39 Carnarvon Road Management Limited

Company Registration Number: 02454009

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Carnarvon Road Management Limited is a Private Company Limited by Shares first registered on 19 December 1989. Its current registered address is in Bristol.

Registered Address

39 CARNARVON ROAD
REDLAND
BRISTOL
BS6 7DT

There are 2 companies currently registered at this postcode, including this one.

All companies at BS6 7DT

Registration Data

Company Number

02454009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,814£1,784£2,040£1,116£0£0£0£0£0£0£3£3
of which Cash £1,814£1,784£2,040£1,116£0£0£0£0£0£0£3£0
Total Assets £1,814£1,784£2,040£1,116£0£0£0£0£0£0£3£3
Current Liabilities £1,811£1,781£2,037£1,113£0£0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£0£0£0£0£0£3£3
Total Net Worth £3£3£3£3£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HANSON, Thomas James

    Secretary

    Appointed on 16 August 2015

     

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • ABBOTT, Sarah Alice

    Director

    Appointed on 10 August 2013

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1989

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • CARRINGTON, Maria

    Director

    Appointed on 26 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1977

    52
    London Road
    Stapeley
    Nantwich
    Cheshire
    CW5 7JL
    United Kingdom

  • HANSON, Thomas James

    Director

    Appointed on 10 August 2013

     

    Nationality: British

    Occupation: Aerospace Engineer

    Month of birth: September 1987

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • MOSBERGER, Alexandra Elisabeth

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1982

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • SMITH, Panayiotis Leslie

    Director

    Appointed on 26 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1981

    3
    Rockleaze Avenue
    Sneyd Park
    Bristol
    BS9 1NG
    United Kingdom

  • RUSE, Margaret Kathleen

    Secretary

    Resigned on 20 August 2012

    39 Carnarvon Road
    Redland
    Bristol
    Avon
    BS6 7DT

  • SHOWLER, David

    Secretary

    Appointed on 21 August 2012

    Resigned on 15 July 2015

    Nationality: British

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • BURROWS, John Derrick

    Director

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Architect

    Month of birth: April 1956

    39 Carnarvon Road
    Redland
    Bristol
    Avon
    BS6 7DT

  • BUSUTTIL, Wayne William

    Director

    Appointed on 23 September 2005

    Resigned on 21 December 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1978

    Top Floor Flat
    39 Carnarvon Road
    Bristol
    Avon
    BS6 7DT

  • COSTELLO, Caroline Helen

    Director

    Appointed on 19 December 2001

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1972

    Ground Floor Flat 39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • GORDON, James Edward

    Director

    Appointed on 21 June 1996

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Training Consultant

    Month of birth: April 1967

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • HAWKS, Julia Frances

    Director

    Appointed on 27 July 2001

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Training Executive

    Month of birth: July 1977

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • MORGAN, Wendy Janet

    Director

    Appointed on 23 April 2007

    Resigned on 26 January 2013

    Nationality: British

    Occupation: Project Mngr

    Month of birth: May 1957

    39 Carnarvon Road
    Bristol
    Avon
    BS6 7DT

  • NORMAN, David James Philip

    Director

    Appointed on 19 April 1996

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1972

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • OAKLEY, Martin Roger

    Director

    Resigned on 13 December 1993

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1965

    39 Carnarvon Road
    Redland
    Bristol
    Avon
    BS6 7DT

  • REVELINS, Emma Lija, Doctor

    Director

    Appointed on 7 March 2003

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1976

    Tff
    39 Carnarvon Road
    Bristol
    Avon
    BS6 7DT

  • RUSE, Margaret Kathleen

    Director

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    39 Carnarvon Road
    Redland
    Bristol
    Avon
    BS6 7DT

  • SHOWLER, David

    Director

    Appointed on 21 August 2012

    Resigned on 15 July 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1956

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • SHOWLER, Rosemary Lorna

    Director

    Appointed on 10 August 2013

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: June 1956

    39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • WALLACE, Tara Mary, Doctor

    Director

    Appointed on 21 July 1994

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1966

    Ground Floor Flat 39 Carnarvon Road
    Redland
    Bristol
    BS6 7DT

  • WEST, Abigail Catherine

    Director

    Appointed on 23 September 2005

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1977

    Top Floor Flat
    39 Carnarvon Road
    Bristol
    Avon
    BS6 7DT

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPPIY. Transaction: MzE2ODcxNjc0MWFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHIL4Z. Transaction: MzE2NDAwNzk3MWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50LN8OI. Transaction: MzE0MTgyNDQ2MWFkaXF6a2N4.

