53 Blackheath Park Management Company Limited

Company Registration Number: 02542571

Company registered in England and Wales

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53 Blackheath Park Management Company Limited is a Private Company Limited by Guarantee first registered on 24 September 1990. Its current registered address is in Liverpool, Merseyside.

Registered Address

173 COLLEGE ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
L23 3AT

There are 217 companies currently registered at this postcode, including this one.

All companies at L23 3AT

Registration Data

Company Number

02542571

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,431£3,625£2,751£11,676£15,790£16,246£14,868£14,680£13,118£11,018£8,743£3,152
of which Cash £6,431£3,625£2,751£11,676£15,790£16,246£14,868£14,680£13,118£11,018£8,743£3,152
Total Assets £6,431£3,625£2,751£11,676£15,790£16,246£14,868£14,680£13,118£11,018£8,743£3,152
Current Liabilities £13£13£13£13£0£0£0£0£0£0£0£0
Net Current Assets £6,418£3,612£2,738£11,663£15,790£16,246£14,868£14,680£13,118£11,018£8,743£3,152
Total Net Worth £6,418£3,612£2,738£11,663£15,790£16,246£14,868£14,680£13,118£11,018£8,743£3,152

Previous Names

No previous names

Company Officers

  • CAM, Edward Thomas Lee

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    173
    College Road
    Crosby
    Liverpool
    Merseyside
    L23 3AT

  • LOWE, Nancy Alison

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    173
    College Road
    Crosby
    Liverpool
    Merseyside
    L23 3AT
    England

  • NEALE, Harvey John

    Director

    Appointed on 1 August 1995

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: January 1963

    173
    College Road
    Crosby
    Liverpool
    Merseyside
    L23 3AT
    England

  • CLOSE, Anthony Francis Richard

    Secretary

    Resigned on 1 August 1995

    Flat 2 53 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • HUGALL, Jane

    Secretary

    Appointed on 19 January 2006

    Resigned on 28 January 2014

    9
    Capella Road
    Northwood
    Middlesex
    HA6 3JQ
    England

  • REES, Peter

    Secretary

    Appointed on 19 July 2002

    Resigned on 19 January 2006

    100 Fetter Lane
    London
    EC4A 1BN

  • WOODWARD, Ian Christopher

    Secretary

    Appointed on 1 August 1995

    Resigned on 19 July 2002

    Flat 3 53 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • ANWYL, Justin Bruce

    Director

    Appointed on 20 April 1994

    Resigned on 15 December 1997

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: January 1968

    Flat 1 53 Blackheath Park
    Blackheath
    London
    Se3 9sq
    SE3 9SQ

  • BRYANT, Catherine Margaret Mary

    Director

    Appointed on 25 August 1996

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1965

    The Garden Flat 53 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • CLOSE, Anthony Francis Richard

    Director

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1935

    Flat 2 53 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • HUGALL, Jane

    Director

    Appointed on 1 November 2005

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1978

    9
    Capella Road
    Northwood
    Middlesex
    HA6 3JQ
    England

  • PRESCOTT, Paul Henry

    Director

    Resigned on 20 April 1994

    Nationality: British

    Occupation: Broker

    Month of birth: May 1959

    53 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • REES, Peter

    Director

    Appointed on 27 October 1998

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    100 Fetter Lane
    London
    EC4A 1BN

  • SINCLAIR, Daryl John

    Director

    Resigned on 25 August 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1957

    Flat 4 53 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • WOODWARD, Ian Christopher

    Director

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1959

    Flat 3 53 Blackheath Park
    Blackheath
    London
    SE3 9SQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68Z8TO8. Transaction: MzE3ODQxMjIwN2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5MG9. Transaction: MzE1ODUzNDkyNWFkaXF6a2N4.

  3. 24 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: X59UDWDK. Transaction: MzE1MTU1MDU0MWFkaXF6a2N4.

  4. 17 November 2015 Appointment of Mr Edward Thomas Lee Cam as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4KDAL3T. Transaction: MzEzNTM2OTg0M2FkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 24 September 2015 no member list [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4Z5AX. Transaction: MzEzNDE4NDUwNGFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A35340. Transaction: MzEyNTU5Nzg2NmFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 24 September 2014 no member list [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYLV3D. Transaction: MzEwOTgxMjg3NmFkaXF6a2N4.

  8. 22 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AL86D6. Transaction: MzEwMjM1NTQ5MmFkaXF6a2N4.

  9. 29 May 2014 Registered office address changed from 9 Capella Road Northwood Middlesex HA6 3JQ England on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XK3DD. Transaction: MzEwMDkyNDk2NmFkaXF6a2N4.

