1-3 Morpeth Terrace Limited

Company Registration Number: 02634198

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.
1-3 Morpeth Terrace Limited is a Private Company Limited by Shares first registered on 1 August 1991. Its current registered address is in London.

Registered Address

THE WHITE HOUSE
140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

02634198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£73£73£73
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£73£73£73
Current Liabilities £0£0£0£16£16£16
Net Current Assets £0£0£0£57£57£57
Total Net Worth £0£0£0£57£57£57

Previous Names

No previous names

Company Officers

  • WOOD, Nigel John

    Secretary

    Appointed on 20 May 2005

     

    3 Woodside Gardens
    Fleet
    Hampshire
    GU51 3EZ

  • BROWN, Andrew Mavor

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    140a
    Tachbrook Street
    London
    SW1V 2NE

  • COOPER, Anthony Geoffrey

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    3aa
    1-3 Morpeth Terrace
    London
    SW1P 1EW
    England

  • GRIFFITH, Caroline Aydon, Ma

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: February 1944

    2d
    1 -3 Morpeth Terrace
    London
    SW1P 2EW
    England

  • KROK, Ksenia

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1981

    2e
    Morpeth Terrace
    London
    SW1P 1EW
    England

  • STONE, Garyth Christopher

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1977

    140a
    Tachbrook Street
    London
    SW1V 2NE
    Uk

  • WU, Diana

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1984

    140a
    Tachbrook Street
    London
    SW1V 2NE

  • 9600 SECRETARIES LTD

    Secretary

    Appointed on 20 June 2001

    Resigned on 1 March 2002

    Unit 4 Chapmans Yard Mill End
    Standon
    Ware
    Hertfordshire
    SG11 1LR

  • CATFORD, John Robin

    Secretary

    Resigned on 28 May 1993

    2 Morpeth Terrace
    London
    SW1P 1EW

  • JOHNSON, Stephen Boyd

    Secretary

    Appointed on 1 July 1993

    Resigned on 20 June 2001

    28 Willow View
    Crane Mead
    Ware
    Hertfordshire
    SG12 9FJ

  • GARDWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2002

    Resigned on 20 May 2005

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

  • BAKER, Malcolm Nigel

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1957

    2ee Morpeth Terrace
    London
    SW1 1EW

  • BROTHWOOD, Michael

    Director

    Appointed on 22 November 1992

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1932

    2cc Morpeth Terrace
    London
    SW1

  • BROUSSOVA, Vera

    Director

    Appointed on 28 November 2011

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Em Fx Broker

    Month of birth: February 1984

    3f
    Morpeth Terrace
    London
    SW1P 1EW
    England

  • BROWN, Andrew Mavor

    Director

    Appointed on 28 June 1994

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1956

    2f Morpeth Terrace
    London
    SW1P 1EN

  • CATFORD, John Robin

    Director

    Resigned on 10 September 1993

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1923

    2 Morpeth Terrace
    London
    SW1P 1EW

  • DEAS, Katharine Anne

    Director

    Appointed on 8 November 2010

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    The White House
    140a Tachbrook Street
    London
    SW1V 2NE

  • DOYLE, Patrick Desmond

    Director

    Appointed on 22 December 1996

    Resigned on 24 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1942

    122 Inglewood Way
    Greenville
    South Carolina
    29615
    Usa

  • HART, Neil Hugh Thomas

    Director

    Appointed on 12 June 2008

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1972

    3f
    1-3 Morpeth Terrace
    Westminster
    London
    SW1P 1EW

  • HINTON, Deborah

    Director

    Appointed on 15 November 2002

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Development Coordinaton

    Month of birth: January 1944

    1f Morpeth Terrace
    London
    SW1 1EW

  • HINTON, Josephine

    Director

    Appointed on 28 November 2011

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1984

    1f
    Morpeth Terrace
    London
    SW1P 1EL
    England

  • JOHNSON, Janet Esther, Dr

    Director

    Appointed on 28 September 2005

    Resigned on 12 June 2008

    Nationality: British

    Occupation: None

    Month of birth: June 1947

    1e Morpeth Terrace
    London
    SW1P 1EW

  • LANE, Felicity Susanna

    Director

    Appointed on 9 December 2003

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    3f Morpeth Terrace
    Westminster
    London
    SW1P 1EW

