19 Wellesley Road Limited

Company Registration Number: 02649394

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.
19 Wellesley Road Limited is a Private Company Limited by Shares first registered on 27 September 1991. Its current registered address is in London.

Registered Address

19 WELLESLEY ROAD
LONDON
W4 4BU

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 4BU

Registration Data

Company Number

02649394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,034£1,613£1,355£1,191£894£872
of which Cash £2,034£1,613£1,355£1,191£894£872
Total Assets £2,034£1,613£1,355£1,191£894£872
Current Liabilities £681£760£677£626£572£540
Net Current Assets £1,353£853£678£565£322£332
Total Net Worth £424£261£165£4£25£-10

Previous Names

No previous names

Company Officers

  • LO PRESTI, Andrea

    Secretary

    Appointed on 1 June 2014

     

    19
    Wellesley Road
    London
    W4 4BU
    England

  • LOMBARDI, Roberta

    Director

    Appointed on 1 June 2014

     

    Nationality: Italian

    Occupation: Marketing Manager

    Month of birth: November 1979

    19
    Wellesley Road
    Flat 4
    London
    W4 4BU
    England

  • O'BRIEN, Niamh

    Director

    Appointed on 2 August 2007

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: April 1970

    Flat 2 19 Wellesley Road
    London
    W4 4BU

  • PERISI, Paola

    Director

    Appointed on 6 June 2010

     

    Nationality: Italian

    Occupation: Airline Manager

    Month of birth: September 1974

    Flat 3
    19
    Wellesley Road
    London
    W4 4BU
    United Kingdom

  • WILLIAMS, Andrew James

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    51
    Copperkins Lane
    Amersham
    Buckinghamshire
    HP6 5RA
    England

  • MONTGOMERY, Ewan Robert

    Secretary

    Appointed on 18 July 1997

    Resigned on 4 August 2004

    19 Wellesley Road
    Chiswick
    London
    W4 4BU

  • PEARSON, Johanna Christina

    Secretary

    Appointed on 4 August 2004

    Resigned on 20 December 2013

    JO PEARSON
    5
    Berrymede Road
    London
    W4 5JE
    United Kingdom

  • WESTWOOD, Anna

    Secretary

    Appointed on 27 September 1991

    Resigned on 27 June 1998

    19 Wellesley Road
    Chiswick
    London
    W4 4BU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1991

    Resigned on 27 September 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CARTER, Timothy

    Director

    Appointed on 27 May 1997

    Resigned on 26 July 1998

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: February 1961

    19a Wellesley Road
    London
    W4 4BU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 September 1991

    Resigned on 27 September 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MARSHALL, Karen Elaine

    Director

    Appointed on 26 June 2006

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1975

    Flat 3 19 Wellesley Road
    Chiswick
    London
    W4 4BU

  • MONTGOMERY, Ewan Robert

    Director

    Appointed on 25 August 1996

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1972

    19 Wellesley Road
    Chiswick
    London
    W4 4BU

  • PEARSON, Edward Richard Stanley, Doctor

    Director

    Appointed on 1 November 1997

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1964

    JO PEARSON
    5
    Berrymede Road
    London
    W4 5JE
    United Kingdom

  • ROBERTSON, Elaine

    Director

    Appointed on 18 July 1997

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1956

    19 Wellesley Road
    Chiswick
    London
    W4 4BU

  • WESTWOOD, Anna

    Director

    Appointed on 27 September 1991

    Resigned on 27 June 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1957

    19 Wellesley Road
    Chiswick
    London
    W4 4BU

  • WILLIAMS, Andrew

    Director

    Appointed on 4 July 1998

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Flat A 19 Wellesley Road
    Chiswick
    London
    W4 4BU

  • WILLIAMS, Derek Raymond

    Director

    Appointed on 28 June 2001

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Retired F/T

    Month of birth: January 1939

    Lowood 51 Copperkins Lane
    Amersham
    Buckinghamshire
    HP6 5RA

  • WRIGHT, Julia

    Director

    Appointed on 27 September 1991

    Resigned on 25 August 1996

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1963

    19 Wellesley Road
    London
    W4 4BU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1991

    Resigned on 27 September 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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. 9 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9F0BL. Transaction: MzE1OTMwNTA3NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RTYW. Transaction: MzE1MjA1NDg5NWFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IRQ79C. Transaction: MzEzMzc1ODQwMGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXAL6. Transaction: MzEyNjEwMjg5MWFkaXF6a2N4.

