37-38 Nevern Square Limited

Company Registration Number: 02507753

Company registered in England and Wales

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37-38 Nevern Square Limited is a Private Company Limited by Shares first registered on 1 June 1990.

Registered Address

37-38 NEVERN SQUARE
LONDON
SW5 9PE

There are 7 companies currently registered at this postcode, including this one.

All companies at SW5 9PE

Registration Data

Company Number

02507753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,456£1,021£1,045£5,807£5,440£6,271£45,952
of which Cash £1,456£1,021£1,045£807£940£1,771£41,952
Total Assets £1,456£1,021£1,045£5,807£5,440£6,271£45,952
Current Liabilities £0£0£0£5,926£6,282£37,935£5,080
Net Current Assets £1,456£1,021£1,045£-119£-842£-31,664£40,872
Total Net Worth £1,456£1,021£1,045£-119£-842£-31,664£40,872

Previous Names

No previous names

Company Officers

  • BAKER, Felicity Ruth

    Director

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1940

    37-38 Nevern Square
    London
    SW5 9PE

  • BAREAU, Pierre-Yves

    Director

    Appointed on 24 June 2015

     

    Nationality: French

    Occupation: Portfolio Manager

    Month of birth: January 1969

    17
    Crondace Road
    London
    SW6 4BB
    England

  • FORD, Charles William

    Director

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1952

    37-38 Nevern Square
    London
    SW5 9PE

  • KEE, Abi

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1981

    101
    Woodside
    London
    SW19 7BA
    England

  • KENNEDY, Elizabeth Veronica

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Retired Educational Psychologist

    Month of birth: October 1957

    1
    1, Old Manor Yard
    London
    SW5 9AB
    England

  • KIRBY, Julian Alexander

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1969

    1
    Palgrave Road
    London
    W12 9NB
    England

  • SOGA, Yuki

    Director

    Appointed on 24 June 2015

     

    Nationality: Japanese

    Occupation: Financial Analyst

    Month of birth: April 1979

    305
    Akasaka Hikawacho Park Mansion,
    6-19-27 Akasaka
    Minato-Ku
    Tokyo 1070052
    Japan

  • STRASSBURGER, Alexander

    Director

    Appointed on 1 February 2013

     

    Nationality: German

    Occupation: Private Equity Investment

    Month of birth: February 1977

    37-38
    Nevern Square
    Flat 3
    London
    SW5 9PE
    England

  • BATCHELOR, Paul Anthony

    Secretary

    Appointed on 23 September 1996

    Resigned on 1 July 2000

    37 Nevern Square
    London
    SW5 9PE

  • FORD, Charles William

    Secretary

    Appointed on 16 September 1992

    Resigned on 30 September 1994

    37-38 Nevern Square
    London
    SW5 9PE

  • HARRIS, Alexander Benjamin

    Secretary

    Appointed on 15 August 2004

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Solicitor

    Flat 2 37-38 Nevern Square
    London
    SW5 9PE

  • KIRBY, Julian Alexander

    Secretary

    Appointed on 1 December 2000

    Resigned on 10 August 2004

    45 Whellock Road
    London
    SW5 9PE

  • LEE, Matthew Kwok On

    Secretary

    Resigned on 25 September 1991

    37-38 Nevern Square
    London
    SW5 9PE

  • OAKS, Timothy James

    Secretary

    Appointed on 25 September 1991

    Resigned on 16 September 1992

    37-38 Nevern Square
    London
    SW5 9PE

  • BARKER, Alexander Aylmer

    Director

    Appointed on 9 June 2012

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Finance

    Month of birth: October 1977

    Flat 1
    37-38
    Nevern Square
    London
    SW5 9PE
    United Kingdom

  • BATCHELOR, Paul Anthony

    Director

    Resigned on 4 April 2004

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1957

    37 Nevern Square
    London
    SW5 9PE

  • CLARE, John Edward

    Director

    Appointed on 19 August 1998

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: December 1947

    15 Waldeck Road
    London
    W4 3NL

  • COLLINGS, Andrew George

    Director

    Resigned on 6 December 1991

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1944

    37-38 Nevern Square
    London
    SW5 9PE

  • COUPER, Fiona Marriner

    Director

    Appointed on 27 June 2001

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: October 1969

    Flat 5
    37 Nevern Square
    London
    SW5 9PE

  • DE ANGELIS, Roberto

    Director

    Appointed on 29 June 2008

    Resigned on 23 June 2015

    Nationality: Italian

    Occupation: Employee

    Month of birth: March 1962

    5a
    37-38 Nevern Square
    London
    SW5 9PE

  • HARRIS, Alexander Benjamin

    Director

    Appointed on 5 August 2004

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    Flat 2 37-38 Nevern Square
    London
    SW5 9PE

