7-10 Warwick Square Freehold Limited

Company Registration Number: 02613862

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.
7-10 Warwick Square Freehold Limited is a Private Company Limited by Shares first registered on 23 May 1991.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

02613862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£15,686
of which Cash £0£0£0£0£15,686
Total Assets £0£0£0£0£15,686
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£15,686
Total Net Worth £0£0£0£0£15,686

Previous Names

No previous names

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 16 March 1993

     

    52 Moreton Street
    London
    SW1V 2PB

  • CHOPIN DE LA BRUYERE, Isabelle Anne Cecile

    Director

    Appointed on 1 December 2015

     

    Nationality: French

    Occupation: Senior Director

    Month of birth: September 1971

    9
    Warwick Square
    London
    SW1V 2AA
    England

  • GILMORE, Alexander Richard Joseph

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1989

    Flat A
    7 Warwick Square
    London
    SW1V 2AA
    England

  • WOOD, Robin Spencer

    Director

    Appointed on 28 May 1992

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1930

    Flat Q Warwick Square
    London
    SW1V 2AA

  • GEDGE, Anthony Harold

    Secretary

    Resigned on 22 March 2000

    9 Warwick Square
    London
    SW1V 2AA

  • BASSETT CROSS, Caroline Sarah Louise

    Director

    Appointed on 31 January 2006

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    10a Warwick Square
    London
    SW1V 2AA

  • BEESTON, Bryan Edward

    Director

    Appointed on 9 May 2000

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1961

    9k Warwick Square
    Pimlico
    London
    SW1V 2AA

  • BEESTON, Bryan Edward

    Director

    Appointed on 16 February 1995

    Resigned on 11 May 1999

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1961

    9k Warwick Square
    Pimlico
    London
    SW1V 2AA

  • CHURCHILL, Mary Spencer

    Director

    Appointed on 12 January 1997

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Flat E
    10 Warwick Square
    London
    SW1

  • FIELDING, Jacqueline Winifred

    Director

    Appointed on 28 May 1992

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1938

    9 Warwick Square
    London
    SW1V 2AA

  • GEDGE, Anthony Harold

    Director

    Resigned on 22 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1938

    9 Warwick Square
    London
    SW1V 2AA

  • HICHENS, Antony Peverell

    Director

    Appointed on 3 December 2003

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    Slape Manor
    Netherbury
    Bridport
    Dorset
    DT6 5LH

  • KELLY, Patrick Richard Nicholas

    Director

    Appointed on 9 May 2000

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    9 Warwick Square
    London
    SW1V 2AA

  • LE CALVEZ, Eric

    Director

    Appointed on 20 December 2004

    Resigned on 31 January 2011

    Nationality: French

    Occupation: General Manager

    Month of birth: March 1967

    Flat H
    9 Warwick Square
    London
    SW1V 2AA

  • LENNOX-BOYD, Simon Donald Rupert

    Director

    Appointed on 28 May 1992

    Resigned on 12 December 1996

    Nationality: British

    Occupation: Financial Services

    Month of birth: December 1939

    9 Warwick Square
    London
    SW1V 2AA

  • MACMILLAN, Sonya

    Director

    Appointed on 16 February 1995

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    Flat H 9 Warwick Square
    London
    SW1V 2AA

  • MC PHERSON, William James

    Director

    Resigned on 11 May 1999

    Nationality: Canadian

    Occupation: Designer

    Month of birth: May 1934

    7 Warwick Square
    London
    SW1V 2AA

  • MICHELL, Simon Charles

    Director

    Appointed on 3 December 2003

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    22 Westmoreland Place
    London
    SW1V 4AE

  • MITCHELL, Bridget Ann

    Director

    Appointed on 7 April 2015

    Resigned on 20 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    The Great House
    Broadway
    Edington
    Bridgwater
    Somerset
    TA7 9JJ
    England

  • MOYES, Christopher

    Director

    Appointed on 15 November 2001

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Heathcroft
    Potters Bank
    Durham City
    DH1 3RR

  • MUSKER, Timothy John

    Director

    Appointed on 15 December 2011

    Resigned on 5 June 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1983

    9
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

  • PARRY, Kevin Allen Huw

    Director

    Appointed on 16 November 1999

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    85 Cambridge Street
    London
    SW1V 4PY

  • SELLS, Edward Andrew Perronet

    Director

    Appointed on 15 March 2010

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Charted Accountant

    Month of birth: November 1948

    52 Moreton Street
    London
    SW1V 2PB

  • ST GEORGE, Charles Reginald

    Director

    Appointed on 6 August 1992

    Resigned on 8 April 1995

    Nationality: English

    Occupation: Political Consultant

    Month of birth: April 1955

    Upper Vann Cottage Upper Vann Lane
    Hambledon
    Surrey
    GU8 4ED

  • ST JOHN COOPER, Amanda

    Director

    Appointed on 29 June 1999

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1962

    Flat D 10 Warwick Square
    London
    SW1V 2AA

  • ST JOHN COOPER, Harry

    Director

    Appointed on 29 June 1999

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1961

    9 Warwick Square
    London
    SW1V 2AA

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5A7M9U1. Transaction: MzE1MjA1OTYwNWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKLXE. Transaction: MzE0OTM4OTgzMGFkaXF6a2N4.

