5 Earl'S Court Square Limited

Company Registration Number: 02509048

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.
5 Earl'S Court Square Limited is a Private Company Limited by Shares first registered on 6 June 1990. Its current registered address is in Tenterden, Kent.

Registered Address

SUITE 1A, MILROY HOUSE
SAYERS LANE
TENTERDEN
KENT
ENGLAND
TN30 6BW

There are 118 companies currently registered at this postcode, including this one.

All companies at TN30 6BW

Registration Data

Company Number

02509048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£0£0£0£0£0£4
of which Cash £4£0£0£0£0£0£4
Total Assets £4£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£0£0£0£0£0£4
Total Net Worth £4£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • XU, John

    Secretary

    Appointed on 5 June 2006

     

    Flat C
    5 Earls Court Square
    London
    SW5 9BY

  • KORFIATIS, Anastasios

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Project Mgr

    Month of birth: December 1958

    5b Earls Court Square
    London
    SW5 9BY

  • SANOW, Robert

    Director

    Appointed on 1 January 2016

     

    Nationality: German

    Occupation: Investment Banker

    Month of birth: September 1978

    5a
    Earl's Court Square
    London
    SW5 9BY
    England

  • XU, John

    Director

    Appointed on 27 July 2001

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1974

    Flat C
    5 Earls Court Square
    London
    SW5 9BY

  • AOUANE, Fenella Rosemary

    Secretary

    Appointed on 19 January 2000

    Resigned on 5 June 2006

    5d Earls Court Square
    London
    SW5 9BY

  • BROOKS, George Rowland

    Secretary

    Appointed on 11 March 1996

    Resigned on 29 June 1999

    Selwood Manor Jacks Lane
    Frome
    Somerset
    BA11 3NL

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Resigned on 19 June 1995

    14 & 15 Craven Street
    London
    WC2N 5AD

  • ANDERSON, Christopher George

    Director

    Appointed on 9 April 2001

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    The Cottage
    12 Jackets Lane
    Northwood
    Middlesex
    HA6 2SH

  • AOUANE, Fenella Rosemary

    Director

    Appointed on 19 January 2000

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Financial Broker

    Month of birth: December 1969

    5d Earls Court Square
    London
    SW5 9BY

  • BROOKS, George Rowland

    Director

    Appointed on 30 June 1997

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    Selwood Manor Jacks Lane
    Frome
    Somerset
    BA11 3NL

  • BROOKS, George Rowland

    Director

    Resigned on 3 December 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1935

    17-19 Foley Street
    London
    W1P 7LH

  • DE BOISSIEU, Jean Baptiste

    Director

    Appointed on 24 October 2012

    Resigned on 11 November 2014

    Nationality: French

    Occupation: Partner

    Month of birth: September 1980

    Flat 16, Langham Mansions
    Earl's Court Square
    London
    SW5 9UJ
    England

  • EVERETT, Richard Edward Marven

    Director

    Resigned on 19 August 1994

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1945

    5d Earls Court Square
    London
    SW5 9BY

  • FAGERSTROM, Anna

    Director

    Resigned on 19 January 2000

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: June 1937

    Parrocke Lodge West Drive
    Wentworth
    Virginia Water
    Surrey
    GU25 4NA

  • FISHER, Hayley

    Director

    Appointed on 5 June 2006

    Resigned on 5 June 2016

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: February 1974

    5a Earls Court Square
    London
    SW5 9BY

  • GIANNAMORE, Joseph Steven

    Director

    Appointed on 6 October 1994

    Resigned on 30 October 1999

    Nationality: American

    Occupation: Banker

    Month of birth: December 1965

    96 Chelsea Park Gardens
    London
    SW3 6AE

  • GUSTAFSSON, Henrik Nils Gustaf

    Director

    Appointed on 5 June 2006

    Resigned on 28 June 2010

    Nationality: Swedish

    Occupation: Banker

    Month of birth: April 1976

    Flat D
    5 Earls Court Square
    London
    SW5 9BY

  • HUGHES, Camilla Jane

    Director

    Appointed on 18 January 1995

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Bank Employee

    Month of birth: May 1969

    Flat B 5 Earls Court Square
    London
    SW5 9BY

  • POTTER, Carol

    Director

    Appointed on 17 October 2001

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1968

    Flat A
    5 Earls Court Square
    London
    SW5 9BY

  • PUIG, Damian

    Director

    Appointed on 5 June 2006

    Resigned on 5 June 2016

    Nationality: Australian

    Occupation: Consultant

    Month of birth: May 1972

    5a Earls Court Square
    London
    SW5 9BY

  • REED, Susan Elizabeth

    Director

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1946

    Flat C 5 Earls Court Square
    London
    SW5 9BY

  • SMULDERS, Mireille

    Director

    Appointed on 19 October 1999

    Resigned on 7 July 2003

    Nationality: Dutch

    Occupation: Designer

    Month of birth: October 1964

    Flat B
    5 Earls Court Square
    London
    SW5 9BY

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

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5DMKURL. Transaction: MzE1NTM3NDc2NWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKFKZ. Transaction: MzE1MDM0NDMyNGFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of Damian Puig as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X58OKFSX. Transaction: MzE1MDM0NDE1MmFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Hayley Fisher as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X58OKFKR. Transaction: MzE1MDM0NDE2M2FkaXF6a2N4.

