78 Hemingford Road Management Company Limited

Company Registration Number: 02569086

Company registered in England and Wales

Approximate Location Map
Streetview
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.
78 Hemingford Road Management Company Limited is a Private Company Limited by Shares first registered on 17 December 1990.

Registered Address

78 HEMINGFORD ROAD
LONDON
N1 1DB

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

All companies at N1 1DB

Registration Data

Company Number

02569086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £100£100£100£100£100
Current Assets £1,620£200£115£127£312
of which Cash £1,620£200£115£127£312
Total Assets £1,720£300£215£227£412
Current Liabilities £0£0£0£0£0
Net Current Assets £1,620£200£115£127£312
Total Net Worth £1,720£300£215£227£412

Previous Names

No previous names

Company Officers

  • BARRATT, Thomas George Edward

    Secretary

    Appointed on 24 November 2003

     

    Flat 1 78 Hemingford Road
    London
    N1 1DB

  • BARRATT, Thomas George Edward

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1979

    Flat 1 78 Hemingford Road
    London
    N1 1DB

  • EVANS, Janette Tina

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Solicitor (Non-Practising)

    Month of birth: February 1960

    Larchrise
    11d Douglas Road
    Harpenden
    Hertfordshire
    AL5 2EN

  • STAFFORD, Anthony

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Arch Technician

    Month of birth: January 1963

    78 Hemingford Road
    London
    N1 1DB

  • BEAT, Alison Francis

    Secretary

    Appointed on 19 April 1993

    Resigned on 18 May 1994

    Flat 4
    78 Hamingford Road
    London
    N1 1DB

  • DUNLOP, James Clark

    Secretary

    Appointed on 18 May 1994

    Resigned on 16 May 1996

    Flat 3 78 Hemingford Road
    Barnsbury
    London
    N1 1DB

  • DYET, Leigh Elizabeth

    Secretary

    Appointed on 10 August 1999

    Resigned on 29 August 2000

    Flat 3
    78 Hemingford Road
    London
    N1 1DB

  • HIRST, Pamela

    Secretary

    Appointed on 16 May 1996

    Resigned on 23 March 1999

    21 Shouldham Street
    London
    W1H 5FG

  • JONES, Sarah Joanna

    Secretary

    Resigned on 19 April 1993

    57 Ripplevale Grove
    London
    N1 1HS

  • KVIST, Ylva Ann Marie

    Secretary

    Appointed on 29 August 2000

    Resigned on 24 November 2003

    Flat 2 78 Hemingford Road
    London
    N1 1DB

  • WILSON, Emma Lucy

    Secretary

    Appointed on 23 March 1999

    Resigned on 10 August 1999

    Flat 4
    78 Hemingford Road
    London
    N1 1DB

  • BEAT, Alison Francis

    Director

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Flat 4
    78 Hamingford Road
    London
    N1 1DB

  • BRADBURY, Nick

    Director

    Appointed on 1 June 2005

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    Flat 3 78 Hemingford Road
    London
    Greater London
    N1 1PB

