3a Palace Green Limited

Company Registration Number: 02542553

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.
3a Palace Green Limited is a Private Company Limited by Shares first registered on 24 September 1990. Its current registered address is in London.

Registered Address

3A PALACE GREEN
KENSINGTON PALACE GARDENS
LONDON
ENGLAND
W8 4TR

There are 4 companies currently registered at this postcode, including this one.

All companies at W8 4TR

Registration Data

Company Number

02542553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3096067

Registration Start Date

8 March 2012

Registration Expiry Date

7 March 2018

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,957£12,005£7,278£6,780£6,441£766,741£722,480£536,099£459,072£244,414£322,650£276,998£205,155
of which Cash £17,937£11,985£7,258£6,760£6,421£706,315£667,266£451,379£202,711£137,193£270,798£230,495£113,945
Total Assets £17,957£12,005£7,278£6,780£6,441£766,741£722,480£536,099£459,072£244,414£322,650£276,998£205,155
Current Liabilities £17,937£11,985£7,258£6,760£6,421£335,016£323,936£178,623£134,164£74,145£152,859£110,387£37,065
Net Current Assets £20£20£20£20£20£431,725£398,544£357,476£324,908£170,269£169,791£166,611£168,090
Total Net Worth £21£21£21£21£21£431,725£398,544£357,476£324,908£170,269£169,792£21£21

Previous Names

No previous names

Company Officers

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 16 March 2005

     

    66 Prescot Street
    London
    E1 8NN
    United Kingdom

  • FROST, Patricia Louise

    Director

    Appointed on 24 October 1995

     

    Nationality: American

    Occupation: Retired School Principle/Profe

    Month of birth: December 1937

    21 Star Island,
    Miami Beach Florida
    Dade County
    Usa

  • MAHJOOR, Farajollah Farshad

    Director

    Appointed on 27 May 2015

     

    Nationality: Us Citizen

    Occupation: Businessman & Architect

    Month of birth: April 1952

    1661 Lower Paseo La Cresta
    Palos Verdes Estates
    CA 90274
    Usa

  • MEYOHAS, Nathaniel Jerome

    Director

    Appointed on 21 October 2009

     

    Nationality: French

    Occupation: Private Investor

    Month of birth: May 1974

    31
    Hill Street
    London
    W1J 5LS
    United Kingdom

  • NIKBAKHT, Neda, Dr

    Director

    Appointed on 3 November 1998

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: March 1968

    3a Palace Green (Flat 9)
    London
    W8 4TR

  • COLEMAN, Anne

    Secretary

    Appointed on 1 April 1996

    Resigned on 1 October 2001

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 1 October 2001

    Resigned on 16 March 2005

    27 Palace Gate
    London
    W8 5LS

  • MARSHALL, Stephen Rigby

    Secretary

    Appointed on 25 July 1994

    Resigned on 1 April 1996

    62 Cassiobury Drive
    Watford
    Hertfordshire
    WD1 3AE

  • PERDEAUX, Robert

    Secretary

    Resigned on 25 July 1994

    Littlecroft
    43 Draycot Road Wanstead
    London
    E11 2NX

  • GOLDSTONE, Jonathan Lee

    Director

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    44 Grosvenor Hill
    London
    W1A 4NR

  • HILL, Simon Anthony

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1940

    Lynton
    Orchehill Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 8PT

  • KING, Roland Dawson

    Director

    Appointed on 3 December 1993

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Little Acre
    Codmore Hill
    Pulborough
    West Sussex
    RH20 1DN

  • MACINNES, Hyou Nam

    Director

    Appointed on 9 October 1996

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1931

    289 Kai Alii Place
    Honolulu Hi
    United States Of America 96821

  • PERDEAUX, Robert

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Littlecroft
    43 Draycot Road Wanstead
    London
    E11 2NX

