18/20 Warwick Square Residents Limited

Company Registration Number: 02628800

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.
18/20 Warwick Square Residents Limited is a Private Company Limited by Shares first registered on 12 July 1991. Its current registered address is in London.

Registered Address

A1 COMPANY SERVICES
WINNINGTON HOUSE
WOODBERRY GROVE
LONDON
N12 0DR

There are 8008 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

02628800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,105£26,105£26,105£26,105£26,105£26,105
Current Assets £15£15£5,615£5,615£15£30
of which Cash £0£0£0£0£0£0
Total Assets £26,120£26,120£31,720£31,720£26,120£26,135
Current Liabilities £0£0£0£0£0£0
Net Current Assets £15£15£5,615£5,615£15£30
Total Net Worth £26,120£26,120£31,720£31,720£26,120£26,135

Previous Names

No previous names

Company Officers

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 August 2011

     

    Winnington House
    2 Woodberry Grove
    London
    N12 0DR
    United Kingdom

  • ALEXANDER, Brian James

    Director

    Appointed on 10 September 2013

     

    Nationality: Vincentian

    Occupation: Resort Consultant

    Month of birth: July 1939

    A1 COMPANY SERVICES
    Winnington House
    Woodberry Grove
    London
    N12 0DR

  • COPISAROW, Rosalind Sarah

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Micro Finance

    Month of birth: June 1958

    A1 COMPANY SERVICES
    Winnington House
    Woodberry Grove
    London
    N12 0DR
    United Kingdom

  • CRAMP, Felicity Jury

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1961

    A1 COMPANY SERVICES
    Winnington House
    Woodberry Grove
    London
    N12 0DR

  • ORTONA PUCCI, Francesca

    Director

    Appointed on 5 April 2011

     

    Nationality: Italian

    Occupation: Writer

    Month of birth: May 1971

    A1 COMPANY SERVICES
    Winnington House
    Woodberry Grove
    London
    N12 0DR
    United Kingdom

  • ROBERTS, Samuel, Sir

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    19d Warwick Square
    London
    SW1V 2AB

  • SCOTT BARRETT, Alexander John

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    A1 COMPANY SERVICES
    Winnington House
    Woodberry Grove
    London
    N12 0DR
    United Kingdom

  • ZACHARIAH, Sonali Kumari

    Director

    Appointed on 24 April 2014

     

    Nationality: Kenyan

    Occupation: Managing Director Hrg Kenya

    Month of birth: February 1966

    Hrg Kenya, Elite Travel Services Limited
    Jasmine Centre, Suite A3
    PO BOX 38554
    Off Waiyaki Way, Westlands, Nairobi
    00623
    Kenya

  • BARKER, Robert John Swinburn

    Secretary

    Appointed on 19 May 1993

    Resigned on 14 March 2000

    18p Warwick Square
    London
    SW1V 2AB

  • HOWES, Karen

    Secretary

    Appointed on 25 July 1991

    Resigned on 19 May 1993

    Flat P 18 Warwick Square
    London
    SW1V 2AB

  • HURST, Robert Nicholas

    Secretary

    Appointed on 15 March 2000

    Resigned on 23 June 2003

    72 Rochester Row
    London
    SW1P 1JU

  • MAJOR, Joan Mary

    Secretary

    Appointed on 23 June 2003

    Resigned on 8 August 2010

    Basement Flat 19 Warwick Square
    London
    SW1V 2AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1991

    Resigned on 25 July 1991

    26
    Church Street
    London
    NW8 8EP

  • AERON-THOMAS, Paul

    Director

    Appointed on 25 July 1991

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: July 1922

    The Five Bells Llanelly Church
    Gilwern
    Abergavenny
    Gwent
    NP7 0HG

  • BARKER, Robert John Swinburn

    Director

    Appointed on 19 May 1993

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1941

    18p Warwick Square
    London
    SW1V 2AB

  • BERGER, Oliver Charles

    Director

    Appointed on 25 July 1991

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1913

    Flat D 19 Warwick Square
    London
    SW1V 2AB

  • COLES, Walter Thomas

    Director

    Appointed on 30 September 1998

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1959

    19 Warwick Square
    London
    SW1V 2AB

  • COPISAROW, Rosalind Sarah

    Director

    Appointed on 9 December 2004

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Micrfo Finance

    Month of birth: June 1958

    19g Warwick Square
    London
    SW1V 2AB

  • DAVIDSON, Jeremy Michael

    Director

    Appointed on 25 July 1991

    Resigned on 26 January 1993

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1958

    Flat C 19 Warwick Square
    London
    SW1V 2AB

  • HENDERSON, Alexander James Mckenzie

    Director

    Appointed on 27 January 2005

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    19h Warwick Square
    London
    SW1V 2AB

  • HERRIES, William Michael Young

    Director

    Appointed on 18 September 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    20f Warwick Square
    London
    SW1V 2AB

  • MAJOR, Joan Mary

    Director

    Appointed on 18 September 2006

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Client Director

    Month of birth: July 1956

    Basement Flat 19 Warwick Square
    London
    SW1V 2AB

  • MAJOR, Joan Mary

    Director

    Appointed on 28 June 2000

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1956

    Basement Flat 19 Warwick Square
    London
    SW1V 2AB

  • 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 05/03/2017.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCT54. Transaction: MzE1MzMyNzI0M2FkaXF6a2N4.

