58-60 Warwick Square Limited

Company Registration Number: 02629674

Company registered in England and Wales

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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.
58-60 Warwick Square Limited is a Private Company Limited by Shares first registered on 16 July 1991. Its current registered address is in London.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

02629674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 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 SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £20,917£20,917£20,917£20,917£20,917£20,917
Current Assets £49,039£75£504£930£1,357£1,551
of which Cash £0£0£0£0£0£0
Total Assets £69,956£20,992£21,421£21,847£22,274£22,468
Current Liabilities £9,793£0£0£0£0£0
Net Current Assets £39,246£75£504£930£1,357£1,551
Total Net Worth £60,163£20,992£21,421£21,847£22,274£22,468

Previous Names

No previous names

Company Officers

  • FRY, Richard

    Secretary

    Appointed on 18 September 2013

     

    52
    Moreton Street
    London
    SW1V 2PB

  • BATAILLON, Marc Alain Robert

    Director

    Appointed on 27 June 2016

     

    Nationality: French

    Occupation: Investor

    Month of birth: March 1968

    52
    Moreton Street
    London
    SW1V 2PB

  • CUTT, Richard Andrew

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Partner

    Month of birth: February 1972

    59
    Warwick Square
    London
    SW1V 2AL
    England

  • LABES, Claus Gernot

    Director

    Appointed on 17 July 1992

     

    Nationality: German

    Occupation: Banker

    Month of birth: September 1934

    58 Warwick Square
    London
    SW1V 2AJ

  • MORRIS, John Edward

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Fund Raiser

    Month of birth: March 1968

    Mill Of Newe House
    Strathdon
    Aberdeenshire
    AB36 8TG

  • PEUGEOT, Edouard Andre Gerard

    Director

    Appointed on 1 April 2016

     

    Nationality: French

    Occupation: Investment Professional

    Month of birth: February 1984

    58
    Warwick Square
    London
    SW1V 2AJ
    United Kingdom

  • SHEAF, Anne Louise Garfit

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Owner Of Nursery

    Month of birth: April 1957

    59 Warwick Square
    London
    SW1V 2AL

  • SHEAF, Colin David

    Director

    Appointed on 17 July 1992

     

    Nationality: British

    Occupation: Art Auctioneer

    Month of birth: April 1952

    59 Warwick Square
    London
    SW1V 2AL

  • STAFFORD CHARLES, Fraser Mark

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    58n Warwick Square
    London
    SW1V 2AJ

  • COLEMAN, Janet Mary

    Secretary

    Appointed on 18 April 1994

    Resigned on 31 March 1998

    Little Jordan
    Church Street Blackmore
    Ingateston
    Essex
    CM4 0RN

  • MAYNARD, Paula

    Secretary

    Appointed on 1 April 1998

    Resigned on 15 August 2013

    3 Redcliff Drive
    Leigh On Sea
    Essex
    SS9 1AY

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 16 July 1991

    Resigned on 18 April 1994

    1 Dean Farrar Street
    Westminster
    London
    SW1H 0DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1991

    Resigned on 16 July 1991

    26
    Church Street
    London
    NW8 8EP

  • ALDINGTON, Charles Harold Stuart, Lord

    Director

    Appointed on 17 July 1992

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Banker

    Month of birth: June 1948

    52
    Moreton Street
    London
    SW1V 2PB
    England

  • BLAKE, Elisabeth Maria

    Director

    Appointed on 23 April 1996

    Resigned on 7 January 2003

    Nationality: Austrian

    Occupation: Director

    Month of birth: November 1940

    Nibelungengasse 1
    Vienna
    A1010
    Austria

  • BLAKE, Ian Francis

    Director

    Appointed on 17 July 1992

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1929

    59 Warwick Square
    London
    SW1V 2AL

  • HOULDER, John Maurice

    Director

    Appointed on 17 July 1992

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1916

    59 Warwick Square
    London
    SW1V 2AL

  • LANG, Jane Louise

    Director

    Appointed on 16 July 1991

    Resigned on 17 July 1992

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1967

    1 Dean Farrar Street
    Westminster
    London
    SW1H 0DY

  • LANSDALE, Agnes Teresa

    Director

    Appointed on 17 July 1992

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Copyright Executive

    Month of birth: December 1936

    59 Warwick Square
    London
    SW1V 2AL

  • LANSDALE, Arthur John

    Director

    Appointed on 17 July 1992

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Engineer (Retired)

