64 Wickham Road Limited

Company Registration Number: 02669426

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 Wickham Road Limited is a Private Company Limited by Shares first registered on 9 December 1991. Its current registered address is in London.

Registered Address

64 WICKHAM ROAD
LONDON
SE4 1LS

There are 14 companies currently registered at this postcode, including this one.

All companies at SE4 1LS

Registration Data

Company Number

02669426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £7,667£7,667£7,667£7,667£7,667£7,667
Current Assets £14,057£11,788£18,283£16,822£14,399£11,900
of which Cash £12,103£9,331£14,891£5,947£7,738£8,506
Total Assets £21,724£19,455£25,950£24,489£22,066£19,567
Current Liabilities £4,189£4,911£6,478£7,380£2,325£7,178
Net Current Assets £9,868£6,877£11,805£9,442£12,074£4,722
Total Net Worth £17,535£14,544£19,472£17,109£19,741£12,389

Previous Names

No previous names

Company Officers

  • BARRETT, Mervyn

    Director

    Appointed on 14 April 1992

     

    Nationality: British

    Occupation: Charity Executive

    Month of birth: September 1957

    64
    Wickham Road
    London
    SE4 1LS
    United Kingdom

  • GALINDO, Tristan

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1976

    64
    Wickham Road
    London
    SE4 1LS
    United Kingdom

  • LEECH, David John

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: I T

    Month of birth: July 1972

    64
    Wickham Road
    London
    SE4 1LS
    United Kingdom

  • LEWIS STASAKOVA, Martina

    Director

    Appointed on 27 April 2006

     

    Nationality: Czech

    Occupation: Estate Agent

    Month of birth: August 1974

    64
    Wickham Road
    London
    SE4 1LS
    United Kingdom

  • ROSEAMAN, Lyn

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: July 1960

    Flat 8
    64 Wickham Road
    London
    SE4 1LS
    England

  • STEVENSON, Thea Charlotte

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Pr

    Month of birth: March 1986

    Flat 3
    63 Wickham Road
    London
    SE4 1LS
    England

  • BRIGNALL, Richard

    Secretary

    Appointed on 14 April 1992

    Resigned on 9 October 1996

    66 Cavendish Road
    London
    SW12 0DG

  • CURRIE, Murdoch William

    Secretary

    Appointed on 4 December 1991

    Resigned on 14 April 1992

    80 High Holborn
    London
    WC1V 6LS

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 1 April 2004

    Resigned on 21 August 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HOWARD, Kevin Ronald

    Secretary

    Appointed on 5 September 2008

    Resigned on 30 June 2011

    Nationality: British

    1 The Meadows
    Orpington
    Kent
    BR6 6HS

  • MORGAN, David John

    Secretary

    Appointed on 9 October 1996

    Resigned on 11 September 2002

    74 Freelands Road
    Bromley
    Kent
    BR1 3HY

  • TASKFINE MANAGEMENT LIMITED

    Secretary

    Appointed on 11 September 2002

    Resigned on 2 April 2004

    County House
    221-241 Beckenham Road
    Beckenham
    Kent
    BR3 4UF

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2008

    Resigned on 5 September 2008

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 10 June 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • BAINES, Michael

    Director

    Appointed on 14 April 1992

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: November 1961

    64 Wickham Road
    Brockley
    London
    SE4 1LS

  • BONE, John Stephen

    Director

    Appointed on 3 July 1992

    Resigned on 8 May 1998

    Nationality: British

    Occupation: Dab Driver

    Month of birth: December 1955

    64 Wickham Road
    Brockley
    London
    SE4 1LS

  • BRIGNALL, Richard

    Director

    Appointed on 14 April 1992

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Optometrist

    Month of birth: July 1957

    The Garden Flat
    6 Percival Terrace
    Brighton
    BN2 1FA

  • BURDETT, Lloyd Melvyn

    Director

    Appointed on 24 June 1997

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1973

    Flat 7 64 Wickham Road
    Brockley
    London
    SE4 1LS

  • BURGESS, Gavin

    Director

    Appointed on 3 July 1992

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1965

    Flat One 64 Wickham Road
    London
    SE4 1LS

  • CURRIE, Murdoch William

    Director

    Appointed on 4 December 1991

    Resigned on 14 April 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1964

    80 High Holborn
    London
    WC1V 6LS

  • DENING, Jeremy Stuart

    Director

    Appointed on 4 December 1991

    Resigned on 14 April 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    2 The Drive
    Callis Court Road
    Broadstairs
    Kent
    CT10 3AN

