38 Sutherland Square Management Limited

Company Registration Number: 02584626

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.
38 Sutherland Square Management Limited is a Private Company Limited by Shares first registered on 21 February 1991. Its current registered address is in London.

Registered Address

ANDREW SCHOFIELD AND ROBYN BRACK
38 SUTHERLAND SQUARE
LONDON
SE17 3EE

There are 6 companies currently registered at this postcode, including this one.

All companies at SE17 3EE

Registration Data

Company Number

02584626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

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

  • BRACK, Robyn Leanne

    Secretary

    Appointed on 16 October 2013

     

    ANDREW SCHOFIELD AND ROBYN BRACK
    38
    Sutherland Square
    London
    SE17 3EE
    England

  • BRACK, Robyn Leanne

    Director

    Appointed on 28 June 2006

     

    Nationality: Australian

    Occupation: It Project Manager

    Month of birth: August 1973

    38c Sutherland Square
    London
    SE17 3EE

  • EGGETT, Louise Caroline

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Regulator

    Month of birth: March 1984

    ANDREW SCHOFIELD AND ROBYN BRACK
    38
    Sutherland Square
    London
    SE17 3EE
    England

  • SCHOFIELD, Andrew Magnus

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Sub-Editor

    Month of birth: December 1961

    38b Sutherland Square
    London
    SE17 3EE

  • DRURY, Matthew

    Secretary

    Appointed on 12 August 2002

    Resigned on 22 March 2010

    Flat 8
    26 Laycock Street
    London
    London
    N1 1AH
    Uk

  • EGGETT, Louise Caroline

    Secretary

    Appointed on 22 March 2010

    Resigned on 16 October 2013

    ANDREW SCHOFIELD AND ROBYN BRACK
    38
    Sutherland Square
    London
    SE17 3EE
    England

  • KILPATRICK, Bruce

    Secretary

    Appointed on 24 January 2000

    Resigned on 12 August 2002

    38a Sutherland Square
    London
    SE17 3EE

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 February 1991

    Resigned on 21 February 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • STEIN, James Colin John

    Secretary

    Appointed on 6 July 1998

    Resigned on 14 January 2000

    38a Sutherland Square
    London
    SE17 3EE

  • WHITE, Ian Richard

    Secretary

    Appointed on 21 February 1991

    Resigned on 18 March 1998

    38 Sutherland Square
    London
    SE17 3EE

  • COELHO, Ana Cristina

    Director

    Appointed on 20 August 1994

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    38b Sutherland Square
    London
    SE17 3EE

  • DACOSTA, Marie Elizabeth

    Director

    Appointed on 11 April 1991

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Bank Cashier

    Month of birth: February 1945

    21 Dassett Road
    London
    SE27 0UF

  • DRURY, Matthew

    Director

    Appointed on 12 August 2002

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: August 1972

    Flat 8
    26 Laycock Street
    London
    London
    N1 1AH
    Uk

  • KILPATRICK, Bruce

    Director

    Appointed on 24 January 2000

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    38a Sutherland Square
    London
    SE17 3EE

  • LEGGE, James Carloss

    Director

    Appointed on 20 August 2004

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Political Lobbyist

    Month of birth: September 1974

    38b Sutherland Square
    London
    SE17 3EE

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 21 February 1991

    Resigned on 21 February 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MILLER, Fiona Natalia Adelaide Campbell

    Director

    Appointed on 21 February 1991

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1961

    38a Sutherland Square
    London
    SE17 3EE

  • NELSON, Andrew Edward Bass

    Director

    Appointed on 12 April 2000

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    8 Chamberlain Cottages
    London
    SE5 8JD

  • STEIN, Gabriele Pippa

    Director

    Appointed on 6 July 1998

    Resigned on 24 January 2000

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: January 1974

    38a Sutherland Square
    London
    SE17 3EE

  • STEIN, James Colin John

    Director

    Appointed on 6 July 1998

    Resigned on 24 January 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1974

    38a Sutherland Square
    London
    SE17 3EE

  • SUTHERLAND, Neil Anthony

    Director

    Appointed on 24 March 1991

    Resigned on 20 August 1994

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: May 1961

    38 Sutherland Square
    London
    SE17 3EE

  • SUTHERLAND, Paul Jeffrey

    Director

    Appointed on 24 March 1991

    Resigned on 20 August 1994

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1964

    38 Sutherland Square
    London
    SE17 3EE

  • WELLER, Brian Peter

    Director

    Appointed on 21 February 1991

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Team Leader Lambeth

    Month of birth: April 1959

    51 Saltwood Grove
    London
    SE17 2HL

  • WHITE, Ian Richard

    Director

    Appointed on 21 February 1991

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Statistician

    Month of birth: September 1961

    38 Sutherland Square
    London
    SE17 3EE

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ920. Transaction: MzE3MjY1Mjk2OGFkaXF6a2N4.

