190 Tufnell Park Road Limited

Company Registration Number: 02642887

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.
190 Tufnell Park Road Limited is a Private Company Limited by Shares first registered on 4 September 1991. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT
190 TUFNELL PARK ROAD
LONDON
N7 0EE

There are 5 companies currently registered at this postcode, including this one.

All companies at N7 0EE

Registration Data

Company Number

02642887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £30£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £30£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £30£0£0£0£0
Total Net Worth £30£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHUDLEY, Simon Robert

    Secretary

    Appointed on 22 January 2014

     

    Top Floor Flat
    190 Tufnell Park Road
    London
    N7 0EE

  • BRAMHALL, Jessica Sarah

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1982

    Top Floor Flat
    190 Tufnell Park Road
    London
    N7 0EE

  • CHUDLEY, Simon Robert

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1981

    Top Floor Flat
    190 Tufnell Park Road
    London
    N7 0EE

  • KORNITSKIY, Anton

    Director

    Appointed on 8 August 2012

     

    Nationality: Russian

    Occupation: Geologist

    Month of birth: July 1974

    Top Floor Flat
    190 Tufnell Park Road
    London
    N7 0EE

  • WOODCROFT, Nina Josephine Jain

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1986

    First Floor Flat
    190 Tufnell Park Road
    London
    N7 0EE
    England

  • BIGGAR, Susan Elizabeth

    Secretary

    Appointed on 26 September 1991

    Resigned on 9 July 1992

    Top Floor Flat 190 Tufnell Park Road
    London
    N7 0EE

  • CONATY, Marese Elizabeth

    Secretary

    Appointed on 29 August 1996

    Resigned on 27 July 2006

    190 Tufnell Park Road
    London
    N7 0EE

  • CROWN, Amy

    Secretary

    Appointed on 28 July 2006

    Resigned on 22 January 2014

    190 Tufnell Park Road
    London
    N7 0EE

  • REYNOLDS, Andrew Mark

    Secretary

    Appointed on 1 May 1993

    Resigned on 29 August 1996

    Top Flat 190 Tufnell Park Road
    London
    N7 0EE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1991

    Resigned on 26 September 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BANKS, Lawrence Murren, Dr

    Director

    Appointed on 26 September 1991

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1960

    First Floor Flat 190 Tufnell Park Road
    London
    N7 0EE

  • BELLAERA, Giorgio

    Director

    Appointed on 1 August 2004

    Resigned on 8 August 2012

    Nationality: Italian

    Occupation: Financial Controller

    Month of birth: April 1970

    Via Romagna 13/7
    16127 Genoa
    FOREIGN
    Italy

  • BRYANT, Kevin

    Director

    Appointed on 28 January 1993

    Resigned on 30 June 1995

    Nationality: Us Citizen

    Occupation: Business Manager

    Month of birth: January 1955

    Ground Floor
    190 Tufnell Park Road
    London
    N7 0EE

  • BUONAMICI, Carlo

    Director

    Appointed on 30 June 1995

    Resigned on 19 August 2001

    Nationality: Italian

    Occupation: Retired

    Month of birth: September 1929

    Via Goldoni 1
    Rovigo 41500
    Italy

  • BUONAMICI, Maria

    Director

    Appointed on 12 December 2000

    Resigned on 1 August 2004

    Nationality: Italian

    Occupation: Production Co Ordinator

    Month of birth: December 1960

    Ground Floor
    190 Tufnell Park Road
    London
    N7 0EE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 September 1991

    Resigned on 26 September 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CONATY, Marese Elizabeth