  • PHILLIPS, Hadzera

    Director

    Appointed on 13 June 2003

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Flat 12 3a Palace Green
    London
    W8 4TR

  • PHILLIPS, Robin Henry

    Director

    Appointed on 30 January 1996

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    Apartment 12 3a Palace Green
    Kensington Palace Gardens
    London
    W8 4TR

  • TOMSETT, Ann Sara

    Director

    Appointed on 5 December 2011

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1955

    Apartment 8
    3a Palace Green
    London
    W8 4TR
    England

  • ZOBEL, Beatriz Maria

    Director

    Appointed on 4 February 2002

    Resigned on 13 August 2008

    Nationality: Philippines

    Occupation: Housewife

    Month of birth: February 1936

    10 Harvard Road
    Makati Metro Manila
    Philippines
    FOREIGN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 October 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6HTSE4O. Transaction: MzE4ODY0NDkxMWFkaXF6a2N4.

  2. 11 September 2017 Director's details changed for Mr Nathaniel Jerome Meyohas on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: CH01. Barcode: X6ERSRY0. Transaction: MzE4NTA1MjcxM2FkaXF6a2N4.

  3. 31 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E0FYVF. Transaction: MzE4NDI0MTMxNGFkaXF6a2N4.

  4. 17 May 2017 Director's details changed for Mr Nathaniel Meyohas on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH01. Barcode: X66N6OAI. Transaction: MzE3NTk2NDA1MmFkaXF6a2N4.

  5. 24 October 2016 Registered office address changed from 3a Palace Green Kensingto Palace Gardens London W8 4TR to 3a Palace Green Kensington Palace Gardens London W8 4TR on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I9ZL48. Transaction: MzE2MDMyNDk4NWFkaXF6a2N4.

  6. 20 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHGCDD. Transaction: MzE1OTk1OTEwNmFkaXF6a2N4.

  7. 5 October 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1N5E. Transaction: MzE1OTAwOTQ1N2FkaXF6a2N4.

  8. 5 October 2016 Secretary's details changed for Carter Backer Winter Trustees Limited on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH04. Barcode: X5GZ1KWJ. Transaction: MzE1OTAwODc5NGFkaXF6a2N4.

  9. 2 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0PDKH. Transaction: MzEzNjM0MTU4OGFkaXF6a2N4.

  10. 8 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNGC9. Transaction: MzEzMDUwNzAzNWFkaXF6a2N4.

  11. 3 June 2015 Appointment of Farshad Farajollah Mahjoor as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48POAEW. Transaction: MzEyNDM2MTk4NWFkaXF6a2N4.

  12. 27 April 2015 Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 66 Prescot Street London E1 8NN [View PDF]

    Category: Address. Type: AD02. Barcode: X468V27S. Transaction: MzEyMjAwNDU5MWFkaXF6a2N4.

  13. 27 April 2015 Termination of appointment of Ann Sara Tomsett as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X468V2AH. Transaction: MzEyMjAwNDYxMmFkaXF6a2N4.

  14. 27 April 2015 Register(s) moved to registered inspection location 66 Prescot Street London E1 8NN [View PDF]

    Category: Address. Type: AD03. Barcode: X468V22G. Transaction: MzEyMjAwNDU4OGFkaXF6a2N4.

  15. 21 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYJPQ0. Transaction: MzEwOTc5MzI5N2FkaXF6a2N4.

  16. 14 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I15DTV. Transaction: MzEwOTMxMTc1N2FkaXF6a2N4.

  17. 16 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2H6OJ. Transaction: MzA5MDc4OTA1OGFkaXF6a2N4.

  18. 3 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8DXCQ. Transaction: MzA4NjI5MzQ1N2FkaXF6a2N4.

  19. 12 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCMXWR. Transaction: MzA2NTc1OTAzNmFkaXF6a2N4.

  20. 7 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2XKZ. Transaction: MzA2MzczOTY0NWFkaXF6a2N4.

