16 Sutherland Street Limited

Company Registration Number: 02684170

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.
16 Sutherland Street Limited is a Private Company Limited by Shares first registered on 4 February 1992. Its current registered address is in Greater London.

Registered Address

16 SUTHERLAND STREET
CITY OF WESTMINSTER
GREATER LONDON
SW1V 4LA

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

All companies at SW1V 4LA

Registration Data

Company Number

02684170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1992

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£18,000
Current Assets £0£0£0£0£0£0£386
of which Cash £0£0£0£0£0£0£386
Total Assets £0£0£0£0£0£0£18,386
Current Liabilities £0£0£0£0£0£0£307
Net Current Assets £0£0£0£0£0£0£79
Total Net Worth £0£0£0£0£0£0£18,079

Previous Names

No previous names

Company Officers

  • FRASER, Simon William David

    Secretary

    Appointed on 12 April 2011

     

    16
    Sutherland Street
    London
    SW1V 4LA

  • FRASER, Lucinda Anne

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1965

    Mountfield Court
    Mountfield
    Robertsbridge
    East Sussex
    TN32 5JP

  • FRASER, Simon William

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1963

    Mountfield Court
    Robertsbridge
    East Sussex
    TN32 5JP

  • GRUNDY, Jonathan

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1958

    11
    Kersley Mews
    London
    SW11 4PS

  • OHLSON, Richard

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1956

    West Hill Place
    West Hill Place
    Balcombe
    Gb-Gbr

  • RUSKIN, Peter Jonathan

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1976

    16
    Sutherland Street
    London
    SW1V 4LA
    Uk

  • BISHOP, Francesca

    Secretary

    Appointed on 22 February 2006

    Resigned on 31 August 2007

    The Old Priest House
    18 West Street, Aldbourne
    Marlborough
    Wiltshire
    SN8 2BS

  • DUBOIS, Vrinda Anna

    Secretary

    Appointed on 17 February 1996

    Resigned on 16 January 1997

    16e Sutherland Street
    Westminster
    London
    SW1V 4LA

  • HILL, Rosalind Margaret

    Secretary

    Appointed on 31 January 1992

    Resigned on 30 January 1995

    Flat D
    16 Sutherland Street
    City Of Westminster
    Greater London
    SW1V 4LA

  • MATTHEWS, Corinna

    Secretary

    Appointed on 1 September 2007

    Resigned on 12 April 2011

    Top Flat
    16 Sutherland Street
    London
    SW1V 4LA

  • WHITE, Lorna Murray

    Secretary

    Appointed on 14 December 1998

    Resigned on 15 July 2002

    16b Sutherland Street
    Westminster
    London
    SW1V 4LA

  • ZAVOS, Christopher Spyros

    Secretary

    Appointed on 16 January 1997

    Resigned on 11 December 1998

    16 Sutherland Street
    Westminster
    London
    SW1V 4LA

  • ZAVOS, Marcus

    Secretary

    Appointed on 1 December 2005

    Resigned on 30 August 2006

    16 Sutherland Street
    London
    SW1V 4LA

  • ZAVOS, Marcus

    Secretary

    Appointed on 15 July 2002

    Resigned on 25 February 2005

    16 Sutherland Street
    London
    SW1V 4LA

  • BEDDOWS, Diana Evelyn

    Director

    Appointed on 4 February 2005

    Resigned on 22 February 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1963

    16 Sutherland Street
    London
    SW1V 4LA

  • BISHOP, Francesca

    Director

    Appointed on 30 April 2001

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    The Old Priest House
    18 West Street, Aldbourne
    Marlborough
    Wiltshire
    SN8 2BS

  • BISHOP, Harvey Neil James

    Director

    Appointed on 16 April 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    16 Sutherland Street
    London
    SW1V 4LA

  • DUBOIS, Vrinda Anna

    Director

    Appointed on 31 January 1992

    Resigned on 15 April 1999

    Nationality: British

    Occupation: Banker

    Month of birth: August 1950

    16e Sutherland Street
    Westminster
    London
    SW1V 4LA

  • HILL, Rosalind Margaret

    Director

    Appointed on 31 January 1992

    Resigned on 13 December 1994

    Nationality: British

    Occupation: Director Of Corporate Finance

    Month of birth: April 1955

    Flat D
    16 Sutherland Street
    City Of Westminster
    Greater London
    SW1V 4LA

