3 Warwick Avenue Management Company Limited

Company Registration Number: 02541612

Company registered in England and Wales

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3 Warwick Avenue Management Company Limited is a Private Company Limited by Shares first registered on 20 September 1990. Its current registered address is in Bedford, Bedfordshire.

Registered Address

1 LURKE STREET
BEDFORD
BEDFORDSHIRE
MK40 3TN

There are 9 companies currently registered at this postcode, including this one.

All companies at MK40 3TN

Registration Data

Company Number

02541612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£2,135£2,135£2,135£2,135£2,135£2,135£2,135£2,135£0
Current Assets £6,999£13,193£8,736£7,511£6,583£12,906£10,087£8,686£7,005£9,062£13,291
of which Cash £2,921£10,326£5,696£4,202£3,146£9,523£6,597£4,569£3,377£4,958£9,225
Total Assets £6,999£13,193£10,871£9,646£8,718£15,041£12,222£10,821£9,140£11,197£13,291
Current Liabilities £2,365£8,385£327£387£1,269£405£449£511£357£1,294£3,209
Net Current Assets £4,634£4,808£8,409£7,124£5,314£12,501£9,638£8,175£6,648£7,768£10,082
Total Net Worth £6,769£6,943£10,544£9,259£7,449£14,636£11,773£10,310£8,783£9,903£12,217

Previous Names

No previous names

Company Officers

  • ACKLAM, Simon

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Supply Chain Manager

    Month of birth: September 1962

    St. Margarets House
    Church Lane
    Withern
    LN13 0NG

  • CALLENDER, Natalie Jane

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Tele Sales

    Month of birth: September 1981

    3 Warwick Avenue
    Flat 7
    Bedford
    Bedfordshire
    MK40 2EE

  • CHANG, Greta

    Director

    Appointed on 1 February 2002

     

    Nationality: British American

    Occupation: Management Consultant

    Month of birth: September 1957

    18 Walton Way
    Aylesbury
    Buckinghamshire
    HP21 7JL

  • CROOK, Michelle Louise

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    Flat 1
    3 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • LATOO, Asifa

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    1
    Lurke Street
    Bedford
    Bedfordshire
    MK40 3TN

  • SCOBIE, Erin Teresa Clare

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1984

    1
    Lurke Street
    Bedford
    Bedfordshire
    MK40 3TN

  • TARCZY, Steven Mark

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1974

    12
    Birse Green
    Bedford
    MK41 0NL
    England

  • UMNEY, Gemma Leigh

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: January 1977

    61
    George Street
    Bedford
    MK40 3SQ
    England

  • WOOD, John David

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: February 1952

    Flat 2
    3 Warwick Avenue
    Bedford
    MK40 2EE
    England

  • BRAYBROOK, Margaret Jean

    Secretary

    Resigned on 11 November 1997

    19 Northwood End Road
    Haynes
    Bedford
    MK45 3PH

  • HEDGES, Duncan

    Secretary

    Appointed on 11 November 1997

    Resigned on 21 November 2001

    Flat 7 3 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • GARNER ASSOCIATES

    Corporate Secretary

    Appointed on 27 February 2001

    Resigned on 31 December 2006

    138 Bromham Road
    Bedford
    Bedfordshire
    MK40 2QW

  • BRAYBROOK, Derek Edward

    Director

    Resigned on 11 November 1997

    Nationality: British

    Occupation: Builder

    Month of birth: February 1943

    19 Northwood End Road
    Haynes
    Bedford
    Bedfordshire
    MK45 3PH

  • BRAYBROOK, Margaret Jean

    Director

    Resigned on 11 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    19 Northwood End Road
    Haynes
    Bedford
    MK45 3PH

  • CROWLEY, Caroline Ruth Elizabeth

    Director

    Appointed on 8 August 2002

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Software Test Analyst

    Month of birth: May 1974

    Flat 2
    3 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • GARNER, Rebacca Hedda

    Director

    Appointed on 1 April 2006

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1976

    Flat 2 3 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • HEDGES, Duncan

    Director

    Appointed on 27 February 2001

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Flat 7 3 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • HILL, Marita

    Director

    Appointed on 1 February 2002

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Practice Manager

    Month of birth: June 1958

    Flat 1
    3 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • KIMBER, Anthony

    Director

    Appointed on 11 November 1997

    Resigned on 28 February 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1970

    25 Massey Close
    Kempston
    Bedford
    Bedfordshire
    MK42 8JY

  • YOUNG, David Roy

    Director

    Appointed on 20 November 2001

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1953

    35 Verne Drive
    Ampthill
    Bedford
    Bedfordshire
    MK45 2PS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDUNZE. Transaction: MzE2Njg4OTA2MGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A5016G. Transaction: MzE1MTkzODEzNGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSVLKG. Transaction: MzE0MDk0Nzc4MmFkaXF6a2N4.

