61 Kensington Gardens Square Limited

Company Registration Number: 02587008

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.
61 Kensington Gardens Square Limited is a Private Company Limited by Shares first registered on 1 March 1991.

Registered Address

61 KENSINGTON GARDENS SQUARE
LONDON
W2 4BA

There are 26 companies currently registered at this postcode, including this one.

All companies at W2 4BA

Registration Data

Company Number

02587008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £600£600£600£600£600£600
Current Assets £7,171£3,574£4,518£12,603£24,640£16,246
of which Cash £6,707£2,971£3,482£12,317£24,378£16,007
Total Assets £7,771£4,174£5,118£13,203£25,240£16,846
Current Liabilities £533£520£500£500£515£515
Net Current Assets £6,638£3,054£4,018£12,103£24,125£15,731
Total Net Worth £7,238£3,654£4,618£12,703£24,725£16,331

Previous Names

No previous names

Company Officers

  • RAMAGE, Catherine Rose Amanda

    Secretary

    Appointed on 1 April 2007

     

    Flat 6 61 Kensington Gardens Square
    London
    W2 4BA

  • BIRCHALL, Jane Frances

    Director

     

    Nationality: Irish

    Occupation: Debt Advisor

    Month of birth: June 1953

    Walnut Cottage Seven Star Green
    Eight Ash Green
    Colchester
    Essex
    CO6 3QB

  • BRAY, Nicholas Paul

    Director

    Appointed on 18 October 1991

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1948

    61 Kensington Gardens Square
    London
    W2 4BA

  • INVERNIZZI, Donata Giuseppina, Mz

    Director

    Appointed on 20 July 2005

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: July 1968

    Flat 4
    61 Kensington Gardens Square
    London
    W2 4BA

  • KEARSEY, Sarah Anne

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: November 1974

    61 Kensington Gardens Square
    London
    W2 4BA

  • KUMAR, Surendra

    Director

    Appointed on 6 August 1991

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: September 1945

    11 Churchfields
    Widnes
    Cheshire
    WA8 9RP

  • LAWRENCE, Celine Louise

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1989

    60
    Kensington Gardens Square
    London
    W2 4BA
    United Kingdom

  • MIDDLETON, Eilidh

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Architectural Designer

    Month of birth: September 1958

    61 Kensington Gardens Square
    London
    W2 4BA

  • MORE, Fiona

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1963

    60b Kensington Gardens Square
    London
    W2 4BA

  • RAMAGE, Catherine Rose Amanda

    Director

    Appointed on 17 November 1998

     

    Nationality: British

    Occupation: Editor

    Month of birth: March 1964

    Flat 6 61 Kensington Gardens Square
    London
    W2 4BA

  • SPENCER, James David

    Director

    Appointed on 15 July 2006

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1976

    61b Kensington Gardens Square
    London
    W2 4BA

  • WHITEWOOD, Charles Jospeh

    Director

    Appointed on 14 December 2014

     

    Nationality: British

    Occupation: Do Not Know

    Month of birth: March 1972

    29
    Waverley Road
    Kenilworth
    CV8 1JL
    England

  • WHITEWOOD, Christopher George

    Director

    Appointed on 14 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    61 Kensington Gardens Square
    London
    W2 4BA

  • WYATT, Mark John Vaughan

    Director

    Appointed on 17 November 1998

     

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: May 1961

    6a Wellesley Road
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5RS

  • JOLLY HOUSE LIMITED

    Corporate Director

    Appointed on 23 March 2005

     

    6a Wellesley Road
    Twickenham
    Middlesex
    TW2 5RS

  • BRAY, Nicholas Paul

    Secretary

    Appointed on 24 March 1992

    Resigned on 17 November 1998

    61 Kensington Gardens Square
    London
    W2 4BA

  • HAVILLAND, Sarah

    Secretary

    Appointed on 1 March 1991

    Resigned on 24 March 1992

    61 Kensington Gardens Square
    London
    W2 4BA

  • MORE, Fiona

    Secretary

    Appointed on 1 March 2005

    Resigned on 1 April 2007

    60b Kensington Gardens Square
    London
    W2 4BA

  • NORBURY, Susannah Jane

    Secretary

    Appointed on 1 September 2002

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Self Employed

    2 Stoke Saint
    Milborough
    Ludlow
    Shropshire
    SY8 2EJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WYATT, Mark John Vaughan

    Secretary

    Appointed on 17 November 1998

    Resigned on 1 October 2002

    Flat 5 61 Kensington Gardens Square
    London
    W2 4BA

  • BOOKER, George

    Director

    Appointed on 1 March 1991

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    60b Kensington Gardens Square
    London
    W2 4BA