    Month of birth: May 1925

    59 Warwick Square
    London
    SW1V 2AL

  • PAVEL, Andreas

    Director

    Appointed on 14 August 2000

    Resigned on 10 June 2013

    Nationality: German

    Occupation: Assoc Client P

    Month of birth: November 1972

    58l Warwick Square
    London
    SW1V 2AJ

  • PEEL, Charlotte Clementine, Lady

    Director

    Appointed on 17 July 1992

    Resigned on 19 October 1993

    Nationality: British

    Month of birth: May 1954

    59 Warwick Square
    London
    SW1V 2AL

  • ROTHMAN, Lyn Doreen

    Director

    Appointed on 22 February 1993

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    56 Warwick Square
    London
    SW1V 2AJ

  • STEPHENSON, John Matthew

    Director

    Appointed on 28 July 1999

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    33 Melbourne Road
    London
    SW19 3BB

  • STEPHENSON, John Matthew

    Director

    Appointed on 2 April 1993

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    33 Melbourne Road
    London
    SW19 3BB

  • STEPHENSON, John Matthew

    Director

    Appointed on 16 July 1991

    Resigned on 17 July 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    1 Dean Farrar Street
    Westminster
    London
    SW1H 0DY

  • VAN WEELDEN, Henric Johannes

    Director

    Appointed on 1 August 2008

    Resigned on 21 February 2013

    Nationality: Netherlands

    Occupation: Asset Management

    Month of birth: September 1959

    59 Warwick Square
    London
    SW1V 2AL

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

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: L5M4W109. Transaction: MzE2NTAwNDMxNGFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL4WP. Transaction: MzE2NDM5MzA1MGFkaXF6a2N4.

  3. 28 July 2016 Appointment of Mr Marc Bataillon as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5C67OV7. Transaction: MzE1Mzg5NjAyMWFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWW68. Transaction: MzE1MzM5MTIzNmFkaXF6a2N4.

  5. 6 April 2016 Appointment of Mr Edouard Peugeot as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54BDASH. Transaction: MzE0NTc2NDIxNmFkaXF6a2N4.

  6. 26 January 2016 Appointment of Mr Richard Fry as a secretary on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: AP03. Barcode: X4ZFMQTT. Transaction: MzE0MDUzNzY1MmFkaXF6a2N4.

  7. 16 September 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4FFQMUQ. Transaction: MzEzMDkwNjM1OWFkaXF6a2N4.

  8. 27 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENAIOR. Transaction: MzEyOTg4NjM1N2FkaXF6a2N4.

  9. 2 April 2015 Termination of appointment of Arthur John Lansdale as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X44G66WG. Transaction: MzEyMDUxODg0MmFkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVTPY. Transaction: MzExMzUwOTcwMmFkaXF6a2N4.

  11. 13 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77NX5. Transaction: MzEwNTUzMjY2OGFkaXF6a2N4.

  12. 13 August 2014 Director's details changed for Arthur John Lansdale on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3E77NWP. Transaction: MzEwNTUzMjU2NGFkaXF6a2N4.

  13. 13 August 2014 Director's details changed for Mr Claus Gernot Labes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3E77NWH. Transaction: MzEwNTUzMjU2MGFkaXF6a2N4.

  14. 13 August 2014 Director's details changed for Anne Louise Garfit Sheaf on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3E77NWX. Transaction: MzEwNTUzMjU2N2FkaXF6a2N4.

  15. 13 August 2014 Termination of appointment of Charles Harold Stuart Aldington as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: TM01. Barcode: X3E77NYQ. Transaction: MzEwNTUzMjU1MWFkaXF6a2N4.

