15 ST. Germans Place (No.2) Limited

Company Registration Number: 02461709

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.
15 ST. Germans Place (No.2) Limited is a Private Company Limited by Shares first registered on 22 January 1990. Its current registered address is in London.

Registered Address

FLAT 1 15 ST GERMANS PLACE
BLACKHEATH
LONDON
SE3 0NN

There are 5 companies currently registered at this postcode, including this one.

All companies at SE3 0NN

Registration Data

Company Number

02461709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,114£15,513£13,855£12,708£15,618£18,581
of which Cash £18,114£15,513£13,855£12,708£15,618£18,581
Total Assets £18,114£15,513£13,855£12,708£15,618£18,581
Current Liabilities £18,109£15,508£13,850£12,703£15,613£18,576
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DANZIG, Lawrence Henry

    Secretary

    Appointed on 1 January 2008

     

    Flat 1 15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • BRADLEY, David

    Director

    Appointed on 4 February 2012

     

    Nationality: English

    Occupation: Architect

    Month of birth: August 1939

    Flat 1
    15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • DANZIG, Lawrence Henry

    Director

    Appointed on 22 May 2006

     

    Nationality: Usa

    Occupation: Economist

    Month of birth: November 1936

    Flat 1 15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • DANZIG, Marina

    Director

    Appointed on 22 May 2006

     

    Nationality: Usa

    Occupation: None

    Month of birth: September 1937

    Flat 1 15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • GILMAN, Vibeke

    Director

    Appointed on 27 November 1995

     

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1945

    15 St Germans Place
    Flat 2
    Blackheath
    London
    SE3 0NN

  • MITCHELL, Evelyn Joan, Dr

    Director

     

    Nationality: British

    Occupation: Retired G.P.

    Month of birth: July 1924

    Flat 4 15 St Germans Place
    London
    SE3 0NN

  • RIEDEL, Gudrun

    Director

    Appointed on 16 June 2014

     

    Nationality: German

    Occupation: Retired

    Month of birth: September 1941

    Flat 1
    15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • SANDHER, Jaswinder Singh

    Director

    Appointed on 6 January 1998

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1963

    Flat 5 15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • CLAPSHOE, Helen Elizabeth

    Secretary

    Resigned on 15 April 1996

    Flat 5 15 St Germans Place
    London
    SE3 0NN

  • MITCHELL, Evelyn Joan, Dr

    Secretary

    Appointed on 9 April 1997

    Resigned on 1 January 2008

    Flat 4 15 St Germans Place
    London
    SE3 0NN

  • ROYAL, Peter George

    Secretary

    Appointed on 15 April 1996

    Resigned on 9 April 1997

    Flat 1 15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • CLAPSHOE, Colin George

    Director

    Resigned on 26 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Flat 5 15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • CLAPSHOE, Helen Elizabeth

    Director

    Resigned on 3 August 1997

    Nationality: British

    Occupation: Executive Director And Group B

    Month of birth: June 1947

    Flat 5 15 St Germans Place
    London
    SE3 0NN

  • HUNT, Alan Michael

    Director

    Resigned on 27 November 1995

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1940

    Denning House 2a Woolwich New Road
    Woolwich
    London
    SE18 6HA

  • NORTH, Benjamin Joseph

    Director

    Appointed on 16 August 2005

    Resigned on 4 February 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1974

    Flat 3
    15 St. Germans Place
    Blackheath
    London
    SE3 0NN

  • PARKER, Raymond Leslie

    Director

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1915

    Flat 3 15 St Germans Place
    London
    SE3 0NN

  • RIEDEL, Gudrun

    Director

    Appointed on 20 September 2012

    Resigned on 24 December 2014

    Nationality: German

    Occupation: Architect

    Month of birth: September 1941

    Flat 3
    15 St Germans Place
    Flat 3 15 St Germans Place
    London
    Greenwich
    SE3 0NN
    England

  • ROYAL, Marjorie Anne

    Director

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    Flat 1 15 St Germans Place
    London
    SE3 0NN

  • ROYAL, Peter George

    Director

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    Flat 1 15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • VOLLUM, Dorothy Isabella

    Director

    Appointed on 10 July 1997

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1935

    Flat 1 15 St Germans Place
    Blackheath
    London
    SE3 0NN

  • WEBB, Colin

    Director

    Appointed on 28 March 2001

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    Lakeview Cottage Leek Old Road Sutton
    Macclesfield
    Cheshire
    SK11 0HZ

  • WYNNE-HARLEY, Deirdre Joan

    Director

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1933

    Flat 3 15 St Germans Place
    London
    SE3 0NN

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

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Latest Filings

  1. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L51QOR4P. Transaction: MzE0MzE2NzE2OGFkaXF6a2N4.

