35 Mowbray Road Limited

Company Registration Number: 02511195

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.
35 Mowbray Road Limited is a Private Company Limited by Shares first registered on 12 June 1990. Its current registered address is in London.

Registered Address

ROBERT SPAIN
MOWBRAY ROAD
LONDON
ENGLAND
NW6 7QS

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 7QS

Registration Data

Company Number

02511195

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

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,523£3,523£3,523£3,523£3,523£3,523
Current Assets £1,333£1,245£1,051£1,518£685£960
of which Cash £1,333£1,245£701£724£417£960
Total Assets £4,856£4,768£4,574£5,041£4,208£4,483
Current Liabilities £1,333£1,245£1,051£1,518£685£685
Net Current Assets £0£0£0£0£0£275
Total Net Worth £3,523£3,523£3,523£3,523£3,523£3,798

Previous Names

No previous names

Company Officers

  • SPAIN, Robert David

    Secretary

    Appointed on 19 July 2016

     

    35
    Mowbray Road
    London
    NW6 7QS
    United Kingdom

  • DORON, Oren

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1985

    35
    Mowbray Road
    London
    NW6 7QS
    England

  • LA-GARDE, Barbara Adelaide

    Director

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1940

    The Garden Flat 35 Mowbray Road
    London
    NW6 7QS

  • NORMAN, Jardena

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Legal Analyst

    Month of birth: August 1988

    Flat 3
    35 Mowbray Road
    London
    NW6 7QS
    Uk

  • SPAIN, Robert

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1979

    Flat 4
    35 Mowbray Road
    London
    NW6 7QS
    England

  • DEAN, Richard James

    Secretary

    Appointed on 12 April 2007

    Resigned on 10 April 2012

    Flat 2 35 Mowbray Road
    London
    NW6 7QS

  • LA-GARDE, Barbara Adelaide

    Secretary

    Appointed on 10 April 2012

    Resigned on 19 July 2016

    35
    Mowbray Road
    London
    NW6 7QS
    Great Britain

  • MENTZEL, Janet Rosemary

    Secretary

    Appointed on 14 October 1994

    Resigned on 12 April 2007

    Flat 2 35 Mowbray Road
    London
    NW6 7QS

  • SELLERS, Patrick Elborough

    Secretary

    Resigned on 14 October 1994

    Flat 5 29 Christchurch Avenue
    London
    NW6 7QP

  • COHEN, Lilian Victoria

    Director

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Hypnotherapist Choreographer

    Month of birth: July 1947

    35 Mowbray Road
    London
    NW6 7QS

  • DEAN, Richard James

    Director

    Appointed on 12 April 2007

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1971

    Flat 2 35 Mowbray Road
    London
    NW6 7QS

  • HALAI, Kastur Kanji

    Director

    Appointed on 15 March 2001

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1970

    12 Hazelcombe
    Waltham Road
    Overton
    Hampshire
    RG25 3NX

  • HEYMANN, Daniel

    Director

    Appointed on 8 February 2007

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1980

    Flat 4
    35 Mowbray Road
    London
    NW6 7QS

  • KANNO, Kazuyosh

    Director

    Appointed on 6 February 1996

    Resigned on 28 November 2000

    Nationality: Japanese

    Occupation: Chef

    Month of birth: June 1954

    Flat 4 35 Mowbray Road
    London
    NW6 7QS

  • PRAG, Nicholas

    Director

    Appointed on 28 November 2000

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1953

    Flat 4
    35 Mowbray Road
    London
    NW6 7QS

  • RICE, Joanna Clare Springett

    Director

    Appointed on 6 February 1996

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1956

    Flat 4 35 Mowbray Road
    London
    NW6 7QS

  • SELLERS, Patrick Elborough

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Banker

    Month of birth: February 1959

    Flat 5 29 Christchurch Avenue
    London
    NW6 7QP

  • SEMITECOLOS, Nigel

    Director

    Appointed on 11 July 2008

    Resigned on 19 July 2016

    Nationality: Australian

    Occupation: Consultant

    Month of birth: October 1975

    35
    Mowbray Road
    London
    NW6 7QS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 July 2016 Appointment of Jardena Norman as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: A5BP4U4Q. Transaction: MzE1MzU5MTM0MmFkaXF6a2N4.

  2. 26 July 2016 Appointment of Robert David Spain as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP03. Barcode: A5BP4U4I. Transaction: MzE1MzU5MTM0OGFkaXF6a2N4.

  3. 26 July 2016 Termination of appointment of Barbara Adelaide La-Garde as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM02. Barcode: A5BP4U56. Transaction: MzE1MzU5MTM0NmFkaXF6a2N4.

  4. 25 July 2016 Termination of appointment of Nigel Semitecolos as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: A5BP4U4Y. Transaction: MzE1MzU5MTM0NWFkaXF6a2N4.

  5. 8 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKBAA. Transaction: MzE1MjU2MDkwNGFkaXF6a2N4.

