9 Powis Gardens Limited

Company Registration Number: 02576679

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.
9 Powis Gardens Limited is a Private Company Limited by Shares first registered on 24 January 1991.

Registered Address

9 POWIS GARDENS
LONDON
W11 1JG

There are 13 companies currently registered at this postcode, including this one.

All companies at W11 1JG

Registration Data

Company Number

02576679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLARKE, Leah Papageorgiou

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Associate Producer

    Month of birth: September 1981

    33a
    Wrentham Avenue
    London
    NW10 3HS
    England

  • COCKERELL, Alice

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1987

    9
    Powis Gardens
    London
    W11 1JG
    England

  • JOHNSTON, Tracey Denise

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1964

    20
    Park Road
    Park Road
    Richmond
    Surrey
    TW10 6NS
    England

  • ZAMBELETTI, Leopoldo

    Director

    Appointed on 17 January 2011

     

    Nationality: Spanish

    Occupation: Banker

    Month of birth: October 1968

    9 Powis Gardens
    London
    W11 1JG

  • BARKMAN, Peter Ross

    Secretary

    Resigned on 6 July 2004

    9 Powis Gardens
    London
    W11 1JG

  • MARTIN, Helena

    Secretary

    Appointed on 12 March 1991

    Resigned on 1 January 1993

    9 Powis Gardens
    London
    W11 1JG

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 January 1991

    Resigned on 12 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • TUKE, Christopher Favill

    Secretary

    Appointed on 6 July 2004

    Resigned on 1 September 2009

    Flat 1
    9 Powis Gardens
    London
    W11 1JG

  • BARKMAN, Peter Ross

    Director

    Appointed on 12 March 1991

    Resigned on 6 July 2004

    Nationality: New Zealander

    Occupation: Data Communications Specialist

    Month of birth: December 1959

    9 Powis Gardens
    London
    W11 1JG

  • BUNTING, Simone

    Director

    Appointed on 20 January 1996

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Fashion Buying Manager

    Month of birth: June 1966

    Inleaze House
    Hungerford Park
    Hungerford
    RG17 0UR

  • HAIN, Adam

    Director

    Appointed on 21 July 2004

    Resigned on 17 January 2011

    Nationality: Australian

    Occupation: Banker

    Month of birth: October 1972

    9 Powis Gardens
    London
    W11 1JG

  • HAWKINS, Felicity

    Director

    Appointed on 20 January 1996

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Journalist And Media Consultan

    Month of birth: January 1954

    9 Powis Gardens
    London
    W11 1JG

  • ILEY, Rachel Alexandra Joy

    Director

    Appointed on 22 June 2009

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    9a
    Powis Gardens
    London
    W11 1JG

  • ISAACS, Marc

    Director

    Appointed on 19 February 2003

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    9a Powis Gardens
    London
    W11 1BG

  • JOSMAN, Jeanine

    Director

    Appointed on 12 March 1991

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: December 1962

    Middle Floor Flat 9 Powis Gardens
    London
    W11 1JG

  • LATHAM, Stuart Richard

    Director

    Appointed on 28 May 1999

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Architect

    Month of birth: May 1966

    9a Powis Gardens
    London
    W11 1JG

  • MARTIN, Helena

    Director

    Appointed on 12 March 1991

    Resigned on 1 January 1993

    Nationality: British

    Occupation: Designer

    Month of birth: January 1960

    9 Powis Gardens
    London
    W11 1JG

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 24 January 1991

    Resigned on 12 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • OWEN, Thomas Nicholas

    Director

    Appointed on 9 February 2010

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1981

    9 Powis Gardens
    London
    W11 1JG

  • TUKE, Christopher Favill

    Director

    Appointed on 6 July 2004

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1977

    Flat 1
    9 Powis Gardens
    London
    W11 1JG

  • VIRGILI, Filippo

    Director

    Appointed on 1 September 2006

    Resigned on 30 April 2007

    Nationality: Italian

    Occupation: Artist

    Month of birth: August 1970

    Basement Flat, 9
    Powis Gardens
    London
    W11 1JG

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

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. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XDC74Y. Transaction: MzE2NTg2Njc2NWFkaXF6a2N4.

  2. 29 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MVL1K9. Transaction: MzE2NTQ5ODEyMWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXQJC. Transaction: MzE0MDQxODIwM2FkaXF6a2N4.

