105 City Road Management Company Limited

Company Registration Number: 02448228

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.
105 City Road Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1989. Its current registered address is in Bristol.

Registered Address

GROUND FLOOR FLAT
105 CITY ROAD
BRISTOL
BS2 8UL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02448228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£1,538£0£0£0
Current Assets £399£1,216£1,254£0£100£100£0
of which Cash £399£1,216£1,254£0£0£0£0
Total Assets £399£1,216£1,254£1,538£100£100£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £399£1,216£1,254£0£100£100£0
Total Net Worth £399£1,216£1,254£1,538£100£100£0

Previous Names

No previous names

Company Officers

  • DONOVAN, Meagan

    Secretary

    Appointed on 27 September 2015

     

    105
    105 City Road
    Bristol
    BS2 8UL
    England

  • CONNER, Kaye Susan

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Foster Carer

    Month of birth: July 1949

    159 Hill Lane
    Upper Shirley
    Southampton
    Hampshire
    SO15 7NP

  • DONOVAN, Meagan Lisa

    Director

    Appointed on 27 September 2015

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1984

    105
    Ground Floor Flat
    City Road
    Bristol
    BS2 8UL
    England

  • HARRISON, Nick

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1976

    Tff 105
    City Road
    St. Pauls
    Bristol
    BS2 8UL
    England

  • HOPKINS, Karen

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Museum Assistant

    Month of birth: August 1948

    18
    Springfield Road
    Pill
    Bristol
    BS20 0DP
    England

  • DUNLEAVY, Nicola Anne

    Secretary

    Resigned on 25 November 2001

    Basement Flat 105 City
    Road St Pauls
    Bristol
    Avon
    BS2 8NL

  • HERFORD, Claire Maryon Jane

    Secretary

    Appointed on 17 March 2004

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Social Worker

    66 York Road
    Montpelier
    Bristol
    Avon
    BS6 5QF

  • HOPKINS, Alex

    Secretary

    Appointed on 13 February 2007

    Resigned on 27 September 2015

    Nationality: British

    Occupation: Teacher

    6
    New Buildings
    Bristol
    BS16 2BT
    England

  • TURNER, Alistair Charles

    Secretary

    Appointed on 25 November 2001

    Resigned on 17 March 2004

    Ground Floor Flat
    105 City Road
    Bristol
    BS2 8UL

  • TURNER, Caroline Helen

    Secretary

    Appointed on 25 November 2001

    Resigned on 17 March 2004

    3 Vicarage Cottages
    Downend Road,
    Bristol
    Avon
    BS16 5UG

  • BAILEY, Matthew James

    Director

    Appointed on 17 March 2004

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1978

    Gound Floor Flat
    105 City Road
    Bristol
    BS2 8UL

  • HERFORD, Claire Maryon Jane

    Director

    Appointed on 28 September 2004

    Resigned on 27 September 2015

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1946

    66 York Road
    Montpelier
    Bristol
    Avon
    BS6 5QF

  • HOPKINS, Alexander William

    Director

    Appointed on 10 May 2004

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1978

    Top Floor Flat (Flat 3)
    144 Dovercourt Road
    Horfield
    Bristol
    BS7 9SH
    United Kingdom

  • SOUTHARD, Sarah Jane

    Director

    Resigned on 25 November 2001

    Nationality: British

    Occupation: Customer Liaison Officer

    Month of birth: April 1967

    201 Saint Johns Lane
    Bedminster
    Bristol
    BS3 5AL

  • TURNER, Alistair Charles

    Director

    Appointed on 25 November 2001

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Green Keeper

    Month of birth: January 1975

    Ground Floor Flat
    105 City Road
    Bristol
    BS2 8UL

  • TURNER, Caroline Helen

    Director

    Appointed on 25 November 2001

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1968

    3 Vicarage Cottages
    Downend Road,
    Bristol
    Avon
    BS16 5UG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6JZ4. Transaction: MzE2MTk3Njc1MWFkaXF6a2N4.

  2. 27 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: X5GDT98A. Transaction: MzE1ODMwODcwOWFkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47XVL. Transaction: MzEzNzQ1MjA3N2FkaXF6a2N4.

  4. 12 December 2015 Appointment of Mr Nick Harrison as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4M47XPS. Transaction: MzEzNzQ1MjA0N2FkaXF6a2N4.

  5. 28 September 2015 Registered office address changed from Ground Floor Flat 105 City Road Bristol BS2 8UL England to Ground Floor Flat 105 City Road Bristol BS2 8UL on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GT66EH. Transaction: MzEzMTg0MzYyMGFkaXF6a2N4.

  6. 27 September 2015 Registered office address changed from 6 New Buildings Bristol BS16 2BT to Ground Floor Flat 105 City Road Bristol BS2 8UL on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Address. Type: AD01. Barcode: X4GT67HN. Transaction: MzEzMTg0NDIwOWFkaXF6a2N4.

