64 West Wycombe Road Management Company Limited

Company Registration Number: 02666331

Company registered in England and Wales

Approximate Location Map
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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.
64 West Wycombe Road Management Company Limited is a Private Company Limited by Shares first registered on 27 November 1991. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE

There are 487 companies currently registered at this postcode, including this one.

All companies at HP13 5RE

Registration Data

Company Number

02666331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 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

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,935£2,390£3,399£2,494£2,183£1,361£1,110£914£1,757£1,268£2,398£2,217
of which Cash £2,138£1,867£3,039£1,727£1,616£684£797£847£1,688£1,268£2,398£2,217
Total Assets £2,935£2,390£3,399£2,494£2,183£1,361£1,110£914£1,757£1,268£2,398£2,217
Current Liabilities £462£569£491£298£577£265£181£181£175£61£0£0
Net Current Assets £2,473£1,821£2,908£2,196£1,606£1,096£929£733£1,582£1,207£2,398£2,217
Total Net Worth £2,473£1,821£2,908£2,196£1,606£1,096£929£733£1,582£1,207£2,398£2,217

Previous Names

No previous names

Company Officers

  • LEASEHOLD MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 April 2002

     

    16
    Manor Courtyard
    Hughenden Avenue
    High Wycombe
    Buckinghamshire
    HP13 5RE
    England

  • CHURCHES, Richard Mark

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1966

    UNIT 16 FIRST FLOOR
    Manor Court Yard
    Hughenden Avenue
    High Wycombe
    Bucks
    HP13 5RE

  • THOMPSON, Michael Anthony

    Director

    Appointed on 1 March 2000

     

    Nationality: British

    Occupation: Worker

    Month of birth: June 1957

    16
    Manor Courtyard
    Hughenden Avenue
    High Wycombe
    Buckinghamshire
    HP13 5RE
    England

  • JONES, Lyn

    Secretary

    Appointed on 26 August 1994

    Resigned on 25 May 1995

    13 Larkspur Way
    Widmer End
    High Wycombe
    Buckinghamshire
    HP15 6BY

  • JONES, Michael Peter

    Secretary

    Appointed on 27 November 1991

    Resigned on 17 April 1994

    13 Larkspur Way
    Widmer End
    High Wycombe
    Buckinghamshire
    HP15 6BY

  • MAPLE, Julie Patricia

    Secretary

    Appointed on 25 May 1995

    Resigned on 18 August 1997

    Flat 2
    64 West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP11 2LP

  • THOMPSON, Michael Anthony

    Secretary

    Appointed on 1 March 2000

    Resigned on 8 April 2002

    Willow
    Pipers Lane
    Great Kingshill
    Buckinghamshire
    HP15 6LW

  • WADE, Caroline Jane

    Secretary

    Appointed on 18 August 1997

    Resigned on 20 May 1998

    1 Oat Close
    Hawkslade Farm
    Aylesbury
    Buckinghamshire
    HP21 9LN

  • WELLING & PARTNERS LIMITED

    Secretary

    Appointed on 20 May 1998

    Resigned on 1 October 2000

    5 Priory Road
    High Wycombe
    Buckinghamshire
    HP13 6SE

  • BRIGHT WILLIS LIMITED

    Corporate Secretary

    Appointed on 1 October 2000

    Resigned on 8 April 2002

    1323 Stratford Road
    Hallgreen
    Birmingham
    West Midlands
    B28 9HH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1991

    Resigned on 27 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FELIX, Anthony Thomas

    Director

    Appointed on 27 November 1991

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Plumber

    Month of birth: November 1945

    23 Glebe Close
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6UY

  • GARDENER, Karen Elizabeth

    Director

    Appointed on 24 August 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Sales

    Month of birth: January 1968

    Flat 1
    64 West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP11 2LP

  • HORLEY, Lorraine Anita

    Director

    Appointed on 27 August 1998

    Resigned on 27 November 1999

    Nationality: British

    Occupation: Territory Sales

    Month of birth: March 1966

    18 Glade View
    Booker Common
    High Wycombe
    Buckinghamshire
    HP12 4UN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 November 1991

    Resigned on 27 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MAPLE, Julie Patricia

    Director

    Appointed on 25 May 1995

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Mortgage Supervisor

    Month of birth: October 1965

    Flat 2
    64 West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP11 2LP

  • WARD, James

    Director

    Appointed on 14 October 2002

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Sales Mgr

    Month of birth: March 1974

    16
    Manor Courtyard
    Hughenden Avenue
    High Wycombe
    Buckinghamshire
    HP13 5RE
    England

This information was most recently updated 05/03/2017.

