5 Ladbroke Gardens (Management) Limited

Company Registration Number: 02435693

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.
5 Ladbroke Gardens (Management) Limited is a Private Company Limited by Shares first registered on 24 October 1989. Its current registered address is in London.

Registered Address

FIRST FLOOR 15
YOUNG STREET
LONDON
W8 5EH

There are 159 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

02435693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £250£250£250£250£250£17,938
of which Cash £0£0£250£250£250£13,586
Total Assets £250£250£250£250£250£17,938
Current Liabilities £0£0£0£0£0£1,560
Net Current Assets £250£250£250£250£250£16,378
Total Net Worth £250£250£250£250£250£16,378

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 4 August 2015

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • WASYLIK, Patricia Joan

    Director

    Appointed on 31 January 1997

     

    Nationality: Canadian

    Occupation: Marketing

    Month of birth: December 1955

    Flat 3
    5 Ladbroke Gardens
    London
    W11 2PT

  • WEAR, Kirsty Catharine Margaret

    Director

    Appointed on 11 March 2012

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1974

    5
    Ladbroke Gardens
    London
    W11 2PT
    Uk

  • WHITE, Joseph Lawrence

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1976

    5
    Ladbroke Gardens
    London
    W11 2PT
    England

  • GAREH, Joseph

    Secretary

    Appointed on 9 February 1998

    Resigned on 31 January 2006

    2 Porchester Gardens
    London
    W2 6JL

  • OGDEN NEWTON, Christopher

    Secretary

    Appointed on 1 February 2006

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Chartered Surveyor

    307 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • SHACKLETON, Jacqueline

    Secretary

    Resigned on 9 February 1998

    Flat 4
    5 Ladbroke Gardens
    London
    W11 2PT

  • BIRD, Richard Fairfax

    Director

    Appointed on 1 March 2012

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Architect

    Month of birth: April 1946

    28
    Queensdale Road
    London
    W11 4QB

  • GRIMALDI, Ferdinando

    Director

    Appointed on 20 September 1997

    Resigned on 31 January 2013

    Nationality: Italian

    Occupation: Banking

    Month of birth: May 1960

    5 Ladbroke Gardens
    London
    W11 2PT

  • HOYER MILLAR, Alastair

    Director

    Appointed on 14 July 1997

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    Flat 2
    5 Ladbroke Road
    London
    W11

  • JOHNSON, Elizabeth Dawn

    Director

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Accountancy Student

    Month of birth: January 1966

    Flat 3
    5 Ladbroke Gardens
    London
    W11 2PT

  • KAFTON, Margaret

    Director

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1947

    Flat 5
    5 Ladbroke Gardens
    London
    W11 2PT

  • LONGMORE, Gail Rosalind

    Director

    Resigned on 14 July 1997

    Nationality: British

    Occupation: Manager

    Month of birth: December 1953

    Flat 2
    5 Ladbroke Gardens
    London
    W11 2PT

  • SHACKLETON, Jacqueline

    Director

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1933

    Flat 4
    5 Ladbroke Gardens
    London
    W11 2PT

  • WILLIAMS, Caroline

    Director

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1960

    Flat 1
    5 Ladbroke Gardens
    London
    W11 2PT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 May 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X575CUGX. Transaction: MzE0ODU5ODE3N2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2N80. Transaction: MzEzNzYyNjQzNmFkaXF6a2N4.

  3. 15 December 2015 Appointment of Jmw Barnard Management Limited as a secretary on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP04. Barcode: X4MC2N7S. Transaction: MzEzNzYyNjQwOGFkaXF6a2N4.

  4. 15 December 2015 Termination of appointment of Christopher Ogden Newton as a secretary on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM02. Barcode: X4MC2N02. Transaction: MzEzNzYyNjQwNGFkaXF6a2N4.

  5. 15 December 2015 Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2MZU. Transaction: MzEzNzYyNjQwMmFkaXF6a2N4.

  6. 4 August 2015 Termination of appointment of Richard Fairfax Bird as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4D220FV. Transaction: MzEyODM3MzA1NGFkaXF6a2N4.

  7. 19 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BYVGEH. Transaction: MzEyNzMzNTE1MGFkaXF6a2N4.

