34 & 36 Arlington Avenue Ltd.

Company Registration Number: 02663715

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.
34 & 36 Arlington Avenue Ltd. is a Private Company Limited by Shares first registered on 18 November 1991. Its current registered address is in Tonbridge, Kent.

Registered Address

WOODGATES WALTERS GREEN ROAD
PENSHURST
TONBRIDGE
KENT
TN11 8HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

02663715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 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

  • HUGHES, Katherine Penelope

    Secretary

    Appointed on 27 February 2014

     

    Woodgates
    Walters Green Road
    Penshurst
    Tonbridge
    Kent
    TN11 8HF
    England

  • BEARD, Lucy Rebecca

    Director

    Appointed on 27 July 2003

     

    Nationality: British/South African

    Occupation: Solicitor

    Month of birth: June 1973

    7
    Hopkins Street
    Salt River
    Cape Town
    South Africa

  • HUGHES, Gawain Lewis

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Woodgates
    Walters Green Road
    Penshurst
    Tonbridge
    Kent
    TN11 8HF
    England

  • VAUGHAN, Peter Dennis Campbell

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1959

    132a
    Marlow Bottom
    Marlow
    Buckinghamshire
    SL7 3PH
    England

  • BEARD, Lucy Rebecca

    Secretary

    Appointed on 27 July 2003

    Resigned on 27 February 2014

    Woodgates
    Walters Green Road
    Penshurst
    Tonbridge
    Kent
    TN11 8HF
    England

  • HUGHES, Gawain Lewis

    Secretary

    Appointed on 2 February 1999

    Resigned on 27 July 2003

    34 Arlington Avenue
    London
    N1 7AY

  • MENLOVE, Hayley Louise

    Secretary

    Appointed on 1 November 1996

    Resigned on 2 February 1999

    18a High Street
    Stevenage
    Hertfordshire
    SG1 3EJ

  • PORTERFIELD, Simon

    Secretary

    Resigned on 30 October 1996

    46 Plan Drive
    Stevenage
    Herts

  • KAVANAGH, Martin Joseph

    Director

    Appointed on 2 February 1999

    Resigned on 27 July 2003

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: September 1968

    34a Arlington Avenue
    London
    N1 7AY

  • MARSDEN, Robert

    Director

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1980

    12 High Street
    Stevenage
    Hertfordshire
    SG1 3EJ

  • STACEY, Tom Michael

    Director

    Appointed on 2 February 1999

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Research Manager

    Month of birth: December 1969

    36 Arlington Avenue
    London
    N1 7AY

This information was most recently updated 01/08/2017.

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. 24 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGS0ZD. Transaction: MzE2MjY5NzI0NWFkaXF6a2N4.

  2. 20 June 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59JV9Z6. Transaction: MzE1MTEyNTQ3MGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZKY3. Transaction: MzEzNTQ4MjkyMGFkaXF6a2N4.

  4. 6 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FD42LS. Transaction: MzEzMDQ3MTk0NWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6WTE. Transaction: MzExMjU5MTAyMGFkaXF6a2N4.

  6. 2 December 2014 Director's details changed for Peter Dennis Campbell Vaughan on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3LX6WT6. Transaction: MzExMjU5MDM2NGFkaXF6a2N4.

  7. 29 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D4ASDU. Transaction: MzEwNDYzOTY5MGFkaXF6a2N4.

  8. 29 July 2014 Secretary's details changed for Kate Hughes on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3D4AOZL. Transaction: MzEwNDYzODgzNGFkaXF6a2N4.

  9. 6 March 2014 Termination of appointment of Lucy Beard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3336QBE. Transaction: MzA5NTc3NjcwMWFkaXF6a2N4.

  10. 27 February 2014 Registered office address changed from 34a Arlington Avenue London N1 7AY on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KZD1V. Transaction: MzA5NTM1MzI2NmFkaXF6a2N4.

  11. 27 February 2014 Appointment of Kate Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32KZCMX. Transaction: MzA5NTM1MzE5MmFkaXF6a2N4.

  12. 27 February 2014 Director's details changed for Ms Lucy Rebecca Beard on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X32KYQGI. Transaction: MzA5NTM0NTAxN2FkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEI2VN. Transaction: MzA4OTgyOTY5N2FkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUAZDU. Transaction: MzA2ODYxNTY5N2FkaXF6a2N4.

