61 Warwick Square Limited

Company Registration Number: 02628795

Company registered in England and Wales

Approximate Location Map
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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.
61 Warwick Square Limited is a Private Company Limited by Shares first registered on 12 July 1991. Its current registered address is in London.

Registered Address

CARLOS CUZME
61 WARWICK SQUARE
WARWICK SQUARE
LONDON
ENGLAND
SW1V 2AL

There are 15 companies currently registered at this postcode, including this one.

All companies at SW1V 2AL

Registration Data

Company Number

02628795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10£19,895£10£10£19,895£10
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10£19,895£10£10£19,895£10
Current Liabilities £0£19,885£0£0£19,885£0
Net Current Assets £0£-19,885£0£0£-19,885£0
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • TUCKERMAN MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 March 2009

     

    40
    Great Smith Street
    London
    SW1P 3BU
    United Kingdom

  • OAKDEN, Edward Anthony

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: November 1959

    Flat 3
    61 Warwick Square
    London
    SW1V 2AL

  • RICHARDSON, Alison Mary

    Director

    Appointed on 14 March 2016

     

    Nationality: Australian/English

    Occupation: None

    Month of birth: October 1957

    2/61
    Warwick Square
    Pimlico
    London
    SW1V 2AL
    Uk

  • RIGO, Simonetta

    Director

    Appointed on 3 March 2005

     

    Nationality: Italian

    Occupation: Up Business Development Credit

    Month of birth: February 1970

    Flat 1
    61 Warwick Square
    London
    Greater London
    SW1V 2AL

  • FRY, Richard Alan

    Secretary

    Appointed on 4 February 1993

    Resigned on 12 September 1994

    52 Moreton Street
    London
    SW1V 2PB

  • HURST, Robert Nicholas

    Secretary

    Appointed on 31 July 1996

    Resigned on 10 March 2005

    72 Rochester Row
    London
    SW1P 1JU

  • LIEBE, Renata

    Secretary

    Appointed on 25 July 1991

    Resigned on 31 July 1996

    61 Warwick Square
    London
    SW1V 2AL

  • SIM, Hamish Cullen

    Secretary

    Appointed on 25 July 1991

    Resigned on 24 July 1992

    61 Warwick Square
    London
    SW1V 2AL

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 31 March 2009

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2005

    Resigned on 31 March 2008

    72 Rochester Row
    London
    SW1P 1JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1991

    Resigned on 25 July 1991

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Jeremy

    Director

    Appointed on 3 March 2005

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Banker

    Month of birth: February 1966

    Flat 4
    61 Warwick Square
    London
    SW1V 2AL

  • COBURN, Michael Jeremy Patrick

    Director

    Appointed on 3 March 2005

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1966

    Flat 5
    61 Warwick Square
    London
    SW1V 2AL

  • DE LISLE, Richard Godfray

    Director

    Appointed on 25 January 1993

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Managing Director Of Stockbrok

    Month of birth: April 1957

    8a Westminster Road
    Poole
    Dorset
    BH13 6JW

  • DOWSON, Robert

    Director

    Appointed on 2 November 2001

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1973

    Flat C 61 Warwick Square
    London
    SW1V 2AL

  • GORECIA, Devji Ramji

    Director

    Appointed on 25 July 1991

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Building Contractor

    Month of birth: June 1954

    17 Ross Way
    Northwood
    Middlesex
    HA6 3HU

  • GRAY, John Peter

    Director

    Appointed on 28 October 1997

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Shipping Consultant

    Month of birth: April 1950

    Flat 3 61 Warwick Square
    London
    SW1V 2AL

  • HARRISON, Paul

    Director

    Appointed on 22 January 2003

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Banker

    Month of birth: December 1976

    Flat E
    61 Warwick Square
    London
    SW1V 2AL

  • HOWELL, Davina

    Director

    Appointed on 2 October 1995

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1942

    Flat 1
    61 Warwick Square
    London
    SW1

  • KAMINITZ, Shoshana

    Director

    Appointed on 25 July 1991

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Teacher Of The Alexander Technique

    Month of birth: January 1926

    61 Warwick Square
    London
    SW1V 2AL

  • PASCOE, Edward

    Director

    Appointed on 9 February 1994

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Electronics And Computer Speci

    Month of birth: March 1966

    48 Warwick Way
    London
    SW1V 1RY

  • SIM, Hamish Cullen

    Director

    Appointed on 25 July 1991

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    61 Warwick Square
    London
    SW1V 2AL

  • SMITH, Thomas Frederick

    Director

    Appointed on 25 July 1991

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Retired

    Month of birth: February 1919

    Park Farm House
    Lower Basildon
    Reading
    Berks
    RG8 9NY

  • THOMSON, Anabel Charlotte

    Director

    Appointed on 25 June 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    61c
    Warwick Square
    London
    SW1V 2AL

  • YOUNG, Michael Alan

    Director

    Appointed on 2 October 1995

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    2 Landridge Road
    London
    SW6 4LE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1991

    Resigned on 25 July 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Registered office address changed from 40 Great Smith Street London SW1P 3BU to C/O Carlos Cuzme 61 Warwick Square Warwick Square London SW1V 2AL on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JATIS0. Transaction: MzE2MTQ2NzUxOWFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMTA4M2FkaXF6a2N4.

