57 Godstone Road Management Company Limited

Company Registration Number: 02643984

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.
57 Godstone Road Management Company Limited is a Private Company Limited by Shares first registered on 9 September 1991. Its current registered address is in Surrey.

Registered Address

57 GODSTONE ROAD
PURLEY
SURREY
CR8 2AN

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

All companies at CR8 2AN

Registration Data

Company Number

02643984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRETT, Andrew

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Security Office

    Month of birth: December 1962

    57 Godstone Road
    Ground Flat
    Purley
    Surrey
    CR8 2AN

  • DUKE, Rachael

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Aircraft Maintenance Mechanic

    Month of birth: February 1990

    57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • QUINN, Jonathan Keith

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1991

    57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • RATHBAND, James

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1988

    57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • PORDAGE, Peter Ernest

    Secretary

    Resigned on 4 December 1992

    12 Redlands
    10 Cromwell Road
    Teddington
    Middlesex
    TW11 9EG

  • STEWARD, Brian Edward

    Secretary

    Appointed on 1 January 1998

    Resigned on 31 August 2007

    57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • STEWARD, Valerie Ann

    Secretary

    Appointed on 4 December 1992

    Resigned on 1 January 1998

    Ground Floor 57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • SUTTLE, Julie Ann

    Secretary

    Appointed on 31 August 2007

    Resigned on 1 September 2010

    Top Floor Flat 57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • ALLEN, Dawn Elizabeth

    Director

    Appointed on 15 May 1993

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Area Manager Sales

    Month of birth: August 1966

    Flat 2
    57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • BRISTOW, Gillian Frances

    Director

    Appointed on 17 December 2007

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Production Coordinator

    Month of birth: March 1977

    57
    Godstone Road
    Purley
    Surrey
    CR8 2AN
    England

  • CHARLICK, Simon Robert

    Director

    Resigned on 4 December 1992

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1953

    227 Court Road
    London
    SE9 4TG

  • DAGG, Andrew

    Director

    Appointed on 1 September 2010

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1979

    57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • DREWE, Jackie

    Director

    Appointed on 1 September 2006

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Actor Agent

    Month of birth: June 1961

    57 Godstone Rd
    Surrey Purley
    Surrey
    CR8 2AN

  • KING, Hedy

    Director

    Appointed on 4 December 1992

    Resigned on 15 May 1993

    Nationality: British

    Occupation: Clothing Designer

    Month of birth: March 1953

    First Floor Flat
    57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • MAWSON, Tae

    Director

    Appointed on 17 December 2007

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Web Content Producer

    Month of birth: May 1974

    57
    Godstone Road
    Purley
    Surrey
    CR8 2AN
    England

  • STEWARD, Brian Edward

    Director

    Appointed on 4 December 1992

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Machine Operator

    Month of birth: August 1948

    57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • STEWARD, Valerie Ann

    Director

    Appointed on 4 December 1992

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Invoice Clerk

    Month of birth: June 1950

    Ground Floor 57 Godstone Road
    Purley
    Surrey
    CR8 2AN

  • SUTTLE, Julie Ann

    Director

    Appointed on 19 February 2006

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Estate Manager

    Month of birth: October 1974

    Top Floor Flat 57 Godstone Road
    Purley
    Surrey
    CR8 2AN

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

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. 27 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDRK8J. Transaction: MzE1ODI0OTYzNWFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A52H9C. Transaction: MzE1MTk2ODY4NGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX55D. Transaction: MzEzMjQ5MTYwOWFkaXF6a2N4.

  4. 6 October 2015 Appointment of Mr Jonathan Keith Quinn as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X4HGS8EX. Transaction: MzEzMjQxNzkyMWFkaXF6a2N4.

  5. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXB8I. Transaction: MzEyNjEwMjk2NmFkaXF6a2N4.

  6. 20 May 2015 Appointment of Mr James Rathband as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X47RXXHT. Transaction: MzEyMzU2MjQ1OGFkaXF6a2N4.

  7. 20 May 2015 Appointment of Miss Rachael Duke as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X47RXV0H. Transaction: MzEyMzU2MTk3OGFkaXF6a2N4.

  8. 15 May 2015 Termination of appointment of Tae Mawson as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X47HD7M8. Transaction: MzEyMzE4ODQ3NGFkaXF6a2N4.

