3/5 Lansdowne Road Management Limited

Company Registration Number: 02437599

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3/5 Lansdowne Road Management Limited is a Private Company Limited by Shares first registered on 30 October 1989. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 48 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

02437599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,140£0£0£0£0£0£0£0£0£0£140£140
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £12,140£0£0£0£0£0£0£0£0£0£140£140
Current Liabilities £12,000£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £140£0£0£0£0£0£0£0£0£0£140£140
Total Net Worth £140£0£0£0£0£0£0£0£0£0£140£140

Previous Names

No previous names

Company Officers

  • LATHAM, Mark Andrew

    Director

    Appointed on 7 June 1994

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1963

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • SHAW, Penelope Gay, Lady

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • TAGGART, Jennifer Alice

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • BILBIE, Janet Elizabeth

    Secretary

    Resigned on 7 June 1994

    9 De Montfort Road
    Streatham
    London
    SW16 1NF

  • BOLE, Samuel Alfred

    Secretary

    Resigned on 13 January 1992

    37 Red Lane
    Claygate
    Esher
    Surrey
    KT10 0ES

  • YOUNG, Jenny Loxton

    Secretary

    Appointed on 7 June 1994

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Retired

    3f Lansdowne Road
    London
    W11 3AL

  • BANKS, Peter Maurice Lister

    Director

    Resigned on 7 June 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1936

    20 Mortlake High Street
    Mortlake
    London
    SW14 8JN

  • DATNOW, Edward Leyland

    Director

    Appointed on 7 June 1994

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1937

    130 Holland Park Avenue
    London
    W11 4UE

  • MARSTON, John James Shepherd

    Director

    Resigned on 7 June 1994

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1935

    Flat 2 41 Carlton Drive
    Putney
    London
    SW15 2DG

  • SHAW, Brian Piers, Sir

    Director

    Appointed on 27 June 2003

    Resigned on 5 February 2011

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1933

    The Coach House
    Biddestone
    Chippenham
    Wiltshire
    SN14 7DQ

  • YOUNG, Jenny Loxton

    Director

    Appointed on 7 June 1994

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    3f Lansdowne Road
    London
    W11 3AL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 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: A5J9XGL4. Transaction: MzE2MTg2MDQzOGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DQP4. Transaction: MzE2MTE0MzAzNGFkaXF6a2N4.

  3. 25 August 2016 Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E28N3S. Transaction: MzE1NTgyMjY2OGFkaXF6a2N4.

  4. 23 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DWXJBL. Transaction: MzE1NTYwMDY4MGFkaXF6a2N4.

  5. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBL08. Transaction: MzEzNTg3MzA2MWFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0C1ZD. Transaction: MzEzNTA1NDU5NWFkaXF6a2N4.

  7. 12 November 2015 Director's details changed for Mr Mark Andrew Latham on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4K0C1Z0. Transaction: MzEzNTA1NDM3OWFkaXF6a2N4.

  8. 12 November 2015 Director's details changed for Jennifer Alice Taggart on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4K0C1Z5. Transaction: MzEzNTA1NDM5MWFkaXF6a2N4.

  9. 12 November 2015 Director's details changed for Lady Penelope Gay Shaw on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4K0C1RN. Transaction: MzEzNTA1NDM4MWFkaXF6a2N4.

  10. 23 October 2015 Termination of appointment of Jenny Loxton Young as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4IMNXUP. Transaction: MzEzMzY4NzQ2M2FkaXF6a2N4.

  11. 23 October 2015 Termination of appointment of Jenny Loxton Young as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4IMNY0Y. Transaction: MzEzMzY4NzQ1NGFkaXF6a2N4.

  12. 23 October 2015 Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to 6 Frobisher Close Pinner Middlesex HA5 1NN on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMNX6P. Transaction: MzEzMzY4NjQ5M2FkaXF6a2N4.

  13. 11 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI4W4Q. Transaction: MzExMzI2NTkyOGFkaXF6a2N4.

  14. 5 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: X3M2L23F. Transaction: MzExMjg4MTU1NGFkaXF6a2N4.

