All Land Limited

Company Registration Number: 02437917

Company registered in England and Wales

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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.
All Land Limited is a Private Company Limited by Shares first registered on 31 October 1989. Its current registered address is in London.

Registered Address

20 ETON GARAGES
LAMBOLLE PLACE
LONDON
NW3 4PE

There are 16 companies currently registered at this postcode, including this one.

All companies at NW3 4PE

Registration Data

Company Number

02437917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£18,707£18,707
Current Assets £46,223£60,232£57,645£55,074£52,534£49,994
of which Cash £44,891£60,152£57,615£55,049£52,281£49,761
Total Assets £46,223£60,232£57,645£55,074£71,241£68,701
Current Liabilities £20,545£21,493£20,108£18,715£17,324£15,920
Net Current Assets £25,678£38,739£37,537£36,359£35,210£34,074
Total Net Worth £44,385£57,446£56,244£55,066£53,917£52,781

Previous Names

No previous names

Company Officers

  • RAYBOULD, Susan Mary

    Secretary

    Appointed on 24 November 2013

     

    20
    Eton Garages Lambolle Place London
    Eton Garages Lambolle Place
    London
    NW3 4PE
    England

  • CAPELLA, Christopher Alan

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    Flat 7 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB
    Great Britain

  • LEMPEREUR, Jason Edward

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    St Matthews Lodge
    Flat 2 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB
    Great Britain

  • MARSDEN, Paul Kenneth

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Professor

    Month of birth: November 1959

    57
    Gertrude Road
    West Bridgford
    Nottingham
    NG2 5DA
    England

  • POINTON, Marcia Rachel

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Professor

    Month of birth: August 1943

    23
    St Matthews Lodge 50 Oakley Square
    Oakley Square
    London
    NW1 1NB
    England

  • RAYBOULD, Martin Howard

    Director

    Appointed on 24 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    20
    Eton Garages
    Lambolle Place
    London
    NW3 4PE
    England

  • RZHEBAEV, Vladimir

    Director

    Appointed on 18 November 2015

     

    Nationality: Russian

    Occupation: Timber Trader

    Month of birth: November 1963

    St Matthews Lodge
    Flat 31 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB
    Great Britain

  • KINDLER, Muriel Grand

    Secretary

    Appointed on 10 July 2000

    Resigned on 14 March 2013

    Flat 8 Saint Matthews Lodge
    Oakley Square
    London
    NW1 1NB

  • WILLIAMS, Peter Douglas

    Secretary

    Resigned on 10 July 2000

    Flat 1 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB

  • AKESTER, Penelope Ann

    Director

    Appointed on 2 July 2009

    Resigned on 26 February 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1977

    3
    50 Oakley Square
    London
    NW1 1NB

  • COLDSTREAM, Elizabeth Handzel

    Director

    Appointed on 11 February 2007

    Resigned on 13 May 2011

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: July 1964

    Flat 31 St Matthew's Lodge
    50 Oakley Square
    London
    NW1 1NB

  • CURTIS, Peter Bernard

    Director

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1950

    7 St Matthews Lodge
    London
    NW1 1NB

  • FULLERTON, Matthew William

    Director

    Appointed on 7 June 1994

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1942

    87 Horringer Road
    Bury St Edmunds
    Suffolk
    IP33 2DQ

  • KINDLER, Don

    Director

    Appointed on 10 July 2000

    Resigned on 26 February 2015

    Nationality: American

    Occupation: Lecturer

    Month of birth: March 1925

    Flat 8 Saint Matthews Lodge
    Oakley Square
    London
    NW1 1NB

  • KUENZI, Joel

    Director

    Appointed on 15 September 2015

    Resigned on 15 January 2016

    Nationality: French

    Occupation: Architect

    Month of birth: May 1972

    Flat 36 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB
    England

  • PATRICK, Stephen

    Director

    Appointed on 10 July 2000

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    10 St Matthews Lodge
    Oakley Square
    London
    NW1 1NB