  10. 28 January 2014 Termination of appointment of Jane Hugall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HR3LU. Transaction: MzA5MzQ3Nzk5M2FkaXF6a2N4.

  11. 28 January 2014 Termination of appointment of Jane Hugall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HR363. Transaction: MzA5MzQ3NzkwN2FkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 24 September 2013 no member list [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYCIY. Transaction: MzA4NjczMTI2MGFkaXF6a2N4.

  13. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARAT23. Transaction: MzA3OTk3OTcyMmFkaXF6a2N4.

  14. 5 October 2012 Annual return made up to 24 September 2012 no member list [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWE61V. Transaction: MzA2NTMzODgwNWFkaXF6a2N4.

  15. 5 October 2012 Secretary's details changed for Mrs Jane Hugall on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH03. Barcode: X1IWE61F. Transaction: MzA2NTMyODY0MWFkaXF6a2N4.

  16. 5 October 2012 Director's details changed for Nancy Alison Lowe on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWE61N. Transaction: MzA2NTMyODY0M2FkaXF6a2N4.

  17. 5 October 2012 Secretary's details changed for Mrs Jane Hugall on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH03. Barcode: X1IWE1Z4. Transaction: MzA2NTMyNzQxNGFkaXF6a2N4.

  18. 5 October 2012 Director's details changed for Mrs Jane Hugall on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWE1BV. Transaction: MzA2NTMyNzI1M2FkaXF6a2N4.

  19. 5 October 2012 Director's details changed for Mr Harvey John Neale on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWE0N7. Transaction: MzA2NTMyNjkyN2FkaXF6a2N4.

  20. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VB1P4. Transaction: MzA1ODQwNTQ0MWFkaXF6a2N4.

  21. 9 May 2012 Registered office address changed from 139 Old Church Lane Stanmore Middlesex HA7 2RT England on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LASDL. Transaction: MzA1NzIwOTcyMWFkaXF6a2N4.

  22. 9 October 2011 Annual return made up to 24 September 2011 no member list [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XZJ1BY8X. Transaction: MzA0NTE1NzUzMmFkaXF6a2N4.

  23. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A00PBVDI. Transaction: MzAzOTc4MTI4MmFkaXF6a2N4.

  24. 27 June 2011 Director's details changed for Jane Seatree on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X0KKPVCX. Transaction: MzAzOTQ2OTY1N2FkaXF6a2N4.

  25. 27 June 2011 Secretary's details changed for Jane Seatree on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH03. Barcode: X0KIHVCN. Transaction: MzAzOTQ2OTQ3OGFkaXF6a2N4.

  26. 8 November 2010 Registered office address changed from Flat 4 53 Blackheath Park London SE3 9SQ on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVUHXOXL. Transaction: MzAyNjU4NjYzNGFkaXF6a2N4.

  27. 14 October 2010 Annual return made up to 24 September 2010 no member list [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XN5ZPO89. Transaction: MzAyNTI0MjMyNGFkaXF6a2N4.

  28. 14 October 2010 Secretary's details changed for Jane Seatree on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XN5ZLO85. Transaction: MzAyNTI0MTU3NGFkaXF6a2N4.

  29. 14 October 2010 Director's details changed for Jane Seatree on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XN5ZOO88. Transaction: MzAyNTI0MTU4MGFkaXF6a2N4.

  30. 14 October 2010 Director's details changed for Harvey John Neale on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XN5ZNO87. Transaction: MzAyNTI0MTU3OWFkaXF6a2N4.

  31. 14 October 2010 Director's details changed for Nancy Alison Lowe on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XN5ZMO86. Transaction: MzAyNTI0MTU3NmFkaXF6a2N4.

  32. 27 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR4BEKCQ. Transaction: MzAxNjQ1MDkyM2FkaXF6a2N4.

  33. 9 October 2009 Annual return made up to 24 September 2009 no member list [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XJK33DYH. Transaction: MzAwMDQyMDgxMWFkaXF6a2N4.

  34. 22 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDE0WAXJ. Transaction: MjAzNTUzODQ0N2FkaXF6a2N4.

  35. 13 October 2008 Annual return made up to 24/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSY53XP. Transaction: MjAxNTM3MDE3NGFkaXF6a2N4.

  36. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMHXU0UY. Transaction: MjAwNzc5MjkwOGFkaXF6a2N4.

  37. 10 October 2007 Annual return made up to 24/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3Nzc1MGFkaXF6a2N4.

  38. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxMjU5M2FkaXF6a2N4.

  39. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwMjU3NGFkaXF6a2N4.

  40. 12 October 2006 Annual return made up to 24/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY2MzU0MGFkaXF6a2N4.

  41. 20 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5ODc1NmFkaXF6a2N4.