  • FRICKER, Martin

    Director

    Appointed on 13 December 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Reporter

    Month of birth: September 1977

    64
    Wickham Road
    London
    SE4 1LS
    United Kingdom

  • GRAY, Donald

    Director

    Appointed on 14 June 2002

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Company Manager

    Month of birth: September 1954

    Flat 3 64 Wickham Road
    Brockley
    London
    SE4 1LS

  • HICKS, Laura

    Director

    Appointed on 1 November 2003

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1973

    Flat 1 64 Wickham Road
    Brockley
    London
    SE4 1LS

  • JOHN, Oliver Charles

    Director

    Appointed on 27 April 2006

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: February 1977

    Flat 3
    64 Wickham Road
    Brockley
    Kent
    SE4 1LS
    England

  • KELLY, Fiona Cameron

    Director

    Appointed on 3 July 1992

    Resigned on 2 July 1997

    Nationality: British

    Occupation: Trading Assistant

    Month of birth: April 1967

    64 Wickham Road
    London
    SE4 1LS

  • NOWLAN, Rosemary

    Director

    Appointed on 1 November 2003

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Social Work Manager

    Month of birth: January 1954

    64
    Wickham Road
    London
    SE4 1LS
    United Kingdom

  • PEATLING, Lance Patrick

    Director

    Appointed on 24 June 1997

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Merchant Bank

    Month of birth: March 1971

    Flat 8 64 Wickham Road
    Brockley
    London
    SE4 1LS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0YZD. Transaction: MzE1OTYxNTYyNWFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZAGV6. Transaction: MzEzODk1MzI4NGFkaXF6a2N4.

  3. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SZBU. Transaction: MzEzMjkxNzg3NWFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHLIQ. Transaction: MzExNDY4NjY0N2FkaXF6a2N4.

  5. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6A8P. Transaction: MzEwODgzMzAyNmFkaXF6a2N4.

  6. 6 January 2014 Appointment of Ms Thea Charlotte Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7268. Transaction: MzA5MjAwOTYxNmFkaXF6a2N4.

  7. 6 January 2014 Appointment of Miss Lyn Roseaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7416. Transaction: MzA5MjAxMDE5NmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7502. Transaction: MzA5MjAxMDUyMmFkaXF6a2N4.

  9. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08CMB. Transaction: MzA4NjQ2NDcyNGFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMD37S. Transaction: MzA3MDgyNDkwOGFkaXF6a2N4.

  11. 9 January 2013 Termination of appointment of Martin Fricker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMD37C. Transaction: MzA3MDc3MDc5OWFkaXF6a2N4.

  12. 8 January 2013 Termination of appointment of Rosemary Nowlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMD37K. Transaction: MzA3MDc3MDgyM2FkaXF6a2N4.

  13. 8 January 2013 Termination of appointment of Martin Fricker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMD2HS. Transaction: MzA3MDc3MDIxMGFkaXF6a2N4.

  14. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOSD5. Transaction: MzA2NTEyNDM1M2FkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUITDS. Transaction: MzA1MDEyNjg2MmFkaXF6a2N4.

  16. 4 January 2012 Appointment of Mr Tristan Galindo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUITDK. Transaction: MzA1MDEyNjg0MGFkaXF6a2N4.

  17. 4 January 2012 Appointment of Mr Martin Fricker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUITDC. Transaction: MzA1MDEyNjgzOWFkaXF6a2N4.

