Tatehindle Limited

Company Registration Number: 02620102

Company registered in England and Wales

Approximate Location Map

Registered Address

1 LINDSEY STREET
SMITHFIELD
LONDON
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tatehindle Limited is a Private Company Limited by Shares first registered on 13 June 1991. Its current registered address is in London.

Registration Data

Company Number

02620102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,592,172£3,056,021£1,432,941£1,746,498£1,053,381£978,223£923,999£1,065,639£1,884,608£790,699£455,606£609,169
of which Cash £1,222,563£1,060,067£445,033£629,012£163,332£399,817£270,181£264,564£667,919£82,850£613£393
Total Assets £2,592,172£3,056,021£1,432,941£1,746,498£1,053,381£978,223£923,999£1,065,639£1,884,608£790,699£455,606£609,169
Current Liabilities £1,323,646£1,676,757£460,148£906,598£338,912£293,224£318,916£509,671£1,151,545£477,334£383,499£550,578
Net Current Assets £1,268,526£1,379,264£972,793£839,900£714,469£684,999£605,083£555,968£733,063£313,365£72,107£58,591
Total Net Worth £1,361,431£1,468,567£1,058,798£970,416£812,554£740,530£663,901£642,827£845,945£379,779£111,937£106,018

Previous Names

  • TATE AND HINDLE DESIGN LIMITED, active until 16 February 2012

Company Officers

  • TATE, Andrew Brian

    Secretary

    Appointed on 14 August 1991

     

    Nationality: British

    Occupation: Architect

    The Water Tower
    Tower Road, Coleshill
    Amersham
    Buckinghamshire
    HP7 0LA

  • BROWN, Sarah Louise

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1974

    1 Lindsey Street
    Smithfield
    London
    EC1A 9HP

  • JAMIESON, Michael Alan

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1972

    1 Lindsey Street
    Smithfield
    London
    EC1A 9HP

  • RATNA, Harish Kumar

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1965

    1 Lindsey Street
    Smithfield
    London
    EC1A 9HP

  • TATE, Andrew Brian

    Director

    Appointed on 14 August 1991

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1956

    The Water Tower
    Tower Road, Coleshill
    Amersham
    Buckinghamshire
    HP7 0LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 1991

    Resigned on 14 August 1991

    26
    Church Street
    London
    NW8 8EP

  • CLARK, Graham

    Director

    Appointed on 1 June 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Architect

    Month of birth: November 1955

    Two Town Quay
    Blacksmiths Lane
    Laleham
    TW18 1UA

  • HINDLE, James Robert

    Director

    Appointed on 15 June 1992

    Resigned on 28 September 2018

    Nationality: British

    Occupation: Architect

    Month of birth: September 1955

    16 Latham Road
    Twickenham
    Middlesex
    TW1 1BN

  • LEESON, Mark

    Director

    Appointed on 9 February 2005

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Architect

    Month of birth: June 1972

    2 Batchwood Gardens
    St. Albans
    Hertfordshire
    AL3 5SE

  • LISLE-FENWICK, Duncan Graham Stewart

    Director

    Appointed on 14 August 1991

    Resigned on 12 September 1995

    Nationality: British

    Occupation: Architect

    Month of birth: April 1959

    Orchard Cottage Nether Lane
    Nutley
    Uckfield
    East Sussex
    TN22 3LD

  • RICKETTS, Simon Charles

    Director

    Appointed on 1 January 2001

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Architect

    Month of birth: January 1961

    1 Batchwood Gardens
    St. Albans
    Hertfordshire
    AL3 5SE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 1991

    Resigned on 14 August 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/03/2019.

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Latest Filings

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  1. 1 October 2018 Termination of appointment of James Robert Hindle as a director on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Officers. Type: TM01. Barcode: X7FMSV89. Transaction: MzIxNTg5MzcyNWFkaXF6a2N4.

  2. 1 October 2018 [View PDF]

    Action Date: 28 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7FMR6AX. Transaction: MzIxNTg5MjIyNWFkaXF6a2N4.

  3. 10 August 2018 [View PDF]

    Action Date: 13 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C0YYUI. Transaction: MzIxMTg0MTczNGFkaXF6a2N4.

  4. 6 March 2018 Accounts for a small company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: L70QB79T. Transaction: MzE5OTM0NTQ2MmFkaXF6a2N4.

  5. 17 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AVU43T. Transaction: MzE4MDY3MDMzNGFkaXF6a2N4.

  6. 17 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AVTRKP. Transaction: MzE4MDY2OTk2NWFkaXF6a2N4.

