48 Winchester Street Management Company Limited

Company Registration Number: 02562845

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.
48 Winchester Street Management Company Limited is a Private Company Limited by Shares first registered on 27 November 1990. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
ENGLAND
SW1V 2NE

There are 162 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

02562845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,845£1,845£1,845£0£0£1,845
of which Cash £0£0£0£1,845£0£0£0
Total Assets £0£1,845£1,845£1,845£0£0£1,845
Current Liabilities £0£8,366£8,366£8,366£0£0£8,366
Net Current Assets £0£-6,521£-6,521£-6,521£0£0£-6,521
Total Net Worth £0£1,576£1,576£1,576£0£0£1,576

Previous Names

No previous names

Company Officers

  • AHMED, Azeem Uddin

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1983

    Flat 3
    48 Winchester Street
    London
    SW1V 4NF
    England

  • LLEWELLYN, Charlotte Amelia

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1979

    Flat 2
    48 Winchester Street
    London
    SW1V 4NF
    England

  • PHILLIPS CLYNE, Katie Jayne

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Willowbrook 23
    Main Road
    Stonely
    St. Neots
    Cambridgeshire
    PE19 5EH
    England

  • BRADLEY, Peter

    Secretary

    Appointed on 24 March 2004

    Resigned on 11 January 2017

    Nationality: British

    Flat 3 Eversley Court
    Dane Road
    Seaford
    East Sussex
    BN25 1FF
    England

  • HURST, Robert Nicholas

    Secretary

    Appointed on 23 May 1997

    Resigned on 24 March 2004

    72 Rochester Row
    London
    SW1P 1JU

  • LAWSON, Marilyn Irene Celia

    Secretary

    Resigned on 23 May 1997

    82 New Concordia Wharf
    Mill Street
    London
    SE1 2BB

  • BARBOUR, Ian Gordon

    Director

    Appointed on 5 July 2000

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1923

    46 Saint Albans Road
    Edinburgh
    Midlothian
    EH9 2LU

  • BLACK, Holly Patricia Louise

    Director

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Ski Guide

    Month of birth: January 1967

    48 Winchester Street
    London
    SW1V 4NF

  • FAGAN, Florence Mary

    Director

    Resigned on 31 January 1992

    Nationality: British

    Month of birth: September 1939

    Deane Hill House
    Deane
    Basingstoke
    Hampshire
    RG25 3AX

  • HOAR, Nick Francis

    Director

    Appointed on 18 February 2008

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: May 1967

    48a
    Winchester Street
    London
    SW1V 4NF

  • KENNEDY, Amelia Jane

    Director

    Resigned on 9 July 1996

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1966

    Flat 4
    48 Winchester Street
    London
    SW1V 4NF

  • KYNASTON, Stephen

    Director

    Appointed on 8 December 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: June 1978

    Flat 3
    48 Winchester Street
    London
    SW1V 4NF

  • LLEWELLYN, Judith

    Director

    Appointed on 26 February 2003

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Designer

    Month of birth: August 1953

    Heylands
    Mill Street, Chagford
    Newton Abbot
    Devon
    TQ13 8AR

  • MICHALCZUK, Michele Annette

    Director

    Appointed on 1 October 1999

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Admin Officer

    Month of birth: December 1958

    48b Winchester Street
    London
    SW1V 4NF

  • MOSELEY, Elizabeth Jane

    Director

    Appointed on 3 July 2000

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1965

    Flat 3 48 Winchester Street
    London
    SW1V 4NF

  • OPENSHAW, Nigel Edmond Kippax

    Director

    Resigned on 24 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Tulls Cottage
    Preston Candover
    Hampshire
    RG25 2EM

  • PASCOE, Edward

    Director

    Appointed on 27 September 1996

    Resigned on 27 March 1999

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1966

    48 Warwick Way
    London
    SW1V 1RY

  • PHILLIPS, Helen Louise

    Director

    Appointed on 25 November 1997

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    Flat 3 48 Winchester Street
    London
    SW1V 4NF

  • SHAH, Apoorva

    Director

    Appointed on 2 December 1996

    Resigned on 26 June 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1971

    Flat 4 48 Winchester Street
    London
    SW1V 4NF

  • SMITH, Shirley Patricia

    Director

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Private Secretary

    Month of birth: July 1934

    48 Winchester Street
    London
    SW1V 4NF

  • STONESTREET, Louise

    Director

    Appointed on 18 February 2008

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Government Finance

    Month of birth: November 1978

    Flat 3
    48a Winchester Street
    London
    SW1V 4NF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLK6H. Transaction: MzE2NjQ1MjAxMGFkaXF6a2N4.

  2. 11 January 2017 Registered office address changed from Flat 3, Eversley Court Dane Road Seaford East Sussex BN25 1FF to 140a Tachbrook Street London SW1V 2NE on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVLHRT. Transaction: MzE2NjQ1MTEzMmFkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Peter Bradley as a secretary on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM02. Barcode: X5XVLGMJ. Transaction: MzE2NjQ1MDY0N2FkaXF6a2N4.