  • MATTHEWS, Corinna

    Director

    Appointed on 1 September 2007

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Political Advisor

    Month of birth: October 1982

    Top Flat
    16 Sutherland Street
    London
    SW1V 4LA

  • PEACHEY, Mark

    Director

    Appointed on 1 September 2007

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1980

    Top Flat
    16 Sutherland Street
    London
    SW1V 4LA

  • SIMPSON, Richard Charles

    Director

    Appointed on 5 February 2003

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Army Officer

    Month of birth: October 1975

    16b Sutherland Street
    London
    SW1V 4LA

  • WHITE, Lorna Murray

    Director

    Appointed on 31 January 1992

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1946

    16b Sutherland Street
    Westminster
    London
    SW1V 4LA

  • WISE, Adam Nugent, Group Captain

    Director

    Appointed on 31 January 1992

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Raf Officer

    Month of birth: August 1943

    16a Sutherland Street
    Westminster
    London
    SW1V 4LA

  • WISE, Jill Amabel

    Director

    Appointed on 15 February 2008

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    The Owl Barn
    Ashton
    Bishops Waltham
    Hampshire
    SO32 1FR

  • ZAVOS, Christopher Spyros

    Director

    Appointed on 6 March 1995

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    16 Sutherland Street
    Westminster
    London
    SW1V 4LA

  • ZAVOS, Marcus

    Director

    Appointed on 14 December 1998

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    16 Sutherland Street
    London
    SW1V 4LA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X679693C. Transaction: MzE3Njc1NjU2NGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185P49. Transaction: MzE2OTk4MDM1NmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X575I296. Transaction: MzE0ODY4Mjg4NWFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L56ER6PC. Transaction: MzE0ODE4NjQzN2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L45YWLHC. Transaction: MzEyMjIyMjQ1N2FkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X442V2H7. Transaction: MzEyMDA4NTI4OWFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X37PKBDT. Transaction: MzA5OTg4NTAzMmFkaXF6a2N4.

  8. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HUT0F. Transaction: MzA5OTc0MDgwNWFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X247TY3E. Transaction: MzA3NDUzMzI2MWFkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23FBIG9. Transaction: MzA3Mzg3MzcwNGFkaXF6a2N4.

  11. 22 January 2013 Appointment of Mr Richard Ohlson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MEANN. Transaction: MzA3MTUzMTAxOWFkaXF6a2N4.

  12. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R196HZP7. Transaction: MzA1Nzg5MDUxM2FkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFXA9. Transaction: MzA1MzA5OTU2M2FkaXF6a2N4.

  14. 25 February 2012 Termination of appointment of Jill Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13FFXA1. Transaction: MzA1MzA5OTU2MGFkaXF6a2N4.

  15. 25 February 2012 Termination of appointment of Corinna Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13FFX9L. Transaction: MzA1MzA5OTU1OWFkaXF6a2N4.

  16. 25 February 2012 Termination of appointment of Mark Peachey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13FFX9T. Transaction: MzA1MzA5OTU1OGFkaXF6a2N4.

  17. 25 February 2012 Termination of appointment of Corinna Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13FFX9D. Transaction: MzA1MzA5OTU1N2FkaXF6a2N4.

  18. 28 July 2011 Appointment of Peter Jonathan Ruskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQHI1W51. Transaction: MzA0MTI1Mzk4MmFkaXF6a2N4.

  19. 17 May 2011 Appointment of Simon William David Fraser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFDNRU3D. Transaction: MzAzNzI5MDMzOWFkaXF6a2N4.

  20. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7FFIU31. Transaction: MzAzNzIyNzI2OGFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XP7X2RGZ. Transaction: MzAzMTc5NjUyNGFkaXF6a2N4.

  22. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LOFMRJZJ. Transaction: MzAxNTc3MTIyNWFkaXF6a2N4.

  23. 21 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XKC9XJBT. Transaction: MzAxMzkzMzMxNGFkaXF6a2N4.

  24. 21 April 2010 Director's details changed for Jill Amabel Wise on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKC9WJBS. Transaction: MzAxMzkzMjc1MmFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Mark Peachey on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKC9VJBR. Transaction: MzAxMzkzMjc1MWFkaXF6a2N4.

  26. 21 April 2010 Director's details changed for Corinna Matthews on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKC9UJBQ. Transaction: MzAxMzkzMjc1MGFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Lucinda Anne Fraser on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKC9SJBO. Transaction: MzAxMzkzMjc0OGFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Jonathan Grundy on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKC9TJBP. Transaction: MzAxMzkzMjc0OWFkaXF6a2N4.

  29. 22 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4VUNAU5. Transaction: MjAzNTQ5NTkzMGFkaXF6a2N4.

  30. 31 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IXE8LL. Transaction: MjAyOTQ4Mjc1OGFkaXF6a2N4.

  31. 12 September 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0OX31D. Transaction: MjAxMzI0NzQyNmFkaXF6a2N4.

  32. 25 July 2008 Director appointed jonathan grundy [View PDF]

    Category: Officers. Type: 288a. Barcode: A5GVA1OP. Transaction: MjAwOTY1NTc1OGFkaXF6a2N4.

  33. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL6PW0XU. Transaction: MjAwODExNzI1MmFkaXF6a2N4.

