112 Palace Road Management Limited

Company Registration Number: 02622782

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.
112 Palace Road Management Limited is a Private Company Limited by Guarantee first registered on 21 June 1991. Its current registered address is in Horsham, West Sussex.

Registered Address

HOME BARN TISMANS COMMON
RUDGWICK
HORSHAM
WEST SUSSEX
RH12 3BW

There are 2 companies currently registered at this postcode, including this one.

All companies at RH12 3BW

Registration Data

Company Number

02622782

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£168£337£506£605£0
Current Assets £20£4,239£3,037£1,359£477£2,884
of which Cash £0£4,239£3,037£1,359£477£2,884
Total Assets £20£4,407£3,374£1,865£1,082£2,884
Current Liabilities £449£150£150£150£150£339
Net Current Assets £-429£4,089£2,887£1,209£327£2,545
Total Net Worth £-429£4,257£3,224£1,715£932£2,545

Previous Names

No previous names

Company Officers

  • FAWCETT, Anastasia

    Secretary

    Appointed on 2 November 2000

     

    Nationality: British

    Occupation: Account Manager

    Home Barn
    Tismans Common
    Rudgwick
    Horsham
    West Sussex
    RH12 3BW

  • BIGGLESTONE, James

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1978

    Apt 9b,
    110 Third Ave
    Ny
    New York
    10003
    Usa

  • FAWCETT, Anastasia

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1969

    Home Barn
    Tismans Common
    Rudgwick
    Horsham
    West Sussex
    RH12 3BW

  • MALLETT, Ayonnis Bridgeen Sharyn

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: September 1968

    112a Palace Road
    Tulse Hill
    London
    SW2 3JZ

  • TEBALDI, Massimo

    Director

    Appointed on 18 May 2006

     

    Nationality: Italian

    Occupation: Executive Chef

    Month of birth: February 1973

    4
    Dassett Road
    London
    SE27 0UG
    England

  • TOLLWORTHY, Samantha Louise

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1987

    Flat D
    112 Palace Road
    London
    SW2 3JZ
    England

  • EVANS, Rhian

    Secretary

    Appointed on 21 June 1997

    Resigned on 16 February 2000

    112a Palace Road
    London
    SW2 3JZ

  • NEBBIA, Stephanie Angela

    Secretary

    Appointed on 16 February 2000

    Resigned on 2 November 2000

    112b Palace Road
    London
    SW2 3JZ

  • SWAIN, Keith

    Secretary

    Appointed on 21 June 1991

    Resigned on 13 February 1994

    112 Palace Road
    Tulse Hill
    London
    SW2 3JZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1991

    Resigned on 21 June 1991

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Beverley Anne

    Director

    Appointed on 21 June 1991

    Resigned on 6 February 2000

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: April 1962

    80e West Bar Street
    Banbury
    Oxfordshire
    OX16 9RZ

  • EVANS, Rhian

    Director

    Appointed on 21 June 1997

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1952

    112a Palace Road
    London
    SW2 3JZ

  • GREAVES, Antonia

    Director

    Appointed on 21 June 1991

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: May 1964

    45 Playfield Crescent
    London
    SE22 8QR

  • MOAKLER, Ben Robert

    Director

    Appointed on 4 October 2007

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1981

    112d Palace Road
    London
    SW2 3JZ

  • NEBBIA, Stephanie Angela

    Director

    Appointed on 8 November 1998

    Resigned on 11 April 2001

    Nationality: British

    Occupation: Lectorer

    Month of birth: October 1965

    112b Palace Road
    London
    SW2 3JZ

  • NISSEN, Sarah Elizabeth

    Director

    Appointed on 4 February 2004

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1976

    Flat B
    112 Palace Road
    London
    SW2 3JZ

  • NJAI, Mariama

    Director

    Appointed on 5 June 1994

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Occupational Health Nurse

    Month of birth: January 1963

    112b Palace Road
    Tulse Hill
    London
    SW2 3JZ

  • PHILLIPS, Emily

    Director

    Appointed on 1 November 2001

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Designer

    Month of birth: February 1980

    Flat B 112 Palace Road
    Tulse Hill
    London
    SW2 3JZ

  • YORRICK, Carol Anzie

    Director

    Appointed on 6 February 2000

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Human Resources Officer

    Month of birth: April 1970

    49 St George Avenue
    Colindale
    London
    NW10 0JT

  • YORRICK, Karl Jerome

    Director

    Appointed on 11 April 2001

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1969

    12 Robins Court
    77 Bromley Road
    Beckenham
    Kent
    BR3 5PB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 1991

    Resigned on 21 June 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHJACO. Transaction: MzE2MDA4MDg1MWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59P31VL. Transaction: MzE1MTMxNjMzOGFkaXF6a2N4.

  3. 2 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GIAU03. Transaction: MzEzMTgyMDQ0OGFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8C33N. Transaction: MzEyNTc3NjQyM2FkaXF6a2N4.

  5. 24 June 2015 Director's details changed for Mrs Anastasia Fawcett on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH01. Barcode: X4A8C34R. Transaction: MzEyNTc3MjM2NGFkaXF6a2N4.

