13 ST. Mary'S Terrace Limited

Company Registration Number: 02653324

Company registered in England and Wales

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13 ST. Mary'S Terrace Limited is a Private Company Limited by Shares first registered on 11 October 1991. Its current registered address is in London.

Registered Address

13 ST.MARYS TERRACE
LITTLE VENICE
LONDON
W2 1SU

There are 10 companies currently registered at this postcode, including this one.

All companies at W2 1SU

Registration Data

Company Number

02653324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,100£2,100£2,100£2,100£2,100£2,100£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £9,432£7,944£3,408£7,870£262£966£1,480£319£216£388£1,910£1,308
of which Cash £9,432£7,944£3,408£7,870£262£966£1,480£319£216£288£1,810£1,208
Total Assets £11,532£10,044£5,508£9,970£2,362£3,066£3,480£2,319£2,216£2,388£3,910£3,308
Current Liabilities £0£0£0£0£0£0£0£0£7£0£0£0
Net Current Assets £9,432£7,944£3,408£7,870£262£966£1,480£319£209£388£1,910£1,308
Total Net Worth £11,532£10,044£5,508£9,970£2,362£3,066£3,480£2,319£2,209£2,388£3,910£3,308

Previous Names

No previous names

Company Officers

  • ROBINSON, Glen Edward

    Secretary

    Appointed on 10 October 2017

     

    13 St.Marys Terrace
    Little Venice
    London
    W2 1SU

  • BOLLINA, Harsha, Dr

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1987

    13 St.Marys Terrace
    Little Venice
    London
    W2 1SU

  • GORBUTT, Debora Ann

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1962

    Basement Flat
    13 Saint Mary's Terrace
    London
    W2 1SU

  • LASSI, Sari Katriina

    Director

    Appointed on 31 March 2011

     

    Nationality: Finnish

    Occupation: Hr Professional

    Month of birth: January 1973

    13 St.Marys Terrace
    Little Venice
    London
    W2 1SU

  • ROBINSON, Rachel Katherine

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    Flat 5, 13
    St. Marys Terrace
    London
    W2 1SU
    England

  • COLEMAN, Luke Martin

    Secretary

    Appointed on 16 April 1999

    Resigned on 18 December 2000

    2/13 St Marys Terrace
    London
    W2 1SU

  • CUTHBERTSON, Brian David

    Secretary

    Appointed on 11 October 1991

    Resigned on 4 April 1999

    Flat 4 13 St Mary's Terrcae
    Little Venice
    London
    W2

  • EVANS, Elisabeth Anne

    Secretary

    Appointed on 15 January 2004

    Resigned on 14 August 2004

    Foxes Way
    Drift Road
    Winkfield
    Berkshire
    SL4 4QH

  • FORRESTER, Stuart Robert

    Secretary

    Appointed on 23 January 2001

    Resigned on 4 June 2003

    Basement Flat
    13 Saint Marys Terrace
    London
    W2 1SU

  • GORBUTT, Debora Ann

    Secretary

    Appointed on 1 August 2004

    Resigned on 12 November 2012

    Basement Flat
    13 Saint Mary's Terrace
    London
    W2 1SU

  • HORNSBY, Alan

    Secretary

    Appointed on 12 November 2012

    Resigned on 10 October 2017

    13 St.Marys Terrace
    Little Venice
    London
    W2 1SU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1991

    Resigned on 11 October 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BISHOP, Sebastian Luke

    Director

    Appointed on 16 July 1998

    Resigned on 12 October 1999

    Nationality: British

    Occupation: Art Director

    Month of birth: April 1974

    Basement Flat 13 St Marys Terrace
    London
    W2 1SU

  • CHUA, Daniel Moh Seng

    Director

    Appointed on 4 December 2013

    Resigned on 2 May 2017

    Nationality: Singaporean

    Occupation: Client Services Director

    Month of birth: June 1960

    13 St.Marys Terrace
    Little Venice
    London
    W2 1SU

  • COLEMAN, Luke Martin

    Director

    Appointed on 16 July 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1955

    2/13 St Marys Terrace
    London
    W2 1SU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 October 1991

    Resigned on 11 October 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CUTHBERTSON, Brian David

