311 Sheen Road Management Company Limited

Company Registration Number: 02543757

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
311 Sheen Road Management Company Limited is a Private Company Limited by Shares first registered on 27 September 1990.

Registered Address

34A WELLSWAY
BATH
BA2 2AA

There are 36 companies currently registered at this postcode, including this one.

All companies at BA2 2AA

Registration Data

Company Number

02543757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,511£5,511£5,511£5,511£3,065£3,065£3,065
Current Assets £6,522£8,349£8,141£7,057£8,231£7,796£8,221
of which Cash £0£8,349£8,141£6,822£8,211£7,294£6,523
Total Assets £12,033£13,860£13,652£12,568£11,296£10,861£11,286
Current Liabilities £332£369£329£526£513£1,088£601
Net Current Assets £6,190£7,980£7,812£6,531£7,718£6,708£7,620
Total Net Worth £11,701£13,491£13,323£12,042£10,783£9,773£10,685

Previous Names

No previous names

Company Officers

  • VOSKIDIS, Ursula

    Secretary

    Appointed on 10 November 2002

     

    Flat 5
    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • ALI AKHTAR, Sayyed Yusus

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    Flat 4
    Sheen Road
    Richmond
    Surrey
    TW10 5AW
    England

  • AYLING, Merle

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Cartographer

    Month of birth: April 1944

    Flat 2
    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • CASSIM, Patricia Anne

    Director

     

    Nationality: British

    Occupation: Tour Manager

    Month of birth: September 1943

    Flat 2
    50 Great Pulteney Street
    Bath
    Avon
    BA2 4DP

  • SHUJA, Risham

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    311
    Sheen Road
    Richmond
    Surrey
    TW10 5AW
    England

  • VOSKIDIS, Ursula

    Director

    Appointed on 28 August 2000

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: July 1967

    Flat 5
    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • JOELS, Helen Mary

    Secretary

    Appointed on 22 July 1999

    Resigned on 1 August 2002

    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • OCONNELL, William Francis

    Secretary

    Resigned on 18 September 1995

    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • SUKAN, Halit Can

    Secretary

    Appointed on 18 September 1996

    Resigned on 22 July 1999

    Flat 4 311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • BARKER, Alexandra

    Director

    Appointed on 1 January 2014

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    4
    Coval Lane
    London
    SW14 7DS
    England

  • BILTON, Brian George

    Director

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1945

    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • JOELS, Helen Mary

    Director

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Retail Manager

    Month of birth: February 1966

    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • NICOLA, Browning

    Director

    Appointed on 1 August 2002

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Communications Manager

    Month of birth: July 1972

    Flat 1
    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • OCONNELL, William Francis

    Director

    Resigned on 20 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • SUKAN, Halit Can

    Director

    Appointed on 20 October 1995

    Resigned on 22 July 1999

    Nationality: Turkish

    Occupation: Banker

    Month of birth: April 1963

    Flat 4 311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • SUKAN, Huseyin Burak

    Director

    Appointed on 22 July 1999

    Resigned on 13 January 2012

    Nationality: Turkish

    Occupation: Managing Broadcaster

    Month of birth: July 1952

    Flat 4, 311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • SYMONS, Susan Angela

    Director

    Resigned on 28 August 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1961

    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • TREMBLING, Kerrie

    Director

    Appointed on 15 December 2006

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    Flat 1
    311 Sheen Road
    Richmond
    Surrey
    TW10 5AW

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

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

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

Latest Filings

  1. 23 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6977PMJ. Transaction: MzE3ODc2NTc2NmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ03OG. Transaction: MzE1ODk5MTk4MWFkaXF6a2N4.

  3. 24 June 2016 Termination of appointment of Alexandra Barker as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X59UF46G. Transaction: MzE1MTU2MTE4MGFkaXF6a2N4.

  4. 24 June 2016 Termination of appointment of Alexandra Barker as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X59UF40W. Transaction: MzE1MTU2MTA1MGFkaXF6a2N4.

  5. 24 June 2016 Appointment of Mrs Risham Shuja as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X59UF3KX. Transaction: MzE1MTU2MDk5NWFkaXF6a2N4.

