60 Penyston Management Limited

Company Registration Number: 02576138

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.
60 Penyston Management Limited is a Private Company Limited by Shares first registered on 23 January 1991. Its current registered address is in Watford.

Registered Address

3 DOWDING WAY
LEAVESDEN
WATFORD
WD25 7GA

There are 11 companies currently registered at this postcode, including this one.

All companies at WD25 7GA

Registration Data

Company Number

02576138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,638£1,105£93£184£134£348
of which Cash £1,638£1,105£93£184£134£348
Total Assets £1,638£1,105£93£184£134£348
Current Liabilities £363£363£50£101£51£51
Net Current Assets £1,275£742£43£83£83£297
Total Net Worth £1,275£742£43£83£83£297

Previous Names

No previous names

Company Officers

  • BARTON, Graham Michael

    Secretary

    Appointed on 1 October 2014

     

    3
    Dowding Way
    Leavesden
    Watford
    WD25 7GA
    England

  • BARTON, Graham Michael

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1977

    3
    Dowding Way
    Leavesden
    Watford
    WD25 7GA
    England

  • BLACK, Mark

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Sales Man

    Month of birth: November 1958

    3
    Dowding Way
    Leavesden
    Watford
    WD25 7GA
    England

  • CHADWICK-JONES, Diane

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1966

    Dale View
    Hockett Lane
    Cookham Dean
    Berkshire
    SL6 9UF
    England

  • FESSEY, Mark

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: September 1982

    Flat 5
    60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB
    England

  • BRISTOW, Elizabeth Ann

    Secretary

    Appointed on 11 July 1997

    Resigned on 30 October 2008

    Flat 5 60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • LEWIS, Cordelia Jane

    Secretary

    Appointed on 30 October 2008

    Resigned on 1 October 2014

    3
    Dowding Way
    Leavesden
    Watford
    WD25 7GA
    England

  • MAURY, Jean Marc Herve Christian

    Secretary

    Appointed on 20 December 1995

    Resigned on 11 July 1997

    Flat 3 60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • RESEIGH, David George

    Secretary

    Appointed on 23 January 1991

    Resigned on 30 July 1993

    60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • SPURGEON, Gregory Peter

    Secretary

    Appointed on 30 July 1993

    Resigned on 30 June 1994

    Flat 1 60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • WORDLEY, Jason Lee

    Secretary

    Appointed on 30 June 1994

    Resigned on 20 December 1995

    Flat 4
    60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1991

    Resigned on 23 January 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 23 January 1991

    Resigned on 23 January 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRISTOW, Elizabeth Ann

    Director

    Appointed on 11 July 1997

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1972

    Flat 5 60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • CURTIS, Amanda Jayne

    Director

    Appointed on 3 February 1999

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Buyer

    Month of birth: November 1964

    Flat 2 60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • HAMSON, Gavin

    Director

    Appointed on 3 May 1995

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1971

    Flat 1
    60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • LEWIS, Cordelia Jane

    Director

    Appointed on 11 May 2007

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Pe Teacher

    Month of birth: September 1982

    CORDELIA LEWIS
    32
    Barrington Road
    Letchworth Garden City
    Hertfordshire
    SG6 3TG
    England

  • MAURY, Jean Marc Herve Christian

    Director

    Appointed on 1 November 1993

    Resigned on 11 July 1997

    Nationality: British

    Occupation: Telecommunications Engineer

    Flat 3 60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • READING, Suzanne Michele

    Director

    Appointed on 3 February 1999

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Project Admin

    Month of birth: March 1968

    Flat 4 60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • RESEIGH, David George

    Director

    Appointed on 23 January 1991

    Resigned on 30 July 1993

    Nationality: British

    Occupation: Manufacturing Specialist

    Month of birth: December 1949

    60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • SHAUGHNESSY, Jacqueline Theresa

    Director

    Appointed on 7 November 1997

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1961

    Flat 3
    60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • SPURGEON, Gregory Peter

    Director

    Appointed on 28 March 1991

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Car Salesman

    Month of birth: March 1967

    Flat 1 60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • SWANN, Lynsey

    Director

    Appointed on 25 March 2010

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: April 1979

    CORDELIA LEWIS
    32
    Barrington Road
    Letchworth Garden City
    Hertfordshire
    SG6 3TG
    England