    Director

    Appointed on 29 August 1996

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1968

    190 Tufnell Park Road
    London
    N7 0EE

  • CROWN, Amy

    Director

    Appointed on 28 July 2006

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1981

    190 Tufnell Park Road
    London
    N7 0EE

  • FRITH, Joshua

    Director

    Appointed on 1 August 2004

    Resigned on 15 September 2009

    Nationality: Australian

    Occupation: Internet

    Month of birth: November 1970

    190 Tufnell Park Road
    Tufnell Park
    London
    N7 0EE

  • REEVE, Catherine, Dr

    Director

    Appointed on 1 August 2004

    Resigned on 15 September 2009

    Nationality: Australian

    Occupation: Doctor

    Month of birth: October 1975

    190 Tufnell Park Road
    Tufnell Park
    London
    N7 0EE

  • REYNOLDS, Andrew Mark

    Director

    Appointed on 9 June 1992

    Resigned on 29 August 1996

    Nationality: British

    Occupation: Business Planner

    Month of birth: January 1967

    Top Flat 190 Tufnell Park Road
    London
    N7 0EE

  • THOMAS, Miranda Sarah

    Director

    Appointed on 26 September 1991

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Research Scientist

    Month of birth: November 1961

    First Floor Flat 190 Tufnell Park Road
    London
    N7 0EE

  • WALKER, Charles Robert

    Director

    Appointed on 16 September 2009

    Resigned on 26 September 2013

    Nationality: British

    Occupation: It

    Month of birth: September 1983

    Fff 190
    Tufnell Park Road
    London
    N7 0EE

  • WRIGHTSON, Peter Derek

    Director

    Appointed on 26 September 1991

    Resigned on 15 November 1992

    Nationality: British

    Month of birth: October 1956

    Ground Floor Flat 190 Tufnell Park Road
    London
    N7 0EE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1991

    Resigned on 26 September 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKM72A. Transaction: MzE1NjQxOTA2M2FkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52PLAFL. Transaction: MzE0NDAxODY2MWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFR5WQ. Transaction: MzEzMDUzOTUzMmFkaXF6a2N4.

  4. 21 March 2015 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X43N70LL. Transaction: MzExOTY3MjE0NGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OMO1. Transaction: MzEwNzMzMzAzNmFkaXF6a2N4.

  6. 22 January 2014 Appointment of Miss Jessica Sarah Bramhall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304NA22. Transaction: MzA5MzExNTk5MGFkaXF6a2N4.

  7. 22 January 2014 Appointment of Mr Simon Robert Chudley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304NA4A. Transaction: MzA5MzExNTk4OWFkaXF6a2N4.

  8. 22 January 2014 Appointment of Mr Simon Robert Chudley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304N9U9. Transaction: MzA5MzExNTg2MmFkaXF6a2N4.

  9. 22 January 2014 Termination of appointment of Amy Crown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304N8RS. Transaction: MzA5MzExNTE3NmFkaXF6a2N4.

  10. 22 January 2014 Termination of appointment of Amy Crown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304N8QW. Transaction: MzA5MzExNTE2NmFkaXF6a2N4.

  11. 12 November 2013 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X2KYUHAB. Transaction: MzA4ODY1MzE5OWFkaXF6a2N4.

  12. 5 October 2013 Termination of appointment of Charles Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDKYEP. Transaction: MzA4NjQxNTU4OGFkaXF6a2N4.

  13. 5 October 2013 Appointment of Miss Nina Josephine Jain Woodcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IDKYE9. Transaction: MzA4NjQxNTU4NGFkaXF6a2N4.

  14. 22 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HD6RX5. Transaction: MzA4NTUxOTIzMGFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ88W. Transaction: MzA2NDE4Mzc3N2FkaXF6a2N4.

  16. 16 September 2012 Accounts for a dormant company made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X1HLQ8CO. Transaction: MzA2NDE4Mzc5M2FkaXF6a2N4.

  17. 3 September 2012 Termination of appointment of Giorgio Bellaera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GLPLGT. Transaction: MzA2MzM4NzUyOWFkaXF6a2N4.

  18. 3 September 2012 Appointment of Mr Anton Kornitskiy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GLPLJM. Transaction: MzA2MzM4NzU0M2FkaXF6a2N4.