  6. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599FB5N. Transaction: MzE1MDg4NjY2MGFkaXF6a2N4.

  7. 26 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUA02Z. Transaction: MzEzMzc4NTg2NmFkaXF6a2N4.

  8. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4COX721. Transaction: MzEyODAxNjIzNGFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOL2G. Transaction: MzEwOTU3MDgwMWFkaXF6a2N4.

  10. 26 June 2014 Appointment of Ms Alexandra Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVOE6Q. Transaction: MzEwMjY3NzcxOWFkaXF6a2N4.

  11. 26 June 2014 Termination of appointment of Kerrie Trembling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVOBQI. Transaction: MzEwMjY3NjUwMGFkaXF6a2N4.

  12. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CWD4G. Transaction: MzEwMDQzMjY0OGFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYDS2Y. Transaction: MzA4NzcyMzgyOWFkaXF6a2N4.

  14. 16 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AOK9MB. Transaction: MzA3OTgzNjk2NGFkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1N78X14. Transaction: MzA2ODk0NDMxNWFkaXF6a2N4.

  16. 6 December 2012 Termination of appointment of Huseyin Sukan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N78X0O. Transaction: MzA2ODk0NDIxN2FkaXF6a2N4.

  17. 6 December 2012 Appointment of Mr Sayyed Yusus Ali Akhtar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N78X0W. Transaction: MzA2ODk0NDIxOGFkaXF6a2N4.

  18. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBDZ9N. Transaction: MzA2MzEyNDQxOWFkaXF6a2N4.

  19. 17 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X22PNYGR. Transaction: MzA0NTU5MTIxNWFkaXF6a2N4.

  20. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUJ0BXVD. Transaction: MzA0NDQwMTg5OGFkaXF6a2N4.

  21. 9 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XW9M0OYA. Transaction: MzAyNjY3OTYyNWFkaXF6a2N4.

  22. 9 November 2010 Director's details changed for Ms Ursula Voskidis on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XW9LZOY8. Transaction: MzAyNjY3OTU1NmFkaXF6a2N4.

  23. 9 November 2010 Director's details changed for Merle Ayling on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XW9LXOY6. Transaction: MzAyNjY3OTU1MmFkaXF6a2N4.

  24. 9 November 2010 Director's details changed for Kerrie Trembling on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XW9LYOY7. Transaction: MzAyNjY3OTU1NWFkaXF6a2N4.

  25. 9 November 2010 Secretary's details changed for Ursula Voskidis on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XW9LWOY5. Transaction: MzAyNjY3OTU0OGFkaXF6a2N4.

  26. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGSVONT4. Transaction: MzAyNDI1NzQ2M2FkaXF6a2N4.

  27. 27 October 2009 Annual return made up to 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: LZ9HNECN. Transaction: MzAwMTU5NDU2NmFkaXF6a2N4.

  28. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ9HZECZ. Transaction: MzAwMTU5MzAzMWFkaXF6a2N4.

  29. 22 October 2009 Annual return made up to 27 September 2008 with full list of shareholders [View PDF]

    Action Date: 27 September 2008. Category: Annual return. Type: AR01. Barcode: XQ7NZEB5. Transaction: MzAwMTMxMTUwMWFkaXF6a2N4.

  30. 12 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI83Q4RO. Transaction: MjAxNzg1MTM2NmFkaXF6a2N4.

  31. 14 February 2008 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEyOTY5OGFkaXF6a2N4.

  32. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3NDA0MmFkaXF6a2N4.

  33. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NDA0MWFkaXF6a2N4.

  34. 24 September 2007 Registered office changed on 24/09/07 from: 311 sheen road richmond surrey TW10 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg0MTg2NmFkaXF6a2N4.

  35. 23 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MjMzNmFkaXF6a2N4.

  36. 30 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc3ODgyOGFkaXF6a2N4.

  37. 29 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MDA1NGFkaXF6a2N4.

  38. 6 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDgwNzQxM2FkaXF6a2N4.

  39. 6 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2MjU2OWFkaXF6a2N4.

  40. 28 January 2005 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNDAzM2FkaXF6a2N4.

