56 Leopold Road Ltd

Company Registration Number: 02581713

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.
56 Leopold Road Ltd is a Private Company Limited by Shares first registered on 12 February 1991. Its current registered address is in London.

Registered Address

FLAT 1
56 LEOPOLD ROAD
LONDON
SW19 7JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02581713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HATTON, Dion

    Director

    Appointed on 17 February 2002

     

    Nationality: Zimbabwean

    Occupation: Fin Consultant

    Month of birth: December 1969

    Flat 2 56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • MOLL, Christopher David Edward

    Director

    Appointed on 4 September 1991

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1967

    56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • OR, Lam Lam Janny

    Director

    Appointed on 2 August 2013

     

    Nationality: Hong Kong

    Occupation: Certified Accountant

    Month of birth: April 1981

    Flat 1
    56 Leopold Road
    London
    SW19 7JD
    England

  • WONG, Tze Kin Alain

    Director

    Appointed on 2 August 2013

     

    Nationality: Hong Kong

    Occupation: Computer Programmer

    Month of birth: June 1981

    Flat 1
    56 Leopold Road
    London
    SW19 7JD
    England

  • HATTON, Dion

    Secretary

    Appointed on 7 January 2003

    Resigned on 20 November 2010

    Flat 2 56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • KEHOE, Stephen Lawrence Paul

    Secretary

    Appointed on 12 February 1991

    Resigned on 1 March 1999

    56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • SMITH, Melissa Louise

    Secretary

    Appointed on 1 March 1999

    Resigned on 23 September 2001

    56 Leopold Road
    London
    SW19 7JD

  • TURNER, Peter John

    Secretary

    Appointed on 20 September 2001

    Resigned on 7 January 2003

    Flat 1 56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 20 November 2010

    Resigned on 26 July 2013

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1991

    Resigned on 12 February 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARTON, Stephen

    Director

    Appointed on 8 January 2003

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Sales

    Month of birth: August 1968

    Meriden
    The Glade
    Kingswood
    Tadworth
    Surrey
    KT20 6LL

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 February 1991

    Resigned on 12 February 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COURTNEY, Neal Graham

    Director

    Appointed on 12 February 1991

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1957

    56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • JANKEL, Andrew

    Director

    Appointed on 31 August 1994

    Resigned on 7 January 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1968

    63 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LR

  • MARTIN, Anne Phyllis

    Director

    Appointed on 12 February 1991

    Resigned on 4 September 1991

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: August 1947

    56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • SALOLAINEN, Markus Edward

    Director

    Appointed on 8 January 1997

    Resigned on 20 September 2001

    Nationality: Finnish

    Occupation: Investment Banker

    Month of birth: August 1969

    Flat 1 56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • TURNER, Peter John

    Director

    Appointed on 20 September 2001

    Resigned on 7 January 2003

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: December 1964

    Flat 1 56 Leopold Road
    Wimbledon
    London
    SW19 7JD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1991

    Resigned on 12 February 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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. 2 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZCD8Q. Transaction: MzE2MzQzNjE3MmFkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IXNQOG. Transaction: MzE2MDk4NzA0NmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8T9SI. Transaction: MzEzNjM2MzI5NmFkaXF6a2N4.

  4. 2 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JA31E9. Transaction: MzEzNDI0ODQzNWFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYG2B. Transaction: MzExMjQzODA5OGFkaXF6a2N4.

  6. 5 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39DDO1E. Transaction: MzEwMTQxMjkyNGFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21C8Y. Transaction: MzA5MDUzMzg3OGFkaXF6a2N4.

  8. 12 December 2013 Appointment of Ms Lam Lam Janny Or as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N21C8Q. Transaction: MzA5MDUzMzg3NmFkaXF6a2N4.

  9. 12 December 2013 Appointment of Mr Tze Kin Alain Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N21C8I. Transaction: MzA5MDUzMzg3NGFkaXF6a2N4.