  • RAMPHAL, Lois Winifred

    Director

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1927

    Flat 31 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB

  • WILLIAMS, Peter Paul Stephen

    Director

    Appointed on 10 October 2011

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Exhibition Director

    Month of birth: March 1948

    24
    St Matthews Lodge
    50 Oakley Square
    London Nw1
    NW1 1NB
    England

  • WILLIAMS, Peter Paul Stephen

    Director

    Appointed on 10 July 2000

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Exhibitions Director

    Month of birth: March 1948

    24 Saint Matthews Lodge
    Oakley Square
    London
    NW1 1NB

  • WILLIAMS, Peter Douglas

    Director

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    Flat 1 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB

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

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Latest Filings

  1. 2 August 2016 Appointment of Mr Paul Kenneth Marsden as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5CJEZS8. Transaction: MzE1NDI4MzMxOGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52PL8UH. Transaction: MzE0NDAxODQ2OWFkaXF6a2N4.

  3. 20 January 2016 Termination of appointment of Joel Kuenzi as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4Z01QQZ. Transaction: MzE0MDEyMjcyNGFkaXF6a2N4.

  4. 31 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: X4NFFV4J. Transaction: MzEzODc0NjA0MGFkaXF6a2N4.

  5. 25 December 2015 Appointment of Mr Vladimir Rzhebaev as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4MZXJSP. Transaction: MzEzODQwNzI1NWFkaXF6a2N4.

  6. 25 December 2015 Termination of appointment of Matthew William Fullerton as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4MZXJPT. Transaction: MzEzODQwNzI0NGFkaXF6a2N4.

  7. 29 September 2015 Appointment of Mr Joel Kuenzi as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4GYKTTF. Transaction: MzEzMjAyNDQwOGFkaXF6a2N4.

  8. 10 April 2015 Appointment of Mr Christopher Alan Capella as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X450SHCG. Transaction: MzEyMDk1MDI3OWFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C7ZJC. Transaction: MzExODM3OTgxMmFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Don Kindler as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X42C7Z6Q. Transaction: MzExODM3OTcyOWFkaXF6a2N4.

  11. 2 March 2015 Termination of appointment of Penelope Ann Akester as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X42C7Z36. Transaction: MzExODM3OTcxMWFkaXF6a2N4.

  12. 17 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: X3MXWUU7. Transaction: MzExMzczNTc5MmFkaXF6a2N4.

  13. 5 May 2014 Appointment of Mr Jason Edward Lempereur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X379V8H7. Transaction: MzA5OTQxMzgyOGFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6XPK. Transaction: MzA5NzA5OTUyMGFkaXF6a2N4.

  15. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30MCQJN. Transaction: MzA5MzY5MDQ5M2FkaXF6a2N4.

  16. 27 January 2014 Termination of appointment of Peter Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F5DMP. Transaction: MzA5MzM5NzcxOGFkaXF6a2N4.

  17. 7 January 2014 Appointment of Ms Marcia Rachel Pointon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1WDUG. Transaction: MzA5MjE3MTQyMmFkaXF6a2N4.

  18. 24 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LTS51M. Transaction: MzA4OTM0MDE3NmFkaXF6a2N4.

  19. 24 November 2013 Registered office address changed from 20 Eton Garages Lambolle Place London Eton Garages Lambolle Place London NW3 4PE England on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Address. Type: AD01. Barcode: X2LTS50Y. Transaction: MzA4OTM0MDE3MWFkaXF6a2N4.

  20. 24 November 2013 Appointment of Mrs Susan Mary Raybould as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LTS516. Transaction: MzA4OTM0MDE2NGFkaXF6a2N4.

  21. 24 November 2013 Appointment of Mr Martin Howard Raybould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LTS51E. Transaction: MzA4OTM0MDE2N2FkaXF6a2N4.

