47/48 Cleveland Square Management Limited

Company Registration Number: 02420904

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.
47/48 Cleveland Square Management Limited is a Private Company Limited by Shares first registered on 8 September 1989. Its current registered address is in London.

Registered Address

4TH FLOOR CLERK'S WELL HOUSE
20 BRITTON STREET
LONDON
EC1M 5UA

There are 347 companies currently registered at this postcode, including this one.

All companies at EC1M 5UA

Registration Data

Company Number

02420904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 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

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,918£36,411£41,974£29,741£17,762£7,930
of which Cash £35,863£24,607£28,767£15,683£15,002£2,035
Total Assets £48,918£36,411£41,974£29,741£17,762£7,930
Current Liabilities £8,900£6,393£11,956£8,723£5,744£5,913
Net Current Assets £40,018£30,018£30,018£21,018£12,018£2,017
Total Net Worth £40,418£30,418£30,418£21,418£12,418£2,417

Previous Names

No previous names

Company Officers

  • ABRAHAM, David

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1963

    48
    A
    Cleveland Square
    London
    W2 6DB
    England

  • BROOKE, Peter

    Director

    Appointed on 23 November 1994

     

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: November 1964

    47b Cleveland Square
    London
    W2 6DB

  • GUICHARNAUD, Emmanuelle Erna

    Director

    Appointed on 10 January 2011

     

    Nationality: French

    Occupation: C.F.O.

    Month of birth: December 1972

    Flat 5
    Cleveland Square
    London
    W2 6DB
    England

  • HOPE, Charles Archibald, Professor

    Director

    Appointed on 23 November 1995

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1945

    47 Cleveland Square
    London
    W2 6DB

  • ROSS, James Mcconville

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1960

    Flat 4
    48 Cleveland Square
    London
    W2 6DB
    England

  • SLAUGHTER, Jeremy Steven, Dr

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: October 1961

    Flat 3
    48 Cleveland Square
    London
    W2 6DB

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 29 February 1996

    Resigned on 6 January 2003

    152 Cromwell Road
    London
    SW7 4EF

  • D ALMADA, David Andrew

    Secretary

    Appointed on 17 January 2003

    Resigned on 1 April 2004

    Flat 1
    48 Cleveland Square
    London
    BN2 1DJ

  • HAZLETT, David John

    Secretary

    Appointed on 1 April 2004

    Resigned on 6 October 2010

    Flat 5 48 Cleveland Square
    London
    W2 6DB

  • NEEVES, David Andrew

    Secretary

    Resigned on 29 February 1996

    Blackmoor Farmhouse
    Sheephurst Lane Marden
    Tonbridge
    Kent
    TN12 9NS

  • BURDON COOPER, Alan Ruthven

    Director

    Resigned on 20 February 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    4 Bedford Row
    London
    WC1R 4DF

  • D ALMADA, David Andrew

    Director

    Appointed on 17 January 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Designer

    Month of birth: November 1956

    Flat 1
    48 Cleveland Square
    London
    BN2 1DJ

  • DACAM, Claire Juliet

    Director

    Appointed on 7 September 1995

    Resigned on 19 October 1998

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1964

    Basement Flat
    48 Cleveland Square
    London
    W2

  • EILERS, Robert Francis Edward

    Director

    Appointed on 1 June 2008

    Resigned on 28 September 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1938

    35
    Tropicana 11
    La Herradura
    18697 Granada Province
    Spain

  • EILERS, Robert Francis Edward

    Director

    Appointed on 24 January 2000

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Flat 3 47/48 Cleveland Square
    London
    W2 6DA

  • GIBBON, Robin Bernard Jacomb

    Director

    Resigned on 26 June 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1929

    Malting Cottage
    Dedham Castle Hill
    Colchester
    Essex
    CO7 6BT

  • HAZLETT, David John

    Director

    Appointed on 20 February 1992

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Film Producer

    Month of birth: December 1950

    Flat 5 48 Cleveland Square
    London
    W2 6DB

  • HOPE, Charles Archibald, Professor

    Director

    Appointed on 20 January 1994

    Resigned on 9 June 1994

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1945

    47 Cleveland Square
    London
    W2 6DB

  • HOPGOOD, Elizabeth Anne

    Director

    Appointed on 20 February 1992

    Resigned on 27 October 1992

    Nationality: English

    Occupation: Major Accounts Manager

    Month of birth: October 1956

    47 Cleveland Square
    London
    W2 6DB

  • NOBLE, Richard Victor Everett

    Director

    Appointed on 21 January 1993

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Shipbroker

    Month of birth: January 1941

    Flat 3
    48 Cleveland Square
    London
    W2 6DB

  • RICHEY, Sharon

    Director

    Appointed on 17 January 2003

    Resigned on 20 December 2004

    Nationality: South African

    Occupation: Managing Director

    Month of birth: July 1972

    Crown Reach
    147a Grosvenor Road
    London
    SW1V 3JY

  • ROGERS, Andrew John

    Director

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

  • SHILLINGFORD, Joia Veronica

    Director

    Appointed on 20 February 1992

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1958

    48 Cleveland Square
    London
    W2 6DB

This information was most recently updated 20/01/2017.

