16 Wedderburn Road (Management) Limited

Company Registration Number: 02512150

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.
16 Wedderburn Road (Management) Limited is a Private Company Limited by Shares first registered on 15 June 1990.

Registered Address

16 WEDDERBURN ROAD
LONDON
NW3 5QG

There are 15 companies currently registered at this postcode, including this one.

All companies at NW3 5QG

Registration Data

Company Number

02512150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,159£37,431£78,236£34,668£27,551£39,305
of which Cash £19,771£8,557£45,230£27,628£25,227£34,934
Total Assets £47,159£37,431£78,236£34,668£27,551£39,305
Current Liabilities £24,047£19,724£18,702£15,800£10,692£14,183
Net Current Assets £23,112£17,707£59,534£18,868£16,859£25,122
Total Net Worth £23,112£17,707£59,534£8,763£8,754£11,119

Previous Names

No previous names

Company Officers

  • FAKHRAI, Bibi Delaram

    Secretary

    Appointed on 8 May 2000

     

    Flat 2, 16 Wedderburn Road
    London
    NW3 5QG

  • MERRENS, Natalie Isabel

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: September 1970

    Flat 5
    16 Wedderburn Road Hampstead
    London
    NW3 5QG

  • SEIFI, Noshin

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1945

    Flat 2 16 Wedderburn Road
    London
    NW3 5QG

  • SHEN, Serena Lei-Yi

    Director

    Appointed on 10 April 2008

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: February 1974

    Flat 1
    16 Wedderburn Road
    Hampstead
    London
    NW3 5QG

  • GRAY, Kuniko

    Secretary

    Appointed on 15 June 1991

    Resigned on 1 June 1996

    Flat 4
    16 Wedderburn Road
    London
    NW3 5QG

  • JOHN, Sara Maureen

    Secretary

    Appointed on 1 June 1996

    Resigned on 6 March 1998

    Flat 3 16 Wedderburn Road
    Hampstead
    London
    NW3 5QG

  • MAUNDER TAYLOR, Bruce Roderick

    Secretary

    Appointed on 6 March 1998

    Resigned on 31 March 2000

    58 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BW

  • BRISTER, David John

    Director

    Appointed on 17 February 2000

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1962

    C/O Mvm Life Science Partners Llp
    1st Floor, 6 Henrietta Street
    London
    WC2E 8PU

  • GILLARD, James William

    Director

    Appointed on 1 June 1996

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Oil Trader

    Month of birth: November 1966

    Flat 1 16 Wedderburn Road
    London
    NW3 5QG

  • HASTINGS, Colin Alan, Doctor

    Director

    Appointed on 10 April 2007

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Social Entrepreneur

    Month of birth: September 1945

    Flat 6
    16 Wedderburn Road
    London
    NW3 5QG

  • HOLME, David William

    Director

    Appointed on 17 February 2000

    Resigned on 27 August 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1969

    Flat 1 16 Wedderburn Road
    London
    NW3 5QG

  • JAEHNIG, Joergen Walter Carl

    Director

    Appointed on 17 November 2008

    Resigned on 19 December 2014

    Nationality: German

    Occupation: Investment Banker

    Month of birth: November 1971

    Flat 3 16
    Wedderburn Road
    Hampstead
    London
    NW3 5QG

  • JOHN, Sara Maureen

    Director

    Appointed on 13 March 1995

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    Flat 3 16 Wedderburn Road
    Hampstead
    London
    NW3 5QG

  • KAHN, Richard

    Director

    Resigned on 13 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    16 Wedderburn Road
    Flat 3 Hampstead
    London
    NW3 5QG

  • MERRICK, Kuniko

    Director

    Appointed on 1 June 1996

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Head Hunter

    Month of birth: June 1953

    Flat 4 16 Wedderburn Road
    London
    NW3 5QG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M55QQG. Transaction: MzE2NDcxNjI3M2FkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKQ1VF. Transaction: MzE1MjMyODI0N2FkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESI2W. Transaction: MzEzNzc3ODAyM2FkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBOA95. Transaction: MzEyNjg2NTM3MGFkaXF6a2N4.