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. 30 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW9AB. Transaction: MzE2MzE1MzMxMGFkaXF6a2N4.

  2. 1 September 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5E21E8P. Transaction: MzE1NTk4NTIyOGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZULE. Transaction: MzEzNjU3Njg0N2FkaXF6a2N4.

  4. 23 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49T3TXU. Transaction: MzEyNTU1OTM0MGFkaXF6a2N4.

  5. 16 April 2015 Appointment of Richard Mark Churches as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: A44FLSZN. Transaction: MzEyMTAzMzE0NmFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ0A8. Transaction: MzExMzQ5NjU5OGFkaXF6a2N4.

  7. 15 December 2014 Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE [View PDF]

    Category: Address. Type: AD02. Barcode: X3MSJ0A0. Transaction: MzExMzQ5NjQyOWFkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of James Ward as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3I0R0CQ. Transaction: MzEwODk2ODk5NWFkaXF6a2N4.

  9. 20 August 2014 Secretary's details changed for Leasehold Management Services Limited on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH04. Barcode: X3EPAQ4A. Transaction: MzEwNTkyMTE3MmFkaXF6a2N4.

  10. 20 August 2014 Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPAPSR. Transaction: MzEwNTkyMTExM2FkaXF6a2N4.

  11. 16 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BRXZMH. Transaction: MzEwMzc4ODkzMWFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELCLM. Transaction: MzA4OTg2NjE5MmFkaXF6a2N4.

  13. 1 July 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BD9I2A. Transaction: MzA4MDc1MTE0N2FkaXF6a2N4.

  14. 5 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K67T. Transaction: MzA2ODgxMzM1OWFkaXF6a2N4.

  15. 16 May 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18SUT1K. Transaction: MzA1NzU4OTAwMGFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XI3WIZPK. Transaction: MzA0ODIyMzg2OGFkaXF6a2N4.

  17. 1 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1DAIUHR. Transaction: MzAzODA3NDY4MGFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X7G9KPWY. Transaction: MzAyODc5NTgyM2FkaXF6a2N4.

  19. 13 December 2010 Director's details changed for James Ward on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X7G9JPWX. Transaction: MzAyODcxMTgxMWFkaXF6a2N4.

  20. 13 December 2010 Director's details changed for Mr Michael Anthony Thompson on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X7G9IPWW. Transaction: MzAyODcxMTgwOWFkaXF6a2N4.

  21. 13 May 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0BDBJWO. Transaction: MzAxNTUwNzk0NGFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XA67MFG1. Transaction: MzAwNDEyMjkyOWFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Mr Michael Anthony Thompson on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XA67IFGX. Transaction: MzAwNDEyMTk2M2FkaXF6a2N4.

  24. 2 December 2009 Secretary's details changed for Leasehold Management Services Limited on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH04. Barcode: XA67HFGW. Transaction: MzAwNDEyMTk1MmFkaXF6a2N4.

  25. 2 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA67LFG0. Transaction: MzAwNDEyMTI0OGFkaXF6a2N4.

  26. 2 December 2009 Director's details changed for James Ward on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XA67JFGY. Transaction: MzAwNDEyMTI0NGFkaXF6a2N4.

  27. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA67KFGZ. Transaction: MzAwNDEyMTI0NmFkaXF6a2N4.

  28. 15 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AO5XI9TK. Transaction: MjAzMzA2MDc5OWFkaXF6a2N4.

  29. 5 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYBM69M. Transaction: MjAyMjQ0MDc0OGFkaXF6a2N4.

  30. 30 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJ16V0YT. Transaction: MjAwODE0NDQ1MmFkaXF6a2N4.

  31. 6 March 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ASDLNXQA. Transaction: MjAwMDkyMDc4NmFkaXF6a2N4.

  32. 3 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzODU0OWFkaXF6a2N4.

  33. 4 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2OTc4NGFkaXF6a2N4.

  34. 9 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcyNjMyOGFkaXF6a2N4.

  35. 13 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzNjA3NGFkaXF6a2N4.

  36. 1 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NTY1MjY5NWFkaXF6a2N4.

  37. 13 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyODIxNGFkaXF6a2N4.

