1 & 2 Warwick Square Freehold Limited

Company Registration Number: 02616923

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.
1 & 2 Warwick Square Freehold Limited is a Private Company Limited by Shares first registered on 4 June 1991. Its current registered address is in Wimbledon, London.

Registered Address

36 LANCASTER ROAD
WIMBLEDON
LONDON
GREAT BRITAIN
SW19 5DD

There are 16 companies currently registered at this postcode, including this one.

All companies at SW19 5DD

Registration Data

Company Number

02616923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£17,542£17,542£17,542£17,542£17,542£17,542
Current Assets £0£61,872£59,233£44,353£45,539£36,645£26,158
of which Cash £0£48,671£50,491£42,639£37,022£35,316£22,810
Total Assets £0£79,414£76,775£61,895£63,081£54,187£43,700
Current Liabilities £0£4,806£7,839£4,601£4,400£4,647£5,148
Net Current Assets £0£57,066£51,394£39,752£41,139£31,998£21,010
Total Net Worth £0£74,608£68,936£57,294£58,681£49,540£38,552

Previous Names

No previous names

Company Officers

  • TURNER, Charles Pendray Gordon

    Secretary

    Appointed on 2 March 2006

     

    Flat 1
    1 Warwick Square
    London
    SW1V 2AA

  • RUSSELL, Gerard Simon Joseph

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1973

    36
    Lancaster Road
    Wimbledon
    London
    SW19 5DD
    Great Britain

  • TURNER, Charles Pendray Gordon

    Director

    Appointed on 7 February 1995

     

    Nationality: British

    Occupation: Competition Manager

    Month of birth: August 1942

    Flat 1
    1 Warwick Square
    London
    SW1V 2AA

  • WELLER, Simon James

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1973

    65
    Fleet Street
    London
    EC4Y 1HS
    England

  • BANKS, Roger Howard

    Secretary

    Appointed on 5 June 1991

    Resigned on 7 February 1995

    2 Warwick Square
    London
    SW1V 2AA

  • BROWN, Hugh

    Secretary

    Appointed on 7 February 1995

    Resigned on 31 March 1995

    Exeter House Church Street
    Ropley
    Alresford
    Hampshire
    SO24 0DP

  • GRINDON, Richard Charles

    Secretary

    Appointed on 7 February 1995

    Resigned on 30 July 1997

    Flat 5 1 Warwick Square
    Pimlico
    London
    SW1V 2AA

  • MCCOLLUM, Angela Jean

    Nominee Secretary

    Appointed on 4 June 1991

    Resigned on 5 June 1991

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • STANTON, Christopher David

    Secretary

    Appointed on 9 September 2003

    Resigned on 2 March 2006

    Flat 5
    2 Warwick Square
    London
    SW1V 2AA

  • WOLSTENHOLME, Oswald Barry

    Secretary

    Appointed on 30 July 1997

    Resigned on 9 September 2003

    1 Warwick Square
    London
    SW1V 2AA

  • ASHLEY TAYLOR, Martyn Paul

    Nominee Director

    Appointed on 4 June 1991

    Resigned on 5 June 1991

    Nationality: British

    Month of birth: April 1955

    West Kent House
    Croft Road
    Crowborough
    East Essex
    TN6 1DL

  • BANKS, Roger Howard

    Director

    Appointed on 5 June 1991

    Resigned on 8 November 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1947

    2 Warwick Square
    London
    SW1V 2AA

  • BROWN, Hugh

    Director

    Appointed on 7 February 1995

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Exeter House Church Street
    Ropley
    Alresford
    Hampshire
    SO24 0DP

  • CLEARY, Philip John

    Director

    Appointed on 21 June 1999

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1955

    2 Warwick Square
    London
    SW1V 2AA

  • COMPTON BURNETT, Catherine Abigail Margeret

    Director

    Appointed on 13 June 2000

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1970

    Flat 6
    51 Queens Gate Gardens
    London
    SW7 5NF

  • GRINDON, Richard Charles

    Director

    Appointed on 7 February 1995

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Risk Analyst

    Month of birth: October 1965

    Flat 5 1 Warwick Square
    Pimlico
    London
    SW1V 2AA

  • POOL, Jonathan Henry Ronald

    Director

    Appointed on 5 June 1991

    Resigned on 12 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    1 Warwick Square
    London
    SW1V 2AA

  • PUSCH, John Joseph Eric

    Director

    Appointed on 20 June 2007

    Resigned on 30 April 2009

    Nationality: Ireland

    Occupation: Financial Services

    Month of birth: October 1964

    Falt 5 2 Warwick Square
    London
    SW1V 2AA

  • STANTON, Christopher David

    Director

    Appointed on 9 September 2003

    Resigned on 2 March 2006

    Nationality: British

    Occupation: House Of Commons Clerk

    Month of birth: November 1967

    Flat 5
    2 Warwick Square
    London
    SW1V 2AA

  • WOLSTENHOLME, Oswald Barry

    Director

    Appointed on 30 July 1997

    Resigned on 3 June 2012

    Nationality: British

    Occupation: Sad

    Month of birth: May 1928

    1 Warwick Square
    London
    SW1V 2AA

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 February 2017 Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP England to 36 Lancaster Road Wimbledon London SW19 5DD on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60HZKLS. Transaction: MzE2OTIzMDE1OWFkaXF6a2N4.

