Allen Carr'S Easyway (International) Ltd.

Company Registration Number: 02423347

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.
Allen Carr'S Easyway (International) Ltd. is a Private Company Limited by Shares first registered on 18 September 1989. Its current registered address is in London.

Registered Address

PARK HOUSE 14 PEPYS ROAD
RAYNES PARK
LONDON
SW20 8NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02423347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,365,518£1,075,937£1,003,222£869,797£1,402,170£2,957,919£1,749,680
of which Cash £817,189£617,145£483,506£403,534£744,367£2,052,182£686,000
Total Assets £1,365,518£1,075,937£1,003,222£869,797£1,402,170£2,957,919£1,749,680
Current Liabilities £922,481£735,003£670,077£542,017£1,088,080£2,652,461£1,458,308
Net Current Assets £443,037£340,934£333,145£327,780£314,090£305,458£291,372
Total Net Worth £447,518£409,439£406,758£407,265£395,863£381,423£363,249

Previous Names

No previous names

Company Officers

  • LEWIS, Madeleine

    Secretary

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: P A

    Park House
    14 Pepys Road
    Raynes Park
    London
    SW20 8NH

  • DICEY, John Clive

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Park House
    14 Pepys Road
    Raynes Park
    London
    SW20 8NH

  • HAYLEY, Robin

    Director

    Appointed on 20 August 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    Park House
    14 Pepys Road
    Raynes Park
    London
    SW20 8NH

  • LEWIS, Madeleine

    Director

    Appointed on 2 February 2001

     

    Nationality: British

    Occupation: P A

    Month of birth: February 1952

    Park House
    14 Pepys Road
    Raynes Park
    London
    SW20 8NH

  • CARR, Allen John

    Secretary

    Appointed on 12 August 1992

    Resigned on 31 December 1999

    Appt D Bloque C3 Lubina Sol
    Mijas Costa Malaga
    Spain
    FOREIGN

  • CARR, Joyce Edith

    Secretary

    Appointed on 31 December 1999

    Resigned on 1 July 2002

    Appo De Correos No 205
    La Cala De Mijas
    Mijas Costa
    29649
    Spain

  • JACOMB, Matthew Barnabas Wakefield

    Secretary

    Resigned on 20 August 1992

    48 Lancaster Road
    London
    W11 1QR

  • CARR, Allen John

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: September 1934

    Appt D Bloque C3 Lubina Sol
    Mijas Costa Malaga
    Spain
    FOREIGN

  • CARR, Joyce Edith

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1928

    Apdo De Correos No 205
    La Cala De Mijas
    Mijas Costa
    29649
    Spain

  • JACOMB, Matthew Barnabas Wakefield

    Director

    Resigned on 12 August 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1963

    48 Lancaster Road
    London
    W11 1QR

  • KALMS, Debra Kalms

    Director

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    8 Hill Street
    London
    W1X 7FU

  • KALMS, Paul

    Director

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    8 Hill Street
    London
    W1X 7FU

  • KALMS, Richard Bernard

    Director

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    100 South Hill Park
    London
    NW3 2SN

  • KALMS, Stephen

    Director

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    8 Hill Street
    London
    W1X 7FU

  • THOMPSON, Edward Piers Waterhouse

    Director

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Film Director

    Month of birth: July 1959

    359 Portobello Road
    London
    W10 5SA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ4K8. Transaction: MzE1Nzk1MDA2NWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGPTM. Transaction: MzE1Njc1MTAzMmFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2BIH. Transaction: MzEzMjE3NjE3NmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4QD5. Transaction: MzEzMTQyMTI1OGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TWUG. Transaction: MzEwODExMDUyM2FkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEJG9. Transaction: MzEwNzg5OTgyNGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO3XS. Transaction: MzA4NjA0ODU5OGFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPRY8P. Transaction: MzA4NDgzMDk2NmFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLOEA. Transaction: MzA2NTEyNTY3OGFkaXF6a2N4.

  10. 2 October 2012 Director's details changed for Mr Robin Hayley on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: X1IOLODU. Transaction: MzA2NTEyNTQ1OWFkaXF6a2N4.

