107 Westbourne Terrace Management Limited

Company Registration Number: 02533795

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.
107 Westbourne Terrace Management Limited is a Private Company Limited by Shares first registered on 23 August 1990. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

02533795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£10£0£10£10£10
Current Assets £0£0£7,700£0£7,700£7,700£7,700
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£7,710£0£7,710£7,710£7,710
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£7,700£0£7,700£7,700£7,700
Total Net Worth £0£0£7,710£0£7,710£7,710£7,710

Previous Names

No previous names

Company Officers

  • BARDAWIL, Al-Bert

    Director

     

    Nationality: British

    Occupation: Architectural Designer

    Month of birth: April 1958

    Flat E
    107 Westbourne Terrace
    London
    W2 6QT

  • CROWTHER, Connie

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    107b Westbourne Terrace
    London
    W2 6QT

  • GOSRANI, Aadesh

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Banking Finance

    Month of birth: November 1979

    107g Westbourne Terrace
    London
    W2 6QT

  • GRECO, Maria

    Director

    Appointed on 2 May 2006

     

    Nationality: Italian

    Occupation: Trader

    Month of birth: April 1973

    107k Westbourne Terrace
    London
    W2 6QT

  • TANNA, Sanjay

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1966

    19f Westbourne Terrace
    London
    W2 3UN

  • HICKIE, Richard Ashley

    Secretary

    Appointed on 23 October 1998

    Resigned on 2 September 2011

    Nationality: British

    12 Petworth Street
    London
    SW11 4QR

  • PICKERING, Roger

    Secretary

    Appointed on 29 September 1994

    Resigned on 8 July 1998

    9 Woburn Walk
    London
    WC1H 0JJ

  • YARDLEY, Anne Elizabeth

    Secretary

    Resigned on 29 September 1994

    Flat K 107 Westbourne Terrace
    London
    W2 6QT

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 1 October 2011

    Resigned on 16 January 2013

    SINCLAIRS
    1
    Hereford Road
    Bayswater
    London
    W2 4AB
    United Kingdom

  • CASTLES, Jacqueline Marya

    Director

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Student And Freelance Writer

    Month of birth: December 1946

    Flat F
    107 Westbourne Terrace
    London
    W2 6QT

  • FARO, Jessica

    Director

    Appointed on 16 March 2004

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Salon & Retail General Manager

    Flat K
    107 Westbourne Terrace
    London
    W2 6QT

  • HAZELWOOD, Steven James, Dr

    Director

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    107 Westbourne Terrace
    London
    W2 6QT

  • HOON, Kamal Chandra

    Director

    Resigned on 15 July 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1943

    Flat D 107 Westbourne Terrace
    London
    WI 6QT

  • HUNGER, Roger Seager

    Director

    Resigned on 3 September 2012

    Nationality: New Zealand

    Occupation: Bank Officer

    Month of birth: January 1942

    Flat H
    107 Westbourne Terrace
    London
    W2 6QT

  • JACOB, Nathaniel

    Director

    Appointed on 22 November 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • MYLET, Terence David

    Director

    Resigned on 8 April 1999

    Nationality: British

    Occupation: S C Artist

    Month of birth: January 1945

    Flat A 107 Westbourne Terrace
    London
    W2 6QT

  • THORNLEY, Nigel Francis

    Director

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Gas Sales Negotiator

    Month of birth: April 1955

    Flat G
    107 Westbourne Terrace
    London
    W2 6QT

  • WILLIAMS, Robert Geoffrey Paget

    Director

    Appointed on 13 March 1996

    Resigned on 2 October 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    107k Westbourne Terrace
    London
    W2 6QT

  • YARDLEY, Anne Elizabeth

    Director

    Resigned on 15 June 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    Flat K 107 Westbourne Terrace
    London
    W2 6QT

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IFMJE. Transaction: MzE3Njg4ODU2MWFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP01C. Transaction: MzE1OTc4Njk5NmFkaXF6a2N4.

  3. 28 June 2016 Termination of appointment of Nathaniel Jacob as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X5A2A3EI. Transaction: MzE1MTgyODkwMGFkaXF6a2N4.

  4. 23 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L5488. Transaction: MzE0OTEyMzYyNGFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4K0CR6R. Transaction: MzEzNTA2MjAwOWFkaXF6a2N4.

  6. 12 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0CR4Z. Transaction: MzEzNTA2MjAxM2FkaXF6a2N4.

  7. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMCH7. Transaction: MzEyNDA3MDI3NWFkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL8U74. Transaction: MzEwODYxNjQyMGFkaXF6a2N4.

