22 Daleham Gardens Nw3 Management Limited

Company Registration Number: 02459871

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.
22 Daleham Gardens Nw3 Management Limited is a Private Company Limited by Shares first registered on 16 January 1990.

Registered Address

22 DALEHAM GARDENS
LONDON
NW3 5DA

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 5DA

Registration Data

Company Number

02459871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1990

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

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,552£4,422£4,667£7,756£2,660£3,821
of which Cash £6,552£4,422£4,667£0£0£0
Total Assets £6,552£4,422£4,667£7,756£2,660£3,821
Current Liabilities £0£0£4,660£7,749£2,653£3,814
Net Current Assets £6,552£4,422£7£7£7£7
Total Net Worth £6,552£4,422£7£7£7£7

Previous Names

No previous names

Company Officers

  • BRAHAMS, Malcolm Henry

    Secretary

    Appointed on 9 May 1997

     

    Nationality: British

    75 Hampstead Way
    London
    NW11 7LG

  • BOWEN, James

    Director

    Appointed on 28 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1936

    21a
    Belsize Crescent
    London
    NW3 5DH
    England

  • BOWEN, Morgan David Iddon

    Director

    Appointed on 28 February 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1975

    21a
    Belsized Crescent
    London
    NW3 5DH
    England

  • BRAHAMS, Malcolm Henry

    Director

    Appointed on 8 October 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1941

    75 Hampstead Way
    London
    NW11 7LG

  • GELLER, Daniel Benjamin

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1975

    Flat 5
    22 Daleham Gardens
    London
    NW3 5DA
    England

  • LATORRACA, Sergio

    Director

     

    Nationality: Italian

    Occupation: Restaurant Manager

    Month of birth: December 1939

    22 Daleham Gardens
    London
    NW3 5DA

  • PLATT, Michael Edward Horsfall

    Director

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: August 1934

    22 Daleham Gardens
    London
    NW3 5DA

  • SARANGAPANI, Susan May, Dr

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1971

    Flat 6 22 Daleham Gardens
    Hampstead
    London
    NW3 5DA

  • FURMAN, Mark Adam

    Secretary

    Resigned on 9 May 1997

    12 Ridge Hill
    London
    NW11 8PS

  • AYRES, Gilbert

    Director

    Resigned on 19 January 1996

    Nationality: British

    Occupation: Retired

    Month of birth: March 1922

    22 Daleham Gardens
    London
    NW3 5DA

  • AYRES, Sheila Betty

    Director

    Appointed on 26 February 1996

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1930

    Flat 1 22 Daleham Gardens
    London
    NW3 5DA

  • BISWAS, Eva

    Director

    Resigned on 25 January 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1914

    22 Daleham Gardens
    London
    NW3 5DA

  • FURMAN, Mark Adam

    Director

    Resigned on 12 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    22 Daleham Gardens
    London
    NW3 5DA

  • MARCHAND, Stephane Jean Pierre

    Director

    Appointed on 11 May 2003

    Resigned on 4 January 2008

    Nationality: French

    Occupation: Banker

    Month of birth: June 1973

    Flat 7 22 Daleham Gardens
    London
    NW3 5DA

  • MCMASTER, Natasha

    Director

    Appointed on 26 November 2006

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Banking

    Month of birth: March 1981

    Flat 5 22 Daleham Gardens
    London
    NW3 5DA

  • NEDJAR, Jean-Claude

    Director

    Resigned on 26 November 2006

    Nationality: French

    Occupation: Coordinator

    Month of birth: June 1941

    22 Daleham Gardens
    London
    NW3 5DA

  • SANDERSLEY, Eugene George Joseph Leonard

    Director

    Resigned on 24 October 1992

    Nationality: British

    Occupation: Retired

    Month of birth: January 1910

    1 Nutley Terrace
    London
    NB3 5BX

  • SANDERSLEY, Peter

    Director

    Appointed on 18 December 1992

    Resigned on 16 May 1994

    Nationality: British

    Occupation: Economic Consultant

    Month of birth: October 1942

    16 Westbere Road
    London
    NW2 3SR

  • THOMSON, Anthony William

    Director

    Appointed on 11 June 1994

    Resigned on 11 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    22 Daleham Gardens
    Hamstead
    London
    NW3 5DA

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

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

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 June 2017 Appointment of Daniel Benjamin Geller as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: A676KFTT. Transaction: MzE3NzMyMDc2OWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MBJC. Transaction: MzE2NzczMjg5N2FkaXF6a2N4.