  11. 2 October 2012 Director's details changed for Madeleine Lewis on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: X1IOLOE2. Transaction: MzA2NTEyNTQ2MmFkaXF6a2N4.

  12. 2 October 2012 Director's details changed for John Clive Dicey on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: X1IOLODM. Transaction: MzA2NTEyNTQ1N2FkaXF6a2N4.

  13. 2 October 2012 Secretary's details changed for Madeleine Lewis on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH03. Barcode: X1IOLODE. Transaction: MzA2NTEyNTQ0OWFkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GQZ7. Transaction: MzA2NDA4NTU0N2FkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZLHJXWN. Transaction: MzA0NDU5NjE0MWFkaXF6a2N4.

  16. 14 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQU6KXJN. Transaction: MzA0Mzc5MzAwMWFkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6E4JNLP. Transaction: MzAyMzg4Mzk2N2FkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XCFJQNK4. Transaction: MzAyMzU5Mzg5MmFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for Madeleine Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCFJPNK3. Transaction: MzAyMzU5MzUyOWFkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Robin Hayley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCFJONK2. Transaction: MzAyMzU5MzUyN2FkaXF6a2N4.

  21. 20 September 2010 Director's details changed for John Clive Dicey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCFJNNK1. Transaction: MzAyMzU5MzUyNGFkaXF6a2N4.

  22. 28 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNQBDN0. Transaction: MjA0MjI5OTcxMGFkaXF6a2N4.

  23. 28 September 2009 Director and secretary's change of particulars / madeleine lewis / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFNQADNZ. Transaction: MjA0MjI5Njg0NWFkaXF6a2N4.

  24. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZKOFDCL. Transaction: MjA0MTUzNzMwMGFkaXF6a2N4.

  25. 8 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYDW2YT. Transaction: MjAxMjg2NjI0OWFkaXF6a2N4.

  26. 31 July 2008 Registered office changed on 31/07/2008 from park house 14 pepys road raynes park london SW20 8NH [View PDF]

    Category: Address. Type: 287. Barcode: A335L1U1. Transaction: MjAxMDAyMDc4N2FkaXF6a2N4.

  27. 12 June 2008 Registered office changed on 12/06/2008 from 5 upper wimpole street london W1G 6BP [View PDF]

    Category: Address. Type: 287. Barcode: AU3YY0IL. Transaction: MjAwNzEwMDA2NmFkaXF6a2N4.

  28. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APF62XSB. Transaction: MjAwMTA0Mjc0NWFkaXF6a2N4.

  29. 21 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY4ODMzMmFkaXF6a2N4.

  30. 20 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY4NjY0OGFkaXF6a2N4.

  31. 21 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3MDY5OWFkaXF6a2N4.

  32. 28 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzE2NTA1OGFkaXF6a2N4.

  33. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYwNjQyMWFkaXF6a2N4.

  34. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIzNDMxNWFkaXF6a2N4.

  35. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODI0MzU3MWFkaXF6a2N4.

  36. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA4MDM5MWFkaXF6a2N4.

  37. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIxODM0OWFkaXF6a2N4.

  38. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcxMTk2N2FkaXF6a2N4.

  39. 22 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzMTQ4MmFkaXF6a2N4.

  40. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3ODE4M2FkaXF6a2N4.

  41. 22 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ3ODM5MGFkaXF6a2N4.

  42. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTgwNDM2N2FkaXF6a2N4.

  43. 20 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTU2NTM3MWFkaXF6a2N4.

  44. 19 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjUwNTYyOWFkaXF6a2N4.

  45. 21 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIyMTAxMGFkaXF6a2N4.

  46. 15 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU2NjE0NmFkaXF6a2N4.

  47. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMxNjUyMmFkaXF6a2N4.

  48. 20 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyMTc2MmFkaXF6a2N4.

  49. 16 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc3NTg5OGFkaXF6a2N4.

  50. 27 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI5ODM4M2FkaXF6a2N4.

  51. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjczNTk5MGFkaXF6a2N4.

  52. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEwOTQyMGFkaXF6a2N4.

  53. 14 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODA2Mzc1OGFkaXF6a2N4.

  54. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk1MDI2MWFkaXF6a2N4.

  55. 13 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk4MTczM2FkaXF6a2N4.