  34. 7 May 2008 Director appointed jill amabel wise [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1A4ZEM. Transaction: MjAwNDkxMTE1NmFkaXF6a2N4.

  35. 7 May 2008 Appointment terminated director adam wise [View PDF]

    Category: Officers. Type: 288b. Barcode: AK1A5ZEN. Transaction: MjAwNDkxMTE0NmFkaXF6a2N4.

  36. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1MjM0MmFkaXF6a2N4.

  37. 7 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1MjUyNGFkaXF6a2N4.

  38. 7 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2MTA1NmFkaXF6a2N4.

  39. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1NDYwM2FkaXF6a2N4.

  40. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5MTQ3OWFkaXF6a2N4.

  41. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyODkyOWFkaXF6a2N4.

  42. 13 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyODkyOGFkaXF6a2N4.

  43. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5MTI2MGFkaXF6a2N4.

  44. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5MTI1OGFkaXF6a2N4.

  45. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5MTI1OWFkaXF6a2N4.

  46. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0MTcxNmFkaXF6a2N4.

  47. 27 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzMzI5MWFkaXF6a2N4.

  48. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYyNzY2NmFkaXF6a2N4.

  49. 23 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwNDU2MWFkaXF6a2N4.

  50. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk5ODEwNWFkaXF6a2N4.

  51. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMzk1OWFkaXF6a2N4.

  52. 3 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODMyODA1MWFkaXF6a2N4.

  53. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk2NjExMmFkaXF6a2N4.

  54. 24 May 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU0MzI5MGFkaXF6a2N4.

  55. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3NTU5NmFkaXF6a2N4.

  56. 23 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcxODExMGFkaXF6a2N4.

  57. 11 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyOTc0M2FkaXF6a2N4.

  58. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE4NTUzOWFkaXF6a2N4.

  59. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxOTY4NGFkaXF6a2N4.

  60. 8 April 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1NzM4OWFkaXF6a2N4.

  61. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA1MDIxMmFkaXF6a2N4.

  62. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxODcwNGFkaXF6a2N4.

  63. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyMjMzNWFkaXF6a2N4.

  64. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MjgxNzM5MWFkaXF6a2N4.

  65. 30 January 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNDY2OWFkaXF6a2N4.

  66. 19 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMjAzODcwOGFkaXF6a2N4.

  67. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxODk3NWFkaXF6a2N4.

  68. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5ODU3NWFkaXF6a2N4.

  69. 27 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2OTA5MGFkaXF6a2N4.

  70. 5 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MDg5NTg5MmFkaXF6a2N4.

  71. 3 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NDM2NmFkaXF6a2N4.

  72. 16 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1ODEzNTIwNWFkaXF6a2N4.

  73. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIwODg1NWFkaXF6a2N4.

  74. 27 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUyNTY0MWFkaXF6a2N4.

  75. 24 February 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5MDY3NmFkaXF6a2N4.

  76. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxMjYwOWFkaXF6a2N4.

  77. 24 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwMjExNGFkaXF6a2N4.

  78. 24 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQwNzk3MWFkaXF6a2N4.

  79. 16 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NjAxMTkxMWFkaXF6a2N4.

  80. 1 April 1998 Return made up to 04/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxODI1OGFkaXF6a2N4.

  81. 2 April 1997 Return made up to 04/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0OTc2N2FkaXF6a2N4.

  82. 26 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDk2MjcxMGFkaXF6a2N4.

  83. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg5OTE1OGFkaXF6a2N4.

  84. 26 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5NDgxM2FkaXF6a2N4.

  85. 20 January 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4NDc0MTg1NWFkaXF6a2N4.

  86. 2 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyMTA4NDg2OWFkaXF6a2N4.

  87. 4 April 1996 Return made up to 04/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODk1NjYwNGFkaXF6a2N4.

  88. 29 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzA1MTUzMmFkaXF6a2N4.

  89. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzcwNDMyOGFkaXF6a2N4.

  90. 5 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzY3NzY1MmFkaXF6a2N4.

  91. 5 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxMTA1MDE4NmFkaXF6a2N4.

  92. 8 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDc3NTc0MmFkaXF6a2N4.

  93. 8 February 1995 Return made up to 04/02/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMjQ2OGFkaXF6a2N4.

  94. 21 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQzNjk2NGFkaXF6a2N4.

  95. 3 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwODUyNzQwN2FkaXF6a2N4.

  96. 17 February 1994 Return made up to 04/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4OTIxM2FkaXF6a2N4.

  97. 2 July 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1NDk2Nzg1OGFkaXF6a2N4.

  98. 8 February 1993 Return made up to 04/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwMTQ3OGFkaXF6a2N4.

  99. 12 October 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEwMDU4NTEwMWFkaXF6a2N4.

  100. 4 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE3NTI2MmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:03:13 +0100