  15. 3 December 2012 Director's details changed for Ms Lucy Rebecca Beard on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1MUAZJT. Transaction: MzA2ODU5MTk2NWFkaXF6a2N4.

  16. 3 December 2012 Secretary's details changed for Ms Lucy Rebecca Beard on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1MUAZDE. Transaction: MzA2ODU5MTk0MWFkaXF6a2N4.

  17. 2 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MUAZX7. Transaction: MzA2ODU5MjA1NGFkaXF6a2N4.

  18. 2 December 2012 Secretary's details changed for Ms Lucy Rebecca Beard on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1MUAZIX. Transaction: MzA2ODU5MTk2MWFkaXF6a2N4.

  19. 2 December 2012 Director's details changed for Ms Lucy Rebecca Beard on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1MUAZDM. Transaction: MzA2ODU5MTkzMWFkaXF6a2N4.

  20. 2 December 2012 Registered office address changed from 34a Arlington Avenue London N1 7AY United Kingdom on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Address. Type: AD01. Barcode: X1MUAZD6. Transaction: MzA2ODU5MTkzN2FkaXF6a2N4.

  21. 2 December 2012 Registered office address changed from 123 Asteys Row Islington London N1 2AR on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Address. Type: AD01. Barcode: X1MUAZ4Z. Transaction: MzA2ODU5MTg4MGFkaXF6a2N4.

  22. 15 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FE3YND. Transaction: MzA2MjQ4NjM5MWFkaXF6a2N4.

  23. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE0M1ZFC. Transaction: MzA0NzQ4MTE4N2FkaXF6a2N4.

  24. 22 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJK6DWWB. Transaction: MzA0MjQ1OTU2OWFkaXF6a2N4.

  25. 9 December 2010 Director's details changed for Gawain Lewis Hughes on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X6A1WPSR. Transaction: MzAyODUzMzEzOWFkaXF6a2N4.

  26. 7 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X5HIWPQC. Transaction: MzAyODQwMTcwN2FkaXF6a2N4.

  27. 1 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHDE1MW1. Transaction: MzAyMjQ4ODg4N2FkaXF6a2N4.

  28. 7 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XBS3ZFIZ. Transaction: MzAwNDM5MTk1MmFkaXF6a2N4.

  29. 4 December 2009 Director's details changed for Ms Lucy Rebecca Beard on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XBS3WFIW. Transaction: MzAwNDMwMjk1NGFkaXF6a2N4.

  30. 4 December 2009 Director's details changed for Peter Dennis Campbell Vaughan on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XBS3YFIY. Transaction: MzAwNDMwMjk1NmFkaXF6a2N4.

  31. 4 December 2009 Secretary's details changed for Lucy Rebecca Beard on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XBS3VFIV. Transaction: MzAwNDMwMjg1MWFkaXF6a2N4.

  32. 7 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4TW3CZH. Transaction: MjA0MDc4MzIxM2FkaXF6a2N4.

  33. 24 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7989532. Transaction: MjAxODYwMjk5MmFkaXF6a2N4.

  34. 22 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWWO7467. Transaction: MjAxNjA4MzIyMGFkaXF6a2N4.

  35. 11 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NDI1M2FkaXF6a2N4.

  36. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNTMzMWFkaXF6a2N4.

  37. 6 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxNTA3M2FkaXF6a2N4.

  38. 8 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyMjAzN2FkaXF6a2N4.

  39. 11 January 2006 Registered office changed on 11/01/06 from: garden flat 12 beaconsfield road london N11 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYzODc1NmFkaXF6a2N4.

  40. 11 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjcyMDcwNWFkaXF6a2N4.

  41. 8 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc0MTEzN2FkaXF6a2N4.

  42. 21 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk1MDI0NGFkaXF6a2N4.

  43. 13 September 2005 Registered office changed on 13/09/05 from: 34A arlington avenue islington london N1 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE5MjMwOGFkaXF6a2N4.

  44. 13 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ1NDY3MWFkaXF6a2N4.

  45. 24 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY2NjQ5OGFkaXF6a2N4.

  46. 27 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNTQwNzA3NmFkaXF6a2N4.

  47. 21 October 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3NjE5NmFkaXF6a2N4.

