15 the Avenue Oaklands Management Co Ltd.

Company Registration Number: 02548881

Company registered in England and Wales

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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.
15 the Avenue Oaklands Management Co Ltd. is a Private Company Limited by Shares first registered on 16 October 1990. Its current registered address is in Edenbridge, Kent.

Registered Address

SOUTHERN COUNTIES MANAGEMENT LIMITED
G5 EDEN HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF

There are 196 companies currently registered at this postcode, including this one.

All companies at TN8 6HF

Registration Data

Company Number

02548881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£21,735£19,438£11,938£4,198£2,372£0£4,444£3,780£1,051£3,105
of which Cash £0£21,735£19,438£11,938£4,198£2,372£0£4,444£3,780£1,051£2,925
Total Assets £0£21,735£19,438£11,938£4,198£2,372£0£4,444£3,780£1,051£3,105
Current Liabilities £0£0£0£0£0£0£946£0£0£0£0
Net Current Assets £0£21,735£19,438£11,938£4,198£2,372£-946£4,444£3,780£1,051£3,105
Total Net Worth £0£21,735£19,438£11,938£4,198£2,372£-946£4,444£3,780£1,051£3,105

Previous Names

No previous names

Company Officers

  • HOYLES, Daphne

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    SOUTHERN COUNTIES MANAGEMENT LIMITED
    G5 Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    England

  • KING, Michael John

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1963

    SOUTHERN COUNTIES MANAGEMENT LIMITED
    G5 Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF

  • PUNT, Michelle

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Cerical

    Month of birth: July 1976

    Oaklands
    The Avenue
    Beckenham
    Kent
    BR3 5DG
    England

  • AMOS, David Stephen

    Secretary

    Appointed on 15 June 1998

    Resigned on 7 November 1999

    Flat 11 Oaklands
    15 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • DAVIES, Randal Kenneth

    Secretary

    Appointed on 12 June 1993

    Resigned on 15 June 1998

    1 Oaklands
    15 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • GALLIVER, Philip Richard Sean

    Secretary

    Appointed on 2 January 1992

    Resigned on 12 June 1993

    Flat 9 Oaklands
    Beckenham
    Kent
    BR3 2DG

  • HENDERSON, Jeanette Karjalainen

    Secretary

    Appointed on 7 November 1999

    Resigned on 30 November 2009

    Flat 1 Oaklands 15 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • MAYHEW, Joan Margaret

    Secretary

    Resigned on 13 January 1992

    3 Oaklands
    Beckenham
    Kent
    BR3 2DG

  • CAMPBELL, Angela Mary

    Director

    Appointed on 2 January 1992

    Resigned on 12 June 1993

    Nationality: British

    Occupation: Payroll Officer

    Month of birth: May 1959

    Flat 2 Oaklands
    Beckenham
    Kent
    BR3 2DG

  • CAMPBELL, Julian Vincent

    Director

    Appointed on 2 January 1992

    Resigned on 12 June 1993

    Nationality: British

    Occupation: Financial Services Regulator

    Month of birth: September 1953

    Flat 2 Oaklands
    Beckenham
    Kent
    BR3 2DG

  • COTTON, Mary Jill

    Director

    Appointed on 15 September 2002

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1928

    6 Oaklands
    15 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • DAVIES, Randal Kenneth

    Director

    Appointed on 20 October 1997

    Resigned on 15 June 1998

    Nationality: British

    Occupation: Retired Local Government

    Month of birth: November 1938

    1 Oaklands
    15 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • GALLIVER, Philip Richard Sean

    Director

    Appointed on 2 January 1992

    Resigned on 12 June 1993

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1966

    Flat 9 Oaklands
    Beckenham
    Kent
    BR3 2DG

  • HENSON, Katherine Ann

    Director

    Appointed on 7 November 1999

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    Flat 5 Oaklands 15 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • JONES, Kevin John