  • BRETHERTON, Jeremy

    Director

    Resigned on 25 March 1992

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1949

    78 Hemingford Road
    London
    N1 1DB

  • CARLSSON, Gunnar Carl

    Director

    Appointed on 2 May 2000

    Resigned on 24 November 2003

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: January 1947

    Bonde Baehagetan 3
    59135 Motala
    Sweden

  • CLARK, Rachel

    Director

    Appointed on 29 August 2000

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Banker

    Month of birth: July 1975

    Flat 3 78 Hemingford Road
    London
    N1 1DB

  • DUNLOP, James Clark

    Director

    Appointed on 25 March 1992

    Resigned on 12 December 1998

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: October 1949

    Flat 3 78 Hemingford Road
    Barnsbury
    London
    N1 1DB

  • DYET, Leigh Elizabeth

    Director

    Appointed on 23 March 1999

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1971

    Flat 3
    78 Hemingford Road
    London
    N1 1DB

  • HIRST, Pamela

    Director

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1955

    21 Shouldham Street
    London
    W1H 5FG

  • JONES, Sarah Joanna

    Director

    Resigned on 6 June 1997

    Nationality: British

    Occupation: Silversmith

    Month of birth: May 1948

    56 Colebrooke Row
    London
    N1 8AF

  • KVIST, Ylva Ann Marie

    Director

    Appointed on 16 December 1999

    Resigned on 10 November 2004

    Nationality: Swedish

    Occupation: Architect

    Month of birth: December 1967

    Flat 2 78 Hemingford Road
    London
    N1 1DB

  • METHERINGHAM, Valerie Anne

    Director

    Appointed on 18 March 1998

    Resigned on 2 May 2000

    Nationality: British

    Occupation: Costume Designer

    Month of birth: January 1948

    Flat 1 78 Hemingford Road
    London
    N1 1DB

  • WHITEHEAD, Paul

    Director

    Appointed on 16 January 2008

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    Berwin Leighton Paisner
    Adelaide House London Bridge
    London
    EC4R 9HA

  • WILSON, Emma Lucy

    Director

    Appointed on 18 March 1998

    Resigned on 8 July 2009

    Nationality: Dual British/American

    Occupation: Secretary

    Month of birth: July 1966

    Flat 4
    78 Hemingford Road
    London
    N1 1DB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U24B. Transaction: MzE1ODQxNjMwMGFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZ2EP. Transaction: MzE0MTczMDgxMGFkaXF6a2N4.

  3. 11 February 2016 Termination of appointment of Paul Whitehead as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50IZ0AJ. Transaction: MzE0MTczMDA5NWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1A35. Transaction: MzEzOTgwMjU5M2FkaXF6a2N4.

  5. 2 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAQ6AG. Transaction: MzEyOTk2MDE2MmFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X40OAFGH. Transaction: MzExNjgxMDE5N2FkaXF6a2N4.

  7. 18 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMFU8. Transaction: MzEwNzY1ODc4NmFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEP7K. Transaction: MzA5MjkyMzUyMGFkaXF6a2N4.

  9. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSADJS. Transaction: MzA4NDMzMDc5MGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP4KA. Transaction: MzA3MDYzNjUzOWFkaXF6a2N4.

  11. 28 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXEALN. Transaction: MzA2MzA3MzI5MGFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X109WV55. Transaction: MzA1MDQ5Njk4M2FkaXF6a2N4.

  13. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACCGOXCB. Transaction: MzA0MzUzNTEzM2FkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XEU02QLI. Transaction: MzAyOTk3MjQxNGFkaXF6a2N4.

  15. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXPK2O17. Transaction: MzAyNDg0Njk4MmFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XRN0UH6S. Transaction: MzAwODQ4MTAyOWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Paul Whitehead on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRN0TH6R. Transaction: MzAwODQ2MTcyM2FkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Janette Tina Evans on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRN0RH6P. Transaction: MzAwODQ2MTcyMmFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Thomas George Edward Barratt on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRN0QH6O. Transaction: MzAwODQ2MTcyMWFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Anthony Stafford on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRN0SH6Q. Transaction: MzAwODQ2MTY3MmFkaXF6a2N4.

  21. 4 January 2010 Termination of appointment of Emma Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAWXGGD9. Transaction: MzAwNjEyNzk2OGFkaXF6a2N4.

  22. 16 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A54JCEVN. Transaction: MzAwMjk0Nzg5N2FkaXF6a2N4.

  23. 8 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVUP6B8. Transaction: MjAyMjcyOTE0NGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOV96BM. Transaction: MjAyMjY5MjAzNGFkaXF6a2N4.

  25. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASH9T4D2. Transaction: MjAxNjgyMjc1NmFkaXF6a2N4.

  26. 19 May 2008 Director appointed paul whitehead [View PDF]

    Category: Officers. Type: 288a. Barcode: AM3P8ZC7. Transaction: MjAwNTYxMTI4NmFkaXF6a2N4.

  27. 28 March 2008 Director appointed janette tina evans [View PDF]

    Category: Officers. Type: 288a. Barcode: ABW0WYDO. Transaction: MjAwMjE5NDAwMmFkaXF6a2N4.

  28. 18 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIzMDc5MGFkaXF6a2N4.

  29. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc5ODk3N2FkaXF6a2N4.

  30. 2 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MzI5OWFkaXF6a2N4.

  31. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxMTczOWFkaXF6a2N4.

  32. 4 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzMxNzIzMmFkaXF6a2N4.

  33. 4 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODEyMzczN2FkaXF6a2N4.

  34. 5 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTk0NjYxN2FkaXF6a2N4.

  35. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0NzI5OWFkaXF6a2N4.