  7. 17 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AVT9FD. Transaction: MzE4MDY2OTY2MGFkaXF6a2N4.

  8. 10 July 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADOHU2. Transaction: MzE4MDEzMDQ3M2FkaXF6a2N4.

  9. 10 July 2017 Termination of appointment of Simon Charles Ricketts as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X6ADLXFC. Transaction: MzE4MDEyODE5M2FkaXF6a2N4.

  10. 15 March 2017 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A61ZGS3U. Transaction: MzE3MTE0NTEwNmFkaXF6a2N4.

  11. 11 January 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5MX0YLU. Transaction: MzE2NjE5NDc5M2FkaXF6a2N4.

  12. 26 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0YUV5. Transaction: MzE1MzcxNDUwOGFkaXF6a2N4.

  13. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1VjNUUzJhZGlxemtjeA.

  14. 21 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R52SF5VV. Transaction: MzE0NDQ2MDIzN2FkaXF6a2N4.

  15. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1dES1hhZGlxemtjeA.

  16. 3 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5KYG. Transaction: MzE0MzA2MTYyOGFkaXF6a2N4.

  17. 8 February 2016 Appointment of Miss Sarah Louise Brown as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X50B24Y9. Transaction: MzE0MTQ2NDg2NmFkaXF6a2N4.

  18. 8 February 2016 Appointment of Mr Harish Kumar Ratna as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X50B24E8. Transaction: MzE0MTQ2NDYzN2FkaXF6a2N4.

  19. 10 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBKZI0. Transaction: MzEyNjgzMTAyNWFkaXF6a2N4.

  20. 20 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KQPM9E. Transaction: MzExMTcwNTQxM2FkaXF6a2N4.

  21. 30 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6295D. Transaction: MzEwMjg4MDc5NmFkaXF6a2N4.

  22. 15 January 2014 Appointment of Mr Michael Alan Jamieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZML88W. Transaction: MzA5MjY3ODM5OGFkaXF6a2N4.

  23. 15 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L2LT4I. Transaction: MzA4ODgyMzcwMGFkaXF6a2N4.

  24. 27 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYNFU. Transaction: MzA4MDUxNjQxM2FkaXF6a2N4.

  25. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OTY0I. Transaction: MzA3MzMzMDAyOGFkaXF6a2N4.

  26. 28 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1C109G1. Transaction: MzA1OTk1Nzk3N2FkaXF6a2N4.

  27. 27 February 2012 Sub-division of shares on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Capital. Type: SH02. Barcode: A13DI3SG. Transaction: MzA1MzEzNzU5NGFkaXF6a2N4.

  28. 27 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzEzNzQxNGFkaXF6a2N4.

  29. 16 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A12DIZ2A. Transaction: MzA1MjU4NzgwN2FkaXF6a2N4.

  30. 2 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTgxMzc3NGFkaXF6a2N4.

  31. 14 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AE4EYZX0. Transaction: MzA0OTAwMjQ4OWFkaXF6a2N4.

  32. 11 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X57W3VNQ. Transaction: MzA0MDEzNTI3NGFkaXF6a2N4.

  33. 25 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: AA9CIR2G. Transaction: MzAzMTAzMzUzOGFkaXF6a2N4.

  34. 2 September 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X4I0CN1J. Transaction: MzAyMjQ5ODk3MmFkaXF6a2N4.

  35. 1 September 2010 Director's details changed for Mr Andrew Brian Tate on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X4I0BN1I. Transaction: MzAyMjQ5ODcyMmFkaXF6a2N4.

  36. 1 September 2010 Director's details changed for Simon Charles Ricketts on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X4I0AN1H. Transaction: MzAyMjQ5ODcyMGFkaXF6a2N4.

  37. 1 September 2010 Director's details changed for Mr James Robert Hindle on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X4I09N1G. Transaction: MzAyMjQ5ODcxNmFkaXF6a2N4.

  38. 30 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIJC2EHK. Transaction: MzAwMTgyMDUzNWFkaXF6a2N4.

  39. 3 August 2009 Appointment terminated director graham clark [View PDF]

    Category: Officers. Type: 288b. Barcode: XZQ01C32. Transaction: MjAzODM4MTM4NWFkaXF6a2N4.

  40. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXUGAQO. Transaction: MjAzNTAzNzU2N2FkaXF6a2N4.

  41. 17 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFYP64UG. Transaction: MjAxODE0Mzc3M2FkaXF6a2N4.

  42. 18 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Q1D0NV. Transaction: MjAwNzM2Mjk4MWFkaXF6a2N4.