  6. 24 June 2015 Director's details changed for Massimo Tebaldi on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X4A8C33F. Transaction: MzEyNTc3MjM2N2FkaXF6a2N4.

  7. 24 June 2015 Director's details changed for Anastasia Gordon on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH01. Barcode: X4A8BXOQ. Transaction: MzEyNTc3MDM2NGFkaXF6a2N4.

  8. 24 June 2015 Secretary's details changed for Anastasia Gordon on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH03. Barcode: X4A8BX4P. Transaction: MzEyNTc3MDIwM2FkaXF6a2N4.

  9. 14 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I15FFN. Transaction: MzEwOTMyMzIxMmFkaXF6a2N4.

  10. 25 June 2014 Appointment of Miss Samantha Louise Tollworthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT4M4H. Transaction: MzEwMjYxNjU3OWFkaXF6a2N4.

  11. 25 June 2014 Appointment of Mr James Bigglestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQI0FS. Transaction: MzEwMjUyNjgyMmFkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQI0TM. Transaction: MzEwMjUyNjkyOGFkaXF6a2N4.

  13. 16 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPOSL7. Transaction: MzA4NTEzODkxMGFkaXF6a2N4.

  14. 22 June 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MP7C. Transaction: MzA4MDI2NzcyMGFkaXF6a2N4.

  15. 22 June 2013 Termination of appointment of Ben Moakler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B1MP74. Transaction: MzA4MDI2NzcxMGFkaXF6a2N4.

  16. 5 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPIE60. Transaction: MzA2ODgxODQ0MWFkaXF6a2N4.

  17. 25 October 2012 Termination of appointment of Sarah Nissen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9E2D6. Transaction: MzA2NjQ2NjIzMWFkaXF6a2N4.

  18. 22 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJ8AI. Transaction: MzA1OTYwODI3NWFkaXF6a2N4.

  19. 24 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWGJYYKL. Transaction: MzA0NTk3MDYxNWFkaXF6a2N4.

  20. 23 June 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZSHIV8Q. Transaction: MzAzOTMyNTA1MmFkaXF6a2N4.

  21. 23 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABPNFPCD. Transaction: MzAyNzQ0MDQ2NWFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XWP6TL24. Transaction: MzAxODI1MTcwNGFkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Anastasia Gordon on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWP6PL20. Transaction: MzAxODI1MTQ0MWFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Ben Robert Moakler on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWP6RL22. Transaction: MzAxODI1MTQ0M2FkaXF6a2N4.

  25. 24 June 2010 Director's details changed for Massimo Tebaldi on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWP6SL23. Transaction: MzAxODI1MTQ0NGFkaXF6a2N4.

  26. 24 June 2010 Director's details changed for Ayonnis Bridgeen Sharyn Mallett on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWP6QL21. Transaction: MzAxODI1MTQ0MmFkaXF6a2N4.

  27. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWYRLEW5. Transaction: MzAwMjc2NDU5MWFkaXF6a2N4.

  28. 16 July 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTYQBL4. Transaction: MjAzNzMwNTI5MGFkaXF6a2N4.

  29. 16 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0RYG5M6. Transaction: MjAyMDM3NzA3OWFkaXF6a2N4.

  30. 12 August 2008 Director and secretary's change of particulars / anastasia gordon / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX2GY24T. Transaction: MjAxMDgxMTc4MmFkaXF6a2N4.

  31. 12 August 2008 Registered office changed on 12/08/2008 from willow cottage tismans common rudgwick west sussex RH12 3BW [View PDF]

    Category: Address. Type: 287. Barcode: AX2GZ24U. Transaction: MjAxMDgxMTQ5M2FkaXF6a2N4.

  32. 4 July 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKRQ13D. Transaction: MjAwODQwNjU0OGFkaXF6a2N4.

  33. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY0ODA5M2FkaXF6a2N4.

  34. 26 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2ODQyMWFkaXF6a2N4.

  35. 2 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyMjc0MGFkaXF6a2N4.

  36. 24 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4NjI4NmFkaXF6a2N4.

  37. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyODQwMWFkaXF6a2N4.

  38. 28 June 2006 Annual return made up to 21/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMzUwNmFkaXF6a2N4.

  39. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE4Nzc1MGFkaXF6a2N4.

  40. 14 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: MDExNTIwMDc4OGFkaXF6a2N4.

  41. 15 June 2005 Annual return made up to 21/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxNzA2NWFkaXF6a2N4.

  42. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MDg3NmFkaXF6a2N4.

  43. 24 November 2004 Accounting reference date extended from 01/03/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjA3MDA0MGFkaXF6a2N4.

  44. 16 July 2004 Annual return made up to 21/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2NTEzM2FkaXF6a2N4.

  45. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc1MDYwNGFkaXF6a2N4.

  46. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAxODE0NmFkaXF6a2N4.

  47. 3 March 2004 Registered office changed on 03/03/04 from: 112B palace road london SW2 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEzOTMxOGFkaXF6a2N4.

  48. 3 March 2004 Total exemption small company accounts made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYzODUwMWFkaXF6a2N4.

