69 Harwood Road Management Limited

Company Registration Number: 02558136

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
69 Harwood Road Management Limited is a Private Company Limited by Shares first registered on 14 November 1990. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 266 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

02558136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 3 May 2013

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • SEVIM, Nazan

    Director

    Appointed on 4 June 2010

     

    Nationality: Turkish

    Occupation: Jewellery Consultant

    Month of birth: August 1976

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BETTS, Paul Douglas

    Secretary

    Appointed on 27 July 2001

    Resigned on 9 July 2006

    69 Harwood Road
    London
    SW6 4QL

  • CODDINGTON, Jonathan Grosvenor

    Secretary

    Appointed on 1 December 1998

    Resigned on 27 July 2001

    69 Harwood Road
    London
    SW6 4QL

  • PLUMLEY, Jacqueline Helen

    Secretary

    Resigned on 8 October 1998

    Ground Floor Flat
    69 Harwood Road
    London
    SW6 4QL

  • RANGONI MACHIAVELLI CAPRARA, Allegra Camilla

    Secretary

    Appointed on 9 July 2006

    Resigned on 20 September 2008

    69 Harwood Road
    London
    SW6 4QL

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 September 2008

    Resigned on 30 April 2012

    196
    New Kings Road
    London
    SW6 4NF
    England

  • BETTS, Paul Douglas

    Director

    Appointed on 27 July 2001

    Resigned on 9 July 2006

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1971

    69 Harwood Road
    London
    SW6 4QL

  • CODDINGTON, Jonathan Grosvenor

    Director

    Appointed on 18 September 1997

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Banker

    Month of birth: October 1969

    69 Harwood Road
    London
    SW6 4QL

  • FLEMING, Alastair Cuthbert Scott

    Director

    Resigned on 2 November 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1937

    Basement Flat 69 Harwood Road
    Fulham
    London
    SW6 4QL

  • GREEN, Peter Gilfillan

    Director

    Appointed on 5 August 1991

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Banker

    Month of birth: June 1963

    17 Whitworth Road
    Mount Eden
    Auckland
    New Zealand

  • MOREL, Jacqueline Charlotte Pauline

    Director

    Appointed on 18 November 1998

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1971

    Ground Floor Flat 69 Harwood Road
    London
    SW6 4QL

  • PETEJ, Ivan

    Director

    Appointed on 29 June 2010

    Resigned on 26 February 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1976

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • PLUMLEY, Jacqueline Helen

    Director

    Appointed on 14 November 1990

    Resigned on 8 October 1998

    Nationality: British

    Occupation: Personal Assistant / Sec

    Month of birth: November 1961

    Ground Floor Flat
    69 Harwood Road
    London
    SW6 4QL

  • PLUMLEY, Jacqueline Helen

    Director

    Resigned on 21 October 1992

    Nationality: British

    Occupation: Administrator-(Auction House)

    Month of birth: November 1961

    Ground Floor Flat
    69 Harwood Road
    London
    SW6 4QL

  • RANGONI MACHIAVELLI CAPRARA, Allegra Camilla

    Director

    Appointed on 9 July 2006

    Resigned on 1 November 2010

    Nationality: British Italian

    Occupation: Pa

    Month of birth: September 1979

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF

  • STUBBS, Georgina Louise

    Director

    Appointed on 24 September 2001

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1978

    69a Harwood Road
    London
    SW6 4QL

  • SUTCLIFFE, Katheryn

    Director

    Appointed on 6 November 2006

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Account Director

    Month of birth: June 1977

    69a Harwood Road
    Fulham
    SW6 4QL

  • WEN, Shu

    Director

    Appointed on 10 July 2001

    Resigned on 7 January 2004

    Nationality: Chinese

    Occupation: Futures Broker

    Month of birth: December 1969

    69 Harwood Road
    London
    SW6 4QL

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

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6591Z7K. Transaction: MzE3NDU5MzMwOGFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YJ89. Transaction: MzE3MzIyNTE0NGFkaXF6a2N4.

