64 Kensington Gardens Square Limited

Company Registration Number: 02596942

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.
64 Kensington Gardens Square Limited is a Private Company Limited by Shares first registered on 2 April 1991. Its current registered address is in London.

Registered Address

BENTLEY HOUSE
4A DISRAELI ROAD
LONDON
ENGLAND
SW15 2DS

There are 83 companies currently registered at this postcode, including this one.

All companies at SW15 2DS

Registration Data

Company Number

02596942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£14,436£16,213£27,008£29,285£23,827
of which Cash £0£0£0£10,151£11,822£26,541£23,447£16,697
Total Assets £0£0£0£14,436£16,213£27,008£29,285£23,827
Current Liabilities £0£0£0£2,270£2,485£344£390£347
Net Current Assets £0£0£0£12,166£13,728£26,664£28,895£23,480
Total Net Worth £0£0£0£1,020£1,020£1,020£1,020£1,020

Previous Names

No previous names

Company Officers

  • GORDON AND CO LTD

    Corporate Secretary

    Appointed on 12 November 2007

     

    22
    Long Acre
    London
    WC2E 9LY
    United Kingdom

  • CRICHTON, Elizabeth Anne

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1968

    6
    London Street
    London
    W2 1HR
    Uk

  • DIXON, Sean Michael

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1965

    Flat 1 64 Kensington Gardens Square
    Bayswater
    London
    W2 4DG

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    GMS ESTATES LTD
    32
    Great James Street
    London
    WC1N 3HB

  • HAUPTS, Brigitte

    Director

    Appointed on 2 April 1991

     

    Nationality: German

    Occupation: Sales Representative

    Month of birth: November 1952

    Flat 2
    64 Kensington Gardens Square
    London
    W2 4DG

  • WEBB, Felicia

    Director

    Appointed on 21 January 1998

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1968

    Higher Barton
    Alton Pancras
    Dorchester
    Dorset
    DT2 7RT
    United Kingdom

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 28 September 2004

    Resigned on 2 August 2005

    152 Cromwell Road
    London
    SW7 4EF

  • GATFIELD, Graham Robert

    Secretary

    Appointed on 28 April 1998

    Resigned on 1 September 2003

    38 Ambleside Road
    Bexleyheath
    Kent
    DA7 5DS

  • GRIFFIN, Bernadette Helen

    Secretary

    Appointed on 1 September 2003

    Resigned on 28 September 2004

    15 Oakhill Road
    Ashtead
    Surrey
    KT21 2JG

  • NEEVES, David Andrew

    Secretary

    Appointed on 2 April 1991

    Resigned on 28 April 1998

    Blackmoor Farmhouse
    Sheephurst Lane Marden
    Tonbridge
    Kent
    TN12 9NS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 2 April 1991

    Resigned on 2 April 1991

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 12 November 2007

    79 New Cavendish Street
    London
    W1W 6XB

  • BONE, Terence Jeffrey

    Director

    Appointed on 2 April 1991

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Builder/Contractor

    Month of birth: May 1955

    Rear Basement Flat 64 Kensington Gardens Square
    London
    W2 4DG

  • MELHUISH, Helen Denise

    Director

    Appointed on 2 April 1991

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: April 1956

    Front Basement Flat 64 Kensington Gardens Square
    London
    W2 4DG

  • MUNKTELL, Karin Agneta

    Director

    Appointed on 2 April 1991

    Resigned on 21 January 1998

    Nationality: Swedish

    Month of birth: April 1944

    64 Kensington Gardens Square
    London
    W2 4DG

  • ROGERS, Andrew John

    Director

    Appointed on 2 April 1991

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 2 April 1991

    Resigned on 2 April 1991

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 11/06/2017.

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.

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. 21 April 2017 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64QL5SW. Transaction: MzE3Mzk2ODAzMmFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYW6P. Transaction: MzE3MzU2MTQzN2FkaXF6a2N4.

  3. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1IOO. Transaction: MzE2NDMyNzU2MmFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X567IOKP. Transaction: MzE0NzY5MDQwN2FkaXF6a2N4.

  5. 3 May 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567IOKH. Transaction: MzE0NzY5MDM0OWFkaXF6a2N4.

  6. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEM9ZU. Transaction: MzEzNzY4MjczMGFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X450RS1S. Transaction: MzEyMDk0MzAwM2FkaXF6a2N4.