  15. 15 August 2014 Appointment of Lady Penelope Gay Shaw as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3ECCYIY. Transaction: MzEwNTYzNTk3MmFkaXF6a2N4.

  16. 1 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WT4X. Transaction: MzA4ODA0MTc5OGFkaXF6a2N4.

  17. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B9C4TN. Transaction: MzA4MDQzNjE1NGFkaXF6a2N4.

  18. 7 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W4EH. Transaction: MzA2NzExOTczNWFkaXF6a2N4.

  19. 10 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: X1J99PTM. Transaction: MzA2NTYzMDY0MGFkaXF6a2N4.

  20. 13 March 2012 Termination of appointment of Edward Datnow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14N9WIZ. Transaction: MzA1NDAzMzk1NmFkaXF6a2N4.

  21. 19 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10SKQMG. Transaction: MzA1MTAxMTc2M2FkaXF6a2N4.

  22. 28 November 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJD02ZJQ. Transaction: MzA0Nzk2NTY1OGFkaXF6a2N4.

  23. 28 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XGGO2ZM4. Transaction: MzA0Nzk0OTI4MGFkaXF6a2N4.

  24. 28 November 2011 Termination of appointment of Brian Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGGO1ZM3. Transaction: MzA0Nzk0OTExNmFkaXF6a2N4.

  25. 24 November 2011 Appointment of Jennifer Alice Taggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKFBTZHT. Transaction: MzA0Nzc3MzY1NGFkaXF6a2N4.

  26. 5 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVC8XOUR. Transaction: MzAyNjQ3Njg0MmFkaXF6a2N4.

  27. 24 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKFIYMP0. Transaction: MzAyMTk5MDc1N2FkaXF6a2N4.

  28. 13 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X0R56EXA. Transaction: MzAwMjgxNTA0MGFkaXF6a2N4.

  29. 13 November 2009 Director's details changed for Jenny Loxton Young on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0R55EX9. Transaction: MzAwMjgwODAwMWFkaXF6a2N4.

  30. 13 November 2009 Director's details changed for Sir Brian Piers Shaw on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0R54EX8. Transaction: MzAwMjgwODA5MmFkaXF6a2N4.

  31. 13 November 2009 Director's details changed for Mark Andrew Latham on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0R53EX7. Transaction: MzAwMjgwODA5MGFkaXF6a2N4.

  32. 13 November 2009 Director's details changed for Edward Leyland Datnow on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0R52EX6. Transaction: MzAwMjgwODAwMGFkaXF6a2N4.

  33. 12 November 2009 Registered office address changed from Lees Chartered Accountants 1 Purley Road Purley Surrey CR8 2HA on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: PWZFQEWZ. Transaction: MzAwMjc2Mjg3M2FkaXF6a2N4.

  34. 28 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANLJBBUH. Transaction: MjAzODAzNTM5MmFkaXF6a2N4.

  35. 13 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52FD4SS. Transaction: MjAxNzkyOTkwOGFkaXF6a2N4.

  36. 20 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOHGL0Q6. Transaction: MjAwNzU5MTgwM2FkaXF6a2N4.

  37. 6 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyNTM3MmFkaXF6a2N4.

  38. 22 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM5NjExN2FkaXF6a2N4.

  39. 10 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA0Nzk5MGFkaXF6a2N4.

  40. 17 July 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1MzA3MmFkaXF6a2N4.

  41. 6 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzczNzgwNWFkaXF6a2N4.

  42. 16 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTk2MTA1NWFkaXF6a2N4.

  43. 23 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MzI5NmFkaXF6a2N4.

  44. 14 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQzMDczNGFkaXF6a2N4.

  45. 14 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjg0NjcyOGFkaXF6a2N4.

  46. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk1MjE0M2FkaXF6a2N4.

  47. 7 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjMyOTI4MmFkaXF6a2N4.

  48. 19 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkwNjk0NGFkaXF6a2N4.

  49. 8 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk4NTQ3NWFkaXF6a2N4.

