35 Belsize Park Gardens Limited

Company Registration Number: 02451067

Company registered in England and Wales

Approximate Location Map
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35 Belsize Park Gardens Limited is a Private Company Limited by Shares first registered on 11 December 1989.

Registered Address

35 BELSIZE PARK GARDENS
LONDON
NW3 4JJ

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 4JJ

Registration Data

Company Number

02451067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,758£1,797£1,600£1,656£1,120£1,306
of which Cash £158£497£300£456£70£206
Total Assets £1,758£1,797£1,600£1,656£1,120£1,306
Current Liabilities £1,752£1,791£1,594£1,650£1,114£1,300
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • ANASTASI, Katherine Joanne

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Insurance Regulator

    Month of birth: January 1985

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • BOUFADEN, Farielle

    Director

    Appointed on 26 September 2010

     

    Nationality: French

    Occupation: Banker

    Month of birth: November 1974

    35
    Belsize Park Gardens
    London
    NW3 4JJ

  • DOCX, Edward Alexander

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Journalist & Author

    Month of birth: July 1972

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • KOTECHA, Sevanti

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    12
    Crowden Drive
    Leamington Spa
    Warwickshire
    CV32 6NX

  • MEYER, Lily Rachel

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1984

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • MITCHELL, Ian Edward

    Director

    Appointed on 18 October 2010

     

    Nationality: Uk

    Occupation: Banking

    Month of birth: June 1978

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • BORNSTEIN, Naomi Pina

    Secretary

    Resigned on 1 April 2010

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • BORNSTEIN, Helene

    Director

    Resigned on 28 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1901

    Flat 2
    35 Belsize Park Gardens
    London
    NW3 4JJ

  • BORNSTEIN, Naomi Pina

    Director

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Architect & Artist

    Month of birth: September 1942

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • COWAN, Ian Michael

    Director

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1961

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • FLETCHER, Felix George

    Director

    Appointed on 8 May 2006

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Finance

    Month of birth: May 1974

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • GLASS, Derek Charles Keith

    Director

    Resigned on 31 March 2004

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1944

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • HOLLANDER, Gad Solomon

    Director

    Resigned on 1 April 2010

    Nationality: American

    Occupation: Writer & Film Maker

    Month of birth: May 1948

    35 Belsize Park Gardens
    London
    NW3 4JJ

  • KNOSS, Robert

    Director

    Appointed on 1 January 2006

    Resigned on 1 April 2010

    Nationality: German

    Occupation: Student

    Month of birth: April 1965

    Appartment 79
    176 Finchley Road
    London
    NW3 6BT

  • ROSS, Arthur Keith

    Director

    Resigned on 11 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1952

    35 Belsize Park Gardens
    London
    NW3 4JJ

This information was most recently updated 17/11/2016.

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. 9 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISOAZ6. Transaction: MzE2MTM4NDQ1NWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHTZ42. Transaction: MzEzOTY2NjU0NGFkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOA7U. Transaction: MzEzMjM1ODUxNmFkaXF6a2N4.

  4. 18 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDC9FM. Transaction: MzExNTU2NzU2NWFkaXF6a2N4.

  5. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S8WR. Transaction: MzEwODM3OTI4NmFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4FXWE. Transaction: MzA5MjI2MDE4OGFkaXF6a2N4.

  7. 25 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JNBBEZ. Transaction: MzA4NzY0NTgwOGFkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJQSNF. Transaction: MzA3MDY1MzM3M2FkaXF6a2N4.

  9. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF80CI. Transaction: MzA2NTI1OTM0MmFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10HRJU3. Transaction: MzA1MDczMDY5NWFkaXF6a2N4.

  11. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BUWXYL. Transaction: MzA0NDg2NzAzOGFkaXF6a2N4.

  12. 1 October 2011 Appointment of Miss Lily Rachel Meyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX6MCY0W. Transaction: MzA0NDczOTY2OGFkaXF6a2N4.