  5. 8 June 2016 Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6rd to Suite 1a, Milroy House Sayers Lane Tenterden Kent TN30 6BW on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OKFSO. Transaction: MzE1MDM0NDE1OGFkaXF6a2N4.

  6. 30 March 2016 Appointment of Mr Robert Sanow as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X53V9S41. Transaction: MzE0NTE3Njk0N2FkaXF6a2N4.

  7. 20 November 2015 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4K0S4RV. Transaction: MzEzNTIzMjQ2NmFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32UWR. Transaction: MzEyNTU3OTI0N2FkaXF6a2N4.

  9. 11 November 2014 Termination of appointment of Jean Baptiste De Boissieu as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KEM0JL. Transaction: MzExMTE0MDc0NWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: B3H52MBS. Transaction: MzEwODQxNDY4OGFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP2I9. Transaction: MzEwMzI4MDc0MGFkaXF6a2N4.

  12. 7 July 2014 Director's details changed for Jean Baptiste De Boissieu on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BLOM7C. Transaction: MzEwMzI3NjE2NWFkaXF6a2N4.

  13. 7 July 2014 Director's details changed for Jean Baptiste De Boissieu on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BLOL3M. Transaction: MzEwMzI3NTc3NmFkaXF6a2N4.

  14. 5 August 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2DSH89M. Transaction: MzA4MjcxNjE4N2FkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P6PK. Transaction: MzA4MDMyMDA1OWFkaXF6a2N4.

  16. 24 June 2013 Director's details changed for Jean-Baptiste De Boissiev on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6P6PC. Transaction: MzA4MDMxOTgzMWFkaXF6a2N4.

  17. 17 January 2013 Appointment of Jean-Baptiste De Boissiev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A204FN1N. Transaction: MzA3MTI2MTMzMmFkaXF6a2N4.

  18. 24 October 2012 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1K4UUWY. Transaction: MzA2NjM5MjA2NGFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7YXL. Transaction: MzA1OTAwOTgzOWFkaXF6a2N4.

  20. 11 January 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A105AUB4. Transaction: MzA1MDU3MzU0OWFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X1P1LVEI. Transaction: MzAzOTY0OTg0MGFkaXF6a2N4.

  22. 25 October 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AP4TVOHW. Transaction: MzAyNTgyNDM3NGFkaXF6a2N4.

  23. 29 June 2010 Termination of appointment of Henrik Gustafsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYSB9L91. Transaction: MzAxODU0NDY2OWFkaXF6a2N4.

  24. 28 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XY3YJL88. Transaction: MzAxODQ2MDAxNmFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for John Xu on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY3YIL87. Transaction: MzAxODQ1OTYxMGFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Damian Puig on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY3YHL86. Transaction: MzAxODQ1OTYwN2FkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Henrik Nils Gustaf Gustafsson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY3YFL84. Transaction: MzAxODQ1OTYwNWFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Anastasios Korfiatis on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY3YGL85. Transaction: MzAxODQ1OTYwNmFkaXF6a2N4.

  29. 28 June 2010 Director's details changed for Hayley Fisher on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY3YEL83. Transaction: MzAxODQ1OTYwNGFkaXF6a2N4.

  30. 13 January 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: PQ6XMGM6. Transaction: MzAwNjk4MzgwOGFkaXF6a2N4.

  31. 1 July 2009 Registered office changed on 01/07/2009 from 136 pinner road northwood middx HA6 1BP [View PDF]

    Category: Address. Type: 287. Barcode: A14OZB2F. Transaction: MjAzNjIyMzE2OWFkaXF6a2N4.

  32. 23 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4PIAY3. Transaction: MjAzNTY0NDUxNmFkaXF6a2N4.

  33. 11 December 2008 Accounts for a dormant company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A2L4X5JM. Transaction: MjAxOTkwNTc1MWFkaXF6a2N4.

  34. 2 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7BH12A. Transaction: MjAwODMxNTkxNGFkaXF6a2N4.

  35. 24 January 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzM3NmFkaXF6a2N4.

  36. 17 January 2008 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI0MzMxNWFkaXF6a2N4.

  37. 20 April 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MjM2OWFkaXF6a2N4.

  38. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzNjI4MWFkaXF6a2N4.

  39. 24 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2MjQyMWFkaXF6a2N4.