  2. 3 April 2017 Director's details changed for Miss Louise Caroline Eggett on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X63KJ615. Transaction: MzE3MjY1MjE4N2FkaXF6a2N4.

  3. 30 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: X5KU231U. Transaction: MzE2MzIxOTQ2NmFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X5303L51. Transaction: MzE0NDM1NjA0NmFkaXF6a2N4.

  5. 24 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43UYZ57. Transaction: MzExOTgzMzg3MWFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43UYVXV. Transaction: MzExOTgzMzEwNmFkaXF6a2N4.

  7. 4 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LZZJIR. Transaction: MzExMjgwMTAyM2FkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X340WC6X. Transaction: MzA5NjU0MDk5N2FkaXF6a2N4.

  9. 16 October 2013 Termination of appointment of Louise Eggett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3IOSB. Transaction: MzA4NzEwMjIwNmFkaXF6a2N4.

  10. 16 October 2013 Appointment of Ms Robyn Leanne Brack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J3IOB5. Transaction: MzA4NzEwMjE5MWFkaXF6a2N4.

  11. 16 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3INAI. Transaction: MzA4NzEwMTk4NmFkaXF6a2N4.

  12. 6 October 2013 Registered office address changed from 38 Sutherland Square London SE17 3EE England on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Address. Type: AD01. Barcode: X2IG39C0. Transaction: MzA4NjQxOTkxM2FkaXF6a2N4.

  13. 6 October 2013 Registered office address changed from C/O Louise Eggett Flat a 38 Sutherland Square London SE17 3EE United Kingdom on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Address. Type: AD01. Barcode: X2IG39AB. Transaction: MzA4NjQxOTkxNWFkaXF6a2N4.

  14. 3 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23CQZNC. Transaction: MzA3MzgzMTU0MWFkaXF6a2N4.

  15. 11 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LH6CSE. Transaction: MzA2NzMwMzU0MWFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N7D7E. Transaction: MzA1MzI4MjA3NGFkaXF6a2N4.

  17. 22 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEUPIZGR. Transaction: MzA0NzYwMjMxMmFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XY7BBS7N. Transaction: MzAzMzMzNzg3OGFkaXF6a2N4.

  19. 6 March 2011 Director's details changed for Robyn Leanne Brack on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XY7BAS7M. Transaction: MzAzMzMzNzg3NWFkaXF6a2N4.

  20. 15 November 2010 Registered office address changed from C/O Matt Drury Flat 8 26 Laycock Street London N1 1AH on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XY2NBP2M. Transaction: MzAyNjkzNzU2MGFkaXF6a2N4.

  21. 13 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: XY2NIP2T. Transaction: MzAyNjkzNzU2N2FkaXF6a2N4.

  22. 21 April 2010 Appointment of Miss Louise Caroline Eggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKBNAJBJ. Transaction: MzAxMzkzMTU2MmFkaXF6a2N4.

  23. 21 April 2010 Appointment of Miss Louise Caroline Eggett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKBNLJBU. Transaction: MzAxMzkzMTU2NmFkaXF6a2N4.

  24. 24 March 2010 Termination of appointment of Matthew Drury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7D2FIK0. Transaction: MzAxMjE2MjQ5MmFkaXF6a2N4.

  25. 24 March 2010 Termination of appointment of Matthew Drury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7D2AIKV. Transaction: MzAxMjE2MjQ4OGFkaXF6a2N4.

  26. 5 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XSJO7I0L. Transaction: MzAxMDgxNDY0OWFkaXF6a2N4.

  27. 5 March 2010 Registered office address changed from 38a Sutherland Square London SE17 3EE on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSJO3I0H. Transaction: MzAxMDc2OTIxNmFkaXF6a2N4.

  28. 4 March 2010 Director's details changed for Andrew Magnus Schofield on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XSJO6I0K. Transaction: MzAxMDc2OTIxOWFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Robyn Leanne Brack on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XSJO4I0I. Transaction: MzAxMDc2OTIxN2FkaXF6a2N4.

  30. 4 March 2010 Director's details changed for Matthew Drury on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XSJO5I0J. Transaction: MzAxMDc2OTIxOGFkaXF6a2N4.

  31. 3 February 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AEMUTH2G. Transaction: MzAwODU5Njc4MGFkaXF6a2N4.

  32. 13 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3YH9TU. Transaction: MjAzMjgwMzQzN2FkaXF6a2N4.

  33. 22 July 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9W7M1FO. Transaction: MjAwOTQ1ODM4MGFkaXF6a2N4.