  6. 8 July 2016 Registered office address changed from C/O Barbara La Garde 35 Mowbray Road London NW6 7QS to Robert Spain Mowbray Road London NW6 7QS on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASKBA2. Transaction: MzE1MjU2MDgxN2FkaXF6a2N4.

  7. 30 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X583HVS3. Transaction: MzE0OTY3NTY4NWFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADP4K3. Transaction: MzEyNjAzODIzM2FkaXF6a2N4.

  9. 29 June 2015 Register inspection address has been changed from Finer Heymann 112 Station Road Edgware Middlesex HA8 7BJ England to Barbara La Garde 35 Mowbray Road London NW6 7QS [View PDF]

    Category: Address. Type: AD02. Barcode: X4ADP4LF. Transaction: MzEyNTk2OTQzOWFkaXF6a2N4.

  10. 17 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45J1U6B. Transaction: MzEyMTQwNjUwN2FkaXF6a2N4.

  11. 17 April 2015 Registered office address changed from , C/O Finer Heymann, Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ to C/O Barbara La Garde 35 Mowbray Road London NW6 7QS on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J1R1V. Transaction: MzEyMTQwNTcyNGFkaXF6a2N4.

  12. 5 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMV5K. Transaction: MzEwMzIzMDc1OGFkaXF6a2N4.

  13. 5 July 2014 Director's details changed for Ms Barbara Adelaide Burrows on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3BGMV5C. Transaction: MzEwMzIzMDczOWFkaXF6a2N4.

  14. 5 July 2014 Secretary's details changed for Barbara Adelaide Burrows on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3BGMV54. Transaction: MzEwMzIzMDczOGFkaXF6a2N4.

  15. 21 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X343LWQA. Transaction: MzA5NjY4OTc3NmFkaXF6a2N4.

  16. 12 November 2013 Appointment of Mr Robert Spain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYQQ1F. Transaction: MzA4ODYxMDI4NWFkaXF6a2N4.

  17. 11 November 2013 Termination of appointment of Daniel Heymann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW79E0. Transaction: MzA4ODU1NjYzOGFkaXF6a2N4.

  18. 1 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVJQP. Transaction: MzA4MDc0MjA4MmFkaXF6a2N4.

  19. 13 June 2013 Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD [View PDF]

    Category: Address. Type: AD02. Barcode: X2AGUFV7. Transaction: MzA3OTcwODI4NmFkaXF6a2N4.

  20. 20 May 2013 Termination of appointment of Richard Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QVINK. Transaction: MzA3ODI3MjYwOWFkaXF6a2N4.

  21. 20 May 2013 Appointment of Barbara Adelaide Burrows as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28QVHWG. Transaction: MzA3ODI3MjQyN2FkaXF6a2N4.

  22. 16 May 2013 Termination of appointment of Richard Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3KFM. Transaction: MzA3ODEwNzQ0N2FkaXF6a2N4.

  23. 16 May 2013 Appointment of Mr Oren Doron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J3JEG. Transaction: MzA3ODEwNzE4NGFkaXF6a2N4.

  24. 16 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28J3HNS. Transaction: MzA3ODEwNjY3MWFkaXF6a2N4.

  25. 13 September 2012 Registered office address changed from , Palladium House, 1-4 Argyll Street, London, W1F 7LD on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: A1HA0YUA. Transaction: MzA2NDA5NTgwNmFkaXF6a2N4.

  26. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCOOTD. Transaction: MzA2MzI5OTgwM2FkaXF6a2N4.

  27. 25 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW17YJ. Transaction: MzA2MTM4ODM0OGFkaXF6a2N4.

  28. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFU7PX0C. Transaction: MzA0MzAwODM3MmFkaXF6a2N4.

  29. 4 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X37LMVJS. Transaction: MzAzOTg0NDE0OGFkaXF6a2N4.

  30. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ82TN0U. Transaction: MzAyMjcxOTIwN2FkaXF6a2N4.

  31. 3 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XRTUSM7W. Transaction: MzAyMDYzMDIxN2FkaXF6a2N4.

  32. 2 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRTUQM7U. Transaction: MzAyMDYwMzIyMWFkaXF6a2N4.

  33. 2 August 2010 Director's details changed for Richard James Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTUNM7R. Transaction: MzAyMDYwMzIwOGFkaXF6a2N4.

  34. 2 August 2010 Director's details changed for Nigel Semitecolos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTUPM7T. Transaction: MzAyMDYwMzIxN2FkaXF6a2N4.

  35. 2 August 2010 Director's details changed for Daniel Heymann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTUOM7S. Transaction: MzAyMDYwMzIxM2FkaXF6a2N4.

  36. 2 August 2010 Director's details changed for Barbara Adelaide Burrows on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTUMM7Q. Transaction: MzAyMDYwMzIwNWFkaXF6a2N4.

  37. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0I0WDNZ. Transaction: MjA0MjM3NzI3NWFkaXF6a2N4.

