16-17 Warwick Square Management Company Limited

Company Registration Number: 02625161

Company registered in England and Wales

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16-17 Warwick Square Management Company Limited is a Private Company Limited by Shares first registered on 28 June 1991.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 55 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

02625161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £20,338£364£0£23,782£23,782£30,008£0£0
of which Cash £1,278£11£0£8£8£8£0£0
Total Assets £20,338£364£0£23,782£23,782£30,008£0£0
Current Liabilities £365£353£0£353£353£6,579£0£0
Net Current Assets £19,973£11£0£23,429£23,429£23,429£0£0
Total Net Worth £19,973£11£0£23,429£23,429£23,429£0£0

Previous Names

No previous names

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 1 July 1992

     

    52 Moreton Street
    London
    SW1V 2PB

  • COOK, Richard Arthur

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1966

    16
    Warwick Square
    London
    SW1V 2AB
    England

  • LOCHHEAD, Stuart Ian

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1971

    17
    Warwick Square
    London
    SW1V 2AB

  • MAJOR, Pamela

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Coach And Consultant

    Month of birth: March 1959

    17
    Warwick Square
    London
    SW1V 2AB
    United Kingdom

  • PERCY, Tim Austin Valentine

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    16
    Warwick Square
    London
    SW1V 2AB
    United Kingdom

  • GRAHAM, James Percy

    Secretary

    Appointed on 28 November 1995

    Resigned on 12 March 2012

    17 Warwick Square
    London
    SW1V 2AB

  • WALLIS, Russell David Trevor

    Secretary

    Appointed on 28 June 1991

    Resigned on 15 February 1995

    Ground Floor Flat 17 Warwick Square
    London
    SW1V 2AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1991

    Resigned on 28 June 1991

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Roy Mervyn

    Director

    Appointed on 28 June 1991

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1932

    17 Warwick Square
    London
    SW1V 2AB

  • COOK, Richard Arthur

    Director

    Appointed on 12 December 2011

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1966

    16
    Warwick Square
    London
    SW1V 2AB
    England

  • KENLOCK, Rupert Adam Hobart

    Director

    Appointed on 6 November 1996

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Property Development

    Month of birth: August 1966

    7 Bramerton Street
    London
    SW3 5JS

  • LOCHHEAD, Stuart Ian

    Director

    Appointed on 12 December 2011

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1971

    17
    Warwick Square
    London
    SW1V 2AB
    United Kingdom

  • MARSHALL, Alexander Badenoch

    Director

    Appointed on 28 November 1995

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1924

    Crest House Park View Road
    Woldingham
    Caterham
    Surrey
    CR3 7DH

  • MARSHALL, Mona Kurina Douglas

    Director

    Appointed on 19 April 1995

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    Crest House
    Park View Road
    Woldingham
    Surrey
    CR3 7DH

  • PHILLIPS, Sara

    Director

    Appointed on 5 February 2008

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Freelance Translator

    Month of birth: April 1965

    17
    The Penthouse 17 Warwick Square
    London
    SW1V 2AB

  • PRIDEAUX, John

    Director

    Appointed on 13 March 2007

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Man Dircter

    Month of birth: April 1979

    Flat 2
    16-17 Warwick Square
    London
    SW1V 2AB

  • STANDERWICK, Michael Spencer

    Director

    Appointed on 15 December 1993

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Account Executive

    Month of birth: May 1944

    16 Warwick Square
    London
    SW1V 2AB

  • WALLIS, Russell David Trevor

    Director

    Appointed on 28 June 1991

    Resigned on 17 December 1992

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1959

    Ground Floor Flat 17 Warwick Square
    London
    SW1V 2AB

  • WASS, Andrew Paul

    Director

    Appointed on 28 November 1995

    Resigned on 24 October 1996

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1960

    Flat 3/4 17 Warwick Square
    London
    SW1V 2AB

  • WHITWORTH, Adrian

    Director

    Appointed on 12 March 1992

    Resigned on 1 February 1996

    Nationality: British

    Occupation: University Librarian Retired

    Month of birth: November 1918

    Flat 2
    16 Warwick Square
    London

  • WHITWORTH, Evelyn

    Director

    Appointed on 6 November 1996

    Resigned on 10 May 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1916

    16 Warwick Square
    London
    SW1V 2AB

  • YOUNG, John Robert Christian

    Director

    Appointed on 28 November 1995

    Resigned on 24 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    17 Warwick Square
    London
    SW1 U2AB

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PKOW. Transaction: MzE1MTgwNDc4OWFkaXF6a2N4.

