6 Beaufort Gardens Management Limited

Company Registration Number: 02497654

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.
6 Beaufort Gardens Management Limited is a Private Company Limited by Shares first registered on 1 May 1990. Its current registered address is in London.

Registered Address

FARRAR PROPERTY MANAGEMENT
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

02497654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£7£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7£7£7£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£7£0£0£0
Total Net Worth £7£7£7£0£0£0

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 25 March 2010

     

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • RAI, Angela, Dr

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1975

    Flat 1
    6 Beaufort Gardens
    London
    SW3 1PU

  • DAVIES, Janette

    Secretary

    Resigned on 21 August 1995

    9 The Green
    Richmond
    Surrey
    TW9 1PU

  • GAREH, Joseph

    Secretary

    Appointed on 3 June 1996

    Resigned on 14 April 2010

    Lane House
    24 Parsons Green Lane
    London
    SW6 4HS

  • PERNAA, Pauli Kalervo

    Secretary

    Appointed on 21 August 1995

    Resigned on 3 June 1996

    Isonmastonie 2as4
    00980 Helsinki Finland
    FOREIGN

  • BAHOSHY, Joseph Louis

    Director

    Resigned on 1 October 1993

    Nationality: Iraqi

    Occupation: Company Director

    Month of birth: February 1948

    6 The Green
    Richmond
    Surrey
    TW9 1PL

  • COPPOLA, Antonio

    Director

    Appointed on 26 June 2003

    Resigned on 6 November 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1967

    Flat5a Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • DE GRUCHY, Martin Roy

    Director

    Appointed on 8 July 1997

    Resigned on 21 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Queens House
    Don Road
    St Helier
    Jersey
    JE4 8UJ
    Channel Islands

  • FAURE, Adrian Hendrik

    Director

    Appointed on 8 July 1997

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Research Director

    Month of birth: April 1965

    M D Ing Fin Markets 39f One Int
    Finance Center One Harbour View St
    Central Hong Kong
    FOREIGN

  • GLANCEY, Gerald Robert

    Director

    Appointed on 8 July 1997

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: July 1958

    1 Bottlebridge Road
    Little Wenham
    Colchester
    Essex
    CO7 6QH

  • GREGERSEN, Claus

    Director

    Appointed on 14 February 2000

    Resigned on 30 April 2003

    Nationality: Danish

    Occupation: Banker

    Month of birth: August 1961

    Flat 4
    6 Beaufort Gardens
    London
    SW3 1PU

  • HO, Chui Hong

    Director

    Appointed on 8 July 1997

    Resigned on 25 July 2003

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: May 1948

    54-D Dalvey Road
    Singapore
    259458

  • KINNUNEN, Jari Juhani

    Director

    Appointed on 1 April 1995

    Resigned on 8 July 1997

    Nationality: Finnish

    Occupation: Controller

    Month of birth: August 1962

    Valskarinkatu 1b A17
    Helsinki
    00260
    Finland

  • LAAKSO, Risto

    Director

    Appointed on 1 October 1993

    Resigned on 1 April 1995

    Nationality: Finnish

    Occupation: Finance Director

    Month of birth: September 1952

    Lepolantie 79-81 A
    Fin 00660
    Helsinki
    Finland

  • LIOK, Wan-Thye

    Director

    Appointed on 8 July 1997

    Resigned on 29 December 2004

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: November 1948

    54-D Dalvey Road
    259458
    Singapore
    FOREIGN

  • MORTON, Robert Sylvester

    Director

    Resigned on 21 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    23 Bushy Park Gardens
    Teddington
    Middlesex
    TW11 0LQ

  • NOVI, Andrea

    Director

    Appointed on 8 July 1997

    Resigned on 10 August 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1965

    Via Silario 42
    Genova
    16167
    Italy

  • PERNAA, Pauli Kalervo

    Director

    Appointed on 21 August 1995

    Resigned on 8 July 1997

    Nationality: Finnish

    Occupation: Managing Director

    Month of birth: December 1954

    Isonmastonie 2as4
    00980 Helsinki Finland
    FOREIGN

  • PLAYLE, Richard Charles Roland

    Director

    Appointed on 8 July 1997

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    154 Fox Lane
    London
    N13 4BA

  • TANNIR, Karim

    Director

    Appointed on 20 June 2003

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Banker

    Month of birth: May 1972

    Flat 4 6 Beaufort Gardens
    London
    SW3 1PU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 Termination of appointment of Andrea Novi as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: R5D4WF7K. Transaction: MzE1NTMwMDQ2OGFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIFJMJ. Transaction: MzE1MzEwNDU3MWFkaXF6a2N4.