  5. 25 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZDWB. Transaction: MzExMDEwNjI2MWFkaXF6a2N4.

  6. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FX4Q. Transaction: MzEwMjgzMTQxNmFkaXF6a2N4.

  7. 1 June 2014 Appointment of Mr Andrea Lo Presti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X395D334. Transaction: MzEwMTA4NzM0OWFkaXF6a2N4.

  8. 1 June 2014 Registered office address changed from C/O Jo Pearson 5 Berrymede Road London W4 5JE on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Address. Type: AD01. Barcode: X395D2Z4. Transaction: MzEwMTA4NzMzMmFkaXF6a2N4.

  9. 1 June 2014 Appointment of Ms Roberta Lombardi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X395D2YG. Transaction: MzEwMTA4NzMyN2FkaXF6a2N4.

  10. 1 June 2014 Director's details changed for Miss Paola Persis on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X395D2M2. Transaction: MzEwMTA4NzI2OGFkaXF6a2N4.

  11. 31 March 2014 Termination of appointment of Edward Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TMM3M. Transaction: MzA5NzMyNDc1M2FkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Johanna Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TMM01. Transaction: MzA5NzMyNDY4NGFkaXF6a2N4.

  13. 6 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3JDE. Transaction: MzA4NjQyMjAwOGFkaXF6a2N4.

  14. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLPPS. Transaction: MzA4MDk3NDMxNWFkaXF6a2N4.

  15. 1 January 2013 Appointment of Mr Andrew James Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z49O1V. Transaction: MzA3MDI1NTUyOGFkaXF6a2N4.

  16. 21 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J7UX. Transaction: MzA2NjE4MDMyM2FkaXF6a2N4.

  17. 21 October 2012 Director's details changed for Miss Paola Persis on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X1K1J7UP. Transaction: MzA2NjE4MDMxN2FkaXF6a2N4.

  18. 21 October 2012 Director's details changed for Doctor Edward Richard Stanley Pearson on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X1K1J7UH. Transaction: MzA2NjE4MDMxNmFkaXF6a2N4.

  19. 21 October 2012 Secretary's details changed for Johanna Christina Pearson on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH03. Barcode: X1K1J7U9. Transaction: MzA2NjE4MDMxM2FkaXF6a2N4.

  20. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y81TV. Transaction: MzA1ODI4OTQ1MWFkaXF6a2N4.

  21. 16 April 2012 Registered office address changed from 19 Wellesley Road Chiswick London W4 4BU on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XZ4NS. Transaction: MzA1NTkwNzY1OGFkaXF6a2N4.

  22. 6 November 2011 Termination of appointment of Derek Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X96HGZ08. Transaction: MzA0NjY3MDEwNmFkaXF6a2N4.

  23. 11 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0FQ2YAC. Transaction: MzA0NTMxNDA0N2FkaXF6a2N4.

  24. 16 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5YGWUZI. Transaction: MzAzODkyNTcwOWFkaXF6a2N4.

  25. 10 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XL8HHO4G. Transaction: MzAyNDkyMDMxMWFkaXF6a2N4.

  26. 10 October 2010 Director's details changed for Doctor Edward Richard Stanley Pearson on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XL8HFO4E. Transaction: MzAyNDkyMDI5NWFkaXF6a2N4.

  27. 10 October 2010 Director's details changed for Niamh O'brien on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XL8HEO4D. Transaction: MzAyNDkyMDI5NGFkaXF6a2N4.

  28. 10 October 2010 Director's details changed for Mr Derek Raymond Williams on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XL8HGO4F. Transaction: MzAyNDkyMDI5NmFkaXF6a2N4.

  29. 20 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUAS8L0M. Transaction: MzAxNzkwODIyMGFkaXF6a2N4.

  30. 20 June 2010 Appointment of Miss Paola Persis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAOUL04. Transaction: MzAxNzkwODEwOWFkaXF6a2N4.

  31. 26 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XQXRGEEJ. Transaction: MzAwMTQ0OTE2NWFkaXF6a2N4.

  32. 11 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P8LDICB0. Transaction: MjAzOTAwMTIxMGFkaXF6a2N4.

  33. 30 July 2009 Appointment terminated director karen marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: AMC3DBYX. Transaction: MjAzODIwMzUyNWFkaXF6a2N4.