  2. 26 April 2016 Termination of appointment of Richard Arthur Cook as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55P7D5M. Transaction: MzE0NzI0Njg4OWFkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L2P9D. Transaction: MzE0NTU0NzI1MGFkaXF6a2N4.

  4. 22 October 2015 Appointment of Mr Richard Arthur Cook as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IHD5AA. Transaction: MzEzMzQ4ODE5MGFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9WSS2. Transaction: MzEyODYyMTg0MGFkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of Stuart Ian Lochhead as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4AQNTPU. Transaction: MzEyNjIzNjE4NmFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44ASKWH. Transaction: MzEyMDg4NjgwNGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61BIA. Transaction: MzEwMjg3MTU3MmFkaXF6a2N4.

  9. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GKQ2G. Transaction: MzA5NzEzNDAwNGFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7BDF. Transaction: MzA4MDY0NTE5NmFkaXF6a2N4.

  11. 18 April 2013 Termination of appointment of Michael Standerwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L8A8A. Transaction: MzA3NjQ2NDEwNWFkaXF6a2N4.

  12. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UNH5. Transaction: MzA3NTgzNDI1MmFkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHAQB. Transaction: MzA2MDI0OTY3M2FkaXF6a2N4.

  14. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VR5KW. Transaction: MzA1NTM0MjUwNmFkaXF6a2N4.

  15. 30 March 2012 Appointment of Mr Tim Austin Valentine Percy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ST1EG. Transaction: MzA1NTA3OTE3M2FkaXF6a2N4.

  16. 27 March 2012 Appointment of Mr Richard Arthur Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVUOZ. Transaction: MzA1NDgxNzQ0OWFkaXF6a2N4.

  17. 23 March 2012 Termination of appointment of James Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15APLRM. Transaction: MzA1NDY1NzczMmFkaXF6a2N4.

  18. 16 December 2011 Appointment of Mr Stuart Ian Lochhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAL3CR. Transaction: MzA0OTEwNjYwNWFkaXF6a2N4.

  19. 16 December 2011 Appointment of Ms Pamela Major as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAL1WB. Transaction: MzA0OTEwNjE4NWFkaXF6a2N4.

  20. 28 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XBN9MW7T. Transaction: MzA0MTIzMjI5MGFkaXF6a2N4.

  21. 28 July 2011 Termination of appointment of John Prideaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBN9LW7S. Transaction: MzA0MTIzMjA4NmFkaXF6a2N4.

  22. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8LXCSWB. Transaction: MzAzNTEyODYxOWFkaXF6a2N4.

  23. 30 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XQX2QM0Y. Transaction: MzAyMDQ5MDUxNGFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for John Prideaux on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XQX2PM0X. Transaction: MzAyMDQ5MDM5MmFkaXF6a2N4.

  25. 30 July 2010 Termination of appointment of Sara Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQX2OM0W. Transaction: MzAyMDQ5MDM4OGFkaXF6a2N4.

  26. 26 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVB0WHUA. Transaction: MzAxMDMxNzMzMWFkaXF6a2N4.

  27. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1RWBQI. Transaction: MjAzNzU0Mzk3NGFkaXF6a2N4.

  28. 12 May 2009 Director appointed stuart ian lochhead [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPQ99NL. Transaction: MjAzMjY4MTQ4MGFkaXF6a2N4.

  29. 20 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XZXSD8BH. Transaction: MjAyODYzMDMzMmFkaXF6a2N4.

  30. 8 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF6P18S. Transaction: MjAwODY2MzQxMGFkaXF6a2N4.

  31. 24 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARJW4Z4N. Transaction: MjAwMzk4NjYwM2FkaXF6a2N4.

  32. 5 March 2008 Director appointed sara phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AW64YXKV. Transaction: MjAwMDgxOTM5N2FkaXF6a2N4.

  33. 15 August 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA0ODg4N2FkaXF6a2N4.

  34. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2MDY3NmFkaXF6a2N4.

  35. 26 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNTkxMmFkaXF6a2N4.

  36. 26 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU5MTQ3OGFkaXF6a2N4.

  37. 7 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzMzYyMmFkaXF6a2N4.

  38. 31 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE0MjM3MGFkaXF6a2N4.

  39. 31 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxOTcwOGFkaXF6a2N4.

  40. 31 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0MDk5NGFkaXF6a2N4.

  41. 21 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM0NjUzNmFkaXF6a2N4.

  42. 21 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ3MjY4NWFkaXF6a2N4.