  21. 7 September 2012 Director's details changed for Patricia Louise Frost on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2XKR. Transaction: MzA2MzY5OTI0OGFkaXF6a2N4.

  22. 6 September 2012 Secretary's details changed for Carter Backer Winter Trustees Limited on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH04. Barcode: X1GW2XKJ. Transaction: MzA2MzY5OTI0N2FkaXF6a2N4.

  23. 20 December 2011 Appointment of Ann Sara Tomsett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKV921. Transaction: MzA0OTI5NzMxM2FkaXF6a2N4.

  24. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57P2G. Transaction: MzA0OTE5NTc1MGFkaXF6a2N4.

  25. 8 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XOXKOXD0. Transaction: MzA0MzQ4MjAxN2FkaXF6a2N4.

  26. 25 July 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA65DW4V. Transaction: MzA0MDk3NjI5NWFkaXF6a2N4.

  27. 22 July 2011 Termination of appointment of Hyou Macinnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9O4QW1L. Transaction: MzA0MDg5MTM4NmFkaXF6a2N4.

  28. 8 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXZ6DO1E. Transaction: MzAyNDg0ODI1OWFkaXF6a2N4.

  29. 22 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XDCKENMT. Transaction: MzAyMzc2MDY3M2FkaXF6a2N4.

  30. 7 September 2010 Appointment of Mr Nathaniel Meyohas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6XITN75. Transaction: MzAyMjg0MTUyNmFkaXF6a2N4.

  31. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1Q0LMUP. Transaction: MzAyMjA2ODA1MGFkaXF6a2N4.

  32. 25 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1Q0FMUJ. Transaction: MzAyMjA2ODA0NWFkaXF6a2N4.

  33. 26 October 2009 Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: AKWVTEB3. Transaction: MzAwMTQ5MTkyNWFkaXF6a2N4.

  34. 20 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHVQ3E5Y. Transaction: MzAwMTA5NTYyNWFkaXF6a2N4.

  35. 9 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A36ETD47. Transaction: MjA0MDk5NTgyM2FkaXF6a2N4.

  36. 28 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV66J5X2. Transaction: MjAyMTUyNjU1NWFkaXF6a2N4.

  37. 23 October 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVTN7473. Transaction: MjAxNjE5NjEwMmFkaXF6a2N4.

  38. 23 October 2008 Appointment terminated director beatriz zobel [View PDF]

    Category: Officers. Type: 288b. Barcode: AVTN8474. Transaction: MjAxNjE5NTgzNWFkaXF6a2N4.

  39. 31 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExNzI2NGFkaXF6a2N4.

  40. 10 October 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NDM2N2FkaXF6a2N4.

  41. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ5NDQ1OGFkaXF6a2N4.

  42. 22 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3NDc3M2FkaXF6a2N4.

  43. 14 November 2006 Registered office changed on 14/11/06 from: moretons, 72 rochester row, london, SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU5NTY1M2FkaXF6a2N4.

  44. 19 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEwMDQyMmFkaXF6a2N4.

  45. 26 September 2006 Registered office changed on 26/09/06 from: saffron house, saffron hill, london, EC1N 8YB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkyOTQyNmFkaXF6a2N4.

  46. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0Nzk5NWFkaXF6a2N4.

  47. 27 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDg1NDYxOGFkaXF6a2N4.

  48. 1 December 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTM2NjgwOGFkaXF6a2N4.

  49. 1 December 2005 Registered office changed on 01/12/05 from: 14-16 stephenson way, london, NW1 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY5NTUxM2FkaXF6a2N4.

  50. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg5MzkxNmFkaXF6a2N4.

  51. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk1MzM5NmFkaXF6a2N4.

  52. 4 April 2005 Registered office changed on 04/04/05 from: 27 palace gate, london, W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU2NTAyN2FkaXF6a2N4.

  53. 10 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjUxNjcxNmFkaXF6a2N4.

  54. 2 September 2004 Return made up to 25/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3Njg1N2FkaXF6a2N4.

  55. 28 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTI3MzIwMGFkaXF6a2N4.

  56. 1 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5MTk2N2FkaXF6a2N4.

  57. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDUzOTAxM2FkaXF6a2N4.

  58. 12 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTQ0MDg0MmFkaXF6a2N4.

  59. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMxNDE5N2FkaXF6a2N4.

  60. 18 October 2002 Return made up to 24/09/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2MzE1MGFkaXF6a2N4.

  61. 8 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg0MDQ5NGFkaXF6a2N4.

  62. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzMjI4OWFkaXF6a2N4.

  63. 12 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE3MzU0NGFkaXF6a2N4.

  64. 24 August 2001 Registered office changed on 24/08/01 from: gross fine, 14-16 stephenson way, london, NW1 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk0MDE4NWFkaXF6a2N4.

  65. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjExNDYwN2FkaXF6a2N4.

  66. 19 October 2000 Return made up to 24/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE4MzUyOGFkaXF6a2N4.

  67. 11 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxODYwMzgzN2FkaXF6a2N4.

  68. 28 October 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3ODk1M2FkaXF6a2N4.

  69. 21 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDU1MzE4NWFkaXF6a2N4.

  70. 8 December 1998 Registered office changed on 08/12/98 from: c/o gross fine, 305 great portland street, london, W1N 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA0NTQ4NmFkaXF6a2N4.

  71. 10 November 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU0MzAxNWFkaXF6a2N4.

  72. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU5NDQ4NGFkaXF6a2N4.

  73. 21 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzA1ODc1OWFkaXF6a2N4.

  74. 8 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDYwNjQ0M2FkaXF6a2N4.

  75. 26 October 1997 Return made up to 24/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM3ODczMWFkaXF6a2N4.

  76. 10 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTExNzc2MGFkaXF6a2N4.

  77. 5 November 1996 Return made up to 24/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI4NDM3OWFkaXF6a2N4.

  78. 20 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5MjE5NmFkaXF6a2N4.

  79. 13 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzE2NDIxM2FkaXF6a2N4.

  80. 13 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjYzMTQ1NmFkaXF6a2N4.

  81. 13 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDE1OTcwN2FkaXF6a2N4.

  82. 13 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDg5MDMwNGFkaXF6a2N4.

  83. 13 June 1996 Registered office changed on 13/06/96 from: 44 grosvenor hill, london, W1A 4NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUzNTA4MWFkaXF6a2N4.

  84. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDgxOTc2OWFkaXF6a2N4.

  85. 26 October 1995 Return made up to 24/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNjE4MWFkaXF6a2N4.

  86. 20 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTk2MDk1MmFkaXF6a2N4.

  87. 9 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTkyNDI1MGFkaXF6a2N4.

  88. 20 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDQ5MDQ2MmFkaXF6a2N4.

  89. 13 December 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjcyMzc4NmFkaXF6a2N4.

  90. 28 October 1994 Return made up to 24/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODM2NDcwN2FkaXF6a2N4.

  91. 1 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjcwODE3MWFkaXF6a2N4.

  92. 15 February 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTMxMTgxOGFkaXF6a2N4.

  93. 6 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NTIyNjk3NWFkaXF6a2N4.

  94. 16 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTMzMTk1OWFkaXF6a2N4.

  95. 29 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjk5MjY0MGFkaXF6a2N4.

  96. 29 October 1993 Return made up to 24/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4OTY3NWFkaXF6a2N4.

  97. 13 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzk5NTM3M2FkaXF6a2N4.

  98. 5 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTA4NTgzM2FkaXF6a2N4.

  99. 21 October 1992 Return made up to 24/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjAzOTM3OGFkaXF6a2N4.

  100. 7 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTI1MDI0NGFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:59:53 +0000