  2. 5 February 2016 Director's details changed for Marina Betori Danzig on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X503CR81. Transaction: MzE0MTMzNzcwNGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0A8Y. Transaction: MzE0MDQ0NDg0M2FkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471Q70Q. Transaction: MzEyMzA4NzA0N2FkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVM436. Transaction: MzExNjEwMTg4NmFkaXF6a2N4.

  6. 26 January 2015 Termination of appointment of Gudrun Riedel as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVM42Y. Transaction: MzExNjEwMTU0OWFkaXF6a2N4.

  7. 17 June 2014 Appointment of Ms Gudrun Riedel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5QPDD. Transaction: MzEwMTk3NzQ4NWFkaXF6a2N4.

  8. 16 June 2014 Director's details changed for Mrs Gudrun Bradley on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3A5O7K1. Transaction: MzEwMTk1MzE3NmFkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0OII. Transaction: MzEwMTY1OTA0NmFkaXF6a2N4.

  10. 8 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31AB9BL. Transaction: MzA5NDEzNDk4NGFkaXF6a2N4.

  11. 6 February 2014 Appointment of Mrs Gudrun Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31560SA. Transaction: MzA5NDAzMDAyNWFkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LJ67K. Transaction: MzA3Nzg5OTgwM2FkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBYXT. Transaction: MzA3MTgxNTM3NmFkaXF6a2N4.

  14. 26 January 2013 Appointment of Mr David Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20U9OYA. Transaction: MzA3MTc4MzE3MGFkaXF6a2N4.

  15. 23 January 2013 Termination of appointment of Benjamin North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MJSFS. Transaction: MzA3MTYzMDEyNmFkaXF6a2N4.

  16. 14 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNGAZ. Transaction: MzA1NzQzOTA0M2FkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114TJ2X. Transaction: MzA1MTE2MjkyMmFkaXF6a2N4.

  18. 4 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJP9ATOI. Transaction: MzAzNjU2NjE0OWFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XD50PTB8. Transaction: MzAzNTY5NzI2OWFkaXF6a2N4.

  20. 6 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A51X6JMO. Transaction: MzAxNDk4ODg5N2FkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XA80GGV6. Transaction: MzAwNzgyNjkxOWFkaXF6a2N4.

  22. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA80FGV5. Transaction: MzAwNzc1Mjk0OWFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Marina Betori Danzig on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XA80AGV0. Transaction: MzAwNzc1Mjk0NGFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Lawrence Henry Danzig on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XA809GVZ. Transaction: MzAwNzc1Mjk0M2FkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Vibeke Gilman on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XA80BGV1. Transaction: MzAwNzc1Mjk0NWFkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Benjamin North on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XA80DGV3. Transaction: MzAwNzc1Mjk0N2FkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Dr Evelyn Joan Mitchell on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XA80CGV2. Transaction: MzAwNzc1Mjk0NmFkaXF6a2N4.

  28. 22 January 2010 Director's details changed for Jaswinder Singh Sandher on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XA80EGV4. Transaction: MzAwNzc1Mjk0OGFkaXF6a2N4.

  29. 23 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVTF17J4. Transaction: MjAyNjQ2ODA4M2FkaXF6a2N4.

  30. 26 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDXT6UL. Transaction: MjAyNDE5MDAwNmFkaXF6a2N4.

  31. 26 January 2009 Registered office changed on 26/01/2009 from flat 4 15 st germans place blackheath london SE3 0NN [View PDF]

    Category: Address. Type: 287. Barcode: XLDXS6UK. Transaction: MjAyNDE4MzgxOGFkaXF6a2N4.

  32. 15 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZBZGYTQ. Transaction: MjAwMzM1NDg1MGFkaXF6a2N4.

  33. 25 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1OTUzMWFkaXF6a2N4.

  34. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwNzI3NGFkaXF6a2N4.

  35. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwNzI3M2FkaXF6a2N4.

  36. 10 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5MjYwMmFkaXF6a2N4.