  13. 1 October 2011 Termination of appointment of Felix Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6LAY0T. Transaction: MzA0NDczOTYzMmFkaXF6a2N4.

  14. 19 April 2011 Appointment of Ian Edward Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMSNGTCW. Transaction: MzAzNTg1NTAxOGFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XNX4BRCZ. Transaction: MzAzMTYwMDQyMGFkaXF6a2N4.

  16. 3 February 2011 Termination of appointment of Naomi Bornstein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNX44RCS. Transaction: MzAzMTU5OTc4N2FkaXF6a2N4.

  17. 3 February 2011 Termination of appointment of Gad Hollander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX49RCX. Transaction: MzAzMTU5OTgwMWFkaXF6a2N4.

  18. 3 February 2011 Director's details changed for Felix George Fletcher on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XNX48RCW. Transaction: MzAzMTU5OTc5OGFkaXF6a2N4.

  19. 3 February 2011 Director's details changed for Katherine Joanne Anastasi on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XNX45RCT. Transaction: MzAzMTU5OTc5MGFkaXF6a2N4.

  20. 3 February 2011 Termination of appointment of Robert Knoss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX4ARCY. Transaction: MzAzMTU5OTgwNWFkaXF6a2N4.

  21. 3 February 2011 Termination of appointment of Naomi Bornstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX46RCU. Transaction: MzAzMTU5OTc5MmFkaXF6a2N4.

  22. 3 February 2011 Director's details changed for Edward Alexander Docx on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XNX47RCV. Transaction: MzAzMTU5OTc5NmFkaXF6a2N4.

  23. 3 February 2011 Termination of appointment of Naomi Bornstein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNX3BRCY. Transaction: MzAzMTU5OTYyMmFkaXF6a2N4.

  24. 20 October 2010 Appointment of Mrs Sevanti Kotecha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARH9PODH. Transaction: MzAyNTU1MDQyN2FkaXF6a2N4.

  25. 20 October 2010 Appointment of Farielle Boufaden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARH9OODG. Transaction: MzAyNTU1MDI5NGFkaXF6a2N4.

  26. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPNSNUO. Transaction: MzAyNDU4OTAxNGFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: PLDF7HRH. Transaction: MzAxMDE0MDEzMmFkaXF6a2N4.

  28. 2 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYAJAEII. Transaction: MzAwMTg5NzM1OWFkaXF6a2N4.

  29. 16 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANS5B6CN. Transaction: MjAyMzUxMzI2M2FkaXF6a2N4.

  30. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF77Z4EV. Transaction: MjAxNjk2NTAyNmFkaXF6a2N4.

  31. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI0Mjg4NGFkaXF6a2N4.

  32. 21 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ5MzY3MWFkaXF6a2N4.

  33. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NjAwMWFkaXF6a2N4.

  34. 12 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5Mjc0MGFkaXF6a2N4.

  35. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAxNjE5OWFkaXF6a2N4.

  36. 17 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0Mzk2OWFkaXF6a2N4.

  37. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxNzIyMmFkaXF6a2N4.

  38. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1MjU4N2FkaXF6a2N4.

  39. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQzMjUzM2FkaXF6a2N4.

  40. 5 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxMDAxOGFkaXF6a2N4.

  41. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzg1MjIzNGFkaXF6a2N4.

  42. 30 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2NTE1NGFkaXF6a2N4.

  43. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTEzOTYzM2FkaXF6a2N4.

  44. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAzNTk0OGFkaXF6a2N4.

  45. 22 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMDUxN2FkaXF6a2N4.

  46. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODYxMzQyMmFkaXF6a2N4.

  47. 3 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMTI5MGFkaXF6a2N4.

  48. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTA2MTEwMGFkaXF6a2N4.

  49. 2 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4NzI3M2FkaXF6a2N4.

  50. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjI0MTIxM2FkaXF6a2N4.