  3. 13 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X623TBK2. Transaction: MzE3MDk5MzUxNWFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57DFACJ. Transaction: MzE0ODk3MjM4OWFkaXF6a2N4.

  5. 30 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53VE9QW. Transaction: MzE0NTIyMTIyMGFkaXF6a2N4.

  6. 24 March 2016 Termination of appointment of Ivan Petej as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X53FT50M. Transaction: MzE0NDgxNzU0N2FkaXF6a2N4.

  7. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENB6YW. Transaction: MzEyOTg5MTQ2MGFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X476U4FK. Transaction: MzEyMjg4Mjc5OWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQ3KP. Transaction: MzA5OTY3MzQzMWFkaXF6a2N4.

  10. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D2SSY. Transaction: MzA5NTA2NDkxNmFkaXF6a2N4.

  11. 14 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28DW8CO. Transaction: MzA3Nzk1ODY1OGFkaXF6a2N4.

  12. 9 May 2013 Director's details changed for Ivan Petej on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X280Z9AW. Transaction: MzA3NzY4ODQ2MmFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO5PC. Transaction: MzA3NzUzMzcyNGFkaXF6a2N4.

  14. 3 May 2013 Director's details changed for Nazan Sevim on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X27LO5OW. Transaction: MzA3NzQxNTExN2FkaXF6a2N4.

  15. 3 May 2013 Registered office address changed from C/O Ivan Petej 69 Harwood Road London SW6 4QL United Kingdom on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LO5OG. Transaction: MzA3NzQxNTExNGFkaXF6a2N4.

  16. 3 May 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27LO5P4. Transaction: MzA3NzQxNTExOGFkaXF6a2N4.

  17. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDRNC. Transaction: MzA2NTE5ODAzNGFkaXF6a2N4.

  18. 19 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDREIX. Transaction: MzA1OTM4MDA1NmFkaXF6a2N4.

  19. 30 April 2012 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y4VPL. Transaction: MzA1NjcyNDg2NGFkaXF6a2N4.

  20. 30 April 2012 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y4VFC. Transaction: MzA1NjcyNDc4NWFkaXF6a2N4.

  21. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1GK8VDE. Transaction: MzAzOTYwMDk3MmFkaXF6a2N4.

  22. 4 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XI2YMTUO. Transaction: MzAzNjU0Mjk5MmFkaXF6a2N4.

  23. 28 April 2011 Director's details changed for Nazan Sevim on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XH181TO5. Transaction: MzAzNjMwMjExMWFkaXF6a2N4.

  24. 28 April 2011 Termination of appointment of Allegra Rangoni Machiavelli Caprara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH180TO4. Transaction: MzAzNjMwMjExMGFkaXF6a2N4.

  25. 20 July 2010 Appointment of Ivan Petej as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35TXLPI. Transaction: MzAxOTgwNTk1MGFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XIFPEKVC. Transaction: MzAxNzY5MTc2NGFkaXF6a2N4.

  27. 9 June 2010 Appointment of Nazan Sevim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALLL6KNE. Transaction: MzAxNzIyNDU4OGFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Allegra Camilla Rangoni Machiavelli Caprara on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVU0EJYH. Transaction: MzAxNTUwNDkxOWFkaXF6a2N4.

  29. 13 May 2010 Termination of appointment of Katheryn Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVU0FJYI. Transaction: MzAxNTUwNDkyMGFkaXF6a2N4.

  30. 13 May 2010 Secretary's details changed for Urang Property Management Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVU0DJYG. Transaction: MzAxNTUwNDkxOGFkaXF6a2N4.

  31. 20 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGD87GTE. Transaction: MzAwNzUwMDQzMmFkaXF6a2N4.

  32. 9 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJK14AKZ. Transaction: MjAzNDY4MDg5NGFkaXF6a2N4.

  33. 28 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT6KA7D. Transaction: MjAzMzkzNTI5MGFkaXF6a2N4.

  34. 20 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUUM9ZT. Transaction: MjAzMzM1Mzg3OWFkaXF6a2N4.