    Director

    Appointed on 1 February 2014

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: December 1957

    SOUTHERN COUNTIES MANAGEMENT LIMITED
    G5 Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    England

  • KING, Michael John

    Director

    Appointed on 1 March 2009

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Accounts/Administrator

    Month of birth: November 1963

    SOUTHERN COUNTIES MANAGEMENT LIMITED
    G5 Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    England

  • SEAGER, Arlene Cecilia

    Director

    Appointed on 20 June 1994

    Resigned on 7 November 1999

    Nationality: British

    Occupation: Pa/Secretary

    Month of birth: October 1944

    Flat 10 15 The Avenue
    Beckenham
    Kent
    BR3 2DG

  • WARD, Celine Elvira Manel

    Director

    Appointed on 15 June 1998

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Admin Officer

    Month of birth: December 1945

    Flat 7 Oaklands
    15 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • WARNER, Karen

    Director

    Appointed on 12 June 1993

    Resigned on 20 October 1997

    Nationality: British

    Occupation: Assistant Vice President

    Month of birth: May 1956

    15 The Avenue
    Flat 11
    Beckenham
    Kent
    BR3 2DG

  • WHITE, Stanley Marchant

    Director

    Resigned on 13 January 1992

    Nationality: British

    Occupation: Retired

    Month of birth: April 1915

    2 Olyffe Drive
    Beckenham
    Kent
    BR3 2HF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLNQ0. Transaction: MzE2MDcyNDI4MGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1UKYW. Transaction: MzE1NzM0NTA0OGFkaXF6a2N4.

  3. 7 June 2016 Appointment of Miss Michelle Punt as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X58LXEAK. Transaction: MzE1MDI1NjY4MGFkaXF6a2N4.

  4. 22 February 2016 Appointment of Mr Michael John King as a director on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: AP01. Barcode: X51BI8A2. Transaction: MzE0MjQwODcxN2FkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Michael John King as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X51BHD48. Transaction: MzE0MjM5OTkzNWFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Kevin John Jones as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X51BHNNM. Transaction: MzE0MjQwMzI2M2FkaXF6a2N4.

  7. 19 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JY7GZK. Transaction: MzEzNTI0MDkyMGFkaXF6a2N4.

  8. 9 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCT57. Transaction: MzEzNDc1OTQ4OWFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IYOO. Transaction: MzExMDc2MTE3NmFkaXF6a2N4.

  10. 5 November 2014 Director's details changed for Mrs Daphne Hoyles on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1IYMH. Transaction: MzExMDc2MDk4MWFkaXF6a2N4.

  11. 5 November 2014 Director's details changed for Mr Kevin John Jones on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1IYOG. Transaction: MzExMDc2MDk4NGFkaXF6a2N4.

  12. 5 November 2014 Director's details changed for Mr Michael John King on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1IYI1. Transaction: MzExMDc2MDk4NmFkaXF6a2N4.

  13. 5 November 2014 Registered office address changed from C/O Southern Counties Management Limited G5 Eden House Enterprise Way Edenbridge Kent TN8 6HF England to C/O Southern Counties Management Limited G5 Eden House Enterprise Way Edenbridge Kent TN8 6HF on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1IYM9. Transaction: MzExMDc2MDk3OWFkaXF6a2N4.

  14. 5 November 2014 Registered office address changed from Flat 2 15 (Oaklands) the Avenue Beckenham Kent BR3 5DG to C/O Southern Counties Management Limited G5 Eden House Enterprise Way Edenbridge Kent TN8 6HF on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1IW22. Transaction: MzExMDc2MDIyOWFkaXF6a2N4.

  15. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODCL4. Transaction: MzEwNzg4Njk4N2FkaXF6a2N4.

  16. 17 February 2014 Appointment of Mr Kevin John Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJURT. Transaction: MzA5NDY0NzUzOWFkaXF6a2N4.

  17. 5 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGQZA9. Transaction: MzA4ODIyMzI2M2FkaXF6a2N4.

