19 Marloes Road (1991) Limited

Company Registration Number: 02597312

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.
19 Marloes Road (1991) Limited is a Private Company Limited by Shares first registered on 2 April 1991. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
LONDON
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

02597312

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,500£0£0£0£0£0£0
Current Assets £0£5,128£6,120£6,598£5,207£4,952£4,671
of which Cash £0£2,429£3,891£2,848£3,447£3,278£3,110
Total Assets £2,500£5,128£6,120£6,598£5,207£4,952£4,671
Current Liabilities £2,495£3,125£3,951£4,136£3,875£4,211£6,209
Net Current Assets £-2,495£2,003£2,169£2,462£1,332£741£-1,538
Total Net Worth £5£4,503£4,669£4,962£3,832£3,241£962

Previous Names

No previous names

Company Officers

  • CHAN, Wai Hung

    Director

    Appointed on 22 June 2011

     

    Nationality: British National (Overseas)

    Occupation: Director

    Month of birth: September 1946

    19 Flat C
    Marloes Road
    London
    W8 6LG
    England

  • MOSCHESE, Patricia Denys

    Director

    Appointed on 15 July 1998

     

    Nationality: Italian/Venezuelan

    Occupation: Solicitor

    Month of birth: July 1957

    19b Marloes Road
    Kensington
    London
    W8 6LG

  • RIZVAN SAHABDEEN, Sithy Fahima

    Director

    Appointed on 3 May 2007

     

    Nationality: Sri Lankan

    Occupation: Writer

    Month of birth: January 1965

    19a Marloes Road
    London
    W8 6LG

  • SAHABDEEN, Mahmood Rizvan

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    19a
    Marloes Road
    London
    W8 6LG

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 April 1991

    Resigned on 31 March 1993

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCGUIRE, Paul Russell

    Secretary

    Resigned on 15 July 1998

    19 Marloes Road
    London
    W8 6LG

  • MCMICKING, Belinda

    Secretary

    Appointed on 2 May 2007

    Resigned on 31 March 2009

    32 Peel Street
    London
    W8 7PD

  • MONTGOMERY, Susan Russ

    Secretary

    Resigned on 31 March 1993

    19 Marloes Road
    London
    W8 6LG

  • THOMSON, Else Herforth

    Secretary

    Appointed on 3 July 1998

    Resigned on 2 May 2007

    19a Marloes Road
    London
    W8 6LG

  • FARROW, Lisa Ann

    Director

    Appointed on 15 July 1998

    Resigned on 14 June 2002

    Nationality: American

    Occupation: Stockbroker

    Month of birth: October 1956

    19d Marloes Road
    London
    W8 6LG

  • FERNANDEZ CUESTA, Raimundo

    Director

    Appointed on 18 November 2002

    Resigned on 6 November 2015

    Nationality: Spanish

    Occupation: Analyst

    Month of birth: August 1973

    19d Marloes Road
    London
    W8 6LG

  • HEGSTAD, Inger Helene

    Director

    Appointed on 15 July 1998

    Resigned on 31 March 2012

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: March 1947

    8 St Albans Mansions
    Kensington Court Pla
    London
    W8 5QH

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 2 April 1991

    Resigned on 31 March 1993

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCGUIRE, Paul Russell

    Director

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Manager

    Month of birth: May 1950

    19 Marloes Road
    London
    W8 6LG

  • MONTGOMERY, Susan Russ

    Director

    Resigned on 31 March 1993

    Nationality: Usa

    Occupation: Office Worker

    Month of birth: February 1944

    19 Marloes Road
    London
    W8 6LG

  • THOMSON, Charles Edward James

    Director

    Appointed on 9 October 1998

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Banker

    Month of birth: February 1969

    19a Marloes Road
    London
    W8 6LG

  • THOMSON, Else Herforth

    Director

    Appointed on 9 October 1998

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Banker

    Month of birth: January 1969

    19a Marloes Road
    London
    W8 6LG

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

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Latest Filings

  1. 5 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6ZGGY. Transaction: MzE2MzU2OTU3M2FkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X57AU8Y0. Transaction: MzE0ODkwMDk4M2FkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIJJI9. Transaction: MzEzNTU0MzQ4NmFkaXF6a2N4.