  9. 15 May 2015 Termination of appointment of Andrew Dagg as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X47HD7UH. Transaction: MzEyMzE4ODQ3MGFkaXF6a2N4.

  10. 19 October 2014 Termination of appointment of Jackie Drewe as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IOB1D5. Transaction: MzEwOTY3Njc5MGFkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GBKW. Transaction: MzEwODIxNDAwMmFkaXF6a2N4.

  12. 25 September 2014 Termination of appointment of Gillian Frances Bristow as a director on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: TM01. Barcode: X3H5GBKO. Transaction: MzEwODIxMzYyOWFkaXF6a2N4.

  13. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9JYB. Transaction: MzEwMjcyOTA3N2FkaXF6a2N4.

  14. 4 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZN16. Transaction: MzA4NjM2MjkxOWFkaXF6a2N4.

  15. 30 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBSYQ. Transaction: MzA4MDcwNjc5MGFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2C6Q. Transaction: MzA2NTgzNTc0MGFkaXF6a2N4.

  17. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT6L9U. Transaction: MzA1OTcyMTY0NGFkaXF6a2N4.

  18. 3 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XX9VQY1N. Transaction: MzA0NDc0NDYyMWFkaXF6a2N4.

  19. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X20AWVEE. Transaction: MzAzOTY3ODE2MmFkaXF6a2N4.

  20. 22 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XQJXGOGN. Transaction: MzAyNTcyNzQ5M2FkaXF6a2N4.

  21. 22 October 2010 Termination of appointment of Julie Suttle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJXEOGL. Transaction: MzAyNTcyNzQzMmFkaXF6a2N4.

  22. 22 October 2010 Appointment of Mr Andrew Dagg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJXFOGM. Transaction: MzAyNTcyNzQzM2FkaXF6a2N4.

  23. 22 October 2010 Director's details changed for Miss Gillian Frances Bristow on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQJXBOGI. Transaction: MzAyNTcyNzQyOGFkaXF6a2N4.

  24. 22 October 2010 Termination of appointment of Julie Suttle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQJX9OGG. Transaction: MzAyNTcyNzQyNWFkaXF6a2N4.

  25. 22 October 2010 Director's details changed for Jackie Drewe on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQJXCOGJ. Transaction: MzAyNTcyNzQyOWFkaXF6a2N4.

  26. 22 October 2010 Director's details changed for Mr Tae Mawson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQJXDOGK. Transaction: MzAyNTcyNzQzMGFkaXF6a2N4.

  27. 22 October 2010 Director's details changed for Andrew Brett on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQJXAOGH. Transaction: MzAyNTcyNzQyN2FkaXF6a2N4.

  28. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWEYQL2I. Transaction: MzAxODIyMjc0MmFkaXF6a2N4.

  29. 18 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD9IDD4. Transaction: MjA0MTYxOTAxNWFkaXF6a2N4.

  30. 8 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AC0KGAHD. Transaction: MjAzNDU4ODUwNmFkaXF6a2N4.

  31. 8 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYL23S9. Transaction: MjAxNTA5OTY5OWFkaXF6a2N4.

  32. 8 October 2008 Director appointed mr tae mawson [View PDF]

    Category: Officers. Type: 288a. Barcode: XWYL13S8. Transaction: MjAxNTA5NjMxMmFkaXF6a2N4.

  33. 8 October 2008 Director appointed miss gillian frances bristow [View PDF]

    Category: Officers. Type: 288a. Barcode: XWYL03S7. Transaction: MjAxNTA5NjMwOGFkaXF6a2N4.

  34. 8 October 2008 Appointment terminated director dawn allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XWYKZ3S5. Transaction: MjAxNTA5NjMwNmFkaXF6a2N4.

  35. 22 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XMWFY2HB. Transaction: MjAxMTcxMjM1NWFkaXF6a2N4.

  36. 25 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE2OTUxMGFkaXF6a2N4.

  37. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5Nzg5N2FkaXF6a2N4.

  38. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5NzgyN2FkaXF6a2N4.

  39. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcwNjc4NGFkaXF6a2N4.

  40. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNjc4MmFkaXF6a2N4.

  41. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNjc4M2FkaXF6a2N4.

