1-3 Carlisle Place Limited

Company Registration Number: 02634239

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-3 Carlisle Place Limited is a Private Company Limited by Shares first registered on 1 August 1991. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02634239

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

DORMANT

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

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £28£28£28£0£28£28
of which Cash £0£0£0£0£0£0
Total Assets £28£28£28£0£28£28
Current Liabilities £0£0£0£0£0£0
Net Current Assets £28£28£28£0£28£28
Total Net Worth £28£28£28£0£28£28

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • MACLEOD-MILLER, Leslie William

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • PHILLIPS, Leslie

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1944

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • VENTRESS, Peter John

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • FALLON, Ailbhe Mary Bernadette

    Secretary

    Appointed on 19 October 1995

    Resigned on 5 December 2000

    2d Carlisle Place
    London
    SW1P 1NP

  • HURST, Robert Nicholas

    Secretary

    Appointed on 5 December 2000

    Resigned on 8 July 2002

    72 Rochester Row
    London
    SW1P 1JU

  • JOHNSON, Stephen Boyd

    Secretary

    Appointed on 24 April 1995

    Resigned on 19 October 1995

    28 Willow View
    Crane Mead
    Ware
    Hertfordshire
    SG12 9FJ

  • MACKERSIE, Andrew James

    Secretary

    Appointed on 14 July 2005

    Resigned on 1 April 2008

    1aa Carlisle Place
    London
    SW1P 1NP

  • SHARP, Jill Treharne

    Secretary

    Appointed on 29 May 2002

    Resigned on 14 July 2005

    3g Carlisle Place
    London
    SW1P 1NP

  • SHARP, Jill Treharne

    Secretary

    Appointed on 1 August 1991

    Resigned on 24 April 1995

    3ff Carlisle Place
    London
    SW1P 1NP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 1991

    Resigned on 1 August 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 30 June 2009

    Hathaway House
    Popes Drive
    Finchley
    London
    N3 1QF

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • BROWN, Stewart Martin

    Director

    Appointed on 4 November 2009

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • BUTLER, Elizabeth Jean

    Director

    Appointed on 28 July 1994

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1944

    2bb Carlisle Place
    London
    SW1P 1NP

  • CARSWELL, John William, Professor

    Director

    Appointed on 1 August 1991

    Resigned on 23 November 1997

    Nationality: British

    Occupation: Art Historian

    Month of birth: November 1931

    3e Carlisle Place
    London
    SW1P 1NP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 August 1991

    Resigned on 1 August 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COPELAND, Miles James Simon

    Director

    Appointed on 26 May 2011

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1980

    Flat 1f
    Carlisle Place
    London
    SW1 1NP
    United Kingdom

  • CROCKER, Paul

    Director

    Appointed on 1 October 1991

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    12 Wigmore Street
    London
    W1H 0LB

  • CURRIE, Ewan John

    Director

    Appointed on 26 October 2000

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1951

    2d Carlisle Place
    London
    SW1P 1NP

  • DIXON, Christopher Drew

    Director

    Appointed on 1 August 1991

    Resigned on 28 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1944

    Flat D 2 Carlisle Place
    London
    SW1P 1NP

  • ELLIS, Agnes

    Director

    Appointed on 11 June 2008

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    1d Carlisle Place
    London
    SW1P 1NP