  9. 1 October 2014 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL8SAH. Transaction: MzEwODYxNTgzOGFkaXF6a2N4.

  10. 1 October 2014 Appointment of Mr Nathaniel Jacob as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X3HL8S8E. Transaction: MzEwODYxNTgxOWFkaXF6a2N4.

  11. 7 August 2014 Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRRGR4. Transaction: MzEwNTIyNzM4NGFkaXF6a2N4.

  12. 6 December 2013 Appointment of Mr Nathaniel Jacob as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X2MMLBW2. Transaction: MzA5MDIxMzc0MWFkaXF6a2N4.

  13. 15 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L6MNEZ. Transaction: MzA4ODg0NDc5NWFkaXF6a2N4.

  14. 4 November 2013 Termination of appointment of Jacqueline Castles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGJ1G0. Transaction: MzA4ODExNTg0M2FkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI8SFE. Transaction: MzA4NTU2ODc3NmFkaXF6a2N4.

  16. 9 September 2013 Registered office address changed from 107 Westbourne Terrace London W2 6QS England on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKLMHF. Transaction: MzA4NDY5NDI5OGFkaXF6a2N4.

  17. 15 July 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2C82Q2A. Transaction: MzA4MTU0MTY3NmFkaXF6a2N4.

  18. 12 June 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road Bayswater London W2 4AB United Kingdom on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AE9KI1. Transaction: MzA3OTY1NTU0OWFkaXF6a2N4.

  19. 16 January 2013 Termination of appointment of Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X206ZQ14. Transaction: MzA3MTIwNjE1NGFkaXF6a2N4.

  20. 21 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYO382. Transaction: MzA2NDUxMjY2N2FkaXF6a2N4.

  21. 21 September 2012 Termination of appointment of Roger Hunger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYO37M. Transaction: MzA2NDUwNjg3N2FkaXF6a2N4.

  22. 21 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12Y1P6Z. Transaction: MzA1Mjc4OTI4OWFkaXF6a2N4.

  23. 19 October 2011 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X30B1YIS. Transaction: MzA0NTczMzU1MmFkaXF6a2N4.

  24. 19 October 2011 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X309UYIJ. Transaction: MzA0NTczMzM4MWFkaXF6a2N4.

  25. 2 September 2011 Termination of appointment of Richard Hickie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN8RIX75. Transaction: MzA0MzE4MjY1OWFkaXF6a2N4.

  26. 1 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XMNGZX6O. Transaction: MzA0MzA4OTk5NGFkaXF6a2N4.

  27. 7 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A914ZUO5. Transaction: MzAzODQ0MzY0NGFkaXF6a2N4.

  28. 15 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XAFNRNF2. Transaction: MzAyMzMzOTg3N2FkaXF6a2N4.

  29. 15 September 2010 Director's details changed for Sanjay Tanna on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XAFNQNF1. Transaction: MzAyMzMzOTYxMmFkaXF6a2N4.

  30. 15 September 2010 Director's details changed for Jacqueline Marya Castles on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XAFNMNFX. Transaction: MzAyMzMzOTYxMWFkaXF6a2N4.

  31. 15 September 2010 Director's details changed for Al-Bert Bardawil on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XAFNLNFW. Transaction: MzAyMzMzOTYwOWFkaXF6a2N4.

  32. 15 September 2010 Director's details changed for Maria Greco on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XAFNONFZ. Transaction: MzAyMzMzOTYwN2FkaXF6a2N4.

  33. 15 September 2010 Director's details changed for Roger Seager Hunger on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XAFNPNF0. Transaction: MzAyMzMzOTYxMGFkaXF6a2N4.

  34. 15 September 2010 Director's details changed for Aadesh Gosrani on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XAFNNNFY. Transaction: MzAyMzMzOTYwNmFkaXF6a2N4.

  35. 1 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOYZBIQE. Transaction: MzAxMjczMDMwMGFkaXF6a2N4.

  36. 4 November 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XWCKGEO7. Transaction: MzAwMjEzMjA2MmFkaXF6a2N4.

  37. 19 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A61RBAUN. Transaction: MjAzNTQ0NTE0M2FkaXF6a2N4.

  38. 16 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQ9K35F. Transaction: MjAxMzQyMjU1NWFkaXF6a2N4.

  39. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALQVG0VR. Transaction: MjAwNzg0NjQyNGFkaXF6a2N4.

  40. 4 November 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyNjM3N2FkaXF6a2N4.

  41. 17 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyNTQ1NWFkaXF6a2N4.

  42. 19 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYxNzIzNmFkaXF6a2N4.

