Alexandra Lanark Limited

Company Registration Number: 02621247

Company registered in England and Wales

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Alexandra Lanark Limited is a Private Company Limited by Shares first registered on 17 June 1991. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
ENGLAND
EC3N 1LJ

There are 253 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

02621247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £209,156£212,644£214,771£198,846£210,171£217,836£223,601
Current Assets £157,191£154,005£153,299£180,224£192,558£187,821£189,740
of which Cash £152,618£138,355£149,111£174,835£187,834£182,943£174,539
Total Assets £366,347£366,649£368,070£379,070£402,729£405,657£413,341
Current Liabilities £2,792£3,482£2,974£1,601£4,953£4,561£7,009
Net Current Assets £154,399£150,523£150,325£178,623£187,605£183,260£182,731
Total Net Worth £363,555£363,167£365,096£377,469£397,776£401,096£406,332

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 1 May 2017

     

    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ
    England

  • LYNN, Guy

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Media

    Month of birth: November 1971

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • MAGNIN, Marianne Veronique

    Director

    Appointed on 14 April 2009

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: September 1968

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • PLAYER, Robert Hort

    Director

    Appointed on 11 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • SEGARS, Donald Douglas

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1962

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • SWANWICK, Deborah, Msiss

    Director

    Appointed on 25 August 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • HUTCHINGS, Timothy Alan Eric Cedd

    Secretary

    Resigned on 15 September 2000

    46 Clifton Court
    London
    NW8 8HT

  • LEE, Melvyn Wey Chou

    Secretary

    Appointed on 5 December 2000

    Resigned on 2 July 2014

    Nationality: British

    82 Bevendean Avenue
    Saltdean
    Brighton
    East Sussex
    BN2 8PE

  • BALL, Anthony Francis

    Director

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Property Services Manager

    Month of birth: March 1950

    C/O Alan Edwards & Co
    Campden Hill House
    192-196 Campden Hill Road
    London
    W8 7TH

  • HUTCHINGS, Timothy Alan Eric Cedd

    Director

    Resigned on 29 August 1995

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: October 1944

    46 Clifton Court
    London
    NW8 8HT

  • KOCLANIS, Kathryn

    Director

    Appointed on 26 September 1996

    Resigned on 1 December 1998

    Nationality: American

    Occupation: Account Manager

    Month of birth: July 1953

    6a
    Alexandra Court
    Maida Vale
    London
    W9

  • MATTOCK, Elizabeth Gay

    Director

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1947

    20a Alexandra Court
    London
    W9 1SQ

  • PEMBERTON, Pamela Kirkland

    Director

    Resigned on 24 November 2004

    Nationality: Canadian

    Month of birth: June 1926

    Flat 19a Alexandra Court
    61 Maida Vale
    London
    W9 1SQ

  • PONTIFEX, Jane Monica Mary

    Director

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: November 1928

    Flat 19 Alexandra Court
    61 Maida Vale
    London
    W9 1SQ

  • SHAW, Peter Gerald

    Director

    Resigned on 3 October 1994

    Nationality: British

    Occupation: Broadcast Services Director

    Month of birth: June 1949

    8 Lanark Mansions
    London
    W9 1DB

  • TAYLER, Richard James

    Director

    Appointed on 19 August 1994

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1965

    Flat 9 Lanark Mansions
    12 Lanark Road
    London
    W9 1DB

  • TOEMA, Risk Mohamed, Professor

    Director

    Appointed on 16 September 1992

    Resigned on 29 April 1993

    Nationality: Egyptian

    Occupation: The Director Of The Library

    Month of birth: January 1935

    90 Cornwall Gardens
    Gloucester Road
    London
    SW7 4AX

  • TURNER, Andrew William

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Currency Broker

    Month of birth: January 1965

    15a Lanark Mansions
    Lanark Road
    London
    W9 1DB

  • WATSON, Philip Neil

    Director

    Appointed on 4 June 1998

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1961

    Flat 17 Lanark Mansions
    14 Lanark Road
    London
    W9 1DB

  • WEBB, Susan Dorothy

    Director

    Appointed on 11 June 2001

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Training Course Adminstrator

    Month of birth: September 1939

    7a Alexandra Court
    63 Maida Vale
    London
    W9 1SQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMHS7V. Transaction: MzE4MTcxMDI1MmFkaXF6a2N4.

  2. 28 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BMHJKR. Transaction: MzE4MTcwOTk2NmFkaXF6a2N4.

  3. 15 June 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X68N8N2G. Transaction: MzE3ODE1MTk3NGFkaXF6a2N4.

  4. 9 May 2017 Appointment of Rendall and Rittner Limited as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP04. Barcode: X661V5SX. Transaction: MzE3NTM2MTA1N2FkaXF6a2N4.

  5. 9 May 2017 Registered office address changed from Lane House, 24 Parsons Green Lane London SW6 4HS England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Address. Type: AD01. Barcode: X661V5KJ. Transaction: MzE3NTM2MDkwOGFkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59RT6X1. Transaction: MzE1MTQ1NzQzOGFkaXF6a2N4.