  42. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1MTg4OWFkaXF6a2N4.

  43. 4 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ4NTk0OWFkaXF6a2N4.

  44. 25 April 2006 Ad 19/02/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM2NDkwM2FkaXF6a2N4.

  45. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxNzgzMGFkaXF6a2N4.

  46. 24 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNzc3ODE5OGFkaXF6a2N4.

  47. 28 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgyNTU1N2FkaXF6a2N4.

  48. 15 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0ODU2M2FkaXF6a2N4.

  49. 15 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQyMjE5MGFkaXF6a2N4.

  50. 22 December 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODE0MDQwN2FkaXF6a2N4.

  51. 8 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5OTQ3OWFkaXF6a2N4.

  52. 7 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg3OTQ4NGFkaXF6a2N4.

  53. 7 October 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyNzI3M2FkaXF6a2N4.

  54. 30 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM4OTE3NmFkaXF6a2N4.

  55. 28 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1MjI3NWFkaXF6a2N4.

  56. 24 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMjY3ODU1M2FkaXF6a2N4.

  57. 4 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1MTYzMGFkaXF6a2N4.

  58. 30 September 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NTE4MTY5MmFkaXF6a2N4.

  59. 10 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4MjUwMmFkaXF6a2N4.

  60. 5 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MjYyMTE5MmFkaXF6a2N4.

  61. 5 October 1998 Return made up to 09/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3ODcwMmFkaXF6a2N4.

  62. 5 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQwMzM0M2FkaXF6a2N4.

  63. 30 September 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzg0NTEwMmFkaXF6a2N4.

  64. 15 September 1997 Return made up to 09/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5OTU2OWFkaXF6a2N4.

  65. 7 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzM1MjU1NmFkaXF6a2N4.

  66. 17 September 1996 Return made up to 09/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0ODIyNGFkaXF6a2N4.

  67. 2 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyNDY2MzU5M2FkaXF6a2N4.

  68. 28 September 1995 Return made up to 09/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MTE1NGFkaXF6a2N4.

  69. 7 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMzY3OTU5M2FkaXF6a2N4.

  70. 7 October 1994 Return made up to 09/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTU0NzQ5MGFkaXF6a2N4.

  71. 30 September 1993 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzOTA2MTYxMWFkaXF6a2N4.

  72. 16 September 1993 Return made up to 09/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwNzg2MGFkaXF6a2N4.

  73. 6 September 1993 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQyNjg5NGFkaXF6a2N4.

  74. 18 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY0NzIwN2FkaXF6a2N4.

  75. 13 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg3NTI4N2FkaXF6a2N4.

  76. 13 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYzNDE2NGFkaXF6a2N4.

  77. 13 April 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDM5NzA3M2FkaXF6a2N4.

  78. 13 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzczMjI4MGFkaXF6a2N4.

  79. 13 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODA5NjUxMGFkaXF6a2N4.

  80. 13 April 1993 Ad 04/12/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI4NDg2OGFkaXF6a2N4.

  81. 13 April 1993 Registered office changed on 13/04/93 from: roman house grant road croydon surrey CR9 6BU

    Category: Address. Type: 287. Transaction: MDA3NzY3MDk4NmFkaXF6a2N4.

  82. 26 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzUzNzk2MmFkaXF6a2N4.

  83. 11 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODA5MjkzMGFkaXF6a2N4.

  84. 11 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDg3MzY0MmFkaXF6a2N4.

  85. 17 December 1992 Return made up to 09/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzI3MjM5MmFkaXF6a2N4.

  86. 24 October 1991 Nc inc already adjusted 30/09/91

    Category: Capital. Type: 123. Transaction: MDExOTE5OTA4OGFkaXF6a2N4.

  87. 24 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE4NTIxNWFkaXF6a2N4.

  88. 24 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE5Nzk0OGFkaXF6a2N4.

  89. 24 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU1MzI5MWFkaXF6a2N4.

  90. 22 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI4MDUzMWFkaXF6a2N4.

  91. 22 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjUyMjgyNmFkaXF6a2N4.

  92. 9 October 1991 Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA4OTQ0MTUyOWFkaXF6a2N4.

  93. 9 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ3MTIwNGFkaXF6a2N4.

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