53 Klea Avenue Limited

Company Registration Number: 02600112

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.
53 Klea Avenue Limited is a Private Company Limited by Shares first registered on 10 April 1991. Its current registered address is in London.

Registered Address

53 KLEA AVENUE
LONDON
SW4 9HY

There are 3 companies currently registered at this postcode, including this one.

All companies at SW4 9HY

Registration Data

Company Number

02600112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 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£0£2
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£0£2
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£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • LEWIS, Gemma Clare

    Secretary

    Appointed on 25 August 2009

     

    53a
    Klea Avenue
    London
    SW4 9HY

  • HAMMOND, Corinne

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1984

    53 Klea Avenue
    Klea Avenue
    London
    SW4 9HY
    England

  • LEWIS, Gemma Clare

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Policy Developer

    Month of birth: March 1985

    53a
    Klea Avenue
    London
    SW4 9HY

  • CHATTERWAY, Dennis Alan

    Nominee Secretary

    Appointed on 10 April 1991

    Resigned on 18 September 1991

    14 Warren Close
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9DS

  • CROWE, Charles Andrew

    Secretary

    Appointed on 9 May 2001

    Resigned on 30 June 2006

    53a Klea Avenue
    London
    SW4 9HY

  • DUNN, Verity Kate

    Secretary

    Appointed on 5 March 1999

    Resigned on 10 May 2001

    53 Klea Avenue
    London
    SW4 9HY

  • HUTCHINSON, Katherine Anna

    Secretary

    Appointed on 18 September 1991

    Resigned on 18 November 1994

    52 Pentney Road
    London
    SW12 0NY

  • PAUL, Joanna

    Secretary

    Resigned on 1 February 1999

    53 Klea Avenue
    Clapham South
    London
    SW4 9HY

  • WILSON, James Hans Mitchell

    Secretary

    Appointed on 30 June 2006

    Resigned on 25 August 2009

    53a Klea Avenue
    London
    SW4 9HY

  • CARTER, Nicholas Paul

    Director

    Appointed on 18 September 1991

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1960

    53a Klea Avenue
    Clapham Common
    London
    SW4 9HY

  • CLARKE, Richard William John, Dr

    Director

    Appointed on 29 July 2005

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1976

    53 Klea Avenue
    London
    SW4 9HY

  • CRAMPTON, Simon John

    Director

    Appointed on 11 April 2008

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Fca Regulator

    Month of birth: January 1974

    53
    Klea Avenue
    London
    SW4 9HY

  • CROWE, Charles Andrew

    Director

    Appointed on 9 May 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1972

    53a Klea Avenue
    London
    SW4 9HY

  • CROWE, Saskia

    Director

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Event Manager

    Month of birth: August 1970

    53a Klea Avenue
    London
    SW4 9HY

  • DUNN, Verity Kate

    Director

    Appointed on 5 March 1999

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1974

    53 Klea Avenue
    London
    SW4 9HY

  • HUTCHINSON, Katherine Anna

    Director

    Appointed on 18 September 1991

    Resigned on 18 November 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1962

    52 Pentney Road
    London
    SW12 0NY

  • JONES, Helen Louise

    Director

    Appointed on 10 May 2001

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1974

    53 Klea Avenue
    Clapham
    London
    SW4 9HY

  • MCALISTER, Laura

    Director

    Appointed on 12 March 1998

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Merchandiser

    Month of birth: December 1970

    53a Klea Avenue
    Clapham South
    London
    SW4 9HY

  • PAUL, Joanna

    Director

    Appointed on 18 November 1994

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: January 1965

    53 Klea Avenue
    Clapham South
    London
    SW4 9HY

  • WILSON, James Hans Mitchell

    Director

    Appointed on 30 June 2006

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1971

    53a Klea Avenue
    London
    SW4 9HY

  • HACKWOOD SERVICE COMPANY

    Corporate Nominee Director

    Appointed on 10 April 1991

    Resigned on 18 September 1991

    Barrington House 56-67 Gresham Street
    London
    EC2V 7BB

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

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. 30 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6RDIB. Transaction: MzE2Nzc4MjA3NmFkaXF6a2N4.