  22. 24 November 2013 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Address. Type: AD01. Barcode: X2LTS4MO. Transaction: MzA4OTM0MDA5NmFkaXF6a2N4.

  23. 30 August 2013 Registered office address changed from Rmg House Rmg House Essex Road Hoddesdon Hertfordshire England on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUU956. Transaction: MzA4NDEwODYyNGFkaXF6a2N4.

  24. 15 March 2013 Registered office address changed from 8 St Matthews Lodge 50 Oakley Square London NW1 1NB on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X2459IOB. Transaction: MzA3NDQ5NDI2OGFkaXF6a2N4.

  25. 14 March 2013 Termination of appointment of Muriel Kindler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2458VCH. Transaction: MzA3NDQ4NzUzM2FkaXF6a2N4.

  26. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4DZS. Transaction: MzA3MDgxMDY3M2FkaXF6a2N4.

  27. 8 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9II1K. Transaction: MzA2NzE5ODUwNWFkaXF6a2N4.

  28. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MYMQ. Transaction: MzA0OTEyMjgyOWFkaXF6a2N4.

  29. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XGAFFZK0. Transaction: MzA0NzkzMjYwMGFkaXF6a2N4.

  30. 13 October 2011 Appointment of Mr Peter Paul Stephen Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZO3YCX. Transaction: MzA0NTQzNjU2MWFkaXF6a2N4.

  31. 4 September 2011 Termination of appointment of Elizabeth Coldstream as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNHYTX9Y. Transaction: MzA0MzIyMjI1NWFkaXF6a2N4.

  32. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEUK1PPS. Transaction: MzAyODM4ODY1OGFkaXF6a2N4.

  33. 15 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XYELKP25. Transaction: MzAyNzAwMzEzOGFkaXF6a2N4.

  34. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A522RF9Y. Transaction: MzAwMzkxOTE5M2FkaXF6a2N4.

  35. 13 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X0EKIEVM. Transaction: MzAwMjc2ODIzOWFkaXF6a2N4.

  36. 12 November 2009 Director's details changed for Don Kindler on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X0EKHEVL. Transaction: MzAwMjc1NTQ0MmFkaXF6a2N4.

  37. 12 November 2009 Director's details changed for Penelope Ann Akester on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X0EKEEVI. Transaction: MzAwMjc1NTQzOGFkaXF6a2N4.

  38. 12 November 2009 Director's details changed for Matthew William Fullerton on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X0EKGEVK. Transaction: MzAwMjc1NTQ0MGFkaXF6a2N4.

  39. 12 November 2009 Director's details changed for Elizabeth Handzel Coldstream on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X0EKFEVJ. Transaction: MzAwMjc1NTQzOWFkaXF6a2N4.

  40. 20 July 2009 Director appointed penelope ann akester [View PDF]

    Category: Officers. Type: 288a. Barcode: ARRZHBM5. Transaction: MjAzNzQzOTY3MWFkaXF6a2N4.

  41. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1UEH5LQ. Transaction: MjAyMDA5OTA4M2FkaXF6a2N4.

  42. 14 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59UZ4S0. Transaction: MjAxNzk3Mjk2MmFkaXF6a2N4.

  43. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NTYwN2FkaXF6a2N4.

  44. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwMzIwNmFkaXF6a2N4.

  45. 6 December 2007 Return made up to 31/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTUwMDMyOWFkaXF6a2N4.

  46. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExMTU4OWFkaXF6a2N4.

  47. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4NTg4NGFkaXF6a2N4.

  48. 16 November 2006 Return made up to 31/10/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU1OTY0OWFkaXF6a2N4.

  49. 30 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNDE2OGFkaXF6a2N4.

  50. 17 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjkwMDA1M2FkaXF6a2N4.

  51. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyNDIxNWFkaXF6a2N4.

  52. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMxMzExMWFkaXF6a2N4.

  53. 24 November 2004 Return made up to 31/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4NjY2OGFkaXF6a2N4.