  4. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8PWP. Transaction: MzE2NTM3NjM4MGFkaXF6a2N4.

  5. 1 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: X4LBDM0H. Transaction: MzEzNjQ1NDQ4NWFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SIPD. Transaction: MzEzNjM0OTE2NWFkaXF6a2N4.

  7. 30 November 2015 Secretary's details changed for Peter Bradley on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4L8SIV6. Transaction: MzEzNjM0OTE1MGFkaXF6a2N4.

  8. 30 November 2015 Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to Flat 3, Eversley Court Dane Road Seaford East Sussex BN25 1FF on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8SIV2. Transaction: MzEzNjM0OTE0OWFkaXF6a2N4.

  9. 9 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: X3MCXIL6. Transaction: MzExMzEzODk0MGFkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2N8QB. Transaction: MzExMjkwMjgwN2FkaXF6a2N4.

  11. 5 December 2014 Termination of appointment of Judith Llewellyn as a director on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: TM01. Barcode: X3M2N8Q3. Transaction: MzExMjkwMjczNmFkaXF6a2N4.

  12. 5 February 2014 Appointment of Azeem Uddin Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312KDTD. Transaction: MzA5Mzk3MTY5NmFkaXF6a2N4.

  13. 5 February 2014 Appointment of Charlotte Amelia Llewellyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312KD0X. Transaction: MzA5Mzk3MTUzM2FkaXF6a2N4.

  14. 5 February 2014 Appointment of Mrs Katie Jane Phillips Clyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312JXKZ. Transaction: MzA5Mzk2NjgwNGFkaXF6a2N4.

  15. 4 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: X2MHCTK1. Transaction: MzA5MDA3NzYwMmFkaXF6a2N4.

  16. 4 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCNER. Transaction: MzA5MDA3NTcwOWFkaXF6a2N4.

  17. 22 October 2013 Termination of appointment of Nick Hoar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYKUI. Transaction: MzA4NzQwNDUxMWFkaXF6a2N4.

  18. 22 October 2013 Termination of appointment of Louise Stonestreet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYK2I. Transaction: MzA4NzQwNDE0M2FkaXF6a2N4.

  19. 22 October 2013 Termination of appointment of Stephen Kynaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYJDM. Transaction: MzA4NzQwMzgxMGFkaXF6a2N4.

  20. 19 March 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X24I564B. Transaction: MzA3NDcyODAzMWFkaXF6a2N4.

  21. 27 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20WSBV6. Transaction: MzA3MTc5MzIyOGFkaXF6a2N4.

  22. 28 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5GAI1. Transaction: MzA0OTc1NDkyM2FkaXF6a2N4.

  23. 10 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKGBMU0O. Transaction: MzAzNjkyMDg4MWFkaXF6a2N4.

  24. 16 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X8RN2PZ9. Transaction: MzAyODkxNzE5MmFkaXF6a2N4.

  25. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW2EMMGX. Transaction: MzAyMTIxNTE3NmFkaXF6a2N4.

  26. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF92SFNH. Transaction: MzAwNDg2NTE0OGFkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XE15WFNF. Transaction: MzAwNDY2MDg1NWFkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Nick Francis Hoar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE15SFNB. Transaction: MzAwNDY2MDcyOGFkaXF6a2N4.

  29. 9 December 2009 Director's details changed for Louise Stonestreet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE15VFNE. Transaction: MzAwNDY2MDczMWFkaXF6a2N4.

  30. 9 December 2009 Director's details changed for Stephen Kynaston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE15TFNC. Transaction: MzAwNDY2MDcyOWFkaXF6a2N4.

  31. 9 December 2009 Director's details changed for Judith Llewellyn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE15UFND. Transaction: MzAwNDY2MDczMGFkaXF6a2N4.

  32. 21 May 2009 Director appointed louise stonestreet [View PDF]

    Category: Officers. Type: 288a. Barcode: AKNDNA0R. Transaction: MjAzMzQ1NTQ2OGFkaXF6a2N4.

  33. 20 February 2009 Director appointed nicholas hoar [View PDF]

    Category: Officers. Type: 288a. Barcode: AWRPF7HP. Transaction: MjAyNjMxMTA4NWFkaXF6a2N4.

  34. 17 February 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA487FW. Transaction: MjAyNTkyNTUwMGFkaXF6a2N4.

  35. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIX1O6JQ. Transaction: MjAyMzQwMzU1MmFkaXF6a2N4.

  36. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0OTQ5N2FkaXF6a2N4.

  37. 3 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMzkzNGFkaXF6a2N4.

  38. 12 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1Nzg5NGFkaXF6a2N4.

  39. 9 March 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3NjA5MWFkaXF6a2N4.