  • IRELAND, Robert Ian

    Director

    Resigned on 22 July 2002

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1947

    37-38 Nevern Square
    London
    SW5 9PE

  • JOHNSTON, Clare

    Director

    Appointed on 30 June 1996

    Resigned on 18 June 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1969

    Flat 4a 37-38 Nevern Square
    London
    SW5 9PE

  • LEE, Matthew Kwok On

    Director

    Resigned on 19 August 1998

    Nationality: British

    Occupation: Research Computer Scientist

    Month of birth: March 1960

    37-38 Nevern Square
    London
    SW5 9PE

  • LETONDOT, Christophe

    Director

    Appointed on 22 July 2002

    Resigned on 15 June 2013

    Nationality: French

    Occupation: Marketing Executive

    Month of birth: September 1966

    37 Nevern Square
    London
    SW5 9PE

  • MACPHERSON, Angela Mary Russell

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1940

    37-38 Nevern Square
    London
    SW5 9PE

  • MORRISON, Gary

    Director

    Appointed on 30 June 1996

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: May 1967

    Flat 5 37-38 Nevern Square
    London
    SW5 9PE

  • OAKS, Timothy James

    Director

    Resigned on 30 June 1996

    Nationality: New Zealander

    Occupation: Computer Manager

    Month of birth: May 1958

    37-38 Nevern Square
    London
    SW5 9PE

  • PERRY, Robert Rex

    Director

    Appointed on 26 June 2008

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Executive

    Month of birth: May 1984

    Flat 2
    37-38 Nevern Square
    Earls Court
    London
    SW5 9PE

  • ROMANIN, Rick

    Director

    Appointed on 28 August 1997

    Resigned on 1 December 2000

    Nationality: Italian

    Occupation: Accountant

    Month of birth: April 1963

    Unit 9 697 Park Street
    Brunswick
    Victoria 3056
    Australia

  • SHEPHERD-SMITH, Jessica

    Director

    Appointed on 26 June 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Marketing Public Relations

    Month of birth: October 1973

    Flat 1
    37-38 Nevern Square
    London
    SW5 9PE

  • WELLS, Susanna

    Director

    Appointed on 31 May 1994

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1974

    Flat 4a 37 Nevern Square
    London
    SW5 9PE

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

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6830ADN. Transaction: MzE3NzU1ODgzNmFkaXF6a2N4.

  2. 7 June 2017 Appointment of Mrs Elizabeth Veronica Kennedy as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X682ZDCR. Transaction: MzE3NzU1NzM3NmFkaXF6a2N4.

  3. 7 June 2017 Termination of appointment of Alexander Aylmer Barker as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X682Z9IZ. Transaction: MzE3NzU1NzIxNGFkaXF6a2N4.

  4. 22 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60JUDRL. Transaction: MzE2OTM5MzQwNmFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X591LK5T. Transaction: MzE1MDY2NTMwMWFkaXF6a2N4.

  6. 29 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51DGDOJ. Transaction: MzE0MjYzNDk0OGFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMBI9. Transaction: MzEyNTk0MzQ2MWFkaXF6a2N4.

  8. 26 June 2015 Termination of appointment of Roberto De Angelis as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMBGX. Transaction: MzEyNTk0MzM1OWFkaXF6a2N4.

  9. 26 June 2015 Termination of appointment of Fiona Marriner Couper as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMBI1. Transaction: MzEyNTk0MzM1M2FkaXF6a2N4.

  10. 24 June 2015 Appointment of Mr Pierre-Yves Bareau as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8FMCX. Transaction: MzEyNTgwNjE0MWFkaXF6a2N4.

  11. 24 June 2015 Appointment of Ms Yuki Soga as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8FKW0. Transaction: MzEyNTgwNTc4MWFkaXF6a2N4.

  12. 24 June 2015 Termination of appointment of Fiona Marriner Couper as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A8FIC1. Transaction: MzEyNTgwNTM0OWFkaXF6a2N4.

  13. 24 June 2015 Termination of appointment of Roberto De Angelis as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A8FGKA. Transaction: MzEyNTgwNDk3M2FkaXF6a2N4.

  14. 13 May 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A476QLLS. Transaction: MzEyMzA2NTE0OGFkaXF6a2N4.

