31 Warrior Square Limited

Company Registration Number: 02613225

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.
31 Warrior Square Limited is a Private Company Limited by Shares first registered on 21 May 1991. Its current registered address is in Hastings, East Sussex.

Registered Address

FPE MANAGEMENT
184 QUEENS ROAD
HASTINGS
EAST SUSSEX
ENGLAND
TN34 1RG

There are 31 companies currently registered at this postcode, including this one.

All companies at TN34 1RG

Registration Data

Company Number

02613225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

18 June 2015

Returns Next Due

16 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£1,100£1,100£1,100£1,100
Current Assets £0£0£0£0£0£5,585
of which Cash £0£0£0£0£0£2,084
Total Assets £6£6£1,100£1,100£1,100£6,685
Current Liabilities £0£0£0£0£0£346
Net Current Assets £0£0£0£0£0£5,239
Total Net Worth £6£6£1,100£1,100£1,100£6,339

Previous Names

No previous names

Company Officers

  • BOTTOMLEY, Gavin

    Secretary

    Appointed on 4 August 2007

     

    Nationality: British

    5 Meadowview
    Ashburnham Road
    Richmond
    Surrey
    TW10 7NN
    England

  • BOTTOMLEY, Gavin Peter

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    5 Meadowview
    Ashburnham Road
    Richmond
    Surrey
    TW10 7NN
    England

  • COURTNEY, Patrick John

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    FPE MANAGEMENT
    184
    Queens Road
    Hastings
    East Sussex
    TN34 1RG
    England

  • CROSBIE, Victoria Ann

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: May 1952

    FPE MANAGEMENT
    184
    Queens Road
    Hastings
    East Sussex
    TN34 1RG
    England

  • RATH-MARTINEZ, Lisa Alejandra

    Director

    Appointed on 4 August 2007

     

    Nationality: Spanish

    Occupation: Translator

    Month of birth: November 1969

    25
    Meakin Estate
    Rothsay Street
    London
    SE1 4QW
    Uk

  • COTTINGHAM, Kenneth John

    Secretary

    Appointed on 14 June 1996

    Resigned on 1 March 1998

    10 Arnside Road
    St Leonards On Sea
    East Sussex
    TN38 8AB

  • KEMP, John

    Secretary

    Appointed on 17 June 2006

    Resigned on 4 August 2007

    Flat 1 31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • MCCOLLUM, Angela Jean

    Nominee Secretary

    Appointed on 21 May 1991

    Resigned on 28 May 1991

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • MCGOWAN, Jemima

    Secretary

    Appointed on 1 March 1998

    Resigned on 17 June 2006

    19 Wellington Square
    Hastings
    TN34 1PB

  • MCGOWAN, Jemima

    Secretary

    Appointed on 28 May 1991

    Resigned on 14 June 1996

    19 Wellington Square
    Hastings
    TN34 1PB

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 May 2011

    Resigned on 19 April 2012

    5b
    Sumatra House
    215 West End Lane
    London
    NW6 1XJ
    United Kingdom

  • ASHLEY TAYLOR, Martyn Paul

    Nominee Director

    Appointed on 21 May 1991

    Resigned on 28 May 1991

    Nationality: British

    Month of birth: April 1955

    West Kent House
    Croft Road
    Crowborough
    East Essex
    TN6 1DL

  • COURTNEY, Patrick

    Director

    Appointed on 17 June 2006

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    Flat 4 31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • DAWSON, David Hugh Yelverton

    Director

    Appointed on 13 February 1994

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Retired Foreign Exchange Broke

    Month of birth: July 1921

    Flat 6
    31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • DOGNINI, Franco

    Director

    Appointed on 30 November 2008

    Resigned on 2 February 2012

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: February 1960

    35
    Compton Close
    London
    NW1 3QS

  • DOGNINI, Liana Anna

    Director

    Appointed on 4 August 2007

    Resigned on 1 May 2008

    Nationality: Italian

    Occupation: Writer

    Month of birth: January 1963

    Flat 6
    31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • HODGSON, Harold Andrew

    Director

    Appointed on 19 March 1995

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1955

    Flat 1
    31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6RG

  • KEMP, John

    Director

    Appointed on 17 June 2006

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    Flat 1 31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • MCGOWAN, David

