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63 Gloucester Street Management Company Limited

Company Registration Number: 02555311

Company registered in England and Wales

Approximate Location Map

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Gloucester Street Management Company Limited is a Private Company Limited by Shares first registered on 6 November 1990. Its current registered address is in London.

Registration Data

Company Number

02555311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £50£50£0£0£0£50£0£0£0£0£0£50£50
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £50£50£0£0£0£50£0£0£0£0£0£50£50
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £50£50£0£0£0£50£0£0£0£0£0£50£50

Previous Names

No previous names

Company Officers

  • PRICE, Gillian

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1958

    63e Gloucester Street
    London
    SW1V 4DZ

  • RICCIO, Gianluca

    Director

    Appointed on 2 October 2015

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: September 1969

    140a
    Tachbrook Street
    London
    SW1V 2NE

  • ZAGAJEWSKI, Rachel Louise

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1991

    140a
    Tachbrook Street
    London
    SW1V 2NE

  • ZAGAJEWSKI, Rachel Louise

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Investment Associate

    Month of birth: September 1991

    140a
    Tachbrook Street
    London
    SW1V 2NE

  • HAINES, Louise Mary

    Secretary

    Resigned on 21 September 1994

    63 Gloucester Street
    Pimlico
    London
    SW1V 4DZ

  • HURST, Robert Nicholas

    Secretary

    Appointed on 29 November 1996

    Resigned on 7 January 1998

    72 Rochester Row
    London
    SW1P 1JU

  • LEVI, Andrew

    Secretary

    Appointed on 7 January 1998

    Resigned on 23 March 2016

    Nationality: British

    140a
    Tachbrook Street
    London
    SW1V 2NE

  • LEVI, Andrew

    Secretary

    Appointed on 21 September 1994

    Resigned on 25 August 1995

    Flat B
    63 Gloucester Street
    London
    SW1V 4DZ

  • MOSS, Andrew Christopher

    Secretary

    Appointed on 25 August 1995

    Resigned on 29 November 1996

    Flat E
    63 Gloucester Street
    London
    SW1V 4DZ

  • AYRES, James Winterton

    Director

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: June 1938

    Flat A 63 Gloucester Street
    Pimlico
    London
    SW1V 4DZ

  • HAINES, Louise Mary

    Director

    Resigned on 21 September 1994

    Nationality: British

    Occupation: Editor

    63 Gloucester Street
    Pimlico
    London
    SW1V 4DZ

  • LEVI, Andrew

    Director

    Appointed on 21 September 1994

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1963

    Flat B
    63 Gloucester Street
    London
    SW1V 4DZ

  • LONG, Wendy Jennifer Susan

    Director

    Appointed on 6 December 2002

    Resigned on 1 August 2003

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    The Old Rectory
    Church Knowle
    Wareham
    Dorset
    BH20 5NG

  • LOVEGROVE, Eileen Phyllis

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1931

    Flat C 63 Gloucester Street
    Pimlico
    London
    SW1V 4DZ

  • MEGAN INTERNATIONAL SA (LIMITED)

    Director

    Appointed on 21 September 1994

    Resigned on 1 February 2007

    Flat D 63 Gloucester Street
    London
    SW1V 4DZ

  • MOAR, Stacey Anne

    Director

    Appointed on 1 January 2006

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1973

    Flat C
    63 Gloucester Street
    London
    SW1V 4DZ

  • MOSS, Andrew Christopher

    Director

    Appointed on 21 September 1994

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1966

    Flat E
    63 Gloucester Street
    London
    SW1V 4DZ

  • NENEIL, Hugo Patrick

    Director

    Resigned on 21 September 1994

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    Flat E 63 Gloucester Street
    Pimlico
    London
    SW1V 4DZ

  • RICCIO, Stenio

    Director

    Appointed on 26 May 1995

    Resigned on 3 July 2015

    Nationality: Italian

    Occupation: Judge

    Month of birth: January 1935

    Via Belle Tre Madonne No 4
    Rome
    00197
    Italy

  • ROOLEY, Andrew George

    Director

    Resigned on 21 September 1994

    Nationality: British

    Occupation: Construction Management

    Month of birth: March 1966

    Flat D 63 Gloucester Street
    Pimlico
    London
    SW1V 4DZ

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KT0TIG. Transaction: MzIyMjEyMzM0NmFkaXF6a2N4.