  • LEWIS, Keith Mitchell

    Director

    Appointed on 19 April 2004

    Resigned on 2 May 2005

    Nationality: Usa

    Occupation: Company Director

    Month of birth: July 1954

    3f Morpeth Terrace
    Westminster
    London
    SW1P 1EW

  • LOYD, Alison

    Director

    Appointed on 5 October 2001

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Marketing Services Head

    Month of birth: January 1942

    65 Calton Avenue
    Dulwich
    London
    SE21 7DF

  • PHILIPS, Carole Anne

    Director

    Appointed on 30 January 2001

    Resigned on 12 November 2014

    Nationality: U.S.A.

    Occupation: Retired

    Month of birth: August 1936

    1c Morpeth Terrace
    London
    Westminster
    SW1P 1EW

  • REWCASTLE, Clare Louise

    Director

    Appointed on 17 September 2013

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    2f
    Morpeth Terrace
    London
    SW1P 1EW
    England

  • ROMANOW, Justin

    Director

    Appointed on 3 July 2007

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Crew Performance Manager

    Month of birth: August 1969

    2aa, 1-3 Morpeth Terrace
    London
    SW1P 1EW

  • SOLON, Mary Deborah

    Director

    Appointed on 10 July 2000

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1957

    Flat E 2 Morpeth Terrace
    London
    SW1P 1EW

  • STRONG, Roy, Sir

    Director

    Appointed on 3 July 2007

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Writer

    Month of birth: August 1935

    3cc 1-3 Morpeth Terrace
    London
    SW1P 1EW

  • THOMPSON, Janet, Dr

    Director

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1941

    1a Morpeth Terrace
    London
    SW1P 1EW

  • WICKS, Eleanor Catherine, Dr

    Director

    Appointed on 17 September 2013

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1980

    2ee
    Morpeth Terrace
    London
    SW1P 1EW
    England

This information was most recently updated 21/04/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2W60. Transaction: MzE1NzE4NDYyN2FkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJK9L. Transaction: MzE1NTY5ODA4NGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RDF2. Transaction: MzE1NDg1OTYyOGFkaXF6a2N4.

  4. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMElVQ0dhZGlxemtjeA.

  5. 14 January 2016 Appointment of Mr Andrew Mavor Brown as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: A4Y06BCB. Transaction: MzEzOTQ1MDM3NmFkaXF6a2N4.

  6. 30 December 2015 Appointment of Mr Garyth Christopher Stone as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MIRY56. Transaction: MzEzNzk3MDYyOWFkaXF6a2N4.

  7. 30 December 2015 Appointment of Diana Wu as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MIRY5E. Transaction: MzEzNzk3MDYzMWFkaXF6a2N4.

  8. 8 December 2015 Termination of appointment of Josephine Hinton as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LTPM2R. Transaction: MzEzNzA1MzkwN2FkaXF6a2N4.

  9. 8 December 2015 Termination of appointment of Vera Broussova as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LTPM4B. Transaction: MzEzNzA1Mzg5M2FkaXF6a2N4.

  10. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GFZ3V6. Transaction: MzEzMTMyMDQ3NWFkaXF6a2N4.

  11. 5 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4P2SW. Transaction: MzEyODQ2MTMxOWFkaXF6a2N4.

  12. 16 February 2015 Appointment of Ma Caroline Aydon Griffith as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X416ITQQ. Transaction: MzExNzI0MTU4M2FkaXF6a2N4.

  13. 13 February 2015 Appointment of Mr Anthony Geoffrey Cooper as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X416IUXS. Transaction: MzExNzI0MTk0MGFkaXF6a2N4.

  14. 12 February 2015 Termination of appointment of Eleanor Catherine Wicks as a director on 12 November 2014

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X413U7KX. Transaction: MzExNzE1MjMzOWFkaXF6a2N4.

  15. 12 February 2015 Termination of appointment of Clare Louise Rewcastle as a director on 12 November 2014

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X413U7DU. Transaction: MzExNzE1MjMyOGFkaXF6a2N4.

  16. 12 February 2015 Termination of appointment of Carole Anne Philips as a director on 12 November 2014

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X413U72R. Transaction: MzExNzE1MjI4N2FkaXF6a2N4.