  7. 20 May 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X57DFIUH. Transaction: MzE0ODk3NTA3MmFkaXF6a2N4.

  8. 7 September 2015 Registered office address changed from C/O Alan Edwards & Co Campden Hill House 192-196 Campden Hill Road London W8 7th to Lane House, 24 Parsons Green Lane London SW6 4HS on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFR2JN. Transaction: MzEzMDUzODk3OGFkaXF6a2N4.

  9. 16 July 2015 Current accounting period shortened from 30 November 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X4BR5MAP. Transaction: MzEyNzIwMDY4N2FkaXF6a2N4.

  10. 1 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQO0Q. Transaction: MzEyNjI2NDQzMmFkaXF6a2N4.

  11. 1 July 2015 Appointment of Mr Guy Lynn as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQQKLC. Transaction: MzEyNjI2MzQ3M2FkaXF6a2N4.

  12. 30 June 2015 Termination of appointment of Anthony Francis Ball as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO3WMO. Transaction: MzEyNjE4Mjc5M2FkaXF6a2N4.

  13. 29 April 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45ZI6NS. Transaction: MzEyMjEyMjU1OGFkaXF6a2N4.

  14. 15 July 2014 Termination of appointment of Melvyn Wey Chou Lee as a secretary on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM02. Barcode: X3C6IAFS. Transaction: MzEwMzc4NTk3MWFkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6I2S3. Transaction: MzEwMzc4Mzk3N2FkaXF6a2N4.

  16. 30 April 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36NT320. Transaction: MzA5OTE4OTkyOWFkaXF6a2N4.

  17. 15 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CK0DHN. Transaction: MzA4MTQ4MDk4NWFkaXF6a2N4.

  18. 31 May 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290OKKB. Transaction: MzA3ODk2NjY3M2FkaXF6a2N4.

  19. 10 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYTC2. Transaction: MzA2MDU5ODczNGFkaXF6a2N4.

  20. 10 July 2012 Director's details changed for Robert Hort Player on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1CVYTBT. Transaction: MzA2MDU5ODczMGFkaXF6a2N4.

  21. 10 July 2012 Director's details changed for Marianne Veronique Magnin on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: X1CVYTBL. Transaction: MzA2MDU5ODcyOWFkaXF6a2N4.

  22. 17 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A190GM5K. Transaction: MzA1NzYzNzM3MmFkaXF6a2N4.

  23. 27 March 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15DO394. Transaction: MzA1NDgzNDA1N2FkaXF6a2N4.

  24. 7 March 2012 Director's details changed for Deborah Swanwick on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147ULQI. Transaction: MzA1MzczNzYyOWFkaXF6a2N4.

  25. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTgxNjI5NGFkaXF6a2N4.

  26. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTgxNjI4MmFkaXF6a2N4.

  27. 15 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X77LMVT6. Transaction: MzA0MDQ3MjcwMGFkaXF6a2N4.

  28. 14 July 2011 Director's details changed for Donald Douglas Segars on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X77LLVT5. Transaction: MzA0MDQ3MjYyMmFkaXF6a2N4.

  29. 17 June 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A597TV0J. Transaction: MzAzODk4NzAwMGFkaXF6a2N4.

  30. 15 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XYUMRLPC. Transaction: MzAxOTU2NTkwOGFkaXF6a2N4.

  31. 15 July 2010 Director's details changed for Deborah Swanwick on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYUMQLPB. Transaction: MzAxOTU2NTg1NWFkaXF6a2N4.

  32. 15 July 2010 Director's details changed for Donald Douglas Segars on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYUMPLPA. Transaction: MzAxOTU2NTg1NGFkaXF6a2N4.

  33. 15 July 2010 Director's details changed for Robert Hort Player on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYUMOLP9. Transaction: MzAxOTU2NTg1M2FkaXF6a2N4.

  34. 15 July 2010 Director's details changed for Marianne Veronique Magnin on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYUMNLP8. Transaction: MzAxOTU2NTg1MmFkaXF6a2N4.

  35. 15 July 2010 Director's details changed for Anthony Francis Ball on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYUMMLP7. Transaction: MzAxOTU2NTg1MWFkaXF6a2N4.

  36. 4 May 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6EWTJLN. Transaction: MzAxNDc4MDU1N2FkaXF6a2N4.

  37. 15 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ1RBJB. Transaction: MjAzNzE4NDAwMmFkaXF6a2N4.

  38. 15 July 2009 Registered office changed on 15/07/2009 from alan edwards & co campden hill house 192-196 campden hill road london W8 7TH [View PDF]

    Category: Address. Type: 287. Barcode: XTZ1NBJ7. Transaction: MjAzNzExODIxNGFkaXF6a2N4.

  39. 15 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTZ1OBJ8. Transaction: MjAzNzExODIxN2FkaXF6a2N4.

  40. 14 July 2009 Director's change of particulars / marianne magnin / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTZ1QBJA. Transaction: MjAzNzExODIyMmFkaXF6a2N4.

  41. 14 July 2009 Director's change of particulars / anthony ball / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTZ1PBJ9. Transaction: MjAzNzExODIxOWFkaXF6a2N4.

