85 Alderney Street (Management) Limited

Company Registration Number: 02640399

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
85 Alderney Street (Management) Limited is a Private Company Limited by Shares first registered on 23 August 1991. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

SRJ ACCOUNTING SERVICES LIMITED
FIRST FLOOR LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1JH

There are 213 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

02640399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,026£9,384£7,477£5,660£5,730£5,626£5,820£5,007£3,329£5,397£2,019
of which Cash £4,026£5,634£4,397£2,580£2,650£2,546£2,740£1,927£249£2,317£119
Total Assets £4,026£9,384£7,477£5,660£5,730£5,626£5,820£5,007£3,329£5,397£2,019
Current Liabilities £7,102£12,460£7,053£5,236£5,306£5,202£5,396£4,583£2,905£4,973£1,595
Net Current Assets £-3,076£-3,076£424£424£424£424£424£424£424£424£424
Total Net Worth £424£424£424£424£424£424£424£424£424£424£424

Previous Names

No previous names

Company Officers

  • DEMETRIOU, Andreas

    Secretary

    Appointed on 1 May 2016

     

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • FOX, Mary Lena

    Director

    Appointed on 16 April 2007

     

    Nationality: Irish

    Occupation: Social Worker

    Month of birth: December 1953

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • GALAMBOS, Gabriella

    Director

    Appointed on 25 September 2008

     

    Nationality: Swedish

    Occupation: Marketing And Strategy

    Month of birth: June 1976

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • WHEELER, Stuart John Kennedy

    Director

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1950

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • WIGHTMAN, Janet Mclaren

    Director

    Appointed on 16 September 2015

     

    Nationality: Scottish

    Occupation: Retired

    Month of birth: May 1950

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • FOX, Mary Lena

    Secretary

    Appointed on 16 April 2007

    Resigned on 1 August 2011

    68 Fairfield Road
    East Grinstead
    West Sussex
    RH19 4HB

  • JOHNSON, Amanda Therese

    Secretary

    Resigned on 31 May 1995

    85 Alderney Street
    London
    SW1V 4HF

  • PADGET, Susan Elizabeth

    Secretary

    Appointed on 1 June 1995

    Resigned on 15 October 1997

    Flat 4 85 Alderney Street
    London
    SW1V 4HF

  • WHEELER, Stuart John Kennedy

    Secretary

    Appointed on 15 October 1997

    Resigned on 1 June 2000

    Garden Flat 85 Alderney Street
    London
    SW1V 4HF

  • WIGHTMAN, Anna Elizabeth

    Secretary

    Appointed on 1 August 2011

    Resigned on 14 December 2015

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • WIGHTMAN, Anna Elizabeth

    Secretary

    Appointed on 14 December 2006

    Resigned on 8 June 2007

    Flat 4
    85 Alderney Street
    London
    SW1V 4HF

  • WIGHTMAN, Arthur Douglas Niall

    Secretary

    Appointed on 1 June 2000

    Resigned on 15 December 2006

    Flat 4
    85 Alderney Street
    London
    SW1V 4HF

  • ZACHARIA, Charlotte Kathleen

    Secretary

    Appointed on 14 December 2015

    Resigned on 1 May 2016

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • CULLEN, Timothy Edward

    Director

    Resigned on 21 November 1994

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: April 1965

    85 Alderney Street
    London
    SW1V 4HF

  • DEZALY-KARAMALLA, Jaqueline

    Director

    Appointed on 1 December 1993

    Resigned on 1 September 2002

    Nationality: French

    Occupation: Administrative Officer

    Month of birth: March 1946

    85 Alderney Street
    London
    SW1V 4HF

  • JOHNSON, Amanda Therese

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Insurance (Lloyds)

    Month of birth: September 1969

    85 Alderney Street
    London
    SW1V 4HF

  • JONES, Melanie

    Director

    Appointed on 1 June 2000

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    Flat 2
    85 Alderney Street
    London
    SW1V 4HF