  37. 29 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0NDM2NWFkaXF6a2N4.

  38. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2OTYxNWFkaXF6a2N4.

  39. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3MDE3OGFkaXF6a2N4.

  40. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4MzcxOWFkaXF6a2N4.

  41. 10 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxODQxM2FkaXF6a2N4.

  42. 3 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM4NjM2M2FkaXF6a2N4.

  43. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwNTE3NGFkaXF6a2N4.

  44. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY0Mjg2MGFkaXF6a2N4.

  45. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE4NDQzNmFkaXF6a2N4.

  46. 7 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQwMDA2MGFkaXF6a2N4.

  47. 27 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3Mjg1OGFkaXF6a2N4.

  48. 6 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjUxMjk3MWFkaXF6a2N4.

  49. 28 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1NjA5MGFkaXF6a2N4.

  50. 30 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc1NDYwOWFkaXF6a2N4.

  51. 26 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5MDg4OWFkaXF6a2N4.

  52. 5 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc1MDMxM2FkaXF6a2N4.

  53. 26 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1Mjc5MmFkaXF6a2N4.

  54. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4OTAxNmFkaXF6a2N4.

  55. 14 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc1MTMxOGFkaXF6a2N4.

  56. 25 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU3MDMwN2FkaXF6a2N4.

  57. 28 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQxNTgyNGFkaXF6a2N4.

  58. 26 January 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2NjgxMmFkaXF6a2N4.

  59. 28 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzk4MDk2MWFkaXF6a2N4.

  60. 21 January 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyMjQ3OWFkaXF6a2N4.

  61. 5 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjE3MzI1NmFkaXF6a2N4.

  62. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5NjAyN2FkaXF6a2N4.

  63. 26 January 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1OTkyOGFkaXF6a2N4.

  64. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxMTczMGFkaXF6a2N4.

  65. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI0ODkwN2FkaXF6a2N4.

  66. 27 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5MDQ4N2FkaXF6a2N4.

  67. 27 May 1997 Registered office changed on 27/05/97 from: flat 1 15 st germans place blackheath london SE3 0NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMyNjAxNGFkaXF6a2N4.

  68. 27 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5ODM3NWFkaXF6a2N4.

  69. 25 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODg0ODY1NmFkaXF6a2N4.

  70. 28 January 1997 Return made up to 22/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwMzU4N2FkaXF6a2N4.

  71. 30 December 1996 Registered office changed on 30/12/96 from: flat 5, 15 st germans place blackheath london, SE3 0NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU5NDk4N2FkaXF6a2N4.

  72. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjQ3NjAzNmFkaXF6a2N4.

  73. 26 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODk5MTUwOWFkaXF6a2N4.

  74. 26 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTU4OTEyNWFkaXF6a2N4.

  75. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTk4MzkxM2FkaXF6a2N4.

  76. 22 January 1996 Return made up to 22/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0NTY3NWFkaXF6a2N4.

  77. 25 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDM3NzAwM2FkaXF6a2N4.

  78. 21 March 1995 Return made up to 22/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5Mjg1NmFkaXF6a2N4.

  79. 12 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNjcwOTczNmFkaXF6a2N4.

  80. 24 February 1994 Return made up to 22/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyODYzMWFkaXF6a2N4.

  81. 11 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MzgyMTgwNmFkaXF6a2N4.

  82. 1 February 1993 Return made up to 22/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MjYzOGFkaXF6a2N4.

  83. 26 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MzUzODgwMWFkaXF6a2N4.

  84. 30 January 1992 Return made up to 22/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzU5ODU0N2FkaXF6a2N4.

  85. 31 July 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODY0MzA3MGFkaXF6a2N4.

  86. 31 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMzNzg3NWFkaXF6a2N4.

  87. 31 July 1991 Return made up to 22/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODQwNTAwMWFkaXF6a2N4.

  88. 31 July 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNjg0MTA3MGFkaXF6a2N4.

  89. 30 January 1991 Ad 07/01/91--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ4MzA4MWFkaXF6a2N4.

  90. 28 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODcwMzkxNmFkaXF6a2N4.

  91. 22 February 1990 Registered office changed on 22/02/90 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA3NDA5MDIxM2FkaXF6a2N4.

  92. 22 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE4NzgzOWFkaXF6a2N4.

  93. 22 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc3NzQ0MWFkaXF6a2N4.

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