  41. 23 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODI5NTI3MmFkaXF6a2N4.

  42. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyNDI2NmFkaXF6a2N4.

  43. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyNjQ4N2FkaXF6a2N4.

  44. 4 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY3OTU0MmFkaXF6a2N4.

  45. 23 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM3MjI4MmFkaXF6a2N4.

  46. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0NTI5MGFkaXF6a2N4.

  47. 24 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2MzQ5OWFkaXF6a2N4.

  48. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEwNzMwN2FkaXF6a2N4.

  49. 26 September 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4Nzk0N2FkaXF6a2N4.

  50. 16 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTA2MTc2OWFkaXF6a2N4.

  51. 27 September 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwMDQyMGFkaXF6a2N4.

  52. 5 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDExMjUyOGFkaXF6a2N4.

  53. 12 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5NTMwMWFkaXF6a2N4.

  54. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI0MTU1NmFkaXF6a2N4.

  55. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQyNTc2MGFkaXF6a2N4.

  56. 20 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjY3NzU1MGFkaXF6a2N4.

  57. 14 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4NjAwMGFkaXF6a2N4.

  58. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkzMjgzN2FkaXF6a2N4.

  59. 7 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY5OTQ3OWFkaXF6a2N4.

  60. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEyNDA5MWFkaXF6a2N4.

  61. 16 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODQzNDQ1MmFkaXF6a2N4.

  62. 1 October 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3ODY2M2FkaXF6a2N4.

  63. 21 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDI5MjA0M2FkaXF6a2N4.

  64. 8 October 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU2ODY4OGFkaXF6a2N4.

  65. 18 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzQ4ODYzNmFkaXF6a2N4.

  66. 14 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQyNDgwM2FkaXF6a2N4.

  67. 14 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUwMTkyMGFkaXF6a2N4.

  68. 31 January 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NTIwODIyMmFkaXF6a2N4.

  69. 4 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODY3MjQyMGFkaXF6a2N4.

  70. 19 October 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5ODQ1NWFkaXF6a2N4.

  71. 23 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTEzODU5OGFkaXF6a2N4.

  72. 13 January 1995 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MTAxOGFkaXF6a2N4.

  73. 22 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNDUxNjc3NGFkaXF6a2N4.

  74. 30 September 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMzMzOTc0N2FkaXF6a2N4.

  75. 30 September 1993 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5Njc5NGFkaXF6a2N4.

  76. 8 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NDc1NDk3NmFkaXF6a2N4.

  77. 12 October 1992 Return made up to 27/09/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjAzMjg1N2FkaXF6a2N4.

  78. 23 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDcwODg2NmFkaXF6a2N4.

  79. 22 July 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDM2MDE0N2FkaXF6a2N4.

  80. 26 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjk4MDIyMmFkaXF6a2N4.

  81. 8 October 1991 Return made up to 27/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzUyNDA1MGFkaXF6a2N4.

  82. 8 October 1991 Registered office changed on 08/10/91

    Category: Annual return. Type: 363(287). Transaction: MDE0NzU2NTM5OGFkaXF6a2N4.

  83. 23 September 1991 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzc0NzY4N2FkaXF6a2N4.

  84. 20 August 1991 Ad 04/08/91--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU2Mjc4OGFkaXF6a2N4.

  85. 18 June 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NDc4MzE5MWFkaXF6a2N4.

  86. 26 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTYyMzU1MGFkaXF6a2N4.

  87. 15 April 1991 Registered office changed on 15/04/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NzI3NDUyN2FkaXF6a2N4.

  88. 15 April 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY2NDQ2M2FkaXF6a2N4.

  89. 15 April 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDA4OTc5NGFkaXF6a2N4.

  90. 15 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDM1MzQxNmFkaXF6a2N4.

  91. 15 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjIwNTM0MmFkaXF6a2N4.

  92. 14 March 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzExNzEwMWFkaXF6a2N4.

  93. 28 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDU0NDQwNGFkaXF6a2N4.

  94. 28 February 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0OTYzMjM4M2FkaXF6a2N4.

  95. 27 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg0NTk4MGFkaXF6a2N4.

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