51 Eglantine Road Management Company Limited

Company Registration Number: 02635412

Company registered in England and Wales

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51 Eglantine Road Management Company Limited is a Private Company Limited by Shares first registered on 6 August 1991. Its current registered address is in London.

Registered Address

51 EGLANTINE ROAD
LONDON
SW18 2DE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW18 2DE

Registration Data

Company Number

02635412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,746£5,746£5,746£5,746£5,746
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5,746£5,746£5,746£5,746£5,746
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £5,746£5,746£5,746£5,746£5,746

Previous Names

No previous names

Company Officers

  • SHAPCOTT, Clarissa Eugene

    Secretary

    Appointed on 1 April 2016

     

    Westlands House
    Cowfold Road
    West Grinstead
    Horsham
    West Sussex
    RH13 8LZ
    England

  • BINSLEY, Caroline

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: May 1969

    Basement Flat
    51 Eglantine Rd
    London
    SW18 2DE
    England

  • FINCH, Amy

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Senior Programme Officer

    Month of birth: December 1986

    Flat 3, 51
    Eglantine Road
    London
    SW18 2DE
    England

  • GORE, Lena

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1973

    32
    Off Church Lane
    Radford Semele
    Leamington Spa
    Spa
    CV31 1TN
    United Kingdom

  • HEATON, Christopher

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Policy Advisor

    Month of birth: January 1987

    Flat 3, 51
    Eglantine Road
    London
    SW18 2DE
    England

  • SHAPCOTT, Clarissa Eugene

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1968

    Westlands House
    Cowfold Road
    West Grinstead
    Horsham
    West Sussex
    RH13 8LZ
    England

  • CHEUNG, Lena

    Secretary

    Appointed on 29 January 2006

    Resigned on 29 January 2007

    Flat 2, 51 Eglantine Road
    London
    SW18 2DE

  • GORE, Lena

    Secretary

    Appointed on 22 March 2014

    Resigned on 1 April 2015

    32
    Offchurch Lane
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1TN
    England

  • GORE, Lena

    Secretary

    Appointed on 1 February 2010

    Resigned on 1 January 2011

    32
    Offchurch Lane
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1TN
    United Kingdom

  • GREEN, Jonathan Martin

    Secretary

    Appointed on 22 September 2003

    Resigned on 9 June 2006

    Flat 3 51 Eglantine Road
    Wandsworth
    London
    SW18 2DE

  • HEATON, Christopher James

    Secretary

    Appointed on 1 April 2015

    Resigned on 31 March 2016

    51
    Eglantine Road
    London
    SW18 2DE
    England

  • LEGGE, Sarah

    Secretary

    Appointed on 24 March 2012

    Resigned on 1 April 2013

    113
    Aslett Street
    London
    SW18 2BG
    United Kingdom

  • MORLEY, Vanessa Claire

    Secretary

    Appointed on 1 January 2011

    Resigned on 1 April 2012

    Basement Flat
    51 Eglantine Road
    London
    SW18 2DE
    United Kingdom

  • PALMER, Benjamin Edward

    Secretary

    Appointed on 1 August 1998

    Resigned on 20 March 2000

    Flat 2 51 Eglantine Road
    Wandsworth
    London
    SW18 2DE

  • ROSE, Sarah Eleanor

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2009

    113
    Aslett Street
    London
    SW18 2BG
    England

  • ROWSWELL, Sarah

    Secretary

    Appointed on 29 January 2007

    Resigned on 22 May 2009

    51 Eglantine Road
    London
    SW18 2DE

  • SHAPCOTT, Clarissa Eugene

    Secretary

    Appointed on 1 April 2013

    Resigned on 22 March 2014

    Westlands House
    Cowfold Road
    West Grinstead
    Horsham
    West Sussex
    RH13 8LZ
    England