  16. 18 November 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2L7T0QG. Transaction: MzA4ODk0NzcxNGFkaXF6a2N4.

  17. 7 November 2013 Appointment of Mr Richard Andrew Cutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLY0SO. Transaction: MzA4ODM4MDQ4M2FkaXF6a2N4.

  18. 15 August 2013 Termination of appointment of Paula Maynard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES86LS. Transaction: MzA4MzMzMDQzOWFkaXF6a2N4.

  19. 15 August 2013 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES86GX. Transaction: MzA4MzMzMDQzNWFkaXF6a2N4.

  20. 5 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T0Z7. Transaction: MzA4MjcxMjI2NWFkaXF6a2N4.

  21. 18 July 2013 Termination of appointment of Andreas Pavel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUFUD4. Transaction: MzA4MTc1NzY3M2FkaXF6a2N4.

  22. 18 July 2013 Termination of appointment of Henric Van Weelden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUFUDS. Transaction: MzA4MTc1NzY3MmFkaXF6a2N4.

  23. 6 January 2013 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZFM1. Transaction: MzA3MDU1OTQ0NWFkaXF6a2N4.

  24. 25 September 2012 Termination of appointment of John Houlder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6GZGQ. Transaction: MzA2NDczMTE3OWFkaXF6a2N4.

  25. 14 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFAYF. Transaction: MzA2MjM4NjUyMWFkaXF6a2N4.

  26. 24 November 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XFCHEZI0. Transaction: MzA0Nzc0NDc1N2FkaXF6a2N4.

  27. 8 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XF47MWIN. Transaction: MzA0MTc2MDgwN2FkaXF6a2N4.

  28. 28 October 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XSFPFOMI. Transaction: MzAyNjAzODMyMmFkaXF6a2N4.

  29. 10 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XVBXNMFO. Transaction: MzAyMTExNjE0OGFkaXF6a2N4.

  30. 9 August 2010 Director's details changed for Lord Charles Harold Stuart Aldington on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XV11EME8. Transaction: MzAyMTA0NDIwOGFkaXF6a2N4.

  31. 9 January 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AS7J6G2G. Transaction: MzAwNjcxODU3NGFkaXF6a2N4.

  32. 13 August 2009 Director's change of particulars / john morris / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X33O2CDI. Transaction: MjAzOTE5NTA2NWFkaXF6a2N4.

  33. 13 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZE7CD8. Transaction: MjAzOTE3ODAyMmFkaXF6a2N4.

  34. 27 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AEXKO6SR. Transaction: MjAyNDMzMzkwM2FkaXF6a2N4.

  35. 2 September 2008 Director appointed henric johannes van weelden [View PDF]

    Category: Officers. Type: 288a. Barcode: AN47Y2PX. Transaction: MjAxMjQxNjkzN2FkaXF6a2N4.

  36. 11 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUV326G. Transaction: MjAxMDcxMjI0N2FkaXF6a2N4.

  37. 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: MDE5MTYzMzAxOGFkaXF6a2N4.

  38. 14 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMjQ2N2FkaXF6a2N4.

  39. 14 December 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5NjcwNWFkaXF6a2N4.

  40. 23 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1MDIwNmFkaXF6a2N4.

  41. 22 February 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4NjMwM2FkaXF6a2N4.

  42. 1 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3NzQ3N2FkaXF6a2N4.

  43. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1NTk3MGFkaXF6a2N4.

  44. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQzNzAyNmFkaXF6a2N4.

  45. 11 November 2004 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk0MDQ1MmFkaXF6a2N4.

  46. 13 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzNTU5NGFkaXF6a2N4.

  47. 27 January 2004 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDg5NTAzNWFkaXF6a2N4.

  48. 20 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxOTY5NWFkaXF6a2N4.

  49. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxNTE2NGFkaXF6a2N4.

  50. 24 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: MDAyOTA4NzU4MWFkaXF6a2N4.

  51. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1Mjg0OWFkaXF6a2N4.