  • KEMP, Amy

    Director

    Appointed on 1 September 2002

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Gallery Assistant

    Month of birth: October 1978

    Flat 3
    85 Alderney Street
    London
    SW1V 4HF

  • PARSONS, Ian David

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1967

    85 Alderney Street
    London
    SW1V 4HF

  • PHILLIPS, Katherine

    Director

    Appointed on 24 April 2007

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Medical Practice Manager

    Month of birth: December 1946

    Flat 3 85 Alderney Street
    London
    SW1V 4HF

  • RAE, Gordon Hamilton

    Director

    Appointed on 22 November 1994

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Director General

    Month of birth: September 1938

    Flat 2 85 Alderney Street
    Pimlico
    London
    SW1V 4HF

  • ROSS, David George

    Director

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1945

    Flat 4
    85 Alderney Street
    London
    SW1V 4HF

  • WIGHTMAN, Anna Elizabeth

    Director

    Appointed on 14 December 2006

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1983

    85 Alderney Street
    London
    SW1V 4HF

  • WIGHTMAN, Arthur Douglas Niall

    Director

    Appointed on 1 June 2000

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1976

    Flat 4
    85 Alderney Street
    London
    SW1V 4HF

  • WILLIS, Bernadette Anne

    Director

    Appointed on 1 June 1995

    Resigned on 1 June 2000

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: April 1957

    Garden Flat 85 Alderney Street
    London
    SW1V 4HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 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: X5GDVG1S. Transaction: MzE1ODMzMzI4M2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT4XD. Transaction: MzE1NjYzMDAzOGFkaXF6a2N4.

  3. 24 May 2016 Appointment of Mr Andreas Demetriou as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X57L8VJU. Transaction: MzE0OTE2MTA0OGFkaXF6a2N4.

  4. 23 May 2016 Termination of appointment of Charlotte Kathleen Zacharia as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57L8V0G. Transaction: MzE0OTE2MDk4MGFkaXF6a2N4.

  5. 14 December 2015 Appointment of Mrs Charlotte Kathleen Zacharia as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP03. Barcode: X4M9B92B. Transaction: MzEzNzQ5NzM0OWFkaXF6a2N4.

  6. 14 December 2015 Termination of appointment of Anna Elizabeth Wightman as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X4M9B8W2. Transaction: MzEzNzQ5Njk4N2FkaXF6a2N4.

  7. 14 December 2015 Registered office address changed from 85 Alderney Street London SW1V 4HF to C/O Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9B8B6. Transaction: MzEzNzQ5NjgzNGFkaXF6a2N4.

  8. 16 September 2015 Termination of appointment of Anna Elizabeth Wightman as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G33UQ1. Transaction: MzEzMTA4NjExNmFkaXF6a2N4.

  9. 16 September 2015 Appointment of Mrs Janet Mclaren Wightman as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4G33UHK. Transaction: MzEzMTA4NjEwNGFkaXF6a2N4.

  10. 3 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EGGI1L. Transaction: MzEzMDEzMDM1OGFkaXF6a2N4.

  11. 24 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHV0W0. Transaction: MzEyOTU1NTk0M2FkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27VY8. Transaction: MzEwNjI4MzQ4MmFkaXF6a2N4.

  13. 28 August 2014 Director's details changed for Gabriella Galambos on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3F27VWG. Transaction: MzEwNjI0MDk3OGFkaXF6a2N4.

  14. 28 August 2014 Director's details changed for Stuart John Kennedy Wheeler on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3F27VY0. Transaction: MzEwNjI0MDk4M2FkaXF6a2N4.

  15. 28 August 2014 Director's details changed for Anna Elizabeth Wightman on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3F27VQ1. Transaction: MzEwNjI0MDk4NWFkaXF6a2N4.

  16. 28 August 2014 Director's details changed for Mary Lena Fox on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3F27VPT. Transaction: MzEwNjI0MDk3NGFkaXF6a2N4.

