93 Bishop'S Road Management Company Limited

Company Registration Number: 02511029

Company registered in England and Wales

Approximate Location Map
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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.
93 Bishop'S Road Management Company Limited is a Private Company Limited by Shares first registered on 12 June 1990. Its current registered address is in London.

Registered Address

93B BISHOPS ROAD
FULHAM
LONDON
SW6 7AX

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 7AX

Registration Data

Company Number

02511029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£3£3£3
Current Assets £6,399£5,559£4,206£3,326£5,011£6,654£5,951
of which Cash £6,399£5,559£4,206£3,326£5,011£6,654£5,951
Total Assets £6,403£5,563£4,210£3,330£5,014£6,657£5,954
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,399£5,559£4,206£3,326£5,011£6,654£5,951
Total Net Worth £6,403£5,563£4,210£3,330£5,014£6,657£5,954

Previous Names

No previous names

Company Officers

  • KITE, Sarah Samantha

    Secretary

    Appointed on 10 November 2012

     

    93b
    Bishops Road
    Fulham
    London
    SW6 7AX
    Great Britain

  • DE LA MARE, Jane Kristin

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1970

    No. 1 Veldt House
    Barns
    Preston Cross
    Ledbury
    Herefordshire
    HR8 2LJ
    United Kingdom

  • HORTON, Celeste

    Director

    Appointed on 30 September 1994

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1955

    93b
    Bishops Road
    Fulham
    London
    SW6 7AX
    United Kingdom

  • KITE, Sarah Samantha

    Director

    Appointed on 12 June 1996

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1966

    93b
    Bishops Road
    Fulham
    London
    SW6 7AX
    England Uk

  • PHILIPPS, Georgina Clare

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1990

    93b
    Bishops Road
    Fulham
    London
    SW6 7AX
    United Kingdom

  • HEYMAN, Elizabeth Tracey Claire

    Secretary

    Resigned on 28 September 1994

    93 Bishops Road
    London
    SW6 7AX

  • KITE, James Edward Bagehot

    Secretary

    Appointed on 24 September 2007

    Resigned on 11 November 2012

    Summerhayes
    Rumwell
    Taunton
    Somerset
    TA4 1EJ

  • KITE, Sarah Samantha

    Secretary

    Appointed on 1 July 2004

    Resigned on 24 September 2007

    Summerhayes
    Rumwell
    Taunton
    Somerset
    TA4 1EJ

  • MANGAL, Celeste

    Secretary

    Appointed on 12 July 1995

    Resigned on 1 August 1999

    93 Bishops Road
    London
    SW6 7AX

  • RIDGWELL, Christine Margaret

    Secretary

    Appointed on 2 August 1999

    Resigned on 12 September 2003

    93 Bishops Road
    Top Flat
    London
    SW6 7AX

  • ARENDS, Brett Philip

    Director

    Appointed on 8 October 2003

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1968

    93 Bishops Road
    London
    SW6 7AX

  • EDMEAD, Geoffrey Robin Downing

    Director

    Appointed on 8 April 1995

    Resigned on 5 June 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1964

    93 Bishops Road
    London
    SW6 7AX

  • HEYMAN, Elizabeth Tracey Claire

    Director

    Resigned on 28 September 1994

    Nationality: British

    Occupation: Film Production Assistant

    Month of birth: September 1965

    93 Bishops Road
    London
    SW6 7AX

  • JACKSON, Joanna Henrietta

    Director

    Resigned on 12 July 1995

    Nationality: British

    Occupation: Film Production Assistant

    Month of birth: February 1966

    93 Bishops Road
    London
    SW6 7AX

  • RIDGWELL, Christine Margaret

    Director

    Appointed on 20 October 1994

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1938

    93 Bishops Road
    Top Flat
    London
    SW6 7AX

  • TRESS, Gina Lucia

    Director

    Appointed on 20 September 2004

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1977

    No 51,
    Parma Crescent
    London
    SW11 1LT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XNP1GQ. Transaction: MzE2NjE3ODMxNGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVCOA. Transaction: MzE1MzAzNDk4M2FkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BOZZT. Transaction: MzE0MjUyNTEzM2FkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX9WB. Transaction: MzEyNzY5ODY1M2FkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZL3V6W. Transaction: MzExNTc2NDAzOGFkaXF6a2N4.

  6. 20 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJE6W3. Transaction: MzEwNDA1MDU5MGFkaXF6a2N4.

  7. 20 July 2014 Director's details changed for Miss Sarah Samantha Kite on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X3CJE6VV. Transaction: MzEwNDA1MDI0MmFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K13909. Transaction: MzA4NzgzOTUxN2FkaXF6a2N4.