  3. 4 April 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X548FIY1. Transaction: MzE0NTUzNDUyMGFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQPFT. Transaction: MzEzMDUzNjM0MWFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X487DL3N. Transaction: MzEyMzkwNTE1MGFkaXF6a2N4.

  6. 20 June 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3AG596R. Transaction: MzEwMjI3MzY5MmFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3729YK4. Transaction: MzA5OTMzOTc3MGFkaXF6a2N4.

  8. 12 August 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2EMXMXV. Transaction: MzA4MzEyNzA1OWFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGK2R. Transaction: MzA3OTc3MzcyNWFkaXF6a2N4.

  10. 14 June 2013 Termination of appointment of Karim Tannir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJGILU. Transaction: MzA3OTc3MzIzMWFkaXF6a2N4.

  11. 20 September 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1HW27NC. Transaction: MzA2NDQzMDc5NGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185WSW3. Transaction: MzA1NjkzMzEzN2FkaXF6a2N4.

  13. 7 November 2011 Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: ARCMDYX7. Transaction: MzA0NjY4NTEzM2FkaXF6a2N4.

  14. 23 September 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XU6LDXSK. Transaction: MzA0NDMzMDEyN2FkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XICQZTU3. Transaction: MzAzNjU1NjczN2FkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XM844LUE. Transaction: MzAxOTgzNjYyMmFkaXF6a2N4.

  17. 18 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AF6T7KYD. Transaction: MzAxNzg3NDA3M2FkaXF6a2N4.

  18. 18 June 2010 Appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AF6T5KYB. Transaction: MzAxNzg3MzkxNWFkaXF6a2N4.

  19. 20 April 2010 Termination of appointment of Joseph Gareh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACSFKJ84. Transaction: MzAxMzg1NDAyN2FkaXF6a2N4.

  20. 26 January 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: POVVXGYE. Transaction: MzAwNzkzOTk4M2FkaXF6a2N4.

  21. 18 October 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: ANQ70E3B. Transaction: MzAwMDk1NDM3MmFkaXF6a2N4.

  22. 12 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A99GIANN. Transaction: MjAzNDk3MTA1NWFkaXF6a2N4.

  23. 11 June 2008 Accounts for a dormant company made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AURGK0HC. Transaction: MjAwNzA0MjMyNWFkaXF6a2N4.

  24. 27 May 2008 Return made up to 01/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8033ZYL. Transaction: MjAwNjA5NDkxMmFkaXF6a2N4.

  25. 27 May 2008 Appointment terminated director antonio coppola [View PDF]

    Category: Officers. Type: 288b. Barcode: A8032ZYK. Transaction: MjAwNjA5NDg3NGFkaXF6a2N4.

  26. 13 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3MzY5OWFkaXF6a2N4.

  27. 13 June 2007 Accounts for a dormant company made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1OTkxMmFkaXF6a2N4.

  28. 11 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0OTkwMGFkaXF6a2N4.

  29. 11 May 2006 Accounts for a dormant company made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxMTkzNGFkaXF6a2N4.

  30. 15 August 2005 Accounts for a dormant company made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ3NjUwOGFkaXF6a2N4.

  31. 19 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NTI3NGFkaXF6a2N4.

  32. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI1Nzk1MmFkaXF6a2N4.

  33. 16 November 2004 Registered office changed on 16/11/04 from: 2 porchester gardens, london, W2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUzOTg5OGFkaXF6a2N4.

  34. 14 October 2004 Accounts for a dormant company made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDAzNjgzMWFkaXF6a2N4.

  35. 1 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1NTA0NGFkaXF6a2N4.

  36. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ2MTczNGFkaXF6a2N4.

  37. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIxNjk4OGFkaXF6a2N4.

  38. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAxNzIzN2FkaXF6a2N4.

  39. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkwNTk2MWFkaXF6a2N4.

  40. 26 June 2003 Accounts for a dormant company made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA3NzI1OWFkaXF6a2N4.

  41. 21 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1NDQ4NWFkaXF6a2N4.

  42. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQyNTYwNWFkaXF6a2N4.

  43. 9 October 2002 Accounts for a dormant company made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjUxNDM3NWFkaXF6a2N4.

  44. 9 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA0NzU4N2FkaXF6a2N4.

  45. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg1NzY4N2FkaXF6a2N4.

  46. 9 August 2001 Accounts for a dormant company made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDg5OTQ4MWFkaXF6a2N4.