  35. 20 May 2009 Registered office changed on 20/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF england [View PDF]

    Category: Address. Type: 287. Barcode: XEUUI9ZP. Transaction: MjAzMzMzNzI3NGFkaXF6a2N4.

  36. 20 May 2009 Secretary's change of particulars / urang LTD / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEUUL9ZS. Transaction: MjAzMzMzNzI4MGFkaXF6a2N4.

  37. 20 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEUUJ9ZQ. Transaction: MjAzMzMzNzI3NWFkaXF6a2N4.

  38. 20 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEUUK9ZR. Transaction: MjAzMzMzNzI3NmFkaXF6a2N4.

  39. 27 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12M24A2. Transaction: MjAxNjQ2MjQxNmFkaXF6a2N4.

  40. 27 October 2008 Registered office changed on 27/10/2008 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: X12LX4AW. Transaction: MjAxNjQ0Nzg2M2FkaXF6a2N4.

  41. 27 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X12LZ4AY. Transaction: MjAxNjQ0Nzg3MmFkaXF6a2N4.

  42. 27 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X12LY4AX. Transaction: MjAxNjQ0Nzg2OWFkaXF6a2N4.

  43. 27 October 2008 Secretary appointed urang LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X12M14A1. Transaction: MjAxNjQ0Nzg3OWFkaXF6a2N4.

  44. 27 October 2008 Appointment terminated secretary allegra rangoni machiavelli caprara [View PDF]

    Category: Officers. Type: 288b. Barcode: X12M04A0. Transaction: MjAxNjQ0Nzg3M2FkaXF6a2N4.

  45. 1 July 2008 Accounts for a dormant company made up to 13 November 2007 [View PDF]

    Action Date: 13 November 2007. Category: Accounts. Type: AA. Barcode: XAV2S11Y. Transaction: MjAwODE5MzE2NWFkaXF6a2N4.

  46. 22 May 2008 Accounting reference date extended from 13/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2HW9ZXH. Transaction: MjAwNTkxNjM3NWFkaXF6a2N4.

  47. 14 May 2008 Registered office changed on 14/05/2008 from 69 harwood road fulham london SW6 4QL [View PDF]

    Category: Address. Type: 287. Barcode: ADT43ZPB. Transaction: MjAwNTM5NTQ3MmFkaXF6a2N4.

  48. 11 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4MDk3N2FkaXF6a2N4.

  49. 17 February 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NzA0NWFkaXF6a2N4.

  50. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3NzA0M2FkaXF6a2N4.

  51. 18 December 2006 Total exemption small company accounts made up to 12 November 2006 [View PDF]

    Action Date: 12 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMzYyM2FkaXF6a2N4.

  52. 19 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2MDI1MWFkaXF6a2N4.

  53. 19 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkyMDI1MmFkaXF6a2N4.

  54. 8 May 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyMzQ2MGFkaXF6a2N4.

  55. 8 May 2006 Total exemption small company accounts made up to 12 November 2005 [View PDF]

    Action Date: 12 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1NjA1NWFkaXF6a2N4.

  56. 8 May 2006 Total exemption small company accounts made up to 12 November 2004 [View PDF]

    Action Date: 12 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MTY2NDI1MGFkaXF6a2N4.

  57. 12 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxOTE0M2FkaXF6a2N4.

  58. 6 September 2004 Total exemption small company accounts made up to 12 November 2003 [View PDF]

    Action Date: 12 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MzAzMTE1NGFkaXF6a2N4.

  59. 24 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzMzcyOWFkaXF6a2N4.

  60. 21 August 2003 Accounts for a dormant company made up to 12 November 2002 [View PDF]

    Action Date: 12 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MDYzMjI4N2FkaXF6a2N4.

  61. 30 January 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4MTA1NmFkaXF6a2N4.

  62. 19 November 2001 Accounts for a dormant company made up to 12 November 2001 [View PDF]

    Action Date: 12 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMjYxNTUyOWFkaXF6a2N4.

  63. 19 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNTQxMWFkaXF6a2N4.

  64. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1NTk0NGFkaXF6a2N4.

  65. 6 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA4NTExN2FkaXF6a2N4.

