53 Henleaze Road Management Company Limited

Company Registration Number: 02637297

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.
53 Henleaze Road Management Company Limited is a Private Company Limited by Shares first registered on 13 August 1991. Its current registered address is in Bristol.

Registered Address

53 HENLEAZE ROAD
BRISTOL
BS9 4JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

02637297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£578£411£3,175£258£301£165
of which Cash £0£578£411£3,175£258£301£165
Total Assets £0£578£411£3,175£258£301£165
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£578£411£3,175£258£301£165
Total Net Worth £0£578£411£3,175£258£301£165

Previous Names

No previous names

Company Officers

  • QUINN, Thomas Patrick

    Secretary

    Appointed on 21 November 2008

     

    123
    Salcott Road
    London
    SW11 6DG

  • KOWALSKI, Nicola

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Production Coordinator

    Month of birth: August 1977

    53
    Henleaze Road
    Bristol
    BS9 4JT

  • PIERACCINI, Margherita

    Director

    Appointed on 26 May 2015

     

    Nationality: Italian

    Occupation: University Lecturer

    Month of birth: July 1982

    53
    Henleaze Road
    Bristol
    BS9 4JT
    United Kingdom

  • QUINN, Thomas Patrick

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    Sunnyside
    34 Cavendish Road
    Henleaze
    Bristol
    BS9 4EA

  • EMSLEY, Robert James

    Secretary

    Resigned on 24 July 1995

    53 Henleaze Road
    Henleaze
    Bristol
    Avon
    BS9 4JT

  • HOCKENHULL, Julia

    Secretary

    Appointed on 26 March 2006

    Resigned on 1 August 2008

    Flat 1
    53 Henleaze Road
    Bristol
    Avon
    BS9 4JT

  • LUDGATE, Norman Reginald

    Secretary

    Appointed on 24 July 1995

    Resigned on 15 May 2002

    53 Henleaze Road
    Henleaze
    Bristol
    Avon
    BS9 4JT

  • MCQUEENIE, Simon Dominic John

    Secretary

    Appointed on 15 May 2002

    Resigned on 29 July 2005

    53 Henleaze Road
    Henleaze
    Bristol
    BS9 4JT

  • SWANN, Jeremy Blake

    Secretary

    Appointed on 29 July 2005

    Resigned on 26 March 2006

    3 Cossins Road
    Redland
    Bristol
    Avon
    BS6 7LY

  • ADAMS, John Paul George

    Director

    Appointed on 9 October 2005

    Resigned on 7 December 2016

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1982

    1st Floor Flat 53 Henleaze Road
    Henleaze
    Bristol
    Avon
    BS9 4JT

  • DIXON, Joanne Sarah

    Director

    Appointed on 15 May 2002

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1974

    Sunnyside
    Cavendish Road
    Bristol
    BS9 4EA

  • EMSLEY, Robert James

    Director

    Appointed on 24 July 1995

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1967

    53 Henleaze Road
    Henleaze
    Bristol
    Avon
    BS9 4JT

  • FARRAR, Daniel John

    Director

    Appointed on 9 June 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1977

    Top Floor Flat 53 Henleaze Road
    Henleaze
    Bristol
    Avon
    BS9 4JT

  • LUDGATE, Norman Reginald

    Director

    Appointed on 9 December 1996

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1948

    Sunnyside Cottage 53 Cavendish Road
    Bristol
    Avon
    BS9 4EA

  • MCCOURT, Jane

    Director

    Appointed on 9 December 1996

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1963

    53 Henleaze Road
    Henleaze
    Bristol
    BS9 4JT

  • MCQUEENIE, Simon Dominic John

    Director

    Appointed on 31 August 2000

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1972

    53 Henleaze Road
    Henleaze
    Bristol
    BS9 4JT

  • SWANN, Jeremy Blake

    Director

    Appointed on 2 February 2000

    Resigned on 26 March 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    3 Cossins Road
    Redland
    Bristol
    Avon
    BS6 7LY

  • TIERNEY, James

    Director

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Sales

    Month of birth: March 1963

    53 Henleaze Road
    Henleaze
    Bristol
    Avon
    BS9 4JT

  • WHITCOMBE, Robert Andrew David

    Director

    Appointed on 1 November 2009

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: February 1973

    Sunnyside 34
    Cavendish Road
    Henleaze
    Bristol
    BS9 4EA

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 25 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62ZDI60. Transaction: MzE3MTk3ODI1NWFkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of John Paul George Adams as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X5LC7M0J. Transaction: MzE2Mzc4MDI5NGFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU59E. Transaction: MzE2MjA5MzY2NmFkaXF6a2N4.