  18. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNFC1. Transaction: MzA4NTEyODU5NWFkaXF6a2N4.

  19. 21 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IWSW. Transaction: MzA2NjE3ODMxOGFkaXF6a2N4.

  20. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7EYLC. Transaction: MzA2NDA5MjI5NWFkaXF6a2N4.

  21. 28 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X5YG6YQA. Transaction: MzA0NjIwODU1OGFkaXF6a2N4.

  22. 11 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALMS5WJT. Transaction: MzA0MTk3NTAzMmFkaXF6a2N4.

  23. 4 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XV27YOTG. Transaction: MzAyNjQzNTc1N2FkaXF6a2N4.

  24. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9UQ9NFE. Transaction: MzAyNDQ1MTQ0NWFkaXF6a2N4.

  25. 3 August 2010 Termination of appointment of Jeanette Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX8RZM3U. Transaction: MzAyMDcxMDcwNmFkaXF6a2N4.

  26. 7 July 2010 Registered office address changed from Flat 1 Oaklands 15 the Avenue Beckenham Kent BR3 5DG on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: A8HKTLC9. Transaction: MzAxOTA4NTYyNWFkaXF6a2N4.

  27. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMS1PE5X. Transaction: MzAwMTE3MjEwM2FkaXF6a2N4.

  28. 19 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XNH8ME6F. Transaction: MzAwMDk2ODQ4NGFkaXF6a2N4.

  29. 19 October 2009 Director's details changed for Mrs Daphne Hoyles on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNH8KE6D. Transaction: MzAwMDk2NTg1N2FkaXF6a2N4.

  30. 19 October 2009 Director's details changed for Mr Michael John King on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNH8LE6E. Transaction: MzAwMDk2NTg1OGFkaXF6a2N4.

  31. 27 July 2009 Director appointed mrs daphne hoyles [View PDF]

    Category: Officers. Type: 288a. Barcode: XXBWCBVJ. Transaction: MjAzNzg3NTU3N2FkaXF6a2N4.

  32. 27 July 2009 Director appointed mr michael john king [View PDF]

    Category: Officers. Type: 288a. Barcode: XXBQRBVS. Transaction: MjAzNzg3NTE0NmFkaXF6a2N4.

  33. 26 July 2009 Appointment terminated director katherine henson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXBWMBVT. Transaction: MjAzNzg3NTU4N2FkaXF6a2N4.

  34. 26 July 2009 Appointment terminated director mary cotton [View PDF]

    Category: Officers. Type: 288b. Barcode: XXBWEBVL. Transaction: MjAzNzg3NTU4MGFkaXF6a2N4.

  35. 12 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3LF5L2. Transaction: MjAyMDEwNjc5NmFkaXF6a2N4.

  36. 21 November 2008 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V8950K. Transaction: MjAxODQ3OTE0NWFkaXF6a2N4.

  37. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO32Q4GD. Transaction: MjAxNzE5ODkyMWFkaXF6a2N4.

  38. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NjI2MGFkaXF6a2N4.

  39. 22 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyODI0NWFkaXF6a2N4.

  40. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzMjY1MmFkaXF6a2N4.

  41. 21 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5MDMwMmFkaXF6a2N4.

  42. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODMxOTA1MWFkaXF6a2N4.

  43. 18 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwODA0M2FkaXF6a2N4.

  44. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY0ODQwN2FkaXF6a2N4.

  45. 17 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTExNjEzMGFkaXF6a2N4.

  46. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTA3Njc3MGFkaXF6a2N4.

  47. 16 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxNTEzNmFkaXF6a2N4.

  48. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg2MTY5N2FkaXF6a2N4.

  49. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE3MDAwN2FkaXF6a2N4.

  50. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgxNTY2OWFkaXF6a2N4.

  51. 19 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwMTc4N2FkaXF6a2N4.

  52. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQ3NjQ5MGFkaXF6a2N4.