  40. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQwMDg0MWFkaXF6a2N4.

  41. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4NDU2NWFkaXF6a2N4.

  42. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQyMjQ5NmFkaXF6a2N4.

  43. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2MDc0NWFkaXF6a2N4.

  44. 6 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyMTE1N2FkaXF6a2N4.

  45. 3 February 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDA5ODcwNTI0NmFkaXF6a2N4.

  46. 28 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg3NjA0NmFkaXF6a2N4.

  47. 21 January 2005 Accounts for a dormant company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA1MTMyMWFkaXF6a2N4.

  48. 8 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcxMzkzOGFkaXF6a2N4.

  49. 24 March 2004 Registered office changed on 24/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE1NzUxNmFkaXF6a2N4.

  50. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyNTI0NGFkaXF6a2N4.

  51. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxOTc3OWFkaXF6a2N4.

  52. 11 November 2003 Accounts for a dormant company made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM1MTg4NWFkaXF6a2N4.

  53. 11 September 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzOTY1NWFkaXF6a2N4.

  54. 26 September 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg3NTc2OWFkaXF6a2N4.

  55. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5ODQ1MGFkaXF6a2N4.

  56. 17 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyNDM0MGFkaXF6a2N4.

  57. 6 February 2002 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MTY1OTc2N2FkaXF6a2N4.

  58. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1ODg2MGFkaXF6a2N4.

  59. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5ODc4N2FkaXF6a2N4.

  60. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5MzEwOWFkaXF6a2N4.

  61. 4 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3OTgzNmFkaXF6a2N4.

  62. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE1NDQwMmFkaXF6a2N4.

  63. 28 February 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDcyOTUyMWFkaXF6a2N4.

  64. 26 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxMjg1NWFkaXF6a2N4.

  65. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU0NTE4NGFkaXF6a2N4.

  66. 14 April 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEwOTc2ODEzNGFkaXF6a2N4.

  67. 28 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0OTMwMmFkaXF6a2N4.

  68. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4Nzk0OWFkaXF6a2N4.

  69. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkzMTU3MWFkaXF6a2N4.

  70. 9 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQyNTE0NmFkaXF6a2N4.

  71. 1 July 1999 Return made up to 06/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1ODEzM2FkaXF6a2N4.

  72. 2 February 1999 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MTM3NjczM2FkaXF6a2N4.

  73. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcyOTgxNGFkaXF6a2N4.

  74. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwMzg1NmFkaXF6a2N4.

  75. 22 September 1998 Registered office changed on 22/09/98 from: 7 manor house drive northwood middlesex HA6 2UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc0MDA5OWFkaXF6a2N4.

  76. 1 July 1998 Return made up to 06/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4MzM0NWFkaXF6a2N4.

  77. 6 January 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NDU4NDgyM2FkaXF6a2N4.

  78. 22 July 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMzgyNWFkaXF6a2N4.

  79. 26 November 1996 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NzMzMDMzMWFkaXF6a2N4.

  80. 9 July 1996 Return made up to 06/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ0MzkxOGFkaXF6a2N4.

  81. 23 April 1996 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NjczMDcxNmFkaXF6a2N4.

  82. 23 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDk0MjQwMGFkaXF6a2N4.

  83. 11 March 1996 Registered office changed on 11/03/96 from: 14 & 15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY2ODEzOWFkaXF6a2N4.

  84. 27 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDAyOTA3MGFkaXF6a2N4.

  85. 19 July 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NzE2MzA2MWFkaXF6a2N4.

  86. 20 June 1995 Return made up to 06/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1MTU5MmFkaXF6a2N4.

  87. 26 April 1995 Full accounts made up to 24 June 1994 [View PDF]

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA1Mzk4NTI1MGFkaXF6a2N4.

  88. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODIwMjkwM2FkaXF6a2N4.

  89. 23 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODE3ODk1OGFkaXF6a2N4.

  90. 28 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODE4MTM4OWFkaXF6a2N4.

  91. 15 June 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1OTQyNGFkaXF6a2N4.

  92. 17 April 1994 Full accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMDA1NDE2OGFkaXF6a2N4.

  93. 9 July 1993 Return made up to 06/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzMTExMmFkaXF6a2N4.

  94. 26 April 1993 Full accounts made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDEyMzk2NzQwOGFkaXF6a2N4.

  95. 2 June 1992 Return made up to 06/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5NDI5NGFkaXF6a2N4.

  96. 22 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg5NDA4MGFkaXF6a2N4.

  97. 16 March 1992 Accounts for a dormant company made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDA2MDczODAzMmFkaXF6a2N4.

  98. 16 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE1OTY2NmFkaXF6a2N4.

  99. 12 June 1991 Return made up to 06/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODAyMTc3M2FkaXF6a2N4.

  100. 12 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM1MTA2MmFkaXF6a2N4.

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