  2. 15 May 2018 [View PDF]

    Action Date: 30 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X761F2EH. Transaction: MzIwNDk1NTM1NWFkaXF6a2N4.

  3. 4 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KL9623. Transaction: MzE5MTgwMDE1OGFkaXF6a2N4.

  4. 16 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JBKPK. Transaction: MzE3NTg4MzQwMWFkaXF6a2N4.

  5. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3P44. Transaction: MzE2NTIwNzgxN2FkaXF6a2N4.

  6. 3 November 2016 Appointment of Rachel Louise Zagajewski as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5ICEUJE. Transaction: MzE2MDg1MjgxN2FkaXF6a2N4.

  7. 25 October 2016 Appointment of Rachel Louise Zagajewski as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: A5HK9JS1. Transaction: MzE2MDIwMTMwMWFkaXF6a2N4.

  8. 2 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58BDUDU. Transaction: MzE0OTkyODU3NGFkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Andrew Levi as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X540OQTF. Transaction: MzE0NTQwNTU3N2FkaXF6a2N4.

  10. 1 April 2016 Termination of appointment of Andrew Levi as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X540OQSR. Transaction: MzE0NTQwNTU3MmFkaXF6a2N4.

  11. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIW2Q. Transaction: MzEzNzkwMjE3NmFkaXF6a2N4.

  12. 6 October 2015 Appointment of Mr Gianluca Riccio as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HGSB2Z. Transaction: MzEzMjQ0MjEwOGFkaXF6a2N4.

  13. 6 October 2015 Termination of appointment of Stenio Riccio as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4HGSB2B. Transaction: MzEzMjQ0MjAyNmFkaXF6a2N4.

  14. 19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RNYXK. Transaction: MzEyMzQyMjY1MWFkaXF6a2N4.

  15. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3VTS. Transaction: MzExMzU3MTg2N2FkaXF6a2N4.

  16. 27 November 2014 Termination of appointment of Stacey Anne Moar as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LK5EO3. Transaction: MzExMjIyNDQ2OGFkaXF6a2N4.

  17. 27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38S9USR. Transaction: MzEwMDczODU4OGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHPZ1E. Transaction: MzA5MTA1NDk4M2FkaXF6a2N4.

  19. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283MKQ0. Transaction: MzA3Nzc2NTM2OGFkaXF6a2N4.

  20. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LA34. Transaction: MzA2OTgzNDM4NGFkaXF6a2N4.

  21. 15 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B6072Q. Transaction: MzA1OTIwNTE1NWFkaXF6a2N4.

  22. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR9Q2. Transaction: MzA0OTYwNDE3N2FkaXF6a2N4.

  23. 24 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X07UVV9X. Transaction: MzAzOTM4OTEzM2FkaXF6a2N4.

  24. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8HG6NHP. Transaction: MzAyMzcwNzk1MmFkaXF6a2N4.

  25. 5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRMWBJQQ. Transaction: MzAxNDkxOTcwNGFkaXF6a2N4.

  26. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWS3MH1S. Transaction: MzAwODEwOTMwNWFkaXF6a2N4.

  27. 17 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XHSSWFV4. Transaction: MzAwNTIwMTU1MWFkaXF6a2N4.

  28. 17 December 2009 Director's details changed for Andrew Levi on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSSFV0. Transaction: MzAwNTIwMDU0NGFkaXF6a2N4.

  29. 17 December 2009 Director's details changed for Stenio Riccio on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSVFV3. Transaction: MzAwNTIwMDU1N2FkaXF6a2N4.

  30. 17 December 2009 Director's details changed for Stacey Anne Moar on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSTFV1. Transaction: MzAwNTIwMDU0NmFkaXF6a2N4.

  31. 17 December 2009 Secretary's details changed for Andrew Levi on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XHSSRFVZ. Transaction: MzAwNTIwMDU0MmFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Gillian Price on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSUFV2. Transaction: MzAwNTIwMDQ5OGFkaXF6a2N4.

  33. 1 April 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z128NW. Transaction: MjAyOTY1MjEzN2FkaXF6a2N4.

  34. 19 March 2009 Registered office changed on 19/03/2009 from 83 cambridge street pimlico london SW1V 4PS [View PDF]

    Category: Address. Type: 287. Barcode: AJ86L855. Transaction: MjAyODU0ODE1MWFkaXF6a2N4.

  35. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBO8T6UL. Transaction: MjAyNDQyMTU3OGFkaXF6a2N4.