    Director

    Appointed on 7 April 1992

    Resigned on 4 April 1999

    Nationality: British

    Occupation: Architect

    Month of birth: April 1953

    Flat 4 13 St Mary's Terrcae
    Little Venice
    London
    W2

  • DALY, Brian

    Director

    Appointed on 1 August 1996

    Resigned on 16 August 1997

    Nationality: British

    Occupation: Manager

    Month of birth: June 1953

    13 St Marys Terrace
    London
    W2 1SU

  • DAVIDSON, Neil Alexander

    Director

    Appointed on 16 August 1997

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1973

    13 St Marys Terrace
    London
    W2 1SU

  • EVANS, Elizabeth Anne Myfanwy

    Director

    Appointed on 5 August 1999

    Resigned on 9 September 2004

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1965

    27 Midholm
    London
    NW11 6LL

  • FORRESTER, Stuart Robert

    Director

    Appointed on 20 December 1999

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Equity Finance Accountant

    Month of birth: June 1970

    Basement Flat
    13 Saint Marys Terrace
    London
    W2 1SU

  • KOTHARI, Mitesh

    Director

    Appointed on 18 April 2001

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    21 Millway
    London
    NW7 3QR

  • MARZANO, Francesco

    Director

    Appointed on 7 April 1992

    Resigned on 1 March 1995

    Nationality: Italian

    Occupation: Head Chef

    Month of birth: May 1964

    13 St Marys Terrace
    London
    W2 1SU

  • MURPHY, Kate

    Director

    Appointed on 15 September 2004

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Receptionist

    Month of birth: December 1963

    13 St Mary's Terrace
    Flat 5
    London
    W2 1SU

  • PASTORE, Gennaro

    Director

    Appointed on 7 April 1992

    Resigned on 2 August 1994

    Nationality: Italian

    Occupation: Retail Buyer

    Month of birth: October 1948

    13 St Marys Terrace
    London
    W2 1SU

  • PRYKE, Robert Edward

    Director

    Appointed on 11 October 1991

    Resigned on 22 August 1996

    Nationality: English

    Month of birth: November 1957

    13 St Marys Terrace
    London
    W2 1SU

  • SARRUF, Valerie Zelpha Helen

    Director

    Appointed on 27 August 1992

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Actress

    Month of birth: April 1940

    77 St Marys Mansions
    London
    W2 1SY

  • SEAGROVE, Jennifer Ann

    Director

    Appointed on 9 January 2002

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Actress

    Month of birth: July 1957

    19 Park Place Villas
    London
    W2 1SP

  • STOKES, Antony

    Director

    Appointed on 20 August 2012

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    Ground Floor Flat 2
    - 13 St. Mary's Terrace
    St. Marys Terrace Little Venice
    London
    W2 1SU
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 1991

    Resigned on 11 October 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GS7FO9. Transaction: MzE4NzQzOTk3MGFkaXF6a2N4.

  2. 10 October 2017 Termination of appointment of Alan Hornsby as a secretary on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: TM02. Barcode: X6GS5ZP8. Transaction: MzE4NzQzODM3MGFkaXF6a2N4.

  3. 10 October 2017 Appointment of Mr Glen Edward Robinson as a secretary on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: AP03. Barcode: X6GS5UKP. Transaction: MzE4NzQzODE3NmFkaXF6a2N4.

  4. 8 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6854SRC. Transaction: MzE3NzY4NDQ4OWFkaXF6a2N4.

  5. 7 June 2017 Appointment of Mrs Rachel Katherine Robinson as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X6841LGP. Transaction: MzE3NzYwMDkxOGFkaXF6a2N4.

  6. 16 May 2017 Termination of appointment of Daniel Moh Seng Chua as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X66K5XHM. Transaction: MzE3NTkxMjM4MWFkaXF6a2N4.

  7. 16 May 2017 Termination of appointment of Antony Stokes as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X66K4FEZ. Transaction: MzE3NTkxMTI4NmFkaXF6a2N4.

  8. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTYO0. Transaction: MzE1OTgzODYxOGFkaXF6a2N4.

  9. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P55F5. Transaction: MzE1MTMzODA2NWFkaXF6a2N4.