  34. 15 July 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHYR1EV. Transaction: MjAwOTAyNDU1MGFkaXF6a2N4.

  35. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDHYQ1EU. Transaction: MjAwODk2OTkxN2FkaXF6a2N4.

  36. 14 July 2008 Director and secretary's change of particulars / matthew drury / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDI1G1EO. Transaction: MjAwODk2OTc4M2FkaXF6a2N4.

  37. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MjI2OGFkaXF6a2N4.

  38. 1 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyODc2OGFkaXF6a2N4.

  39. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxNTcyN2FkaXF6a2N4.

  40. 28 January 2008 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNTIwNWFkaXF6a2N4.

  41. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2NjUzM2FkaXF6a2N4.

  42. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyOTk5OGFkaXF6a2N4.

  43. 3 May 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1NTU1MmFkaXF6a2N4.

  44. 19 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDAxMDg3MWFkaXF6a2N4.

  45. 19 April 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNzg5M2FkaXF6a2N4.

  46. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4NzgwMGFkaXF6a2N4.

  47. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE1MjY2MGFkaXF6a2N4.

  48. 12 May 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQyNDc0M2FkaXF6a2N4.

  49. 30 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkwNzYxMGFkaXF6a2N4.

  50. 20 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU4NDM3OGFkaXF6a2N4.

  51. 8 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNzg4OTk5MGFkaXF6a2N4.

  52. 27 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3MzYwN2FkaXF6a2N4.

  53. 27 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwMTk1MWFkaXF6a2N4.

  54. 13 May 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk2NzUzMWFkaXF6a2N4.

  55. 4 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1OTk0OGFkaXF6a2N4.

  56. 7 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNjIxNjM2MGFkaXF6a2N4.

  57. 26 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4NTQ5NWFkaXF6a2N4.

  58. 24 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NjA5NjQ3M2FkaXF6a2N4.

  59. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0MTQ5OGFkaXF6a2N4.

  60. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI2NjcyMmFkaXF6a2N4.

  61. 13 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4Nzc2NGFkaXF6a2N4.

  62. 29 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3MDI3MWFkaXF6a2N4.

  63. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0Mjg2NWFkaXF6a2N4.

  64. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkyNzM5N2FkaXF6a2N4.

  65. 27 January 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NTk4NzgzN2FkaXF6a2N4.

  66. 24 March 1999 Return made up to 21/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0NjE2MWFkaXF6a2N4.

  67. 18 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzNTEzNjI4MGFkaXF6a2N4.

  68. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc4MjkxMWFkaXF6a2N4.

  69. 14 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYwOTI2MmFkaXF6a2N4.

  70. 4 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3MjQ0NGFkaXF6a2N4.

  71. 2 December 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1MzkyMjM2N2FkaXF6a2N4.

  72. 14 March 1997 Return made up to 21/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0NjM4NGFkaXF6a2N4.

  73. 4 October 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDAxODg3NTY2OWFkaXF6a2N4.

  74. 29 February 1996 Return made up to 21/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU2NjY4NWFkaXF6a2N4.

  75. 2 November 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMTYzNTAyNWFkaXF6a2N4.

  76. 9 March 1995 Return made up to 21/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQyNjAxNWFkaXF6a2N4.

  77. 5 October 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0NTY4MTA4NGFkaXF6a2N4.

  78. 9 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDg0OTg2MWFkaXF6a2N4.

  79. 4 March 1994 Return made up to 21/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTEwOTE1OGFkaXF6a2N4.

  80. 8 December 1993 Accounts for a dormant company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyNTkyNTg3MGFkaXF6a2N4.

  81. 9 March 1993 Return made up to 21/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1OTY3N2FkaXF6a2N4.

  82. 10 November 1992 Accounts for a dormant company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDE1MzU3ODI5M2FkaXF6a2N4.

  83. 10 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU4NTc3MWFkaXF6a2N4.

  84. 4 March 1992 Return made up to 21/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1MTc0M2FkaXF6a2N4.

  85. 14 November 1991 Ad 07/11/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc3MzQ3MGFkaXF6a2N4.

  86. 14 November 1991 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA0NDQ4MTQ3MGFkaXF6a2N4.

  87. 19 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQwNzkwM2FkaXF6a2N4.

  88. 19 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ4NjYwN2FkaXF6a2N4.

  89. 19 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzc5MjIwOWFkaXF6a2N4.

  90. 19 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU2NDUyMmFkaXF6a2N4.

  91. 19 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDgzOTQ5OWFkaXF6a2N4.

  92. 19 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzMxNTk2MGFkaXF6a2N4.

  93. 19 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mzk3MjM3MGFkaXF6a2N4.

  94. 21 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTEzODE0OGFkaXF6a2N4.

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