52/54 Finchley Lane Limited

Company Registration Number: 02582459

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.
52/54 Finchley Lane Limited is a Private Company Limited by Guarantee first registered on 14 February 1991. Its current registered address is in London.

Registered Address

FLAT 1
52 FINCHLEY LANE
LONDON
NW4 1DJ

There are 7 companies currently registered at this postcode, including this one.

All companies at NW4 1DJ

Registration Data

Company Number

02582459

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 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

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,126£3,126£3,126£3,126£3,126£3,126£3,126
Current Assets £15,082£8,285£7,545£3,556£13,497£8,843£4,824
of which Cash £13,591£8,196£5,613£1,676£13,497£8,621£4,117
Total Assets £18,208£11,411£10,671£6,682£16,623£11,969£7,950
Current Liabilities £2,653£433£2,597£2,782£1,189£450£1,523
Net Current Assets £12,429£7,852£4,948£774£12,308£8,393£3,301
Total Net Worth £15,555£10,978£8,074£3,900£15,434£11,519£6,427

Previous Names

No previous names

Company Officers

  • OVITS, Menachem Marc

    Secretary

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Banking

    Flat 1 52 Finchley Lane
    Hendon
    London
    NW4 1DJ

  • COHEN, Jonathan

    Director

    Appointed on 28 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    66a Finchley Lane
    Hendon
    London
    NW4 1DH

  • JAHED, Hooman Nouruzi

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1971

    Flat 5, 52 Finchley Lane
    London
    NW4 1DJ

  • LEVIN, Arnold Woolf

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Teacher Lecturer

    Month of birth: November 1943

    Flat 4 54 Finchley Lane
    Hendon
    London
    NW4 1DJ

  • NOIMARK, Sacha

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Research Fellow

    Month of birth: September 1988

    Flat 2
    52 Finchley Lane
    London
    NW4 1DJ
    England

  • OVITS, Menachem Marc

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Banking

    Month of birth: February 1971

    Flat 1 52 Finchley Lane
    Hendon
    London
    NW4 1DJ

  • WONG, Brian Chun Hung

    Director

    Appointed on 15 January 1997

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1965

    Flat 6 52/54 Finchley Lane
    London
    NW4 1DJ

  • BARY, Gabriel

    Secretary

    Appointed on 19 July 1996

    Resigned on 24 June 2003

    Flat 4 54 Finchley Lane
    London
    NW4 1DJ

  • BOYNTON, Pauline Elizabeth

    Secretary

    Appointed on 14 February 1991

    Resigned on 19 July 1996

    54 Finchley Lane
    London
    NW4 1DJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1991

    Resigned on 14 February 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARY, Gabriel

    Director

    Appointed on 19 July 1996

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Software Developer

    Month of birth: September 1963

    Flat 4 54 Finchley Lane
    London
    NW4 1DJ

  • BASTABLE, Vivienne Jane

    Director

    Appointed on 14 February 1991

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Food Retail

    Month of birth: January 1955

    3 Horseshoes
    Orchard Road
    Seer Green
    Beaconsfield

  • BOYNTON, Pauline Elizabeth

    Director

    Appointed on 14 February 1991

    Resigned on 19 July 1996

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: May 1951

    54 Finchley Lane
    London
    NW4 1DJ

  • CAILLER, Jennifer

    Director

    Appointed on 14 February 1991

    Resigned on 15 January 1997

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1952

    16 Carlton Road
    New Malden
    Surrey
    KT3 3AJ

  • CONWAY, Jonathan

    Director

    Appointed on 2 March 2012

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Accountancy

    Month of birth: January 1985

    Flat 2
    52 Finchley Lane
    London
    NW4 1DJ
    United Kingdom

  • CORRIGAN, Charles John

    Director

    Appointed on 14 February 1991

    Resigned on 1 September 1999

    Nationality: British/Irish

    Occupation: Bank Official

    Month of birth: January 1962

    52 Finchley Lane
    London
    NW4 1DJ

  • DEDES, Peter Michael

    Director

    Appointed on 1 December 2002

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Coach

    Month of birth: October 1958

    54 Finchley Lane Flat 5
    Hendon
    London
    NW4 1DJ

  • DONNELLAN, Gary Christopher

    Director

    Appointed on 14 February 1991

    Resigned on 24 November 1994

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1962

    27 Cotton Wood
    Riverside Gardens
    Liverpool
    L17 7ES

  • HOURI, Ianiv Raphael

    Director

    Appointed on 16 February 2007

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Banking

    Month of birth: December 1982

    Flat 2/52 Finchley Lane
    London
    NW4 1DJ

  • MORRIS, Aaron Hugh

    Director

    Appointed on 2 June 2004

    Resigned on 16 February 2007

    Nationality: British

    Occupation: It Security Risk Analyst

    Month of birth: February 1975

    Flat 2, 52 Finchley Lane
    London
    NW4 1DJ

  • MULLER, Katy

    Director

    Appointed on 14 February 1991

    Resigned on 13 May 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1960

    54 Finchley Lane
    London
    NW4 1DJ

  • REUBEN, Alexander David

    Director

    Appointed on 24 May 1998

    Resigned on 28 October 2001

    Nationality: British

    Occupation: Commercial Property Agent

    Month of birth: August 1974

    Flat 5 54 Finchley Lane
    Hendon
    London
    NW4 1DJ

  • SHATZKES, Marc Daniel

    Director

    Appointed on 15 December 1996

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    52b Finchley Lane
    London
    NW4 1DJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 1991