  • SHAPCOTT, Clarissa Eugene

    Secretary

    Appointed on 1 April 2009

    Resigned on 1 February 2010

    15 Branksome Road
    Wimbledon
    SW19 3AW

  • VIRLOMBIER, Marc Maurice Donald

    Secretary

    Appointed on 1 June 2000

    Resigned on 18 August 2003

    51 Eglantine Road
    London
    SW18 2DE

  • WALLWORK, Janet Irwin

    Secretary

    Appointed on 6 August 1991

    Resigned on 20 May 1998

    18 Blenheim Gardens
    Kingston Upon Thames
    Surrey
    KT2 7BW

  • ASHBY, Johanna

    Director

    Appointed on 22 September 2003

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Pr

    Month of birth: May 1973

    Basement Flat
    51 Eglantine Road
    London
    SW18 2DE

  • CRAIG, Vanessa Claire

    Director

    Appointed on 22 May 2009

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: March 1975

    142
    Engadine Street
    London
    SW18 5DT
    England

  • CROSS, Sarah

    Director

    Appointed on 6 August 1991

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Training Manager

    Month of birth: November 1962

    51 Eglantine Road
    London
    SW18 2DE

  • FREEMAN, Paul Mark

    Director

    Appointed on 1 October 2005

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: December 1977

    51 Eglantine Road
    Wandsworth
    London
    SW18 2DE

  • GREEN, Jonathan Martin

    Director

    Appointed on 22 September 2003

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1975

    Flat 3 51 Eglantine Road
    Wandsworth
    London
    SW18 2DE

  • JENKINSON, Richard

    Director

    Appointed on 6 August 1991

    Resigned on 7 April 1993

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1965

    51 Eglantine Road
    London
    SW18 2DE

  • LEGGE, Joe Harry

    Director

    Appointed on 9 June 2006

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1979

    113
    Aslett Street
    Wandsworth
    London
    SW18 2BG

  • LEGGE, Sarah Eleanor

    Director

    Appointed on 9 June 2006

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1980

    113
    Aslett Street
    London
    SW18 2BG
    United Kingdom

  • PALMER, Benjamin Edward

    Director

    Appointed on 18 June 1997

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1971

    Flat 2 51 Eglantine Road
    Wandsworth
    London
    SW18 2DE

  • ROWSWELL, Sarah

    Director

    Appointed on 1 October 2005

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: November 1974

    51 Eglantine Road
    London
    SW18 2DE

  • VIRLOMBIER, Marc Maurice Donald

    Director

    Appointed on 1 June 2000

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1967

    51 Eglantine Road
    London
    SW18 2DE

  • WALLWORK, Janet Irwin

    Director

    Appointed on 6 August 1991

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: June 1961

    18 Blenheim Gardens
    Kingston Upon Thames
    Surrey
    KT2 7BW

  • WELSH, David Robert

    Director

    Appointed on 20 May 1998

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Equity Trader

    Month of birth: October 1969

    Flat1 51 Eglantine Road
    Wandsworth
    London
    SW18 2DE

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT1IG. Transaction: MzE2MTc2MTk4OWFkaXF6a2N4.

  2. 11 November 2016 Appointment of Caroline Binsley as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5JISZJM. Transaction: MzE2MTc2MTQzNmFkaXF6a2N4.

  3. 7 November 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5J87H16. Transaction: MzE2MTM5MjQwM2FkaXF6a2N4.

  4. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY3NjUzNGFkaXF6a2N4.

  5. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg1OTkyNGFkaXF6a2N4.

  6. 24 April 2016 Termination of appointment of Christopher James Heaton as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X55MD6TE. Transaction: MzE0NzA2Njk2NmFkaXF6a2N4.

  7. 24 April 2016 Appointment of Mrs Clarissa Eugene Shapcott as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X55MD6K3. Transaction: MzE0NzA2Njk0N2FkaXF6a2N4.

  8. 23 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF9868. Transaction: MzEyOTUxMTY0NWFkaXF6a2N4.

  9. 23 August 2015 Termination of appointment of Lena Gore as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4EF98AP. Transaction: MzEyOTUxMTYwNWFkaXF6a2N4.

  10. 23 August 2015 Appointment of Mr Christopher James Heaton as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X4EF985C. Transaction: MzEyOTUxMTYwOWFkaXF6a2N4.

  11. 23 August 2015 Registered office address changed from 32 Offchurch Lane Radford Semele Leamington Spa Warwickshire CV31 1TN to 51 Eglantine Road London SW18 2DE on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Address. Type: AD01. Barcode: X4EF980Z. Transaction: MzEyOTUxMTYwN2FkaXF6a2N4.

  12. 18 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49SV3HK. Transaction: MzEyNTQyNTA5MGFkaXF6a2N4.

  13. 20 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBRTU. Transaction: MzEwNTk0MzM5MGFkaXF6a2N4.

  14. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906UDQ. Transaction: MzEwMDk5NjQ5N2FkaXF6a2N4.

  15. 26 May 2014 Appointment of Miss Amy Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38PREAP. Transaction: MzEwMDcwMTMwMGFkaXF6a2N4.

  16. 26 May 2014 Appointment of Mr Christopher Heaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38PRE7E. Transaction: MzEwMDcwMTI4NGFkaXF6a2N4.

  17. 17 May 2014 Registered office address changed from Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ England on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Address. Type: AD01. Barcode: X382KE7D. Transaction: MzEwMDIyNTYwMWFkaXF6a2N4.

  18. 5 April 2014 Termination of appointment of Sarah Legge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356RBGX. Transaction: MzA5NzcwOTgzMGFkaXF6a2N4.

  19. 5 April 2014 Termination of appointment of Vanessa Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356RBF5. Transaction: MzA5NzcwOTgyMGFkaXF6a2N4.