  4. 7 March 2016 Appointment of Miss Nicola Kowalski as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529SMM3. Transaction: MzE0MzUzNDY3OGFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X529SLJS. Transaction: MzE0MzUzNDQwOGFkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN3PQJ. Transaction: MzEzOTgyNjU2N2FkaXF6a2N4.

  7. 15 January 2016 Registered office address changed from Sunnyside 34 Cavendish Road Henleaze Bristol BS9 4EA to 53 Henleaze Road Bristol BS9 4JT on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN3PK8. Transaction: MzEzOTgyNjQyNmFkaXF6a2N4.

  8. 15 January 2016 Director's details changed for John Paul George Adams on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN3PSB. Transaction: MzEzOTgyNjM4NGFkaXF6a2N4.

  9. 15 January 2016 Director's details changed for Thomas Patrick Quinn on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN3PQB. Transaction: MzEzOTgyNjM4NWFkaXF6a2N4.

  10. 31 July 2015 Termination of appointment of Robert Andrew David Whitcombe as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: A4CIIEU9. Transaction: MzEyODAwMDQxN2FkaXF6a2N4.

  11. 16 June 2015 Termination of appointment of Robert Andrew David Whitcombe as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X49NHSYY. Transaction: MzEyNTIyNDEyOWFkaXF6a2N4.

  12. 5 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L489IIWA. Transaction: MzEyNDIzMjI3MGFkaXF6a2N4.

  13. 26 May 2015 Appointment of Dr Margherita Pieraccini as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X487DLJL. Transaction: MzEyMzkwNTIwM2FkaXF6a2N4.

  14. 29 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: L3ZFLUV5. Transaction: MzExNTY5MjAzMWFkaXF6a2N4.

  15. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ01F. Transaction: MzA5OTM0MjcyOWFkaXF6a2N4.

  16. 13 March 2014 Annual return made up to 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: A331DJGH. Transaction: MzA5NjIyNTc5N2FkaXF6a2N4.

  17. 13 March 2014 Appointment of Thomas Patrick Quinn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A331DJGP. Transaction: MzA5NTg2MjQ2MGFkaXF6a2N4.

  18. 7 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29G0YN7. Transaction: MzA3OTM3OTUzOGFkaXF6a2N4.

  19. 7 December 2012 Annual return made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: L1N2XVDC. Transaction: MzA2OTAwMDU5OWFkaXF6a2N4.

  20. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZI8I. Transaction: MzA1Njg5MDY0MmFkaXF6a2N4.

  21. 17 January 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: A10AH8FF. Transaction: MzA1MDg0MjE5M2FkaXF6a2N4.

  22. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJR4GTOL. Transaction: MzAzNjYzNzY3OGFkaXF6a2N4.

  23. 3 December 2010 Annual return made up to 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: A7T1EPLZ. Transaction: MzAyODE2MzMyOGFkaXF6a2N4.

  24. 17 November 2010 Director's details changed for Thomas Patrick Quinn on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: AEJKIP64. Transaction: MzAyNzE2NDg0NWFkaXF6a2N4.

  25. 17 November 2010 Appointment of Robert Andrew David Whitcombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJKHP63. Transaction: MzAyNzE2NDc2M2FkaXF6a2N4.

  26. 17 November 2010 Termination of appointment of Daniel Farrar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJKKP66. Transaction: MzAyNzE2NDc1N2FkaXF6a2N4.

  27. 15 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AH2DMKV7. Transaction: MzAxNzY0MTIwMWFkaXF6a2N4.

  28. 23 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: A7BJBF23. Transaction: MzAwMzQ0OTUzNGFkaXF6a2N4.

  29. 10 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGT4HC7N. Transaction: MjAzODg2NjkyMGFkaXF6a2N4.

  30. 1 July 2009 Registered office changed on 01/07/2009 from, flat 1 53 henleaze road, henleaze, bristol, BS9 4JT [View PDF]

    Category: Address. Type: 287. Barcode: A0R3HB51. Transaction: MjAzNjI1MjY2MmFkaXF6a2N4.

  31. 21 November 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z6H50U. Transaction: MjAxODUwNjQ0MWFkaXF6a2N4.

  32. 21 November 2008 Appointment terminated secretary julia hockenhull [View PDF]

    Category: Officers. Type: 288b. Barcode: X6Z6F50S. Transaction: MjAxODUwMTAyNGFkaXF6a2N4.