  • TURNER, Joyce Pauline

    Director

    Appointed on 23 January 1991

    Resigned on 31 May 1997

    Nationality: British

    Occupation: Widow

    Month of birth: June 1921

    60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

  • WORDLEY, Jason Lee

    Director

    Appointed on 30 June 1994

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1966

    Flat 4
    60 Penyston Road
    Maidenhead
    Berkshire
    SL6 6EB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZER9BF. Transaction: MzE2ODA3Nzk2NmFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52XEU1L. Transaction: MzE0NDI1NTQ3OWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X500R7YH. Transaction: MzE0MTI3ODU4OWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4E4ZCGI. Transaction: MzEyOTI1Nzc1MWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGWYY. Transaction: MzExNjU5MTM0NGFkaXF6a2N4.

  6. 3 February 2015 Register inspection address has been changed from C/O Cordelia Lewis 32 Barrington Road Letchworth Garden City Hertfordshire SG6 3TG England to 3 Dowding Way Leavesden Watford WD25 7GA [View PDF]

    Category: Address. Type: AD02. Barcode: X40GGWWY. Transaction: MzExNjU4Njg1NGFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3TF63. Transaction: MzEwOTk5MjU4NGFkaXF6a2N4.

  8. 3 October 2014 Termination of appointment of Cordelia Jane Lewis as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HQJM77. Transaction: MzEwODc4MzAyNmFkaXF6a2N4.

  9. 3 October 2014 Appointment of Mr Graham Michael Barton as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3HQJM1U. Transaction: MzEwODc4MjkzNWFkaXF6a2N4.

  10. 3 October 2014 Registered office address changed from C/O Liz Bristow 60 Penyston Road Maidenhead Berkshire SL6 6EB England to 3 Dowding Way Leavesden Watford WD25 7GA on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQJL76. Transaction: MzEwODc4MjczNWFkaXF6a2N4.

  11. 3 October 2014 Appointment of Ms Diane Chadwick-Jones as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3HQJKHM. Transaction: MzEwODc4MjYwOWFkaXF6a2N4.

  12. 3 October 2014 Appointment of Mr Mark Fessey as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP01. Barcode: X3HQJJDK. Transaction: MzEwODc4MjQwMWFkaXF6a2N4.

  13. 31 July 2014 Registered office address changed from C/O Cordelia Lewis 32 Barrington Road Letchworth Garden City Hertfordshire SG6 3TG to 60 Penyston Road Maidenhead Berkshire SL6 6EB on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9IL3N. Transaction: MzEwNDc4Nzc0M2FkaXF6a2N4.

  14. 31 July 2014 Termination of appointment of Lynsey Swann as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9IIDL. Transaction: MzEwNDc4NjgzMGFkaXF6a2N4.

  15. 31 July 2014 Termination of appointment of Cordelia Jane Lewis as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9IIJ4. Transaction: MzEwNDc4NjgxNGFkaXF6a2N4.

  16. 11 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1NJU. Transaction: MzA5NDMyMTg1MWFkaXF6a2N4.

  17. 11 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X31I1NJM. Transaction: MzA5NDMyMTc0M2FkaXF6a2N4.

  18. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I38B34. Transaction: MzA4NjE2MjU5MWFkaXF6a2N4.

  19. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROMZT. Transaction: MzA3MTczMjUzNmFkaXF6a2N4.

  20. 25 January 2013 Secretary's details changed for Mrs Cordelia Jane Lewis on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH03. Barcode: X20ROMY9. Transaction: MzA3MTczMTQ5N2FkaXF6a2N4.

  21. 25 January 2013 Director's details changed for Graham Barton on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20ROMYH. Transaction: MzA3MTczMTUwMWFkaXF6a2N4.

  22. 25 January 2013 Director's details changed for Miss Lynsey Swann on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20ROMZ5. Transaction: MzA3MTczMTUxN2FkaXF6a2N4.