  9. 9 September 2013 Secretary's details changed for Miss Samantha Sarah Kite on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH03. Barcode: X2GKKFPL. Transaction: MzA4NDY4MTE0OWFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF0OZU. Transaction: MzA4MjIxMzE4MWFkaXF6a2N4.

  11. 26 July 2013 Appointment of Miss Jane Kristin De La Mare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF0OUJ. Transaction: MzA4MjIxMzA5MGFkaXF6a2N4.

  12. 13 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21Z51LC. Transaction: MzA3Mjc3MTcyMGFkaXF6a2N4.

  13. 12 November 2012 Appointment of Miss Samantha Sarah Kite as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LH62LM. Transaction: MzA2NzMwMTcxMmFkaXF6a2N4.

  14. 12 November 2012 Registered office address changed from 93 Bishops Road London SW6 7AX United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LH62BV. Transaction: MzA2NzMwMTY2NWFkaXF6a2N4.

  15. 11 November 2012 Termination of appointment of James Kite as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LH63HT. Transaction: MzA2NzMwMTg3OWFkaXF6a2N4.

  16. 11 November 2012 Registered office address changed from Summerhayes Rumwell Taunton Somerset TA4 1EJ on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Address. Type: AD01. Barcode: X1LH63GH. Transaction: MzA2NzMwMTg3MGFkaXF6a2N4.

  17. 26 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLUM8. Transaction: MzA2MTQ1NTIwNWFkaXF6a2N4.

  18. 23 November 2011 Appointment of Miss Georgina Clare Philipps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEYWBZHW. Transaction: MzA0NzY2NTQ4OWFkaXF6a2N4.

  19. 23 November 2011 Director's details changed for Mrs Celeste Mangal on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: XEW1ZZHN. Transaction: MzA0NzY0NTYyNmFkaXF6a2N4.

  20. 23 November 2011 Termination of appointment of Gina Tress as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEVSOZH2. Transaction: MzA0NzY0NDcwNmFkaXF6a2N4.

  21. 5 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANQK5WCK. Transaction: MzA0MTY2NjQxN2FkaXF6a2N4.

  22. 23 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X9Z1KW2O. Transaction: MzA0MDkzNTAzNGFkaXF6a2N4.

  23. 9 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE8N0N4A. Transaction: MzAyMzAzMjI5OGFkaXF6a2N4.

  24. 14 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XY1R6LN1. Transaction: MzAxOTQ5NzcyMGFkaXF6a2N4.

  25. 14 July 2010 Director's details changed for Celeste Mangal on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XY1R4LNZ. Transaction: MzAxOTQ0MDIwMWFkaXF6a2N4.

  26. 13 July 2010 Director's details changed for Mrs Gina Lucia Tress on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XY1R5LN0. Transaction: MzAxOTQ0MDIwM2FkaXF6a2N4.

  27. 13 July 2010 Director's details changed for Miss Sarah Samantha Kite on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XY1R3LNY. Transaction: MzAxOTQ0MDIwMGFkaXF6a2N4.

  28. 12 October 2009 Director's details changed for Gina Lucia Coladangelo on 8 February 2009 [View PDF]

    Action Date: 8 February 2009. Category: Officers. Type: CH01. Barcode: XK8EZE1H. Transaction: MzAwMDUxNTcyNWFkaXF6a2N4.

  29. 8 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P52KPD3L. Transaction: MjA0MDg2NjI5OGFkaXF6a2N4.

  30. 15 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA9VBK0. Transaction: MjAzNzIxNDE0MWFkaXF6a2N4.

  31. 15 July 2009 Director's change of particulars / sarah kite / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUA9UBKZ. Transaction: MjAzNzIxMzIxMWFkaXF6a2N4.

  32. 27 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APFBI2MV. Transaction: MjAxMTk0MTg1MmFkaXF6a2N4.

  33. 1 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2F761V0. Transaction: MjAxMDEzOTIyN2FkaXF6a2N4.

  34. 24 July 2008 Return made up to 12/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7F4I1L4. Transaction: MjAwOTYwMjUzM2FkaXF6a2N4.

  35. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzNDYwMmFkaXF6a2N4.

  36. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzAzNDgwNmFkaXF6a2N4.

  37. 19 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyNjYzMmFkaXF6a2N4.

  38. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA0MjE0MmFkaXF6a2N4.

  39. 18 May 2007 Registered office changed on 18/05/07 from: 93, bishops road london SW6 7AX. [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA3NzU1MWFkaXF6a2N4.