  66. 6 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3MzM0N2FkaXF6a2N4.

  67. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyNTY2OGFkaXF6a2N4.

  68. 6 July 2001 Accounts for a dormant company made up to 12 November 2000 [View PDF]

    Action Date: 12 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMzIzOTQyNWFkaXF6a2N4.

  69. 11 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNDczNmFkaXF6a2N4.

  70. 16 October 2000 Accounts for a dormant company made up to 12 November 1999 [View PDF]

    Action Date: 12 November 1999. Category: Accounts. Type: AA. Transaction: MDA1ODU1MTg1OGFkaXF6a2N4.

  71. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0ODE5N2FkaXF6a2N4.

  72. 6 January 2000 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4NTEzN2FkaXF6a2N4.

  73. 17 August 1999 Accounts for a dormant company made up to 14 November 1998 [View PDF]

    Action Date: 14 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkwODU1N2FkaXF6a2N4.

  74. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU5MzMzNWFkaXF6a2N4.

  75. 14 December 1998 Return made up to 14/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3MzM0MWFkaXF6a2N4.

  76. 23 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0MTU3MWFkaXF6a2N4.

  77. 6 January 1998 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwMjgwNmFkaXF6a2N4.

  78. 6 January 1998 Accounts for a dormant company made up to 14 November 1997 [View PDF]

    Action Date: 14 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NTY0MjEyNWFkaXF6a2N4.

  79. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAzNjI0MWFkaXF6a2N4.

  80. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4MTkyNmFkaXF6a2N4.

  81. 22 November 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzNDE3NmFkaXF6a2N4.

  82. 22 November 1996 Accounts for a dormant company made up to 14 November 1996 [View PDF]

    Action Date: 14 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NDEwNDQ4NmFkaXF6a2N4.

  83. 1 December 1995 Accounts for a dormant company made up to 14 November 1995

    Action Date: 14 November 1995. Category: Accounts. Type: AA. Transaction: MDAyNjgxODc0NmFkaXF6a2N4.

  84. 1 December 1995 Return made up to 14/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1MTY1M2FkaXF6a2N4.

  85. 29 December 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwMDk3OWFkaXF6a2N4.

  86. 22 November 1994 Accounts for a dormant company made up to 14 November 1994

    Action Date: 14 November 1994. Category: Accounts. Type: AA. Transaction: MDA1MzAxMjg4NmFkaXF6a2N4.

  87. 3 December 1993 Accounts for a dormant company made up to 14 November 1993

    Action Date: 14 November 1993. Category: Accounts. Type: AA. Transaction: MDEwODIwNjk2OGFkaXF6a2N4.

  88. 3 December 1993 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3NTk3NGFkaXF6a2N4.

  89. 25 November 1992 Accounts for a dormant company made up to 13 November 1992

    Action Date: 13 November 1992. Category: Accounts. Type: AA. Transaction: MDA4MzAyODMyOGFkaXF6a2N4.

  90. 10 November 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxOTgxOGFkaXF6a2N4.

  91. 10 November 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTUwMDQxM2FkaXF6a2N4.

  92. 9 January 1992 Accounts for a dormant company made up to 13 November 1991

    Action Date: 13 November 1991. Category: Accounts. Type: AA. Transaction: MDAyNDMzODA2OGFkaXF6a2N4.

  93. 9 January 1992 Accounting reference date shortened from 30/11 to 13/11

    Category: Accounts. Type: 225(1). Transaction: MDAzOTEwMDc0MmFkaXF6a2N4.

  94. 16 December 1991 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjQ1NDc0M2FkaXF6a2N4.

  95. 19 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU5MzIzM2FkaXF6a2N4.

  96. 19 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjcwNzEyMWFkaXF6a2N4.

  97. 21 February 1991 Ad 11/01/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU0Nzc5NmFkaXF6a2N4.

  98. 6 December 1990 Registered office changed on 06/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NDMwMjc2MmFkaXF6a2N4.

  99. 6 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjYxMDc4N2FkaXF6a2N4.

  100. 14 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzA2OTMxNmFkaXF6a2N4.

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