A1 Golf Centre Limited

Company Registration Number: 02574295

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.
A1 Golf Centre Limited is a Private Company Limited by Shares first registered on 16 January 1991. Its current registered address is in Arkley, Hertfordshire.

Registered Address

A1 GOLF DRIVING RANGE
ROWLEY LANE
ARKLEY
HERTFORDSHIRE
EN5 3HW

There are 51 companies currently registered at this postcode, including this one.

All companies at EN5 3HW

Registration Data

Company Number

02574295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £449,246£290,061£453,346£347,746£514,249£1,518,181
of which Cash £1,579£100£422£648£2,544£2,646
Total Assets £449,246£290,061£453,346£347,746£514,249£1,518,181
Current Liabilities £102,437£75,961£61,784£155,891£285,213£1,148,744
Net Current Assets £346,809£214,100£391,562£191,855£229,036£369,437
Total Net Worth £225,206£31,944£160,219£192,448£241,528£259,335

Previous Names

  • NEVADA BOB BROADGATE LIMITED, active until 25 May 2012

Company Officers

  • MCKEE-NORMAN, Sheri

    Secretary

    Appointed on 28 January 2008

     

    A1
    Golf Driving Range
    Rowley Lane
    Arkley
    Hertfordshire
    EN5 3HW

  • NORMAN, Ivan

    Director

    Appointed on 4 February 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    A1
    Golf Driving Range
    Rowley Lane
    Arkley
    Hertfordshire
    EN5 3HW
    England

  • BOUCHER-NORMAN, Marie Simone Claire

    Secretary

    Appointed on 4 February 1991

    Resigned on 28 February 1993

    61 Albion Gate
    London
    W2 2LA

  • DELANY, Margaret Patricia

    Secretary

    Appointed on 2 March 1994

    Resigned on 30 April 1996

    244 Riverside
    Garnet Street
    Wapping
    London
    E1 9SU

  • HOLOHAN, Peter Timothy

    Secretary

    Appointed on 28 February 1993

    Resigned on 10 January 1994

    154 Church Road
    Hadleigh
    Benfleet
    Essex
    SS7 2EJ

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 30 April 1996

    Resigned on 29 January 2008

    Nationality: British

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 1991

    Resigned on 4 February 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • WOODSIDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 January 1994

    Resigned on 2 March 1994

    61 Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • BOUCHER-NORMAN, Marie Simone Claire

    Director

    Appointed on 4 February 1991

    Resigned on 2 March 1994

    Nationality: Canadian

    Occupation: Finance Director

    Month of birth: May 1941

    61 Albion Gate
    London
    W2 2LA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 January 1991

    Resigned on 4 February 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • NORMAN, Keith Jack

    Director

    Resigned on 2 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1927

    61 Albion Gate
    London
    W2 2LA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 1991

    Resigned on 4 February 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Resigned on 17 May 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 August 2017 Director's details changed for Mr Ivan Norman on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3U357. Transaction: MzE4MzI2MDk1OWFkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6D3TQD5. Transaction: MzE4MzI2MDY1MmFkaXF6a2N4.

  3. 23 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6972ZK8. Transaction: MzE3ODc2MTA2NGFkaXF6a2N4.

  4. 31 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5YTQ0Q8. Transaction: MzE2Nzg1OTEyMGFkaXF6a2N4.

  5. 31 January 2017 Statement of capital on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH19. Barcode: A5YTQ0OH. Transaction: MzE2Nzg1ODkxMGFkaXF6a2N4.

  6. 16 January 2017 Solvency Statement dated 15/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5MX828J. Transaction: MzE2NjY3Nzc0N2FkaXF6a2N4.

  7. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNWDFGSU9hZGlxemtjeA.

  8. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCAQB. Transaction: MzE1NzY3NjgxOWFkaXF6a2N4.

  9. 13 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X591LAHD. Transaction: MzE1MDY2MjEyOGFkaXF6a2N4.

  10. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85756. Transaction: MzEyOTg4MDg3NmFkaXF6a2N4.

  11. 9 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X497V09T. Transaction: MzEyNDgxMzUyM2FkaXF6a2N4.

  12. 27 May 2015 Secretary's details changed for Mrs Sheri Mckee-Norman on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X489YHPT. Transaction: MzEyMzk3ODMyMmFkaXF6a2N4.

