15 Grand Avenue Hove Limited

Company Registration Number: 02562331

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.
15 Grand Avenue Hove Limited is a Private Company Limited by Shares first registered on 26 November 1990. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 30
15 GRAND AVENUE
HOVE
EAST SUSSEX
BN3 2NG

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 2NG

Registration Data

Company Number

02562331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £88,000£88,000£88,000£88,000£88,000£88,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £88,000£88,000£88,000£88,000£88,000£88,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £88,000£88,000£88,000£88,000£88,000£88,000

Previous Names

No previous names

Company Officers

  • RICHARDS, Ivor Bryan

    Secretary

    Appointed on 17 October 2016

     

    15 Grand Avenue
    Flat 30
    15 Grand Avenue
    Hove
    United Kingdom
    BN3 2NG
    United Kingdom

  • BOND, Geoffrey William

    Director

    Appointed on 17 April 2005

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: December 1945

    Flat 23
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • MCLAY, Catherine Elizabeth

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Podiatrist

    Month of birth: April 1956

    Flat 2, 15 Grand Avenue, Hove,
    Flat2
    15 Grand Avenue
    Hove
    BN3 2NG
    Great Britain

  • MILLS, Michael John

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    15 Grand Avenue
    Flat15
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG
    Great Britain

  • RICHARDS, Ivor Bryan

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1937

    Flat 30 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • STYLE, Irene

    Director

    Appointed on 3 June 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1936

    Flat 24 15 Grand Avenue
    Hoe
    East Sussex
    BN3 2NG

  • HIRST, Malcolm Philip

    Secretary

    Appointed on 23 June 2015

    Resigned on 4 October 2016

    Flat 18
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG
    England

  • O REILLY, Emily Stevenson

    Secretary

    Resigned on 4 October 2001

    Flat 1 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • STAPLES, Dinah Margaret

    Secretary

    Appointed on 4 October 2001

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Retired

    Flat 6
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • STYLE, Irene

    Secretary

    Appointed on 3 June 2008

    Resigned on 13 December 2008

    Flat 24 15 Grand Avenue
    Hoe
    East Sussex
    BN3 2NG

  • ANGELMAN, Joseph

    Director

    Resigned on 23 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1913

    Flat 18
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • ASHCROFT, Derek John

    Director

    Appointed on 25 April 2010

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    Flat 30
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG
    England

  • BENSON, Ronald

    Director

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: November 1919

    Flat 16 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • CORBETT, Stanley Joseph

    Director

    Resigned on 5 December 1994

    Nationality: British

    Occupation: Retired Bank Official

    Month of birth: December 1929

    Flat 8 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • FERRIS, Benita

    Director

    Appointed on 17 April 2005

    Resigned on 28 October 2008

    Nationality: British

    Occupation: None

    Month of birth: March 1934

    Flat 8
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • FIRSHT, Sidney

    Director

    Appointed on 23 February 1995

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    Flat 32 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • GLOVER, Samuel

    Director

    Appointed on 14 April 1996

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1918

    Flat 3 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • HIRST, Malcolm Philip

    Director

    Appointed on 25 April 2014

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Sound Recordist

    Month of birth: March 1953

    Flat 30
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG
    England

  • KALLENBERG, Morris

    Director

    Appointed on 18 April 1999

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1921

    Flat 4
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • MILLER, Beryl

    Director

    Appointed on 4 April 1993

    Resigned on 18 November 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1928

    Flat 31 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • O REILLY, Hugh John Joseph

    Director

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: March 1916

    Flat 1
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • STEINER, George Nathan

    Director

    Resigned on 10 November 1992

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: April 1914

    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • STEINER, Lilian

    Director

    Appointed on 4 April 1993

    Resigned on 4 April 1993

    Nationality: British

    Occupation: Retired Nursing Sister

    Month of birth: November 1921

    Flat 2 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • WOOLLEY, John Maxwell

    Director

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: March 1917

    Flat 27 15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRA5ZD. Transaction: MzE2MzA1MjYxOGFkaXF6a2N4.

  2. 18 October 2016 Appointment of Mr Ivor Bryan Richards as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP03. Barcode: X5HUCAXM. Transaction: MzE1OTg3MzY1MGFkaXF6a2N4.

  3. 17 October 2016 Appointment of Mr Michael John Mills as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HK45M8. Transaction: MzE1OTcxNTczNmFkaXF6a2N4.

  4. 17 October 2016 Appointment of Mrs Catherine Elizabeth Mclay as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HK44PT. Transaction: MzE1OTcxNTM5NWFkaXF6a2N4.

  5. 14 October 2016 Termination of appointment of Malcolm Philip Hirst as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5HK434H. Transaction: MzE1OTcxNDkxNGFkaXF6a2N4.

  6. 14 October 2016 Termination of appointment of Malcolm Philip Hirst as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM02. Barcode: X5HK42RF. Transaction: MzE1OTcxNDc5MmFkaXF6a2N4.