  23. 25 January 2013 Register inspection address has been changed from C/O Cordelia Mott Flat 3, 60 Penyston Road Maidenhead Berkshire SL6 6EB England [View PDF]

    Category: Address. Type: AD02. Barcode: X20ROMZD. Transaction: MzA3MTczMTUyNGFkaXF6a2N4.

  24. 25 January 2013 Director's details changed for Mrs Cordelia Jane Lewis on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20ROMYX. Transaction: MzA3MTczMTUwOWFkaXF6a2N4.

  25. 25 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X20ROMZL. Transaction: MzA3MTczMTUyNmFkaXF6a2N4.

  26. 25 January 2013 Director's details changed for Mr Mark Black on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20ROMYP. Transaction: MzA3MTczMTUwNWFkaXF6a2N4.

  27. 25 January 2013 Secretary's details changed for Miss Cordelia Jane Mott on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH03. Barcode: X20P5XJE. Transaction: MzA3MTcwODUyNGFkaXF6a2N4.

  28. 24 January 2013 Registered office address changed from C/O Cordelia Mott Flat 3 60 Penyston Road Maidenhead Berkshire SL6 6EB United Kingdom on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P59NS. Transaction: MzA3MTcwMjc3NGFkaXF6a2N4.

  29. 11 July 2012 Director's details changed for Miss Cordelia Jane Mott on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYH2WG. Transaction: MzA2MDYzMjIxM2FkaXF6a2N4.

  30. 23 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X15ANECR. Transaction: MzA1NDYzNDcyMmFkaXF6a2N4.

  31. 27 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8VSW. Transaction: MzA1MTQ5MTI5MmFkaXF6a2N4.

  32. 7 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ822Y6C. Transaction: MzA0NTA5Mzg3OWFkaXF6a2N4.

  33. 6 October 2011 Registered office address changed from 60 Penyston Road Maidenhead Berks SL6 6EB on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XZ1FAY5P. Transaction: MzA0NTAyOTQ3M2FkaXF6a2N4.

  34. 25 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XKCHYR21. Transaction: MzAzMDk3NTU5OGFkaXF6a2N4.

  35. 24 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XKCHXR20. Transaction: MzAzMDk3NTU3OGFkaXF6a2N4.

  36. 4 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A17QFNU4. Transaction: MzAyNDUwNDI3NGFkaXF6a2N4.

  37. 29 March 2010 Appointment of Miss Lynsey Swann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8P4YIN1. Transaction: MzAxMjM3NTA3OGFkaXF6a2N4.

  38. 29 March 2010 Appointment of Mr Mark Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8P5CING. Transaction: MzAxMjM3NTEwNWFkaXF6a2N4.

  39. 23 February 2010 Termination of appointment of Elizabeth Bristow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7M7HRQ. Transaction: MzAxMDA1ODY4M2FkaXF6a2N4.

  40. 23 February 2010 Termination of appointment of Amanda Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7MFHRY. Transaction: MzAxMDA1ODY4OWFkaXF6a2N4.

  41. 10 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XFFUCHDR. Transaction: MzAwOTE1Mjg2N2FkaXF6a2N4.

  42. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFFUBHDQ. Transaction: MzAwOTE0OTcyMGFkaXF6a2N4.

  43. 10 February 2010 Director's details changed for Miss Cordelia Jane Mott on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFFU9HDO. Transaction: MzAwOTE0OTcxOGFkaXF6a2N4.

  44. 10 February 2010 Director's details changed for Amanda Jayne Curtis on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFFU8HDN. Transaction: MzAwOTE0OTcxN2FkaXF6a2N4.

  45. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFFUAHDP. Transaction: MzAwOTE0OTcxOWFkaXF6a2N4.

  46. 10 February 2010 Director's details changed for Elizabeth Ann Bristow on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFFU7HDM. Transaction: MzAwOTE0OTcxNmFkaXF6a2N4.

  47. 10 February 2010 Director's details changed for Graham Barton on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFFU6HDL. Transaction: MzAwOTE0OTcxNWFkaXF6a2N4.

  48. 1 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A43U6FA6. Transaction: MzAwNDA1MTY2OGFkaXF6a2N4.

  49. 16 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4YX7F9. Transaction: MjAyNTg4MjM0OWFkaXF6a2N4.