  51. 10 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyNzY3M2FkaXF6a2N4.

  52. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ2MTg4OGFkaXF6a2N4.

  53. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzAxODQxOWFkaXF6a2N4.

  54. 11 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2ODQ5MGFkaXF6a2N4.

  55. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODk5MzQ4NWFkaXF6a2N4.

  56. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1MjkwMWFkaXF6a2N4.

  57. 24 December 1998 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ2NDU0MmFkaXF6a2N4.

  58. 23 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzg4MzAwMWFkaXF6a2N4.

  59. 4 January 1998 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMDExNWFkaXF6a2N4.

  60. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzE4MjE5OGFkaXF6a2N4.

  61. 8 January 1997 Return made up to 11/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk0ODgxOWFkaXF6a2N4.

  62. 16 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjY1NjM1M2FkaXF6a2N4.

  63. 10 January 1996 Return made up to 11/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3NjQ5OGFkaXF6a2N4.

  64. 24 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzIwNzE0NGFkaXF6a2N4.

  65. 21 December 1994 Return made up to 11/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MzAxOWFkaXF6a2N4.

  66. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzgxODU0NWFkaXF6a2N4.

  67. 12 January 1994 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwMzk2MGFkaXF6a2N4.

  68. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MjE4NjU2NGFkaXF6a2N4.

  69. 2 February 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTMwNTczMWFkaXF6a2N4.

  70. 18 December 1992 Return made up to 11/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjAzNTk0OWFkaXF6a2N4.

  71. 2 April 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1NDYzMDg1NGFkaXF6a2N4.

  72. 20 December 1991 Return made up to 11/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDEyOTU2MGFkaXF6a2N4.

  73. 20 December 1991 Return made up to 11/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: NDAxMjk1NjBhZGlxemtjeA.

  74. 20 December 1991 Return made up to 11/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzQ4NjcyOWFkaXF6a2N4.

  75. 20 December 1991 Return made up to 11/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: NDM0ODY3MjlhZGlxemtjeA.

  76. 20 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTAwMDMxN2FkaXF6a2N4.

  77. 30 May 1990 Registered office changed on 30/05/90 from: 2,south square gray's inn london WC1R 5HR

    Category: Address. Type: 287. Transaction: MDEwODI3MDI2N2FkaXF6a2N4.

  78. 30 May 1990 Ad 27/03/90--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDExMjEzNjY0MmFkaXF6a2N4.

  79. 30 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTE3NDQyN2FkaXF6a2N4.

  80. 30 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDUyNTEwNGFkaXF6a2N4.

  81. 30 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc3OTk1MGFkaXF6a2N4.

  82. 30 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjgzMTAzOGFkaXF6a2N4.

  83. 30 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDcxMTMyMGFkaXF6a2N4.

  84. 30 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDE1MzQ2NmFkaXF6a2N4.

  85. 3 April 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjc1NjI5M2FkaXF6a2N4.

  86. 3 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIxMDUwN2FkaXF6a2N4.

  87. 3 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI3ODQzN2FkaXF6a2N4.

  88. 3 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTY2MTcxN2FkaXF6a2N4.

  89. 3 April 1990 £ nc 1000/6 27/03/90

    Category: Capital. Type: 122. Transaction: MDEyNDM1MjY3N2FkaXF6a2N4.

  90. 3 April 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3ODYzNjcyOWFkaXF6a2N4.

  91. 19 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTIwODEyOGFkaXF6a2N4.

  92. 17 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjQwNTk0NWFkaXF6a2N4.

  93. 17 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njk1MjA1MWFkaXF6a2N4.

  94. 17 January 1990 Registered office changed on 17/01/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyMjE1OTg2NWFkaXF6a2N4.

  95. 9 January 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDY3MDUyMGFkaXF6a2N4.

  96. 9 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI5NTg3MmFkaXF6a2N4.

  97. 11 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc5OTc0NGFkaXF6a2N4.

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