  13. 10 March 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42V7G8Q. Transaction: MzExOTMxODU5MWFkaXF6a2N4.

  14. 10 March 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42V7GA3. Transaction: MzExOTMxODUyNWFkaXF6a2N4.

  15. 10 March 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42V7GAB. Transaction: MzExOTMxODQxNmFkaXF6a2N4.

  16. 22 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIOWB. Transaction: MzEwMDUyNTk5M2FkaXF6a2N4.

  17. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360WTGY. Transaction: MzA5ODczODIwMGFkaXF6a2N4.

  18. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EUZQQ9. Transaction: MzA4MzQ3OTIyN2FkaXF6a2N4.

  19. 14 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJI7LD. Transaction: MzA3OTc5MjcwOWFkaXF6a2N4.

  20. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19QA35W. Transaction: MzA1ODQwNjUyNGFkaXF6a2N4.

  21. 25 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X19LGRC3. Transaction: MzA1ODA5OTc3MWFkaXF6a2N4.

  22. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8CVE. Transaction: MzA1Nzg3NDI3NmFkaXF6a2N4.

  23. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HB3XX4. Transaction: MzA0NDc3NTM4OGFkaXF6a2N4.

  24. 30 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X25ISVFO. Transaction: MzAzOTcxNzEyM2FkaXF6a2N4.

  25. 22 March 2011 Registered office address changed from the Rotunda Broadgate Circle London EC2M 2BN on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3V29SNL. Transaction: MzAzNDI0NTIxM2FkaXF6a2N4.

  26. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0P9KLV8. Transaction: MzAyMDE5MDg1MGFkaXF6a2N4.

  27. 22 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XMWBQLVW. Transaction: MzAxOTk4NDI5MmFkaXF6a2N4.

  28. 22 July 2010 Registered office address changed from the Rotunda, Broadgate Circle, London, EC2M 2QS on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XMWBOLVU. Transaction: MzAxOTkzMjc0MmFkaXF6a2N4.

  29. 21 July 2010 Director's details changed for Mr Ivan Norman on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XMWBPLVV. Transaction: MzAxOTkzMjc0M2FkaXF6a2N4.

  30. 6 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACBOWAG7. Transaction: MjAzNDUxNzA4OGFkaXF6a2N4.

  31. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEL1NACJ. Transaction: MjAzNDM4MzQ4MWFkaXF6a2N4.

  32. 17 November 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG7EY4U7. Transaction: MjAxODE3NTE3MmFkaXF6a2N4.

  33. 17 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AG7EX4U6. Transaction: MjAxODE3NTAzMmFkaXF6a2N4.

  34. 17 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: AG7EW4U5. Transaction: MjAxODE3NDg5MGFkaXF6a2N4.

  35. 17 November 2008 Director's change of particulars / ivan norman / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG7EU4U3. Transaction: MjAxODE3NDg3MWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLNU705Z. Transaction: MjAwNjYwMDg0OWFkaXF6a2N4.

  37. 27 May 2008 Secretary appointed sheri mckee-norman [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OZ5ZY6. Transaction: MjAwNjA3OTI3OWFkaXF6a2N4.

  38. 27 May 2008 Appointment terminated secretary graham urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OZDZYE. Transaction: MjAwNjA3OTE5M2FkaXF6a2N4.

  39. 19 July 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2MzQ4NGFkaXF6a2N4.

  40. 4 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjY4NDMzNmFkaXF6a2N4.

  41. 23 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzNjA3M2FkaXF6a2N4.

  42. 23 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MzczOWFkaXF6a2N4.

  43. 4 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0ODU4OWFkaXF6a2N4.

  44. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg2MzMwOWFkaXF6a2N4.

  45. 12 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTQzNTgzNWFkaXF6a2N4.

  46. 13 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDI4OTUzOWFkaXF6a2N4.

  47. 12 January 2006 Ad 30/12/05--------- £ si [email protected]=582205 £ ic 100/582305 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA3MDg5MWFkaXF6a2N4.

  48. 12 January 2006 Nc inc already adjusted 30/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDEwMjE4NmFkaXF6a2N4.