  3. 9 December 2015 Termination of appointment of Amanda St John Cooper as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4LWCHA9. Transaction: MzEzNzE0Mjg0OGFkaXF6a2N4.

  4. 9 December 2015 Termination of appointment of Bridget Ann Mitchell as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM01. Barcode: X4LWCGWZ. Transaction: MzEzNzE0Mjc5MGFkaXF6a2N4.

  5. 3 December 2015 Appointment of Ms Isabelle Anne Cecile Chopin De La Bruyere as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LGR86X. Transaction: MzEzNjczMzYyNWFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO256. Transaction: MzEyNDM1OTM4NmFkaXF6a2N4.

  7. 14 May 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X47ER1XN. Transaction: MzEyMzE0MDE5OWFkaXF6a2N4.

  8. 13 April 2015 Appointment of Mrs Bridget Ann Mitchell as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X458HDDV. Transaction: MzEyMTA2MDY5MGFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3FA2CWG. Transaction: MzEwNjQxNzkxM2FkaXF6a2N4.

  10. 6 August 2014 Appointment of Mr Alexander Richard Joseph Gilmore as a director on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: AP01. Barcode: X3DP4POB. Transaction: MzEwNTEzMTE4MmFkaXF6a2N4.

  11. 6 August 2014 Termination of appointment of Timothy John Musker as a director on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: TM01. Barcode: X3DP4P1K. Transaction: MzEwNTEzMTA0OGFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVQ04B. Transaction: MzEwMjY5NTgwNmFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8L7E. Transaction: MzA4NTU2NTczNmFkaXF6a2N4.

  14. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPCMO. Transaction: MzA3ODUyMjYxNmFkaXF6a2N4.

  15. 6 August 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1EFO2L6. Transaction: MzA2MTk3NjEwMmFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBBO7K. Transaction: MzA2MDEzNTE3NWFkaXF6a2N4.

  17. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L139U5TS. Transaction: MzA1MzA1OTA2N2FkaXF6a2N4.

  18. 20 February 2012 Termination of appointment of Edward Andrew Perronet Sells as a director on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: TM01. Barcode: X132HCHH. Transaction: MzA1MjczMTM2OWFkaXF6a2N4.

  19. 20 February 2012 Termination of appointment of Simon Charles Michell as a director on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: TM01. Barcode: X132HC9K. Transaction: MzA1MjczMTMyM2FkaXF6a2N4.

  20. 20 February 2012 Termination of appointment of Caroline Sarah Louise Bassett Cross as a director on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: TM01. Barcode: X132HBJC. Transaction: MzA1MjczMTA2N2FkaXF6a2N4.

  21. 8 February 2012 Previous accounting period shortened from 31 May 2012 to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA01. Barcode: X12A6KFM. Transaction: MzA1MjExNTY2NWFkaXF6a2N4.

  22. 16 December 2011 Appointment of Mr Timothy John Musker as a director on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: AP01. Barcode: X0OAL6SA. Transaction: MzA0OTEwNzkwMWFkaXF6a2N4.

  23. 17 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XXQY0V2F. Transaction: MzAzODk4Nzk0NGFkaXF6a2N4.

  24. 15 June 2011 Appointment of Mr Edward Andrew Perronet Sells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX68SV0V. Transaction: MzAzODkwNTAwOGFkaXF6a2N4.

  25. 1 February 2011 Termination of appointment of Eric Le Calvez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN1ZURAF. Transaction: MzAzMTQ1Mzc3M2FkaXF6a2N4.

  26. 27 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH81IR5E. Transaction: MzAzMTIyNDE0M2FkaXF6a2N4.

  27. 16 November 2010 Director's details changed for Caroline Sarah Louise Biles on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYN09P5L. Transaction: MzAyNzA1ODM3MWFkaXF6a2N4.

  28. 22 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XVL6UL1Z. Transaction: MzAxODA2Njg4MWFkaXF6a2N4.

  29. 22 June 2010 Director's details changed for Amanda St John Cooper on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XVL6TL1Y. Transaction: MzAxODA2NjU0M2FkaXF6a2N4.

  30. 22 June 2010 Director's details changed for Simon Charles Michell on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XVL6SL1X. Transaction: MzAxODA2NjU0MmFkaXF6a2N4.

  31. 22 June 2010 Director's details changed for Caroline Sarah Louise Biles on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XVL6RL1W. Transaction: MzAxODA2NjU0MWFkaXF6a2N4.

  32. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7G2ZHET. Transaction: MzAwOTI3MjY3MWFkaXF6a2N4.

  33. 26 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG488A6D. Transaction: MjAzMzY5MzEzOGFkaXF6a2N4.

  34. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUY9W7UV. Transaction: MjAyNzIwMDk4NGFkaXF6a2N4.

  35. 16 October 2008 Ad 08/08/08\gbp si [email protected]=665\gbp ic 15021/15686\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1KZW3VO. Transaction: MjAxNTY2ODU4NWFkaXF6a2N4.