  7. 27 September 2015 Appointment of Miss Meagan Donovan as a secretary on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: AP03. Barcode: X4GT67H7. Transaction: MzEzMTg0NDE3NmFkaXF6a2N4.

  8. 27 September 2015 Appointment of Miss Meagan Donovan as a director on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: AP01. Barcode: X4GT67GZ. Transaction: MzEzMTg0NDE1OGFkaXF6a2N4.

  9. 27 September 2015 Termination of appointment of Alex Hopkins as a secretary on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: TM02. Barcode: X4GT677D. Transaction: MzEzMTg0NDA3M2FkaXF6a2N4.

  10. 27 September 2015 Termination of appointment of Claire Maryon Jane Herford as a director on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: TM01. Barcode: X4GT676P. Transaction: MzEzMTg0NDA2OWFkaXF6a2N4.

  11. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6788. Transaction: MzEzMTg0NDA1OGFkaXF6a2N4.

  12. 28 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NNUV25. Transaction: MzExNDMwMzE1M2FkaXF6a2N4.

  13. 28 December 2014 Director's details changed for Mrs Karen Hopkins on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3NNUV8I. Transaction: MzExNDMwMzE0NWFkaXF6a2N4.

  14. 28 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: X3HD952H. Transaction: MzEwODM4MjMzOWFkaXF6a2N4.

  15. 29 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O7I5QI. Transaction: MzA5MTU4NTI3M2FkaXF6a2N4.

  16. 28 December 2013 Secretary's details changed for Alex Hopkins on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2O7I5Q2. Transaction: MzA5MTU4NTI2NmFkaXF6a2N4.

  17. 28 December 2013 Termination of appointment of Matthew Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7I5QA. Transaction: MzA5MTU4NTI2N2FkaXF6a2N4.

  18. 28 December 2013 Termination of appointment of Matthew Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7I5JL. Transaction: MzA5MTU4NTIzNWFkaXF6a2N4.

  19. 29 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: X2HXVF4P. Transaction: MzA4NTk4MDUzMGFkaXF6a2N4.

  20. 6 June 2013 Registered office address changed from Top Floor Flat Flat 3 144 Dovercourt Road Horfield Bristol BS7 9SH on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YVLS3. Transaction: MzA3OTMzNDgxNWFkaXF6a2N4.

  21. 6 June 2013 Appointment of Mrs Karen Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YVKEQ. Transaction: MzA3OTMzNDQ4MWFkaXF6a2N4.

  22. 6 June 2013 Termination of appointment of Alexander Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YVK97. Transaction: MzA3OTMzNDQ1NmFkaXF6a2N4.

  23. 28 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPHEVN. Transaction: MzA3MDExNjAwM2FkaXF6a2N4.

  24. 30 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: X1IJFKRT. Transaction: MzA2NTAwMzg2MmFkaXF6a2N4.

  25. 23 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSTEGI. Transaction: MzA0OTU5NzU3M2FkaXF6a2N4.

  26. 27 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: XVEY2XWZ. Transaction: MzA0NDUyMTAzMGFkaXF6a2N4.

  27. 12 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X74LQPV3. Transaction: MzAyODY0ODI4MGFkaXF6a2N4.

  28. 26 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: XEZBLNQJ. Transaction: MzAyNDAyMjAwM2FkaXF6a2N4.

  29. 21 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIWQ2FZH. Transaction: MzAwNTM2NTk2MmFkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Matthew James Bailey on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIWPZFZD. Transaction: MzAwNTM2NTQxOGFkaXF6a2N4.

  31. 21 December 2009 Director's details changed for Kaye Susan Conner on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIWQ0FZF. Transaction: MzAwNTM2NTQyMGFkaXF6a2N4.

  32. 21 December 2009 Director's details changed for Alexander William Hopkins on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIWQ1FZG. Transaction: MzAwNTM2NTQyMmFkaXF6a2N4.

  33. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU8UCEK3. Transaction: MzAwMTg2NjI4N2FkaXF6a2N4.

  34. 24 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER9W5X9. Transaction: MjAyMTI3NzMxNmFkaXF6a2N4.

  35. 24 December 2008 Registered office changed on 24/12/2008 from garden flat, 16 duchess road clifton bristol avon BS8 2LA [View PDF]

    Category: Address. Type: 287. Barcode: XER9V5X8. Transaction: MjAyMTI3MDY5MmFkaXF6a2N4.

  36. 24 December 2008 Director's change of particulars / alexander hopkins / 24/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XER9H5XU. Transaction: MjAyMTI3MTIzMWFkaXF6a2N4.