  • CLARKE, Martin Andrew

    Director

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1963

    61 Kensington Gardens Square
    London
    W2 4BA

  • CLARKE, Timothy William Houlston

    Director

    Appointed on 3 September 2002

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1965

    22 Herbert Street
    Cambridge
    CB4 1AQ

  • GRANT, Fiona Jane Ebba

    Director

    Appointed on 1 March 1991

    Resigned on 21 September 1991

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1958

    61 Kensington Gardens Square
    London
    W2 4BA

  • HAVILLAND, Sarah

    Director

    Appointed on 1 March 1991

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Systems Training Manager

    Month of birth: August 1958

    61 Kensington Gardens Square
    London
    W2 4BA

  • HUNTLY, Josephine

    Director

    Appointed on 21 July 1991

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Library Administrator

    Month of birth: July 1956

    Flat 6 61 Kensington
    Garden Square Bayswater
    London
    W2 4BA

  • KALSI, Bina

    Director

    Appointed on 18 October 1991

    Resigned on 22 September 1992

    Nationality: British

    Occupation: Commission Agent

    Month of birth: June 1949

    3 Lombardy Place
    London
    W2 4AU

  • KEARSEY, Sarah Anne

    Director

    Appointed on 14 December 2014

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Do Not Know

    Month of birth: November 1974

    43 Priory Green
    43
    Priory Green
    Highworth
    Wiltshire
    SN6 7NU
    England

  • KRZYMUSKI, Henry John

    Director

    Appointed on 22 November 1993

    Resigned on 13 April 2013

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: May 1964

    60 Kensington Gardens Square
    London
    W2 4BA

  • KUPPLER, Thomas Willi

    Director

    Appointed on 11 December 1995

    Resigned on 29 September 2003

    Nationality: German

    Occupation: Hotel Management

    Month of birth: December 1961

    60b Kensington Gardens Square
    London
    W2 4BA

  • LAMERTON, Deborah

    Director

    Appointed on 4 February 1993

    Resigned on 11 August 1995

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: February 1969

    Flat 4
    61 Kensington Gardens Square
    London
    W2 4BA

  • LAWRENCE, Celine

    Director

    Appointed on 23 April 2013

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Student

    Month of birth: September 1989

    60 Kensington Gardens Square
    60
    Kensington Gardens Square
    London
    W2 4BA
    England

  • LECCHI, Emanuela

    Director

    Appointed on 22 November 1993

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Student

    Month of birth: June 1968

    Flat 9
    61 Kensington Gardens Square
    London
    W2 4BA

  • NORBURY, Susannah Jane

    Director

    Appointed on 11 December 1995

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Pesonal Assistant

    Month of birth: April 1971

    2 Stoke Saint
    Milborough
    Ludlow
    Shropshire
    SY8 2EJ

  • PEDERSEN, Henrik Kyergaard

    Director

    Appointed on 4 February 1993

    Resigned on 1 August 1995

    Nationality: Danish

    Occupation: Manager Of Retail

    Month of birth: September 1966

    61a Kensington Gardens Square
    London
    W2 4BA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TYBULEWICZ, Victor Leszek Janusz, Dr

    Director

    Appointed on 4 February 1993

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Research Scientist

    Month of birth: September 1960

    Flat 6
    61 Kensington Gardens Square
    London
    W2 4BA

  • WHELAN, Edward

    Director

    Appointed on 1 March 1991

    Resigned on 31 August 1993

    Nationality: Irish

    Occupation: Electrician

    Month of birth: January 1950

    Flat 9 61 Kingston Gardens Square

  • ESTABLISHMENT STEGOSA

    Corporate Director

    Resigned on 12 November 2014

    61 Kensington Gardens Square
    London
    W2 4BA

This information was most recently updated 18/11/2016.

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. 31 August 2016 Director's details changed for Mr Charles Jospeh Whitewood on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EKH55U. Transaction: MzE1NjMxODczOWFkaXF6a2N4.

  2. 17 June 2016 Director's details changed for Mrs Sarah Anne Kearsey on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59C32HN. Transaction: MzE1MDk3ODU3NWFkaXF6a2N4.

  3. 17 June 2016 Director's details changed for Mr Charles Jospeh Whitewood on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59C30Z7. Transaction: MzE1MDk3ODE0OWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE920. Transaction: MzE0MzI3NDAxMmFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXD6T6. Transaction: MzEzODM1ODUxNmFkaXF6a2N4.

  6. 14 December 2015 Appointment of Ms Sarah Anne Kearsey as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X4M9AZV4. Transaction: MzEzNzQ5NDI4MGFkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Sarah Anne Kearsey as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4LYYJL6. Transaction: MzEzNzI0NjUxM2FkaXF6a2N4.

  8. 4 September 2015 Appointment of Mrs Sarah Anne Kearsey as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X4F80ZMI. Transaction: MzEzMDQwMTA4N2FkaXF6a2N4.