  36. 16 October 2008 Return made up to 23/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1KZV3VN. Transaction: MjAxNTY2ODU0NmFkaXF6a2N4.

  37. 2 July 2008 Return made up to 23/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHCSC119. Transaction: MjAwODMwMDI0OWFkaXF6a2N4.

  38. 14 April 2008 Appointment terminated director mary churchill [View PDF]

    Category: Officers. Type: 288b. Barcode: A1760YRD. Transaction: MjAwMzIyOTY3OWFkaXF6a2N4.

  39. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACS4AYC2. Transaction: MjAwMjE5ODg5MGFkaXF6a2N4.

  40. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5OTg5N2FkaXF6a2N4.

  41. 6 November 2007 Nc inc already adjusted 01/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzcyNjc4MGFkaXF6a2N4.

  42. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzcyNTg1OWFkaXF6a2N4.

  43. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzcyNTIyMGFkaXF6a2N4.

  44. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3MjQxOGFkaXF6a2N4.

  45. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyNjM0MGFkaXF6a2N4.

  46. 18 July 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3MjE2MWFkaXF6a2N4.

  47. 20 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0ODYxMWFkaXF6a2N4.

  48. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkxMTk0MGFkaXF6a2N4.

  49. 27 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwNjQ4MGFkaXF6a2N4.

  50. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNTE1M2FkaXF6a2N4.

  51. 9 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIwMzE0NWFkaXF6a2N4.

  52. 9 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQzNTU5MGFkaXF6a2N4.

  53. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU2Mjk5MGFkaXF6a2N4.

  54. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE4NTAyMmFkaXF6a2N4.

  55. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE0NzIxNGFkaXF6a2N4.

  56. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk4NTg2NmFkaXF6a2N4.

  57. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgwMzA5NGFkaXF6a2N4.

  58. 1 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5NzQ5NGFkaXF6a2N4.

  59. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgxMTk4NWFkaXF6a2N4.

  60. 23 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MTI1M2FkaXF6a2N4.

  61. 23 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgxNTYwMGFkaXF6a2N4.

  62. 18 June 2004 Return made up to 23/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ3NjEwNmFkaXF6a2N4.

  63. 5 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY4ODcyM2FkaXF6a2N4.

  64. 5 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA3NTgzNGFkaXF6a2N4.

  65. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzNzE1MGFkaXF6a2N4.

  66. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMzNzMwOWFkaXF6a2N4.

  67. 26 June 2003 Return made up to 23/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2ODQxN2FkaXF6a2N4.

  68. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDMxMTMwNmFkaXF6a2N4.

  69. 25 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM1MTAxNmFkaXF6a2N4.

  70. 17 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwMjAzOWFkaXF6a2N4.

  71. 29 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwOTI4NDk2MmFkaXF6a2N4.

  72. 29 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE4NjQ2MWFkaXF6a2N4.

  73. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYwNTY3MWFkaXF6a2N4.

  74. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk4ODcxOWFkaXF6a2N4.

  75. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY2OTc2NGFkaXF6a2N4.

  76. 31 May 2001 Return made up to 23/05/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5MjgzN2FkaXF6a2N4.

  77. 15 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NTEyMzQ3MWFkaXF6a2N4.

  78. 15 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA3MTc5MmFkaXF6a2N4.

  79. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEyODQyNmFkaXF6a2N4.

  80. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg3MjIwNmFkaXF6a2N4.

  81. 31 May 2000 Return made up to 23/05/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzOTkwMGFkaXF6a2N4.

  82. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg5Mzc2NWFkaXF6a2N4.

  83. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMyMDM4OWFkaXF6a2N4.

  84. 1 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NzkyMjc2MmFkaXF6a2N4.

  85. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM3MDcyMWFkaXF6a2N4.

  86. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg3OTAzNmFkaXF6a2N4.

  87. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2MDAzNmFkaXF6a2N4.

  88. 22 June 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzMjY1M2FkaXF6a2N4.

  89. 25 May 1999 Registered office changed on 25/05/99 from: c/o fry & co 10 hollywood road london SW10 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg1MjkzMmFkaXF6a2N4.

  90. 6 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MTkwNzY2OGFkaXF6a2N4.

  91. 6 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk0MDEyN2FkaXF6a2N4.

  92. 20 May 1998 Return made up to 23/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkwNzYwMWFkaXF6a2N4.

  93. 26 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyMjM4MTQxNWFkaXF6a2N4.

  94. 1 July 1997 Return made up to 23/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwMjMzMmFkaXF6a2N4.

  95. 25 March 1997 Accounts for a dormant company made up to 31 May 1996

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0MDM5ODg1MGFkaXF6a2N4.

  96. 25 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM2MTY4OWFkaXF6a2N4.

  97. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ3OTkzMmFkaXF6a2N4.

  98. 14 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM5NjgzMmFkaXF6a2N4.

  99. 9 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTMzMTg0M2FkaXF6a2N4.

  100. 9 August 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0MTM5MGFkaXF6a2N4.

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