  5. 10 July 2015 Termination of appointment of Joergen Walter Carl Jaehnig as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X4BBO9HC. Transaction: MzEyNjg2NTIwNGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7WLU. Transaction: MzExMzYxMjQ4MGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3D41XS3. Transaction: MzEwNDUxODI0OWFkaXF6a2N4.

  8. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NLLYKA. Transaction: MzA5MTYzNjQ4OGFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7IJ5. Transaction: MzA4MDkzNDM0MWFkaXF6a2N4.

  10. 20 February 2013 Termination of appointment of Kuniko Merrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MU8AY. Transaction: MzA3MzE4NDQ3OWFkaXF6a2N4.

  11. 20 February 2013 Termination of appointment of Colin Hastings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MU81V. Transaction: MzA3MzE4NDQzNWFkaXF6a2N4.

  12. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRVR5. Transaction: MzA2OTY4MjI2MmFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP780. Transaction: MzA2MDM5MDMxOGFkaXF6a2N4.

  14. 28 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJOFOZI1. Transaction: MzA0NzkzNzM3MmFkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X6AT5VRX. Transaction: MzA0MDMyNDYzM2FkaXF6a2N4.

  16. 30 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9C39PGC. Transaction: MzAyNzg5MTkzOGFkaXF6a2N4.

  17. 9 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUOM7LJC. Transaction: MzAxOTI0NTk4MmFkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Noshin Seifi on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUOM5LJA. Transaction: MzAxOTI0NTk1MmFkaXF6a2N4.

  19. 9 July 2010 Director's details changed for Joergen Walter Carl Jaehnig on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUOM2LJ7. Transaction: MzAxOTI0NTk0OWFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Kuniko Merrick on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUOM4LJ9. Transaction: MzAxOTI0NTk1MWFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Serena Lei-Yi Shen on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUOM6LJB. Transaction: MzAxOTI0NTk1M2FkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Natalie Isabel Merrens on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUOM3LJ8. Transaction: MzAxOTI0NTk1MGFkaXF6a2N4.

  23. 9 July 2010 Director's details changed for Doctor Colin Alan Hastings on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUOM1LJ6. Transaction: MzAxOTI0NTk0NGFkaXF6a2N4.

  24. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK454GPC. Transaction: MzAwNzQwNDY2NGFkaXF6a2N4.

  25. 10 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVO2BF0. Transaction: MjAzNjkwNzQwMmFkaXF6a2N4.

  26. 6 June 2009 Director appointed joergen walter carl jaehnig [View PDF]

    Category: Officers. Type: 288a. Barcode: ADC2EAF4. Transaction: MjAzNDUxMDI4M2FkaXF6a2N4.

  27. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF1LM6SV. Transaction: MjAyNDMwMDIxNGFkaXF6a2N4.

  28. 3 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAMR12Y. Transaction: MjAwODMyOTYxMWFkaXF6a2N4.

  29. 2 July 2008 Appointment terminated director david brister [View PDF]

    Category: Officers. Type: 288b. Barcode: XBAMQ12X. Transaction: MjAwODMyOTIwMWFkaXF6a2N4.

  30. 15 April 2008 Director appointed serena lei-yi shen [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ4FWYTF. Transaction: MjAwMzMyNjY2M2FkaXF6a2N4.

  31. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1ODkzOGFkaXF6a2N4.

  32. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0ODMwMGFkaXF6a2N4.

  33. 17 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3ODI4MGFkaXF6a2N4.

  34. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUwNjExM2FkaXF6a2N4.

  35. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2NTQwM2FkaXF6a2N4.

  36. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExODY1MmFkaXF6a2N4.

  37. 11 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3ODc5N2FkaXF6a2N4.

  38. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzU1MzAwMGFkaXF6a2N4.

  39. 19 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0NTgxNGFkaXF6a2N4.

  40. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQxNzEyOGFkaXF6a2N4.

  41. 29 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2NTIwMWFkaXF6a2N4.

  42. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDkyNjI4NmFkaXF6a2N4.

  43. 8 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA4NDc2OGFkaXF6a2N4.

  44. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjIwMTU2NGFkaXF6a2N4.

  45. 2 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI5MDEyN2FkaXF6a2N4.

  46. 27 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkyMDAxNWFkaXF6a2N4.

  47. 29 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5MDY5N2FkaXF6a2N4.

  48. 24 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjA3MDc0MmFkaXF6a2N4.

  49. 22 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4NDIyOGFkaXF6a2N4.

  50. 21 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzM5NTY3NWFkaXF6a2N4.

  51. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA2NDA1OGFkaXF6a2N4.

  52. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY3MTA2MmFkaXF6a2N4.

  53. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE3NTU0OGFkaXF6a2N4.

  54. 31 March 2000 Registered office changed on 31/03/00 from: c/o maunder taylor 24A the broadway potters bar hertfordshire EN6 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU0NDg1MGFkaXF6a2N4.

  55. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3NjcyMWFkaXF6a2N4.

  56. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk4OTQ3OGFkaXF6a2N4.

  57. 23 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQyODIyOWFkaXF6a2N4.

  58. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA1Mzg5OWFkaXF6a2N4.

  59. 28 June 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1NzE1NGFkaXF6a2N4.

  60. 28 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcyMzI3OWFkaXF6a2N4.

  61. 18 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjAxNjUxOWFkaXF6a2N4.

  62. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcyODA3MmFkaXF6a2N4.

  63. 24 June 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg1OTI1OGFkaXF6a2N4.

  64. 2 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTkxODY0M2FkaXF6a2N4.

  65. 28 October 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIzNzcwN2FkaXF6a2N4.

  66. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkxMjMzOGFkaXF6a2N4.

  67. 23 April 1997 Return made up to 15/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzNjcxMGFkaXF6a2N4.

  68. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ0OTgyNmFkaXF6a2N4.

  69. 18 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTQ0OTgyNWFkaXF6a2N4.

  70. 20 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjAxNDczNmFkaXF6a2N4.

  71. 12 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjAxNTI2N2FkaXF6a2N4.

  72. 12 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjk2ODgyOGFkaXF6a2N4.

  73. 5 July 1996 Registered office changed on 05/07/96 from: 116 totteridge lane totteridge london N20 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY2MzQyNmFkaXF6a2N4.

  74. 5 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTkwMzQxOWFkaXF6a2N4.

  75. 24 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NzYzNDI1MWFkaXF6a2N4.

  76. 7 August 1995 Return made up to 15/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5MjU4OWFkaXF6a2N4.

  77. 8 June 1995 Return made up to 15/06/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQxMTA5N2FkaXF6a2N4.

  78. 29 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTE4MjE3N2FkaXF6a2N4.

  79. 22 March 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTUzOTA2MGFkaXF6a2N4.

  80. 15 July 1993 Return made up to 15/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzNTU3MGFkaXF6a2N4.

  81. 25 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3Mzk5MDM3M2FkaXF6a2N4.

  82. 18 May 1993 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTQzMTg1NmFkaXF6a2N4.

  83. 22 December 1992 Registered office changed on 22/12/92 from: 11 farley court allsop place london NW1 5LG

    Category: Address. Type: 287. Transaction: MDA2MTg1NTUzN2FkaXF6a2N4.

  84. 6 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTQ4NDYwNWFkaXF6a2N4.

  85. 3 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDg0MTI1NWFkaXF6a2N4.

  86. 23 April 1992 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyNDIxOTc5NGFkaXF6a2N4.

  87. 23 March 1992 Return made up to 15/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODYxOTQxMWFkaXF6a2N4.

  88. 10 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODQzMjc4NmFkaXF6a2N4.

  89. 20 November 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQxODkxM2FkaXF6a2N4.

  90. 20 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM5MDA1MmFkaXF6a2N4.

  91. 20 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTU2MzEzNGFkaXF6a2N4.

  92. 17 September 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg5MzUyMWFkaXF6a2N4.

  93. 11 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzcxMjcyN2FkaXF6a2N4.

  94. 28 August 1990 Registered office changed on 28/08/90 from: 10 snow hill london EC1A 2AL

    Category: Address. Type: 287. Transaction: MDA3ODYxMDk2N2FkaXF6a2N4.

  95. 28 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc1NTc0NmFkaXF6a2N4.

  96. 15 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjkzNDQ0N2FkaXF6a2N4.

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