71-73 Upper Berkeley Street Management Company Limited

Company Registration Number: 02508395

Company registered in England and Wales

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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.
71-73 Upper Berkeley Street Management Company Limited is a Private Company Limited by Shares first registered on 5 June 1990. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 152 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

02508395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40£40£40£1,549£325,275£253,760£189,280
of which Cash £0£0£0£144,998£320,576£248,886£161,885
Total Assets £40£40£40£1,549£325,275£253,760£189,280
Current Liabilities £0£0£0£29,137£25,973£19,431£26,479
Net Current Assets £40£40£40£-27,588£299,302£234,329£162,801
Total Net Worth £40£40£40£1,546£-759£234,329£5,608

Previous Names

No previous names

Company Officers

  • P A REGISTRARS LTD

    Corporate Secretary

    Appointed on 11 May 2016

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • AHUJA, Deepak Mohan

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director Self Employed

    Month of birth: November 1971

    40
    Rodney Court
    Maida Vale
    London
    W9 1TH
    England

  • COOPER, Judy Anne

    Director

    Appointed on 6 February 2008

     

    Nationality: Australian

    Occupation: Events Co-Ordinator

    Month of birth: May 1942

    Flat 4
    71-73 Upper Berkeley Street
    London
    W1H 7DB
    United Kingdom

  • LEVINE, Daniel Vincent Paul

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • JSSP LIMITED

    Secretary

    Appointed on 29 June 1994

    Resigned on 31 August 1998

    35 Battersea Square
    London
    SW11 3RA

  • PARSONS, Anthony John Germain

    Secretary

    Resigned on 16 June 1994

    21 Chelsea Wharf
    15 Lots Road
    London
    SW10 0QJ

  • RAMSDALE, Robert Alan

    Secretary

    Appointed on 17 September 1998

    Resigned on 31 December 2011

    27 Brinklow Crescent
    London
    SE18 3BS

  • WRIGHT, Angela Miriam

    Secretary

    Appointed on 22 August 2012

    Resigned on 23 March 2015

    87
    York Street
    London
    W1H 4QB
    United Kingdom

  • AGA, Minoo Ardeshir

    Director

    Appointed on 29 April 1997

    Resigned on 24 April 2006

    Nationality: Indian

    Occupation: Retired

    Month of birth: April 1932

    37 Holly Tree Close
    Inner Park Road
    London
    SW19 6EA

  • BOKENHAM, Michael Clifton Thomas

    Director

    Appointed on 2 December 2013

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1943

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • BOKENHAM, Michael Clifton Thomas

    Director

    Appointed on 23 January 1995

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1943

    Flat 23
    72 Upper Berkeley Street
    London
    W1

  • CLARKE, Graham Albert Fleming

    Director

    Appointed on 2 October 1996

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1940

    Hedgemans 207 Cooden Sea Road
    Bexhill On Sea
    East Sussex
    TN39 4TR

  • CRAWFORD, Kenneth George

    Director

    Appointed on 29 April 1997

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1946

    Flat 29 71-73 Upper Berkeley Street
    London
    W1H 7DB

  • CRAWFORD, Shirley

    Director

    Appointed on 23 January 1995

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1949

    Flat 29 Upper Berkeley Street
    London
    W1H 7DB

  • JSSP LIMITED

    Director

    Appointed on 29 June 1994

    Resigned on 9 May 1997

    35 Battersea Square
    London
    SW11 3RA

  • KAY, Tony

    Director

    Appointed on 2 December 2013

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • MOHAMED, Nuski

    Director

    Resigned on 9 May 1997

    Nationality: Sri Lankan

    Occupation: Financial Controller/Chartered

    Month of birth: June 1943

    106 Brook Avenue
    Edgware
    Middlesex
    HA8 9XA

  • SINGER, Paul Andrew

    Director

    Appointed on 6 February 2008

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    4 Oldbury Place
    London
    W1U 5PD

  • TAN, Yong

    Director

    Appointed on 29 April 1997

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1950

    370 Barnsley Road
    Holylandswaine
    Sheffield
    S36 7HD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Termination of appointment of Yong Tan as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X62U2DZK. Transaction: MzE3MTc4MDc2M2FkaXF6a2N4.

  2. 13 September 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5EZB5KA. Transaction: MzE1NzE2MDgwMWFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5B84NQQ. Transaction: MzE1MjkyMDU5M2FkaXF6a2N4.

  4. 12 May 2016 Appointment of P a Registrars Ltd as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP04. Barcode: X56V2ER6. Transaction: MzE0ODQxMzI2MWFkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of Tony Kay as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFJTSN. Transaction: MzE0MDUwMjg4M2FkaXF6a2N4.

  6. 14 January 2016 Termination of appointment of Michael Clifton Thomas Bokenham as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4YKFOG1. Transaction: MzEzOTc1MDA1NWFkaXF6a2N4.

