7 Chelsea Embankment (Management) Limited

Company Registration Number: 02615079

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 Chelsea Embankment (Management) Limited is a Private Company Limited by Shares first registered on 28 May 1991. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 47 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

02615079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £10,000£10,000£0£0£0£0£0£0£0£0£0
Current Assets £0£0£67,858£63,054£54,347£52,400£47,826£48,261£48,111£45,234£74,787
of which Cash £0£0£49,510£41,937£33,777£34,328£28,260£33,676£15,630£15,312£44,406
Total Assets £10,000£10,000£67,858£63,054£54,347£52,400£47,826£48,261£48,111£45,234£74,787
Current Liabilities £0£0£21,447£21,854£18,702£18,886£20,887£20,295£23,790£32,262£23,589
Net Current Assets £0£0£46,411£41,200£35,645£33,514£26,939£27,966£24,321£12,972£51,198
Total Net Worth £10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£26,117£64,811

Previous Names

No previous names

Company Officers

  • CURTIS MACKENZIE + CO

    Corporate Secretary

    Appointed on 20 February 2009

     

    6
    Frobisher Close
    Pinner
    Middlesex
    HA5 1NN
    United Kingdom

  • KHLAT, Tarek Paul

    Director

    Appointed on 11 September 2003

     

    Nationality: Uk

    Occupation: Banker

    Month of birth: July 1966

    9
    South Street
    London
    W1K 2XA

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 May 1991

    Resigned on 28 May 1991

    120 East Road
    London
    N1 6AA

  • GOLD MANN & CO (SECRETARIAL SERVICES) LIMITED

    Secretary

    Appointed on 21 August 1992

    Resigned on 16 September 1992

    80 Fleet Street
    London
    EC4Y 1EL

  • HARTLEY, Mark Graham

    Secretary

    Appointed on 30 September 1992

    Resigned on 19 January 1999

    15 Church Hill
    Purley
    Surrey
    CR8 3QP

  • HARTLEY, Mark Graham

    Secretary

    Appointed on 28 May 1991

    Resigned on 1 July 1991

    15 Church Hill
    Purley
    Surrey
    CR8 3QP

  • RAHMAN, Joset Habibur

    Secretary

    Appointed on 1 July 1991

    Resigned on 21 August 1992

    7 Chelsea Embankment
    London
    SW3 4LF

  • RAHMAN, Joset Habibur

    Secretary

    Resigned on 21 August 1992

    7 Chelsea Embankment
    London
    SW3 4LF

  • SHAH, Charulata Raichand

    Secretary

    Appointed on 19 January 1998

    Resigned on 20 February 2009

    Gable House
    239 Regents Park Road
    London
    N3 3LF

  • BLUEBIRD AIR TRANSPORT LTD

    Director

    Appointed on 1 July 1991

    Resigned on 1 September 1997

    28 Irish Town
    Gibraltar
    FOREIGN
    Gibraltar

  • CCS SECRETARIES LIMITED

    Nominee Director

    Appointed on 28 May 1991

    Resigned on 28 May 1991

    120 East Road
    London
    N1 6AA

  • COOKE, David Frederick

    Director

    Appointed on 13 October 1998

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    Flat 7 7 Chelsea Embankment
    London
    SW3 4LF

  • FENDT, Terence Edward

    Director

    Appointed on 28 May 1991

    Resigned on 1 July 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1964

    104 Hatfield Road
    Potters Bar
    Hertfordshire
    EN6 1HX

  • FRENCH, Marjan

    Director

    Appointed on 29 January 2008

    Resigned on 6 October 2010

    Nationality: American

    Occupation: Analyst

    Month of birth: December 1975

    Flat 4
    7 Chelsea Embankment
    London
    SW3 4LF

  • HARTLEY, Mark Graham

    Director

    Appointed on 28 May 1991

    Resigned on 1 July 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    15 Church Hill
    Purley
    Surrey
    CR8 3QP

  • LIBRANDO, Gaetano

    Director

    Appointed on 13 October 1998

    Resigned on 8 May 2001

    Nationality: British

    Occupation: International Civil Servant Un

    Month of birth: December 1953

    Flat 5 & 6 7 Chelsea Embankment
    London
    SW3 4LF

  • PROKOP, Jasmin

    Director

    Appointed on 13 September 1997

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Flat 8 7 Chelsea Embankment
    London
    SW3 4LF

  • PROKOP, Michael George

    Director

    Appointed on 1 July 1991

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Flat 8 7 Chelsea Embankment
    London
    SW3 4LF

  • RAHMAN, Joset Habibur

    Director

    Appointed on 1 July 1991

    Resigned on 21 August 1992

    Nationality: British

    Occupation: Jute Merchant

    Month of birth: November 1957

    7 Chelsea Embankment
    London
    SW3 4LF

  • RAHMAN, Joset Habibur

    Director

    Resigned on 21 August 1992

    Nationality: British

    Occupation: Jute Merchant

    Month of birth: November 1957

    7 Chelsea Embankment
    London
    SW3 4LF

  • WILDMAN, Alan Julien

    Director

    Appointed on 10 January 2011

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1949

    Flat 10 7
    Chelsea Embankment
    London
    SW3 4LF
    England

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

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Latest Filings

  1. 24 August 2016 Termination of appointment of Alan Julien Wildman as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5E277JM. Transaction: MzE1NTgwNzA3OGFkaXF6a2N4.