  36. 1 February 2008 Return made up to 06/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY0NTI5OWFkaXF6a2N4.

  37. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MjYzMmFkaXF6a2N4.

  38. 11 March 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2NzczM2FkaXF6a2N4.

  39. 3 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMzg2MGFkaXF6a2N4.

  40. 10 August 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5NjU4NGFkaXF6a2N4.

  41. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3MzI1M2FkaXF6a2N4.

  42. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5MTE2OGFkaXF6a2N4.

  43. 25 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDc5MzQxOGFkaXF6a2N4.

  44. 9 September 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ4Nzg2OWFkaXF6a2N4.

  45. 26 August 2005 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIyOTQ2OWFkaXF6a2N4.

  46. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQwNzA3MmFkaXF6a2N4.

  47. 21 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzU3OTQyMmFkaXF6a2N4.

  48. 5 February 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI2OTMxMmFkaXF6a2N4.

  49. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQxNTE5M2FkaXF6a2N4.

  50. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg4MDQ1NWFkaXF6a2N4.

  51. 12 February 2002 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyNzQ2NWFkaXF6a2N4.

  52. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTI3MDU1OWFkaXF6a2N4.

  53. 13 March 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIwODg1MWFkaXF6a2N4.

  54. 22 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDYxMDkyM2FkaXF6a2N4.

  55. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzAzOTgxNGFkaXF6a2N4.

  56. 13 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyMzkxOGFkaXF6a2N4.

  57. 3 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIxMzg0MmFkaXF6a2N4.

  58. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIwMzcwNGFkaXF6a2N4.

  59. 3 February 1999 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0MDkzOGFkaXF6a2N4.

  60. 14 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTAwNTEwMmFkaXF6a2N4.

  61. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE4NTg5N2FkaXF6a2N4.

  62. 16 March 1998 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk3NTE1MmFkaXF6a2N4.

  63. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcyMjg4M2FkaXF6a2N4.

  64. 18 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTA0OTIwMGFkaXF6a2N4.

  65. 17 December 1997 Registered office changed on 17/12/97 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI0NzEwNGFkaXF6a2N4.

  66. 25 February 1997 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMyODcwMmFkaXF6a2N4.

  67. 12 December 1996 Registered office changed on 12/12/96 from: 83, cambridge street, pimlico, london. SW1V 4PS. [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE4MTYzNWFkaXF6a2N4.

  68. 12 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg0MjM5MGFkaXF6a2N4.

  69. 12 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5NTI0NGFkaXF6a2N4.

  70. 30 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE4NzIwMmFkaXF6a2N4.

  71. 20 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTkwNDA2NmFkaXF6a2N4.

  72. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzMzNTUwNWFkaXF6a2N4.

  73. 10 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDU3NjY5MWFkaXF6a2N4.

  74. 10 January 1996 Return made up to 06/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MDg1NWFkaXF6a2N4.

  75. 14 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODAxMTM1OGFkaXF6a2N4.

  76. 2 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzUwNzc3MmFkaXF6a2N4.

  77. 2 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDQ5NDU5NGFkaXF6a2N4.

  78. 17 January 1995 Return made up to 06/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MDEwNWFkaXF6a2N4.

  79. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzYxNTAwOGFkaXF6a2N4.

  80. 7 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjU3NzUwMmFkaXF6a2N4.

  81. 1 November 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTU1MTcxOGFkaXF6a2N4.

  82. 14 April 1994 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM5MjA1M2FkaXF6a2N4.

  83. 3 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODI3NDk2OGFkaXF6a2N4.

  84. 16 February 1993 Return made up to 06/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzU0NjY4OWFkaXF6a2N4.

  85. 21 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTYwMzYxMWFkaXF6a2N4.

  86. 18 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA4ODI0MDM4OGFkaXF6a2N4.

  87. 9 September 1992 Return made up to 06/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTg3MDI5M2FkaXF6a2N4.

  88. 19 August 1992 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0ODg2NjQ4MmFkaXF6a2N4.

  89. 18 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTExNDI0MWFkaXF6a2N4.

  90. 2 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzkxMjQ5MmFkaXF6a2N4.

  91. 2 June 1992 Registered office changed on 02/06/92 from: 63 gloucester street pimlico london SW1V 4DZ

    Category: Address. Type: 287. Transaction: MDE0NTg1OTM1MGFkaXF6a2N4.

  92. 6 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzAxMDA0MGFkaXF6a2N4.

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