  43. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1MjI0MGFkaXF6a2N4.

  44. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NjUzMGFkaXF6a2N4.

  45. 5 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MjQwNWFkaXF6a2N4.

  46. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyMTg2NmFkaXF6a2N4.

  47. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3NTgwOGFkaXF6a2N4.

  48. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ4MzA3OWFkaXF6a2N4.

  49. 30 March 2006 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2MjU2OWFkaXF6a2N4.

  50. 15 September 2005 Ad 16/08/05--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI2ODEzM2FkaXF6a2N4.

  51. 30 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI1NjgzMWFkaXF6a2N4.

  52. 3 December 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzNDI0MWFkaXF6a2N4.

  53. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4OTM3OWFkaXF6a2N4.

  54. 21 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODAwNjcxN2FkaXF6a2N4.

  55. 8 December 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4MTk3NWFkaXF6a2N4.

  56. 14 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjYzODM2M2FkaXF6a2N4.

  57. 13 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2NTM0OGFkaXF6a2N4.

  58. 21 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUxMDg2NmFkaXF6a2N4.

  59. 20 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQzODg5M2FkaXF6a2N4.

  60. 7 November 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyMTEwOGFkaXF6a2N4.

  61. 21 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg2MDc1M2FkaXF6a2N4.

  62. 21 November 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxOTk4MGFkaXF6a2N4.

  63. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc5MDE0N2FkaXF6a2N4.

  64. 27 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzg4NzY5MmFkaXF6a2N4.

  65. 9 December 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3ODIxNWFkaXF6a2N4.

  66. 22 April 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NzUxMjAzNWFkaXF6a2N4.

  67. 19 November 1998 Registered office changed on 19/11/98 from: 9 woburn walk london WC1 hojj [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTExNDg4MGFkaXF6a2N4.

  68. 19 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxNzEyNmFkaXF6a2N4.

  69. 11 November 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5NjU3NWFkaXF6a2N4.

  70. 5 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMjQ3NzIzMGFkaXF6a2N4.

  71. 1 September 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzNzA0NGFkaXF6a2N4.

  72. 22 April 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0MzE5NDMzN2FkaXF6a2N4.

  73. 11 October 1996 Return made up to 23/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzNzAzMGFkaXF6a2N4.

  74. 30 May 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0ODE3MjE5OGFkaXF6a2N4.

  75. 30 May 1996 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MDM0MTg2MWFkaXF6a2N4.

  76. 15 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDQ3MTI2MWFkaXF6a2N4.

  77. 23 November 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2ODkxMmFkaXF6a2N4.

  78. 8 March 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjkxMjAzMWFkaXF6a2N4.

  79. 5 December 1994 Registered office changed on 05/12/94 from: 107 westbourne terrace london W2 6QT

    Category: Address. Type: 287. Transaction: MDA4MDMyNjM5OGFkaXF6a2N4.

  80. 5 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ1NjAwM2FkaXF6a2N4.

  81. 26 August 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxMjU3NWFkaXF6a2N4.

  82. 27 May 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3NDcyNTEyMGFkaXF6a2N4.

  83. 26 August 1993 Return made up to 23/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzIzOTU2MWFkaXF6a2N4.

  84. 15 June 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyNTg3NjQyM2FkaXF6a2N4.

  85. 25 September 1992 Return made up to 23/08/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMjcyMmFkaXF6a2N4.

  86. 7 September 1992 Accounts for a dormant company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAyMTQ5NjU0NGFkaXF6a2N4.

  87. 14 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMzODI2MGFkaXF6a2N4.

  88. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUwNjY4OGFkaXF6a2N4.

  89. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI5OTkyNGFkaXF6a2N4.

  90. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAxNzU3N2FkaXF6a2N4.

  91. 15 January 1992 Return made up to 23/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTAyNjcxNWFkaXF6a2N4.

  92. 11 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODE0ODI2MWFkaXF6a2N4.

  93. 11 December 1991 Ad 23/10/91--------- £ si [email protected]=7 £ ic 2/9

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU5NTY1MGFkaXF6a2N4.

  94. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjQ3ODY5NWFkaXF6a2N4.

  95. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDk2NDcwN2FkaXF6a2N4.

  96. 20 September 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDg4OTk2NWFkaXF6a2N4.

  97. 20 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDg3NTg5NGFkaXF6a2N4.

  98. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQzMzkzN2FkaXF6a2N4.

  99. 20 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTYxNjA2MmFkaXF6a2N4.

  100. 12 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDk5Nzk3NGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:57:43 +0100