  2. 24 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DZIX7M. Transaction: MzE1NTY5MDY2OGFkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D711PE. Transaction: MzE1NTAzMzE1OGFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X591KCWZ. Transaction: MzE1MDY1NDI3OWFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJE4I. Transaction: MzEyOTA5NDkzNGFkaXF6a2N4.

  6. 19 June 2015 Director's details changed for Mr. Tarek Paul Khlat on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: A49GEIRL. Transaction: MzEyNTMxMzMyMmFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48POH6A. Transaction: MzEyNDM2NDExN2FkaXF6a2N4.

  8. 2 June 2015 Secretary's details changed for Curtis Mackenzie + Co Limited on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH04. Barcode: X48POH62. Transaction: MzEyNDM2MzkzOWFkaXF6a2N4.

  9. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C78LPC. Transaction: MzEwNDA2NjE2M2FkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39SU4MZ. Transaction: MzEwMTczNTA0NWFkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2AELJQY. Transaction: MzA3OTkzNDgxMGFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FCRW. Transaction: MzA3OTM5NjI4OGFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGCM9F. Transaction: MzA1OTQ2ODExOGFkaXF6a2N4.

  14. 20 June 2012 Secretary's details changed for Curtis Mackenzie + Co Limited on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH04. Barcode: X1BGCM97. Transaction: MzA1OTQ2MTA0N2FkaXF6a2N4.

  15. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L1L1M. Transaction: MzA1NzMyNzg5MGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6I4LXWG. Transaction: MzA0NDY2MjA1MmFkaXF6a2N4.

  17. 5 September 2011 Registered office address changed from 79 Selworthy Road Catford London SE6 4DW on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNPO8XAC. Transaction: MzA0MzI2MjY5MWFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTNUFUR7. Transaction: MzAzODM0NDQxOGFkaXF6a2N4.

  19. 3 May 2011 Appointment of Alan Julien Wildman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJH1DTO5. Transaction: MzAzNjQ1MTkwM2FkaXF6a2N4.

  20. 18 October 2010 Termination of appointment of Marjan French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS2H0OAJ. Transaction: MzAyNTQxMzgyMmFkaXF6a2N4.

  21. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYLDTLYI. Transaction: MzAyMDQ0ODEzOGFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJ4BLKKK. Transaction: MzAxNjk0NjA2MGFkaXF6a2N4.

  23. 4 June 2010 Secretary's details changed for Curtis Mackenzie + Co Limited on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH04. Barcode: XJ4BIKKH. Transaction: MzAxNjk0NTc3NGFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Ms Marjan French on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XJ4BJKKI. Transaction: MzAxNjk0NTc3NWFkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Mr. Tarek Paul Khlat on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XJ4BKKKJ. Transaction: MzAxNjk0NTc3NmFkaXF6a2N4.

  26. 27 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: LYJJ3ECE. Transaction: MzAwMTU3MTM2NGFkaXF6a2N4.

  27. 8 September 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U8YD2L. Transaction: MjA0MDgzNzMzMGFkaXF6a2N4.

  28. 8 September 2009 Director's change of particulars / marjan french / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9U8WD2J. Transaction: MjA0MDgzNjQ2OWFkaXF6a2N4.

  29. 8 September 2009 Director's change of particulars / tarek khlat / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9U8XD2K. Transaction: MjA0MDgzNjQ3NGFkaXF6a2N4.

  30. 12 August 2009 Registered office changed on 12/08/2009 from gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Barcode: P8NUNCBO. Transaction: MjAzOTA3ODg1MGFkaXF6a2N4.

  31. 26 June 2009 Secretary appointed curtis mackenzie + co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: PD5VZB1D. Transaction: MjAzNTk3MDI5NWFkaXF6a2N4.

  32. 26 June 2009 Appointment terminated secretary charulata shah [View PDF]

    Category: Officers. Type: 288b. Barcode: PD5W0B1F. Transaction: MjAzNTk3MDI2NWFkaXF6a2N4.

  33. 23 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: A6VYX1MT. Transaction: MjAwOTUwMzY0OWFkaXF6a2N4.

