65 Priory Road Limited

Company Registration Number: 02626146

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.
65 Priory Road Limited is a Private Company Limited by Shares first registered on 3 July 1991. Its current registered address is in London.

Registered Address

51 BRENT STREET
HENDON
LONDON
ENGLAND
NW4 2EA

There are 131 companies currently registered at this postcode, including this one.

All companies at NW4 2EA

Registration Data

Company Number

02626146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £350£350£350£350£14,871£5,636
of which Cash £0£0£0£0£0£0
Total Assets £350£350£350£350£14,871£5,636
Current Liabilities £0£0£0£0£908£907
Net Current Assets £350£350£350£350£13,963£4,729
Total Net Worth £350£350£350£350£13,963£4,729

Previous Names

No previous names

Company Officers

  • MURPHY, William John

    Director

    Appointed on 15 August 2005

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: March 1962

    Flat 4
    65 Priory Road
    London
    NW6 3NH

  • KATZ, Laurence Michael

    Secretary

    Appointed on 23 June 1993

    Resigned on 17 August 1996

    4 Parsons Lodge 65 Priory Road
    London
    NW6 3NH

  • SMITH, Lesley Mary

    Secretary

    Appointed on 3 July 1991

    Resigned on 23 June 1993

    44 Clareville Street
    London
    SW7 5AW

  • WINDSOR, Nicholas John Basil

    Secretary

    Appointed on 1 August 1997

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Computer Contractor

    Flat 14 Parsons Lodge
    65 Priory Road
    London
    NW6 3NH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1991

    Resigned on 3 July 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BECK, Timothy Kenneth

    Director

    Appointed on 1 July 2004

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Credit Analyst

    Month of birth: October 1976

    Flat 2 Parsons Lodge
    65 Priory Road
    London
    NW6 3NH

  • FEAR, Joanna Marie

    Director

    Appointed on 3 July 1991

    Resigned on 23 June 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    44 Clareville Street
    London
    SW7 5AW

  • GILBERT, Arieh Alexander

    Director

    Appointed on 6 December 2006

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    11 Parsons Lodge
    65 Priory Road
    London
    NW6 3NH

  • GINMAN, John

    Director

    Appointed on 23 June 1993

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1952

    Flat 6 65 Priory Road
    London
    NW6 3NH

  • KATZ, Laurence Michael

    Director

    Appointed on 23 June 1993

    Resigned on 17 August 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    4 Parsons Lodge 65 Priory Road
    London
    NW6 3NH

  • KNIGHTON, Suzanne

    Director

    Appointed on 26 August 1992

    Resigned on 23 June 1993

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: June 1960

    2 Christchurch Road
    East Sheen
    London
    SW14 7AA

  • KORNBERG, David Gideon

    Director

    Appointed on 23 June 1993

    Resigned on 7 April 1997

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1967

    Flat 8, Parsons Lodge
    65 Priory Road
    London
    NW6 3NH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 July 1991

    Resigned on 3 July 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MAHTANI, Aruna Hiro

    Director

    Appointed on 8 November 2012

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: November 1961

    Flat 8
    65 Priory Road
    London
    NW6 3NH
    England

  • MORRIS, Emma

    Director

    Appointed on 18 June 2004

    Resigned on 9 August 2005

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1975

    9 Parsons Lodge
    65 Priory Road
    London
    NW6 3NH

  • SHAHARUDDIN

    Director

    Appointed on 23 June 1993

    Resigned on 29 April 2004

    Month of birth: January 1969

    Flat 11 Parsons Lodge
    65 Priory Road
    London
    NW6 3NH

  • THOMAS, Vivienne

    Director

    Appointed on 23 June 1993

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1968

    Flat 2 65 Priory Road
    London
    NW6 3NH

  • TYLER, David Michael

    Director

    Appointed on 9 December 1996

    Resigned on 3 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    2 Parsons Lodge
    65 Priory Road
    London
    NW6 3NH

  • WINDSOR, Nicholas John Basil

    Director

    Appointed on 23 June 1993

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Computer Contractor

    Month of birth: November 1958

    Flat 14 Parsons Lodge
    65 Priory Road
    London
    NW6 3NH

  • YUSOF, Mohammed Rashdan

    Director

    Appointed on 23 June 1993

    Resigned on 3 April 1998

    Nationality: Malaysian

    Occupation: Auditor

    Month of birth: November 1970

    Flat 5 65 Priory Road
    London
    NW6 3NH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3ZV4. Transaction: MzE1ODE3OTg2M2FkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71KSY. Transaction: MzE1NTAzODc2MmFkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from 51 Brent Street Brent Street Hendon London NW4 2EA England to 51 Brent Street Hendon London NW4 2EA on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3KULE. Transaction: MzE1MzgwOTA4M2FkaXF6a2N4.