  48. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgxNjQ1M2FkaXF6a2N4.

  49. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg0NDM4NmFkaXF6a2N4.

  50. 28 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyNDEyMWFkaXF6a2N4.

  51. 15 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2MjEzMWFkaXF6a2N4.

  52. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc0NjgyM2FkaXF6a2N4.

  53. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE1Njg4MmFkaXF6a2N4.

  54. 27 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzc0MzQxN2FkaXF6a2N4.

  55. 29 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYyMjc3MWFkaXF6a2N4.

  56. 4 October 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0MzUyMGFkaXF6a2N4.

  57. 30 July 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNjUzODg4MGFkaXF6a2N4.

  58. 26 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzgyNDQ2MmFkaXF6a2N4.

  59. 26 July 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMzE0NDgwMGFkaXF6a2N4.

  60. 11 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1ODQ2MTU2M2FkaXF6a2N4.

  61. 14 February 2001 Return made up to 18/11/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg1Nzk2NGFkaXF6a2N4.

  62. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc0NTc1MWFkaXF6a2N4.

  63. 20 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMjYyNjg3OGFkaXF6a2N4.

  64. 16 December 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyOTUxMmFkaXF6a2N4.

  65. 30 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3ODc0MjE5OWFkaXF6a2N4.

  66. 15 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI3NDY1NmFkaXF6a2N4.

  67. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjExODg3NmFkaXF6a2N4.

  68. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyMTE3MmFkaXF6a2N4.

  69. 15 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk4MTU3M2FkaXF6a2N4.

  70. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM5NDA0OGFkaXF6a2N4.

  71. 15 March 1999 Registered office changed on 15/03/99 from: 18A high street old stevenage hertfordshire SG1 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM4NjI4MGFkaXF6a2N4.

  72. 15 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjU1MjYwMGFkaXF6a2N4.

  73. 4 December 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEyMTY0NWFkaXF6a2N4.

  74. 11 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0NjMxMTU0NWFkaXF6a2N4.

  75. 1 February 1998 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2ODQ3M2FkaXF6a2N4.

  76. 13 March 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMTI2MTM0OGFkaXF6a2N4.

  77. 23 January 1997 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5MDA4NWFkaXF6a2N4.

  78. 23 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY3ODYwNGFkaXF6a2N4.

  79. 2 March 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAwOTc3ODU5OWFkaXF6a2N4.

  80. 21 February 1996 Return made up to 18/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3NzE4MmFkaXF6a2N4.

  81. 5 September 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA1NzYwOTIyOWFkaXF6a2N4.

  82. 1 June 1995 Return made up to 18/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcxNjAwMGFkaXF6a2N4.

  83. 20 February 1995 Registered office changed on 20/02/95 from: 106 high street stevenage herts SG1 3DW

    Category: Address. Type: 287. Transaction: MDA1MDgwNjUzM2FkaXF6a2N4.

  84. 4 July 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE1NTUzNDM5MGFkaXF6a2N4.

  85. 9 May 1994 Return made up to 18/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjkzMjgxOWFkaXF6a2N4.

  86. 30 July 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA3NTA1NzUwMGFkaXF6a2N4.

  87. 30 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzE3MTU1NGFkaXF6a2N4.

  88. 24 March 1993 Return made up to 18/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0Nzg2ODYwM2FkaXF6a2N4.

  89. 24 March 1993 Registered office changed on 24/03/93

    Category: Annual return. Type: 363(287). Transaction: MDEyNzcwOTQ4OWFkaXF6a2N4.

  90. 17 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzkxMDYzOWFkaXF6a2N4.

  91. 21 January 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQzNTA1M2FkaXF6a2N4.

  92. 21 January 1992 Registered office changed on 21/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NDYzMjA3MGFkaXF6a2N4.

  93. 27 November 1991 Nc inc already adjusted 21/11/91

    Category: Capital. Type: 123. Transaction: MDA2MzE0NjMzNmFkaXF6a2N4.

  94. 27 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY0NDQxNWFkaXF6a2N4.

  95. 27 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI5MTU5NmFkaXF6a2N4.

  96. 18 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU0NzQ0OWFkaXF6a2N4.

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54.81.88.93 Fri, 22 Sep 2017 17:04:24 +0100