  4. 4 January 2016 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XWRG9N. Transaction: MzEzODg5NjI5NWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI9DXD. Transaction: MzExNDgxNzAwNWFkaXF6a2N4.

  6. 6 January 2015 Director's details changed for Miss Leah Papageorgiou Clarke on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: CH01. Barcode: X3YI9DYH. Transaction: MzExNDgxNzAwMGFkaXF6a2N4.

  7. 6 January 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YI9DOU. Transaction: MzExNDgxNjkxNGFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X3156TX5. Transaction: MzA5NDAzNjQ3NWFkaXF6a2N4.

  9. 6 February 2014 Director's details changed for Miss Leah Papageorgiou Clarke on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3156TWH. Transaction: MzA5NDAzNjQyMWFkaXF6a2N4.

  10. 6 February 2014 Termination of appointment of Thomas Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3156TWP. Transaction: MzA5NDAzNjQyMmFkaXF6a2N4.

  11. 6 February 2014 Appointment of Miss Tracey Denise Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156TWX. Transaction: MzA5NDAzNjQxOWFkaXF6a2N4.

  12. 4 February 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X30ZVWFT. Transaction: MzA5Mzg2MjgxMWFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZS63. Transaction: MzA3MjkyMDYyOGFkaXF6a2N4.

  14. 31 January 2013 Appointment of Miss Alice Cockerell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217ADFS. Transaction: MzA3MjA4MzE3MGFkaXF6a2N4.

  15. 31 January 2013 Termination of appointment of Rachel Iley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X217ACQR. Transaction: MzA3MjA4MzAyN2FkaXF6a2N4.

  16. 28 January 2013 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X20ZEP8D. Transaction: MzA3MTg0NDE3OGFkaXF6a2N4.

  17. 12 April 2012 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X16Q6OM3. Transaction: MzA1NTczNzM3NWFkaXF6a2N4.

  18. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114VWUB. Transaction: MzA1MTE5MTg0MWFkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIGXMQW0. Transaction: MzAzMDYzMzMzOGFkaXF6a2N4.

  20. 18 January 2011 Appointment of Mr Leopoldo Zambeletti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIGPYQW4. Transaction: MzAzMDYzMjY3OGFkaXF6a2N4.

  21. 17 January 2011 Termination of appointment of Adam Hain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3PSQVK. Transaction: MzAzMDU3MDMyNGFkaXF6a2N4.

  22. 30 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCN8HQDO. Transaction: MzAyOTUzNTk1NmFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGFKNHFV. Transaction: MzAwOTI2NTcyOWFkaXF6a2N4.

  24. 11 February 2010 Director's details changed for Rachel Alexandra Joy Iley on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGFKMHFU. Transaction: MzAwOTI2NDgzOGFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Adam Hain on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGFKLHFT. Transaction: MzAwOTI2NDYwNmFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Miss Leah Papageorgiou Clarke on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGFKKHFS. Transaction: MzAwOTI2NDYwNWFkaXF6a2N4.

  27. 9 February 2010 Appointment of Mr Thomas Nicholas Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFEDSHDP. Transaction: MzAwOTEwMTA4OWFkaXF6a2N4.

  28. 28 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XY00KH0W. Transaction: MzAwODE0NDczMGFkaXF6a2N4.

  29. 28 January 2010 Termination of appointment of Christopher Tuke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWD7RH0L. Transaction: MzAwODEwMzY4MmFkaXF6a2N4.

  30. 27 January 2010 Termination of appointment of Christopher Tuke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWD3RH0H. Transaction: MzAwODA2MTY2NWFkaXF6a2N4.

  31. 30 June 2009 Director appointed rachel alexandra joy iley [View PDF]

    Category: Officers. Type: 288a. Barcode: PCU0NB5Y. Transaction: MjAzNjEzMzcxMGFkaXF6a2N4.

  32. 3 March 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XUUXL7T3. Transaction: MjAyNzE3NTcxNGFkaXF6a2N4.

  33. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL286N4. Transaction: MjAyMzYzNTU0OGFkaXF6a2N4.

  34. 20 November 2008 Director appointed miss leah papageorgiou clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: X6KI74YE. Transaction: MjAxODM4ODUwN2FkaXF6a2N4.

  35. 20 November 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: X6KH64YC. Transaction: MjAxODM4ODUwMGFkaXF6a2N4.

  36. 7 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYL2XTT. Transaction: MjAwMDk4MDM1NGFkaXF6a2N4.

