12 Norfolk Road Maidenhead Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• CHEUNG, Linnea Laing-Sey

  Director

  Appointed on 22 February 2015

   

  Nationality: British

  Occupation: Doctor

  Month of birth: August 1986

  12a Norfolk Road
  Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  England
  

• GORMUS, Melisa Sevgi

  Director

  Appointed on 14 February 2015

   

  Nationality: British

  Occupation: Consultant ( Legal )

  Month of birth: December 1989

  12b Norfolk Road
  12b Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  England
  

• WILLIAMS, David Anthony

  Director

  Appointed on 31 October 2016

   

  Nationality: British

  Occupation: Publishing Director

  Month of birth: May 1960

  Chimneys
  Waltham Road
  White Waltham
  Maidenhead
  SL6 3SG
  England
  

• HOLMAN, Marc Vaughan

  Secretary

  Appointed on 13 September 1996

  Resigned on 17 May 2002

  12b Norfolk Road
  Maidenhead Slough
  Berkshire
  SL6 7AT
  

• JUDD, Allison Jane

  Secretary

  Appointed on 21 June 1991

  Resigned on 22 May 1996

  12 Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• JUDD, Kerry Anne

  Secretary

  Appointed on 22 May 1996

  Resigned on 13 September 1996

  12b Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• MARKHAM, Philip David

  Secretary

  Appointed on 17 May 2002

  Resigned on 30 March 2012

  12c Norfolk Road
  Maidenhead
  Slough
  Berkshire
  SL6 7AT
  

• COMBINED SECRETARIAL SERVICES LIMITED

  Corporate Nominee Secretary

  Appointed on 21 June 1991

  Resigned on 21 June 1991

  Victoria House
  64 Paul Street
  London
  EC2A 4NG
  

• COMBINED NOMINEES LIMITED

  Nominee Director

  Appointed on 21 June 1991

  Resigned on 21 June 1991

  Month of birth: August 1990

  Victoria House
  64 Paul Street
  London
  EC2A 4NA
  

• COTTRELL, Matthew David

  Director

  Appointed on 23 April 2012

  Resigned on 18 February 2016

  Nationality: British

  Occupation: Engineer

  Month of birth: July 1981

  12
  12c Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  United Kingdom
  

• DALY, Paul Michael

  Director

  Appointed on 31 May 2002

  Resigned on 1 November 2006

  Nationality: British

  Occupation: Sales Executive

  Month of birth: June 1974

  12b Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• FOX, Jennifer Jane

  Director

  Appointed on 1 November 2006

  Resigned on 6 February 2015

  Nationality: British

  Occupation: Property Manager

  Month of birth: June 1965

  12b Norfolk Road
  Maidenhead
  Slough
  Berkshire
  SL6 7AT
  

• HOLMAN, Daniel John

  Director

  Appointed on 13 September 1996

  Resigned on 1 September 1998

  Nationality: British

  Occupation: Director

  Month of birth: August 1973

  12b Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• HOLMAN, Marc Vaughan

  Director

  Appointed on 13 September 1996

  Resigned on 17 May 2002

  Nationality: British

  Occupation: Director

  Month of birth: September 1971

  12b Norfolk Road
  Maidenhead Slough
  Berkshire
  SL6 7AT
  

• JACKMAN, Mark John

  Director

  Appointed on 21 June 1991

  Resigned on 2 July 1993

  Nationality: British

  Occupation: Database Administrator

  Month of birth: June 1967

  12 Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• JUDD, Allison Jane

  Director

  Appointed on 21 June 1991

  Resigned on 17 September 1997

  Nationality: British

  Occupation: Pa/Secretary

  Month of birth: May 1964

  12 Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• JUDD, Kerry Anne

  Director

  Appointed on 5 August 1993

  Resigned on 13 September 1996

  Nationality: British

  Occupation: Sales Executive

  Month of birth: August 1970

  12b Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• MARKHAM, Philip David

  Director

  Appointed on 15 July 1997

  Resigned on 1 June 2002

  Nationality: British

  Occupation: Insurance Broker

  Month of birth: July 1970

  12c Norfolk Road
  Maidenhead
  Slough
  Berkshire
  SL6 7AT
  

• MCMAHON, Odette

  Director

  Appointed on 18 May 2002

  Resigned on 6 June 2014

  Nationality: Irish

  Occupation: Human Resources Manager

  Month of birth: June 1969

  12a Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• WOOTTEN, Ena Mary Maud, Widow

  Director

  Appointed on 21 June 1991

  Resigned on 31 March 2000

  Nationality: British

  Occupation: Housewife

  Month of birth: April 1925

  12 Norfolk Road
  Maidenhead
  Berkshire
  SL6 7AT
  

• COMBINED SECRETARIAL SERVICES LIMITED

  Corporate Nominee Director

  Appointed on 21 June 1991

  Resigned on 21 June 1991

  Victoria House
  64 Paul Street
  London
  EC2A 4NG
  

This information was most recently updated 15/11/2017.