  • FALLON, Ailbhe Mary Bernadette

    Director

    Appointed on 25 September 2008

    Resigned on 27 May 2016

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: March 1958

    2d Carlisle Place
    London
    SW1P 1NP

  • FALLON, Ailbhe Mary Bernadette

    Director

    Appointed on 8 July 2002

    Resigned on 28 July 2003

    Nationality: Irish

    Occupation: Consultant

    Month of birth: March 1958

    2d Carlisle Place
    London
    SW1P 1NP

  • FALLON, Ailbhe Mary Bernadette

    Director

    Appointed on 19 October 1995

    Resigned on 26 October 2000

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1958

    2d Carlisle Place
    London
    SW1P 1NP

  • GILES, Timothy Mark

    Director

    Appointed on 16 October 2000

    Resigned on 31 August 2001

    Nationality: British -New Zealander

    Occupation: Economist

    Month of birth: March 1959

    3e Carlisle Place
    London
    SW1P 1NP

  • JAMES, Anthony Christopher Walter Paul, Dr

    Director

    Appointed on 24 November 1997

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Patent Agent

    Month of birth: January 1963

    1f Carlisle Place
    London
    SW1P 1NP

  • LEWIS, Keith Mitchell

    Director

    Appointed on 24 November 1997

    Resigned on 28 August 2000

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1954

    3d Carlisle Place
    London
    SW1P 1NP

  • MACKERSIE, Andrew James

    Director

    Appointed on 14 July 2005

    Resigned on 6 October 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1974

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MAYNARD, John Payne

    Director

    Appointed on 20 June 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    1cc Carlisle Place
    London
    SW1P 1NP

  • MCBRIEN, Kevin Harry

    Director

    Appointed on 15 November 2001

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    7 Carlton Road
    Redhill
    Surrey
    RH1 2BY

  • MEADOWS, Sean

    Director

    Appointed on 11 June 2008

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    C/O Hml Hawksworth
    38-44 Gillingham Street
    London
    SW1V 1HU
    United Kingdom

  • SHARP, Jill Treharne

    Director

    Appointed on 29 May 2002

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1943

    3g Carlisle Place
    London
    SW1P 1NP

  • SHARP, Jill Treharne

    Director

    Appointed on 1 August 1991

    Resigned on 23 November 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1942

    3ff Carlisle Place
    London
    SW1P 1NP

  • WATTS, Vincent Challacombe

    Director

    Appointed on 28 July 2003

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Chair Of Government Agency

    Month of birth: August 1940

    Flat 3d Carlisle Place
    London
    SW1P 1NP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 1991

    Resigned on 1 August 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP6YN6. Transaction: MzE1NTQ1MDI1NWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBQ1E. Transaction: MzE1NDI1MDU3MmFkaXF6a2N4.

  3. 25 July 2016 Appointment of Mr Leslie Phillips as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X5BYAVDD. Transaction: MzE1MzYxMjE0OGFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Ailbhe Mary Bernadette Fallon as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5866HHU. Transaction: MzE0OTc1NTU5NGFkaXF6a2N4.

  5. 23 May 2016 Appointment of Mr Leslie William Macleod-Miller as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X57L4Y6I. Transaction: MzE0OTEyMTk4OWFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Sean Meadows as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X56PSKR3. Transaction: MzE0ODIxOTAxMGFkaXF6a2N4.

  7. 10 May 2016 Appointment of Mr Peter John Ventress as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X56PQUCX. Transaction: MzE0ODE5ODY5NGFkaXF6a2N4.

  8. 18 April 2016 Termination of appointment of Andrew James Mackersie as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X556LXUG. Transaction: MzE0NjUzMjc3NGFkaXF6a2N4.

  9. 10 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: X4DHI8K2. Transaction: MzEyODY3NjM3N2FkaXF6a2N4.

  10. 1 June 2015 Director's details changed for Andrew James Mackersie on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48MZT3E. Transaction: MzEyNDI2NzI2MWFkaXF6a2N4.

  11. 15 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HDE9E. Transaction: MzEyMzIwMTg2OGFkaXF6a2N4.

  12. 9 September 2014 Termination of appointment of Miles James Simon Copeland as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3G2F3EQ. Transaction: MzEwNzE2MDE2MmFkaXF6a2N4.

  13. 12 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: X3E4MBCV. Transaction: MzEwNTQ1NTQyN2FkaXF6a2N4.

  14. 7 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BSTWW. Transaction: MzA5Nzc1Njg2MGFkaXF6a2N4.

  15. 5 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: X2DX8WVD. Transaction: MzA4MjY1MDk2MGFkaXF6a2N4.

  16. 11 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21OWF4A. Transaction: MzA3MjY1MDM1MmFkaXF6a2N4.

  17. 6 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: X1EQUBHM. Transaction: MzA2MTk1MzAxMmFkaXF6a2N4.

  18. 10 July 2012 Appointment of Miles James Simon Copeland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVV343. Transaction: MzA2MDU1MzA2OWFkaXF6a2N4.