  10. 16 October 2013 Registered office address changed from the Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3F63D. Transaction: MzA4NzA0NjY1OGFkaXF6a2N4.

  11. 16 October 2013 Termination of appointment of Auker Hutton Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3F5SW. Transaction: MzA4NzA0NjU4MWFkaXF6a2N4.

  12. 16 October 2013 Termination of appointment of Stephen Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3F5MV. Transaction: MzA4NzA0NjU0M2FkaXF6a2N4.

  13. 28 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29BFWOX. Transaction: MzA3ODc1NTI4M2FkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZRYB. Transaction: MzA2ODcyMjMwN2FkaXF6a2N4.

  15. 17 July 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1DDWCMW. Transaction: MzA2MDkxMzk1MGFkaXF6a2N4.

  16. 1 December 2011 Termination of appointment of Dion Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHY9GZPP. Transaction: MzA0ODIwODA1MWFkaXF6a2N4.

  17. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHXRPZPF. Transaction: MzA0ODIwNjc0MmFkaXF6a2N4.

  18. 13 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X14BQYCD. Transaction: MzA0NTQ1MTcxMGFkaXF6a2N4.

  19. 19 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XIWSLQXB. Transaction: MzAzMDcyNzM1M2FkaXF6a2N4.

  20. 19 January 2011 Director's details changed for Stephen Barton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XIWSKQXA. Transaction: MzAzMDcyNzIxOGFkaXF6a2N4.

  21. 17 January 2011 Appointment of Auker Hutton Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHH8FQS0. Transaction: MzAzMDQ1OTY5NGFkaXF6a2N4.

  22. 11 January 2011 Registered office address changed from 4 Grange Park Place Wimbledon London SW20 0EE on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: EQYUI00E. Transaction: MzAzMDIyOTc3MmFkaXF6a2N4.

  23. 25 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB3FWPD1. Transaction: MzAyNzU5ODA3NWFkaXF6a2N4.

  24. 14 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XFLE7FSP. Transaction: MzAwNDkwNzM5MWFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Dion Hatton on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFLE5FSN. Transaction: MzAwNDkwNjg2M2FkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Mr Christopher David Edward Moll on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFLE6FSO. Transaction: MzAwNDkwNjg2NGFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Stephen Barton on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFLE4FSM. Transaction: MzAwNDkwNjg2MmFkaXF6a2N4.

  28. 14 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFJWPFSN. Transaction: MzAwNDkwMzM0N2FkaXF6a2N4.

  29. 2 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99QQ5BB. Transaction: MjAxOTE0MDA1M2FkaXF6a2N4.

  30. 2 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X99DW5B4. Transaction: MjAxOTEzODY4MmFkaXF6a2N4.

  31. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU5MTMxMmFkaXF6a2N4.

  32. 10 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExNjkyOGFkaXF6a2N4.

  33. 8 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5NjI0NmFkaXF6a2N4.

  34. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2NDgwNWFkaXF6a2N4.

  35. 24 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxMTUyM2FkaXF6a2N4.

  36. 12 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0ODYzMTUyNWFkaXF6a2N4.

  37. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg0MzE2MGFkaXF6a2N4.

  38. 23 February 2005 Registered office changed on 23/02/05 from: 93 fairways drive mount murray isle of man IM4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMyODE3NWFkaXF6a2N4.

  39. 8 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkxMzM1MWFkaXF6a2N4.

  40. 10 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU0MzYwOGFkaXF6a2N4.

  41. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI2ODg5N2FkaXF6a2N4.

  42. 20 December 2004 Registered office changed on 20/12/04 from: 56 leopold road wimbeldon london SW19 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTExODc2NWFkaXF6a2N4.

  43. 22 June 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2NDMwNGFkaXF6a2N4.

  44. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1NjM4NmFkaXF6a2N4.