  43. 21 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NjM4NzgyNmFkaXF6a2N4.

  44. 24 June 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2MDM2NGFkaXF6a2N4.

  45. 24 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NjkwNTUzNGFkaXF6a2N4.

  46. 24 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM5NjIwNmFkaXF6a2N4.

  47. 6 November 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NjU5NWFkaXF6a2N4.

  48. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg5MDA3N2FkaXF6a2N4.

  49. 3 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMyNzY0MWFkaXF6a2N4.

  50. 4 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwNzY4M2FkaXF6a2N4.

  51. 2 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjE4MDY2NGFkaXF6a2N4.

  52. 2 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg5NTk0N2FkaXF6a2N4.

  53. 23 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5ODg2NmFkaXF6a2N4.

  54. 20 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQzNTY5NWFkaXF6a2N4.

  55. 20 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY2MzYxN2FkaXF6a2N4.

  56. 7 July 2000 Return made up to 28/06/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1OTU5M2FkaXF6a2N4.

  57. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0MjkzOGFkaXF6a2N4.

  58. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxMzc3MGFkaXF6a2N4.

  59. 30 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIwMjQ1MGFkaXF6a2N4.

  60. 30 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NDM4NjUxNGFkaXF6a2N4.

  61. 22 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2MzQyOGFkaXF6a2N4.

  62. 25 May 1999 Registered office changed on 25/05/99 from: fry & co 10 hollywood road london SW10 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU3MzI2M2FkaXF6a2N4.

  63. 26 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMTAxODg2M2FkaXF6a2N4.

  64. 26 April 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjczMDUwNGFkaXF6a2N4.

  65. 1 July 1998 Return made up to 28/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MDU5NmFkaXF6a2N4.

  66. 17 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4OTE3MDkzM2FkaXF6a2N4.

  67. 26 August 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczMzMzMGFkaXF6a2N4.

  68. 2 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MTcyODI0MWFkaXF6a2N4.

  69. 2 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk2NTYwOWFkaXF6a2N4.

  70. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2NjA1MWFkaXF6a2N4.

  71. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE3NjAzNWFkaXF6a2N4.

  72. 29 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUyMzEwMmFkaXF6a2N4.

  73. 29 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM1ODU1N2FkaXF6a2N4.

  74. 9 August 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5ODE5M2FkaXF6a2N4.

  75. 8 May 1996 Registered office changed on 08/05/96 from: c/o homefield property mgt 10 hollywood rd london SW10 9HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMzNjQ1MmFkaXF6a2N4.

  76. 6 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1Mzg3NjcwNGFkaXF6a2N4.

  77. 6 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUxODEwNWFkaXF6a2N4.

  78. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDIzMzM4MmFkaXF6a2N4.

  79. 30 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTI3MDc2N2FkaXF6a2N4.

  80. 18 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDA1MDk0M2FkaXF6a2N4.

  81. 18 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODUyOTY1NmFkaXF6a2N4.

  82. 21 July 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MDAyMTY1MmFkaXF6a2N4.

  83. 21 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg3NDUwMWFkaXF6a2N4.

  84. 20 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk5ODcxMmFkaXF6a2N4.

  85. 14 July 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNjQzNmFkaXF6a2N4.

  86. 18 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTgwMDM4NWFkaXF6a2N4.

  87. 1 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODczMTMxMGFkaXF6a2N4.

  88. 14 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzg3ODkwM2FkaXF6a2N4.

  89. 14 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTIxNzk2NmFkaXF6a2N4.

  90. 7 August 1994 Return made up to 28/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0NTg3OWFkaXF6a2N4.

  91. 5 May 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNjk4ODEyNGFkaXF6a2N4.

  92. 5 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEyNDA0MmFkaXF6a2N4.

  93. 16 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzYzMzg3N2FkaXF6a2N4.

  94. 17 June 1993 Return made up to 28/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDIzNDcwNGFkaXF6a2N4.

  95. 30 April 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxOTQzNzc3NWFkaXF6a2N4.

  96. 30 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkwMDc1OGFkaXF6a2N4.

  97. 30 April 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDAxMTA1OGFkaXF6a2N4.

  98. 21 April 1993 Registered office changed on 21/04/93 from: ground floor flat 17 warwick squ london SW1

    Category: Address. Type: 287. Transaction: MDA4MzkwNzA2NGFkaXF6a2N4.

  99. 21 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNzcwMTQ5NmFkaXF6a2N4.

  100. 11 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDY5NDE2M2FkaXF6a2N4.

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