  2. 7 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5IENMEK. Transaction: MzE2MTM2MjM3NWFkaXF6a2N4.

  3. 7 November 2016 Statement of capital on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH19. Barcode: A5IF1S89. Transaction: MzE2MTM2MjAwM2FkaXF6a2N4.

  4. 7 November 2016 Solvency Statement dated 04/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5IENM9T. Transaction: MzE2MTM2MTk1OGFkaXF6a2N4.

  5. 7 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVJRU5NTzNhZGlxemtjeA.

  6. 8 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H6WDGB. Transaction: MzE1OTI4MzExM2FkaXF6a2N4.

  7. 6 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58GNBMW. Transaction: MzE1MDA5Mjc1NWFkaXF6a2N4.

  8. 28 February 2016 Appointment of Mr Gerard Simon Joseph Russell as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X51ORDUY. Transaction: MzE0MjkxMTYxMWFkaXF6a2N4.

  9. 25 January 2016 Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF to 107 Old Woolwich Road Greenwich London SE10 9PP on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4Z59LSB. Transaction: MzE0MDI5MTQwMmFkaXF6a2N4.

  10. 23 January 2016 Termination of appointment of Philip John Cleary as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4Z7TOW0. Transaction: MzE0MDM2NDE4MmFkaXF6a2N4.

  11. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI3JOP. Transaction: MzEzNDU4MjAzOGFkaXF6a2N4.

  12. 20 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWCVGZ. Transaction: MzEyNzM2MDk5M2FkaXF6a2N4.

  13. 20 July 2015 Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4BWCVDC. Transaction: MzEyNzMyMjg5M2FkaXF6a2N4.

  14. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXD542. Transaction: MzExMjcwMjE4NGFkaXF6a2N4.

  15. 19 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ7UZ. Transaction: MzEwMjE0MDgzNGFkaXF6a2N4.

  16. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJY9QA. Transaction: MzA5MDE0MTA2NWFkaXF6a2N4.

  17. 7 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUE5L. Transaction: MzA3OTMyMzMwNmFkaXF6a2N4.

  18. 17 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FJ86AI. Transaction: MzA2MjU3MTI2MWFkaXF6a2N4.

  19. 10 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1HCY. Transaction: MzA1ODg2OTc1MGFkaXF6a2N4.

  20. 10 June 2012 Termination of appointment of Hugh Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AT1HCI. Transaction: MzA1ODg2OTc0NGFkaXF6a2N4.

  21. 10 June 2012 Termination of appointment of Oswald Wolstenholme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AT1HCQ. Transaction: MzA1ODg2OTc0NWFkaXF6a2N4.

  22. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKW93S. Transaction: MzA0OTMxMDE3N2FkaXF6a2N4.

  23. 24 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X0DFOV9H. Transaction: MzAzOTQwMTYzMmFkaXF6a2N4.

  24. 12 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X74POPV5. Transaction: MzAyODY0ODQyMWFkaXF6a2N4.

  25. 1 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XZHCTLAD. Transaction: MzAxODY2MTA0MGFkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Mr Simon James Weller on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XZHCRLAB. Transaction: MzAxODYzMzY0MmFkaXF6a2N4.

  27. 30 June 2010 Director's details changed for Philip John Cleary on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XZHCPLA9. Transaction: MzAxODYzMzYzOWFkaXF6a2N4.

  28. 30 June 2010 Director's details changed for Charles Pendray Gordon Turner on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XZHCQLAA. Transaction: MzAxODYzMzY0MGFkaXF6a2N4.

  29. 30 June 2010 Director's details changed for Oswald Barry Wolstenholme on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XZHCSLAC. Transaction: MzAxODYzMzY0M2FkaXF6a2N4.

  30. 30 June 2010 Director's details changed for Hugh Brown on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XZHCOLA8. Transaction: MzAxODYzMzYzN2FkaXF6a2N4.

  31. 18 August 2009 Director appointed mr simon james weller [View PDF]

    Category: Officers. Type: 288a. Barcode: X412TCHQ. Transaction: MjAzOTM1Njg1MWFkaXF6a2N4.

  32. 11 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XK4CMALE. Transaction: MjAzNDg1NDA2NmFkaXF6a2N4.

  33. 10 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSKTAKF. Transaction: MjAzNDc3ODY2OGFkaXF6a2N4.