  4. 6 October 2015 Appointment of Ms Alexandra Elisabeth Mosberger as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4HGURE8. Transaction: MzEzMjQ2ODE1MWFkaXF6a2N4.

  5. 16 August 2015 Appointment of Mr Thomas James Hanson as a secretary on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: AP03. Barcode: X4DX39D6. Transaction: MzEyOTA2MTcxOGFkaXF6a2N4.

  6. 17 July 2015 Termination of appointment of Rosemary Lorna Showler as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: A4BL6JPC. Transaction: MzEyNzEyMDg2NGFkaXF6a2N4.

  7. 17 July 2015 Termination of appointment of David Showler as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: A4BL6JSO. Transaction: MzEyNzEyMDg2MmFkaXF6a2N4.

  8. 17 July 2015 Termination of appointment of David Showler as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: A4BL6JPK. Transaction: MzEyNzEyMDg2M2FkaXF6a2N4.

  9. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJ8LK. Transaction: MzEyNTUzMTk4MWFkaXF6a2N4.

  10. 20 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4NEP. Transaction: MzExNzc0MzgxOWFkaXF6a2N4.

  11. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWA5K9. Transaction: MzExNTA4MDIwNWFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X33LE84Z. Transaction: MzA5NjIyODA3NGFkaXF6a2N4.

  13. 14 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: A2ZBXTEP. Transaction: MzA5MjYwOTY4MWFkaXF6a2N4.

  14. 23 December 2013 Termination of appointment of Wayne Busuttil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUNLMR. Transaction: MzA5MTM4MTQ3NGFkaXF6a2N4.

  15. 14 August 2013 Appointment of Thomas James Hanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EKPUN4. Transaction: MzA4MzI1NjE4OGFkaXF6a2N4.

  16. 14 August 2013 Appointment of Sarah Alice Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EKPUNC. Transaction: MzA4MzI1NTk2MGFkaXF6a2N4.

  17. 14 August 2013 Appointment of Rosemary Lorna Showler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EKPUMG. Transaction: MzA4MzI1NTgzNmFkaXF6a2N4.

  18. 6 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23I012X. Transaction: MzA3Mzk2ODE0M2FkaXF6a2N4.

  19. 26 February 2013 Termination of appointment of Wendy Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22U0NTM. Transaction: MzA3MzUzODMxNWFkaXF6a2N4.

  20. 26 February 2013 Appointment of Maria Carrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22U0NTU. Transaction: MzA3MzUzODIzN2FkaXF6a2N4.

  21. 26 February 2013 Appointment of Panayiotis Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22U0NUA. Transaction: MzA3MzUzODE1M2FkaXF6a2N4.

  22. 24 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6TIN5. Transaction: MzA2NjQwMjM2MGFkaXF6a2N4.

  23. 10 October 2012 Termination of appointment of Margaret Ruse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1J7IIJ6. Transaction: MzA2NTYyMzQ5MWFkaXF6a2N4.

  24. 10 October 2012 Termination of appointment of Margaret Ruse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J7IIIQ. Transaction: MzA2NTYyMzQ3MmFkaXF6a2N4.

  25. 28 September 2012 Appointment of David Showler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9WG8G. Transaction: MzA2NDkyNTc0MGFkaXF6a2N4.

  26. 28 September 2012 Appointment of David Showler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1I9WG8O. Transaction: MzA2NDkyNTY1NWFkaXF6a2N4.

  27. 21 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: A12Y1LZ7. Transaction: MzA1Mjc4NTYwM2FkaXF6a2N4.

  28. 9 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ0SRZ1J. Transaction: MzA0Njg1OTU4MmFkaXF6a2N4.

  29. 4 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: A1OMKS41. Transaction: MzAzMzI5ODU0MWFkaXF6a2N4.

  30. 22 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACTLVP9T. Transaction: MzAyNzM0ODExOWFkaXF6a2N4.

  31. 3 March 2010 Annual return made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: PK849HZA. Transaction: MzAxMDY0OTIzNmFkaXF6a2N4.

  32. 30 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX6KRF9C. Transaction: MzAwMzkyMjU1M2FkaXF6a2N4.

  33. 11 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANZ8S7Y1. Transaction: MjAyNzkwMzc1NmFkaXF6a2N4.

  34. 11 March 2009 Appointment terminate, director abigail catherine west logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZ8R7Y0. Transaction: MjAyNzkwMTk5MmFkaXF6a2N4.

  35. 15 December 2008 Appointment terminated director abigail west [View PDF]

    Category: Officers. Type: 288b. Barcode: A0WBX5M5. Transaction: MjAyMDI5Njk5NmFkaXF6a2N4.