  19. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BH0RFS. Transaction: MzA1OTYwMDI5MWFkaXF6a2N4.

  20. 8 August 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: XF40AWI4. Transaction: MzA0MTc2MDMyNWFkaXF6a2N4.

  21. 31 May 2011 Termination of appointment of Stewart Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROXMULA. Transaction: MzAzODAyMzUwMmFkaXF6a2N4.

  22. 18 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXCNFSIV. Transaction: MzAzNDAyNjI1NGFkaXF6a2N4.

  23. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJMORO05. Transaction: MzAyNDY3OTY3NmFkaXF6a2N4.

  24. 3 August 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: XS1P3M7B. Transaction: MzAyMDYxOTA4OWFkaXF6a2N4.

  25. 6 July 2010 Appointment of Stewart Martin Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2Z3LGT. Transaction: MzAxOTAwMzIyMWFkaXF6a2N4.

  26. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG9RKKWQ. Transaction: MzAxNzczNjEwMGFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Sean Meadows on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRE54H5X. Transaction: MzAwODQxMzEwOWFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Andrew Mackersie on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRDCBH5A. Transaction: MzAwODQxMTgxNGFkaXF6a2N4.

  29. 7 January 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZLHHGGB. Transaction: MzAwNjUyNjgwOWFkaXF6a2N4.

  30. 7 January 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZLH3GGX. Transaction: MzAwNjUyNjgwMGFkaXF6a2N4.

  31. 2 November 2009 Termination of appointment of John Maynard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3H2EME. Transaction: MzAwMTk1MjAwM2FkaXF6a2N4.

  32. 2 November 2009 Termination of appointment of Agnes Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3B7EMD. Transaction: MzAwMTk0ODQ5NGFkaXF6a2N4.

  33. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZU5FEAQ. Transaction: MzAwMTE4NzY0NWFkaXF6a2N4.

  34. 8 October 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ07MDXJ. Transaction: MzAwMDMzNzU3OGFkaXF6a2N4.

  35. 8 October 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ07IDXF. Transaction: MzAwMDMzNzU3NGFkaXF6a2N4.

  36. 15 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC34EDAH. Transaction: MjA0MTM0NDQwNmFkaXF6a2N4.

  37. 11 September 2009 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XB0EKD6P. Transaction: MjA0MTEzMzk2M2FkaXF6a2N4.

  38. 7 September 2009 Appointment terminated secretary andrew mackersie [View PDF]

    Category: Officers. Type: 288b. Barcode: X9F4AD2E. Transaction: MjA0MDc0NDU0NWFkaXF6a2N4.

  39. 26 August 2009 Registered office changed on 26/08/2009 from gillingham house 38-44 gillingham street london SW1V 1HU [View PDF]

    Category: Address. Type: 287. Barcode: P6LLPCQS. Transaction: MjA0MDA2MTA1N2FkaXF6a2N4.

  40. 8 July 2009 Appointment terminated secretary crabtree property management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXLCPBBF. Transaction: MjAzNjc1NTk3NmFkaXF6a2N4.

  41. 8 July 2009 Registered office changed on 08/07/2009 from marlborough house 298 regents park road london N3 2UU [View PDF]

    Category: Address. Type: 287. Barcode: AXLCFBB5. Transaction: MjAzNjc1NTg0OWFkaXF6a2N4.

  42. 15 May 2009 Director appointed ailbhe fallon [View PDF]

    Category: Officers. Type: 288a. Barcode: AO78U9T9. Transaction: MjAzMzAzNzA3MGFkaXF6a2N4.

  43. 15 May 2009 Secretary appointed crabtree property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AO78W9TB. Transaction: MjAzMzAzNzAxNGFkaXF6a2N4.

  44. 15 May 2009 Registered office changed on 15/05/2009 from c/o moretons 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: AO79C9TS. Transaction: MjAzMzAzNjkzN2FkaXF6a2N4.

  45. 17 September 2008 Appointment terminated director vincent watts [View PDF]

    Category: Officers. Type: 288b. Barcode: AFH4X36G. Transaction: MjAxMzU1MTcyOGFkaXF6a2N4.

  46. 26 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASN8G2ET. Transaction: MjAxMTc3NDMzOWFkaXF6a2N4.

