22 Collingham Gardens Limited

Company Registration Number: 02529836

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.
22 Collingham Gardens Limited is a Private Company Limited by Shares first registered on 10 August 1990. Its current registered address is in London.

Registered Address

C/O BURLINGTON ESTATES (LONDON) LIMITED
124 NEW BOND STREET
LONDON
ENGLAND
W1S 1DX

There are 129 companies currently registered at this postcode, including this one.

All companies at W1S 1DX

Registration Data

Company Number

02529836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA248035

Registration Start Date

28 April 2017

Registration Expiry Date

27 April 2018

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,501£23,501£18,772£0£0£0
Current Assets £0£0£4,729£41,281£45,793£33,412
of which Cash £0£0£0£37,337£38,048£31,053
Total Assets £23,501£23,501£23,501£41,281£45,793£33,412
Current Liabilities £0£0£0£36,552£41,064£28,683
Net Current Assets £0£0£4,729£4,729£4,729£4,729
Total Net Worth £23,501£23,501£23,501£23,501£23,501£23,501

Previous Names

No previous names

Company Officers

  • BOUSTANY, Walid

    Secretary

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Banking

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • BOUSTANY, Veronica Montiel

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1956

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • BOUSTANY, Walid

    Director

    Appointed on 1 December 1991

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1955

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • EDWARDS, Joanna Margaret Logan

    Director

    Appointed on 1 December 1991

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1958

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • MARTINEZ NIEVES, Ana

    Director

    Appointed on 12 July 2012

     

    Nationality: Spanish

    Occupation: Publishing

    Month of birth: December 1978

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • DE BOUSTANY, Veronica Montiel

    Secretary

    Resigned on 11 October 1991

    22 Collingham Gardens
    London
    SW5 0HL

  • HARWOOD, Nichalas George

    Secretary

    Appointed on 10 November 1993

    Resigned on 1 April 2000

    Flat 2
    22 Collingham Gardens
    London
    SW5 0HL

  • MILLS, Kim Ian

    Secretary

    Appointed on 11 October 1991

    Resigned on 10 November 1993

    22 Collingham Gardens
    London
    SW5 0HL

  • DUNAND, Baudouin

    Director

    Appointed on 1 December 1991

    Resigned on 31 December 2004

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: December 1954

    22 Chemin De La Batiule
    Puplinge 1241
    Switzerland

  • HARWOOD, Nichalas George

    Director

    Appointed on 14 May 1993

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1968

    Flat 2
    22 Collingham Gardens
    London
    SW5 0HL

  • JAHANGIRI, Marjan

    Director

    Appointed on 1 December 1991

    Resigned on 5 July 2011

    Nationality: Iranian

    Occupation: Doctor Of Medicine

    Month of birth: May 1962

    22 Collingham Gardens
    London
    SW5 0HL

  • MILLS, Kim Ian

    Director

    Resigned on 10 November 1993

    Nationality: British

    Month of birth: October 1930

    22 Collingham Gardens
    London
    SW5 0HL

  • OWIES, Paul Andrew

    Director

    Appointed on 1 December 1991

    Resigned on 14 May 1993

    Nationality: Australian

    Occupation: Stockbroker

    Month of birth: May 1960

    22 Collingham Gardens
    London
    SW5 0HL

  • TAN, Kah Mei

    Director

    Appointed on 1 December 1991

    Resigned on 28 January 2000

    Nationality: Singaporean

    Occupation: Graphic Designer

    Month of birth: November 1964

    22 Collingham Gardens
    London
    SW5 0HL

  • WOOD, Christopher

    Director

    Appointed on 1 December 1991

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1944

    B2 G/F Hoplite Ind Ctr
    3-5 Wang Tai Road
    Kowloon Bay Kln
    Hong Kong

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DY England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65ONPK3. Transaction: MzE3NDk2Mzk1NGFkaXF6a2N4.

  2. 3 May 2017 Secretary's details changed for Walid Boustany on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH03. Barcode: X65ONQAI. Transaction: MzE3NDk2NDE0OWFkaXF6a2N4.

  3. 3 May 2017 Director's details changed for Veronica Montiel Boustany on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65ONPL7. Transaction: MzE3NDk2NDAxOGFkaXF6a2N4.