  47. 10 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4NjM3OWFkaXF6a2N4.

  48. 25 May 2000 Accounts for a dormant company made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDEwMTIwOWFkaXF6a2N4.

  49. 11 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyNzMzMmFkaXF6a2N4.

  50. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0NjMwNWFkaXF6a2N4.

  51. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3OTQxOGFkaXF6a2N4.

  52. 3 September 1999 Accounts for a dormant company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDkxODMzMWFkaXF6a2N4.

  53. 12 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI4ODQ3OWFkaXF6a2N4.

  54. 28 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc5MDUwNmFkaXF6a2N4.

  55. 10 June 1998 Return made up to 01/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5MjEwNmFkaXF6a2N4.

  56. 29 April 1998 Accounts for a dormant company made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDE2MzYwOGFkaXF6a2N4.

  57. 29 October 1997 Ad 11/09/97--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU2ODMwMWFkaXF6a2N4.

  58. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2ODI0OWFkaXF6a2N4.

  59. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ4MDg2N2FkaXF6a2N4.

  60. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNTg3M2FkaXF6a2N4.

  61. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk5NTUwNmFkaXF6a2N4.

  62. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwMTMwOWFkaXF6a2N4.

  63. 19 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA4MDc2NWFkaXF6a2N4.

  64. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzczNTcwN2FkaXF6a2N4.

  65. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2ODg2M2FkaXF6a2N4.

  66. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyNDA3NWFkaXF6a2N4.

  67. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc5ODQ1M2FkaXF6a2N4.

  68. 8 August 1997 Accounts for a dormant company made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTU1MjYyNGFkaXF6a2N4.

  69. 18 June 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5NzQxMWFkaXF6a2N4.

  70. 26 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTIzNzAzOWFkaXF6a2N4.

  71. 26 June 1996 Registered office changed on 26/06/96 from: 2 porchester gardens, london, W2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE0MzI2NWFkaXF6a2N4.

  72. 19 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODEzOTU5MmFkaXF6a2N4.

  73. 19 June 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxMzM5M2FkaXF6a2N4.

  74. 12 June 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NjQ4NTY2MGFkaXF6a2N4.

  75. 25 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTgyMTk0NmFkaXF6a2N4.

  76. 25 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjk5NjQzNGFkaXF6a2N4.

  77. 25 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjcyMDMyMWFkaXF6a2N4.

  78. 30 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzA0NTU0NGFkaXF6a2N4.

  79. 30 May 1995 Full accounts made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTQ4ODIwNmFkaXF6a2N4.

  80. 30 May 1995 Return made up to 01/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5MTg1N2FkaXF6a2N4.

  81. 23 June 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzMTQ1MWFkaXF6a2N4.

  82. 9 May 1994 Full accounts made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NTU4NzEwNmFkaXF6a2N4.

  83. 2 November 1993 Full accounts made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTg3MzI0MWFkaXF6a2N4.

  84. 2 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgzMjg2OWFkaXF6a2N4.

  85. 12 May 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxNDM2MGFkaXF6a2N4.

  86. 8 June 1992 Full accounts made up to 25 December 1991

    Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMzc0OTQwMmFkaXF6a2N4.

  87. 8 June 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTM0OTkwNmFkaXF6a2N4.

  88. 11 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjcxMzU3MmFkaXF6a2N4.

  89. 11 February 1992 Accounting reference date shortened from 31/05 to 25/12

    Category: Accounts. Type: 225(1). Transaction: MDAyMzU3NjUxN2FkaXF6a2N4.

  90. 3 February 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA3NzkzNjQ4N2FkaXF6a2N4.

  91. 3 February 1992 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDE5MDg1MmFkaXF6a2N4.

  92. 30 August 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzc2MjY3MGFkaXF6a2N4.

  93. 16 August 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTI3NDA4M2FkaXF6a2N4.

  94. 13 August 1990 Nc dec already adjusted 02/08/90

    Category: Capital. Type: 122. Transaction: MDA5ODgyNjYwOWFkaXF6a2N4.

  95. 13 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjMyMzEyMGFkaXF6a2N4.

  96. 10 August 1990 Registered office changed on 10/08/90 from: 2 baches street, london, N1 6UB

    Category: Address. Type: 287. Transaction: MDA4MDk3ODk3OWFkaXF6a2N4.

  97. 10 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjE1Mjg5MWFkaXF6a2N4.

  98. 10 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTEzNTAwMmFkaXF6a2N4.

  99. 1 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAzNTU2MGFkaXF6a2N4.

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