  7. 7 January 2016 Full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQESG. Transaction: MzEzODU3NTMxOGFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42B6X. Transaction: MzEyNzQzNzQxMWFkaXF6a2N4.

  9. 23 March 2015 Registered office address changed from 87 York Street London W1H 4QB to Wilberforce House Station Road London NW4 4QE on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SC0UJ. Transaction: MzExOTczNTM2MmFkaXF6a2N4.

  10. 23 March 2015 Termination of appointment of Angela Miriam Wright as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X43SBZQ1. Transaction: MzExOTczNTI2OGFkaXF6a2N4.

  11. 9 December 2014 Full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEJSI. Transaction: MzExMzAwMzA3N2FkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69X89. Transaction: MzEwMjk5MDYzOWFkaXF6a2N4.

  13. 23 April 2014 Termination of appointment of Paul Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ESH0I. Transaction: MzA5ODY2NzAyNmFkaXF6a2N4.

  14. 19 March 2014 Appointment of Mr. Michael Clifton Thomas Bokenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340XJTF. Transaction: MzA5NjU1MTM2MGFkaXF6a2N4.

  15. 19 March 2014 Appointment of Mr. Daniel Vincent Paul Levine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340XIYZ. Transaction: MzA5NjU1MTE4M2FkaXF6a2N4.

  16. 13 March 2014 Appointment of Mr. Tony Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LF3HL. Transaction: MzA5NjIzNTA2NGFkaXF6a2N4.

  17. 30 December 2013 Full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1F4P. Transaction: MzA5MTYyMTk3NmFkaXF6a2N4.

  18. 11 November 2013 Appointment of Mr. Deepak Mohan Ahuja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7C4Q. Transaction: MzA4ODU1NzI3MGFkaXF6a2N4.

  19. 16 August 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUTQNF. Transaction: MzA4MzM4NjQwMWFkaXF6a2N4.

  20. 31 October 2012 Full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1KF9SDE. Transaction: MzA2Njc2Mjk4NGFkaXF6a2N4.

  21. 23 August 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1FW5XRM. Transaction: MzA2Mjg5ODQ3MGFkaXF6a2N4.

  22. 23 August 2012 Appointment of Miss Angela Miriam Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FW5WSP. Transaction: MzA2Mjg5ODI5OGFkaXF6a2N4.

  23. 1 March 2012 Termination of appointment of Robert Ramsdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SFTP4. Transaction: MzA1MzQ0MjYwOGFkaXF6a2N4.

  24. 1 March 2012 Registered office address changed from 27 Brinklow Crescent London SE18 3BS on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SFTMZ. Transaction: MzA1MzQ0MjU5MWFkaXF6a2N4.

  25. 3 November 2011 Full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: ART5FYW8. Transaction: MzA0NjU4NDYwOWFkaXF6a2N4.

  26. 17 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XXRAIV2A. Transaction: MzAzODk4ODgzN2FkaXF6a2N4.

  27. 26 October 2010 Full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AP8VKOHR. Transaction: MzAyNTg3NDUwOWFkaXF6a2N4.

  28. 8 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XK3RCKOV. Transaction: MzAxNzEyMjA3MmFkaXF6a2N4.

  29. 8 June 2010 Director's details changed for Mr Yong Tan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XK3RBKOU. Transaction: MzAxNzEyMTY3NGFkaXF6a2N4.

  30. 8 June 2010 Director's details changed for Paul Andrew Singer on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XK3RAKOT. Transaction: MzAxNzEyMTY3M2FkaXF6a2N4.

  31. 8 June 2010 Director's details changed for Miss Judy Anne Cooper on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XK3R9KOS. Transaction: MzAxNzEyMTY3MmFkaXF6a2N4.

  32. 10 October 2009 Full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AQEVJDX2. Transaction: MzAwMDQ4NjUyOGFkaXF6a2N4.

  33. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZU5AG3. Transaction: MjAzNDQ4NTkzNmFkaXF6a2N4.

  34. 20 January 2009 Full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AIPF06NP. Transaction: MjAyMzc3Mzc0MmFkaXF6a2N4.

  35. 9 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OII0C2. Transaction: MjAwNjc5MTIyMmFkaXF6a2N4.

  36. 11 April 2008 Director appointed judith ann cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A1Y15YQ3. Transaction: MjAwMzExMDIwOWFkaXF6a2N4.

  37. 4 April 2008 Appointment terminated director kenneth crawford [View PDF]

    Category: Officers. Type: 288b. Barcode: A7PQ1YID. Transaction: MjAwMjY0ODQ3M2FkaXF6a2N4.

  38. 4 April 2008 Director appointed paul andrew singer [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PQ8YIK. Transaction: MjAwMjY0ODM3OGFkaXF6a2N4.

  39. 21 October 2007 Full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExNjY0NGFkaXF6a2N4.

  40. 4 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ1Njc3MGFkaXF6a2N4.

  41. 24 November 2006 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0NzkyMWFkaXF6a2N4.

  42. 9 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAyNTQxOWFkaXF6a2N4.

  43. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAyNTQyMGFkaXF6a2N4.

  44. 29 December 2005 Full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE4Mzc4OGFkaXF6a2N4.

  45. 27 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3NzQwMmFkaXF6a2N4.

  46. 20 January 2005 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAyMzkzNGFkaXF6a2N4.

  47. 17 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyNTYwMGFkaXF6a2N4.

  48. 22 October 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc1Mjc0N2FkaXF6a2N4.

  49. 19 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3OTY2N2FkaXF6a2N4.

  50. 12 December 2002 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjUzOTIzMmFkaXF6a2N4.

  51. 27 July 2002 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA0MjA5MmFkaXF6a2N4.

  52. 15 June 2002 Return made up to 05/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3NDc4MGFkaXF6a2N4.

  53. 13 June 2001 Return made up to 05/06/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzODQ2N2FkaXF6a2N4.

  54. 23 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjc2NDA0NWFkaXF6a2N4.

  55. 28 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MzMzNmFkaXF6a2N4.

  56. 30 December 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjI4NzcwOGFkaXF6a2N4.

  57. 4 August 1999 Registered office changed on 04/08/99 from: 146-148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc2MTUxOWFkaXF6a2N4.

  58. 13 July 1999 Return made up to 05/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4NTczNmFkaXF6a2N4.

  59. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxNjUyMGFkaXF6a2N4.

  60. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE0NDM4NWFkaXF6a2N4.

  61. 18 March 1999 Registered office changed on 18/03/99 from: 50 hazelwood road northampton NN1 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUxOTQ0N2FkaXF6a2N4.

  62. 18 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTc2MTI1OWFkaXF6a2N4.

  63. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEwMTk3NGFkaXF6a2N4.

  64. 4 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTc3MzQ3MGFkaXF6a2N4.

  65. 10 September 1998 Return made up to 05/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5NzY2NmFkaXF6a2N4.

  66. 19 January 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDY1ODY2NmFkaXF6a2N4.

  67. 23 October 1997 Return made up to 05/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3Nzc0NDkxN2FkaXF6a2N4.

  68. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczNzk1NmFkaXF6a2N4.

  69. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUyNzI2MmFkaXF6a2N4.

  70. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NDM4MmFkaXF6a2N4.

  71. 14 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM0OTk5N2FkaXF6a2N4.

  72. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg5MzAzNGFkaXF6a2N4.

  73. 27 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzgxMTY2MWFkaXF6a2N4.

  74. 24 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA5NDMwN2FkaXF6a2N4.

  75. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc5MTcxOGFkaXF6a2N4.

  76. 22 November 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0MjA2MmFkaXF6a2N4.

  77. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI2MTM1NmFkaXF6a2N4.

  78. 10 October 1996 Ad 28/08/96--------- £ si [email protected]=1 £ ic 16/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUyOTg1MGFkaXF6a2N4.

  79. 7 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU5NjY4NWFkaXF6a2N4.

  80. 13 November 1995 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTYyMzI4OWFkaXF6a2N4.

  81. 26 July 1995 Return made up to 05/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1MTY1OWFkaXF6a2N4.

  82. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTM2NjYwMmFkaXF6a2N4.

  83. 10 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDQ2NjA1NGFkaXF6a2N4.

  84. 24 January 1995 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjY2NjgwOWFkaXF6a2N4.

  85. 18 January 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDI3NDg5NWFkaXF6a2N4.

  86. 29 September 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ2Mjk3NmFkaXF6a2N4.

  87. 7 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMDQzOTIyM2FkaXF6a2N4.

  88. 14 July 1994 Return made up to 05/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxMzU0OWFkaXF6a2N4.

  89. 11 February 1994 Registered office changed on 11/02/94 from: c/o jackson-stops & staff LTD 15 lots road unit 21, chelsea wharf london SW10 0QH

    Category: Address. Type: 287. Transaction: MDEzMDU3MjUzNGFkaXF6a2N4.

  90. 25 January 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTk1NDYzMGFkaXF6a2N4.

  91. 4 June 1993 Return made up to 05/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5MzA2NWFkaXF6a2N4.

  92. 23 February 1993 Return made up to 05/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjM1ODgwNWFkaXF6a2N4.

  93. 27 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4NzkwNjk2MmFkaXF6a2N4.

  94. 17 August 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMzE2NzgyMmFkaXF6a2N4.

  95. 11 August 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzODQ0MjI3OWFkaXF6a2N4.

  96. 5 August 1992 Accounting reference date shortened from 30/06 to 24/03

    Category: Accounts. Type: 225(1). Transaction: MDA5NTU2NzM3MGFkaXF6a2N4.

  97. 29 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTY5NDYzNmFkaXF6a2N4.

  98. 8 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNzMxNjY1MWFkaXF6a2N4.

  99. 7 February 1992 Return made up to 05/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTQyODU1M2FkaXF6a2N4.

  100. 20 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUyMzEyM2FkaXF6a2N4.

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