  2. 13 June 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A58F9IOB. Transaction: MzE1MDIzMzgyMmFkaXF6a2N4.

  3. 29 January 2016 Director's details changed for Francesca Ortona Pucci on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNKCY8. Transaction: MzE0MDgwOTY4NWFkaXF6a2N4.

  4. 25 August 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4DVAJIA. Transaction: MzEyOTM0MzUyM2FkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9X0MI. Transaction: MzEyODYwMzUxMmFkaXF6a2N4.

  6. 4 November 2014 Appointment of Felicity Jury Cramp as a director on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: AP01. Barcode: X3JYZIY0. Transaction: MzExMDcxMzU0OGFkaXF6a2N4.

  7. 3 September 2014 Appointment of Brian James Alexander as a director on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: AP01. Barcode: X3FMYSYG. Transaction: MzEwNjgwMjAzOWFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAGK9. Transaction: MzEwNTI1MTE1NWFkaXF6a2N4.

  9. 24 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3AA82IA. Transaction: MzEwMjQ4MDc5NmFkaXF6a2N4.

  10. 6 June 2014 Appointment of Sonali Kumari Zachariah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FY47V. Transaction: MzEwMTQ2NDM4OWFkaXF6a2N4.

  11. 12 August 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2EAIG0H. Transaction: MzA4MzEyMjk3M2FkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNTBT. Transaction: MzA4Mjk1MDc4MWFkaXF6a2N4.

  13. 3 September 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1GFA46I. Transaction: MzA2MzQ0NTA4NmFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2Y5K. Transaction: MzA2MjEyNzY4N2FkaXF6a2N4.

  15. 24 October 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AWJLPYKH. Transaction: MzA0NTk3MTc1OGFkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XG7X2WKZ. Transaction: MzA0MTkxMzg5MmFkaXF6a2N4.

  17. 10 August 2011 Appointment of Woodberry Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XG7GHWKX. Transaction: MzA0MTkxMjg1M2FkaXF6a2N4.

  18. 10 August 2011 Director's details changed for Alexander John Scott Barrett on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XG7FZWKE. Transaction: MzA0MTkxMjgxOGFkaXF6a2N4.

  19. 10 August 2011 Termination of appointment of Joan Major as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG7EFWKT. Transaction: MzA0MTkxMjcxOGFkaXF6a2N4.

  20. 10 August 2011 Appointment of Rosalind Sarah Copisarow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7C1WKD. Transaction: MzA0MTkxMjU5NGFkaXF6a2N4.

  21. 10 August 2011 Appointment of Francesca Ortona Pucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG79VWK4. Transaction: MzA0MTkxMjQ3MWFkaXF6a2N4.

  22. 9 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XUO1XMDC. Transaction: MzAyMDk3MzA2NGFkaXF6a2N4.

  23. 8 August 2010 Registered office address changed from 40 Great Smith Street London SW1P 3BU on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Address. Type: AD01. Barcode: XUO1WMDB. Transaction: MzAyMDk3MzA1OGFkaXF6a2N4.

  24. 22 April 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: ABHPPJCB. Transaction: MzAxNDA1NDgzNmFkaXF6a2N4.

  25. 25 November 2009 Appointment of Alexander John Scott Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A602YF50. Transaction: MzAwMzY3MDQ2NGFkaXF6a2N4.

  26. 17 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NAQCFE. Transaction: MjAzOTMxOTUxOGFkaXF6a2N4.

  27. 17 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3NAOCFC. Transaction: MjAzOTMwODIxNWFkaXF6a2N4.

  28. 17 August 2009 Appointment terminated director william herries [View PDF]

    Category: Officers. Type: 288b. Barcode: X3NACCF0. Transaction: MjAzOTMwMzI1OGFkaXF6a2N4.

  29. 16 June 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: PE2LRARI. Transaction: MjAzNTE2NjIwM2FkaXF6a2N4.

  30. 11 November 2008 Director appointed sir samuel roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJO24QV. Transaction: MjAxNzc3MDY2NGFkaXF6a2N4.

  31. 7 October 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A536X3OC. Transaction: MjAxNDk3MDIxOWFkaXF6a2N4.

  32. 6 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9F03QA. Transaction: MjAxNDgzNTIzNWFkaXF6a2N4.

  33. 13 March 2008 Appointment terminated director joan major [View PDF]

    Category: Officers. Type: 288b. Barcode: AMM0EXYR. Transaction: MjAwMTM4NTUxMWFkaXF6a2N4.

  34. 5 October 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDcxMGFkaXF6a2N4.

  35. 24 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwODQ1M2FkaXF6a2N4.

  36. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0NzkxNmFkaXF6a2N4.

  37. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3NTU0MWFkaXF6a2N4.