  37. 24 December 2008 Secretary's change of particulars / alex hopkins / 24/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XER9G5XT. Transaction: MjAyMTI3MTIzMGFkaXF6a2N4.

  38. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1OBA4CN. Transaction: MjAxNjYyOTc1NmFkaXF6a2N4.

  39. 21 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzNjQ5N2FkaXF6a2N4.

  40. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDA4NmFkaXF6a2N4.

  41. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE5MTM1N2FkaXF6a2N4.

  42. 13 February 2007 Registered office changed on 13/02/07 from: 66 york road bristol avon BS6 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE5MTM1NmFkaXF6a2N4.

  43. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5MTM1OGFkaXF6a2N4.

  44. 5 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4MTAwMGFkaXF6a2N4.

  45. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyODg5NWFkaXF6a2N4.

  46. 20 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzNzEzNmFkaXF6a2N4.

  47. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk2MTQ1OWFkaXF6a2N4.

  48. 8 December 2004 Registered office changed on 08/12/04 from: 105 city road st. Paul's bristol BS2 8YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgwNzUyNmFkaXF6a2N4.

  49. 8 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3NTE5MmFkaXF6a2N4.

  50. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxODU3NWFkaXF6a2N4.

  51. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU2ODI3NGFkaXF6a2N4.

  52. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyMDA1OGFkaXF6a2N4.

  53. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI0NjY0NWFkaXF6a2N4.

  54. 6 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzUyMzgzOWFkaXF6a2N4.

  55. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5NDM3NmFkaXF6a2N4.

  56. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxNzkyMGFkaXF6a2N4.

  57. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAyOTMyN2FkaXF6a2N4.

  58. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkxMDI3OGFkaXF6a2N4.

  59. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5NzE3MGFkaXF6a2N4.

  60. 15 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3Mzc2MWFkaXF6a2N4.

  61. 21 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDgyODI1N2FkaXF6a2N4.

  62. 13 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1NDM4NWFkaXF6a2N4.

  63. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTA2OTA1M2FkaXF6a2N4.

  64. 21 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ0MjEzNWFkaXF6a2N4.

  65. 2 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYxMzkzMmFkaXF6a2N4.

  66. 2 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNjg1N2FkaXF6a2N4.

  67. 24 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDk5NzIyMGFkaXF6a2N4.

  68. 24 January 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc1Nzc0MmFkaXF6a2N4.

  69. 4 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NTE0N2FkaXF6a2N4.

  70. 28 February 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc1OTgzOWFkaXF6a2N4.

  71. 5 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzAzMDAxN2FkaXF6a2N4.

  72. 5 March 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwODI1NmFkaXF6a2N4.

  73. 2 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDE4NTIyOWFkaXF6a2N4.

  74. 8 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5MTU4N2FkaXF6a2N4.

  75. 22 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ1ODMzNmFkaXF6a2N4.

  76. 26 November 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4NzczMGFkaXF6a2N4.

  77. 17 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMzE1MTE0MWFkaXF6a2N4.

  78. 1 February 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NjQ0NmFkaXF6a2N4.

  79. 13 February 1995 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzg4ODkzNGFkaXF6a2N4.

  80. 2 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzEzMjQzMmFkaXF6a2N4.

  81. 3 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDI1ODA3MWFkaXF6a2N4.

  82. 3 June 1994 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTY3NDI3M2FkaXF6a2N4.

  83. 3 June 1994 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNTA3NTA3OGFkaXF6a2N4.

  84. 3 June 1994 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODM3MTYzMmFkaXF6a2N4.

  85. 3 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ4OTYwMWFkaXF6a2N4.

  86. 2 March 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NjM4M2FkaXF6a2N4.

  87. 12 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTMwNDU1N2FkaXF6a2N4.

  88. 14 June 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzNzU3OGFkaXF6a2N4.

  89. 23 December 1991 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxODk0OTgxM2FkaXF6a2N4.

  90. 14 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mjc3MzMxOGFkaXF6a2N4.

  91. 14 November 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjkzMjg5NGFkaXF6a2N4.

  92. 11 May 1990 Ad 04/05/90--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY0NTk5OGFkaXF6a2N4.

  93. 10 April 1990 Ad 02/04/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI0MzE0OGFkaXF6a2N4.

  94. 16 March 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMjM2NzIzNWFkaXF6a2N4.

  95. 6 March 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTgxODc3NGFkaXF6a2N4.

  96. 2 March 1990 Registered office changed on 02/03/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0MTQ5MDQ1OGFkaXF6a2N4.

  97. 2 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYxNTU2N2FkaXF6a2N4.

  98. 2 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTM3MTI1MmFkaXF6a2N4.

  99. 26 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM4NDUwN2FkaXF6a2N4.

  100. 30 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAwNjU5MWFkaXF6a2N4.

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