  34. 9 June 2009 Appointment terminated director john pusch [View PDF]

    Category: Officers. Type: 288b. Barcode: XJRK1AKM. Transaction: MjAzNDcxNjEzMWFkaXF6a2N4.

  35. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIVZF6JD. Transaction: MjAyMzM5Nzk4NmFkaXF6a2N4.

  36. 20 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LO10P4. Transaction: MjAwNzU2ODc2N2FkaXF6a2N4.

  37. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1OTk0NmFkaXF6a2N4.

  38. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2OTc1M2FkaXF6a2N4.

  39. 11 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2MjIxM2FkaXF6a2N4.

  40. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExMzU5NWFkaXF6a2N4.

  41. 31 August 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5NTMwM2FkaXF6a2N4.

  42. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExMjgzM2FkaXF6a2N4.

  43. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxNjM3MWFkaXF6a2N4.

  44. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwMzE4NGFkaXF6a2N4.

  45. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjIyNzY0M2FkaXF6a2N4.

  46. 21 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUxODUwMmFkaXF6a2N4.

  47. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2NTA5N2FkaXF6a2N4.

  48. 10 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUxNDI4M2FkaXF6a2N4.

  49. 10 August 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MDgzOGFkaXF6a2N4.

  50. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4NjY4NWFkaXF6a2N4.

  51. 1 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxMjcxMGFkaXF6a2N4.

  52. 25 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjE1MDAzOGFkaXF6a2N4.

  53. 19 August 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1ODM0NWFkaXF6a2N4.

  54. 1 November 2002 Registered office changed on 01/11/02 from: 1 warwick square pimlico SW1V 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU2NzQ5NmFkaXF6a2N4.

  55. 4 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDcyNjY5MWFkaXF6a2N4.

  56. 1 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyODAxNWFkaXF6a2N4.

  57. 31 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDA5ODkzNmFkaXF6a2N4.

  58. 18 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MzQ0MWFkaXF6a2N4.

  59. 27 October 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxOTQ1MmFkaXF6a2N4.

  60. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5NDgyOGFkaXF6a2N4.

  61. 26 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTczNDk3M2FkaXF6a2N4.

  62. 21 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTkxODM1MGFkaXF6a2N4.

  63. 21 July 1999 Return made up to 04/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4NDg3MmFkaXF6a2N4.

  64. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYwMDg4N2FkaXF6a2N4.

  65. 24 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjYzMzk5NGFkaXF6a2N4.

  66. 29 June 1998 Return made up to 04/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4MjI0OGFkaXF6a2N4.

  67. 26 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjAzODg0OWFkaXF6a2N4.

  68. 18 August 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ2MTk1MGFkaXF6a2N4.

  69. 18 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUzOTA5M2FkaXF6a2N4.

  70. 5 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0Mzc1MWFkaXF6a2N4.

  71. 2 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTM0OTEwM2FkaXF6a2N4.

  72. 12 July 1996 Ad 31/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTIyODA4NWFkaXF6a2N4.

  73. 11 July 1996 Return made up to 04/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxMTg0OGFkaXF6a2N4.

  74. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjk3MjA2NGFkaXF6a2N4.

  75. 7 August 1995 Return made up to 04/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwNDI0NmFkaXF6a2N4.

  76. 20 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzkwNTI4NmFkaXF6a2N4.

  77. 20 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzQxNjM4MGFkaXF6a2N4.

  78. 20 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDAzMTUxOWFkaXF6a2N4.

  79. 20 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjAyNTYyOGFkaXF6a2N4.

  80. 18 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTk5OTUxM2FkaXF6a2N4.

  81. 25 May 1994 Return made up to 04/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5MjEzN2FkaXF6a2N4.

  82. 22 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MTM2NTcwNWFkaXF6a2N4.

  83. 21 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMTM5Njk0MGFkaXF6a2N4.

  84. 13 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjkyNTQxMGFkaXF6a2N4.

  85. 17 June 1993 Return made up to 04/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyMTc4M2FkaXF6a2N4.

  86. 5 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExOTYxNTczNGFkaXF6a2N4.

  87. 1 June 1992 Return made up to 04/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTIyMDE0NmFkaXF6a2N4.

  88. 10 March 1992 Accounting reference date shortened from 29/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExMzgyNDQ0MmFkaXF6a2N4.

  89. 29 August 1991 Accounting reference date notified as 29/09

    Category: Accounts. Type: 224. Transaction: MDA0NDY0NTQzOWFkaXF6a2N4.

  90. 3 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjE2Mjk0MmFkaXF6a2N4.

  91. 3 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjE3OTU5OGFkaXF6a2N4.

  92. 13 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzYxMzA2OGFkaXF6a2N4.

  93. 13 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Mjg2MjQ2NmFkaXF6a2N4.

  94. 4 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQ5NzY3N2FkaXF6a2N4.

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