  52. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc1MjUxN2FkaXF6a2N4.

  53. 16 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3OTgzNWFkaXF6a2N4.

  54. 1 March 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDQ5NjM3N2FkaXF6a2N4.

  55. 5 September 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3NDMyM2FkaXF6a2N4.

  56. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxNDQ4MGFkaXF6a2N4.

  57. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI2MDc2NWFkaXF6a2N4.

  58. 22 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODY0MzUxMWFkaXF6a2N4.

  59. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ3NTY5OWFkaXF6a2N4.

  60. 11 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxODU4MGFkaXF6a2N4.

  61. 31 March 2000 Registered office changed on 31/03/00 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI2MDc3NGFkaXF6a2N4.

  62. 26 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODcyMjAwMWFkaXF6a2N4.

  63. 3 November 1999 Return made up to 16/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1NjI2MGFkaXF6a2N4.

  64. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk0ODM0MmFkaXF6a2N4.

  65. 26 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzc3OTcyMmFkaXF6a2N4.

  66. 10 August 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIwNDY4OWFkaXF6a2N4.

  67. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY5NTg2N2FkaXF6a2N4.

  68. 22 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2MDk5MWFkaXF6a2N4.

  69. 22 April 1998 Registered office changed on 22/04/98 from: 1 dean farrar street westminster london SW1H ody [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAyODIzNmFkaXF6a2N4.

  70. 7 November 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODU2MTcxMWFkaXF6a2N4.

  71. 11 August 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg0MTMwMWFkaXF6a2N4.

  72. 20 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzczMTE5OWFkaXF6a2N4.

  73. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjU4MTkyMGFkaXF6a2N4.

  74. 19 August 1996 Return made up to 16/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3MzAxMWFkaXF6a2N4.

  75. 28 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTU4MjE3NWFkaXF6a2N4.

  76. 15 August 1995 Return made up to 16/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1Njc4M2FkaXF6a2N4.

  77. 28 January 1995 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NTQzODAzN2FkaXF6a2N4.

  78. 17 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzg5NDU2MWFkaXF6a2N4.

  79. 16 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjY2MjAyMmFkaXF6a2N4.

  80. 16 August 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTY4ODI3NGFkaXF6a2N4.

  81. 7 February 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzYxMjM1NGFkaXF6a2N4.

  82. 25 July 1993 Return made up to 16/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5MzM3MWFkaXF6a2N4.

  83. 25 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc0MTkyMWFkaXF6a2N4.

  84. 23 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTY5Njg5NGFkaXF6a2N4.

  85. 28 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc3MzMxMmFkaXF6a2N4.

  86. 28 September 1992 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NDMyNjkwN2FkaXF6a2N4.

  87. 24 September 1992 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAzODM5NmFkaXF6a2N4.

  88. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTM5NTY5NGFkaXF6a2N4.

  89. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgzNTUzNGFkaXF6a2N4.

  90. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIxMjg0OGFkaXF6a2N4.

  91. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDAyOTk1M2FkaXF6a2N4.

  92. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzA0OTQ1NWFkaXF6a2N4.

  93. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQxNjEwOWFkaXF6a2N4.

  94. 24 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTU4MTY5MmFkaXF6a2N4.

  95. 24 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzQ5NTYzOGFkaXF6a2N4.

  96. 18 August 1992 Ad 17/07/92--------- £ si [email protected]=1 £ ic 12/13

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ2NzA2N2FkaXF6a2N4.

  97. 18 August 1992 Ad 17/07/92--------- premium £ si [email protected]=4 £ ic 8/12

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQ5OTQ4N2FkaXF6a2N4.

  98. 18 August 1992 Ad 17/07/92--------- £ si [email protected]=4 £ ic 4/8

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTcyMDE3MGFkaXF6a2N4.

  99. 18 August 1992 Ad 17/07/92--------- premium £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTUyMjc5NWFkaXF6a2N4.

  100. 4 August 1992 Return made up to 16/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTExMzQ3MWFkaXF6a2N4.

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