  15. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41FXCNC. Transaction: MzExNzc1MjMyOWFkaXF6a2N4.

  16. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4R8W. Transaction: MzEwMjYzMzQ5NGFkaXF6a2N4.

  17. 25 June 2014 Director's details changed for Julian Alexander Kirby on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: X3AT4R8O. Transaction: MzEwMjYzMTQxOWFkaXF6a2N4.

  18. 25 June 2014 Director's details changed for Mrs Abi Kee on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AT4QSY. Transaction: MzEwMjYxNzQyNmFkaXF6a2N4.

  19. 23 June 2014 Appointment of Mrs Abi Kee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANVFSX. Transaction: MzEwMjQyNjY3OGFkaXF6a2N4.

  20. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33E65WH. Transaction: MzA5NjEzMjMyN2FkaXF6a2N4.

  21. 22 January 2014 Termination of appointment of Robert Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OAAY. Transaction: MzA5MzEyODYxM2FkaXF6a2N4.

  22. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM268J. Transaction: MzA3OTgzNDMxM2FkaXF6a2N4.

  23. 15 June 2013 Termination of appointment of Christophe Letondot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AM268F. Transaction: MzA3OTgzNDI5OGFkaXF6a2N4.

  24. 6 April 2013 Appointment of Mr Alexander Strassburger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25Q7PQI. Transaction: MzA3NTc2NzUzOWFkaXF6a2N4.

  25. 17 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A204DNLC. Transaction: MzA3MTI4MzM4NmFkaXF6a2N4.

  26. 9 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ4DN. Transaction: MzA1ODg2MDc1M2FkaXF6a2N4.

  27. 9 June 2012 Appointment of Mr Alexander Aylmer Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AQJ4DF. Transaction: MzA1ODg2MDUxOGFkaXF6a2N4.

  28. 9 June 2012 Director's details changed for Mr Robert Rex Perry on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X1AQJ4D7. Transaction: MzA1ODg2MDUxNGFkaXF6a2N4.

  29. 10 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A165YVRA. Transaction: MzA1NTU3MDU1MGFkaXF6a2N4.

  30. 1 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSCZMUM2. Transaction: MzAzODEyMzI4MWFkaXF6a2N4.

  31. 1 June 2011 Termination of appointment of Jessica Shepherd-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSCZLUM1. Transaction: MzAzODEyMzA5N2FkaXF6a2N4.

  32. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVAQ9SOU. Transaction: MzAzNDM4OTcyMGFkaXF6a2N4.

  33. 7 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJFMWKNK. Transaction: MzAxNzAyMjEzMGFkaXF6a2N4.

  34. 7 June 2010 Director's details changed for Christophe Letondot on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJFMTKNH. Transaction: MzAxNzAyMDIxMmFkaXF6a2N4.

  35. 7 June 2010 Director's details changed for Charles William Ford on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJFMRKNF. Transaction: MzAxNzAyMDIxMGFkaXF6a2N4.

  36. 7 June 2010 Director's details changed for Roberto De Angelis on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJFMQKNE. Transaction: MzAxNzAyMDIwOWFkaXF6a2N4.

  37. 7 June 2010 Director's details changed for Fiona Marriner Couper on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJFMPKND. Transaction: MzAxNzAyMDIwOGFkaXF6a2N4.

  38. 7 June 2010 Director's details changed for Felicity Ruth Baker on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJFMOKNC. Transaction: MzAxNzAyMDIwN2FkaXF6a2N4.

  39. 7 June 2010 Director's details changed for Jessica Shepherd-Smith on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJFMVKNJ. Transaction: MzAxNzAyMDIxNGFkaXF6a2N4.

  40. 7 June 2010 Director's details changed for Robert Rex Perry on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJFMUKNI. Transaction: MzAxNzAyMDIxM2FkaXF6a2N4.

  41. 7 June 2010 Director's details changed for Julian Alexander Kirby on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJFMSKNG. Transaction: MzAxNzAyMDIxMWFkaXF6a2N4.

  42. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARB9CIKZ. Transaction: MzAxMjI5MTE3OWFkaXF6a2N4.

  43. 10 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AB447AKU. Transaction: MjAzNDc3NTc2NGFkaXF6a2N4.

  44. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN5FAC7. Transaction: MjAzNDEzNTc4OWFkaXF6a2N4.

  45. 25 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDK21P2. Transaction: MjAwOTY5Mjk5MWFkaXF6a2N4.

