58 Queens Gardens Freehold Limited

Company Registration Number: 02581244

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.
58 Queens Gardens Freehold Limited is a Private Company Limited by Shares first registered on 8 February 1991. Its current registered address is in Honiton, Devon.

Registered Address

POMHAYES
AWLISCOMBE
HONITON
DEVON
EX14 3PR

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

All companies at EX14 3PR

Registration Data

Company Number

02581244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1991

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,393£6,393£6,508£6,623£6,738£0
Current Assets £4,200£4,523£6,350£5,230£10,541£20,441
of which Cash £2,394£3,172£5,031£3,956£7,389£17,070
Total Assets £10,593£10,916£12,858£11,853£17,279£20,441
Current Liabilities £532£444£432£420£615£6,925
Net Current Assets £3,668£4,079£5,918£4,810£9,926£13,516
Total Net Worth £10,061£10,472£12,426£11,433£16,664£15,589

Previous Names

No previous names

Company Officers

  • MULLEY, Stuart Guy

    Secretary

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Engineer

    Pomhayes
    Awliscombe
    Honiton
    Devon
    EX14 3PR

  • FROST, Sebastian John

    Director

    Appointed on 16 January 1996

     

    Nationality: British

    Occupation: Sound Designer

    Month of birth: November 1971

    1
    The Chapel
    26 Cole Street
    London
    SE1 4YH
    United Kingdom

  • LAKHANI, Mandakini

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    8
    Kitson Road
    London
    SW13 9HJ
    England

  • MULLEY, Stuart Guy

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    Pomhayes Farm
    Awliscombe
    Honiton
    Devon
    EX14 3PR

  • ARCHER, Lesley

    Secretary

    Appointed on 29 September 1999

    Resigned on 19 May 2006

    Flat 6
    58 Queens Gardens
    London
    W2 3AF

  • HUNT, John Anthony

    Secretary

    Appointed on 8 February 1991

    Resigned on 30 September 1996

    58 Queens Gardens
    London
    W2 3AF

  • NEAL, Ghyslaine

    Secretary

    Appointed on 5 December 1996

    Resigned on 29 September 1999

    Flat 5 58 Queens Gardens
    London
    W2 3AF

  • ARCHER, John Stuart, Professor

    Director

    Appointed on 1 June 1997

    Resigned on 1 November 2006

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1943

    Flat 6 58 Queens Gardens
    London
    W2 3AF

  • CADMAN, Alfred Charles

    Director

    Appointed on 4 July 2001

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    Flat 2
    58 Queens Gardens
    London
    W2 3AF

  • FROST, Rachel Jane

    Director

    Appointed on 26 October 1994

    Resigned on 16 January 1996

    Nationality: British

    Occupation: Music Agent

    Month of birth: October 1967

    Flat 4
    58 Queens Gardens
    London
    W2 3AF

  • HUNT, John Anthony

    Director

    Appointed on 8 February 1991

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1935

    58 Queens Gardens
    London
    W2 3AF

  • JONES, Richard Steven

    Director

    Appointed on 19 May 2006

    Resigned on 23 January 2010

    Nationality: British

    Occupation: Purchasing Director Drinks Ind

    Month of birth: March 1969

    9
    Moor Lane
    Rickmansworth
    Herts
    WD3 1LE

  • JONES, Sarah Lesley

    Director

    Appointed on 16 January 1996

    Resigned on 23 January 2010

    Nationality: British

    Occupation: Public Relations Executive

    Month of birth: June 1966

    Flat 3 58 Queens Gardens
    London
    W2 3AF

  • NEAL, Andrew Graham

    Director

    Appointed on 14 June 1993

    Resigned on 29 September 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1944

    Flat5
    58 Queens Gardens
    London
    W2 3AF

  • SMOUHA, Joseph

    Director

    Appointed on 8 February 1991

    Resigned on 14 June 1993

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1963

    58 Queens Gardens
    London
    W2 3AF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ANB9MY. Transaction: MzE1MjM5NDYxNWFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X518X3EA. Transaction: MzE0MjM3MzQ4NGFkaXF6a2N4.

  3. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z6MI9. Transaction: MzEyMjc5MTgzNWFkaXF6a2N4.

  4. 27 January 2015 Director's details changed for Mrs Mandakini Lakhani on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY993V. Transaction: MzExNjE4NzY2NWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY984W. Transaction: MzExNjE4NzQ4NGFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D6W5RU. Transaction: MzEwNDcxMTIwOGFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X322S6CX. Transaction: MzA5NDgyNjg5MmFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9YYB. Transaction: MzA4NTU4MzA0MWFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22MUGWA. Transaction: MzA3MzE4NjQyN2FkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBHOK3. Transaction: MzA2NDAyMjE3M2FkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13HY1IH. Transaction: MzA1MzEzMjEyMGFkaXF6a2N4.