  38. 28 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MDU3ODM1M2FkaXF6a2N4.

  39. 4 May 2004 Registered office changed on 04/05/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA4NDIxMGFkaXF6a2N4.

  40. 12 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4OTA3OGFkaXF6a2N4.

  41. 8 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc5NDg4M2FkaXF6a2N4.

  42. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc0MDkyNGFkaXF6a2N4.

  43. 13 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MDc3MWFkaXF6a2N4.

  44. 10 October 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwMjYyN2FkaXF6a2N4.

  45. 22 August 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg1OTA3NmFkaXF6a2N4.

  46. 16 August 2002 Registered office changed on 16/08/02 from: bright willis 1323 stratford road hall green birmingham B28 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk1MjE4M2FkaXF6a2N4.

  47. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzNjgyNmFkaXF6a2N4.

  48. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIwNTE1MmFkaXF6a2N4.

  49. 11 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MDc5NjQ0MWFkaXF6a2N4.

  50. 21 November 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxNDMwMmFkaXF6a2N4.

  51. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM3NDcwOWFkaXF6a2N4.

  52. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA1NDkwOGFkaXF6a2N4.

  53. 9 November 2001 Registered office changed on 09/11/01 from: welling & partners LIMITED 5,priory road high wycombe buckinghamshire HP13 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAwOTM3NGFkaXF6a2N4.

  54. 11 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQzMDg5N2FkaXF6a2N4.

  55. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk1NjY5MGFkaXF6a2N4.

  56. 13 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzNzQ0MmFkaXF6a2N4.

  57. 5 January 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1NjYyNmFkaXF6a2N4.

  58. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIwODUyNmFkaXF6a2N4.

  59. 1 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ5NjEyMGFkaXF6a2N4.

  60. 9 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1ODY1MmFkaXF6a2N4.

  61. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkyMTE0OWFkaXF6a2N4.

  62. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc0MDcxNmFkaXF6a2N4.

  63. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA5MjM4M2FkaXF6a2N4.

  64. 28 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQyNDY5NmFkaXF6a2N4.

  65. 28 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU3NzQzNmFkaXF6a2N4.

  66. 29 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NDUwMjEyNmFkaXF6a2N4.

  67. 19 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1NTc5OGFkaXF6a2N4.

  68. 11 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NjEyMjE2NGFkaXF6a2N4.

  69. 1 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkxMzkwOWFkaXF6a2N4.

  70. 1 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkyOTE4MmFkaXF6a2N4.

  71. 20 December 1996 Return made up to 27/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI4MzkzNmFkaXF6a2N4.

  72. 30 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3MjA2MTg4MGFkaXF6a2N4.

  73. 29 December 1995 Return made up to 27/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0Njk3M2FkaXF6a2N4.

  74. 22 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwOTE2MTgwMWFkaXF6a2N4.

  75. 9 October 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDYzODExM2FkaXF6a2N4.

  76. 9 October 1995 Registered office changed on 09/10/95 from: 23,glebe close, holmer green, high wycombe, bucks.HP15 6UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY0ODM4N2FkaXF6a2N4.

  77. 9 August 1995 Ad 30/09/92--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDc3NDk4M2FkaXF6a2N4.

  78. 9 August 1995 Ad 27/03/92--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ5ODQ4N2FkaXF6a2N4.

  79. 1 December 1994 Return made up to 27/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MzY4NGFkaXF6a2N4.

  80. 1 November 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyNzA1MjUzMWFkaXF6a2N4.

  81. 9 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzExMDc2NGFkaXF6a2N4.

  82. 7 January 1994 Return made up to 27/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI4ODc1OWFkaXF6a2N4.

  83. 7 December 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0MjAwNzU2M2FkaXF6a2N4.

  84. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU0Mjk5MGFkaXF6a2N4.

  85. 16 February 1993 Return made up to 27/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1MjA3MGFkaXF6a2N4.

  86. 27 July 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA0MjUxOTYwMGFkaXF6a2N4.

  87. 8 January 1992 Registered office changed on 08/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1MzQ5NTE4NWFkaXF6a2N4.

  88. 8 January 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzMzMzA5NGFkaXF6a2N4.

  89. 8 January 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjA1MTM5M2FkaXF6a2N4.

  90. 27 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NDI1MTk0MjVhZGlxemtjeA.

  91. 27 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjUxOTQyNWFkaXF6a2N4.

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