  8. 25 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSYICI. Transaction: MzExNjAzNDUxOWFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39AQREW. Transaction: MzEwMTMzMDY4M2FkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ09C. Transaction: MzA5MTI1NDE2M2FkaXF6a2N4.

  11. 14 October 2013 Appointment of Mr Joseph Lawrence White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8541. Transaction: MzA4NjkxNTQ5N2FkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X273GGMY. Transaction: MzA3NzAwMjg0NWFkaXF6a2N4.

  13. 12 February 2013 Termination of appointment of Ferdinando Grimaldi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2224MVS. Transaction: MzA3MjcwNjMyN2FkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX53QJ. Transaction: MzA3MDIxMTIwMmFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X183AUDT. Transaction: MzA1Njg1NzUzNGFkaXF6a2N4.

  16. 20 March 2012 Appointment of Mr. Richard Fairfax Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VP5LM. Transaction: MzA1NDQwMTM5OGFkaXF6a2N4.

  17. 20 March 2012 Appointment of Kirsty Catharine Margaret Wear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VP4K3. Transaction: MzA1NDQwMTIzMGFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XJXXPZVT. Transaction: MzA0ODU4OTYyMmFkaXF6a2N4.

  19. 24 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4KEKYN4. Transaction: MzA0NTk4MTk2NGFkaXF6a2N4.

  20. 27 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XV9BKXWP. Transaction: MzA0NDUwODk0N2FkaXF6a2N4.

  21. 3 January 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XD65NQHF. Transaction: MzAyOTY1NzIxNGFkaXF6a2N4.

  22. 3 January 2011 Director's details changed for Miss Patricia Joan Wasylik on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD65MQHE. Transaction: MzAyOTY1NzE5NmFkaXF6a2N4.

  23. 3 January 2011 Director's details changed for Ferdinando Grimaldi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD65LQHD. Transaction: MzAyOTY1NzE5NWFkaXF6a2N4.

  24. 7 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANUWVKJL. Transaction: MzAxNzAxNTM5NmFkaXF6a2N4.

  25. 10 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: A1NTDFH0. Transaction: MzAwNDczNTAxNmFkaXF6a2N4.

  26. 13 October 2009 Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: AN90CDYT. Transaction: MzAwMDY1NDk4MWFkaXF6a2N4.

  27. 29 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGUK8A7T. Transaction: MjAzMzk4MzEwNWFkaXF6a2N4.

  28. 23 October 2008 Return made up to 21/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWD9U47X. Transaction: MjAxNjE5MTQwNGFkaXF6a2N4.

  29. 9 October 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3HSK3S1. Transaction: MjAxNTE3MDMwNGFkaXF6a2N4.

  30. 26 February 2008 Registered office changed on 26/02/2008 from 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Barcode: AYOYXXG4. Transaction: MjAwMDI2NTk4NmFkaXF6a2N4.

  31. 8 November 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2MTkwOGFkaXF6a2N4.

  32. 19 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0NzQyMGFkaXF6a2N4.

  33. 27 February 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5MjUxNWFkaXF6a2N4.

  34. 30 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNDk4NmFkaXF6a2N4.

  35. 25 May 2006 Registered office changed on 25/05/06 from: lane house 24 parsons green lane london SW6 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgwMTcyNmFkaXF6a2N4.

  36. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyMTgxMWFkaXF6a2N4.

  37. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwMDU2MmFkaXF6a2N4.

  38. 31 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczMDIxMWFkaXF6a2N4.

  39. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzMDM0MGFkaXF6a2N4.

  40. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA0NjQyOGFkaXF6a2N4.

  41. 8 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE3OTMzMWFkaXF6a2N4.

  42. 16 November 2004 Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAzODI1OGFkaXF6a2N4.

  43. 4 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk3Nzk1NmFkaXF6a2N4.

  44. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIwOTMzNWFkaXF6a2N4.

  45. 15 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI5NTYxM2FkaXF6a2N4.

  46. 25 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1MjU5MWFkaXF6a2N4.

  47. 28 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc4NzQwNWFkaXF6a2N4.

  48. 28 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNzc5OGFkaXF6a2N4.

  49. 5 February 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI1OTUzOWFkaXF6a2N4.

  50. 27 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4MDI5NmFkaXF6a2N4.

  51. 5 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMjI5Nzk0NmFkaXF6a2N4.