  40. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2MzI0MmFkaXF6a2N4.

  41. 31 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyMjIzOGFkaXF6a2N4.

  42. 9 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0OTIxM2FkaXF6a2N4.

  43. 28 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwMjgxOWFkaXF6a2N4.

  44. 8 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: MDE0OTQ0NTIzNWFkaXF6a2N4.

  45. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA4NjY1M2FkaXF6a2N4.

  46. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5OTEyM2FkaXF6a2N4.

  47. 21 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5MDAzMGFkaXF6a2N4.

  48. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDExOTAwMWFkaXF6a2N4.

  49. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE0NzY5MmFkaXF6a2N4.

  50. 2 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk4MjA5OWFkaXF6a2N4.

  51. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyNTYyOGFkaXF6a2N4.

  52. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2NzUxNGFkaXF6a2N4.

  53. 22 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzODgyNGFkaXF6a2N4.

  54. 13 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM1NTkxOWFkaXF6a2N4.

  55. 18 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4MTk5MmFkaXF6a2N4.

  56. 5 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNjA5ODE5MmFkaXF6a2N4.

  57. 19 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5MzEyOGFkaXF6a2N4.

  58. 11 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NDE0MDMwMWFkaXF6a2N4.

  59. 19 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5MjAwMmFkaXF6a2N4.

  60. 11 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk0ODEyOWFkaXF6a2N4.

  61. 3 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4Mjg4OWFkaXF6a2N4.

  62. 3 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQzOTAxMWFkaXF6a2N4.

  63. 2 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MjM2NjQ0MGFkaXF6a2N4.

  64. 24 July 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3ODM3NWFkaXF6a2N4.

  65. 14 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTY1ODU5MWFkaXF6a2N4.

  66. 24 July 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NzMzM2FkaXF6a2N4.

  67. 22 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1NDU5Njk1NGFkaXF6a2N4.

  68. 30 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQxOTUxN2FkaXF6a2N4.

  69. 18 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcwNDMwNmFkaXF6a2N4.

  70. 17 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTk0MTk1OGFkaXF6a2N4.

  71. 17 July 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4MjQwNGFkaXF6a2N4.

  72. 6 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTM5MDQ4MmFkaXF6a2N4.

  73. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjkyODk3NWFkaXF6a2N4.

  74. 24 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MTMwMzU0NGFkaXF6a2N4.

  75. 26 September 1995 Return made up to 12/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNzY1NTEyM2FkaXF6a2N4.

  76. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDg2NjcyMGFkaXF6a2N4.

  77. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk3MzkzMWFkaXF6a2N4.

  78. 1 November 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjgzOTQ0MWFkaXF6a2N4.

  79. 11 October 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMzgxOTU2NGFkaXF6a2N4.

  80. 11 October 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxMDYwMGFkaXF6a2N4.

  81. 28 September 1993 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNzE3NjYzNWFkaXF6a2N4.

  82. 28 September 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1MDQyNWFkaXF6a2N4.

  83. 18 October 1992 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4ODM0NTU1MmFkaXF6a2N4.

  84. 18 October 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MjY1MmFkaXF6a2N4.

  85. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDUzMzU0OGFkaXF6a2N4.

  86. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIxNTk4MGFkaXF6a2N4.

  87. 7 April 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5NzM1NDU3MWFkaXF6a2N4.

  88. 4 July 1991 Return made up to 12/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjAwODE4NmFkaXF6a2N4.

  89. 2 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUyMjYzMmFkaXF6a2N4.

  90. 2 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODk2MTYwN2FkaXF6a2N4.

  91. 15 October 1990 Ad 25/09/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk0Mjc2M2FkaXF6a2N4.

  92. 12 October 1990 Registered office changed on 12/10/90 from: 100 fetter lane london EC4A 1DD

    Category: Address. Type: 287. Transaction: MDA5MzkzODAxNWFkaXF6a2N4.

  93. 12 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk3MDYyNWFkaXF6a2N4.

  94. 12 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjgzMDIyNWFkaXF6a2N4.

  95. 12 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTQxMDE0MmFkaXF6a2N4.

  96. 12 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMwMzYyNGFkaXF6a2N4.

  97. 12 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIzNDg1MGFkaXF6a2N4.

  98. 27 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzEwMzA1NGFkaXF6a2N4.

  99. 24 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ3MDA2OWFkaXF6a2N4.

  100. 24 July 1990 £ nc 50000/100 19/07/90

    Category: Capital. Type: 122. Transaction: MDA3NjE5NjY1NGFkaXF6a2N4.

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