    Director

    Appointed on 28 May 1991

    Resigned on 13 February 1994

    Nationality: British

    Occupation: English Teacher

    Month of birth: July 1951

    31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • MCGOWAN, Jemima

    Director

    Appointed on 28 May 1991

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1967

    19 Wellington Square
    Hastings
    TN34 1PB

  • MORGA, Gary

    Director

    Appointed on 17 June 2006

    Resigned on 8 December 2007

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1956

    Flat 2 31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • TURNER, Jeremy Edward

    Director

    Appointed on 4 August 2007

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Builder

    Month of birth: August 1957

    Flat 5
    31 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

This information was most recently updated 05/03/2017.

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. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI2G7S. Transaction: MzE1MjIyODY2NGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X57VT2LU. Transaction: MzE0OTU2NTAzNmFkaXF6a2N4.

  3. 7 October 2015 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Fpe Management 184 Queens Road Hastings East Sussex TN34 1RG on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJG47N. Transaction: MzEzMjU1MTY5MWFkaXF6a2N4.

  4. 20 August 2015 Appointment of Mrs Victoria Ann Crosbie as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4E7IPP4. Transaction: MzEyOTMxODI2OWFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIQSY. Transaction: MzEyNzExNjQ0OGFkaXF6a2N4.

  6. 15 July 2015 Director's details changed for Mr Gavin Peter Bottomley on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4BOIQYZ. Transaction: MzEyNzExNTE4NWFkaXF6a2N4.

  7. 15 July 2015 Appointment of Mr Patrick John Courtney as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BOIQUI. Transaction: MzEyNzExNTE5MGFkaXF6a2N4.

  8. 15 July 2015 Secretary's details changed for Gavin Bottomley on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4BOIQQP. Transaction: MzEyNzExNTE3MWFkaXF6a2N4.

  9. 23 March 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X43SC5IY. Transaction: MzExOTczNjM4OWFkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3FKCI2W. Transaction: MzEwNjY3NDY4N2FkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPMV6. Transaction: MzEwMzkzNzcyNWFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: A2H53D3N. Transaction: MzA4NTM4NzMzM2FkaXF6a2N4.

  13. 19 September 2013 Second filing of AR01 previously delivered to Companies House made up to 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Document replacement. Type: RP04. Barcode: A2H53D4B. Transaction: MzA4NTM4MzcwN2FkaXF6a2N4.

  14. 12 September 2013 Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Document replacement. Type: RP04. Barcode: A2GPOE6A. Transaction: MzA4NDkxNzM4MGFkaXF6a2N4.

  15. 12 September 2013 Second filing of AR01 previously delivered to Companies House made up to 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Document replacement. Type: RP04. Barcode: A2GPOE5U. Transaction: MzA4NDkxNTA1MmFkaXF6a2N4.

  16. 6 September 2013 Appointment of Lisa Alejandra Rath-Martinez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FSCPK9. Transaction: MzA4NDUzNDg5MGFkaXF6a2N4.

  17. 6 September 2013 Appointment of Gavin Bottomley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2FSCPK1. Transaction: MzA4NDUzNDgxMGFkaXF6a2N4.

  18. 5 September 2013 Annual return made up to 18 June 2009 with full list of shareholders [View PDF]

    Action Date: 18 June 2009. Category: Annual return. Type: AR01. Barcode: A2FSCPKP. Transaction: MzA4NDQ5NTYwM2FkaXF6a2N4.

  19. 5 September 2013 Annual return made up to 18 June 2008 with full list of shareholders [View PDF]

    Action Date: 18 June 2008. Category: Annual return. Type: AR01. Barcode: A2FSCPMP. Transaction: MzA4NDQ5NTUxMGFkaXF6a2N4.

  20. 3 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2G5384Y. Transaction: MzA4NDMwNjE0MmFkaXF6a2N4.

  21. 30 August 2013 Statement of capital following an allotment of shares on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Capital. Type: SH01. Barcode: X2FUT39T. Transaction: MzA4NDA5NTIwOGFkaXF6a2N4.