  49. 3 September 2003 Annual return made up to 21/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgxNzQ3MmFkaXF6a2N4.

  50. 14 May 2003 Total exemption full accounts made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTM2NDYxMmFkaXF6a2N4.

  51. 8 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY1MzgyNGFkaXF6a2N4.

  52. 14 July 2002 Annual return made up to 21/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxNDk0OWFkaXF6a2N4.

  53. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzNDE2NWFkaXF6a2N4.

  54. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyMTY2NmFkaXF6a2N4.

  55. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE5MzU3NGFkaXF6a2N4.

  56. 22 November 2001 Total exemption full accounts made up to 1 March 2001 [View PDF]

    Action Date: 1 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg3MTIwNWFkaXF6a2N4.

  57. 4 September 2001 Annual return made up to 21/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1Nzc5M2FkaXF6a2N4.

  58. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY2ODM3OGFkaXF6a2N4.

  59. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMzMzcwN2FkaXF6a2N4.

  60. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI0MzA3MWFkaXF6a2N4.

  61. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAyODQxNmFkaXF6a2N4.

  62. 14 November 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMjc2MTI0OWFkaXF6a2N4.

  63. 24 October 2000 Full accounts made up to 1 March 2000 [View PDF]

    Action Date: 1 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQzOTU0OWFkaXF6a2N4.

  64. 2 August 2000 Annual return made up to 21/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyMDcyNGFkaXF6a2N4.

  65. 2 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyMTUyMmFkaXF6a2N4.

  66. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc3NzYyNWFkaXF6a2N4.

  67. 7 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwMjI1MGFkaXF6a2N4.

  68. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA3MjY2NWFkaXF6a2N4.

  69. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUzOTYyNWFkaXF6a2N4.

  70. 6 January 2000 Full accounts made up to 1 March 1999 [View PDF]

    Action Date: 1 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzI3MjAzNGFkaXF6a2N4.

  71. 12 July 1999 Annual return made up to 21/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ4Nzg4NGFkaXF6a2N4.

  72. 29 December 1998 Full accounts made up to 1 March 1998 [View PDF]

    Action Date: 1 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjIxMzM5N2FkaXF6a2N4.

  73. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY4MTIyM2FkaXF6a2N4.

  74. 22 July 1998 Annual return made up to 21/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2NDUwOWFkaXF6a2N4.

  75. 17 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA1MDkxOWFkaXF6a2N4.

  76. 17 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0ODE1Njg1MWFkaXF6a2N4.

  77. 11 July 1997 Annual return made up to 21/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzMTkxMGFkaXF6a2N4.

  78. 11 December 1996 Full accounts made up to 1 March 1996 [View PDF]

    Action Date: 1 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTAzMjk0NmFkaXF6a2N4.

  79. 7 July 1996 Annual return made up to 21/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEzMDAyMmFkaXF6a2N4.

  80. 3 January 1996 Full accounts made up to 1 March 1995 [View PDF]

    Action Date: 1 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNjU0NTQxMWFkaXF6a2N4.

  81. 13 July 1995 Annual return made up to 21/06/95

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1NDkzNmFkaXF6a2N4.

  82. 4 January 1995 Full accounts made up to 1 March 1994

    Action Date: 1 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjk1ODE0NGFkaXF6a2N4.

  83. 7 July 1994 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQ1OTU0MmFkaXF6a2N4.

  84. 7 July 1994 Annual return made up to 21/06/94

    Category: Annual return. Type: 363s. Transaction: MDA4NzgwMzE3OWFkaXF6a2N4.

  85. 3 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjA2NDgxNWFkaXF6a2N4.

  86. 10 January 1994 Full accounts made up to 1 March 1993

    Action Date: 1 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTE4MTc2MGFkaXF6a2N4.

  87. 23 June 1993 Annual return made up to 21/06/93

    Category: Annual return. Type: 363s. Transaction: MDEyODg2OTQwMmFkaXF6a2N4.

  88. 26 May 1993 Accounts for a dormant company made up to 1 March 1992

    Action Date: 1 March 1992. Category: Accounts. Type: AA. Transaction: MDA4Njg5MjQ3M2FkaXF6a2N4.

  89. 29 April 1993 Annual return made up to 21/06/92

    Category: Annual return. Type: 363s. Transaction: MDExODk2MzY3NGFkaXF6a2N4.

  90. 29 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI4MjI5MGFkaXF6a2N4.

  91. 7 August 1991 Accounting reference date notified as 01/03

    Category: Accounts. Type: 224. Transaction: MDA0NjQ2NDE1MGFkaXF6a2N4.

  92. 10 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUzMTUwM2FkaXF6a2N4.

  93. 10 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTUwNTI0NWFkaXF6a2N4.

  94. 10 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDk3MTU0OWFkaXF6a2N4.

  95. 10 July 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjQyMzEwMWFkaXF6a2N4.

  96. 10 July 1991 Registered office changed on 10/07/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA3MTU2MzgxMGFkaXF6a2N4.

  97. 21 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzM0OTU0MWFkaXF6a2N4.

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