  20. 5 April 2014 Appointment of Mrs Lena Gore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X356RBEP. Transaction: MzA5NzcwOTgxOGFkaXF6a2N4.

  21. 5 April 2014 Termination of appointment of Clarissa Shapcott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X356RBE1. Transaction: MzA5NzcwOTgxN2FkaXF6a2N4.

  22. 12 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMY4PK. Transaction: MzA4MzEzMzI4MmFkaXF6a2N4.

  23. 12 August 2013 Director's details changed for Miss Vanessa Claire Morley on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMY4PC. Transaction: MzA4MzEzMTk3MWFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAHQR. Transaction: MzA3ODk2NTIzMWFkaXF6a2N4.

  25. 28 May 2013 Termination of appointment of Vanessa Morley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BGE9S. Transaction: MzA3ODc1OTg3NmFkaXF6a2N4.

  26. 28 May 2013 Termination of appointment of Sarah Legge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BGE8G. Transaction: MzA3ODc1OTg2MGFkaXF6a2N4.

  27. 28 May 2013 Appointment of Mrs Clarissa Eugene Shapcott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29BGE1T. Transaction: MzA3ODc1OTgzMmFkaXF6a2N4.

  28. 28 May 2013 Registered office address changed from 51 Eglantine Road London SW18 2DE on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BGDFD. Transaction: MzA3ODc1OTYxOWFkaXF6a2N4.

  29. 28 May 2013 Director's details changed for Mrs Clarissa Eugene Shapcott on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X29BGD6A. Transaction: MzA3ODc1OTU3MGFkaXF6a2N4.

  30. 10 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPWWY. Transaction: MzA2MjIwOTE0M2FkaXF6a2N4.

  31. 30 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15SQHO1. Transaction: MzA1NTA1MTk5OWFkaXF6a2N4.

  32. 25 March 2012 Appointment of Mrs Sarah Legge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15D80TD. Transaction: MzA1NDY5NjQ3NmFkaXF6a2N4.

  33. 25 March 2012 Director's details changed for Mrs Sarah Legge on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH01. Barcode: X15D80JN. Transaction: MzA1NDY5NjUxM2FkaXF6a2N4.

  34. 19 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XJ2PQWTM. Transaction: MzA0MjM1NDU4OGFkaXF6a2N4.

  35. 19 August 2011 Director's details changed for Miss Vanessa Claire Morley on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ2PPWTL. Transaction: MzA0MjM1NDQxOWFkaXF6a2N4.

  36. 19 August 2011 Termination of appointment of Lena Gore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ2POWTK. Transaction: MzA0MjM1NDQxNmFkaXF6a2N4.

  37. 16 August 2011 Appointment of Miss Vanessa Claire Morley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHPOGWQT. Transaction: MzA0MjE1Nzc0N2FkaXF6a2N4.

  38. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRVE4ULG. Transaction: MzAzODAzNzkyNmFkaXF6a2N4.

  39. 26 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X2JQAMTX. Transaction: MzAyMjE3NDU3MWFkaXF6a2N4.

  40. 26 August 2010 Director's details changed for Sarah Rose on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X2JQ8MTV. Transaction: MzAyMjE3NDQyMmFkaXF6a2N4.

  41. 26 August 2010 Director's details changed for Clarissa Eugene Shapcott on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X2JQ9MTW. Transaction: MzAyMjE3NDQyNGFkaXF6a2N4.

  42. 26 August 2010 Director's details changed for Miss Vanessa Claire Morley on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X2JQ7MTU. Transaction: MzAyMjE3NDQxOWFkaXF6a2N4.

  43. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEBZTK53. Transaction: MzAxNTk3MzE1OWFkaXF6a2N4.

  44. 19 March 2010 Director's details changed for Lena Cheung on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X46GEIEX. Transaction: MzAxMTc1ODQ0OGFkaXF6a2N4.

  45. 18 March 2010 Termination of appointment of Clarissa Shapcott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X46JNIE9. Transaction: MzAxMTc1ODUxMmFkaXF6a2N4.

  46. 18 March 2010 Appointment of Mrs Lena Gore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X46DWIEC. Transaction: MzAxMTc1ODQwOWFkaXF6a2N4.

  47. 18 September 2009 Director appointed vanessa claire morley logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: P3UB4DDR. Transaction: MjA0MTU4MTE4OWFkaXF6a2N4.

  48. 15 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU0FD93. Transaction: MjA0MTI3MTczNWFkaXF6a2N4.

  49. 14 September 2009 Director appointed miss vanessa claire morley [View PDF]

    Category: Officers. Type: 288a. Barcode: XBU0ED92. Transaction: MjA0MTI3MTM1MGFkaXF6a2N4.

  50. 14 September 2009 Secretary appointed clarissa shapcott [View PDF]

    Category: Officers. Type: 288a. Barcode: XBU0DD91. Transaction: MjA0MTI3MTM0OWFkaXF6a2N4.