  4. 3 May 2017 Director's details changed for Mrs Joanna Margaret Logan Edwards on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65ONMNW. Transaction: MzE3NDk2MzAzMWFkaXF6a2N4.

  5. 3 May 2017 Director's details changed for Walid Boustany on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65ONMT5. Transaction: MzE3NDk2Mjk5MWFkaXF6a2N4.

  6. 3 May 2017 Director's details changed for Ana Martinez Nieves on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65ONMEB. Transaction: MzE3NDk2MjkxMmFkaXF6a2N4.

  7. 3 May 2017 Registered office address changed from 124 Burlington Estates (London) Limited New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DY on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65ONGSQ. Transaction: MzE3NDk2MTE3NWFkaXF6a2N4.

  8. 28 April 2017 Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to 124 Burlington Estates (London) Limited New Bond Street London W1S 1DX on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BQMAG. Transaction: MzE3NDY4ODQ2OGFkaXF6a2N4.

  9. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N1IQ. Transaction: MzE1Nzg2NDcyNGFkaXF6a2N4.

  10. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QPUX. Transaction: MzE1NDg1MTY5NmFkaXF6a2N4.

  11. 14 March 2016 Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S07VT. Transaction: MzE0Mzk5MTU2MGFkaXF6a2N4.

  12. 16 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0G6ZV. Transaction: MzEzMDk5MjQwMGFkaXF6a2N4.

  13. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A3416A. Transaction: MzEyNTU4OTcyNGFkaXF6a2N4.

  14. 11 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53W0H. Transaction: MzEwNzI2NjI4N2FkaXF6a2N4.

  15. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AT224X. Transaction: MzEwMjU5MTg2N2FkaXF6a2N4.

  16. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCWXJT. Transaction: MzA4NDUzNzMyN2FkaXF6a2N4.

  17. 23 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABLXS. Transaction: MzA4MzcyMzQ4OGFkaXF6a2N4.

  18. 8 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWG7RK. Transaction: MzA2NTM1NDQ4MmFkaXF6a2N4.

  19. 4 October 2012 Appointment of Veronica Montiel Boustany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IENZU9. Transaction: MzA2NTI5MTc3MmFkaXF6a2N4.

  20. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENZUH. Transaction: MzA2NTE4ODQxMWFkaXF6a2N4.

  21. 18 September 2012 Appointment of Ana Martinez Nieves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCME8Q. Transaction: MzA2NDI5OTU4M2FkaXF6a2N4.

  22. 2 February 2012 Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: A11Q90F5. Transaction: MzA1MTgxNjI3NmFkaXF6a2N4.

  23. 13 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XQBCYXIN. Transaction: MzA0MzcxNDkyNWFkaXF6a2N4.

  24. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATFK8VV0. Transaction: MzA0MDczMTkzNWFkaXF6a2N4.

  25. 13 July 2011 Termination of appointment of Marjan Jahangiri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6N0CVSP. Transaction: MzA0MDM4ODg5M2FkaXF6a2N4.

  26. 25 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X1QTFMUC. Transaction: MzAyMjA3MDM4NGFkaXF6a2N4.

  27. 30 June 2010 Registered office address changed from Westbrooke House 76,High Street Alton Hampshire GU34 1EN on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZB2RLAV. Transaction: MzAxODYxNzY1N2FkaXF6a2N4.

  28. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMWXTKKM. Transaction: MzAxNzA1MDEzNmFkaXF6a2N4.

  29. 13 November 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: ACCGYEQG. Transaction: MzAwMjgxOTgzM2FkaXF6a2N4.

  30. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPE2EEA4. Transaction: MzAwMTIwMTE2MWFkaXF6a2N4.

  31. 23 December 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWW0C5TC. Transaction: MjAyMTEzOTE5NWFkaXF6a2N4.

  32. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X14774BV. Transaction: MjAxNjQ1NjMxNWFkaXF6a2N4.

  33. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNTE5N2FkaXF6a2N4.

  34. 7 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyNzkwNmFkaXF6a2N4.

  35. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NTUyNmFkaXF6a2N4.

  36. 29 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5MDI0NGFkaXF6a2N4.

  37. 10 April 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTU5NDgwN2FkaXF6a2N4.