  33. 26 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AL2OR0W8. Transaction: MjAwNzk0Njk0NmFkaXF6a2N4.

  34. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NzkwNWFkaXF6a2N4.

  35. 3 September 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1ODAyOWFkaXF6a2N4.

  36. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczMzE2NGFkaXF6a2N4.

  37. 3 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1MjcxMmFkaXF6a2N4.

  38. 4 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1Nzg4M2FkaXF6a2N4.

  39. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwNjA3MGFkaXF6a2N4.

  40. 23 May 2006 Registered office changed on 23/05/06 from: 3 cossins road, redland bristol, BS6 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM4MTE3N2FkaXF6a2N4.

  41. 29 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxMzcwM2FkaXF6a2N4.

  42. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5MjYzN2FkaXF6a2N4.

  43. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEyODMyMGFkaXF6a2N4.

  44. 18 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwNTk1NWFkaXF6a2N4.

  45. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyNTIzMGFkaXF6a2N4.

  46. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU1NDQ0OGFkaXF6a2N4.

  47. 19 August 2005 Registered office changed on 19/08/05 from: 53, henleaze road,, henleaze,, bristol,, BS9 4JT. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQyMDkzN2FkaXF6a2N4.

  48. 13 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIzMzI1NmFkaXF6a2N4.

  49. 2 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4MjU0OWFkaXF6a2N4.

  50. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzkxMzMwM2FkaXF6a2N4.

  51. 15 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwMTg1NWFkaXF6a2N4.

  52. 13 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTc3NDc5MGFkaXF6a2N4.

  53. 24 October 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1MDYzOWFkaXF6a2N4.

  54. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0MzE2NWFkaXF6a2N4.

  55. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyNzI1OGFkaXF6a2N4.

  56. 18 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ4ODE0MWFkaXF6a2N4.

  57. 3 October 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1OTM3MWFkaXF6a2N4.

  58. 21 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNjM2MjE0N2FkaXF6a2N4.

  59. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUyNDM1NGFkaXF6a2N4.

  60. 21 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4ODYyMGFkaXF6a2N4.

  61. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5NDA1MmFkaXF6a2N4.

  62. 27 January 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMyNTE3MGFkaXF6a2N4.

  63. 11 November 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxMDA1MWFkaXF6a2N4.

  64. 4 September 1998 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyMTM2OGFkaXF6a2N4.

  65. 4 September 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM0MDcxMGFkaXF6a2N4.

  66. 15 August 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwNTczNzA1MmFkaXF6a2N4.

  67. 15 August 1997 Return made up to 13/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5OTQ5OWFkaXF6a2N4.

  68. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNzg5NGFkaXF6a2N4.

  69. 21 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzMzM4NTg1N2FkaXF6a2N4.

  70. 2 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ4NDA1NmFkaXF6a2N4.

  71. 2 January 1997 Return made up to 13/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MjE1NmFkaXF6a2N4.

  72. 2 September 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1ODc2OTQ3MmFkaXF6a2N4.

  73. 4 August 1995 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4MTE2NGFkaXF6a2N4.

  74. 4 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDE1MDQyNWFkaXF6a2N4.

  75. 4 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzA2NzQyMWFkaXF6a2N4.

  76. 4 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDA0MDI5N2FkaXF6a2N4.

  77. 4 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzk1MDI2NGFkaXF6a2N4.

  78. 1 June 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA0ODYwMzE2N2FkaXF6a2N4.

  79. 13 September 1994 Return made up to 13/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyODI4NmFkaXF6a2N4.

  80. 2 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5Mzk1Njc0OWFkaXF6a2N4.

  81. 12 September 1993 Return made up to 13/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyNjQ3NWFkaXF6a2N4.

  82. 1 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyMzg2ODYzNmFkaXF6a2N4.

  83. 16 September 1992 Return made up to 13/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTQ4MDk0NmFkaXF6a2N4.

  84. 28 July 1992 Registered office changed on 28/07/92 from: dolmans windows & co, 770A fishponds rd, fishponds bristol, avon BS16 3UA

    Category: Address. Type: 287. Transaction: MDA5OTY3MTIwOGFkaXF6a2N4.

  85. 20 December 1991 Ad 14/12/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE1NDkzMWFkaXF6a2N4.

  86. 20 December 1991 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEwNjU5Njg3OGFkaXF6a2N4.

  87. 17 September 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTMyMTU5N2FkaXF6a2N4.

  88. 17 September 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTAyNDg4MmFkaXF6a2N4.

  89. 13 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY0MjY4NGFkaXF6a2N4.

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