  3. 4 April 2016 Appointment of Morgan David Iddon Bowen as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: A53FYQJM. Transaction: MzE0NTE2NjcwOWFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mr James Bowen as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: A53FYQJU. Transaction: MzE0NTE2NjcwOGFkaXF6a2N4.

  5. 8 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51VIR0G. Transaction: MzE0MzM2MTg3NGFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNAJE. Transaction: MzEzODg1ODI4NmFkaXF6a2N4.

  7. 4 January 2016 Termination of appointment of Sheila Betty Ayres as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4XWNAJ6. Transaction: MzEzODg1ODEyMmFkaXF6a2N4.

  8. 4 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41QAVC0. Transaction: MzExODA2MzY0MGFkaXF6a2N4.

  9. 2 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UU1S. Transaction: MzExNDU5NTMzMmFkaXF6a2N4.

  10. 29 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUC3IY. Transaction: MzEwNDYyNTc1NGFkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G50Q. Transaction: MzA5MjI2MzI0MmFkaXF6a2N4.

  12. 8 January 2014 Register inspection address has been changed from C/O Dwfm Beckman Solicitors 33 Welbeck Street London W1G 8LX England [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z4G50I. Transaction: MzA5MjI2MzEyN2FkaXF6a2N4.

  13. 18 July 2013 Termination of appointment of Natasha Mcmaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CIHJCG. Transaction: MzA4MTcyNjExNGFkaXF6a2N4.

  14. 26 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22TYMW2. Transaction: MzA3MzU1ODk0NGFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F0XU. Transaction: MzA3MDM4NDQ3OGFkaXF6a2N4.

  16. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1GQ2. Transaction: MzA2MTUwNjQyNGFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X14KNE57. Transaction: MzA1Mzk1NDU1MGFkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASN8NVYD. Transaction: MzA0MDgxNTI2OGFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XHW7ZQV1. Transaction: MzAzMDU1MDQ1OGFkaXF6a2N4.

  20. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIIA1J04. Transaction: MzAxMzQ1NzU4NGFkaXF6a2N4.

  21. 16 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XJDQ5GOS. Transaction: MzAwNzIwNzc0OWFkaXF6a2N4.

  22. 16 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJDQ4GOR. Transaction: MzAwNzE3MDQ2NmFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Natasha Mcmaster on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJDQ0GON. Transaction: MzAwNzE3MDQ2MWFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Dr Susan May Sarangapani on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJDQ2GOP. Transaction: MzAwNzE3MDQ2M2FkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Mr Michael Edward Horsfall Platt on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJDQ1GOO. Transaction: MzAwNzE3MDQ2MmFkaXF6a2N4.

  26. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJDQ3GOQ. Transaction: MzAwNzE3MDQ2NGFkaXF6a2N4.

  27. 15 January 2010 Director's details changed for Mr Sergio Latorraca on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJDPZGOL. Transaction: MzAwNzE3MDQ2MGFkaXF6a2N4.

  28. 15 January 2010 Director's details changed for Malcolm Henry Brahams on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XJDPYGOK. Transaction: MzAwNzE3MDQ1OWFkaXF6a2N4.

  29. 15 January 2010 Director's details changed for Sheila Betty Ayres on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJDPXGOJ. Transaction: MzAwNzE3MDQ1NWFkaXF6a2N4.

  30. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVJMG9HG. Transaction: MjAzMjQzNDg0OWFkaXF6a2N4.

  31. 13 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQN7E7CE. Transaction: MjAyNTc1MTk3OGFkaXF6a2N4.

  32. 13 February 2009 Appointment terminated director stephane marchand [View PDF]

    Category: Officers. Type: 288b. Barcode: XQN7D7CD. Transaction: MjAyNTc1MTM2NWFkaXF6a2N4.

  33. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX3590D1. Transaction: MjAwNjg5MDAwM2FkaXF6a2N4.

  34. 26 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY77HXGG. Transaction: MjAwMDI1MTE2OGFkaXF6a2N4.

  35. 3 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxNTg0MWFkaXF6a2N4.

  36. 6 February 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg4NDQyOGFkaXF6a2N4.