  38. 14 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWT3BJC. Transaction: MjAzNzEwOTgwNmFkaXF6a2N4.

  39. 17 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYTKW5QC. Transaction: MjAyMDU1ODAyMGFkaXF6a2N4.

  40. 8 October 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0RV3SB. Transaction: MjAxNTEwOTM1NmFkaXF6a2N4.

  41. 8 October 2008 Director appointed nigel semitecolos [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HIM3RT. Transaction: MjAxNTA4MDI0NmFkaXF6a2N4.

  42. 13 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI2NDUxN2FkaXF6a2N4.

  43. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3ODk5M2FkaXF6a2N4.

  44. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxMTExMGFkaXF6a2N4.

  45. 4 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxNzQ2NGFkaXF6a2N4.

  46. 4 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxNzQyMWFkaXF6a2N4.

  47. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0ODI1MWFkaXF6a2N4.

  48. 16 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwNTQ3N2FkaXF6a2N4.

  49. 19 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyMDY1MWFkaXF6a2N4.

  50. 9 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDAzNWFkaXF6a2N4.

  51. 16 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg2NjEwMmFkaXF6a2N4.

  52. 6 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE0MzcyNmFkaXF6a2N4.

  53. 1 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4Njg2MWFkaXF6a2N4.

  54. 6 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQ1MDQxM2FkaXF6a2N4.

  55. 18 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwNDkyOGFkaXF6a2N4.

  56. 2 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNzMzMTMzMGFkaXF6a2N4.

  57. 19 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MDgxOGFkaXF6a2N4.

  58. 14 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk4OTE3NmFkaXF6a2N4.

  59. 26 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg2NTc1NWFkaXF6a2N4.

  60. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5ODEwOWFkaXF6a2N4.

  61. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ2NjMxNmFkaXF6a2N4.

  62. 9 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NDUzNjA1MWFkaXF6a2N4.

  63. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3MDM3M2FkaXF6a2N4.

  64. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcxMTA1NmFkaXF6a2N4.

  65. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1ODI3MGFkaXF6a2N4.

  66. 3 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0MzMzMmFkaXF6a2N4.

  67. 15 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMzUyMjQ5MGFkaXF6a2N4.

  68. 8 July 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyNzgwOWFkaXF6a2N4.

  69. 17 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU0NzgwMmFkaXF6a2N4.

  70. 24 June 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4ODQwMmFkaXF6a2N4.

  71. 28 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzOTg4Mjc5MGFkaXF6a2N4.

  72. 22 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5OTY5MzY4NmFkaXF6a2N4.

  73. 4 July 1997 Return made up to 12/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyNTY5M2FkaXF6a2N4.

  74. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODY2NzA2MGFkaXF6a2N4.

  75. 29 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDgzNTA0NGFkaXF6a2N4.

  76. 5 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMTUyNzM5NGFkaXF6a2N4.

  77. 5 August 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwMDQ2OGFkaXF6a2N4.

  78. 23 June 1995 Return made up to 12/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0OTY5OWFkaXF6a2N4.

  79. 15 June 1995 Accounts for a medium company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMTY0Nzc0NGFkaXF6a2N4.

  80. 24 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzY4NDcwM2FkaXF6a2N4.

  81. 17 November 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwODkyNTI4M2FkaXF6a2N4.

  82. 13 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4ODU4OTg2MWFkaXF6a2N4.

  83. 17 August 1994 Return made up to 12/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NzIyMGFkaXF6a2N4.

  84. 25 August 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA3NTYwNTI2NWFkaXF6a2N4.

  85. 29 June 1993 Return made up to 12/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0NDgzNmFkaXF6a2N4.

  86. 21 August 1992 Return made up to 12/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDU5MjI3MmFkaXF6a2N4.

  87. 21 August 1992 Registered office changed on 21/08/92

    Category: Annual return. Type: 363(287). Transaction: MDE0Njg2MjA1NGFkaXF6a2N4.

  88. 8 June 1992 Accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA2MTEyNzY3OWFkaXF6a2N4.

  89. 28 May 1992 Accounting reference date extended from 30/06 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA3NzM2NTg4N2FkaXF6a2N4.

  90. 19 May 1992 Return made up to 12/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzE4NTMxNWFkaXF6a2N4.

  91. 21 January 1992 Registered office changed on 21/01/92 from: flat 35 mowbray road, kilburn, london, NW6 7QS

    Category: Address. Type: 287. Transaction: MDA4NjY3MzA4OGFkaXF6a2N4.

  92. 3 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk1ODc4NGFkaXF6a2N4.

  93. 3 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTk0MDgwOGFkaXF6a2N4.

  94. 3 August 1990 Registered office changed on 03/08/90 from: 110 whitchurch road, cardiff, CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1MjQwMTU0N2FkaXF6a2N4.

  95. 3 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ0NTUwOWFkaXF6a2N4.

  96. 12 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzMyOTc3MWFkaXF6a2N4.

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