  4. 6 November 2015 Termination of appointment of Raimundo Fernandez Cuesta as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JKR98Y. Transaction: MzEzNDY3NjExOWFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46EFOL6. Transaction: MzEyMjM0MTUzN2FkaXF6a2N4.

  6. 30 April 2015 Appointment of Mr Wai Hung Chan as a director on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: AP01. Barcode: X46EFOPE. Transaction: MzEyMjMxOTczN2FkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK7ZRL. Transaction: MzExMjI1Mzg0MmFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3AVPY3M. Transaction: MzEwMjY5NTE1OGFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQSRYQ. Transaction: MzA4NzY0MzU5MmFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2BOY9YG. Transaction: MzA4MDc3MjA1MmFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFD2FT. Transaction: MzA2NTkwNzQ0OGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X18INNM3. Transaction: MzA1NzExNTUxNmFkaXF6a2N4.

  13. 8 May 2012 Termination of appointment of Inger Hegstad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18INNLV. Transaction: MzA1NzExNTMyNWFkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGKQGZQ5. Transaction: MzA0ODYwNzgzNmFkaXF6a2N4.

  15. 20 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XOBJJUA2. Transaction: MzAzNzQ5MDY5OWFkaXF6a2N4.

  16. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFQIXP2L. Transaction: MzAyNzAwMzI3N2FkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XIF7RJ7I. Transaction: MzAxMzY2MTMyMmFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Sithy Fahima Rizvan Sahabdeen on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIF7PJ7G. Transaction: MzAxMzY2MDg0MGFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Raimundo Fernandez Cuesta on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIF7MJ7D. Transaction: MzAxMzY2MDgzN2FkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Inger Helene Hegstad on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIF7NJ7E. Transaction: MzAxMzY2MDgzOGFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Mahmood Rizvan Sahabdeen on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIF7QJ7H. Transaction: MzAxMzY2MDg0MWFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Patricia Denys Moschese on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIF7OJ7F. Transaction: MzAxMzY2MDgzOWFkaXF6a2N4.

  23. 26 October 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XR1JHEFI. Transaction: MzAwMTQ1ODk1OWFkaXF6a2N4.

  24. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR1FLEFI. Transaction: MzAwMTQ1ODg5NWFkaXF6a2N4.

  25. 16 October 2009 Registered office address changed from 19 Marloes Road London W8 6LG on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: P0FVWE5E. Transaction: MzAwMDg4ODMzNGFkaXF6a2N4.

  26. 7 September 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ODED20. Transaction: MjA0MDc3ODUxM2FkaXF6a2N4.

  27. 8 April 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: A809G8Q5. Transaction: MjAzMDI3MDk5M2FkaXF6a2N4.

  28. 8 April 2009 Registered office changed on 08/04/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: A809F8Q4. Transaction: MjAzMDI3MDk1NmFkaXF6a2N4.

  29. 7 October 2008 Director appointed mahmood rizvan sahabdeen [View PDF]

    Category: Officers. Type: 288a. Barcode: A5DUZ3OC. Transaction: MjAxNDk4NjEwOGFkaXF6a2N4.

  30. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XGP041SZ. Transaction: MjAwOTc3NjEyNGFkaXF6a2N4.

  31. 9 July 2008 Accounting reference date shortened from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCQ9P197. Transaction: MjAwODczMjIxOWFkaXF6a2N4.

  32. 23 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0IGZ4U. Transaction: MjAwMzkwNDg5NmFkaXF6a2N4.

  33. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1Njk3MWFkaXF6a2N4.

  34. 30 January 2008 Registered office changed on 30/01/08 from: 19 marloes road kensington london W8 6LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM4ODk3MmFkaXF6a2N4.

  35. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3NDgwNmFkaXF6a2N4.

  36. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3NDgwMmFkaXF6a2N4.

  37. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk3NDgwNGFkaXF6a2N4.

  38. 31 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk3NDgwM2FkaXF6a2N4.