  4. 18 June 2015 Appointment of Mrs Asifa Latoo as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X49STS4H. Transaction: MzEyNTQxMjI5NGFkaXF6a2N4.

  5. 10 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QSFIG. Transaction: MzEyNDY2Njk3NWFkaXF6a2N4.

  6. 7 May 2015 Appointment of Mr John David Wood as a director on 10 February 2015

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X46WNB49. Transaction: MzEyMjc1ODQyM2FkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89QS8. Transaction: MzExNTUyNDA5MmFkaXF6a2N4.

  8. 28 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38I9YHC. Transaction: MzEwMDgzMjE2NGFkaXF6a2N4.

  9. 2 May 2014 Termination of appointment of Rebacca Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3728KCH. Transaction: MzA5OTMyMzU1MmFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTNXF. Transaction: MzA5MjgxOTM0NWFkaXF6a2N4.

  11. 24 July 2013 Appointment of Gemma Leigh Umney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9VBWO. Transaction: MzA4MjEwMTI4N2FkaXF6a2N4.

  12. 24 July 2013 Appointment of Mr Steven Mark Tarczy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9VAZT. Transaction: MzA4MjEwMTAyMmFkaXF6a2N4.

  13. 24 July 2013 Director's details changed for Natalie Jane Mills on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH01. Barcode: X2D9V9RF. Transaction: MzA4MjEwMDY2M2FkaXF6a2N4.

  14. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFUBN. Transaction: MzA4MDk3ODUxMGFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQD1M. Transaction: MzA3MDY0OTg4MWFkaXF6a2N4.

  16. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKU3RF. Transaction: MzA1OTYwODY1NWFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1LAH. Transaction: MzA1MDE2MjMxOGFkaXF6a2N4.

  18. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACZBEUBF. Transaction: MzAzNzY1MjAyMWFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XE0ONQJV. Transaction: MzAyOTgxNDUwOGFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER40Y007. Transaction: MzAyMDI3NDE4NWFkaXF6a2N4.

  21. 14 April 2010 Appointment of Erin Teresa Clare Scobie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI8JFJ1I. Transaction: MzAxMzQ3NzQ1M2FkaXF6a2N4.

  22. 20 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XG2VPGS7. Transaction: MzAwNzQzNjAwOGFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Natalie Jane Mills on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG2VOGS6. Transaction: MzAwNzQzNDA0M2FkaXF6a2N4.

  24. 19 January 2010 Director's details changed for Greta Chang on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG2VLGS3. Transaction: MzAwNzQzNDA0MGFkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Michelle Crook on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG2VMGS4. Transaction: MzAwNzQzNDA0MWFkaXF6a2N4.

  26. 19 January 2010 Director's details changed for Rebacca Hedda Garner on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG2VNGS5. Transaction: MzAwNzQzNDA0MmFkaXF6a2N4.

  27. 19 January 2010 Director's details changed for Simon Acklam on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG2VKGS2. Transaction: MzAwNzQzNDAzNmFkaXF6a2N4.

  28. 17 July 2009 Registered office changed on 17/07/2009 from, northwood house 138 bromham road, bedford, MK40 2QW [View PDF]

    Category: Address. Type: 287. Barcode: ASN8YBLR. Transaction: MjAzNzM2NTg2OGFkaXF6a2N4.

  29. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBGZXBK7. Transaction: MjAzNzI3OTk0OGFkaXF6a2N4.

  30. 13 January 2009 Registered office changed on 13/01/2009 from, park woodfine heald mellows LLP, 1 lurke street, bedford, MK40 3TN [View PDF]

    Category: Address. Type: 287. Barcode: AMH8P6EU. Transaction: MjAyMzE0Njg3M2FkaXF6a2N4.

  31. 27 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYVQ5WP. Transaction: MjAyMTQ0Njc2OGFkaXF6a2N4.

  32. 27 December 2008 Registered office changed on 27/12/2008 from, garner associates, northwood house 138 bromham road, bedford, bedfordshire, MK40 2QW [View PDF]

    Category: Address. Type: 287. Barcode: AVYVR5WQ. Transaction: MjAyMTQ0NjY4MGFkaXF6a2N4.

  33. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3ITG1TY. Transaction: MjAwOTkzNjg0MmFkaXF6a2N4.

  34. 1 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMTQwOGFkaXF6a2N4.

  35. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyMjk0N2FkaXF6a2N4.

  36. 19 December 2006 Return made up to 17/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4MTE1NmFkaXF6a2N4.

  37. 28 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYwODQ2MGFkaXF6a2N4.

  38. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI5ODQxNWFkaXF6a2N4.

  39. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1MjkxOWFkaXF6a2N4.

  40. 5 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5NTAyNWFkaXF6a2N4.

  41. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkzMTM3OWFkaXF6a2N4.

  42. 31 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzQ3NTAxOWFkaXF6a2N4.