  7. 30 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHON3K. Transaction: MzE1NjE2NTE5N2FkaXF6a2N4.

  8. 13 April 2016 Termination of appointment of Derek John Ashcroft as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54TQ08R. Transaction: MzE0NjI5MzAxNWFkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XN6O. Transaction: MzEzNjE3MDA2MGFkaXF6a2N4.

  10. 24 November 2015 Registered office address changed from Flat 6 15 Grand Avenue Hove Flat 6 15 Grand Avenue Hove East Sussex BN3 2NG to Flat 30 15 Grand Avenue Hove East Sussex BN3 2NG on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVL89E. Transaction: MzEzNTg4Mjg3OWFkaXF6a2N4.

  11. 6 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ95TD. Transaction: MzEyODI3NzE3MGFkaXF6a2N4.

  12. 23 June 2015 Appointment of Mr Malcolm Philip Hirst as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP03. Barcode: X4A5PQEI. Transaction: MzEyNTY3MjgwN2FkaXF6a2N4.

  13. 23 June 2015 Termination of appointment of Dinah Margaret Staples as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4A5POP6. Transaction: MzEyNTY3MjQxOWFkaXF6a2N4.

  14. 1 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMS7L. Transaction: MzExMjUwNzg0N2FkaXF6a2N4.

  15. 1 December 2014 Appointment of Mr Malcolm Philip Hirst as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: AP01. Barcode: X3LUMS7D. Transaction: MzExMjUwNzgwMmFkaXF6a2N4.

  16. 6 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM19E6. Transaction: MzEwNjk3NzE1OWFkaXF6a2N4.

  17. 16 December 2013 Registered office address changed from Flat 6 15 Grand Avenue Hove East Sussex BN3 2NG on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2N4RMR5. Transaction: MzA5MDY4NjE2OGFkaXF6a2N4.

  18. 16 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4RPEZ. Transaction: MzA5MDc3Mjk0NWFkaXF6a2N4.

  19. 16 December 2013 Registered office address changed from Flat 6 15 Grand Avenue Hove East Sussex BN2 3NG on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2N4RPER. Transaction: MzA5MDY4Njc0MmFkaXF6a2N4.

  20. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7O2U8. Transaction: MzA4NTU3NzUzMWFkaXF6a2N4.

  21. 4 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21FFE. Transaction: MzA2ODczOTY3OWFkaXF6a2N4.

  22. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GOJ7. Transaction: MzA2NDA4OTUwNWFkaXF6a2N4.

  23. 6 July 2012 Termination of appointment of John Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNECZ. Transaction: MzA2MDM2NzMzMWFkaXF6a2N4.

  24. 9 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0NL1WKP. Transaction: MzA0ODc1NTQ4NGFkaXF6a2N4.

  25. 23 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADH9QUA7. Transaction: MzAzNzU3NTQ1MGFkaXF6a2N4.

  26. 7 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X5ROOPQK. Transaction: MzAyODQxNDQ1MmFkaXF6a2N4.

  27. 17 November 2010 Appointment of Mr Derek John Ashcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ68NP6S. Transaction: MzAyNzE0MDY4MWFkaXF6a2N4.

  28. 6 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GQ3JPV. Transaction: MzAxNTAwNzkyN2FkaXF6a2N4.

  29. 21 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XJES5FZ5. Transaction: MzAwNTQwNjg5N2FkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Mr John Maxwell Woolley on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XJES4FZ4. Transaction: MzAwNTQwNjQyNWFkaXF6a2N4.

  31. 21 December 2009 Director's details changed for Mrs Irene Style on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XJES3FZ3. Transaction: MzAwNTQwNjQwNGFkaXF6a2N4.

  32. 21 December 2009 Director's details changed for Mr Ivor Bryan Richards on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XJES2FZ2. Transaction: MzAwNTQwNjQwM2FkaXF6a2N4.

  33. 21 December 2009 Director's details changed for Geoffrey William Bond on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XJES1FZ1. Transaction: MzAwNTQwNjQwMmFkaXF6a2N4.

  34. 10 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1L58FH5. Transaction: MzAwNDcxODM1OGFkaXF6a2N4.

  35. 16 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ6M5OD. Transaction: MjAyMDM3MzY4NGFkaXF6a2N4.

  36. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCJ6K5OB. Transaction: MjAyMDI5NDIzM2FkaXF6a2N4.

  37. 16 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCJ6L5OC. Transaction: MjAyMDI5NDIzNmFkaXF6a2N4.

  38. 16 December 2008 Registered office changed on 16/12/2008 from flat 6 15 grand avenue hove BN3 2NG [View PDF]

    Category: Address. Type: 287. Barcode: XCJ6J5OA. Transaction: MjAyMDI5NDIyOGFkaXF6a2N4.