  34. 13 June 2008 Return made up to 28/05/08; full list of members

    Category: Annual return. Type: 363a. Barcode: X6WDR0IL. Transaction: MjAwNzEyOTcwOGFkaXF6a2N4.

  35. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyNzgyOGFkaXF6a2N4.

  36. 7 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwNTU2MGFkaXF6a2N4.

  37. 21 August 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NDU1OGFkaXF6a2N4.

  38. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY0OTYxMGFkaXF6a2N4.

  39. 4 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyNTQ3MmFkaXF6a2N4.

  40. 23 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0OTE5N2FkaXF6a2N4.

  41. 23 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY3NjI2NGFkaXF6a2N4.

  42. 24 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTI1NjIwOGFkaXF6a2N4.

  43. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzMjU4NGFkaXF6a2N4.

  44. 29 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ0ODcxMGFkaXF6a2N4.

  45. 2 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjQ4NzkyN2FkaXF6a2N4.

  46. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ1ODg5NmFkaXF6a2N4.

  47. 6 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODIxNDgwN2FkaXF6a2N4.

  48. 11 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDQzNzk5OGFkaXF6a2N4.

  49. 29 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjc2NjU0OWFkaXF6a2N4.

  50. 21 July 2002 Return made up to 28/05/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTQ3MjE5OWFkaXF6a2N4.

  51. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYzNzU5NGFkaXF6a2N4.

  52. 6 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzk0Mzg2NWFkaXF6a2N4.

  53. 18 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTU3MTI4NWFkaXF6a2N4.

  54. 14 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjI0NzQwNGFkaXF6a2N4.

  55. 19 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU5MTQ1NWFkaXF6a2N4.

  56. 21 July 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcyMjMzNmFkaXF6a2N4.

  57. 8 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTUxMDYwMmFkaXF6a2N4.

  58. 6 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU1OTg2MmFkaXF6a2N4.

  59. 6 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYyODMzMWFkaXF6a2N4.

  60. 6 February 1999 Registered office changed on 06/02/99 from: 80 fleet street london EC4 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY1NzM3OGFkaXF6a2N4.

  61. 20 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAyOTI2NWFkaXF6a2N4.

  62. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQxNTcxNWFkaXF6a2N4.

  63. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwOTg4M2FkaXF6a2N4.

  64. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU2MDcxNWFkaXF6a2N4.

  65. 19 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzEyNDA2NmFkaXF6a2N4.

  66. 1 June 1998 Return made up to 28/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI4NjM4N2FkaXF6a2N4.

  67. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1NDk3MmFkaXF6a2N4.

  68. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM3MzkyM2FkaXF6a2N4.

  69. 19 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDc1Mjg0OWFkaXF6a2N4.

  70. 2 June 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0MjU1NWFkaXF6a2N4.

  71. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODM5NTI4NGFkaXF6a2N4.

  72. 3 July 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1ODg3NDQ5MmFkaXF6a2N4.

  73. 2 June 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkzMTYwOGFkaXF6a2N4.

  74. 22 December 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwODg3NzQ4MWFkaXF6a2N4.

  75. 19 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODE3OTQyN2FkaXF6a2N4.

  76. 8 June 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk5MTA0N2FkaXF6a2N4.

  77. 29 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjYyNTc4OGFkaXF6a2N4.

  78. 13 June 1994 Return made up to 28/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTkyNzg0OGFkaXF6a2N4.

  79. 22 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMTQ4NTE1N2FkaXF6a2N4.

  80. 3 June 1993 Return made up to 28/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwNDk1M2FkaXF6a2N4.

  81. 9 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjc5NjkwMWFkaXF6a2N4.

  82. 24 September 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDc1MjcyOGFkaXF6a2N4.

  83. 6 July 1992 Return made up to 28/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDMyMzM1MWFkaXF6a2N4.

  84. 27 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MzI3ODExOGFkaXF6a2N4.

  85. 20 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNDE0OTMxMWFkaXF6a2N4.

  86. 19 August 1991 S-div 01/07/91

    Category: Capital. Type: 122. Transaction: MDE1NTIyNzAyMWFkaXF6a2N4.

  87. 19 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU2NTk4OWFkaXF6a2N4.

  88. 19 August 1991 Ad 01/07/91--------- £ si 99980@.1=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc2Njg0OGFkaXF6a2N4.

  89. 29 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM4MDAxN2FkaXF6a2N4.

  90. 29 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTY5MjE2MWFkaXF6a2N4.

  91. 29 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzczMjQ4NWFkaXF6a2N4.

  92. 20 June 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTIxNzk3OWFkaXF6a2N4.

  93. 20 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTM2ODY1N2FkaXF6a2N4.

  94. 28 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTU0MDI1NDk2YWRpcXprY3g.

  95. 28 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDAyNTQ5NmFkaXF6a2N4.

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