  34. 6 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6P43NI. Transaction: MjAxNDgyNTIxN2FkaXF6a2N4.

  35. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA4B61FL. Transaction: MjAwOTA3MjMwNWFkaXF6a2N4.

  36. 15 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MjAxOGFkaXF6a2N4.

  37. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM4MTA5NmFkaXF6a2N4.

  38. 30 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: MDE4MzUxMTMyNGFkaXF6a2N4.

  39. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5Nzc3OGFkaXF6a2N4.

  40. 21 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwMDYzMWFkaXF6a2N4.

  41. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU0OTE2NWFkaXF6a2N4.

  42. 14 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4MDUxOGFkaXF6a2N4.

  43. 25 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQxNzkxMWFkaXF6a2N4.

  44. 25 October 2005 Registered office changed on 25/10/05 from: flat 4 19 wellesley road chiswick london W4 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc5NTIxOGFkaXF6a2N4.

  45. 10 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM2NTU0OGFkaXF6a2N4.

  46. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY3MjY4N2FkaXF6a2N4.

  47. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1MjIxMWFkaXF6a2N4.

  48. 15 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQyMzY3NWFkaXF6a2N4.

  49. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM2ODY3OGFkaXF6a2N4.

  50. 24 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzExODc5MWFkaXF6a2N4.

  51. 25 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1MDg4NGFkaXF6a2N4.

  52. 17 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzEzMDIzMWFkaXF6a2N4.

  53. 12 November 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyNDQxNWFkaXF6a2N4.

  54. 14 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjExNTM4M2FkaXF6a2N4.

  55. 26 January 2002 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzMjc1NjM0M2FkaXF6a2N4.

  56. 10 January 2002 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUyODk2OWFkaXF6a2N4.

  57. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ0Mjk0OGFkaXF6a2N4.

  58. 28 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQzMzk5M2FkaXF6a2N4.

  59. 16 November 2000 Return made up to 27/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwMzUyNmFkaXF6a2N4.

  60. 24 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA1ODE4MmFkaXF6a2N4.

  61. 15 February 2000 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMxMzkwN2FkaXF6a2N4.

  62. 30 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NjEzNzUyNWFkaXF6a2N4.

  63. 23 June 1999 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5OTY3NmFkaXF6a2N4.

  64. 26 August 1998 Return made up to 27/09/97; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mjg2OTQwN2FkaXF6a2N4.

  65. 26 August 1998 Registered office changed on 26/08/98

    Category: Annual return. Type: 363(287). Transaction: MDA1OTUwMjU4MWFkaXF6a2N4.

  66. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ2MDgzOGFkaXF6a2N4.

  67. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3NzcyNGFkaXF6a2N4.

  68. 18 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY5MTQyNmFkaXF6a2N4.

  69. 20 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMTM0MTg4MGFkaXF6a2N4.

  70. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUyMzI2NGFkaXF6a2N4.

  71. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU0OTcwN2FkaXF6a2N4.

  72. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4NTc5MmFkaXF6a2N4.

  73. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU1MTU3MWFkaXF6a2N4.

  74. 16 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzOTk5NWFkaXF6a2N4.

  75. 16 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU1MzkzMGFkaXF6a2N4.

  76. 12 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MzcyMTk0OWFkaXF6a2N4.

  77. 30 October 1996 Return made up to 27/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyMjIwOWFkaXF6a2N4.

  78. 6 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyODI5NjM1N2FkaXF6a2N4.

  79. 8 December 1995 Return made up to 27/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYxNzMxNmFkaXF6a2N4.

  80. 1 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyODAzNDU2MGFkaXF6a2N4.

  81. 12 January 1995 Return made up to 27/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTI3ODM0MGFkaXF6a2N4.

  82. 3 November 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MjY5OTg3NmFkaXF6a2N4.

  83. 4 November 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5NTY5NTEzNmFkaXF6a2N4.

  84. 1 November 1993 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwODYxMmFkaXF6a2N4.

  85. 26 November 1992 Return made up to 27/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5Mzk3NWFkaXF6a2N4.

  86. 6 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU0ODE2NWFkaXF6a2N4.

  87. 6 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDkzOTYyNWFkaXF6a2N4.

  88. 6 January 1992 Registered office changed on 06/01/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1NDgxOTY5OGFkaXF6a2N4.

  89. 27 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODEyMzM5OWFkaXF6a2N4.

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