    Resigned on 14 February 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KIHIY. Transaction: MzE2OTIzOTQ2MmFkaXF6a2N4.

  2. 19 February 2017 Appointment of Mrs Sacha Noimark as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X60KIGEG. Transaction: MzE2OTIzOTIyN2FkaXF6a2N4.

  3. 19 February 2017 Termination of appointment of Jonathan Conway as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X60KIG9T. Transaction: MzE2OTIzOTE4MmFkaXF6a2N4.

  4. 24 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX2KR5. Transaction: MzE2MjUzODQ2NWFkaXF6a2N4.

  5. 21 February 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X518X99C. Transaction: MzE0MjM3NDc0MmFkaXF6a2N4.

  6. 3 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLD31E. Transaction: MzEzODA5NDM1N2FkaXF6a2N4.

  7. 15 February 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL8M3. Transaction: MzExNzI4ODg2NmFkaXF6a2N4.

  8. 20 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPWFM. Transaction: MzExMTY5ODg5M2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 14 February 2014 no member list [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31UXGXS. Transaction: MzA5NDU4NjExNWFkaXF6a2N4.

  10. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCILB4. Transaction: MzA5MjAwNzIzMWFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 14 February 2013 no member list [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMLI1. Transaction: MzA3MzAxNzE2NGFkaXF6a2N4.

  12. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GOG8. Transaction: MzA2OTMwMjM1M2FkaXF6a2N4.

  13. 25 June 2012 Appointment of Jonathan Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT4FR7. Transaction: MzA1OTY2NjkzMmFkaXF6a2N4.

  14. 25 June 2012 Termination of appointment of Ianiv Houri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT4FHU. Transaction: MzA1OTY2Njg5MWFkaXF6a2N4.

  15. 17 February 2012 Annual return made up to 14 February 2012 no member list [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12SBC6J. Transaction: MzA1MjYwMzI5MmFkaXF6a2N4.

  16. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGA79. Transaction: MzA0OTMwMjcxOGFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 14 February 2011 no member list [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRCGBRN5. Transaction: MzAzMjE5MTM2OWFkaXF6a2N4.

  18. 10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI2KCOZD. Transaction: MzAyNjc3NjIyN2FkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 14 February 2010 no member list [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XM08GHI6. Transaction: MzAwOTQxMjA1N2FkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Brian Chun Hung Wong on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM08FHI5. Transaction: MzAwOTQxMTM2MmFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Arnold Woolf Levin on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM08EHI4. Transaction: MzAwOTQxMTM2MWFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Jonathan Cohen on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM08BHI1. Transaction: MzAwOTQxMTM1OGFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Hooman Nouruzi Jahed on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM08DHI3. Transaction: MzAwOTQxMTM2MGFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Ianiv Raphael Houri on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM08CHI2. Transaction: MzAwOTQxMTM1OWFkaXF6a2N4.

  25. 21 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWJMFF1N. Transaction: MzAwMzQwNDMzOGFkaXF6a2N4.

  26. 16 February 2009 Annual return made up to 14/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6ND7FG. Transaction: MjAyNTg4OTM3NWFkaXF6a2N4.

  27. 1 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7V9R3KZ. Transaction: MjAxNDUyNTQ3NWFkaXF6a2N4.

  28. 3 March 2008 Annual return made up to 14/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTO1XPL. Transaction: MjAwMDY2Mjc0OGFkaXF6a2N4.

  29. 16 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwMDk1OWFkaXF6a2N4.

  30. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEwOTM4NGFkaXF6a2N4.

  31. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxMjgzM2FkaXF6a2N4.

  32. 20 February 2007 Annual return made up to 14/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NjU2NWFkaXF6a2N4.

  33. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MTg4OGFkaXF6a2N4.

  34. 15 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI2ODczNGFkaXF6a2N4.

  35. 15 February 2006 Annual return made up to 14/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2NzY5M2FkaXF6a2N4.

  36. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU3MDc2MGFkaXF6a2N4.

  37. 22 April 2005 Annual return made up to 14/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYwOTc3M2FkaXF6a2N4.

  38. 9 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg2MzMyOGFkaXF6a2N4.

  39. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1MDQxOWFkaXF6a2N4.