  4. 27 July 2016 Registered office address changed from 13a Heath Street Hampstead London NW3 6TP to 51 Brent Street Brent Street Hendon London NW4 2EA on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3KP0U. Transaction: MzE1MzgwNzYwOGFkaXF6a2N4.

  5. 16 May 2016 Termination of appointment of Aruna Hiro Mahtani as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X575AZ7S. Transaction: MzE0ODU3NzEyOWFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of Nicholas John Basil Windsor as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51U49EI. Transaction: MzE0MzA2NTE1OWFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WGGA. Transaction: MzEyOTIyOTM1MGFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Nicholas John Basil Windsor as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X49KY5FV. Transaction: MzEyNTE2OTE4MGFkaXF6a2N4.

  9. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UE0RN. Transaction: MzEyMjAyODgyNWFkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GAO2. Transaction: MzEwMzc2NTE0NGFkaXF6a2N4.

  11. 15 July 2014 Director's details changed for Ms Aruna Hiro Mahtani on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3C6GANT. Transaction: MzEwMzc2NDg3M2FkaXF6a2N4.

  12. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3513468. Transaction: MzA5Nzk1ODU0NWFkaXF6a2N4.

  13. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7P1J7. Transaction: MzA4NTU1MTMwOGFkaXF6a2N4.

  14. 7 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1QCY. Transaction: MzA4Mjg3ODk4NmFkaXF6a2N4.

  15. 7 August 2013 Register inspection address has been changed from Portland House Park Street Bagshot Surrey GU19 5PG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2EA1QCU. Transaction: MzA4Mjg3ODg2MGFkaXF6a2N4.

  16. 8 November 2012 Appointment of Ms Aruna Hiro Mahtani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9H5HK. Transaction: MzA2NzE4MTY5OWFkaXF6a2N4.

  17. 17 October 2012 Termination of appointment of Arieh Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR90C3. Transaction: MzA2NTk3MzEzNWFkaXF6a2N4.

  18. 21 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQXB2I. Transaction: MzA2MjcxNjYyOGFkaXF6a2N4.

  19. 26 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B12IB. Transaction: MzA1NDcyMTQ4OGFkaXF6a2N4.

  20. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4R1XXZZ. Transaction: MzA0NDk1MzExM2FkaXF6a2N4.

  21. 11 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X5QF2VQU. Transaction: MzA0MDIzMTQ5NWFkaXF6a2N4.

  22. 27 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XPEJBM1H. Transaction: MzAyMDMxMDg0OGFkaXF6a2N4.

  23. 27 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPEJAM1G. Transaction: MzAyMDI5NTI0N2FkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Mr Nicholas John Basil Windsor on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPEJ8M1E. Transaction: MzAyMDI5NTI0MGFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for William John Murphy on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPEJ7M1D. Transaction: MzAyMDI5NTIzNmFkaXF6a2N4.

  26. 27 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPEJ9M1F. Transaction: MzAyMDI5NTI0MmFkaXF6a2N4.

  27. 26 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQY10IK1. Transaction: MzAxMjMyNjQ5MGFkaXF6a2N4.

  28. 6 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1TRBBV. Transaction: MjAzNjQ5NjA3NWFkaXF6a2N4.

  29. 9 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATODQ9MP. Transaction: MjAzMjU3NDg5NWFkaXF6a2N4.

  30. 15 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI421ED. Transaction: MjAwODk3MDE1NGFkaXF6a2N4.

  31. 4 July 2008 Registered office changed on 04/07/2008 from wayne & silver 1 holly hill hampstead london NW3 6UB [View PDF]

    Category: Address. Type: 287. Barcode: XBRN014R. Transaction: MjAwODQ2NzUyOWFkaXF6a2N4.

  32. 21 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVD02YZH. Transaction: MjAwMzcyODUyN2FkaXF6a2N4.

  33. 17 September 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwOTM2N2FkaXF6a2N4.

  34. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5MTYyMWFkaXF6a2N4.

  35. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3NzE5M2FkaXF6a2N4.

  36. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzNjc1OGFkaXF6a2N4.

  37. 26 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3MjE5NGFkaXF6a2N4.

  38. 10 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5NDI1MmFkaXF6a2N4.

  39. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgxMTA2MmFkaXF6a2N4.

  40. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4NDIxMGFkaXF6a2N4.

  41. 1 September 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg0MjYzNmFkaXF6a2N4.

  42. 30 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk2MzEwMmFkaXF6a2N4.

  43. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgwNTAxMGFkaXF6a2N4.

  44. 21 July 2004 Return made up to 03/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNzgxNWFkaXF6a2N4.