  8. 8 April 2015 Secretary's details changed for Gordon and Co Ltd on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH04. Barcode: X44VIR7D. Transaction: MzEyMDc5NTc1M2FkaXF6a2N4.

  9. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYD9N. Transaction: MzExNDAwNjk3OWFkaXF6a2N4.

  10. 23 July 2014 Registered office address changed from Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8JO8. Transaction: MzEwNDI3NzM1NWFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351KGCW. Transaction: MzA5NzU5NzY4NGFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ADCQFM. Transaction: MzA3OTk0Mjk2OWFkaXF6a2N4.

  13. 5 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25NMGN6. Transaction: MzA3NTcxOTk2NGFkaXF6a2N4.

  14. 22 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: A1LUOK62. Transaction: MzA2Nzk2NDAwMWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZ32R. Transaction: MzA1NTYwMTQwOGFkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR43AW2G. Transaction: MzA0MTEzODA0OWFkaXF6a2N4.

  17. 27 April 2011 Appointment of Elizabeth Anne Crichton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKCOSTM1. Transaction: MzAzNjIxNjM0MWFkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XBAN3T78. Transaction: MzAzNTQ1OTE1NGFkaXF6a2N4.

  19. 12 April 2011 Director's details changed for Felicia Webb on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XBAN2T77. Transaction: MzAzNTQxNzg0N2FkaXF6a2N4.

  20. 11 April 2011 Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XBAN1T76. Transaction: MzAzNTQxNzg0NmFkaXF6a2N4.

  21. 11 April 2011 Termination of appointment of Terence Bone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBAN0T75. Transaction: MzAzNTQxNzg0M2FkaXF6a2N4.

  22. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYE0M58. Transaction: MzAyMDkyNzYyMmFkaXF6a2N4.

  23. 12 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XUY0XJX2. Transaction: MzAxNTQwNzM5M2FkaXF6a2N4.

  24. 12 May 2010 Director's details changed for Mr Terence Jeffrey Bone on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XUY0SJXX. Transaction: MzAxNTM5OTQ0N2FkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Sean Michael Dixon on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XUY0TJXY. Transaction: MzAxNTM5OTQ0OGFkaXF6a2N4.

  26. 12 May 2010 Secretary's details changed for Gordon and Co Ltd on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH04. Barcode: XUY0RJXW. Transaction: MzAxNTM5OTQ0NmFkaXF6a2N4.

  27. 12 May 2010 Director's details changed for Felicia Webb on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XUY0WJX1. Transaction: MzAxNTM5OTQ1MmFkaXF6a2N4.

  28. 12 May 2010 Director's details changed for Miss Brigitte Haupts on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XUY0UJXZ. Transaction: MzAxNTM5OTQ0OWFkaXF6a2N4.

  29. 12 May 2010 Termination of appointment of Helen Melhuish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUY0VJX0. Transaction: MzAxNTM5OTQ1MGFkaXF6a2N4.

  30. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMU1HE5R. Transaction: MzAwMTEwMDU5OWFkaXF6a2N4.

  31. 7 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4L9F8TB. Transaction: MjAzMDExNjE1MGFkaXF6a2N4.

  32. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF0EQ6SR. Transaction: MjAyNDM2MDE1NWFkaXF6a2N4.

  33. 12 January 2009 Registered office changed on 12/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XHWOI6G2. Transaction: MjAyMzA5MTE3N2FkaXF6a2N4.

  34. 11 August 2008 Registered office changed on 11/08/2008 from gordon & co 6 london street london W2 1HR [View PDF]

    Category: Address. Type: 287. Barcode: AXN63238. Transaction: MjAxMDcxMDY2OWFkaXF6a2N4.

  35. 8 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBWNZJ8. Transaction: MjAwNTAwNTE3MGFkaXF6a2N4.

  36. 8 May 2008 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZBWMZJ7. Transaction: MjAwNTAwMzgwOWFkaXF6a2N4.

  37. 20 February 2008 Registered office changed on 20/02/08 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjU3NzA5NWFkaXF6a2N4.

  38. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5MDIyNmFkaXF6a2N4.

  39. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyOTE1MGFkaXF6a2N4.

  40. 9 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNDA4OWFkaXF6a2N4.

  41. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMjcxMWFkaXF6a2N4.