  43. 25 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ0MTQ3OGFkaXF6a2N4.

  44. 22 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5NDE1MWFkaXF6a2N4.

  45. 15 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzE0MDU4MGFkaXF6a2N4.

  46. 7 January 2004 Return made up to 17/09/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNzY4NWFkaXF6a2N4.

  47. 7 December 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkxNDIxNWFkaXF6a2N4.

  48. 4 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1Njk0MDQxNmFkaXF6a2N4.

  49. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI0NzU4NmFkaXF6a2N4.

  50. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ4NTczNmFkaXF6a2N4.

  51. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUxMTQwMWFkaXF6a2N4.

  52. 29 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTcwMzU1OWFkaXF6a2N4.

  53. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU2NDY3M2FkaXF6a2N4.

  54. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzNzczOGFkaXF6a2N4.

  55. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4NzM3NGFkaXF6a2N4.

  56. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkzMjY0MGFkaXF6a2N4.

  57. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU1NDU2M2FkaXF6a2N4.

  58. 31 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0MDQ1MmFkaXF6a2N4.

  59. 20 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3MTk1MWFkaXF6a2N4.

  60. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2NjI5M2FkaXF6a2N4.

  61. 16 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDk3MTMxMWFkaXF6a2N4.

  62. 7 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAxMDA0MGFkaXF6a2N4.

  63. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4ODk2NGFkaXF6a2N4.

  64. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMzMDAzNGFkaXF6a2N4.

  65. 20 January 2001 Registered office changed on 20/01/01 from: 25 massey close, kempston, bedford, bedfordshire MK42 8JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUwNDk0OWFkaXF6a2N4.

  66. 13 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxMTk3MWFkaXF6a2N4.

  67. 26 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTM0OTU4NGFkaXF6a2N4.

  68. 26 October 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4Mjk2MmFkaXF6a2N4.

  69. 30 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NzU2MzcxM2FkaXF6a2N4.

  70. 3 November 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyOTMzN2FkaXF6a2N4.

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

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNDA4MzEzNmFkaXF6a2N4.

  72. 26 January 1998 Registered office changed on 26/01/98 from: melbourne street, bedford, bedfordshire, MK24 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYxMDc4M2FkaXF6a2N4.

  73. 30 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY5NDgxOGFkaXF6a2N4.

  74. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExMTc3MWFkaXF6a2N4.

  75. 30 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE3NTQ3NGFkaXF6a2N4.

  76. 30 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcwOTY3NGFkaXF6a2N4.

  77. 20 November 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQwODc0MmFkaXF6a2N4.

  78. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODg2NzI2MWFkaXF6a2N4.

  79. 24 October 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0OTUyNGFkaXF6a2N4.

  80. 18 October 1996 Registered office changed on 18/10/96 from: 1 lurke street, bedford, MK40 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgxMDkxNWFkaXF6a2N4.

  81. 6 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MDAwNGFkaXF6a2N4.

  82. 29 November 1995 Return made up to 20/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc4NzM3OWFkaXF6a2N4.

  83. 26 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzc1NzExOWFkaXF6a2N4.

  84. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjQ2MTUxM2FkaXF6a2N4.

  85. 27 March 1995 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAwOTA4OTE1OGFkaXF6a2N4.

  86. 27 March 1995 Return made up to 20/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE0OTgwNGFkaXF6a2N4.

  87. 27 March 1995 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363a. Transaction: OTExNDk4MDRhZGlxemtjeA.

  88. 27 March 1995 Accounts for a small company made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0Mjg3ODI5MmFkaXF6a2N4.

  89. 27 March 1995 Accounts for a small company made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MDQ5OTg4MGFkaXF6a2N4.

  90. 27 March 1995 Ad 01/10/92--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjEyNDQxMWFkaXF6a2N4.

  91. 27 March 1995 Ad 06/02/95--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE2MTkyMGFkaXF6a2N4.

  92. 27 March 1995 Return made up to 20/09/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTczMTQ4NGFkaXF6a2N4.

  93. 27 March 1995 Return made up to 20/09/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM1NzMxNDg0YWRpcXprY3g.

  94. 27 March 1995 Return made up to 20/09/92; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDg0NDU2OGFkaXF6a2N4.

  95. 27 March 1995 Return made up to 20/09/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMwODQ0NTY4YWRpcXprY3g.

  96. 27 March 1995 Return made up to 20/09/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjkyNjg1NWFkaXF6a2N4.

  97. 27 March 1995 Return made up to 20/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: NDY5MjY4NTVhZGlxemtjeA.

  98. 27 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNTI4MTY0MWFkaXF6a2N4.

  99. 27 March 1995 Accounts for a small company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NDk3ODA1MGFkaXF6a2N4.

  100. 5 October 1993 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0OTA1ODU4NWFkaXF6a2N4.

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