  17. 20 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E39C8P. Transaction: MzEwNTcwNTE2MWFkaXF6a2N4.

  18. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H5N96G. Transaction: MzA4NTQ0MTA0NWFkaXF6a2N4.

  19. 14 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV33TL. Transaction: MzA4NTA2ODE0NGFkaXF6a2N4.

  20. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7BYB. Transaction: MzA2NTI2NDM4M2FkaXF6a2N4.

  21. 12 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8XBA8. Transaction: MzA2Mzk1NDE4OGFkaXF6a2N4.

  22. 3 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XNE2QX7U. Transaction: MzA0MzE5NDc1N2FkaXF6a2N4.

  23. 2 September 2011 Director's details changed for Gabriella Galambos on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XNE2PX7T. Transaction: MzA0MzE5NDc1MmFkaXF6a2N4.

  24. 12 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALFLCWJM. Transaction: MzA0MjAyNDU2NGFkaXF6a2N4.

  25. 8 August 2011 Appointment of Gabriella Galambos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF6L8WIP. Transaction: MzA0MTc2NjQwMmFkaXF6a2N4.

  26. 4 August 2011 Termination of appointment of Katherine Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE3XRWEC. Transaction: MzA0MTU4NzA2N2FkaXF6a2N4.

  27. 2 August 2011 Termination of appointment of Mary Fox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDBQ0WCJ. Transaction: MzA0MTQ1ODMwMGFkaXF6a2N4.

  28. 2 August 2011 Appointment of Miss Anna Elizabeth Wightman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDBO8WCP. Transaction: MzA0MTQ1ODE1NWFkaXF6a2N4.

  29. 11 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWRDQO3R. Transaction: MzAyNTAwNDEwN2FkaXF6a2N4.

  30. 27 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XFECCNRS. Transaction: MzAyNDA3NzI0MGFkaXF6a2N4.

  31. 27 September 2010 Director's details changed for Anna Elizabeth Wightman on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XFECBNRR. Transaction: MzAyNDA3NzAwMGFkaXF6a2N4.

  32. 27 September 2010 Director's details changed for Katherine Phillips on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XFEC9NRP. Transaction: MzAyNDA3Njk5NmFkaXF6a2N4.

  33. 27 September 2010 Director's details changed for Stuart John Kennedy Wheeler on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XFECANRQ. Transaction: MzAyNDA3Njk5OGFkaXF6a2N4.

  34. 27 September 2010 Director's details changed for Mary Lena Fox on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XFEC8NRO. Transaction: MzAyNDA3Njk5NWFkaXF6a2N4.

  35. 3 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3QQMFB5. Transaction: MzAwNDIxMTg5NGFkaXF6a2N4.

  36. 30 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSDGDP0. Transaction: MjA0MjUyMjE0N2FkaXF6a2N4.

  37. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APFIH4FW. Transaction: MjAxNzA4MzkxOGFkaXF6a2N4.

  38. 10 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFPL2ZD. Transaction: MjAxMzA4ODI1N2FkaXF6a2N4.

  39. 10 September 2008 Director's change of particulars / anna wightman / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQFM52ZU. Transaction: MjAxMzA4NzQzMGFkaXF6a2N4.

  40. 10 September 2008 Appointment terminated director amy kemp [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFMC2Z1. Transaction: MjAxMzA4NzQzM2FkaXF6a2N4.

  41. 15 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA2NDUyNWFkaXF6a2N4.

  42. 20 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxNjkzMmFkaXF6a2N4.

  43. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyNDE2NmFkaXF6a2N4.

  44. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExOTg1NWFkaXF6a2N4.

  45. 15 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExODg1OGFkaXF6a2N4.

  46. 4 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzMTk0NmFkaXF6a2N4.

  47. 4 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5MTEzMmFkaXF6a2N4.

  48. 9 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDYxMDY2M2FkaXF6a2N4.

  49. 5 December 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5NDkyOWFkaXF6a2N4.