  3. 13 September 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5EZB8N6. Transaction: MzE1NzE1ODc1NWFkaXF6a2N4.

  4. 29 March 2016 Appointment of Alison Mary Richardson as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: A5387ZOJ. Transaction: MzE0NDgwNDM0MGFkaXF6a2N4.

  5. 17 December 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QM9E. Transaction: MzEzNzUwOTg1MWFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYHZER. Transaction: MzEzMjAwMjQ3NmFkaXF6a2N4.

  7. 29 September 2015 Termination of appointment of Shoshana Kaminitz as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GYH9JC. Transaction: MzEzMTk5NjMyMGFkaXF6a2N4.

  8. 17 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L3MIMQKA. Transaction: MzExMzU2ODU1M2FkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZT6IG. Transaction: MzEwNzA5MTc1M2FkaXF6a2N4.

  10. 9 October 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: L2I7CR0W. Transaction: MzA4NjY4NTY3NmFkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVU2O. Transaction: MzA4NDEyNjI5OGFkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEFTLT. Transaction: MzA2NTc0NTU0NWFkaXF6a2N4.

  13. 12 October 2012 Director's details changed for Edward Anthony Oakden on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: X1JEFTLD. Transaction: MzA2NTc0NTQxNWFkaXF6a2N4.

  14. 12 October 2012 Director's details changed for Shoshana Kaminitz on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: X1JEFTL5. Transaction: MzA2NTc0NTQwOGFkaXF6a2N4.

  15. 12 October 2012 Director's details changed for Simonetta Rigo on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: X1JEFTLL. Transaction: MzA2NTc0NTQxOGFkaXF6a2N4.

  16. 12 October 2012 Secretary's details changed for Tuckerman Management Ltd on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH04. Barcode: X1JEFTKX. Transaction: MzA2NTc0NTQwM2FkaXF6a2N4.

  17. 1 August 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1E5EMGW. Transaction: MzA2MTc0NjI0NWFkaXF6a2N4.

  18. 16 January 2012 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A10FQFTK. Transaction: MzA1MDc4OTExMmFkaXF6a2N4.

  19. 8 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: ACU26XBW. Transaction: MzA0MzQ4Nzk4MWFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: ACSGRN8G. Transaction: MzAyMzI3MzM5NWFkaXF6a2N4.

  21. 14 September 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: ACT1UN85. Transaction: MzAyMzI0ODIwMmFkaXF6a2N4.

  22. 8 June 2010 Termination of appointment of Anabel Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN1UMKKI. Transaction: MzAxNzEzNjQyN2FkaXF6a2N4.

  23. 8 June 2010 Termination of appointment of Michael Coburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN1UNKKJ. Transaction: MzAxNzEzNjM2MWFkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AIPAMGTM. Transaction: MzAwNzYxMTIxNWFkaXF6a2N4.

  25. 17 September 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A02UGDBA. Transaction: MjA0MTUxMDU2OGFkaXF6a2N4.

  26. 3 August 2009 Secretary appointed tuckerman management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: P9Q5MC1S. Transaction: MjAzODM4NjYzOGFkaXF6a2N4.

  27. 22 April 2009 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A0QGT97P. Transaction: MjAzMTIxNTY3MWFkaXF6a2N4.

  28. 8 April 2009 Secretary appointed crabtree property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ODZ8QF. Transaction: MjAzMDI2Mjc5MWFkaXF6a2N4.

  29. 8 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OE08QH. Transaction: MjAzMDI2Mjc1MGFkaXF6a2N4.

  30. 6 April 2009 Appointment terminate, secretary crabtree property management LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A94548OS. Transaction: MjAyOTk2MTEzM2FkaXF6a2N4.

  31. 6 April 2009 Registered office changed on 06/04/2009 from marlborough house 298 regents park road london N3 2UU [View PDF]

    Category: Address. Type: 287. Barcode: A94558OT. Transaction: MjAyOTk2MTA5OGFkaXF6a2N4.

  32. 27 January 2009 Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MJN6R3. Transaction: MjAyNDM0NDA2OWFkaXF6a2N4.

  33. 18 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3E32A0. Transaction: MjAxMTIyOTc1MmFkaXF6a2N4.

  34. 1 August 2008 Director appointed anabel charlotte thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: A314X1UA. Transaction: MjAxMDEyNTkwNmFkaXF6a2N4.

  35. 18 April 2008 Appointment terminated director jeremy baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5L0YYS. Transaction: MjAwMzYxNjM3OGFkaXF6a2N4.

  36. 1 February 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MjY3M2FkaXF6a2N4.

  37. 3 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMDM4OWFkaXF6a2N4.

  38. 5 February 2007 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTg3OWFkaXF6a2N4.