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: X5L6WNQQ. Transaction: MzE2MzU0MTQ1MmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X503EIAQ. Transaction: MzE0MTM1OTMzMWFkaXF6a2N4.

  3. 1 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: X4LBDM8Q. Transaction: MzEzNjQ1NDU5MGFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWCEO. Transaction: MzExNTk3ODc1OWFkaXF6a2N4.

  5. 6 October 2014 Termination of appointment of Robert Francis Edward Eilers as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: TM01. Barcode: X3HY68LM. Transaction: MzEwODg4MzIyMmFkaXF6a2N4.

  6. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C3TOCW. Transaction: MzEwMzY4NTQ4MWFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGR4A. Transaction: MzA5NDYxNzYyMWFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I35PJK. Transaction: MzA4NjEzNjI5N2FkaXF6a2N4.

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

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9IYP. Transaction: MzA3MjQ0MDgwOWFkaXF6a2N4.

  10. 7 February 2013 Registered office address changed from Ford Bull Watkins 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21P9IXT. Transaction: MzA3MjQ0MDQxMWFkaXF6a2N4.

  11. 7 February 2013 Appointment of Mr James Mcconville Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21P9IYH. Transaction: MzA3MjQ0MDQxNmFkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of Joia Shillingford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P9IY9. Transaction: MzA3MjQ0MDQxNGFkaXF6a2N4.

  13. 7 February 2013 Director's details changed for Robert Francis Edward Eilers on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X21P9IY1. Transaction: MzA3MjQ0MDQxM2FkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6MR4H. Transaction: MzA2NTUzNDIwMWFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X1351XTF. Transaction: MzA1Mjc5MTU5MGFkaXF6a2N4.

  16. 5 October 2011 Appointment of David Abraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYK8IY47. Transaction: MzA0NDk2Mjk1MmFkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRHTIXKX. Transaction: MzA0Mzg5MDE4OGFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XWP1RS24. Transaction: MzAzMzA5ODY2OGFkaXF6a2N4.

  19. 2 February 2011 Appointment of Ms Emmanuelle Erna Guicharnaud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNJYKRBN. Transaction: MzAzMTUzOTk0M2FkaXF6a2N4.

  20. 1 November 2010 Termination of appointment of David Hazlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKTDOQU. Transaction: MzAyNjE5NjE1MGFkaXF6a2N4.

  21. 1 November 2010 Termination of appointment of David Hazlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTH2ROQE. Transaction: MzAyNjE4Njk5NmFkaXF6a2N4.

  22. 1 November 2010 Termination of appointment of David Hazlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTGZ7OQQ. Transaction: MzAyNjE4Njc3NGFkaXF6a2N4.

  23. 27 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO27NOL3. Transaction: MzAyNTk3NzM2MWFkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: X9GFZIP7. Transaction: MzAxMjQzODkxMmFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Robert Francis Edward Eilers on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: X9GFXIP5. Transaction: MzAxMjQzNzkxOWFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for David John Hazlett on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: X9GFYIP6. Transaction: MzAxMjQzNzkyMGFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Peter Brooke on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: X9GFWIP4. Transaction: MzAxMjQzNzkxOGFkaXF6a2N4.

  28. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA6MNFGH. Transaction: MzAwNDEyMjc0MmFkaXF6a2N4.

  29. 4 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5FB73Q. Transaction: MjAyNDk0OTIwMmFkaXF6a2N4.

  30. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0EY61QJ. Transaction: MjAwOTc3NzY0OWFkaXF6a2N4.

  31. 10 June 2008 Director appointed robert francis edward eilers [View PDF]

    Category: Officers. Type: 288a. Barcode: AVL670GJ. Transaction: MjAwNjk4NTg4MmFkaXF6a2N4.

  32. 8 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNjQ3MWFkaXF6a2N4.

  33. 14 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3NTIwM2FkaXF6a2N4.

  34. 28 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MzA3MGFkaXF6a2N4.

  35. 28 February 2007 Registered office changed on 28/02/07 from: ford bull watkins clerks well house 20 briton street london EC1M 5TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4MzExM2FkaXF6a2N4.

  36. 26 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAyMTY0MWFkaXF6a2N4.