  52. 24 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0OTkyN2FkaXF6a2N4.

  53. 18 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0ODU5ODA0NWFkaXF6a2N4.

  54. 26 October 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5OTYzNmFkaXF6a2N4.

  55. 11 February 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMzMxNDMyM2FkaXF6a2N4.

  56. 4 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA3MzAwOWFkaXF6a2N4.

  57. 4 November 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2NjQzOWFkaXF6a2N4.

  58. 11 March 1998 Registered office changed on 11/03/98 from: 5 ladbroke gardens london W11 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc2ODMwOWFkaXF6a2N4.

  59. 11 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU3MzA3NmFkaXF6a2N4.

  60. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkwODM3NmFkaXF6a2N4.

  61. 10 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2ODEzMDkwNmFkaXF6a2N4.

  62. 13 November 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3MTM2NGFkaXF6a2N4.

  63. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwODE3NWFkaXF6a2N4.

  64. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwNDU3NWFkaXF6a2N4.

  65. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyMjkwN2FkaXF6a2N4.

  66. 13 March 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNDAwMDYzOGFkaXF6a2N4.

  67. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0MDQ2NmFkaXF6a2N4.

  68. 27 December 1996 Return made up to 20/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxOTQzOGFkaXF6a2N4.

  69. 29 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzNzQxMDg3OGFkaXF6a2N4.

  70. 18 December 1995 Return made up to 20/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzNDA3N2FkaXF6a2N4.

  71. 28 March 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4NzkyNDA3M2FkaXF6a2N4.

  72. 21 November 1994 Return made up to 20/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDAyOTc4M2FkaXF6a2N4.

  73. 19 April 1994 Registered office changed on 19/04/94 from: 5 ladbroke gardens london W11

    Category: Address. Type: 287. Transaction: MDE0NTk3NTU3MmFkaXF6a2N4.

  74. 2 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4OTgzOTI1N2FkaXF6a2N4.

  75. 2 November 1993 Return made up to 20/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3MjkwMmFkaXF6a2N4.

  76. 22 December 1992 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzMjA4Nzg0M2FkaXF6a2N4.

  77. 18 November 1992 Return made up to 20/10/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzQ4NjI1M2FkaXF6a2N4.

  78. 28 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTMxNzYxNWFkaXF6a2N4.

  79. 29 April 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5MDY5MDI1MmFkaXF6a2N4.

  80. 6 November 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyODQwOTI2MWFkaXF6a2N4.

  81. 6 November 1991 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1NDk4OTQxMGFkaXF6a2N4.

  82. 24 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg5ODAwNWFkaXF6a2N4.

  83. 24 October 1991 Return made up to 20/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzkzMTA1MGFkaXF6a2N4.

  84. 18 December 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY5NTE4N2FkaXF6a2N4.

  85. 28 September 1990 Registered office changed on 28/09/90 from: 7A grafton st london W1X 3LA

    Category: Address. Type: 287. Transaction: MDEzNzg4Njc3NGFkaXF6a2N4.

  86. 5 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTA5MzgxNmFkaXF6a2N4.

  87. 5 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDUyOTQwM2FkaXF6a2N4.

  88. 5 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjgzOTM0M2FkaXF6a2N4.

  89. 5 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzkxNTM5MWFkaXF6a2N4.

  90. 5 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTQ1MjM4M2FkaXF6a2N4.

  91. 5 June 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTIzMTUwOWFkaXF6a2N4.

  92. 16 May 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTE0OTc0N2FkaXF6a2N4.

  93. 13 December 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODk0MTc3NmFkaXF6a2N4.

  94. 13 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgwOTMxMWFkaXF6a2N4.

  95. 11 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjYwNTI5MGFkaXF6a2N4.

  96. 11 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTgwNzc5NmFkaXF6a2N4.

  97. 11 December 1989 Registered office changed on 11/12/89 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyNjk0NTU4MmFkaXF6a2N4.

  98. 27 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk1NjA1OWFkaXF6a2N4.

  99. 27 November 1989 £ nc 100/250 14/11/89

    Category: Capital. Type: 123. Transaction: MDA5ODE2NjIzNWFkaXF6a2N4.

  100. 21 November 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDA5NDQ2MGFkaXF6a2N4.

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