  54. 17 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU4MDEwOWFkaXF6a2N4.

  55. 11 November 2003 Return made up to 31/10/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA5Nzc3M2FkaXF6a2N4.

  56. 10 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjIzNDA5MmFkaXF6a2N4.

  57. 4 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzExMDU1MGFkaXF6a2N4.

  58. 28 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxODIyMGFkaXF6a2N4.

  59. 26 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTU3NTE1NGFkaXF6a2N4.

  60. 28 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDUxNDQzNmFkaXF6a2N4.

  61. 14 November 2001 Return made up to 31/10/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyMjk0MWFkaXF6a2N4.

  62. 25 September 2001 Registered office changed on 25/09/01 from: 339 hertford road edmonton london N9 7ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkzMTAzM2FkaXF6a2N4.

  63. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY5MDIzOGFkaXF6a2N4.

  64. 24 November 2000 Return made up to 31/10/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1NzQ2N2FkaXF6a2N4.

  65. 24 July 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjI2NzkyN2FkaXF6a2N4.

  66. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5MzM5OWFkaXF6a2N4.

  67. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNjIyNmFkaXF6a2N4.

  68. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxMTY1MmFkaXF6a2N4.

  69. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYxODMyOGFkaXF6a2N4.

  70. 24 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY0Mjk0OGFkaXF6a2N4.

  71. 9 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyNDczMGFkaXF6a2N4.

  72. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MDc5OWFkaXF6a2N4.

  73. 5 November 1998 Return made up to 31/10/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4ODY5MWFkaXF6a2N4.

  74. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODQ1NTc2OWFkaXF6a2N4.

  75. 17 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3MjA3MGFkaXF6a2N4.

  76. 1 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTE2MDEwMWFkaXF6a2N4.

  77. 14 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNjM5MWFkaXF6a2N4.

  78. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MjIxMzE1OGFkaXF6a2N4.

  79. 14 December 1995 Return made up to 31/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3MDA2OGFkaXF6a2N4.

  80. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDEyNTIzM2FkaXF6a2N4.

  81. 26 January 1995 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NzM3MWFkaXF6a2N4.

  82. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQzNTUxMmFkaXF6a2N4.

  83. 23 May 1994 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MDA1OWFkaXF6a2N4.

  84. 9 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTg3MTE2OGFkaXF6a2N4.

  85. 17 June 1993 Return made up to 31/10/92; change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTY0NTgwNGFkaXF6a2N4.

  86. 17 June 1993 Return made up to 31/10/92; change of members

    Category: Annual return. Type: 363a. Transaction: MTAxNjQ1ODA0YWRpcXprY3g.

  87. 17 June 1993 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDg1MTI5OGFkaXF6a2N4.

  88. 17 June 1993 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MzQ4NTEyOThhZGlxemtjeA.

  89. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNjYzOTI3NmFkaXF6a2N4.

  90. 21 July 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODY3MDYxOWFkaXF6a2N4.

  91. 21 July 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTUwNzUzOWFkaXF6a2N4.

  92. 2 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzI3ODIxNGFkaXF6a2N4.

  93. 9 December 1991 Registered office changed on 09/12/91 from: 3 shouldham street london W1H 5FG

    Category: Address. Type: 287. Transaction: MDEwMjc2OTIwMWFkaXF6a2N4.

  94. 12 December 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTcwMTk1OWFkaXF6a2N4.

  95. 6 December 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTY0ODU3OGFkaXF6a2N4.

  96. 6 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTUwMDAzMGFkaXF6a2N4.

  97. 6 December 1990 Registered office changed on 06/12/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1NDc3MTk2MmFkaXF6a2N4.

  98. 6 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk5NTY5NWFkaXF6a2N4.

  99. 6 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc5MjE1NWFkaXF6a2N4.

  100. 6 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODY4Nzg5NmFkaXF6a2N4.

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