  37. 3 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg1NTY1OGFkaXF6a2N4.

  38. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDA4NzA3MmFkaXF6a2N4.

  39. 4 May 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NzMzM2FkaXF6a2N4.

  40. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDYzMDk4NWFkaXF6a2N4.

  41. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAyODUzM2FkaXF6a2N4.

  42. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI0ODM5N2FkaXF6a2N4.

  43. 13 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2MjM4OWFkaXF6a2N4.

  44. 9 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE0MjcxN2FkaXF6a2N4.

  45. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2Njg3N2FkaXF6a2N4.

  46. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5MDY2NmFkaXF6a2N4.

  47. 28 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzU2NTgzM2FkaXF6a2N4.

  48. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0ODkxOGFkaXF6a2N4.

  49. 28 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MjU4NDY2MGFkaXF6a2N4.

  50. 6 February 2003 Registered office changed on 06/02/03 from: 9 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ3NzUxOGFkaXF6a2N4.

  51. 28 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODYxMjYzMWFkaXF6a2N4.

  52. 25 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg4NDA4OGFkaXF6a2N4.

  53. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMyNTA0MGFkaXF6a2N4.

  54. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE5MDk1OGFkaXF6a2N4.

  55. 17 July 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM0OTk4N2FkaXF6a2N4.

  56. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0NDA2NmFkaXF6a2N4.

  57. 13 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxOTUwNGFkaXF6a2N4.

  58. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQ3NTM5NGFkaXF6a2N4.

  59. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ0MjIwMWFkaXF6a2N4.

  60. 15 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ0NDQxNWFkaXF6a2N4.

  61. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTc3NTQyNGFkaXF6a2N4.

  62. 26 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MzQ5OWFkaXF6a2N4.

  63. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzA2ODgwMmFkaXF6a2N4.

  64. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyMzk1NmFkaXF6a2N4.

  65. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM1MjYxNmFkaXF6a2N4.

  66. 27 January 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzNzI3N2FkaXF6a2N4.

  67. 1 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTc4NTUyNGFkaXF6a2N4.

  68. 21 January 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3Nzk1M2FkaXF6a2N4.

  69. 13 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxNjIzMGFkaXF6a2N4.

  70. 8 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTU3MDQ1MWFkaXF6a2N4.

  71. 7 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODkyOTQyMGFkaXF6a2N4.

  72. 7 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjUxODU1NGFkaXF6a2N4.

  73. 7 March 1996 Registered office changed on 07/03/96 from: 32 great james street london WC1N 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg5NzYwNmFkaXF6a2N4.

  74. 2 February 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5NTk1NGFkaXF6a2N4.

  75. 4 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODYyODExMGFkaXF6a2N4.

  76. 15 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDI5ODI4NWFkaXF6a2N4.

  77. 11 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzk2NzE3OWFkaXF6a2N4.

  78. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDQ5NzY0NmFkaXF6a2N4.

  79. 22 February 1995 Return made up to 25/01/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2NTcxMWFkaXF6a2N4.

  80. 11 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTk4NDA0NGFkaXF6a2N4.

  81. 13 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODg0MDY5OGFkaXF6a2N4.

  82. 2 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTM0NjkzMmFkaXF6a2N4.

  83. 6 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxNzEzMGFkaXF6a2N4.

  84. 13 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MjU5ODkwNGFkaXF6a2N4.

  85. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDkxNjU5MGFkaXF6a2N4.

  86. 1 February 1993 Return made up to 25/01/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzMjQ0M2FkaXF6a2N4.

  87. 22 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNzQwNjQzMmFkaXF6a2N4.

  88. 26 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDYyOTM1N2FkaXF6a2N4.

  89. 12 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjI3MzY4MWFkaXF6a2N4.

  90. 12 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDAzMDc0M2FkaXF6a2N4.

  91. 12 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg4NzI0OWFkaXF6a2N4.

  92. 12 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDU1MzY4MmFkaXF6a2N4.

  93. 3 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MTM0MWFkaXF6a2N4.

  94. 3 February 1992 Return made up to 25/01/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5NzMyOWFkaXF6a2N4.

  95. 24 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMjYxMjc2NGFkaXF6a2N4.

  96. 24 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDEzNDk4MGFkaXF6a2N4.

  97. 5 February 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTg0MTYzMGFkaXF6a2N4.

  98. 8 December 1989 Ad 30/11/89--------- £ si [email protected]=300 £ ic 100/400

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE2MTA0N2FkaXF6a2N4.

  99. 8 December 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNjEwODUwOGFkaXF6a2N4.

  100. 14 November 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTEwODU2NWFkaXF6a2N4.

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