  56. 14 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzUyNDQ5NWFkaXF6a2N4.

  57. 28 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAzOTg4OGFkaXF6a2N4.

  58. 17 November 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3OTU4MWFkaXF6a2N4.

  59. 17 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQzODQ0OWFkaXF6a2N4.

  60. 2 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzc3Nzc3MGFkaXF6a2N4.

  61. 15 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMDIzOWFkaXF6a2N4.

  62. 1 July 1999 Registered office changed on 01/07/99 from: 5 upper wimpole street london W1M 7TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYzODQxMWFkaXF6a2N4.

  63. 10 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Mjg3MDc5OGFkaXF6a2N4.

  64. 6 February 1999 Registered office changed on 06/02/99 from: 8 bridle close surbiton road kingston upon thames surrey.KT1 2JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE4MzE1NWFkaXF6a2N4.

  65. 2 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ3NzYxNWFkaXF6a2N4.

  66. 2 October 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzE0ODE0NGFkaXF6a2N4.

  67. 16 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzA4MDUzNWFkaXF6a2N4.

  68. 16 September 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1MzczM2FkaXF6a2N4.

  69. 5 November 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1MjYxN2FkaXF6a2N4.

  70. 5 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY2ODM3MWFkaXF6a2N4.

  71. 5 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg5ODEzN2FkaXF6a2N4.

  72. 22 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTE2NDQ0M2FkaXF6a2N4.

  73. 18 September 1996 Return made up to 18/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MDE3MWFkaXF6a2N4.

  74. 12 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAzOTA4NTgwNmFkaXF6a2N4.

  75. 5 December 1995 Return made up to 18/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4MTAwNmFkaXF6a2N4.

  76. 5 December 1995 Accounting reference date extended from 31/08 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxOTI1ODQ0NGFkaXF6a2N4.

  77. 21 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzM2NzE1OGFkaXF6a2N4.

  78. 11 April 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEzNzk0NzUxNGFkaXF6a2N4.

  79. 26 September 1994 Return made up to 18/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3NTY5NWFkaXF6a2N4.

  80. 1 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1MzkzNDIyMmFkaXF6a2N4.

  81. 9 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MzkzMzU4OWFkaXF6a2N4.

  82. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODg3OTM2MmFkaXF6a2N4.

  83. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTQxNzAyMmFkaXF6a2N4.

  84. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDc3MzM4OWFkaXF6a2N4.

  85. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzE1MDE5MWFkaXF6a2N4.

  86. 9 September 1993 Return made up to 18/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1NjYzN2FkaXF6a2N4.

  87. 2 August 1993 Registered office changed on 02/08/93 from: 31 blenheim road raynes park london SW20 9BA

    Category: Address. Type: 287. Transaction: MDExNzA2MDEzMWFkaXF6a2N4.

  88. 23 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwMTkyMTI3N2FkaXF6a2N4.

  89. 23 June 1993 Registered office changed on 23/06/93 from: 31 blenheim road raynes park london SW20 9BA

    Category: Address. Type: 287. Transaction: MDA3MjkyNzUzM2FkaXF6a2N4.

  90. 23 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY5ODMwMmFkaXF6a2N4.

  91. 23 June 1993 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDAwODA0MGFkaXF6a2N4.

  92. 23 June 1993 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzNTczOGFkaXF6a2N4.

  93. 18 October 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExMzI1MzQyNWFkaXF6a2N4.

  94. 16 April 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MTE4NzUzNmFkaXF6a2N4.

  95. 1 February 1992 Return made up to 18/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDIwMDkyMGFkaXF6a2N4.

  96. 25 March 1991 Registered office changed on 25/03/91 from: 8 hill street london W1X 7FU

    Category: Address. Type: 287. Transaction: MDE0NzU5MTM0MGFkaXF6a2N4.

  97. 18 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc4NDU3MWFkaXF6a2N4.

  98. 18 March 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1NDE0NTYyNmFkaXF6a2N4.

  99. 18 March 1991 Return made up to 12/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODgyMzkxMWFkaXF6a2N4.

  100. 9 January 1991 Accounting reference date shortened from 30/09 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA5NDgwNzgwNWFkaXF6a2N4.

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