  2. 23 December 2016 Termination of appointment of Simon John Crampton as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5MG6DHU. Transaction: MzE2NTIzMTg4MWFkaXF6a2N4.

  3. 23 December 2016 Appointment of Miss Corinne Hammond as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5MG6B7M. Transaction: MzE2NTIzMTM3MmFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54Z0UYO. Transaction: MzE0NjU0MjMzMWFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Mr Simon John Crampton on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X54Z0V6Z. Transaction: MzE0NjQ2NzIxM2FkaXF6a2N4.

  6. 3 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XU2PUH. Transaction: MzEzODgyMTYwOGFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45GGO41. Transaction: MzEyMTM0NDk4NmFkaXF6a2N4.

  8. 16 April 2015 Director's details changed for Mr Simon John Crampton on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X45GGO5D. Transaction: MzEyMTM0NDUwNWFkaXF6a2N4.

  9. 18 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDC9GI. Transaction: MzExNTU2NzU4MWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQ7W1. Transaction: MzA5ODAyMjE4MGFkaXF6a2N4.

  11. 10 April 2014 Registered office address changed from 53a Klea Avenue London SW4 9HY on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JQ7VL. Transaction: MzA5ODAyMTg5MGFkaXF6a2N4.

  12. 21 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NPLMFM. Transaction: MzA5MTM0MDE0OWFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2634NQA. Transaction: MzA3NjA3NDY5MWFkaXF6a2N4.

  14. 13 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X224SKHU. Transaction: MzA3Mjc5NzQwNmFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X185XORF. Transaction: MzA1Njk0MzY3NGFkaXF6a2N4.

  16. 10 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109VSB4. Transaction: MzA1MDQ4MzIyNmFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XPT8XUFT. Transaction: MzAzNzczMzY2NmFkaXF6a2N4.

  18. 22 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3L57SNC. Transaction: MzAzNDIxNTU1OWFkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XPEWUJLU. Transaction: MzAxNDY1NDc2OGFkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Gemma Clare Lewis on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPEWTJLT. Transaction: MzAxNDY1NDY2MGFkaXF6a2N4.

  21. 30 April 2010 Director's details changed for Simon John Crampton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPEWSJLS. Transaction: MzAxNDY1NDY1OWFkaXF6a2N4.

  22. 31 October 2009 Appointment of Gemma Clare Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADFYUEGO. Transaction: MzAwMTg3NjIwNmFkaXF6a2N4.

  23. 31 October 2009 Appointment of Gemma Clare Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIWV3EGG. Transaction: MzAwMTg3NjE4MGFkaXF6a2N4.

  24. 16 September 2009 Appointment terminated director and secretary james wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: P472WDAL. Transaction: MjA0MTMyMDE0OWFkaXF6a2N4.

  25. 24 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L4MCFAYA. Transaction: MjAzNTczMDUxN2FkaXF6a2N4.

  26. 24 June 2009 Return made up to 10/04/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L4MCIAYD. Transaction: MjAzNTczMDM2OGFkaXF6a2N4.

  27. 24 June 2009 Appointment terminated director richard clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: L4MCHAYC. Transaction: MjAzNTczMDI0MWFkaXF6a2N4.

  28. 24 June 2009 Director appointed simon john crampton [View PDF]

    Category: Officers. Type: 288a. Barcode: L4MCJAYE. Transaction: MjAzNTcyOTk2NWFkaXF6a2N4.

  29. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5NjY4M2FkaXF6a2N4.

  30. 23 January 2009 Return made up to 10/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBTIA6QD. Transaction: MjAyNDA3NjA3MWFkaXF6a2N4.

  31. 23 January 2009 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBTI96QC. Transaction: MjAyNDA3NTI2MGFkaXF6a2N4.

  32. 23 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzk4MTUxOGFkaXF6a2N4.

  33. 22 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBVPM6PX. Transaction: MjAyMzk4MTQ4MGFkaXF6a2N4.