  42. 8 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU5ODM5MWFkaXF6a2N4.

  43. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI5MTY5N2FkaXF6a2N4.

  44. 16 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNDYyMGFkaXF6a2N4.

  45. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjczMjE5MWFkaXF6a2N4.

  46. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4Njk4NmFkaXF6a2N4.

  47. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM0OTk1NWFkaXF6a2N4.

  48. 13 July 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI1ODUzM2FkaXF6a2N4.

  49. 5 July 2005 Registered office changed on 05/07/05 from: 32 great james street london WC1N 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc4MjA3OGFkaXF6a2N4.

  50. 28 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODk1MTMwOWFkaXF6a2N4.

  51. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc4Njc5N2FkaXF6a2N4.

  52. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUxMDM4NmFkaXF6a2N4.

  53. 22 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwNTc3N2FkaXF6a2N4.

  54. 26 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTA1MDI1MGFkaXF6a2N4.

  55. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY3OTk5NmFkaXF6a2N4.

  56. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIwNzQxNGFkaXF6a2N4.

  57. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE3MDk2MGFkaXF6a2N4.

  58. 17 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY0NzA0MmFkaXF6a2N4.

  59. 25 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTI1OTc4MWFkaXF6a2N4.

  60. 17 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4NTU3NWFkaXF6a2N4.

  61. 15 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODAwMDA1NWFkaXF6a2N4.

  62. 13 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5NjM5M2FkaXF6a2N4.

  63. 31 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDI2NTQzMWFkaXF6a2N4.

  64. 22 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzNTY2OGFkaXF6a2N4.

  65. 29 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjIxODIyNGFkaXF6a2N4.

  66. 13 May 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1ODY0NWFkaXF6a2N4.

  67. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQ5OTkxNGFkaXF6a2N4.

  68. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkzOTM2NWFkaXF6a2N4.

  69. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk5Mzk1MWFkaXF6a2N4.

  70. 29 April 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1MzI0NmFkaXF6a2N4.

  71. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc2MDUxOGFkaXF6a2N4.

  72. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU2NzU3N2FkaXF6a2N4.

  73. 29 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDU5OTQyOWFkaXF6a2N4.

  74. 27 April 1997 Return made up to 02/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwOTc1NmFkaXF6a2N4.

  75. 6 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDYzNTU1MmFkaXF6a2N4.

  76. 16 April 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5Mzk3MWFkaXF6a2N4.

  77. 27 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjU5MTE4MmFkaXF6a2N4.

  78. 26 April 1995 Return made up to 02/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk4MDI0MmFkaXF6a2N4.

  79. 20 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1Mjk1NDc5NmFkaXF6a2N4.

  80. 12 April 1994 Return made up to 02/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTM1MDQzOGFkaXF6a2N4.

  81. 6 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDE2OTQ4OWFkaXF6a2N4.

  82. 13 April 1993 Return made up to 02/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5MDk0OWFkaXF6a2N4.

  83. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjE5NTA2MGFkaXF6a2N4.

  84. 21 April 1992 Return made up to 02/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5MzQwMmFkaXF6a2N4.

  85. 26 July 1991 Ad 12/07/91--------- £ si [email protected]=200 £ ic 2/202

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODI2MzE5OGFkaXF6a2N4.

  86. 26 July 1991 Nc inc already adjusted 12/07/91

    Category: Capital. Type: 123. Transaction: MDExMzU2OTExN2FkaXF6a2N4.

  87. 26 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTk5MjY5NGFkaXF6a2N4.

  88. 26 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTAyMDM2MWFkaXF6a2N4.

  89. 20 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjM2NTAyMmFkaXF6a2N4.

  90. 20 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQ5NDM3NmFkaXF6a2N4.

  91. 20 May 1991 Registered office changed on 20/05/91 from: 16 st. John street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDEyOTU0ODQ2MWFkaXF6a2N4.

  92. 20 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzIzNDc2OGFkaXF6a2N4.

  93. 20 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA0ODMwOGFkaXF6a2N4.

  94. 20 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY5MTUxM2FkaXF6a2N4.

  95. 20 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjYxMjkxOWFkaXF6a2N4.

  96. 20 May 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAwOTE4OTg5N2FkaXF6a2N4.

  97. 2 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk0OTI0MWFkaXF6a2N4.

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