  50. 13 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzNTI1MmFkaXF6a2N4.

  51. 4 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc2ODMyNmFkaXF6a2N4.

  52. 20 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwMTU1MWFkaXF6a2N4.

  53. 20 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTUyMDY2OWFkaXF6a2N4.

  54. 24 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0NzQyN2FkaXF6a2N4.

  55. 22 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU4MzM4NGFkaXF6a2N4.

  56. 17 November 1998 Return made up to 30/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY5MjQ4MmFkaXF6a2N4.

  57. 30 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMTg1NDgxOWFkaXF6a2N4.

  58. 24 November 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxODkxNGFkaXF6a2N4.

  59. 30 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDI1NzM1M2FkaXF6a2N4.

  60. 6 April 1997 Registered office changed on 06/04/97 from: 1 purley road purley surrey CR8 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYxMjY2MGFkaXF6a2N4.

  61. 6 December 1996 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1MjE5NGFkaXF6a2N4.

  62. 5 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjAyNzM5M2FkaXF6a2N4.

  63. 3 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQ2OTM5NGFkaXF6a2N4.

  64. 23 November 1995 Return made up to 30/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5ODkwN2FkaXF6a2N4.

  65. 29 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTgyNTA5M2FkaXF6a2N4.

  66. 5 November 1994 Registered office changed on 05/11/94 from: station house barnes common london SW13 0HT

    Category: Address. Type: 287. Transaction: MDE0MDg5ODc4MmFkaXF6a2N4.

  67. 5 November 1994 Return made up to 30/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY0OTU0NGFkaXF6a2N4.

  68. 7 October 1994 Ad 03/10/94--------- £ si [email protected]=138 £ ic 2/140

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA1Njc1MGFkaXF6a2N4.

  69. 26 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY5Nzg1NGFkaXF6a2N4.

  70. 26 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTE1NjE0OWFkaXF6a2N4.

  71. 26 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzM3NjMwOGFkaXF6a2N4.

  72. 8 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NzM5OTc5MmFkaXF6a2N4.

  73. 22 November 1993 Return made up to 30/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1NDMwMWFkaXF6a2N4.

  74. 18 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNzczNDYyMGFkaXF6a2N4.

  75. 24 November 1992 Return made up to 30/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODI0Mjg1MGFkaXF6a2N4.

  76. 7 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkxMjM4MWFkaXF6a2N4.

  77. 7 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc2MTg1NGFkaXF6a2N4.

  78. 7 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk1MDkxMGFkaXF6a2N4.

  79. 20 March 1992 Registered office changed on 20/03/92 from: 3-5 lansdowne road kensington london W11 3AL

    Category: Address. Type: 287. Transaction: MDEyMzMyNjk1OWFkaXF6a2N4.

  80. 27 February 1992 Return made up to 30/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTQ1NzYyNWFkaXF6a2N4.

  81. 24 February 1992 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTk3NjkxMmFkaXF6a2N4.

  82. 24 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4OTY4ODQ2OWFkaXF6a2N4.

  83. 24 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjIyMTYxN2FkaXF6a2N4.

  84. 23 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTkzOTQ1M2FkaXF6a2N4.

  85. 21 March 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTAxNzkyM2FkaXF6a2N4.

  86. 13 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTc2MzY5MGFkaXF6a2N4.

  87. 13 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODIwMDUzM2FkaXF6a2N4.

  88. 13 March 1990 Registered office changed on 13/03/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMzM5NjcwMWFkaXF6a2N4.

  89. 16 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM1ODkzMWFkaXF6a2N4.

  90. 16 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTkwNDk5NGFkaXF6a2N4.

  91. 16 January 1990 £ nc 100/140 07/12/89

    Category: Capital. Type: 123. Transaction: MDA4OTc0MzExNWFkaXF6a2N4.

  92. 27 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTU2MTAwOWFkaXF6a2N4.

  93. 30 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: OTM1ODc2ODNhZGlxemtjeA.

  94. 30 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzU4NzY4M2FkaXF6a2N4.

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