  34. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3NDIxNGFkaXF6a2N4.

  35. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk4NDg5M2FkaXF6a2N4.

  36. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgwODk3N2FkaXF6a2N4.

  37. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0NTU5NGFkaXF6a2N4.

  38. 6 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NTk0MWFkaXF6a2N4.

  39. 6 August 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc1ODY4N2FkaXF6a2N4.

  40. 15 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwMjE1M2FkaXF6a2N4.

  41. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxMDk1MWFkaXF6a2N4.

  42. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzMTg4OGFkaXF6a2N4.

  43. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY5MTMxNWFkaXF6a2N4.

  44. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk1NDU1NWFkaXF6a2N4.

  45. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5NTQ2M2FkaXF6a2N4.

  46. 12 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUwNjE5MGFkaXF6a2N4.

  47. 6 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4NjgwNGFkaXF6a2N4.

  48. 9 June 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyNjUxM2FkaXF6a2N4.

  49. 4 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMDE5ODI0OGFkaXF6a2N4.

  50. 12 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3MzYyN2FkaXF6a2N4.

  51. 5 April 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NjMyMGFkaXF6a2N4.

  52. 2 June 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MjE1MTE2M2FkaXF6a2N4.

  53. 16 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NTI3NWFkaXF6a2N4.

  54. 22 February 2002 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyOTI4NmFkaXF6a2N4.

  55. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc0Njk4M2FkaXF6a2N4.

  56. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcxNzUxOGFkaXF6a2N4.

  57. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ2MDQ3NWFkaXF6a2N4.

  58. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5NzIzNWFkaXF6a2N4.

  59. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg2MTU0N2FkaXF6a2N4.

  60. 20 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI0NjYxNWFkaXF6a2N4.

  61. 11 May 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg5MjA4OWFkaXF6a2N4.

  62. 20 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3MDEyN2FkaXF6a2N4.

  63. 8 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg0MDI3N2FkaXF6a2N4.

  64. 10 June 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NjE4NmFkaXF6a2N4.

  65. 10 June 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjI4NjA5NmFkaXF6a2N4.

  66. 22 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4ODc2MTUwNGFkaXF6a2N4.

  67. 8 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk2NDY3M2FkaXF6a2N4.

  68. 8 May 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4OTA3OWFkaXF6a2N4.

  69. 25 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExODM1NDI3NGFkaXF6a2N4.

  70. 27 June 1997 Return made up to 10/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1OTgzNWFkaXF6a2N4.

  71. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NDc3NTA1NWFkaXF6a2N4.

  72. 29 March 1996 Return made up to 10/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyNDE3OWFkaXF6a2N4.

  73. 6 March 1996 Accounts for a small company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNTIxNjc1M2FkaXF6a2N4.

  74. 9 May 1995 Return made up to 10/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNjg5NDkwMGFkaXF6a2N4.

  75. 7 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NDMzNzU4M2FkaXF6a2N4.

  76. 5 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjQ5ODkxOWFkaXF6a2N4.

  77. 1 December 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDQ2MzIxOWFkaXF6a2N4.

  78. 27 April 1994 Return made up to 10/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzE5NTUxM2FkaXF6a2N4.

  79. 27 April 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0ODc0MzQwMmFkaXF6a2N4.

  80. 26 April 1993 Return made up to 10/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2OTczOWFkaXF6a2N4.

  81. 15 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2Nzc0Mjg4MWFkaXF6a2N4.

  82. 11 September 1992 Return made up to 10/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0MDcwOGFkaXF6a2N4.

  83. 25 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgxOTc1NGFkaXF6a2N4.

  84. 25 September 1991 Registered office changed on 25/09/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA

    Category: Address. Type: 287. Transaction: MDA4ODU0ODA4MWFkaXF6a2N4.

  85. 25 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjIzNDgyMmFkaXF6a2N4.

  86. 25 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDc1NzU5MmFkaXF6a2N4.

  87. 11 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjQ2NDQzMGFkaXF6a2N4.

  88. 10 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDkyOTU0OWFkaXF6a2N4.

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