Latest Filings

1. 7 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

   Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0GSOY. Transaction: MzE4NzE5NzMwNGFkaXF6a2N4.

2. 1 July 2017 [View PDF]

   Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69RVTO8. Transaction: MzE3OTUwNTI0NGFkaXF6a2N4.

3. 9 November 2016 Appointment of Mr David Anthony Williams as a director on 31 October 2016 [View PDF]

   Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JDK5AH. Transaction: MzE2MTU5OTA2OWFkaXF6a2N4.

4. 27 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

   Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HUEU09. Transaction: MzE2MDMwODk0M2FkaXF6a2N4.

5. 30 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

   Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7QSTS. Transaction: MzE1MjAzNzIxMGFkaXF6a2N4.

6. 18 February 2016 Termination of appointment of Matthew David Cottrell as a director on 18 February 2016 [View PDF]

   Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X5119042. Transaction: MzE0MjIwNzQxN2FkaXF6a2N4.

7. 15 December 2015 Registered office address changed from C/O Mr M Cottrell 12C Norfolk Road Norfolk Road Maidenhead Berkshire SL6 7AT to C/O Miss Melisa Gormus 12B Norfolk Road Maidenhead Berkshire SL6 7AT on 15 December 2015 [View PDF]

   Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2ZCY. Transaction: MzEzNzYyODg1NmFkaXF6a2N4.

8. 25 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

   Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VNU9C. Transaction: MzEyNTg0NDYyMGFkaXF6a2N4.

9. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

   Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SDB3T. Transaction: MzEyNDQ3Njg4M2FkaXF6a2N4.

10. 23 February 2015 Appointment of Miss Linnea Laing-Sey Cheung as a director on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: AP01. Barcode: X41TV6K0. Transaction: MzExNzg5NzczNWFkaXF6a2N4.

11. 18 February 2015 Director's details changed for Miss Merlisa Sevgi Gormus on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GY6XC. Transaction: MzExNzU4MzUwN2FkaXF6a2N4.

12. 16 February 2015 Appointment of Miss Merlisa Sevgi Gormus as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: AP01. Barcode: X4192EDS. Transaction: MzExNzI3OTAzMWFkaXF6a2N4.

13. 6 February 2015 Termination of appointment of Jennifer Jane Fox as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40OCT6P. Transaction: MzExNjgzODY4NmFkaXF6a2N4.

14. 3 February 2015 Registered office address changed from C/O Mr M Cottrell 12C Norfolk Road Norfolk Road Maidenhead Berkshire SL6 7AT England to C/O Mr M Cottrell 12C Norfolk Road Norfolk Road Maidenhead Berkshire SL6 7AT on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GHGBS. Transaction: MzExNjU5Mjc0NGFkaXF6a2N4.

15. 3 February 2015 Registered office address changed from C/O 12 Norfolk Road Maidenhead Mgt Co Ltd 17 Norton Park Sunninghill Berkshire SL5 9BW to C/O Mr M Cottrell 12C Norfolk Road Norfolk Road Maidenhead Berkshire SL6 7AT on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GHFYR. Transaction: MzExNjU5MjY1MWFkaXF6a2N4.

16. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6VDQ2. Transaction: MzEwNTc0Mzg3MWFkaXF6a2N4.

17. 16 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: X3A5PY2Z. Transaction: MzEwMTk3MTU0MGFkaXF6a2N4.

18. 16 June 2014 Termination of appointment of Odette Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PYFT. Transaction: MzEwMTk3MTUyN2FkaXF6a2N4.

19. 16 June 2014 Termination of appointment of Odette Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PY2R. Transaction: MzEwMTk3MTQ1M2FkaXF6a2N4.

20. 12 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EADSQI. Transaction: MzA4MzEyMjQ0MWFkaXF6a2N4.

21. 13 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: X2AGVUEI. Transaction: MzA3OTcyNzc4NWFkaXF6a2N4.

22. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXKV97. Transaction: MzA2MjI0MjU3MWFkaXF6a2N4.

23. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3H51U. Transaction: MzA1OTE3NzQwMWFkaXF6a2N4.

24. 23 May 2012 Appointment of Mr Matthew David Cottrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GAAGW. Transaction: MzA1Nzg5Nzc4MmFkaXF6a2N4.

25. 23 May 2012 Registered office address changed from 12 Norfolk Road Maidenhead Berks SL6 7AT on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19GAB3L. Transaction: MzA1Nzg5NzkyN2FkaXF6a2N4.

26. 22 May 2012 Termination of appointment of Philip Markham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19GA6OZ. Transaction: MzA1Nzg5NjYwN2FkaXF6a2N4.

27. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC306XD5. Transaction: MzA0MzYyNDYzNGFkaXF6a2N4.

28. 2 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X301KVGW. Transaction: MzAzOTc5MTExOWFkaXF6a2N4.

29. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7O3YNKD. Transaction: MzAyMzgzOTk3MmFkaXF6a2N4.

30. 23 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XWELCL3S. Transaction: MzAxODE5MDE3OGFkaXF6a2N4.

31. 23 June 2010 Director's details changed for Jennifer Jane Fox on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWELAL3Q. Transaction: MzAxODE5MDE2MmFkaXF6a2N4.

32. 23 June 2010 Director's details changed for Odette Mcmahon on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWELBL3R. Transaction: MzAxODE5MDE2M2FkaXF6a2N4.

33. 5 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASFZHDS2. Transaction: MzAwMDA1NzUxNWFkaXF6a2N4.

34. 7 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG1TBBK. Transaction: MjAzNjYwMTA0NGFkaXF6a2N4.

35. 11 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHR5I319. Transaction: MjAxMzE5Njg1NmFkaXF6a2N4.

36. 27 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1UR0WP. Transaction: MjAwODAxNDkyMmFkaXF6a2N4.

37. 21 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM4NzAxOGFkaXF6a2N4.

38. 25 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkxNTgyOWFkaXF6a2N4.

39. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE0MDc1M2FkaXF6a2N4.

40. 5 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3NjIxNWFkaXF6a2N4.

41. 3 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyMzk2MGFkaXF6a2N4.

42. 13 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgxODcxMGFkaXF6a2N4.

43. 9 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3ODc1MWFkaXF6a2N4.

44. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIyOTU5OGFkaXF6a2N4.

45. 16 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxNDYxM2FkaXF6a2N4.

46. 24 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Njk0ODQxNmFkaXF6a2N4.

47. 23 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0NDkxOGFkaXF6a2N4.

48. 15 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQzMDgyNWFkaXF6a2N4.

49. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0ODYwNGFkaXF6a2N4.

50. 9 August 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1NTQwNWFkaXF6a2N4.

51. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ5ODM5NmFkaXF6a2N4.

52. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg0ODExMmFkaXF6a2N4.

53. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg1MjA4MGFkaXF6a2N4.

54. 14 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY5ODc1NGFkaXF6a2N4.

55. 12 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTg5MTUwMWFkaXF6a2N4.

56. 12 April 2001 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExMDY2M2FkaXF6a2N4.

57. 30 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzU0OTQyMGFkaXF6a2N4.

58. 19 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0Njg5MjEyMmFkaXF6a2N4.

59. 5 October 1999 Return made up to 21/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NjA3MmFkaXF6a2N4.

60. 16 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODQyMzMyNGFkaXF6a2N4.

61. 22 June 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwMzU2MmFkaXF6a2N4.

62. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI3NzIxN2FkaXF6a2N4.

63. 9 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDg1NjAzNmFkaXF6a2N4.

64. 18 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjg0MzcyMmFkaXF6a2N4.

65. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA2OTE3MWFkaXF6a2N4.

66. 18 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkyNjg1MmFkaXF6a2N4.

67. 19 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzc4MTQ1MGFkaXF6a2N4.

68. 6 July 1996 Return made up to 21/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA0Mjg2MGFkaXF6a2N4.

69. 20 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDIwMzQ1MWFkaXF6a2N4.

70. 31 May 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTUxODMwM2FkaXF6a2N4.

71. 8 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0ODM3OTA5MGFkaXF6a2N4.

72. 22 June 1995 Return made up to 21/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDAxMTkzMGFkaXF6a2N4.

73. 17 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MzQ4MjcyM2FkaXF6a2N4.

74. 28 June 1994 Return made up to 21/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0Mzk1MWFkaXF6a2N4.

75. 9 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMTE0MTYwOGFkaXF6a2N4.

76. 7 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODgwMDAwNGFkaXF6a2N4.

77. 27 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTAxMTc4NWFkaXF6a2N4.

78. 3 August 1993 Return made up to 21/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3OTM1NGFkaXF6a2N4.

79. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NDEyMWFkaXF6a2N4.

80. 3 August 1992 Return made up to 21/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3MDcyMmFkaXF6a2N4.

81. 12 September 1991 Ad 13/08/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTcxMjk5M2FkaXF6a2N4.

82. 3 September 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1Mzc1Mjc5OGFkaXF6a2N4.

83. 24 July 1991 Registered office changed on 24/07/91 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzMjMwMDg5N2FkaXF6a2N4.

84. 24 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTUzNzQ5OGFkaXF6a2N4.

85. 24 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQxMzA5MGFkaXF6a2N4.

86. 24 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE3OTg1NWFkaXF6a2N4.

87. 21 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI1MTEzOGFkaXF6a2N4.