  12. 27 February 2012 Director's details changed for Mandakini Lakhani on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13HY1I9. Transaction: MzA1MzEwNTU1NWFkaXF6a2N4.

  13. 30 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: X6IOHYTH. Transaction: MzA0NjI5MjQ0N2FkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X8A09SZF. Transaction: MzAzNDk4NDMyM2FkaXF6a2N4.

  15. 4 April 2011 Director's details changed for Sebastian John Frost on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8A08SZE. Transaction: MzAzNDk0MDA3NGFkaXF6a2N4.

  16. 21 January 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AKBU5QYS. Transaction: MzAzMDg0MjI5MWFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGP49NTV. Transaction: MzAyNDI0NzUyMWFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XY6BUI3R. Transaction: MzAxMDkwODkxNmFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Mr Stuart Guy Mulley on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XY6BTI3Q. Transaction: MzAxMDkwODIwM2FkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Mandakini Lakhani on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XY6BSI3P. Transaction: MzAxMDkwODIwMmFkaXF6a2N4.

  21. 8 March 2010 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6BQI3N. Transaction: MzAxMDkwODIwMGFkaXF6a2N4.

  22. 8 March 2010 Termination of appointment of Sarah Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6BRI3O. Transaction: MzAxMDkwODIwMWFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Sebastian John Frost on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XY6BPI3M. Transaction: MzAxMDkwODE5OWFkaXF6a2N4.

  24. 8 March 2010 Secretary's details changed for Mr Stuart Guy Mulley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XY6BOI3L. Transaction: MzAxMDkwODE5N2FkaXF6a2N4.

  25. 9 February 2010 Registered office address changed from 79 Selworthy Road Catford London SE6 4DW United Kingdom on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: PN7F0HAP. Transaction: MzAwOTEwMDQ3NGFkaXF6a2N4.

  26. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKR2GEBS. Transaction: MzAwMTQ2NDUwMGFkaXF6a2N4.

  27. 10 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI6O78D. Transaction: MjAyNTQzOTAzMGFkaXF6a2N4.

  28. 10 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPI6N78C. Transaction: MjAyNTQzNzg5NmFkaXF6a2N4.

  29. 10 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPI6M78B. Transaction: MjAyNTQzNzg5MmFkaXF6a2N4.

  30. 10 February 2009 Registered office changed on 10/02/2009 from first floor 74-76 ravensbourne park catford london SE6 4XZ [View PDF]

    Category: Address. Type: 287. Barcode: XPI6L78A. Transaction: MjAyNTQzNzg5MWFkaXF6a2N4.

  31. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAEFJ1FC. Transaction: MjAwOTEyMjgzNGFkaXF6a2N4.

  32. 25 April 2008 Director and secretary's change of particulars / stuart mulley / 17/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQES2Z6D. Transaction: MjAwNDEyNjIzNWFkaXF6a2N4.

  33. 3 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEDUXLK. Transaction: MjAwMDYxMDE1NmFkaXF6a2N4.

  34. 1 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKEDSXLI. Transaction: MjAwMDUwNTExMGFkaXF6a2N4.

  35. 1 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKEDTXLJ. Transaction: MjAwMDUwNTExM2FkaXF6a2N4.

  36. 1 March 2008 Registered office changed on 01/03/2008 from first floor 74-76 ravensbourne park carford london 8E6 4XZ [View PDF]

    Category: Address. Type: 287. Barcode: XKEDRXLH. Transaction: MjAwMDUwNTEwOWFkaXF6a2N4.

  37. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2MDI5NGFkaXF6a2N4.

  38. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4NjgzMGFkaXF6a2N4.

  39. 28 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4NzU2NmFkaXF6a2N4.

  40. 6 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkxMzc0OWFkaXF6a2N4.

  41. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4NTAwOGFkaXF6a2N4.

  42. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4NDYxMmFkaXF6a2N4.

  43. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0MDQ4NmFkaXF6a2N4.

  44. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUxNDU0M2FkaXF6a2N4.

  45. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMjA3MWFkaXF6a2N4.

  46. 16 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4ODAyMGFkaXF6a2N4.

  47. 2 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk3ODk2OWFkaXF6a2N4.

  48. 10 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2MTEwMGFkaXF6a2N4.