  36. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU3NTk1OWFkaXF6a2N4.

  37. 7 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3OTg0NmFkaXF6a2N4.

  38. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTczNzI4MmFkaXF6a2N4.

  39. 8 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU1MjY5NGFkaXF6a2N4.

  40. 8 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwNDM2NWFkaXF6a2N4.

  41. 8 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgwOTQ4MWFkaXF6a2N4.

  42. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgxNzc0M2FkaXF6a2N4.

  43. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg4NDgxMGFkaXF6a2N4.

  44. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDkwODEwNmFkaXF6a2N4.

  45. 24 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NTUxOGFkaXF6a2N4.

  46. 29 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU2ODU5OGFkaXF6a2N4.

  47. 21 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMjU1NmFkaXF6a2N4.

  48. 20 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI4MzcxMmFkaXF6a2N4.

  49. 16 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwOTEyN2FkaXF6a2N4.

  50. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjEyMjcwNmFkaXF6a2N4.

  51. 6 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxNzU5M2FkaXF6a2N4.

  52. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczNDUxOWFkaXF6a2N4.

  53. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcxMzE5MmFkaXF6a2N4.

  54. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4Nzc1NmFkaXF6a2N4.

  55. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY4MjU0OWFkaXF6a2N4.

  56. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcyMTU5MGFkaXF6a2N4.

  57. 18 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2MDkzMGFkaXF6a2N4.

  58. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzUwNDA5M2FkaXF6a2N4.

  59. 20 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4MzM0N2FkaXF6a2N4.

  60. 20 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg3ODU4MGFkaXF6a2N4.

  61. 14 June 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTM2MDUyOGFkaXF6a2N4.

  62. 4 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYxNDU2OGFkaXF6a2N4.

  63. 24 April 1999 Registered office changed on 24/04/99 from: 78 hemingford road islington london N1 [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkwNjI2OGFkaXF6a2N4.

  64. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIzMDEwMmFkaXF6a2N4.

  65. 12 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcyNjM2OGFkaXF6a2N4.

  66. 30 December 1998 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMDYzMGFkaXF6a2N4.

  67. 14 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDcwODkzNGFkaXF6a2N4.

  68. 26 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwNDAzNWFkaXF6a2N4.

  69. 26 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM2MTk3M2FkaXF6a2N4.

  70. 26 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAzMTc4NGFkaXF6a2N4.

  71. 26 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg4NzExM2FkaXF6a2N4.

  72. 21 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3MjA0NmFkaXF6a2N4.

  73. 3 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDY0MjcxMmFkaXF6a2N4.

  74. 15 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Njg1MDY4MWFkaXF6a2N4.

  75. 6 January 1997 Return made up to 17/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2NjY2MGFkaXF6a2N4.

  76. 1 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjIxMzYzOWFkaXF6a2N4.

  77. 1 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjE5MjQ0NWFkaXF6a2N4.

  78. 28 January 1996 Return made up to 17/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwNjM3NGFkaXF6a2N4.

  79. 18 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODkyODY3MmFkaXF6a2N4.

  80. 14 January 1995 Return made up to 17/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2ODA4N2FkaXF6a2N4.

  81. 21 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MjgwMDIxN2FkaXF6a2N4.

  82. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDA0MDI4MGFkaXF6a2N4.

  83. 6 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQ4MjgzOWFkaXF6a2N4.

  84. 27 April 1994 Return made up to 17/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4ODcyNmFkaXF6a2N4.

  85. 18 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMjc4NzU0NmFkaXF6a2N4.

  86. 25 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzM3OTg0MGFkaXF6a2N4.

  87. 25 March 1993 Return made up to 17/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3NTEyN2FkaXF6a2N4.

  88. 24 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQ5OTg1NmFkaXF6a2N4.

  89. 6 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDIzNzA4N2FkaXF6a2N4.

  90. 6 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjAyMjUxNWFkaXF6a2N4.

  91. 6 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA0MTk2OWFkaXF6a2N4.

  92. 6 January 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2OTE5MTU5M2FkaXF6a2N4.

  93. 9 April 1992 Return made up to 17/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTgxNjEzOGFkaXF6a2N4.

  94. 7 April 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDA3MzQyMGFkaXF6a2N4.

  95. 1 April 1992 Ad 23/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI0MzMzOWFkaXF6a2N4.

  96. 17 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU0MTM0MmFkaXF6a2N4.

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