  10. 12 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTYIAB. Transaction: MzEzMjg2MDE5NGFkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO4UYR. Transaction: MzEyNjE4OTE2OWFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGE4B. Transaction: MzEwOTQxODU3M2FkaXF6a2N4.

  13. 14 October 2014 Appointment of Mr Daniel Moh Seng Chua as a director on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: AP01. Barcode: X3IGGE43. Transaction: MzEwOTQxODM2MWFkaXF6a2N4.

  14. 14 October 2014 Termination of appointment of Kate Murphy as a director on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: TM01. Barcode: X3IGGE3Z. Transaction: MzEwOTQxODM1M2FkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8WNFC. Transaction: MzEwMzA4ODM2MWFkaXF6a2N4.

  16. 15 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WF76. Transaction: MzA4NzAyMTE5MWFkaXF6a2N4.

  17. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6RY3T. Transaction: MzA4MDM0NTAzNGFkaXF6a2N4.

  18. 8 April 2013 Appointment of Mr. Antony Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VCJIZ. Transaction: MzA3NTg2ODk5MmFkaXF6a2N4.

  19. 12 November 2012 Termination of appointment of Debora Gorbutt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJS6QU. Transaction: MzA2NzM3NzY2N2FkaXF6a2N4.

  20. 12 November 2012 Appointment of Mr Alan Hornsby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJS2YZ. Transaction: MzA2NzM3NzAxOWFkaXF6a2N4.

  21. 16 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJI3FL. Transaction: MzA2NTg0NjcxMGFkaXF6a2N4.

  22. 14 October 2012 Termination of appointment of Jennifer Seagrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JJI3F5. Transaction: MzA2NTc5MjY3NWFkaXF6a2N4.

  23. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DAIGWB. Transaction: MzA2MDk5NTY5MWFkaXF6a2N4.

  24. 18 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X2QN9YH0. Transaction: MzA0NTY4NDUyN2FkaXF6a2N4.

  25. 4 October 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A59E2XYZ. Transaction: MzA0NDg0ODM4N2FkaXF6a2N4.

  26. 15 July 2011 Appointment of Dr Harsha Bollina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X78QJVT9. Transaction: MzA0MDQ4ODM2MGFkaXF6a2N4.

  27. 15 July 2011 Appointment of Ms Sari Katriina Lassi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X78LHVT2. Transaction: MzA0MDQ4ODgyMWFkaXF6a2N4.

  28. 21 April 2011 Termination of appointment of Neil Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALPCVTG0. Transaction: MzAzNjAyNjE5MmFkaXF6a2N4.

  29. 12 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XMGZ8O60. Transaction: MzAyNTExNDgzNWFkaXF6a2N4.

  30. 10 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADQ4LN6V. Transaction: MzAyMzA1NzQ2NWFkaXF6a2N4.

  31. 28 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X89QTFBN. Transaction: MzAwMzg4NTEyMWFkaXF6a2N4.

  32. 28 November 2009 Director's details changed for Neil Alexander Davidson on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X89QPFBJ. Transaction: MzAwMzg4NDg2MWFkaXF6a2N4.

  33. 28 November 2009 Director's details changed for Jennifer Ann Seagrove on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X89QSFBM. Transaction: MzAwMzg4NDg2NGFkaXF6a2N4.

  34. 28 November 2009 Director's details changed for Debora Ann Gorbutt on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X89QQFBK. Transaction: MzAwMzg4NDg2MmFkaXF6a2N4.

  35. 28 November 2009 Director's details changed for Kate Murphy on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X89QRFBL. Transaction: MzAwMzg4NDg2M2FkaXF6a2N4.

  36. 11 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1W3TD6M. Transaction: MjA0MTE1NzI5M2FkaXF6a2N4.

  37. 3 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UA04IP. Transaction: MjAxNzEzODcwMmFkaXF6a2N4.

  38. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AODKE2NY. Transaction: MjAxMjA1Mjg1OWFkaXF6a2N4.

  39. 23 January 2008 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0NTczNGFkaXF6a2N4.

  40. 10 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzODE3OGFkaXF6a2N4.

  41. 15 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI2ODE0NmFkaXF6a2N4.

  42. 24 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc3MjkxMWFkaXF6a2N4.

  43. 21 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1ODEyNmFkaXF6a2N4.