  9. 4 September 2015 Appointment of Mr Charles Jospeh Whitewood as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X4F80XWX. Transaction: MzEzMDQwMDcwNWFkaXF6a2N4.

  10. 3 September 2015 Termination of appointment of Celine Lawrence as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5GO1U. Transaction: MzEzMDM1NTA1NWFkaXF6a2N4.

  11. 19 May 2015 Appointment of Mr Christopher George Whitewood as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X47RS3V7. Transaction: MzEyMzQ2NDE1NWFkaXF6a2N4.

  12. 26 April 2015 Termination of appointment of Establishment Stegosa as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X466BUWQ. Transaction: MzEyMTk4MzMyM2FkaXF6a2N4.

  13. 12 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQNAH. Transaction: MzExOTAzNTAxNGFkaXF6a2N4.

  14. 12 March 2015 Director's details changed for Establishment Stegosa on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH02. Barcode: X42ZQEDK. Transaction: MzExOTAzMjIyNWFkaXF6a2N4.

  15. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4XFS. Transaction: MzExNDY4MDk2NGFkaXF6a2N4.

  16. 12 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPDNV. Transaction: MzA5NjEzNjcxM2FkaXF6a2N4.

  17. 12 March 2014 Appointment of Miss Celine Louise Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IPDNF. Transaction: MzA5NjEyMjcxN2FkaXF6a2N4.

  18. 11 March 2014 Appointment of Miss Celine Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4T2A. Transaction: MzA5NjA2MDE5OWFkaXF6a2N4.

  19. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LFFNZE. Transaction: MzA4OTAxOTc3NGFkaXF6a2N4.

  20. 9 October 2013 Termination of appointment of Henry Krzymuski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDQ9D. Transaction: MzA4NjY3Nzc0N2FkaXF6a2N4.

  21. 13 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X242LWFT. Transaction: MzA3NDQwOTAxNWFkaXF6a2N4.

  22. 13 March 2013 Termination of appointment of Timothy Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242LWFD. Transaction: MzA3NDQwODgyM2FkaXF6a2N4.

  23. 13 March 2013 Appointment of Ms Eilidh Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LWFL. Transaction: MzA3NDQwODgwNWFkaXF6a2N4.

  24. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCOD0Q. Transaction: MzA2NzUyNjkzOWFkaXF6a2N4.

  25. 11 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14I42Z6. Transaction: MzA1MzkwNDcwMWFkaXF6a2N4.

  26. 26 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11AKKBV. Transaction: MzA1MTQyMjY0OWFkaXF6a2N4.

  27. 11 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X0D66SCQ. Transaction: MzAzMzY4NDg2NmFkaXF6a2N4.

  28. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU9EQQDK. Transaction: MzAzMDAwMTc2NGFkaXF6a2N4.

  29. 27 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XNSGNJIG. Transaction: MzAxNDM5NjQ5N2FkaXF6a2N4.

  30. 27 April 2010 Director's details changed for Ms Catherine Rose Amanda Ramage on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGKJID. Transaction: MzAxNDM5NDUzNGFkaXF6a2N4.

  31. 27 April 2010 Director's details changed for Mark John Vaughan Wyatt on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGMJIF. Transaction: MzAxNDM5NDU0MmFkaXF6a2N4.

  32. 27 April 2010 Director's details changed for Henry John Krzymuski on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGHJIA. Transaction: MzAxNDM5NDUyNGFkaXF6a2N4.

  33. 27 April 2010 Director's details changed for James David Spencer on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGLJIE. Transaction: MzAxNDM5NDUzNmFkaXF6a2N4.

  34. 27 April 2010 Director's details changed for Fiona More on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGJJIC. Transaction: MzAxNDM5NDUzMGFkaXF6a2N4.

  35. 27 April 2010 Director's details changed for Dr Surendra Kumar on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGIJIB. Transaction: MzAxNDM5NDUyN2FkaXF6a2N4.

  36. 27 April 2010 Director's details changed for Jolly House Limited on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH02. Barcode: XNSGGJI9. Transaction: MzAxNDM5NDUxN2FkaXF6a2N4.

  37. 27 April 2010 Director's details changed for Donata Invernizzi on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGFJI8. Transaction: MzAxNDM5NDUxMWFkaXF6a2N4.

  38. 27 April 2010 Director's details changed for Establishment Stegosa on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH02. Barcode: XNSGEJI7. Transaction: MzAxNDM5NDUwOWFkaXF6a2N4.

  39. 27 April 2010 Director's details changed for Timothy William Houlston Clarke on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGDJI6. Transaction: MzAxNDM5NDUwOGFkaXF6a2N4.

  40. 27 April 2010 Director's details changed for Mr Nicholas Paul Bray on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNSGCJI5. Transaction: MzAxNDM5NDUwNmFkaXF6a2N4.