  47. 21 July 2008 Director appointed sean meadows [View PDF]

    Category: Officers. Type: 288a. Barcode: A8HIL1IL. Transaction: MjAwOTM3MzIxOWFkaXF6a2N4.

  48. 11 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: AC7Y41A6. Transaction: MjAwODg0NDEyN2FkaXF6a2N4.

  49. 17 June 2008 Director appointed agnes edmondson ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1ZR0JD. Transaction: MjAwNzM2MzM3N2FkaXF6a2N4.

  50. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxNzM2NWFkaXF6a2N4.

  51. 20 August 2007 Return made up to 01/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NDAyMmFkaXF6a2N4.

  52. 1 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: MDE3MDY4NTM3M2FkaXF6a2N4.

  53. 3 October 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2NDM5NWFkaXF6a2N4.

  54. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3NzcxN2FkaXF6a2N4.

  55. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3NzcxNmFkaXF6a2N4.

  56. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA3MDUyMWFkaXF6a2N4.

  57. 7 October 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxMzQyNmFkaXF6a2N4.

  58. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxNDIzNGFkaXF6a2N4.

  59. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwNDAyMmFkaXF6a2N4.

  60. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyNzQwMGFkaXF6a2N4.

  61. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0MzA4N2FkaXF6a2N4.

  62. 13 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3NDUxOGFkaXF6a2N4.

  63. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM3MzU0NmFkaXF6a2N4.

  64. 15 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjYxNjQ2MWFkaXF6a2N4.

  65. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3ODY2NmFkaXF6a2N4.

  66. 13 August 2003 Return made up to 01/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4MTcyM2FkaXF6a2N4.

  67. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxODU5MWFkaXF6a2N4.

  68. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0NjU5NGFkaXF6a2N4.

  69. 16 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTg2NTA4NWFkaXF6a2N4.

  70. 1 August 2002 Return made up to 01/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0Mzg2MGFkaXF6a2N4.

  71. 31 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTIzOTgwMmFkaXF6a2N4.

  72. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxMjE1MWFkaXF6a2N4.

  73. 16 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg0MDQ4NWFkaXF6a2N4.

  74. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc0NjE3MWFkaXF6a2N4.

  75. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2MzUwMmFkaXF6a2N4.

  76. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYzODM4NGFkaXF6a2N4.

  77. 15 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTc4MjI3NmFkaXF6a2N4.

  78. 10 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5MzYzNmFkaXF6a2N4.

  79. 10 August 2001 Registered office changed on 10/08/01 from: 5 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE4MzExOGFkaXF6a2N4.

  80. 18 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjUxNTU1OWFkaXF6a2N4.

  81. 10 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDc4Mzg5MmFkaXF6a2N4.

  82. 10 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ3Njk3NWFkaXF6a2N4.

  83. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY3NDgzM2FkaXF6a2N4.

  84. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyNTg0NGFkaXF6a2N4.

  85. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5MDE1MGFkaXF6a2N4.

  86. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgxNDUxMGFkaXF6a2N4.

  87. 2 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzUyNDY5N2FkaXF6a2N4.

  88. 16 October 2000 Return made up to 01/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4MjI0NmFkaXF6a2N4.

  89. 16 October 2000 Registered office changed on 16/10/00 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM0OTMzOGFkaXF6a2N4.

  90. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2OTEzNWFkaXF6a2N4.

  91. 12 January 2000 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0NTM3NGFkaXF6a2N4.

  92. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzEwODczOWFkaXF6a2N4.

  93. 1 September 1999 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4NjExOGFkaXF6a2N4.

  94. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxNTE3N2FkaXF6a2N4.

  95. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU1NzMxOGFkaXF6a2N4.

  96. 15 December 1998 Registered office changed on 15/12/98 from: c/o boyd johnson mill studio crane mead ware hertfordshire SG12 9PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMyMjM0NmFkaXF6a2N4.

  97. 16 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzQwMzg2N2FkaXF6a2N4.

  98. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg4Nzk4MGFkaXF6a2N4.

  99. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxNzU0M2FkaXF6a2N4.

  100. 12 September 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE3NzU0OGFkaXF6a2N4.

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