  44. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYxMzkxOGFkaXF6a2N4.

  45. 1 February 2005 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1OTU1OGFkaXF6a2N4.

  46. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0OTA0MmFkaXF6a2N4.

  47. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY5MDY1MmFkaXF6a2N4.

  48. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYwNjE2NGFkaXF6a2N4.

  49. 30 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA5NTAzMGFkaXF6a2N4.

  50. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxODY4MGFkaXF6a2N4.

  51. 17 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQ2NjAxMmFkaXF6a2N4.

  52. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA3MDMyN2FkaXF6a2N4.

  53. 12 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyOTMxNmFkaXF6a2N4.

  54. 15 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMwODU1MmFkaXF6a2N4.

  55. 18 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxODQzMTI3M2FkaXF6a2N4.

  56. 25 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2Mzg2NWFkaXF6a2N4.

  57. 29 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA4NzgyNGFkaXF6a2N4.

  58. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQwMjg5OWFkaXF6a2N4.

  59. 3 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA4OTc3N2FkaXF6a2N4.

  60. 19 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODg2MzYwNWFkaXF6a2N4.

  61. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwNDkyOGFkaXF6a2N4.

  62. 30 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzMTE2M2FkaXF6a2N4.

  63. 29 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0NDE4OWFkaXF6a2N4.

  64. 2 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNzI2MjAzMGFkaXF6a2N4.

  65. 29 December 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NjM2OGFkaXF6a2N4.

  66. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyOTExMGFkaXF6a2N4.

  67. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2OTI0OGFkaXF6a2N4.

  68. 12 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MjYwOTA3NGFkaXF6a2N4.

  69. 5 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ3MzIyMGFkaXF6a2N4.

  70. 18 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3ODMyOGFkaXF6a2N4.

  71. 9 November 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0MjQ0MmFkaXF6a2N4.

  72. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgxNjM0MGFkaXF6a2N4.

  73. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU3MTIzMGFkaXF6a2N4.

  74. 24 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NzI3ODAxM2FkaXF6a2N4.

  75. 24 October 1997 Return made up to 11/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3NzU3MWFkaXF6a2N4.

  76. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE3NTc2MGFkaXF6a2N4.

  77. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk0MzkzOGFkaXF6a2N4.

  78. 13 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MDgwNjAzN2FkaXF6a2N4.

  79. 25 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAzMDIwMGFkaXF6a2N4.

  80. 25 October 1996 Return made up to 11/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0ODM5NmFkaXF6a2N4.

  81. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzQ0NTUwNWFkaXF6a2N4.

  82. 17 June 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMzI4MTE4NWFkaXF6a2N4.

  83. 13 October 1995 Return made up to 11/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwMjIxNWFkaXF6a2N4.

  84. 23 June 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyNjM1MDcxOGFkaXF6a2N4.

  85. 23 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTY2NzM3M2FkaXF6a2N4.

  86. 18 October 1994 Return made up to 11/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5ODgwOGFkaXF6a2N4.

  87. 10 October 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Barcode: ADH2S59C. Transaction: MDEwNDIyNDcwM2FkaXF6a2N4.

  88. 12 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDEzODEyOGFkaXF6a2N4.

  89. 18 October 1993 Return made up to 11/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2OTc0MGFkaXF6a2N4.

  90. 6 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExNjQ0NjU3NGFkaXF6a2N4.

  91. 1 November 1992 Return made up to 11/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2NjA0MmFkaXF6a2N4.

  92. 28 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODY2NTAyM2FkaXF6a2N4.

  93. 29 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTIwNTE2NmFkaXF6a2N4.

  94. 29 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjgwMzQzOGFkaXF6a2N4.

  95. 29 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzA3ODQxOWFkaXF6a2N4.

  96. 10 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTQ3NjM4NGFkaXF6a2N4.

  97. 10 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTE5MjU4M2FkaXF6a2N4.

  98. 10 February 1992 Conso 11/10/91

    Category: Capital. Type: 122. Transaction: MDExNjY1OTk2OWFkaXF6a2N4.

  99. 10 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg4NTMwN2FkaXF6a2N4.

  100. 10 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY0NTA3NWFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:57:21 +0000