  39. 15 December 2008 Appointment terminated secretary irene style [View PDF]

    Category: Officers. Type: 288b. Barcode: XCJ6F5O6. Transaction: MjAyMDI5MzkyNmFkaXF6a2N4.

  40. 10 December 2008 Director and secretary appointed irene style [View PDF]

    Category: Officers. Type: 288a. Barcode: A49PI5HG. Transaction: MjAxOTgwMTU4NmFkaXF6a2N4.

  41. 26 November 2008 Appointment terminated director benita ferris [View PDF]

    Category: Officers. Type: 288b. Barcode: AAGX755E. Transaction: MjAxODgxNTI1NGFkaXF6a2N4.

  42. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2VT43T0. Transaction: MjAxNTIxNjQwN2FkaXF6a2N4.

  43. 20 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTcxNDgwNWFkaXF6a2N4.

  44. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MjQ1M2FkaXF6a2N4.

  45. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM3NzI5MmFkaXF6a2N4.

  46. 10 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg3NDU1M2FkaXF6a2N4.

  47. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyMDY5OWFkaXF6a2N4.

  48. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIyNjc5NWFkaXF6a2N4.

  49. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0NzM2NGFkaXF6a2N4.

  50. 25 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0NTA3NmFkaXF6a2N4.

  51. 1 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQ3MDAyN2FkaXF6a2N4.

  52. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc3NTczMWFkaXF6a2N4.

  53. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwMjM5OWFkaXF6a2N4.

  54. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk2OTM5MmFkaXF6a2N4.

  55. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ2NjM0MGFkaXF6a2N4.

  56. 21 December 2004 Return made up to 26/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc5MzczMGFkaXF6a2N4.

  57. 30 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDUwNDY0M2FkaXF6a2N4.

  58. 19 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3Mjc0N2FkaXF6a2N4.

  59. 20 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQwNjQ4NGFkaXF6a2N4.

  60. 16 December 2002 Return made up to 26/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyMTE5MGFkaXF6a2N4.

  61. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzE0NzMwOWFkaXF6a2N4.

  62. 3 January 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3Nzg2OWFkaXF6a2N4.

  63. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI3Njc2NmFkaXF6a2N4.

  64. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMyOTIxNWFkaXF6a2N4.

  65. 1 May 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU5ODEyNWFkaXF6a2N4.

  66. 6 December 2000 Return made up to 26/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNDkwMGFkaXF6a2N4.

  67. 26 April 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODYyNDA3NmFkaXF6a2N4.

  68. 15 December 1999 Return made up to 26/11/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5NzQ4MGFkaXF6a2N4.

  69. 30 April 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTgxNzExN2FkaXF6a2N4.

  70. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwODU2MGFkaXF6a2N4.

  71. 4 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1MTM3MmFkaXF6a2N4.

  72. 20 May 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODU3NjE5OGFkaXF6a2N4.

  73. 10 December 1997 Return made up to 26/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwNjQxOWFkaXF6a2N4.

  74. 21 April 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MzkwNzY3NWFkaXF6a2N4.

  75. 15 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA1MDYzM2FkaXF6a2N4.

  76. 11 December 1996 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYyNTAzMGFkaXF6a2N4.

  77. 10 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzYxNDA3MmFkaXF6a2N4.

  78. 23 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDU4MDYzNmFkaXF6a2N4.

  79. 1 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTMyNzUwNmFkaXF6a2N4.

  80. 4 December 1995 Return made up to 26/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0NjU0MmFkaXF6a2N4.

  81. 20 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTcxMzYzNmFkaXF6a2N4.

  82. 20 April 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDU5MjgwMmFkaXF6a2N4.

  83. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzI1MTYwMmFkaXF6a2N4.

  84. 18 December 1994 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2NDA0NWFkaXF6a2N4.

  85. 7 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NDgyMDg0NmFkaXF6a2N4.

  86. 21 December 1993 Return made up to 26/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3MTM5MWFkaXF6a2N4.

  87. 20 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDExNjA0OWFkaXF6a2N4.

  88. 20 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQxNDQzOWFkaXF6a2N4.

  89. 26 February 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjUzNTAwNWFkaXF6a2N4.

  90. 9 December 1992 Return made up to 26/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyMTcyNWFkaXF6a2N4.

  91. 23 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzc1ODExMmFkaXF6a2N4.

  92. 25 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODE2MjUzNWFkaXF6a2N4.

  93. 11 May 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMjI2NTkzMWFkaXF6a2N4.

  94. 9 December 1991 Return made up to 26/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzMyMTI1MGFkaXF6a2N4.

  95. 10 June 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2Nzk0MjU1OGFkaXF6a2N4.

  96. 20 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzQyMTMzN2FkaXF6a2N4.

  97. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY3MTA3MGFkaXF6a2N4.

  98. 11 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQ0OTUxNGFkaXF6a2N4.

  99. 11 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDE4MTM4OWFkaXF6a2N4.

  100. 11 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODg0NTEwNGFkaXF6a2N4.

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