFkaXF6a2N4.

  60. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0MjU0MGFkaXF6a2N4.

  61. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg2MzkyOGFkaXF6a2N4.

  62. 3 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTc0NTY4NGFkaXF6a2N4.

  63. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc2MTE4NGFkaXF6a2N4.

  64. 26 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4NDA3MGFkaXF6a2N4.

  65. 1 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjI1ODA2N2FkaXF6a2N4.

  66. 18 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkyNjgyM2FkaXF6a2N4.

  67. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg3MzE4NmFkaXF6a2N4.

  68. 1 November 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3OTI5OGFkaXF6a2N4.

  69. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MjAwOTcwNWFkaXF6a2N4.

  70. 1 September 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyNTAzOWFkaXF6a2N4.

  71. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjQ0MTk0MGFkaXF6a2N4.

  72. 8 September 1998 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwOTQ0NWFkaXF6a2N4.

  73. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk0MzkxNGFkaXF6a2N4.

  74. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0NzgyNWFkaXF6a2N4.

  75. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MTY0NjE0MWFkaXF6a2N4.

  76. 11 September 1997 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxMTY5N2FkaXF6a2N4.

  77. 14 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ1NTk2OWFkaXF6a2N4.

  78. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY1OTgwNWFkaXF6a2N4.

  79. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc4MDU3NmFkaXF6a2N4.

  80. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI4MjE3NGFkaXF6a2N4.

  81. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA4NjQ3N2FkaXF6a2N4.

  82. 14 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2MjE0M2FkaXF6a2N4.

  83. 14 April 1997 Registered office changed on 14/04/97 from: 32 great james st london WC1N 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg0MTk3OGFkaXF6a2N4.

  84. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQ5NjA1N2FkaXF6a2N4.

  85. 27 September 1996 Return made up to 07/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyMDE4N2FkaXF6a2N4.

  86. 28 April 1996 Ad 23/04/96--------- £ si [email protected]=350 £ ic 100/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk5NTM3MWFkaXF6a2N4.

  87. 13 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMjIxNjc1N2FkaXF6a2N4.

  88. 30 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMzMDczM2FkaXF6a2N4.

  89. 20 September 1995 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0Njk3OGFkaXF6a2N4.

  90. 1 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNTY5OTAwN2FkaXF6a2N4.

  91. 1 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDEwMzY5MGFkaXF6a2N4.

  92. 13 September 1994 Return made up to 07/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0ODEwN2FkaXF6a2N4.

  93. 25 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODc0MDEyM2FkaXF6a2N4.

  94. 25 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgyNTU4NWFkaXF6a2N4.

  95. 14 September 1993 Return made up to 07/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyMjcwMmFkaXF6a2N4.

  96. 22 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNDcyNTIwNmFkaXF6a2N4.

  97. 22 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY5NzI3M2FkaXF6a2N4.

  98. 21 September 1992 Return made up to 07/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5MzgxMGFkaXF6a2N4.

  99. 7 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTQ2OTM1N2FkaXF6a2N4.

  100. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE3NzY4OGFkaXF6a2N4.

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