  40. 12 March 2004 Annual return made up to 14/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3MzIzMmFkaXF6a2N4.

  41. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA1MjI2OWFkaXF6a2N4.

  42. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQxNjc3M2FkaXF6a2N4.

  43. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAyMDk0OGFkaXF6a2N4.

  44. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk3MzU3MmFkaXF6a2N4.

  45. 19 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTM3MTA1NmFkaXF6a2N4.

  46. 25 July 2003 Annual return made up to 14/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYyOTUzOWFkaXF6a2N4.

  47. 11 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUwNjAzMGFkaXF6a2N4.

  48. 11 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU2ODIwN2FkaXF6a2N4.

  49. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYzNjA4NGFkaXF6a2N4.

  50. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI5ODc2MGFkaXF6a2N4.

  51. 29 January 2003 Annual return made up to 14/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ5NzA2N2FkaXF6a2N4.

  52. 10 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDk0MTE4M2FkaXF6a2N4.

  53. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYyODg3OWFkaXF6a2N4.

  54. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1MzM1NmFkaXF6a2N4.

  55. 3 December 2001 Annual return made up to 14/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4MjAwOWFkaXF6a2N4.

  56. 3 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzgyNTk4MGFkaXF6a2N4.

  57. 22 November 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTM1MjMwMmFkaXF6a2N4.

  58. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk5ODM4OGFkaXF6a2N4.

  59. 9 June 2000 Annual return made up to 14/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0NTkwNWFkaXF6a2N4.

  60. 19 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTE4NDMyOWFkaXF6a2N4.

  61. 26 April 1999 Annual return made up to 14/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk3NDQ4OWFkaXF6a2N4.

  62. 28 August 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzUxMjkwNWFkaXF6a2N4.

  63. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc1NzIwNGFkaXF6a2N4.

  64. 21 May 1998 Annual return made up to 14/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg5NjA0MWFkaXF6a2N4.

  65. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg4MDczOGFkaXF6a2N4.

  66. 21 May 1998 Registered office changed on 21/05/98 from: 52 54 finchley lane hendon london NW4 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU2ODI3NWFkaXF6a2N4.

  67. 30 December 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDE2OTY2OGFkaXF6a2N4.

  68. 1 May 1997 Annual return made up to 14/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4MzE0NWFkaXF6a2N4.

  69. 30 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIyMzA3MWFkaXF6a2N4.

  70. 30 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYxMjk5OGFkaXF6a2N4.

  71. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEzMzE3MWFkaXF6a2N4.

  72. 30 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIzMzIzN2FkaXF6a2N4.

  73. 30 January 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjUxNjYzNGFkaXF6a2N4.

  74. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzE4MzE5NGFkaXF6a2N4.

  75. 19 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODk1MjIzMmFkaXF6a2N4.

  76. 19 March 1996 Annual return made up to 14/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1MTU4MmFkaXF6a2N4.

  77. 17 January 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjU3NDMxNGFkaXF6a2N4.

  78. 2 March 1995 Annual return made up to 14/02/95

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1NTY4OWFkaXF6a2N4.

  79. 12 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njk4NzQxMmFkaXF6a2N4.

  80. 6 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjMzMTExOWFkaXF6a2N4.

  81. 14 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTU2NTQ4MmFkaXF6a2N4.

  82. 21 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1Mjc2MTEzNGFkaXF6a2N4.

  83. 21 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxODgzNzg1MmFkaXF6a2N4.

  84. 21 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxODYyNDQyMGFkaXF6a2N4.

  85. 21 March 1994 Annual return made up to 14/02/94

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1Mjg2NWFkaXF6a2N4.

  86. 19 July 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTgwMDQ3NmFkaXF6a2N4.

  87. 17 March 1993 Annual return made up to 14/02/93

    Category: Annual return. Type: 363s. Transaction: MDA1ODI2MzY0OGFkaXF6a2N4.

  88. 4 September 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTgzMzg3NGFkaXF6a2N4.

  89. 10 March 1992 Annual return made up to 14/02/92

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNDM4M2FkaXF6a2N4.

  90. 25 June 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyNTExMzg5OGFkaXF6a2N4.

  91. 25 February 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDIyNTI5MmFkaXF6a2N4.

  92. 25 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjM1NTY5NmFkaXF6a2N4.

  93. 25 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjEzNjU2N2FkaXF6a2N4.

  94. 25 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDE4OTE2MmFkaXF6a2N4.

  95. 25 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTg0MTgxOWFkaXF6a2N4.

  96. 25 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTMxMzAyNmFkaXF6a2N4.

  97. 25 February 1991 Registered office changed on 25/02/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

    Category: Address. Type: 287. Transaction: MDA0OTc1MDQxMmFkaXF6a2N4.

  98. 21 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE5NTY2N2FkaXF6a2N4.

  99. 14 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ5MTcxMmFkaXF6a2N4.

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