  17. 30 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM8NZD. Transaction: MzEwNjA4NjI0MmFkaXF6a2N4.

  18. 6 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP1V2A. Transaction: MzEwNTEwMTIzOGFkaXF6a2N4.

  19. 11 February 2014 Appointment of Dr Eleanor Catherine Wicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HYMZU. Transaction: MzA5NDI4MTIyMmFkaXF6a2N4.

  20. 10 February 2014 Director's details changed for Ms Claire Louise Rewcastle on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X31FDUE3. Transaction: MzA5NDIwOTM0OWFkaXF6a2N4.

  21. 10 February 2014 Termination of appointment of Katharine Deas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FDIBE. Transaction: MzA5NDIwNTc0N2FkaXF6a2N4.

  22. 10 February 2014 Termination of appointment of Andrew Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FDI0P. Transaction: MzA5NDIwNTY2M2FkaXF6a2N4.

  23. 10 February 2014 Appointment of Ms Claire Louise Rewcastle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FDGWJ. Transaction: MzA5NDIwNTEzNmFkaXF6a2N4.

  24. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F515P5. Transaction: MzA4MzUzNzI3M2FkaXF6a2N4.

  25. 8 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECOC5E. Transaction: MzA4Mjk1Nzc2NGFkaXF6a2N4.

  26. 19 December 2012 Appointment of Ms Ksenia Krok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4S9FV. Transaction: MzA2OTY0MDMxNGFkaXF6a2N4.

  27. 18 December 2012 Appointment of Ms Josephine Hinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O2895T. Transaction: MzA2OTU5NzU3NGFkaXF6a2N4.

  28. 18 December 2012 Appointment of Ms Vera Broussova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25GMO. Transaction: MzA2OTU2NDUzN2FkaXF6a2N4.

  29. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX6ZQH. Transaction: MzA2MzkxMzEwMmFkaXF6a2N4.

  30. 21 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWUYO. Transaction: MzA2MjcxMTE0NWFkaXF6a2N4.

  31. 21 September 2011 Termination of appointment of Alison Loyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT2TAXQI. Transaction: MzA0NDEzNzk1MGFkaXF6a2N4.

  32. 21 September 2011 Termination of appointment of Neil Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT2T4XQC. Transaction: MzA0NDEzNzkxMmFkaXF6a2N4.

  33. 7 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XOK34XCL. Transaction: MzA0MzQxNDgwOWFkaXF6a2N4.

  34. 7 September 2011 Director's details changed for Carole Anne Philips on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XOK33XCK. Transaction: MzA0MzQxNDYwOGFkaXF6a2N4.

  35. 7 September 2011 Director's details changed for Andrew Mavor Brown on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XOK31XCI. Transaction: MzA0MzQxNDU5OGFkaXF6a2N4.

  36. 7 September 2011 Director's details changed for Mrs Alison Loyd on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XOK32XCJ. Transaction: MzA0MzQxNDYwM2FkaXF6a2N4.

  37. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATG25VVG. Transaction: MzA0MDczMjM3NGFkaXF6a2N4.

  38. 11 November 2010 Appointment of Ms Katharine Deas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX7MRP03. Transaction: MzAyNjgyNDY2OGFkaXF6a2N4.

  39. 17 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: A9ICTNF8. Transaction: MzAyMzQ4NTAyOWFkaXF6a2N4.

  40. 13 September 2010 Termination of appointment of Justin Romanow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9H7QNDK. Transaction: MzAyMzE4OTAxOGFkaXF6a2N4.

  41. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGDE9N0D. Transaction: MzAyMjczNTI3OWFkaXF6a2N4.

  42. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5Q1UCYP. Transaction: MjA0MDU3NzYzN2FkaXF6a2N4.

  43. 17 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD8H2CF5. Transaction: MjAzOTM2MjIzMWFkaXF6a2N4.

  44. 18 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN8XQ2B5. Transaction: MjAxMTI0MDYxMmFkaXF6a2N4.

  45. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AADH71F1. Transaction: MjAwOTExNjU2OGFkaXF6a2N4.

  46. 14 July 2008 Director appointed mr neil hart [View PDF]

    Category: Officers. Type: 288a. Barcode: XD8SX1BJ. Transaction: MjAwODg3Njc1NGFkaXF6a2N4.