  49. 12 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzUzMjUwMGFkaXF6a2N4.

  50. 30 January 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNjI1NmFkaXF6a2N4.

  51. 8 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgwMjM1MWFkaXF6a2N4.

  52. 10 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4NTQ0NWFkaXF6a2N4.

  53. 5 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDk1NTU5NmFkaXF6a2N4.

  54. 27 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3NDEyOWFkaXF6a2N4.

  55. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1MDYwMGFkaXF6a2N4.

  56. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwNDk3NGFkaXF6a2N4.

  57. 12 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzcxNzg0NGFkaXF6a2N4.

  58. 29 January 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyMjA0M2FkaXF6a2N4.

  59. 21 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDk4Mzc5NWFkaXF6a2N4.

  60. 28 January 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3ODE4OWFkaXF6a2N4.

  61. 19 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEzNzgyMmFkaXF6a2N4.

  62. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk3OTE4MWFkaXF6a2N4.

  63. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQzOTEwOWFkaXF6a2N4.

  64. 24 June 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxMDI2OGFkaXF6a2N4.

  65. 11 June 1999 Registered office changed on 11/06/99 from: barley chambers 103A westbourne grove london W2 4UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcyNjA3N2FkaXF6a2N4.

  66. 24 March 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjEwNTQ0NGFkaXF6a2N4.

  67. 24 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MDAyNjMzMGFkaXF6a2N4.

  68. 29 January 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NjM3N2FkaXF6a2N4.

  69. 22 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MDczNTI4NmFkaXF6a2N4.

  70. 20 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzMjM0NWFkaXF6a2N4.

  71. 29 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MDU2OTUzMmFkaXF6a2N4.

  72. 6 April 1997 Registered office changed on 06/04/97 from: 44 royal crescent holland park avenue london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcyODU4MGFkaXF6a2N4.

  73. 25 March 1997 Return made up to 25/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0OTIzNWFkaXF6a2N4.

  74. 15 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMzMjA2OGFkaXF6a2N4.

  75. 3 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODA5NzIxOWFkaXF6a2N4.

  76. 16 February 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MTU4MWFkaXF6a2N4.

  77. 16 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzU4ODExN2FkaXF6a2N4.

  78. 16 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjUxMDE1NmFkaXF6a2N4.

  79. 30 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MDM2MTM0OGFkaXF6a2N4.

  80. 6 March 1995 £ ic 16/9 01/02/95 £ sr [email protected]=7 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMjU1MTczNWFkaXF6a2N4.

  81. 28 February 1995 Nc dec already adjusted 01/02/95

    Category: Capital. Type: 122. Transaction: MDE1MTIyMDk3M2FkaXF6a2N4.

  82. 10 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY0NjYyOGFkaXF6a2N4.

  83. 28 January 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDM4NDE3MGFkaXF6a2N4.

  84. 9 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNTU5NjY3NmFkaXF6a2N4.

  85. 31 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDMwMTA1MGFkaXF6a2N4.

  86. 24 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5OTI1ODM2MGFkaXF6a2N4.

  87. 15 February 1994 Return made up to 01/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNTY0NGFkaXF6a2N4.

  88. 6 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM4OTg4NGFkaXF6a2N4.

  89. 5 July 1993 Registered office changed on 05/07/93 from: flat 6 58 queens gardens london W2 3AF

    Category: Address. Type: 287. Transaction: MDE0ODE0NDc0MGFkaXF6a2N4.

  90. 1 June 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MjI0NDM1N2FkaXF6a2N4.

  91. 18 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTA5MzM3MWFkaXF6a2N4.

  92. 18 February 1993 Return made up to 08/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NjMwMWFkaXF6a2N4.

  93. 2 September 1992 Ad 27/07/92--------- £ si [email protected]=13 £ ic 3/16

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDc5NTcyM2FkaXF6a2N4.

  94. 2 September 1992 Nc inc already adjusted 27/07/92

    Category: Capital. Type: 123. Transaction: MDE0ODM1ODI0MWFkaXF6a2N4.

  95. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk5MTI4NGFkaXF6a2N4.

  96. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU1MTM3NmFkaXF6a2N4.

  97. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ2NTQ4OGFkaXF6a2N4.

  98. 12 March 1992 Return made up to 08/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODYyMzMyNmFkaXF6a2N4.

  99. 26 September 1991 Ad 10/09/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE4NDU2OWFkaXF6a2N4.

  100. 26 September 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExMjIwNjQ3NmFkaXF6a2N4.

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