  49. 12 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTc5MzEyOWFkaXF6a2N4.

  50. 12 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcxNDIzOGFkaXF6a2N4.

  51. 12 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjk0NjMyNGFkaXF6a2N4.

  52. 12 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc1NjI3OGFkaXF6a2N4.

  53. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk2Mzg1OWFkaXF6a2N4.

  54. 12 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NzE1Njc1OGFkaXF6a2N4.

  55. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgwOTk0MmFkaXF6a2N4.

  56. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk2NDA3M2FkaXF6a2N4.

  57. 14 July 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NjM5N2FkaXF6a2N4.

  58. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODY3NTQxNGFkaXF6a2N4.

  59. 16 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU3NTUxMmFkaXF6a2N4.

  60. 4 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODQwNTAyMmFkaXF6a2N4.

  61. 19 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgzODAxNGFkaXF6a2N4.

  62. 1 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYwMjQwMGFkaXF6a2N4.

  63. 26 November 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzUwNjk4OWFkaXF6a2N4.

  64. 11 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzYxMTgyNmFkaXF6a2N4.

  65. 7 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjMwNzA1MWFkaXF6a2N4.

  66. 16 August 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzc5MzM2MmFkaXF6a2N4.

  67. 30 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjI1Njc5MmFkaXF6a2N4.

  68. 11 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTkzNjEyOGFkaXF6a2N4.

  69. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjAwNzQ2NGFkaXF6a2N4.

  70. 10 July 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTI5NzQyM2FkaXF6a2N4.

  71. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzcyODI2MmFkaXF6a2N4.

  72. 21 June 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5Nzg4M2FkaXF6a2N4.

  73. 14 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDk0NTc3MmFkaXF6a2N4.

  74. 11 June 1998 Return made up to 17/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQ0NzI1MWFkaXF6a2N4.

  75. 7 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDEyOTExMWFkaXF6a2N4.

  76. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc1OTQwOWFkaXF6a2N4.

  77. 25 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTIyNjk4NGFkaXF6a2N4.

  78. 11 June 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg3MDM5OWFkaXF6a2N4.

  79. 27 January 1997 Accounting reference date shortened from 31/01/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk2Njg2NGFkaXF6a2N4.

  80. 25 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2ODM5MTY3OGFkaXF6a2N4.

  81. 4 August 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0NzcxNmFkaXF6a2N4.

  82. 17 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njc0NjUzN2FkaXF6a2N4.

  83. 8 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjE2NDM2OGFkaXF6a2N4.

  84. 1 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1MzI4NDI3NGFkaXF6a2N4.

  85. 16 June 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5MDIzNGFkaXF6a2N4.

  86. 2 December 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzc1NDMzN2FkaXF6a2N4.

  87. 14 July 1994 Return made up to 17/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4MTAwOWFkaXF6a2N4.

  88. 15 March 1994 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0MDIxNjUwN2FkaXF6a2N4.

  89. 11 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTUzMjY4M2FkaXF6a2N4.

  90. 11 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTQwOTcwM2FkaXF6a2N4.

  91. 11 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzY3NjU2M2FkaXF6a2N4.

  92. 9 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI0NzY5MmFkaXF6a2N4.

  93. 9 March 1994 Ad 17/05/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk3NjE0OGFkaXF6a2N4.

  94. 24 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1OTA4MjcxNmFkaXF6a2N4.

  95. 11 December 1993 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3MzQ5MjM3NWFkaXF6a2N4.

  96. 11 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk4MjgwNGFkaXF6a2N4.

  97. 21 May 1993 Return made up to 17/05/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODQ4NjY2MGFkaXF6a2N4.

  98. 9 March 1993 Registered office changed on 09/03/93 from: c/o asshetons,mezzanine floor 99 aldwych london WC2B 4JF

    Category: Address. Type: 287. Transaction: MDEzNjQ0MDMyNmFkaXF6a2N4.

  99. 9 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTE0NTg4NGFkaXF6a2N4.

  100. 24 June 1992 Registered office changed on 24/06/92 from: c/o, nevada bob, stadles corner retail park, geron way, edgware road, london, NW2 6LW

    Category: Address. Type: 287. Transaction: MDA0ODIyMzk5OWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:40:26 +0100