  39. 27 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg1MTM1MWFkaXF6a2N4.

  40. 11 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyOTc5OWFkaXF6a2N4.

  41. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYwNjkwOGFkaXF6a2N4.

  42. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI1NjkwN2FkaXF6a2N4.

  43. 29 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ2MDMyNWFkaXF6a2N4.

  44. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk2NzM4NWFkaXF6a2N4.

  45. 17 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzNTEzMWFkaXF6a2N4.

  46. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc2OTM3MWFkaXF6a2N4.

  47. 23 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY3MTg4N2FkaXF6a2N4.

  48. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDQ1MTY4NmFkaXF6a2N4.

  49. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYxMDczOWFkaXF6a2N4.

  50. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczMzk4M2FkaXF6a2N4.

  51. 16 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4MDM2MmFkaXF6a2N4.

  52. 28 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjk3MDI2MmFkaXF6a2N4.

  53. 24 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzMjgwMWFkaXF6a2N4.

  54. 14 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDYzMDA5MGFkaXF6a2N4.

  55. 25 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0MTUxMmFkaXF6a2N4.

  56. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1ODI4MTY1NmFkaXF6a2N4.

  57. 22 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU2NDM3N2FkaXF6a2N4.

  58. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NTkyMTA4NmFkaXF6a2N4.

  59. 30 November 1998 Ad 09/10/98--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU4NTUzMWFkaXF6a2N4.

  60. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg0NDE1MWFkaXF6a2N4.

  61. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY5NzkzM2FkaXF6a2N4.

  62. 30 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQwMzA4MGFkaXF6a2N4.

  63. 30 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk2OTc2OWFkaXF6a2N4.

  64. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2NjQ5N2FkaXF6a2N4.

  65. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk2NjM0NmFkaXF6a2N4.

  66. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAwOTMzM2FkaXF6a2N4.

  67. 2 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMjEzMTE5OWFkaXF6a2N4.

  68. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1ODM4NGFkaXF6a2N4.

  69. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU5NTcxNWFkaXF6a2N4.

  70. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzUxMTEzMmFkaXF6a2N4.

  71. 2 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgxMjY2NGFkaXF6a2N4.

  72. 8 September 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3NjYxN2FkaXF6a2N4.

  73. 15 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNDc2MjE1NGFkaXF6a2N4.

  74. 15 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM3Njg4NmFkaXF6a2N4.

  75. 7 January 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNjYyNjMzOGFkaXF6a2N4.

  76. 4 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5Mzk5MWFkaXF6a2N4.

  77. 10 January 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NzI2MzM3NWFkaXF6a2N4.

  78. 6 April 1995 Return made up to 31/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjE3MTU5OGFkaXF6a2N4.

  79. 10 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMjkzODI2OGFkaXF6a2N4.

  80. 11 April 1994 Return made up to 31/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEwNjUwOWFkaXF6a2N4.

  81. 4 February 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzMjE2NTczNGFkaXF6a2N4.

  82. 4 August 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMDk2OTY1OGFkaXF6a2N4.

  83. 20 July 1993 Return made up to 31/03/93; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1ODk3OTAzNWFkaXF6a2N4.

  84. 2 March 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk2NDc0NWFkaXF6a2N4.

  85. 4 February 1993 Registered office changed on 04/02/93 from: 3 dorset street london W1H 3FB

    Category: Address. Type: 287. Transaction: MDA1OTEzMzE2M2FkaXF6a2N4.

  86. 9 April 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTU1NjgwOGFkaXF6a2N4.

  87. 21 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTcxMTQ2OWFkaXF6a2N4.

  88. 21 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTIxMDA5NmFkaXF6a2N4.

  89. 21 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg4ODIyM2FkaXF6a2N4.

  90. 21 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzk3NzA4NmFkaXF6a2N4.

  91. 19 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTgyMDk1M2FkaXF6a2N4.

  92. 19 April 1991 Registered office changed on 19/04/91 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEzMTEzOTIyN2FkaXF6a2N4.

  93. 2 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjU5NDE5OWFkaXF6a2N4.

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