  51. 14 September 2009 Director's change of particulars / clarissa shaplott / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBU0CD90. Transaction: MjA0MTI3MTM0N2FkaXF6a2N4.

  52. 14 September 2009 Director's change of particulars / lena cheung / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBU0AD9Y. Transaction: MjA0MTI3MTMyM2FkaXF6a2N4.

  53. 14 September 2009 Appointment terminated secretary sarah rowswell [View PDF]

    Category: Officers. Type: 288b. Barcode: XBU09D9X. Transaction: MjA0MTI3MTMyMGFkaXF6a2N4.

  54. 14 September 2009 Appointment terminated secretary sarah rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XBU08D9W. Transaction: MjA0MTI3MTI5OGFkaXF6a2N4.

  55. 14 September 2009 Appointment terminated director joe legge [View PDF]

    Category: Officers. Type: 288b. Barcode: XBU0BD9Z. Transaction: MjA0MTI3MTI3M2FkaXF6a2N4.

  56. 10 September 2009 Appointment terminate, director sarah rowswell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9VAGCO4. Transaction: MjA0MTA3ODg1OGFkaXF6a2N4.

  57. 2 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X8IXHCXA. Transaction: MjA0MDUyNjY4NmFkaXF6a2N4.

  58. 25 August 2009 Appointment terminated director paul freeman [View PDF]

    Category: Officers. Type: 288b. Barcode: A9VAFCO3. Transaction: MjAzOTkxMzk0M2FkaXF6a2N4.

  59. 28 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPWP1SG. Transaction: MjAwOTc4MTE2N2FkaXF6a2N4.

  60. 14 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XDDFW1CB. Transaction: MjAwODk0NDEwMGFkaXF6a2N4.

  61. 26 June 2008 Secretary appointed miss sarah eleanor rose [View PDF]

    Category: Officers. Type: 288a. Barcode: XA0Z40W6. Transaction: MjAwNzk2NjY5N2FkaXF6a2N4.

  62. 26 June 2008 Appointment terminated secretary sarah rowswell [View PDF]

    Category: Officers. Type: 288b. Barcode: X9XER0W4. Transaction: MjAwNzk0ODMzNmFkaXF6a2N4.

  63. 26 June 2008 Director's change of particulars / joe legge / 11/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9XG90WO. Transaction: MjAwNzk0ODM2NmFkaXF6a2N4.

  64. 18 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4OTgxMmFkaXF6a2N4.

  65. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc4NTQxM2FkaXF6a2N4.

  66. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4NTQxNmFkaXF6a2N4.

  67. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NTA4M2FkaXF6a2N4.

  68. 13 November 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5MDExNmFkaXF6a2N4.

  69. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzMDI3OWFkaXF6a2N4.

  70. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5ODgxMmFkaXF6a2N4.

  71. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM1OTI0NGFkaXF6a2N4.

  72. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4ODE5N2FkaXF6a2N4.

  73. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0MDQ3MmFkaXF6a2N4.

  74. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2OTU5NGFkaXF6a2N4.

  75. 15 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUzOTk4N2FkaXF6a2N4.

  76. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUzODc2OGFkaXF6a2N4.

  77. 29 July 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjYzODI0NmFkaXF6a2N4.

  78. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE1Mjc1NmFkaXF6a2N4.

  79. 8 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQxODExMmFkaXF6a2N4.

  80. 19 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4MjI2MGFkaXF6a2N4.

  81. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMxNDY0MGFkaXF6a2N4.

  82. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwNDg3NGFkaXF6a2N4.

  83. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIzMjc3M2FkaXF6a2N4.

  84. 11 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3Mzg5OGFkaXF6a2N4.

  85. 11 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIyMjU1MWFkaXF6a2N4.

  86. 11 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTc4MzcyN2FkaXF6a2N4.

  87. 6 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxNTczOGFkaXF6a2N4.

  88. 25 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzAyMDY3M2FkaXF6a2N4.

  89. 5 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0Nzk2NmFkaXF6a2N4.

  90. 1 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQ1NTQ1OWFkaXF6a2N4.

  91. 11 October 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExNzQ2NWFkaXF6a2N4.

  92. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEwNjA2MGFkaXF6a2N4.

  93. 2 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIzMzM1NGFkaXF6a2N4.

  94. 26 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NTQyN2FkaXF6a2N4.

  95. 1 August 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NjE1OTU0NWFkaXF6a2N4.

  96. 7 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2NjI3NmFkaXF6a2N4.

  97. 23 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4MDY2MGFkaXF6a2N4.

  98. 1 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1NzI3M2FkaXF6a2N4.

  99. 28 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMwNTU1NWFkaXF6a2N4.

  100. 18 September 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4ODgzMDAwOWFkaXF6a2N4.

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