  19. 2 September 2012 Termination of appointment of Giorgio Bellaera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GLPLFL. Transaction: MzA2MzM4NzUyNWFkaXF6a2N4.

  20. 7 March 2012 Accounts for a dormant company made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X147WD5T. Transaction: MzA1Mzc1MzI4N2FkaXF6a2N4.

  21. 8 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOYF0XD8. Transaction: MzA0MzQ4NDAyN2FkaXF6a2N4.

  22. 16 February 2011 Accounts for a dormant company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XS1E6RPQ. Transaction: MzAzMjMzOTU4MmFkaXF6a2N4.

  23. 2 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X4ZY1N2O. Transaction: MzAyMjU3NTQ5MGFkaXF6a2N4.

  24. 2 September 2010 Director's details changed for Giorgio Bellaera on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X4ZXZN2L. Transaction: MzAyMjU3NTMwNmFkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Amy Crown on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X4ZY0N2N. Transaction: MzAyMjU3NTMwN2FkaXF6a2N4.

  26. 24 February 2010 Accounts for a dormant company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: XLBNHHS6. Transaction: MzAxMDEzNzIxMGFkaXF6a2N4.

  27. 28 September 2009 Appointment terminated director catherine reeve [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXJUDNM. Transaction: MjA0MjMzNDEyMGFkaXF6a2N4.

  28. 28 September 2009 Appointment terminated director joshua frith [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXJCDN4. Transaction: MjA0MjMzNDEwOGFkaXF6a2N4.

  29. 17 September 2009 Director appointed mr charles robert walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XCOEFDBE. Transaction: MjA0MTQ5ODk1NmFkaXF6a2N4.

  30. 10 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQSDD5K. Transaction: MjA0MTA3NTA5NGFkaXF6a2N4.

  31. 27 February 2009 Accounts for a dormant company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: XU4NB7QQ. Transaction: MjAyNjkyMDQ0NmFkaXF6a2N4.

  32. 1 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFON2R4. Transaction: MjAxMjI4MzkxNWFkaXF6a2N4.

  33. 22 July 2008 Accounts for a dormant company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: XFE8V1MG. Transaction: MjAwOTQ0NTY2NGFkaXF6a2N4.

  34. 17 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwNjg2OGFkaXF6a2N4.

  35. 5 April 2007 Accounts for a dormant company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxMDIyNmFkaXF6a2N4.

  36. 4 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2OTE2MGFkaXF6a2N4.

  37. 4 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyODY1NWFkaXF6a2N4.

  38. 14 February 2006 Accounts for a dormant company made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxNjk3MmFkaXF6a2N4.

  39. 11 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4MzgxN2FkaXF6a2N4.

  40. 13 May 2005 Accounts for a dormant company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDcxMzkzNWFkaXF6a2N4.

  41. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQyNzY3MmFkaXF6a2N4.

  42. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1NzM4NGFkaXF6a2N4.

  43. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1OTk4NWFkaXF6a2N4.

  44. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY3MjcxOGFkaXF6a2N4.

  45. 29 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxNjgxMmFkaXF6a2N4.

  46. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5Mzk4MGFkaXF6a2N4.

  47. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM3NDI4OGFkaXF6a2N4.

  48. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkzNzcxOGFkaXF6a2N4.

  49. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkxNTQ1NmFkaXF6a2N4.

  50. 29 March 2004 Accounts for a dormant company made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODIwNDgwMmFkaXF6a2N4.

  51. 5 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMDY1N2FkaXF6a2N4.

  52. 22 April 2003 Accounts for a dormant company made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzA0OTAwNmFkaXF6a2N4.

  53. 23 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwNzcwOWFkaXF6a2N4.

  54. 16 April 2002 Accounts for a dormant company made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MzIyMzc1NWFkaXF6a2N4.

  55. 20 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NjU3MWFkaXF6a2N4.