  36. 21 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD8U9503. Transaction: MjAxODUyNDk3OGFkaXF6a2N4.

  37. 19 March 2008 Return made up to 28/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH9XGY5G. Transaction: MjAwMTc2NzEzOWFkaXF6a2N4.

  38. 30 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MDQ5MmFkaXF6a2N4.

  39. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4MDE5NWFkaXF6a2N4.

  40. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4MDUzNWFkaXF6a2N4.

  41. 15 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIxNjc0NGFkaXF6a2N4.

  42. 7 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzNDc1NmFkaXF6a2N4.

  43. 9 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3OTU5M2FkaXF6a2N4.

  44. 20 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTUxODM4OGFkaXF6a2N4.

  45. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwMDM0OGFkaXF6a2N4.

  46. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg3NDIxMmFkaXF6a2N4.

  47. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAxODIyNmFkaXF6a2N4.

  48. 9 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzOTExOGFkaXF6a2N4.

  49. 10 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA1MjgwNGFkaXF6a2N4.

  50. 8 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3Mzg1MGFkaXF6a2N4.

  51. 24 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjgzMTEyNGFkaXF6a2N4.

  52. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkwMjI0N2FkaXF6a2N4.

  53. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1NjM3MWFkaXF6a2N4.

  54. 8 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzMzA3OWFkaXF6a2N4.

  55. 18 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM1MTgwNmFkaXF6a2N4.

  56. 7 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwNTY0NmFkaXF6a2N4.

  57. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgzNDgyMWFkaXF6a2N4.

  58. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE2NDM3NGFkaXF6a2N4.

  59. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTgwNDQ5NmFkaXF6a2N4.

  60. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI3MjM2NWFkaXF6a2N4.

  61. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2ODA3NWFkaXF6a2N4.

  62. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NzMwMGFkaXF6a2N4.

  63. 12 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjY0MjAyN2FkaXF6a2N4.

  64. 8 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzODczNWFkaXF6a2N4.

  65. 12 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDIwMDk4OGFkaXF6a2N4.

  66. 12 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNTUyMmFkaXF6a2N4.

  67. 22 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NzU3MDMwNGFkaXF6a2N4.

  68. 18 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4NzY4OWFkaXF6a2N4.

  69. 25 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDMxNTQzNGFkaXF6a2N4.

  70. 13 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4MDE5NmFkaXF6a2N4.

  71. 26 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMTU1NzE3NWFkaXF6a2N4.

  72. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTE5NjU1OGFkaXF6a2N4.

  73. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzkwMzg1NGFkaXF6a2N4.

  74. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjQ0MzcxNGFkaXF6a2N4.

  75. 24 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjgyMTQ5M2FkaXF6a2N4.

  76. 5 March 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3MzI3MmFkaXF6a2N4.

  77. 17 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: MDE1MTczNTU0OWFkaXF6a2N4.

  78. 22 February 1995 Return made up to 28/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzYxMjk0OWFkaXF6a2N4.

  79. 11 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzg2ODE5MWFkaXF6a2N4.

  80. 3 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAzMTQ4OWFkaXF6a2N4.

  81. 8 March 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3MzcwOWFkaXF6a2N4.

  82. 20 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTc3OTQzNmFkaXF6a2N4.

  83. 8 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDE5Nzk5MmFkaXF6a2N4.

  84. 4 March 1993 Return made up to 03/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwNjM5M2FkaXF6a2N4.

  85. 22 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODkwMTAxMWFkaXF6a2N4.

  86. 25 February 1992 Return made up to 03/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDEwNTg2N2FkaXF6a2N4.

  87. 2 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkyMTUxMWFkaXF6a2N4.

  88. 2 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU5ODg2N2FkaXF6a2N4.

  89. 2 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU1OTA4M2FkaXF6a2N4.

  90. 2 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzkxOTkzNGFkaXF6a2N4.

  91. 2 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUxNTE5OGFkaXF6a2N4.

  92. 13 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTUzOTA3NGFkaXF6a2N4.

  93. 9 April 1991 Return made up to 03/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzY2MTk3NmFkaXF6a2N4.

  94. 16 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU0NDI4MWFkaXF6a2N4.

  95. 16 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTg3MDY4N2FkaXF6a2N4.

  96. 2 February 1990 Ad 02/01/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ0MjkwNmFkaXF6a2N4.

  97. 31 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTM4Mzg2NWFkaXF6a2N4.

  98. 31 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjM2OTAyM2FkaXF6a2N4.

  99. 31 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODg5Mjk1OWFkaXF6a2N4.

  100. 24 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyODc4Mjc4MmFkaXF6a2N4.

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