  43. 7 April 2008 Appointment terminated director mark leeson [View PDF]

    Category: Officers. Type: 288b. Barcode: XS9NLYOS. Transaction: MjAwMjc4NDU2NGFkaXF6a2N4.

  44. 7 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NTkyNWFkaXF6a2N4.

  45. 23 August 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0Mzg0M2FkaXF6a2N4.

  46. 12 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMTkwNGFkaXF6a2N4.

  47. 19 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxNzkwMGFkaXF6a2N4.

  48. 19 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MzAwNjM0OGFkaXF6a2N4.

  49. 11 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwMjk3OGFkaXF6a2N4.

  50. 25 May 2005 Registered office changed on 25/05/05 from: ramillies buildings 215 oxford street london W1F 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAzNDU5N2FkaXF6a2N4.

  51. 12 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjE0MDg3OWFkaXF6a2N4.

  52. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYwMjE0N2FkaXF6a2N4.

  53. 23 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDg3MjAxNmFkaXF6a2N4.

  54. 1 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyNTkxNGFkaXF6a2N4.

  55. 22 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjgyMTE3OGFkaXF6a2N4.

  56. 7 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ0OTEwMWFkaXF6a2N4.

  57. 25 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2OTE1NzEwOGFkaXF6a2N4.

  58. 1 March 2003 Registered office changed on 01/03/03 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQzMDc0N2FkaXF6a2N4.

  59. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg3NzU5OWFkaXF6a2N4.

  60. 10 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyMDM5N2FkaXF6a2N4.

  61. 18 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODQxMTAyOWFkaXF6a2N4.

  62. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5NjAxOWFkaXF6a2N4.

  63. 13 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxMjAwM2FkaXF6a2N4.

  64. 3 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: MDExNjMxMzQ3M2FkaXF6a2N4.

  65. 13 September 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU2MDM0OGFkaXF6a2N4.

  66. 23 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc5NzQ4NmFkaXF6a2N4.

  67. 16 May 2000 Registered office changed on 16/05/00 from: rotherwick house 3 thomas more street london E1 9YX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzczMjc2M2FkaXF6a2N4.

  68. 20 August 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ5MTk4M2FkaXF6a2N4.

  69. 23 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxNzAxMDk4OGFkaXF6a2N4.

  70. 18 September 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA5OTA4NGFkaXF6a2N4.

  71. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxODc2NDA0MGFkaXF6a2N4.

  72. 11 August 1997 Return made up to 13/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzOTQ2M2FkaXF6a2N4.

  73. 17 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMDE0MzQ4NWFkaXF6a2N4.

  74. 19 September 1996 Return made up to 13/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyNDg4N2FkaXF6a2N4.

  75. 25 January 1996 Accounts for a small company made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3MTAxNTc0M2FkaXF6a2N4.

  76. 18 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzE0MjAxOGFkaXF6a2N4.

  77. 18 September 1995 Return made up to 13/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5NDE3MmFkaXF6a2N4.

  78. 12 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MTA3MzQzNGFkaXF6a2N4.

  79. 23 June 1994 Return made up to 13/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTc2MDI5NWFkaXF6a2N4.

  80. 4 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3Mzk4ODUxNWFkaXF6a2N4.

  81. 26 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjM1MjgyMmFkaXF6a2N4.

  82. 22 September 1993 Return made up to 13/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDgwMzc3M2FkaXF6a2N4.

  83. 29 April 1993 Accounting reference date shortened from 30/06 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAxNDY3Nzc2NmFkaXF6a2N4.

  84. 15 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNzA0ODMxMGFkaXF6a2N4.

  85. 15 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTI4MzMyN2FkaXF6a2N4.

  86. 9 September 1992 Return made up to 13/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyODEyMGFkaXF6a2N4.

  87. 10 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTAxMTMzMGFkaXF6a2N4.

  88. 30 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzgxNzQ3MGFkaXF6a2N4.

  89. 3 September 1991 Registered office changed on 03/09/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0MDcxODAwNGFkaXF6a2N4.

  90. 3 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQ5NzU2MmFkaXF6a2N4.

  91. 3 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDY1OTgyN2FkaXF6a2N4.

  92. 30 August 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzIxMDA5OWFkaXF6a2N4.

  93. 27 August 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDIwNzgxN2FkaXF6a2N4.

  94. 27 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzcyNzE2MmFkaXF6a2N4.

  95. 18 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg3NTQwOWFkaXF6a2N4.

  96. 13 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY1MzE3MmFkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 01:35:03 +0000