  42. 28 May 2009 Appointment terminated director philip watson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGP6KA8A. Transaction: MjAzMzkxNjIyNWFkaXF6a2N4.

  43. 30 April 2009 Director appointed marianne veronique magnin [View PDF]

    Category: Officers. Type: 288a. Barcode: AXNZI9EY. Transaction: MjAzMTg4MTgzMmFkaXF6a2N4.

  44. 15 April 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3T7L918. Transaction: MjAzMDYzMTEwMGFkaXF6a2N4.

  45. 17 July 2008 Return made up to 17/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA6Z91FE. Transaction: MjAwOTE5ODc3OGFkaXF6a2N4.

  46. 20 May 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABHSCZSX. Transaction: MjAwNTcwNTQ4MGFkaXF6a2N4.

  47. 21 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMzNzQ5NGFkaXF6a2N4.

  48. 9 May 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNTIxNGFkaXF6a2N4.

  49. 15 January 2007 Ad 09/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE1MzQ3OGFkaXF6a2N4.

  50. 19 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0MzY3M2FkaXF6a2N4.

  51. 12 July 2006 Ad 09/06/06--------- £ si [email protected]=1 £ ic 81/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzgxMjQ5N2FkaXF6a2N4.

  52. 11 May 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3MzkyMmFkaXF6a2N4.

  53. 3 August 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgyMTczNGFkaXF6a2N4.

  54. 12 April 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NzAyNzAyNGFkaXF6a2N4.

  55. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM0MTM2OWFkaXF6a2N4.

  56. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5MDY0N2FkaXF6a2N4.

  57. 1 September 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4NTk0NmFkaXF6a2N4.

  58. 21 May 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NzczMDQ4NWFkaXF6a2N4.

  59. 28 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxODM0NTEwOGFkaXF6a2N4.

  60. 10 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMTY4M2FkaXF6a2N4.

  61. 1 July 2003 Ad 22/04/03--------- £ si [email protected]=1 £ ic 80/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAzNDI2N2FkaXF6a2N4.

  62. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc2MTE4NGFkaXF6a2N4.

  63. 22 July 2002 Return made up to 17/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMxODc0M2FkaXF6a2N4.

  64. 4 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMTE5MTkxNWFkaXF6a2N4.

  65. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIxMTkyN2FkaXF6a2N4.

  66. 20 July 2001 Ad 15/08/00-12/07/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM4MDc0NGFkaXF6a2N4.

  67. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI1MjI4MGFkaXF6a2N4.

  68. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg3NjMyMmFkaXF6a2N4.

  69. 19 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE4Mjk4OWFkaXF6a2N4.

  70. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3NDM4OWFkaXF6a2N4.

  71. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxODc4NmFkaXF6a2N4.

  72. 13 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MTA0NzgxOWFkaXF6a2N4.

  73. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQzNDg0MGFkaXF6a2N4.

  74. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQzMTc0NWFkaXF6a2N4.

  75. 30 August 2000 Ad 18/06/99-17/06/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE2ODIyMWFkaXF6a2N4.

  76. 22 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxOTczMDgzM2FkaXF6a2N4.

  77. 21 August 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4MDMxMGFkaXF6a2N4.

  78. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NjU3N2FkaXF6a2N4.

  79. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwMjA4M2FkaXF6a2N4.

  80. 23 August 1999 Return made up to 17/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc3Nzg3M2FkaXF6a2N4.

  81. 23 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMTU0NDg2MWFkaXF6a2N4.

  82. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1MTE0M2FkaXF6a2N4.

  83. 24 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2ODA5NTEyMWFkaXF6a2N4.

  84. 4 July 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYwMzA3NWFkaXF6a2N4.

  85. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA3ODkzNWFkaXF6a2N4.

  86. 24 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQwODk0MWFkaXF6a2N4.

  87. 24 July 1997 Return made up to 17/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzNzEzOWFkaXF6a2N4.

  88. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEyNzU1NmFkaXF6a2N4.

  89. 19 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU4NjIxMmFkaXF6a2N4.

  90. 9 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyNTkwMzEyNWFkaXF6a2N4.

  91. 4 July 1996 Return made up to 17/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxMzgxNWFkaXF6a2N4.

  92. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDI3MTA3NmFkaXF6a2N4.

  93. 14 August 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA1MzIzOTU2NmFkaXF6a2N4.

  94. 27 June 1995 Return made up to 17/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3NTMyN2FkaXF6a2N4.

  95. 30 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjU2NzE4MWFkaXF6a2N4.

  96. 25 July 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyNTY4Njg4MWFkaXF6a2N4.

  97. 25 July 1994 Return made up to 17/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1Njc1OGFkaXF6a2N4.

  98. 7 July 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MTIxOTMyOGFkaXF6a2N4.

  99. 1 June 1994 Registered office changed on 01/06/94 from: 36A notting hill gate london W11 3HX

    Category: Address. Type: 287. Transaction: MDA0NjM4NTM5NWFkaXF6a2N4.

  100. 2 July 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODg2NDY5MmFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:33:22 +0100