  41. 27 April 2010 Director's details changed for Jane Frances Birchall on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XNSGBJI4. Transaction: MzAxNDM5NDUwNGFkaXF6a2N4.

  42. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE38LH34. Transaction: MzAwODg1MzEwMGFkaXF6a2N4.

  43. 10 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM3Z80P. Transaction: MjAyNzY1MDYwMGFkaXF6a2N4.

  44. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARADQ7RC. Transaction: MjAyNzMzNDMwNWFkaXF6a2N4.

  45. 14 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUFZXXL. Transaction: MjAwMTMwNzEyNGFkaXF6a2N4.

  46. 12 March 2008 Appointment terminated secretary fiona more [View PDF]

    Category: Officers. Type: 288b. Barcode: XMUFWXXI. Transaction: MjAwMTMwNjgzMWFkaXF6a2N4.

  47. 12 March 2008 Secretary appointed ms catherine rose amanda ramage [View PDF]

    Category: Officers. Type: 288a. Barcode: XMUFYXXK. Transaction: MjAwMTI3MTk3M2FkaXF6a2N4.

  48. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODA3NmFkaXF6a2N4.

  49. 20 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY4ODAwMGFkaXF6a2N4.

  50. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExNzcxN2FkaXF6a2N4.

  51. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2MzQ5MWFkaXF6a2N4.

  52. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM5OTc4MmFkaXF6a2N4.

  53. 11 May 2006 Ad 13/04/06--------- £ si [email protected]=5 £ ic 60/65 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDUyNTU0OWFkaXF6a2N4.

  54. 31 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxMzc0MWFkaXF6a2N4.

  55. 28 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzUyNzEwN2FkaXF6a2N4.

  56. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1MDk4MGFkaXF6a2N4.

  57. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyMzEwOWFkaXF6a2N4.

  58. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMxNTg3MmFkaXF6a2N4.

  59. 24 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4NjY3OWFkaXF6a2N4.

  60. 24 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIyMTE1MGFkaXF6a2N4.

  61. 5 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTY0NjMxM2FkaXF6a2N4.

  62. 19 May 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwODI2NGFkaXF6a2N4.

  63. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI5NTc4MWFkaXF6a2N4.

  64. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYzODM5NmFkaXF6a2N4.

  65. 18 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjU5Nzc3OWFkaXF6a2N4.

  66. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ1NDQ0N2FkaXF6a2N4.

  67. 3 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ3NjUzMmFkaXF6a2N4.

  68. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY1NDIyNmFkaXF6a2N4.

  69. 24 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTM5ODU0NGFkaXF6a2N4.

  70. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0NTUyM2FkaXF6a2N4.

  71. 25 April 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkxMTg4M2FkaXF6a2N4.

  72. 18 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTg1MDcxMWFkaXF6a2N4.

  73. 7 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4ODc4OWFkaXF6a2N4.

  74. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM5ODU0NWFkaXF6a2N4.

  75. 17 April 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1NDI3M2FkaXF6a2N4.

  76. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MzExNGFkaXF6a2N4.

  77. 20 April 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxODgzMWFkaXF6a2N4.

  78. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAzMTg5MmFkaXF6a2N4.

  79. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5NjU2OWFkaXF6a2N4.

  80. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY3ODQ2NGFkaXF6a2N4.

  81. 14 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzNDUwM2FkaXF6a2N4.

  82. 14 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3MTkxMWFkaXF6a2N4.

  83. 15 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTA2OTQ1MGFkaXF6a2N4.

  84. 17 February 1998 Return made up to 12/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1ODkzNWFkaXF6a2N4.

  85. 21 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc5NzU4OWFkaXF6a2N4.

  86. 26 February 1997 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwOTQyNGFkaXF6a2N4.

  87. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDI4MDYzMmFkaXF6a2N4.

  88. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjIwMDg5MmFkaXF6a2N4.

  89. 20 March 1996 Return made up to 12/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczMDkxNGFkaXF6a2N4.

  90. 5 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg1MTMyM2FkaXF6a2N4.

  91. 3 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzc3MDU4M2FkaXF6a2N4.

  92. 20 February 1995 Return made up to 12/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5NjY0NGFkaXF6a2N4.

  93. 30 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNDgyODk4OGFkaXF6a2N4.

  94. 13 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ4NzA3NGFkaXF6a2N4.

  95. 13 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjQxNDIxOWFkaXF6a2N4.

  96. 29 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzQyOTQ3NGFkaXF6a2N4.

  97. 29 April 1994 Return made up to 12/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5NDI3NGFkaXF6a2N4.

  98. 22 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMTEzMjc3OGFkaXF6a2N4.

  99. 18 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjIxNzA0OGFkaXF6a2N4.

  100. 18 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjYzODUzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.