  37. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY4Mzk5MGFkaXF6a2N4.

  38. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5MTE5MWFkaXF6a2N4.

  39. 3 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyNDI0M2FkaXF6a2N4.

  40. 9 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzODMzOGFkaXF6a2N4.

  41. 12 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTgzMDEzMmFkaXF6a2N4.

  42. 17 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3MDg0MmFkaXF6a2N4.

  43. 16 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY0NTkwOWFkaXF6a2N4.

  44. 13 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMzNTE3MGFkaXF6a2N4.

  45. 10 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ0NDUwNGFkaXF6a2N4.

  46. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkzNDY5OWFkaXF6a2N4.

  47. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI5NTQ2MmFkaXF6a2N4.

  48. 7 February 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUxOTUwM2FkaXF6a2N4.

  49. 9 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDAwMjczOGFkaXF6a2N4.

  50. 4 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5Mjk0NGFkaXF6a2N4.

  51. 7 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjYyMTQxNGFkaXF6a2N4.

  52. 10 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0NDU2OGFkaXF6a2N4.

  53. 1 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjU2ODAwMGFkaXF6a2N4.

  54. 1 March 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3NjcwMmFkaXF6a2N4.

  55. 6 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTE2NDIzOWFkaXF6a2N4.

  56. 2 March 1999 Return made up to 24/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU2NDIzN2FkaXF6a2N4.

  57. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzkwNTMyM2FkaXF6a2N4.

  58. 19 January 1998 Return made up to 24/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY4OTc3NmFkaXF6a2N4.

  59. 19 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMzOTYzNWFkaXF6a2N4.

  60. 19 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ0OTgwOWFkaXF6a2N4.

  61. 21 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjA4Mzg2NGFkaXF6a2N4.

  62. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI5NjQzOWFkaXF6a2N4.

  63. 9 January 1997 Return made up to 24/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYxMzY2MWFkaXF6a2N4.

  64. 18 December 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODk5MDIxM2FkaXF6a2N4.

  65. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ3NDAzMmFkaXF6a2N4.

  66. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgwMDEwNWFkaXF6a2N4.

  67. 3 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NjU2MDI0M2FkaXF6a2N4.

  68. 4 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDQyNjc3NWFkaXF6a2N4.

  69. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzY4NjY2OGFkaXF6a2N4.

  70. 8 January 1996 Return made up to 24/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2MDM5MWFkaXF6a2N4.

  71. 14 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTA0MzI1M2FkaXF6a2N4.

  72. 2 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzA5NzA5OWFkaXF6a2N4.

  73. 6 January 1995 Return made up to 24/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjU2NTgzMmFkaXF6a2N4.

  74. 8 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NzI3MTcwM2FkaXF6a2N4.

  75. 16 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODQ3OTA0OGFkaXF6a2N4.

  76. 12 January 1994 Return made up to 24/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4ODM3NWFkaXF6a2N4.

  77. 9 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNTkyMDcxN2FkaXF6a2N4.

  78. 10 January 1993 Return made up to 24/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2NTQwOGFkaXF6a2N4.

  79. 6 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg4NDk2MGFkaXF6a2N4.

  80. 11 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDIxMzUxOGFkaXF6a2N4.

  81. 8 January 1992 Return made up to 24/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3MTExM2FkaXF6a2N4.

  82. 10 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzcxNTEyNWFkaXF6a2N4.

  83. 18 January 1991 Return made up to 24/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTAyNzY0OGFkaXF6a2N4.

  84. 27 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDU5OTExM2FkaXF6a2N4.

  85. 24 July 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTUxMzc1MGFkaXF6a2N4.

  86. 24 July 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM5NzQ2NGFkaXF6a2N4.

  87. 24 July 1990 Ad 16/07/90--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ1NTc2MmFkaXF6a2N4.

  88. 11 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODMzMzE4N2FkaXF6a2N4.

  89. 11 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAwODIwMGFkaXF6a2N4.

  90. 11 July 1990 Registered office changed on 11/07/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwMzg0OTIxN2FkaXF6a2N4.

  91. 5 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTA5NzM0OGFkaXF6a2N4.

  92. 5 July 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MDE3MDM3N2FkaXF6a2N4.

  93. 22 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzIwMDg5NGFkaXF6a2N4.

  94. 16 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjczMjAxMWFkaXF6a2N4.

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