  22. 18 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUD6TD. Transaction: MzA4MTcyNzIzN2FkaXF6a2N4.

  23. 26 November 2012 Termination of appointment of Jeremy Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHASF5. Transaction: MzA2ODE2ODM4OGFkaXF6a2N4.

  24. 24 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1I6AK1L. Transaction: MzA2NDYxMTQ1NWFkaXF6a2N4.

  25. 26 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVT3K9. Transaction: MzA1OTgxNDY2NGFkaXF6a2N4.

  26. 26 June 2012 Termination of appointment of Franco Dognini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVT3K1. Transaction: MzA1OTgxNDU0MWFkaXF6a2N4.

  27. 19 April 2012 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X175PU3E. Transaction: MzA1NjA5NzA1NWFkaXF6a2N4.

  28. 4 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OSR1GP. Transaction: MzA1MDA2NTQ2OWFkaXF6a2N4.

  29. 14 December 2011 Registered office address changed from , C/O Urban Owners Limited, 5B Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O2T6XV. Transaction: MzA0ODkzMjE5NGFkaXF6a2N4.

  30. 5 September 2011 Current accounting period shortened from 31 May 2012 to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA01. Barcode: XNKBZXAL. Transaction: MzA0MzI0ODg1MGFkaXF6a2N4.

  31. 9 August 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XFICPWJA. Transaction: MzA0MTgyNzQxN2FkaXF6a2N4.

  32. 20 June 2011 Registered office address changed from , Flat 4, 31 Warrior Square, St Leonards on Sea, East Sussex, TN37 6BG on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XY6MGV53. Transaction: MzAzOTA2MDU3NmFkaXF6a2N4.

  33. 20 June 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XY6LUV5G. Transaction: MzAzOTA2MDUxM2FkaXF6a2N4.

  34. 22 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACPQLP9K. Transaction: MzAyNzM1NTIxNmFkaXF6a2N4.

  35. 27 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: X33ANMWI. Transaction: MzAyMjI1MzkwNGFkaXF6a2N4.

  36. 27 August 2010 Director's details changed for Mr Jeremy Edward Turner on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X33AMMWH. Transaction: MzAyMjI1Mzg4NWFkaXF6a2N4.

  37. 27 August 2010 Director's details changed for Gavin Peter Bottomley on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X33AKMWF. Transaction: MzAyMjI1Mzg4M2FkaXF6a2N4.

  38. 27 August 2010 Director's details changed for Franco Dognini on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X33ALMWG. Transaction: MzAyMjI1Mzg4NGFkaXF6a2N4.

  39. 16 September 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZV7CDBB. Transaction: MjA0MTQ2NTI5OWFkaXF6a2N4.

  40. 5 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IT6C4U. Transaction: MjAzODYwNTU0MmFkaXF6a2N4.

  41. 24 March 2009 Director appointed franco dognini [View PDF]

    Category: Officers. Type: 288a. Barcode: AGH158BW. Transaction: MjAyODg4Mzg1M2FkaXF6a2N4.

  42. 8 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5M6Y5EO. Transaction: MjAxOTU5NTg4NmFkaXF6a2N4.

  43. 14 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE5B1EJ. Transaction: MjAwODk1MDc4OWFkaXF6a2N4.

  44. 14 July 2008 Appointment terminated director liana dognini [View PDF]

    Category: Officers. Type: 288b. Barcode: XDE5A1EI. Transaction: MjAwODk1MDQyOWFkaXF6a2N4.

  45. 25 June 2008 Director appointed gavin peter bottomley [View PDF]

    Category: Officers. Type: 288a. Barcode: AMJIX0UO. Transaction: MjAwNzgyMjkxNWFkaXF6a2N4.

  46. 11 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUNEG0H2. Transaction: MjAwNzA0MjMwNWFkaXF6a2N4.

  47. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4MTIzM2FkaXF6a2N4.

  48. 25 September 2007 Registered office changed on 25/09/07 from: flat 1, 31 warrior square, st leonards on sea, east sussex TN37 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5ODAwMmFkaXF6a2N4.

  49. 25 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5NzgyMGFkaXF6a2N4.

  50. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4ODY4MGFkaXF6a2N4.