  18. 9 September 2011 Registered office address changed from C/O Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPINTXEV. Transaction: MzA0MzU1MjM0OWFkaXF6a2N4.

  19. 31 August 2011 Termination of appointment of Kevin Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMIX7X57. Transaction: MzA0MzA0MDQ0OGFkaXF6a2N4.

  20. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AENX5U7E. Transaction: MzAzNzMwNDMxNWFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XK7QOR2V. Transaction: MzAzMDk2NDEyNGFkaXF6a2N4.

  22. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHW17NUN. Transaction: MzAyNDQ2MjM0NWFkaXF6a2N4.

  23. 19 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4M7UHM4. Transaction: MzAwOTc5MTE1MmFkaXF6a2N4.

  24. 18 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XDC6GGRF. Transaction: MzAwNzI5MjkzM2FkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Rosemary Nowlan on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XDC6FGRE. Transaction: MzAwNzI5MjI3MGFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Martina Lewis Stasakova on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XDC6EGRD. Transaction: MzAwNzI5MjI2OWFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for David John Leech on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XDC6DGRC. Transaction: MzAwNzI5MjA2OWFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Mervyn Barrett on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XDC6CGRB. Transaction: MzAwNzI5MjA2NmFkaXF6a2N4.

  29. 2 June 2009 Appointment terminated director oliver john [View PDF]

    Category: Officers. Type: 288b. Barcode: XHVV0ADR. Transaction: MjAzNDIwMzA0NmFkaXF6a2N4.

  30. 5 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L6E3Y9GV. Transaction: MjAzMjE0MDkzM2FkaXF6a2N4.

  31. 15 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFKM5JI. Transaction: MjAyMDI3ODQxNmFkaXF6a2N4.

  32. 19 November 2008 Appointment terminated director lloyd burdett [View PDF]

    Category: Officers. Type: 288b. Barcode: X6DQZ4Y7. Transaction: MjAxODMyNDY2MWFkaXF6a2N4.

  33. 19 November 2008 Registered office changed on 19/11/2008 from the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6CGO4YL. Transaction: MjAxODMxNzE2NWFkaXF6a2N4.

  34. 19 November 2008 Secretary appointed mr kevin howard [View PDF]

    Category: Officers. Type: 288a. Barcode: X6CIJ4YI. Transaction: MjAxODMxODIxN2FkaXF6a2N4.

  35. 10 September 2008 Registered office changed on 10/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XQCCD2ZP. Transaction: MjAxMjk5OTIyOGFkaXF6a2N4.

  36. 9 September 2008 Appointment terminated secretary hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCBN2ZY. Transaction: MjAxMjk5OTIwNmFkaXF6a2N4.

  37. 10 June 2008 Secretary appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X637L0GE. Transaction: MjAwNjkzODc2NWFkaXF6a2N4.

  38. 10 June 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X63640GW. Transaction: MjAwNjkzODcxMWFkaXF6a2N4.

  39. 10 June 2008 Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon surrey cro 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X635P0GG. Transaction: MjAwNjkzODY5N2FkaXF6a2N4.

  40. 4 April 2008 Director appointed mr oliver charles john [View PDF]

    Category: Officers. Type: 288a. Barcode: XRPASYKX. Transaction: MjAwMjYxMjk4NWFkaXF6a2N4.

  41. 14 March 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNOG4Y0Q. Transaction: MjAwMTQ3MTk4NGFkaXF6a2N4.

  42. 18 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NDQyMmFkaXF6a2N4.

  43. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1NzU5NGFkaXF6a2N4.

  44. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNTM3MWFkaXF6a2N4.

  45. 15 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4NDk3NmFkaXF6a2N4.

  46. 7 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4MTA5MWFkaXF6a2N4.

  47. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQxMzcyNGFkaXF6a2N4.

  48. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIzNTMzOWFkaXF6a2N4.

  49. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY2OTE1M2FkaXF6a2N4.

  50. 21 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5MTQwM2FkaXF6a2N4.