  45. 10 March 2004 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0MjE2NGFkaXF6a2N4.

  46. 3 February 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NTIwNDUyMmFkaXF6a2N4.

  47. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU0MjA3MGFkaXF6a2N4.

  48. 28 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI2NjEyMWFkaXF6a2N4.

  49. 7 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1NDg2NDY2MWFkaXF6a2N4.

  50. 6 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY5MjMxM2FkaXF6a2N4.

  51. 8 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkzMjI5OGFkaXF6a2N4.

  52. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3OTgxOGFkaXF6a2N4.

  53. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMzNjY2OWFkaXF6a2N4.

  54. 21 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMjk4ODIzN2FkaXF6a2N4.

  55. 21 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg0NTY2NGFkaXF6a2N4.

  56. 24 October 2001 Return made up to 28/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTA0ODM3NWFkaXF6a2N4.

  57. 1 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc0Njc1NmFkaXF6a2N4.

  58. 1 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI0MzA4MmFkaXF6a2N4.

  59. 14 December 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2NTc3M2FkaXF6a2N4.

  60. 14 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAzMzk5OTY0MWFkaXF6a2N4.

  61. 14 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDgzOTQyMWFkaXF6a2N4.

  62. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4NzM0OWFkaXF6a2N4.

  63. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0NjgzNmFkaXF6a2N4.

  64. 30 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAzMjQyNzU3MmFkaXF6a2N4.

  65. 30 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMxMTE4M2FkaXF6a2N4.

  66. 16 February 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5MDUwOTU0NmFkaXF6a2N4.

  67. 16 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ3NTEzNGFkaXF6a2N4.

  68. 16 February 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA1MzM1MGFkaXF6a2N4.

  69. 11 March 1998 Return made up to 12/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA5MjQ3M2FkaXF6a2N4.

  70. 5 January 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0MzA1ODEwOGFkaXF6a2N4.

  71. 5 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAyNDM0OWFkaXF6a2N4.

  72. 5 September 1997 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3MDIwNWFkaXF6a2N4.

  73. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE5MjY1M2FkaXF6a2N4.

  74. 2 January 1997 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzODkxMzE3M2FkaXF6a2N4.

  75. 2 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI1MDE2N2FkaXF6a2N4.

  76. 22 February 1996 Return made up to 12/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4MDEwMmFkaXF6a2N4.

  77. 3 January 1996 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NzA5NzU4M2FkaXF6a2N4.

  78. 3 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ1ODQzNGFkaXF6a2N4.

  79. 13 June 1995 Return made up to 12/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0MzYyMGFkaXF6a2N4.

  80. 20 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDk5MjE1OWFkaXF6a2N4.

  81. 20 December 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzNTA4NzgzMGFkaXF6a2N4.

  82. 29 March 1994 Return made up to 12/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5OTUwMmFkaXF6a2N4.

  83. 10 January 1994 Accounts for a dormant company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEyOTEyNjE5OGFkaXF6a2N4.

  84. 10 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg1MTQ0OGFkaXF6a2N4.

  85. 23 April 1993 Return made up to 12/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1Njg3MmFkaXF6a2N4.

  86. 8 December 1992 Accounts for a dormant company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA1MDcxODcxNmFkaXF6a2N4.

  87. 8 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI1NzQ4OWFkaXF6a2N4.

  88. 4 March 1992 Return made up to 12/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzgyMDA0OWFkaXF6a2N4.

  89. 20 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTIyNzUxOGFkaXF6a2N4.

  90. 24 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTQyMTA3OWFkaXF6a2N4.

  91. 18 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQ2NjI3MGFkaXF6a2N4.

  92. 18 April 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDkxODI4N2FkaXF6a2N4.

  93. 18 April 1991 Registered office changed on 18/04/91 from: 110 whitchurch road cardiff south glam CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyNDQwOTE5M2FkaXF6a2N4.

  94. 12 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY5NzAzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.