  50. 4 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE2NjMwNmFkaXF6a2N4.

  51. 26 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyNjExMWFkaXF6a2N4.

  52. 9 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgwMjg2MmFkaXF6a2N4.

  53. 14 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NzU5M2FkaXF6a2N4.

  54. 14 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwNTAxN2FkaXF6a2N4.

  55. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ4Njc2MGFkaXF6a2N4.

  56. 11 November 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4NzcwMmFkaXF6a2N4.

  57. 20 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA1NTE5NmFkaXF6a2N4.

  58. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1NzE0M2FkaXF6a2N4.

  59. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjA1Mjg2MGFkaXF6a2N4.

  60. 22 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwMTIyN2FkaXF6a2N4.

  61. 4 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDAzOTI3MGFkaXF6a2N4.

  62. 22 October 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3OTg4OGFkaXF6a2N4.

  63. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAyODUzN2FkaXF6a2N4.

  64. 20 July 2001 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3NDg2NGFkaXF6a2N4.

  65. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxNTUwOGFkaXF6a2N4.

  66. 3 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI0OTE1N2FkaXF6a2N4.

  67. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3MjkwNmFkaXF6a2N4.

  68. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxNDkyNWFkaXF6a2N4.

  69. 2 March 2001 Amended full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDExMTI5MjE5OGFkaXF6a2N4.

  70. 31 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDAwNjUyM2FkaXF6a2N4.

  71. 1 December 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTkwMjk0MmFkaXF6a2N4.

  72. 1 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE5MDM4MGFkaXF6a2N4.

  73. 4 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzcyODYzNGFkaXF6a2N4.

  74. 4 March 1999 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDcxMzQwNWFkaXF6a2N4.

  75. 17 December 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxNTgxM2FkaXF6a2N4.

  76. 15 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM4MjcwNWFkaXF6a2N4.

  77. 6 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY1NzEwN2FkaXF6a2N4.

  78. 6 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwMjI4N2FkaXF6a2N4.

  79. 21 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDM1NjI4MWFkaXF6a2N4.

  80. 21 August 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MTgwNGFkaXF6a2N4.

  81. 13 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzIyNzIyNmFkaXF6a2N4.

  82. 13 September 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxODU2OGFkaXF6a2N4.

  83. 7 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODQ5MDIxN2FkaXF6a2N4.

  84. 25 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjY4OTExM2FkaXF6a2N4.

  85. 12 September 1995 Return made up to 23/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxMDYzMGFkaXF6a2N4.

  86. 12 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDM3MzA5NWFkaXF6a2N4.

  87. 12 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjkxNTU3MmFkaXF6a2N4.

  88. 12 September 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODA1NzY0NGFkaXF6a2N4.

  89. 12 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjAyMzY1NmFkaXF6a2N4.

  90. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTk0NDIyMWFkaXF6a2N4.

  91. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTYxNTgzNmFkaXF6a2N4.

  92. 10 November 1994 Return made up to 23/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3MjM5M2FkaXF6a2N4.

  93. 26 October 1994 Accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwODYzMDk4NmFkaXF6a2N4.

  94. 28 September 1993 Return made up to 23/08/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1NzUzMmFkaXF6a2N4.

  95. 25 June 1993 Registered office changed on 25/06/93 from: 2 harewood place hanover square london W1R 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI1Nzk1MWFkaXF6a2N4.

  96. 25 June 1993 Accounting reference date extended from 31/08 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3NzkxMTgzOGFkaXF6a2N4.

  97. 25 June 1993 Accounts made up to 31 August 1992 [View PDF]

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyMzI1NjUzNWFkaXF6a2N4.

  98. 8 December 1992 Ad 21/10/92--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ3MTM0MGFkaXF6a2N4.

  99. 16 November 1992 Return made up to 23/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjE1NDA4M2FkaXF6a2N4.

  100. 1 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDkyMjIwOWFkaXF6a2N4.

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