  51. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQ5NzA1OWFkaXF6a2N4.

  52. 7 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxMjY5N2FkaXF6a2N4.

  53. 20 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDcyMzg0OGFkaXF6a2N4.

  54. 24 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDM1OTMyOGFkaXF6a2N4.

  55. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQyNTY2NmFkaXF6a2N4.

  56. 19 May 2004 Registered office changed on 19/05/04 from: c/o taskfine management LTD county house 221-224 beckenham road beckenham kent BR3 4UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIwNjA1NGFkaXF6a2N4.

  57. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc2MTMyNmFkaXF6a2N4.

  58. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzNDk3N2FkaXF6a2N4.

  59. 3 February 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNDY3NmFkaXF6a2N4.

  60. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3MjE5OWFkaXF6a2N4.

  61. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMyMTQyN2FkaXF6a2N4.

  62. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgwNjQwOWFkaXF6a2N4.

  63. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg5NzEzMmFkaXF6a2N4.

  64. 2 September 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyMjIxMGFkaXF6a2N4.

  65. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkzNTk5MGFkaXF6a2N4.

  66. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3NzgxN2FkaXF6a2N4.

  67. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgwNDg4OGFkaXF6a2N4.

  68. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzIwMzcxMGFkaXF6a2N4.

  69. 27 February 2002 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzNjM0NWFkaXF6a2N4.

  70. 6 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg4NTQ2OGFkaXF6a2N4.

  71. 2 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExOTE5OWFkaXF6a2N4.

  72. 15 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDc3MDMwN2FkaXF6a2N4.

  73. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk5MDQwMWFkaXF6a2N4.

  74. 24 January 2000 Return made up to 09/12/99; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjY5MDQ1OWFkaXF6a2N4.

  75. 14 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTkzMzU3OWFkaXF6a2N4.

  76. 28 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzU3MDYyNmFkaXF6a2N4.

  77. 14 December 1998 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk5MDUyOWFkaXF6a2N4.

  78. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUwNDExOWFkaXF6a2N4.

  79. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4MjQ2M2FkaXF6a2N4.

  80. 20 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMjQ1MTk0M2FkaXF6a2N4.

  81. 4 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODU5Nzg5NGFkaXF6a2N4.

  82. 3 December 1997 Return made up to 09/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5NDE5MWFkaXF6a2N4.

  83. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY0NTQ0NmFkaXF6a2N4.

  84. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MzIxMGFkaXF6a2N4.

  85. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAzNjQyNWFkaXF6a2N4.

  86. 30 December 1996 Registered office changed on 30/12/96 from: county house 221/241 beckenham rd beckenham kent BR3 4UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEzNjgxOWFkaXF6a2N4.

  87. 30 December 1996 Return made up to 09/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyNTc4MGFkaXF6a2N4.

  88. 16 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwMDA4OGFkaXF6a2N4.

  89. 16 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIyMDI1M2FkaXF6a2N4.

  90. 20 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODg2Njc3MGFkaXF6a2N4.

  91. 18 January 1996 Return made up to 09/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwNjQxN2FkaXF6a2N4.

  92. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTU4NzI4MmFkaXF6a2N4.

  93. 10 December 1994 Return made up to 09/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2ODkzM2FkaXF6a2N4.

  94. 22 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTU3ODIzMWFkaXF6a2N4.

  95. 10 August 1994 Registered office changed on 10/08/94 from: capital house 2A colston avenue carshulton surrey SM3 2NU

    Category: Address. Type: 287. Transaction: MDA3MDA4ODU2OGFkaXF6a2N4.

  96. 22 March 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyODQxMDM2MmFkaXF6a2N4.

  97. 28 February 1994 Return made up to 09/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNjA3NmFkaXF6a2N4.

  98. 1 March 1993 Return made up to 09/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzMDgwMmFkaXF6a2N4.

  99. 13 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDExNzM0NWFkaXF6a2N4.

  100. 13 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzE4NzU4NGFkaXF6a2N4.

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