  37. 7 March 2008 Appointment terminated director filippo virgili [View PDF]

    Category: Officers. Type: 288b. Barcode: XLYL1XTS. Transaction: MjAwMDk3OTE0MGFkaXF6a2N4.

  38. 7 March 2008 Appointment terminated director jeanine josman [View PDF]

    Category: Officers. Type: 288b. Barcode: XLYL0XTR. Transaction: MjAwMDk3OTEzOGFkaXF6a2N4.

  39. 30 March 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0NTkxMWFkaXF6a2N4.

  40. 21 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5ODQ0M2FkaXF6a2N4.

  41. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3NTMwOGFkaXF6a2N4.

  42. 28 July 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwMzQ0OWFkaXF6a2N4.

  43. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4NzU5MWFkaXF6a2N4.

  44. 19 June 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxMDkxMGFkaXF6a2N4.

  45. 8 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyNDM3N2FkaXF6a2N4.

  46. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMyNzYyOGFkaXF6a2N4.

  47. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE0NTAyNWFkaXF6a2N4.

  48. 8 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI2ODMzN2FkaXF6a2N4.

  49. 8 February 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDExMjM3MGFkaXF6a2N4.

  50. 8 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA2NzE2M2FkaXF6a2N4.

  51. 4 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2NTc1NmFkaXF6a2N4.

  52. 5 December 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc3NDU4NmFkaXF6a2N4.

  53. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1ODUzNmFkaXF6a2N4.

  54. 26 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0MDkxMGFkaXF6a2N4.

  55. 31 January 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM4MzI4MWFkaXF6a2N4.

  56. 29 January 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTgyNTUyN2FkaXF6a2N4.

  57. 26 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2MTE1NWFkaXF6a2N4.

  58. 7 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwMTgwNWFkaXF6a2N4.

  59. 20 January 2001 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDcxNTU1OGFkaXF6a2N4.

  60. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4MTIxMGFkaXF6a2N4.

  61. 25 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0MjU1OWFkaXF6a2N4.

  62. 30 September 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDcyNjMzN2FkaXF6a2N4.

  63. 12 February 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2NDU3NGFkaXF6a2N4.

  64. 9 February 1999 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMTYzNTU1OWFkaXF6a2N4.

  65. 18 April 1998 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE1NTAyOTY5NWFkaXF6a2N4.

  66. 30 January 1998 Return made up to 24/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4MDMwMmFkaXF6a2N4.

  67. 5 February 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcwMjI4NWFkaXF6a2N4.

  68. 23 September 1996 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NzY5MDg4MGFkaXF6a2N4.

  69. 15 February 1996 Return made up to 24/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAwODIyMGFkaXF6a2N4.

  70. 30 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzI1MDg2N2FkaXF6a2N4.

  71. 30 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzYzOTExN2FkaXF6a2N4.

  72. 20 June 1995 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NTc5MjMzOWFkaXF6a2N4.

  73. 8 February 1995 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MjE1OTk5MWFkaXF6a2N4.

  74. 5 February 1995 Return made up to 24/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxNjY3OWFkaXF6a2N4.

  75. 10 March 1994 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA2OTE3NzgyOWFkaXF6a2N4.

  76. 22 February 1994 Return made up to 24/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODM3MDI2NWFkaXF6a2N4.

  77. 27 April 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODE1NjAyM2FkaXF6a2N4.

  78. 27 April 1993 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA2MzAwOTY2NGFkaXF6a2N4.

  79. 27 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY1NjA0MmFkaXF6a2N4.

  80. 27 April 1993 Return made up to 24/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0NTc4NWFkaXF6a2N4.

  81. 25 April 1992 Return made up to 24/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTczODYzNWFkaXF6a2N4.

  82. 20 September 1991 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA0ODc0MzEwM2FkaXF6a2N4.

  83. 14 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjIwNzgyNmFkaXF6a2N4.

  84. 30 July 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc5MzgwMGFkaXF6a2N4.

  85. 28 July 1991 Registered office changed on 28/07/91 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA5NTM3MDQxOGFkaXF6a2N4.

  86. 28 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODk0MjA3OWFkaXF6a2N4.

  87. 28 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQ5NjAyNGFkaXF6a2N4.

  88. 22 March 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTk1OTYyNGFkaXF6a2N4.

  89. 24 January 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU3NzMzOWFkaXF6a2N4.

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