  47. 16 June 2008 Appointment terminated director roy strong [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JCX0MI. Transaction: MjAwNzI4MzkyN2FkaXF6a2N4.

  48. 16 June 2008 Appointment terminated director janet johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JCQ0MB. Transaction: MjAwNzI4MzkyNmFkaXF6a2N4.

  49. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0MTAwOWFkaXF6a2N4.

  50. 1 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxOTI1NGFkaXF6a2N4.

  51. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwNTMzNmFkaXF6a2N4.

  52. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxMTc2MmFkaXF6a2N4.

  53. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwMzEzMGFkaXF6a2N4.

  54. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2MTQ5OWFkaXF6a2N4.

  55. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY5OTk2MmFkaXF6a2N4.

  56. 11 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0MTIwMmFkaXF6a2N4.

  57. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0MTg5MmFkaXF6a2N4.

  58. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY0NjA1MmFkaXF6a2N4.

  59. 29 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0MTg2N2FkaXF6a2N4.

  60. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMyMTcyMWFkaXF6a2N4.

  61. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAwOTk2M2FkaXF6a2N4.

  62. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM3MDMyN2FkaXF6a2N4.

  63. 25 May 2005 Registered office changed on 25/05/05 from: 11 catherine place westminster london SW1E 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUzMzM2MmFkaXF6a2N4.

  64. 23 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc2NzIzMWFkaXF6a2N4.

  65. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyNzQ1NmFkaXF6a2N4.

  66. 20 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYxOTQxM2FkaXF6a2N4.

  67. 17 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5NjgyNWFkaXF6a2N4.

  68. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQzMTYzMmFkaXF6a2N4.

  69. 21 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQzOTUxN2FkaXF6a2N4.

  70. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI4NzA2MGFkaXF6a2N4.

  71. 12 September 2003 Return made up to 01/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4ODIzOGFkaXF6a2N4.

  72. 10 February 2003 Return made up to 01/08/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzODE4NWFkaXF6a2N4.

  73. 27 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk0NTg5N2FkaXF6a2N4.

  74. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5MTE5M2FkaXF6a2N4.

  75. 26 March 2002 Registered office changed on 26/03/02 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjU0MzIxOWFkaXF6a2N4.

  76. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA4NDUzOGFkaXF6a2N4.

  77. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1NTc3MGFkaXF6a2N4.

  78. 4 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODMyMjgxMmFkaXF6a2N4.

  79. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2MTg5NmFkaXF6a2N4.

  80. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4MzU0N2FkaXF6a2N4.

  81. 14 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyNDczMmFkaXF6a2N4.

  82. 2 August 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTgwMDA1OGFkaXF6a2N4.

  83. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYxMTc3MmFkaXF6a2N4.

  84. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg5NjU1OWFkaXF6a2N4.

  85. 22 November 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5Njc0MmFkaXF6a2N4.

  86. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjExMTg5NGFkaXF6a2N4.

  87. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUzODc5MmFkaXF6a2N4.

  88. 21 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzU0ODM4N2FkaXF6a2N4.

  89. 3 August 1999 Registered office changed on 03/08/99 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY0NjgwNmFkaXF6a2N4.

  90. 3 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg2MTk4OWFkaXF6a2N4.

  91. 18 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjAwNjk4NGFkaXF6a2N4.

  92. 10 November 1998 Registered office changed on 10/11/98 from: little croft colliers end ware hertfordshire SG11 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ1MTIyM2FkaXF6a2N4.

  93. 6 October 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NTkwOWFkaXF6a2N4.

  94. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDA4MTQyMmFkaXF6a2N4.

  95. 1 August 1997 Return made up to 01/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODg2OTM1M2FkaXF6a2N4.

  96. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI4NTc5NWFkaXF6a2N4.

  97. 20 January 1997 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4Njc3MWFkaXF6a2N4.

  98. 19 January 1997 Registered office changed on 19/01/97 from: mill studio business centre crane mead ware herts SG12 9PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE1NjEzNmFkaXF6a2N4.

  99. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1Mzk2OTEwNGFkaXF6a2N4.

  100. 11 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODc0MjUyOWFkaXF6a2N4.

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