  50. 10 November 2008 Secretary appointed miss cordelia jane mott [View PDF]

    Category: Officers. Type: 288a. Barcode: X44SC4N0. Transaction: MjAxNzY1MDE5NmFkaXF6a2N4.

  51. 10 November 2008 Appointment terminated secretary elizabeth bristow [View PDF]

    Category: Officers. Type: 288b. Barcode: X44SD4N1. Transaction: MjAxNzY1MDE5N2FkaXF6a2N4.

  52. 27 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANVXT48U. Transaction: MjAxNjQ3NTM3MGFkaXF6a2N4.

  53. 31 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0MDc4MmFkaXF6a2N4.

  54. 4 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk5ODQwOWFkaXF6a2N4.

  55. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2ODM1OWFkaXF6a2N4.

  56. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwNjcyOWFkaXF6a2N4.

  57. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5NTg5NWFkaXF6a2N4.

  58. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NzA4NGFkaXF6a2N4.

  59. 25 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5MjMwOWFkaXF6a2N4.

  60. 17 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxMjE2MmFkaXF6a2N4.

  61. 27 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyNDgyOWFkaXF6a2N4.

  62. 23 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MDkzNDQ3NmFkaXF6a2N4.

  63. 8 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyMjY1OWFkaXF6a2N4.

  64. 24 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MzcxMzQ0NGFkaXF6a2N4.

  65. 9 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5Nzc0NmFkaXF6a2N4.

  66. 16 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA5Mzc4NWFkaXF6a2N4.

  67. 18 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2NTQ3OWFkaXF6a2N4.

  68. 8 August 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNjU0Nzk3M2FkaXF6a2N4.

  69. 29 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4MTgwN2FkaXF6a2N4.

  70. 23 August 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMDUzNTUyN2FkaXF6a2N4.

  71. 6 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwODQyMGFkaXF6a2N4.

  72. 30 October 2000 Accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NDI5MTcxN2FkaXF6a2N4.

  73. 28 January 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxMzUxNmFkaXF6a2N4.

  74. 21 May 1999 Accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMTMzMjE1M2FkaXF6a2N4.

  75. 16 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5NDM5MmFkaXF6a2N4.

  76. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIyNjk3N2FkaXF6a2N4.

  77. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI5NTM1N2FkaXF6a2N4.

  78. 19 March 1998 Accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMzk3NzIzNWFkaXF6a2N4.

  79. 3 February 1998 Return made up to 23/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE5MzM5NmFkaXF6a2N4.

  80. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI3MTE0N2FkaXF6a2N4.

  81. 12 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDUwNTU1OGFkaXF6a2N4.

  82. 12 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxOTI4NmFkaXF6a2N4.

  83. 12 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5NTU3OGFkaXF6a2N4.

  84. 25 April 1997 Accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1NjQ1NDY0OWFkaXF6a2N4.

  85. 27 February 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2MDQ3N2FkaXF6a2N4.

  86. 2 May 1996 Accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5OTUzNzAzMmFkaXF6a2N4.

  87. 23 April 1996 Accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2MTU1NjY3NmFkaXF6a2N4.

  88. 23 April 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5Njc2NWFkaXF6a2N4.

  89. 29 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzMwNjA1OWFkaXF6a2N4.

  90. 12 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI5MDE0MmFkaXF6a2N4.

  91. 28 April 1995 Return made up to 23/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1MzUxN2FkaXF6a2N4.

  92. 18 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTE5NDE0NWFkaXF6a2N4.

  93. 27 June 1994 Secretary's particulars changed;secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTEwNDc4MGFkaXF6a2N4.

  94. 17 June 1994 Accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzNzQ0MDU4MmFkaXF6a2N4.

  95. 26 April 1994 Return made up to 23/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzNTMzMGFkaXF6a2N4.

  96. 4 August 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjQ1MTMyNGFkaXF6a2N4.

  97. 4 June 1993 Accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0NTc1MzQ5OGFkaXF6a2N4.

  98. 28 January 1993 Return made up to 23/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0NDM1NWFkaXF6a2N4.

  99. 3 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk2NDU5MWFkaXF6a2N4.

  100. 3 August 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyNTAwODk1N2FkaXF6a2N4.

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