  53. 14 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5NzkxNmFkaXF6a2N4.

  54. 13 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQ2MDUyMmFkaXF6a2N4.

  55. 16 December 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxMDY3M2FkaXF6a2N4.

  56. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM0NjAzNmFkaXF6a2N4.

  57. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE3MzAyNmFkaXF6a2N4.

  58. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY1NTQ1MGFkaXF6a2N4.

  59. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3MDM2MWFkaXF6a2N4.

  60. 16 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDA2NjA4NmFkaXF6a2N4.

  61. 31 December 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwMTk0N2FkaXF6a2N4.

  62. 11 December 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDU0ODE3OGFkaXF6a2N4.

  63. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYwMjUzMWFkaXF6a2N4.

  64. 12 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYxNjk3NGFkaXF6a2N4.

  65. 12 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQyODYxNGFkaXF6a2N4.

  66. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQxMjQwNWFkaXF6a2N4.

  67. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2MDkwMGFkaXF6a2N4.

  68. 10 October 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2OTI0M2FkaXF6a2N4.

  69. 30 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDI5NTg4NGFkaXF6a2N4.

  70. 16 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MTI5NDM1OWFkaXF6a2N4.

  71. 10 October 1996 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4ODE4N2FkaXF6a2N4.

  72. 24 October 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxMTk0NGFkaXF6a2N4.

  73. 23 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTQ1NTg4OGFkaXF6a2N4.

  74. 8 October 1994 Return made up to 16/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0MjA3N2FkaXF6a2N4.

  75. 20 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODEwNTcwMmFkaXF6a2N4.

  76. 20 January 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODQyMjg1N2FkaXF6a2N4.

  77. 24 November 1993 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODIwNzk2OGFkaXF6a2N4.

  78. 19 July 1993 Registered office changed on 19/07/93 from: flat 9 oaklands 15 the avenue beckenham kent BR3 2DG

    Category: Address. Type: 287. Transaction: MDA0ODUyNTgzNmFkaXF6a2N4.

  79. 19 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODY5MjM1M2FkaXF6a2N4.

  80. 19 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODgxMzU1MmFkaXF6a2N4.

  81. 19 July 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwODkxOTE2NGFkaXF6a2N4.

  82. 19 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjE5MDkyM2FkaXF6a2N4.

  83. 19 July 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQ3MDA4NmFkaXF6a2N4.

  84. 7 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3Mjc4ODAxNWFkaXF6a2N4.

  85. 22 October 1992 Return made up to 16/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyNTIxNGFkaXF6a2N4.

  86. 29 September 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTA2NjE3M2FkaXF6a2N4.

  87. 26 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQyNzAwNmFkaXF6a2N4.

  88. 13 May 1992 Ad 13/04/92--------- £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAyNjIyNmFkaXF6a2N4.

  89. 13 May 1992 Registered office changed on 13/05/92 from: 15 the avenue beckenham kent BR3 2DG

    Category: Address. Type: 287. Transaction: MDEwMDA0MzYzMmFkaXF6a2N4.

  90. 16 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDA2MTQ3MGFkaXF6a2N4.

  91. 16 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNjU5NzUyMGFkaXF6a2N4.

  92. 16 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE5MjE2NWFkaXF6a2N4.

  93. 16 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIyNjMwNWFkaXF6a2N4.

  94. 16 January 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjA2ODUyMGFkaXF6a2N4.

  95. 16 January 1992 Accounting reference date shortened from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNDgyODE4NWFkaXF6a2N4.

  96. 27 November 1991 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDAzMTExNGFkaXF6a2N4.

  97. 25 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTYyMzMwOGFkaXF6a2N4.

  98. 25 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzk4ODc1OGFkaXF6a2N4.

  99. 25 July 1991 Registered office changed on 25/07/91 from: 197-199 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDExNTA1MDk0M2FkaXF6a2N4.

  100. 16 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM4MDM1OWFkaXF6a2N4.

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