  38. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3NzYwNGFkaXF6a2N4.

  39. 17 August 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NzM1N2FkaXF6a2N4.

  40. 14 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMxMDQzOWFkaXF6a2N4.

  41. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI2NjI3M2FkaXF6a2N4.

  42. 26 October 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjcwNTIxNmFkaXF6a2N4.

  43. 29 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1NDI3MGFkaXF6a2N4.

  44. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM5ODYxNmFkaXF6a2N4.

  45. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM0MjgwNWFkaXF6a2N4.

  46. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgzNzY0MmFkaXF6a2N4.

  47. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzNDk2NmFkaXF6a2N4.

  48. 12 October 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1MDYzOGFkaXF6a2N4.

  49. 30 July 2004 Registered office changed on 30/07/04 from: 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIyMjY1OGFkaXF6a2N4.

  50. 21 May 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM1MDc0OGFkaXF6a2N4.

  51. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU2NzA2OWFkaXF6a2N4.

  52. 27 October 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTIyODQ5OWFkaXF6a2N4.

  53. 21 July 2003 Return made up to 12/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2NTg0NmFkaXF6a2N4.

  54. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgzNTYxOGFkaXF6a2N4.

  55. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEwODkzOGFkaXF6a2N4.

  56. 27 October 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc0MjUwNWFkaXF6a2N4.

  57. 4 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyMjAzN2FkaXF6a2N4.

  58. 9 October 2001 Total exemption full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDYzMjMyMWFkaXF6a2N4.

  59. 18 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4ODkwMmFkaXF6a2N4.

  60. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMwNDYwOWFkaXF6a2N4.

  61. 26 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0MjU1N2FkaXF6a2N4.

  62. 25 July 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDE1NTc5NWFkaXF6a2N4.

  63. 19 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM1MDAwNmFkaXF6a2N4.

  64. 23 June 2000 Ad 12/06/00--------- £ si [email protected]=2 £ ic 13/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk5NzU3M2FkaXF6a2N4.

  65. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg3ODkwOWFkaXF6a2N4.

  66. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2NTc5OGFkaXF6a2N4.

  67. 21 September 1999 Registered office changed on 21/09/99 from: 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM1MDEwNWFkaXF6a2N4.

  68. 16 September 1999 Registered office changed on 16/09/99 from: 18P warwick square london swiv 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE2MzM5N2FkaXF6a2N4.

  69. 29 July 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNjA3OGFkaXF6a2N4.

  70. 29 July 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTYwNzg3OWFkaXF6a2N4.

  71. 8 July 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzg3ODgyNGFkaXF6a2N4.

  72. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE1OTU3MWFkaXF6a2N4.

  73. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY1MDkzN2FkaXF6a2N4.

  74. 1 October 1998 Return made up to 12/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5NDMyOGFkaXF6a2N4.

  75. 15 September 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTQyMDExMmFkaXF6a2N4.

  76. 11 September 1997 Return made up to 12/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5NDUwNGFkaXF6a2N4.

  77. 5 August 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODU2NzA0MGFkaXF6a2N4.

  78. 29 November 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ5OTA1M2FkaXF6a2N4.

  79. 31 May 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzI0Nzg3OGFkaXF6a2N4.

  80. 24 July 1995 Full accounts made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDAzOTczMDIxOWFkaXF6a2N4.

  81. 24 July 1995 Return made up to 12/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzOTIwOGFkaXF6a2N4.

  82. 9 November 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwOTQwMmFkaXF6a2N4.

  83. 27 June 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDA5Mjg0MTI2MGFkaXF6a2N4.

  84. 29 July 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MDQ2M2FkaXF6a2N4.

  85. 30 June 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQ1NjgyOGFkaXF6a2N4.

  86. 28 May 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NTE4MzU1NGFkaXF6a2N4.

  87. 16 March 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5MDk3NzIzOWFkaXF6a2N4.

  88. 8 March 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0OTIwMDgzMGFkaXF6a2N4.

  89. 8 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTM4NzY2MGFkaXF6a2N4.

  90. 26 January 1993 Ad 31/12/92--------- £ si [email protected]=13 £ ic 2/15

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEzNzU3MWFkaXF6a2N4.

  91. 10 November 1992 Accounting reference date shortened from 31/07 to 24/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NjQzNTQ0NGFkaXF6a2N4.

  92. 26 August 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzODY3OGFkaXF6a2N4.

  93. 6 November 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzE3OTUzMWFkaXF6a2N4.

  94. 29 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDk2MDEzN2FkaXF6a2N4.

  95. 16 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE5Mjg3NGFkaXF6a2N4.

  96. 16 October 1991 Registered office changed on 16/10/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5MTM0NjA0OWFkaXF6a2N4.

  97. 16 October 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODk5MjQyM2FkaXF6a2N4.

  98. 16 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgyNDA3OGFkaXF6a2N4.

  99. 16 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDg1MDc0M2FkaXF6a2N4.

  100. 16 October 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc2NTkyOWFkaXF6a2N4.

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