  38. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ0OTc2MGFkaXF6a2N4.

  39. 22 February 2006 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0NzAwMGFkaXF6a2N4.

  40. 7 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE2OTM2NGFkaXF6a2N4.

  41. 9 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc5OTgwNmFkaXF6a2N4.

  42. 9 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ0NzY2OGFkaXF6a2N4.

  43. 6 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ2NTQwOGFkaXF6a2N4.

  44. 15 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwNDkxM2FkaXF6a2N4.

  45. 18 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDI5MTQwNGFkaXF6a2N4.

  46. 15 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3ODYzNmFkaXF6a2N4.

  47. 20 November 2001 Return made up to 10/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUyNTQ4NmFkaXF6a2N4.

  48. 23 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU3MTE5OGFkaXF6a2N4.

  49. 10 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTI1NzcwOWFkaXF6a2N4.

  50. 11 October 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3MTcxM2FkaXF6a2N4.

  51. 16 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI0ODQ1M2FkaXF6a2N4.

  52. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5NjE3MmFkaXF6a2N4.

  53. 25 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTc1NTYwMmFkaXF6a2N4.

  54. 6 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0MDkyNWFkaXF6a2N4.

  55. 14 September 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0NzE4NWFkaXF6a2N4.

  56. 5 May 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzODQwNTY0NGFkaXF6a2N4.

  57. 11 September 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2MjEyM2FkaXF6a2N4.

  58. 26 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTA4MDg5M2FkaXF6a2N4.

  59. 23 September 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMyMzU1OWFkaXF6a2N4.

  60. 1 June 1996 Registered office changed on 01/06/96 from: 22 collingham gardens london SW5 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQwMTgzMmFkaXF6a2N4.

  61. 3 May 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDQyNzMxOGFkaXF6a2N4.

  62. 11 September 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ5OTk5OGFkaXF6a2N4.

  63. 3 July 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MjE2ODQ2OGFkaXF6a2N4.

  64. 30 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjU4NzcxMGFkaXF6a2N4.

  65. 25 October 1994 Return made up to 10/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ2MDczNmFkaXF6a2N4.

  66. 17 April 1994 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzA3MTk5OWFkaXF6a2N4.

  67. 17 April 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTA4MTk4N2FkaXF6a2N4.

  68. 26 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzAxNDIzOWFkaXF6a2N4.

  69. 12 October 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDExOTIzMjg4NmFkaXF6a2N4.

  70. 8 September 1993 Return made up to 10/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4NjI5N2FkaXF6a2N4.

  71. 27 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjE5MDA5MGFkaXF6a2N4.

  72. 26 October 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NDQ0NTc5MGFkaXF6a2N4.

  73. 8 September 1992 Return made up to 10/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxNzc0NWFkaXF6a2N4.

  74. 20 December 1991 Ad 01/12/91--------- £ si [email protected]=1 £ ic 8/9

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODI1OTk5MmFkaXF6a2N4.

  75. 20 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA2MTQwNWFkaXF6a2N4.

  76. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQ0Nzk1MmFkaXF6a2N4.

  77. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjUzNDEzOGFkaXF6a2N4.

  78. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTIzNTY1NWFkaXF6a2N4.

  79. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDY1ODQyMWFkaXF6a2N4.

  80. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzgwMjQxNmFkaXF6a2N4.

  81. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTgyMDQ0MGFkaXF6a2N4.

  82. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDU5MjE3M2FkaXF6a2N4.

  83. 20 December 1991 Return made up to 10/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzM2MzIzOWFkaXF6a2N4.

  84. 25 March 1991 Ad 01/03/91--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ2OTkzNmFkaXF6a2N4.

  85. 7 March 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTA5NTY2N2FkaXF6a2N4.

  86. 22 November 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzM5MjAyNGFkaXF6a2N4.

  87. 15 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzE1NzY2N2FkaXF6a2N4.

  88. 15 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDM1NTI3NWFkaXF6a2N4.

  89. 15 November 1990 Registered office changed on 15/11/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1Mzg0NDY1M2FkaXF6a2N4.

  90. 14 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzM3NzkxNmFkaXF6a2N4.

  91. 10 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQ1ODczN2FkaXF6a2N4.

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