  51. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4NzYzNWFkaXF6a2N4.

  52. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxNjA2MmFkaXF6a2N4.

  53. 8 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxNjcwN2FkaXF6a2N4.

  54. 24 July 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4NTE0MmFkaXF6a2N4.

  55. 8 May 2007 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwNzU4OGFkaXF6a2N4.

  56. 4 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwOTM1MmFkaXF6a2N4.

  57. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1MDM2OGFkaXF6a2N4.

  58. 28 June 2006 Registered office changed on 28/06/06 from: 19 wellington square, hastings, east sussex TN34 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIyNTM4NmFkaXF6a2N4.

  59. 28 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjIyNTkyM2FkaXF6a2N4.

  60. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyNjM3NGFkaXF6a2N4.

  61. 28 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyNjM3M2FkaXF6a2N4.

  62. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgxMDc5MmFkaXF6a2N4.

  63. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3MDIyNmFkaXF6a2N4.

  64. 11 August 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU4NTQ3NmFkaXF6a2N4.

  65. 15 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODIwMDY0NmFkaXF6a2N4.

  66. 30 July 2004 Return made up to 21/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzMDA3MGFkaXF6a2N4.

  67. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg2NjUzNWFkaXF6a2N4.

  68. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc2MjA3N2FkaXF6a2N4.

  69. 18 February 2004 Registered office changed on 18/02/04 from: 20 eversley road, bexhill on sea, east sussex TN40 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjMwNTA2MmFkaXF6a2N4.

  70. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAzNjY0MWFkaXF6a2N4.

  71. 11 June 2003 Return made up to 21/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY2MzgzN2FkaXF6a2N4.

  72. 11 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MTA2NjA4N2FkaXF6a2N4.

  73. 16 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0ODE3OGFkaXF6a2N4.

  74. 22 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NTAyNzgyMGFkaXF6a2N4.

  75. 30 April 2002 Return made up to 21/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1ODkzOGFkaXF6a2N4.

  76. 10 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0OTczNTg1NmFkaXF6a2N4.

  77. 21 August 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAxMjQ4OGFkaXF6a2N4.

  78. 30 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDgwOTY5MWFkaXF6a2N4.

  79. 6 August 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0MTYwMWFkaXF6a2N4.

  80. 21 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMzEzNTMzNWFkaXF6a2N4.

  81. 26 October 1998 Return made up to 21/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1NzI5OWFkaXF6a2N4.

  82. 24 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAxNjEzOWFkaXF6a2N4.

  83. 14 April 1998 Registered office changed on 14/04/98 from: simon & co, 37 station road, bexhill on sea, east sussex TN40 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ0MzcwNGFkaXF6a2N4.

  84. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMxNjU2OGFkaXF6a2N4.

  85. 12 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MTIyMTQ5OGFkaXF6a2N4.

  86. 31 July 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5ODIxOWFkaXF6a2N4.

  87. 20 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYxMzIwM2FkaXF6a2N4.

  88. 20 July 1997 £ nc 6/100 07/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjUwODIyOGFkaXF6a2N4.

  89. 18 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzc5OTMwOGFkaXF6a2N4.

  90. 18 July 1996 Registered office changed on 18/07/96 from: 22 parkhurst road, bexhill on sea sea, east sussex, TN40 1DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ5NDMyN2FkaXF6a2N4.

  91. 18 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDU3OTQzM2FkaXF6a2N4.

  92. 18 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTIxMTA3MWFkaXF6a2N4.

  93. 18 July 1996 Return made up to 21/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxOTQ3NGFkaXF6a2N4.

  94. 19 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4MTAyNzMyOWFkaXF6a2N4.

  95. 9 June 1995 Return made up to 21/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzE1Njk4NGFkaXF6a2N4.

  96. 13 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2MDMxMTE5NmFkaXF6a2N4.

  97. 9 August 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzc4ODI2M2FkaXF6a2N4.

  98. 9 August 1994 Return made up to 21/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2ODEyOGFkaXF6a2N4.

  99. 7 March 1994 Secretary's particulars changed;director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDk0OTI2MWFkaXF6a2N4.

  100. 26 November 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzMTUxODA2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.