  45. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgwMzEwMmFkaXF6a2N4.

  46. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY4ODg2MmFkaXF6a2N4.

  47. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1MDQzNGFkaXF6a2N4.

  48. 17 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ2OTM5N2FkaXF6a2N4.

  49. 29 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5NTQzMmFkaXF6a2N4.

  50. 26 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk2NTY5MWFkaXF6a2N4.

  51. 19 August 2002 Registered office changed on 19/08/02 from: 1 holly hill hampstead london NW3 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc4NTg4N2FkaXF6a2N4.

  52. 18 August 2002 Return made up to 03/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwMjQ2MmFkaXF6a2N4.

  53. 24 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjM1NTY2NmFkaXF6a2N4.

  54. 2 November 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0OTQ2MmFkaXF6a2N4.

  55. 27 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDQ3NDcwMWFkaXF6a2N4.

  56. 24 August 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwNTkzM2FkaXF6a2N4.

  57. 29 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzg5NTUxOGFkaXF6a2N4.

  58. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxNjAzN2FkaXF6a2N4.

  59. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODExMzI3MWFkaXF6a2N4.

  60. 29 July 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2MjY0M2FkaXF6a2N4.

  61. 24 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzIwOTk1M2FkaXF6a2N4.

  62. 1 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDQ4NDQ1MWFkaXF6a2N4.

  63. 1 September 1998 Return made up to 03/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzODQyNWFkaXF6a2N4.

  64. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODU2OTE0N2FkaXF6a2N4.

  65. 19 September 1997 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc4MDE4N2FkaXF6a2N4.

  66. 10 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA0OTU0MmFkaXF6a2N4.

  67. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ2NTc2NWFkaXF6a2N4.

  68. 21 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3Mzk3M2FkaXF6a2N4.

  69. 16 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1MDAyN2FkaXF6a2N4.

  70. 2 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIxMTExMGFkaXF6a2N4.

  71. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzEwNzg5NmFkaXF6a2N4.

  72. 1 August 1996 Return made up to 03/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg0NTg0NWFkaXF6a2N4.

  73. 9 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTYwMDc1M2FkaXF6a2N4.

  74. 13 July 1995 Return made up to 03/07/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1NDg4OGFkaXF6a2N4.

  75. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzODIxMzk4M2FkaXF6a2N4.

  76. 2 August 1994 Return made up to 03/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0NzQxNGFkaXF6a2N4.

  77. 30 July 1993 Return made up to 03/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3MTcyMmFkaXF6a2N4.

  78. 28 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjkxNTMyNGFkaXF6a2N4.

  79. 28 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDg4MDA4MWFkaXF6a2N4.

  80. 30 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTczMzAwM2FkaXF6a2N4.

  81. 30 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDIxODUzNmFkaXF6a2N4.

  82. 30 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk4MjkxNGFkaXF6a2N4.

  83. 30 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTczMTc5N2FkaXF6a2N4.

  84. 30 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTI5NzM5OWFkaXF6a2N4.

  85. 30 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTU2NzkxMmFkaXF6a2N4.

  86. 30 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTk4NTI3MGFkaXF6a2N4.

  87. 30 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU0MTA1MmFkaXF6a2N4.

  88. 30 June 1993 Registered office changed on 30/06/93 from: 44 clareville street london SW7 5AW

    Category: Address. Type: 287. Transaction: MDEwMTEwNjk3MGFkaXF6a2N4.

  89. 30 June 1993 Ad 23/06/93--------- £ si [email protected]=300 £ ic 50/350

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE1NzYxOGFkaXF6a2N4.

  90. 8 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2Nzg4MDI0OWFkaXF6a2N4.

  91. 11 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY0MTQ4MWFkaXF6a2N4.

  92. 11 August 1992 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzkxNDUzN2FkaXF6a2N4.

  93. 27 July 1992 Accounting reference date extended from 31/07 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyODc2MDU3MWFkaXF6a2N4.

  94. 25 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIwMjQyNmFkaXF6a2N4.

  95. 25 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE0MzYyM2FkaXF6a2N4.

  96. 25 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU4MDkyMWFkaXF6a2N4.

  97. 25 June 1992 S-div 26/05/92

    Category: Capital. Type: 122. Transaction: MDEwNTIxNTU4M2FkaXF6a2N4.

  98. 25 June 1992 £ nc 300/350 26/05/92

    Category: Capital. Type: 123. Transaction: MDExNTM0ODg1NGFkaXF6a2N4.

  99. 28 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTM0MTk2MmFkaXF6a2N4.

  100. 19 July 1991 Registered office changed on 19/07/91 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3NjAzMjI0M2FkaXF6a2N4.

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