  46. 25 July 2008 Appointment terminated director john clare [View PDF]

    Category: Officers. Type: 288b. Barcode: XGDK11P1. Transaction: MjAwOTY5MjMzMGFkaXF6a2N4.

  47. 23 July 2008 Director appointed jessica shepherd-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A737G1MU. Transaction: MjAwOTUwNzgyNWFkaXF6a2N4.

  48. 15 July 2008 Director appointed roberto de angelis [View PDF]

    Category: Officers. Type: 288a. Barcode: AACIZ1FT. Transaction: MjAwOTA1NzUzN2FkaXF6a2N4.

  49. 15 July 2008 Director appointed robert rex perry [View PDF]

    Category: Officers. Type: 288a. Barcode: AACJ01FV. Transaction: MjAwOTA1NzQ0MmFkaXF6a2N4.

  50. 30 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK4U40XT. Transaction: MjAwODA5NjkwOGFkaXF6a2N4.

  51. 27 March 2008 Appointment terminated director and secretary alexander harris [View PDF]

    Category: Officers. Type: 288b. Barcode: ACQLAYCH. Transaction: MjAwMjEwOTQxOGFkaXF6a2N4.

  52. 31 August 2007 Return made up to 01/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1ODcxN2FkaXF6a2N4.

  53. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMzM1MmFkaXF6a2N4.

  54. 8 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxMjYzOWFkaXF6a2N4.

  55. 19 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzODM5MWFkaXF6a2N4.

  56. 22 September 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1MTQzOGFkaXF6a2N4.

  57. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1NzU2OGFkaXF6a2N4.

  58. 18 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYyMzIzOGFkaXF6a2N4.

  59. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAzMTI2OGFkaXF6a2N4.

  60. 21 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM3MjM2M2FkaXF6a2N4.

  61. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkzMDg2NWFkaXF6a2N4.

  62. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ1NTc2NWFkaXF6a2N4.

  63. 14 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYzODA0OGFkaXF6a2N4.

  64. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM2NDYyMmFkaXF6a2N4.

  65. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0ODYyOGFkaXF6a2N4.

  66. 25 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjIyNjAxMWFkaXF6a2N4.

  67. 5 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxMDUzOWFkaXF6a2N4.

  68. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyMDMyNGFkaXF6a2N4.

  69. 2 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NzMxOTY0NGFkaXF6a2N4.

  70. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwNjY5NmFkaXF6a2N4.

  71. 25 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2MDU2MGFkaXF6a2N4.

  72. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0OTYxODUzNGFkaXF6a2N4.

  73. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY2OTE2OWFkaXF6a2N4.

  74. 9 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODE1OTMyOGFkaXF6a2N4.

  75. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1MDg5MmFkaXF6a2N4.

  76. 7 August 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3MDkzOGFkaXF6a2N4.

  77. 3 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU0ODM3NGFkaXF6a2N4.

  78. 23 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyODkzMTg3OGFkaXF6a2N4.

  79. 17 November 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NjQ2N2FkaXF6a2N4.

  80. 17 November 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1ODI3NWFkaXF6a2N4.

  81. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgxNTY3M2FkaXF6a2N4.

  82. 16 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NjIxMDE1M2FkaXF6a2N4.

  83. 21 October 1998 Amended accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AAMD. Transaction: MDExMjU5MTMxOGFkaXF6a2N4.

  84. 8 September 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxNjQyNWFkaXF6a2N4.

  85. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc5ODE2NGFkaXF6a2N4.

  86. 8 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzE1NzQ2M2FkaXF6a2N4.

  87. 5 June 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwMzM5OGFkaXF6a2N4.

  88. 3 June 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQ4NTUxNWFkaXF6a2N4.

  89. 19 May 1997 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA0MzgyNWFkaXF6a2N4.

  90. 13 March 1997 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTAyMzM1MmFkaXF6a2N4.

  91. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQxNzg4NmFkaXF6a2N4.

  92. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY2OTM4MmFkaXF6a2N4.

  93. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkzMTQ4OGFkaXF6a2N4.

  94. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEwNDMzNmFkaXF6a2N4.

  95. 31 October 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwOTE1ODQ5OGFkaXF6a2N4.

  96. 15 October 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5OTY2NjYzNGFkaXF6a2N4.

  97. 2 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDM5NzM0MWFkaXF6a2N4.

  98. 2 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzA4MTU0OGFkaXF6a2N4.

  99. 17 September 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODk1NzY1NWFkaXF6a2N4.

  100. 1 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0NzY5ODU0N2FkaXF6a2N4.

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