  39. 6 November 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3MzI0N2FkaXF6a2N4.

  40. 10 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTI3MzQ5M2FkaXF6a2N4.

  41. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzMjA4M2FkaXF6a2N4.

  42. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMxMjUzNmFkaXF6a2N4.

  43. 30 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ5NDg4OGFkaXF6a2N4.

  44. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgxMjQ4N2FkaXF6a2N4.

  45. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk4MTc4OWFkaXF6a2N4.

  46. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4Mzc0MGFkaXF6a2N4.

  47. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwMzA4NmFkaXF6a2N4.

  48. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxNDM2NGFkaXF6a2N4.

  49. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0OTA4N2FkaXF6a2N4.

  50. 26 January 2005 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUzMzc2MmFkaXF6a2N4.

  51. 6 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwODAyMWFkaXF6a2N4.

  52. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkyOTgzMWFkaXF6a2N4.

  53. 17 September 2003 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzM3NDY1NGFkaXF6a2N4.

  54. 21 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MjM0MWFkaXF6a2N4.

  55. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU2MzkwOWFkaXF6a2N4.

  56. 28 January 2003 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY0NDIzNmFkaXF6a2N4.

  57. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMyNjQzNWFkaXF6a2N4.

  58. 4 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM5MjQ4MWFkaXF6a2N4.

  59. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY2MTcwMmFkaXF6a2N4.

  60. 29 January 2002 Ad 09/01/02--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDAwMDQ1MmFkaXF6a2N4.

  61. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzNDQ0MWFkaXF6a2N4.

  62. 5 November 2001 Return made up to 12/07/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4MTE3MmFkaXF6a2N4.

  63. 24 September 2001 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTQwNDQ5OWFkaXF6a2N4.

  64. 18 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMzNjg2MWFkaXF6a2N4.

  65. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM0NDUyMGFkaXF6a2N4.

  66. 7 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAxNzc3MmFkaXF6a2N4.

  67. 25 July 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQwMTUwNGFkaXF6a2N4.

  68. 18 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQ1MTM5M2FkaXF6a2N4.

  69. 9 February 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDY4Mjc4OWFkaXF6a2N4.

  70. 21 September 1999 Registered office changed on 21/09/99 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI1MjUwOGFkaXF6a2N4.

  71. 13 September 1999 Ad 27/08/99--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcwNDg1MmFkaXF6a2N4.

  72. 27 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzMDU3M2FkaXF6a2N4.

  73. 10 November 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk2OTg4NmFkaXF6a2N4.

  74. 10 August 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0NzMwNWFkaXF6a2N4.

  75. 10 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0MzI3NWFkaXF6a2N4.

  76. 27 November 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDUzNTQ1NGFkaXF6a2N4.

  77. 9 October 1997 Return made up to 12/07/97; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MjU5ODk0MGFkaXF6a2N4.

  78. 17 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0MjI5Njg0MGFkaXF6a2N4.

  79. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAwNzY3NmFkaXF6a2N4.

  80. 23 October 1996 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTMxNzIxMGFkaXF6a2N4.

  81. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjMyNjczMGFkaXF6a2N4.

  82. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTE4NDc3N2FkaXF6a2N4.

  83. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDE2MjgzOGFkaXF6a2N4.

  84. 12 August 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDczMTAyNWFkaXF6a2N4.

  85. 28 November 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDgzMTcwMGFkaXF6a2N4.

  86. 28 November 1995 Registered office changed on 28/11/95 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEwOTEyOWFkaXF6a2N4.

  87. 28 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjEzNzE3OWFkaXF6a2N4.

  88. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzExMjI4MmFkaXF6a2N4.

  89. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzIzMDQwNWFkaXF6a2N4.

  90. 28 November 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3Njk3N2FkaXF6a2N4.

  91. 3 January 1995 Registered office changed on 03/01/95 from: c/o renata liebe flat g 59 warwick square london SW1V 2AJ

    Category: Address. Type: 287. Transaction: MDEwMzY1NDAzNWFkaXF6a2N4.

  92. 3 January 1995 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNTEzOTIyM2FkaXF6a2N4.

  93. 22 November 1994 Registered office changed on 22/11/94 from: 10 hollywood rd london SW10 9HT

    Category: Address. Type: 287. Transaction: MDExMzk5NDA1MmFkaXF6a2N4.

  94. 22 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNDAyNDE1MGFkaXF6a2N4.

  95. 7 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTc4MTc0N2FkaXF6a2N4.

  96. 2 February 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDQxNDI3NWFkaXF6a2N4.

  97. 26 August 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyNDY5MWFkaXF6a2N4.

  98. 16 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MzQzMDU5NmFkaXF6a2N4.

  99. 18 February 1993 Registered office changed on 18/02/93 from: 61 warwick square london SW1V 2AL

    Category: Address. Type: 287. Transaction: MDA1NDY3MDI2NmFkaXF6a2N4.

  100. 18 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDkwOTY0MmFkaXF6a2N4.

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