  40. 7 March 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzNDkxOWFkaXF6a2N4.

  41. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjcyMzE2M2FkaXF6a2N4.

  42. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc1MDgyN2FkaXF6a2N4.

  43. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjk2MTA3NmFkaXF6a2N4.

  44. 5 January 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5MDAzOGFkaXF6a2N4.

  45. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkzNjYzNmFkaXF6a2N4.

  46. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUxOTM5MWFkaXF6a2N4.

  47. 2 June 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE0NzgyOWFkaXF6a2N4.

  48. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAwODE4NWFkaXF6a2N4.

  49. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0MzM1M2FkaXF6a2N4.

  50. 31 March 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA2MTgyM2FkaXF6a2N4.

  51. 30 March 2004 Registered office changed on 30/03/04 from: c/o moretons 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE4NzE5M2FkaXF6a2N4.

  52. 3 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzcwMjQxNmFkaXF6a2N4.

  53. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI0ODUxOWFkaXF6a2N4.

  54. 19 November 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2ODQ0OGFkaXF6a2N4.

  55. 30 November 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI5MzEyMWFkaXF6a2N4.

  56. 17 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDI0MTM5NWFkaXF6a2N4.

  57. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTgxMTEyOWFkaXF6a2N4.

  58. 21 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5MTE0OGFkaXF6a2N4.

  59. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg2MDQ4M2FkaXF6a2N4.

  60. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU1OTAwMWFkaXF6a2N4.

  61. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYyODczMWFkaXF6a2N4.

  62. 30 May 2000 Ad 22/05/00--------- £ si [email protected]=8 £ ic 56/64 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTY4NjI1MWFkaXF6a2N4.

  63. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU5NDEwNWFkaXF6a2N4.

  64. 3 April 2000 Ad 16/03/00--------- £ si [email protected]=8 £ ic 48/56 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTI4NDMwMGFkaXF6a2N4.

  65. 1 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODkwNjc1NWFkaXF6a2N4.

  66. 1 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk3NzY2OGFkaXF6a2N4.

  67. 1 March 2000 £ nc 48/64 23/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODc4MzE5MGFkaXF6a2N4.

  68. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjk3MzA4N2FkaXF6a2N4.

  69. 21 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU4OTA4OGFkaXF6a2N4.

  70. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ3MDUzN2FkaXF6a2N4.

  71. 21 September 1999 Registered office changed on 21/09/99 from: moretons 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEyNzE5MWFkaXF6a2N4.

  72. 7 July 1999 Registered office changed on 07/07/99 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkyODEwNmFkaXF6a2N4.

  73. 28 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAzMDgwNmFkaXF6a2N4.

  74. 20 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzODM4N2FkaXF6a2N4.

  75. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTIxMzIxNmFkaXF6a2N4.

  76. 7 December 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk3MjUyM2FkaXF6a2N4.

  77. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODY5Mjc2MWFkaXF6a2N4.

  78. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYwNTUzOGFkaXF6a2N4.

  79. 11 December 1997 Registered office changed on 11/12/97 from: 48 winchester street london SW1V 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk1ODU4OGFkaXF6a2N4.

  80. 11 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEyMTgxN2FkaXF6a2N4.

  81. 17 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAzNTIzMGFkaXF6a2N4.

  82. 17 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc2OTgwMmFkaXF6a2N4.

  83. 24 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTI3NTE4N2FkaXF6a2N4.

  84. 16 December 1996 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcwMDczNWFkaXF6a2N4.

  85. 16 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE1OTc4MmFkaXF6a2N4.

  86. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM0NDg5MmFkaXF6a2N4.

  87. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAwNTI3OGFkaXF6a2N4.

  88. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc3MTk4NWFkaXF6a2N4.

  89. 10 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTkyMjEzOGFkaXF6a2N4.

  90. 25 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjA3MzQ1NWFkaXF6a2N4.

  91. 14 December 1995 Return made up to 27/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc4NzUwOWFkaXF6a2N4.

  92. 25 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNjA0NTEwMWFkaXF6a2N4.

  93. 12 January 1995 Return made up to 27/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzU1NzgyNWFkaXF6a2N4.

  94. 28 February 1994 Return made up to 27/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjUzNjQ5MmFkaXF6a2N4.

  95. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTg1ODc1OWFkaXF6a2N4.

  96. 24 November 1992 Return made up to 27/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg5NDI2M2FkaXF6a2N4.

  97. 5 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNjc5Mjk1MGFkaXF6a2N4.

  98. 21 February 1992 Return made up to 27/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDI2NDUyNGFkaXF6a2N4.

  99. 2 July 1991 Ad 09/04/91--------- £ si [email protected]=46 £ ic 2/48

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY0ODMxNmFkaXF6a2N4.

  100. 19 June 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0NzU0NDA5MGFkaXF6a2N4.

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