  56. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzNjQ0MWFkaXF6a2N4.

  57. 9 March 2001 Accounts for a dormant company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc3ODA0MGFkaXF6a2N4.

  58. 1 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1NzM1NGFkaXF6a2N4.

  59. 15 March 2000 Accounts for a dormant company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDg3MDEzNmFkaXF6a2N4.

  60. 8 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNTA3NGFkaXF6a2N4.

  61. 22 March 1999 Accounts for a dormant company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTkyOTQ4OGFkaXF6a2N4.

  62. 2 October 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxOTU5MGFkaXF6a2N4.

  63. 16 June 1998 Accounts for a dormant company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNjA5MDU0MGFkaXF6a2N4.

  64. 6 November 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzOTUyNmFkaXF6a2N4.

  65. 2 May 1997 Accounts for a dormant company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NDMwMzUwMWFkaXF6a2N4.

  66. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg4NDA2MmFkaXF6a2N4.

  67. 11 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODUzODM3MmFkaXF6a2N4.

  68. 8 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjI2NjA3NGFkaXF6a2N4.

  69. 8 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4MTYxMGFkaXF6a2N4.

  70. 6 November 1995 Accounts for a small company made up to 24 June 1995

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTIyMzYxMWFkaXF6a2N4.

  71. 16 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTAwOTU3NmFkaXF6a2N4.

  72. 16 October 1995 Return made up to 04/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MjM5M2FkaXF6a2N4.

  73. 3 November 1994 Full accounts made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA4OTgyNDUyOWFkaXF6a2N4.

  74. 10 October 1994 Return made up to 04/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0Nzc5MGFkaXF6a2N4.

  75. 22 September 1993 Accounts for a dormant company made up to 25 June 1993

    Action Date: 25 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNzE5OTUxMGFkaXF6a2N4.

  76. 7 September 1993 Return made up to 04/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzODkzM2FkaXF6a2N4.

  77. 27 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTYzMjI1M2FkaXF6a2N4.

  78. 27 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODMzNDEzOGFkaXF6a2N4.

  79. 27 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDY3OTg2NWFkaXF6a2N4.

  80. 13 April 1993 Accounts for a dormant company made up to 25 June 1992

    Action Date: 25 June 1992. Category: Accounts. Type: AA. Transaction: MDA0Mjc4NzY1NWFkaXF6a2N4.

  81. 4 April 1993 Accounts for a dormant company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDA1OTM4ODAwOWFkaXF6a2N4.

  82. 24 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk2NDE2MWFkaXF6a2N4.

  83. 31 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MDE1NTgxM2FkaXF6a2N4.

  84. 31 January 1993 Return made up to 04/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwMDcxMmFkaXF6a2N4.

  85. 10 April 1992 Ad 11/12/91--------- £ si [email protected]=28 £ ic 2/30

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDI3Nzc2M2FkaXF6a2N4.

  86. 10 April 1992 Accounting reference date notified as 24/06

    Category: Accounts. Type: 224. Transaction: MDA2MTc4MzU1MmFkaXF6a2N4.

  87. 7 November 1991 Nc dec already adjusted 26/09/91

    Category: Capital. Type: 122. Transaction: MDEwMjgzNzcwN2FkaXF6a2N4.

  88. 7 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAwMTcwMGFkaXF6a2N4.

  89. 7 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDcwMzY2MGFkaXF6a2N4.

  90. 7 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjIwMzg3NWFkaXF6a2N4.

  91. 7 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg1NzA0OWFkaXF6a2N4.

  92. 7 November 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDM4NjAzOGFkaXF6a2N4.

  93. 7 November 1991 Registered office changed on 07/11/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzNDM5NDcyNmFkaXF6a2N4.

  94. 3 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTc0MDEyNmFkaXF6a2N4.

  95. 4 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI5MDc5MWFkaXF6a2N4.

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