  42. 9 February 2006 Registered office changed on 09/02/06 from: 53 blackheath park blackheath london SE3 9SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMyMjUxMGFkaXF6a2N4.

  43. 9 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE1NjQxMmFkaXF6a2N4.

  44. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg5MjE0M2FkaXF6a2N4.

  45. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2Nzk1NGFkaXF6a2N4.

  46. 12 October 2005 Annual return made up to 24/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1MjM0NGFkaXF6a2N4.

  47. 22 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQ5NzMyOGFkaXF6a2N4.

  48. 5 April 2005 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTgwNDgwMGFkaXF6a2N4.

  49. 11 November 2004 Annual return made up to 24/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyMTU1NWFkaXF6a2N4.

  50. 27 October 2003 Annual return made up to 24/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0MjM3MWFkaXF6a2N4.

  51. 7 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE5Mjc3NGFkaXF6a2N4.

  52. 23 October 2002 Annual return made up to 24/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxNzY1OWFkaXF6a2N4.

  53. 23 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAzNjM5NGFkaXF6a2N4.

  54. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5MzIzOGFkaXF6a2N4.

  55. 24 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg3MzEwMmFkaXF6a2N4.

  56. 24 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwODk0NjA1MmFkaXF6a2N4.

  57. 14 November 2001 Annual return made up to 24/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyMzU4NGFkaXF6a2N4.

  58. 27 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA0MzUzMmFkaXF6a2N4.

  59. 27 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA5NTYyNGFkaXF6a2N4.

  60. 27 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkzNDUyMGFkaXF6a2N4.

  61. 20 October 2000 Annual return made up to 24/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyOTg3NWFkaXF6a2N4.

  62. 27 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc5MDMxNWFkaXF6a2N4.

  63. 27 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDI4MDU1M2FkaXF6a2N4.

  64. 27 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc0NTEzOGFkaXF6a2N4.

  65. 22 October 1999 Annual return made up to 24/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQwMTg5NWFkaXF6a2N4.

  66. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA2NDUxMWFkaXF6a2N4.

  67. 1 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNzI4NjAzNmFkaXF6a2N4.

  68. 1 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg3MjAyMmFkaXF6a2N4.

  69. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI4NjU2M2FkaXF6a2N4.

  70. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzMzc3OWFkaXF6a2N4.

  71. 21 October 1998 Annual return made up to 24/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2OTU1MWFkaXF6a2N4.

  72. 28 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNDI3NDU5MGFkaXF6a2N4.

  73. 28 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA1NzQ4MGFkaXF6a2N4.

  74. 23 October 1997 Annual return made up to 24/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1NzI3OGFkaXF6a2N4.

  75. 31 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA5Mzg5NGFkaXF6a2N4.

  76. 30 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NTYyMTcyM2FkaXF6a2N4.

  77. 30 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzcxNjc3M2FkaXF6a2N4.

  78. 1 October 1996 Annual return made up to 24/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwNDI1OGFkaXF6a2N4.

  79. 16 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTgwMTMyOGFkaXF6a2N4.

  80. 16 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTUzNzc1N2FkaXF6a2N4.

  81. 1 August 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNTU0MDEyNmFkaXF6a2N4.

  82. 1 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQ5OTA0N2FkaXF6a2N4.

  83. 27 September 1995 Annual return made up to 24/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY0MTM4N2FkaXF6a2N4.

  84. 17 August 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDg2MTQ4MWFkaXF6a2N4.

  85. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTc1NzU0NmFkaXF6a2N4.

  86. 17 July 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMTcwNzIyN2FkaXF6a2N4.

  87. 17 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg5NTk5MWFkaXF6a2N4.

  88. 19 October 1994 Annual return made up to 24/09/94

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2MjU1M2FkaXF6a2N4.

  89. 2 August 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzODQ1NDg4MGFkaXF6a2N4.

  90. 2 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA0Mjg3OGFkaXF6a2N4.

  91. 29 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODM3OTg3NGFkaXF6a2N4.

  92. 2 November 1993 Annual return made up to 24/09/93

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2NzM4N2FkaXF6a2N4.

  93. 29 June 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NTI0NjgzM2FkaXF6a2N4.

  94. 29 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg3NDYyMGFkaXF6a2N4.

  95. 19 October 1992 Annual return made up to 24/09/92

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzNzc0N2FkaXF6a2N4.

  96. 24 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk2MDI4MGFkaXF6a2N4.

  97. 24 June 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0MzI5MTA2M2FkaXF6a2N4.

  98. 25 October 1991 Annual return made up to 24/09/91

    Category: Annual return. Type: 363b. Transaction: MDAyMzk1NjQ0OWFkaXF6a2N4.

  99. 24 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI1NTQ3MGFkaXF6a2N4.

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