39 Broadwater Down Limited

Company Registration Number: 02686807

Company registered in England and Wales

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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.
39 Broadwater Down Limited is a Private Company Limited by Shares first registered on 12 February 1992. Its current registered address is in Marden, Kent.

Registered Address

SUITE 7 ASPECT HOUSE
PATTENDEN LANE
MARDEN
KENT
TN12 9QJ

There are 141 companies currently registered at this postcode, including this one.

All companies at TN12 9QJ

Registration Data

Company Number

02686807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £11,420£11,420£11,420£11,420£11,420
Current Assets £6,861£11,023£10,367£7,826£6,488
of which Cash £5,528£9,671£8,927£6,663£5,139
Total Assets £18,281£22,443£21,787£19,246£17,908
Current Liabilities £1,091£1,042£683£633£408
Net Current Assets £5,770£9,981£9,684£7,193£6,080
Total Net Worth £17,190£21,401£21,104£18,613£17,500

Previous Names

No previous names

Company Officers

  • DMG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 August 2014

     

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ
    Uk

  • DICKER, Toby Jasper

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • NEWTON, Anne Marie

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 20 November 2001

    Resigned on 26 February 2003

    152 Cromwell Road
    London
    SW7 4EF

  • DUCKETT, Lorraine

    Secretary

    Appointed on 4 September 1992

    Resigned on 24 March 1999

    The Acorn 39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • LAWRENCE, Robert Adrian

    Secretary

    Appointed on 23 March 1999

    Resigned on 21 November 2001

    Meadowswell Farm
    Downash
    Hailsham
    East Sussex
    BN27 2RL

  • LLOYD, Marion Lissette

    Secretary

    Appointed on 7 February 1992

    Resigned on 4 September 1992

    97 Hale Street
    East Peckham
    Tonbridge
    Kent
    TN12 5HN

  • MCGILL, Andrew Ryder

    Secretary

    Appointed on 30 May 2007

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Property Manager

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • MOONEY, Alison Mary

    Secretary

    Appointed on 20 December 2002

    Resigned on 2 August 2005

    14 Sunnybank Villas
    Godstone Road
    Bletchingley
    Surrey
    RH1 4LT

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 31 May 2007

    79 New Cavendish Street
    London
    W1W 6XB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1992

    Resigned on 12 February 1992

    26
    Church Street
    London
    NW8 8EP

  • DUCKETT, Lorraine

    Director

    Appointed on 4 September 1992

    Resigned on 24 March 1999

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: October 1966

    The Acorn 39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • INSTONE, Nicholas Andrew

    Director

    Appointed on 6 July 2005

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Clerk

    Month of birth: September 1946

    Garden Flat
    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • ITO, Jeannie Kiyo

    Director

    Appointed on 7 February 1992

    Resigned on 19 May 1998

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • JACKSON, Edward Daniel

    Director

    Appointed on 7 February 1992

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Lloyds Insurance Brokers

    Month of birth: September 1967

    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • LAMBELL, Steve

    Director

    Appointed on 10 July 2007

    Resigned on 6 February 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1980

    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • LLOYD, Marion Lissette

    Director

    Appointed on 7 February 1992

    Resigned on 4 September 1992

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1967

    97 Hale Street
    East Peckham
    Tonbridge
    Kent
    TN12 5HN

  • MIDDLETON, Roland

    Director

    Appointed on 24 January 1995

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Flat 1
    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • MORTON, Alexandra Gail

    Director

    Appointed on 4 September 1992

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Hair Dresser

    Month of birth: March 1969

    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • NEWTON, Anne Marie

    Director

    Appointed on 26 June 2006

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Flat 3
    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • NORTON, Louise

    Director

    Appointed on 24 January 1995

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Flat 3
    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • SAVAGE, Maureen

    Director

    Appointed on 15 May 1999

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Insolvency Administrator

    Month of birth: August 1945

    Casa Mia
    39 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • SOUTHWELL, David Robert

    Director

    Appointed on 20 December 2002

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1944

    3 Badgers Wood
    Chaldon
    Surrey
    CR3 5PX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58MUXX6. Transaction: MzE1MDM1MDg3MWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGSDL. Transaction: MzE0MzMwMzUwNmFkaXF6a2N4.

  3. 17 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNQKS8. Transaction: MzEyNzE4ODI0MGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40YM04R. Transaction: MzExNzAwNTg5MmFkaXF6a2N4.

  5. 7 September 2014 Appointment of Dmg Property Management Limited as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP04. Barcode: A3FECF3K. Transaction: MzEwNzA0MzcxNGFkaXF6a2N4.

  6. 7 September 2014 Termination of appointment of Andrew Ryder Mcgill as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM02. Barcode: A3FECF28. Transaction: MzEwNzA0MzcxNWFkaXF6a2N4.

  7. 27 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHX0WJ. Transaction: MzEwMjY1OTgzNGFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X327WFLD. Transaction: MzA5NDkzMzM4M2FkaXF6a2N4.

  9. 21 February 2014 Director's details changed for Ms Anne Marie Newton on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X327WFL9. Transaction: MzA5NDkzMzIxMWFkaXF6a2N4.

  10. 30 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFRQOG. Transaction: MzA4MjQxMzA3M2FkaXF6a2N4.

  11. 25 July 2013 Appointment of Mr Toby Jasper Dicker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DAKWIY. Transaction: MzA4MjE3NTE3NmFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21P96V4. Transaction: MzA3MjQzNjQwMGFkaXF6a2N4.

  13. 7 February 2013 Register inspection address has been changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB [View PDF]

    Category: Address. Type: AD02. Barcode: X21P96UZ. Transaction: MzA3MjQzNjA3OWFkaXF6a2N4.

  14. 20 November 2012 Registered office address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: A1LUMSX6. Transaction: MzA2Nzc5Mzk2OGFkaXF6a2N4.

  15. 18 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF64AY. Transaction: MzA2NDMwNjgyNGFkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTP6G. Transaction: MzA1MjYyMzE3OWFkaXF6a2N4.

  17. 13 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVFR9VO3. Transaction: MzA0MDM4NTM1NmFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPHDQRHE. Transaction: MzAzMTg2OTMwN2FkaXF6a2N4.

  19. 8 February 2011 Registered office address changed from Dmg Property Management Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPHDPRHD. Transaction: MzAzMTg2OTEyOWFkaXF6a2N4.

  20. 28 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZVDJLWH. Transaction: MzAyMDM0OTM5MmFkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XACRBHCE. Transaction: MzAwOTA0NDM2N2FkaXF6a2N4.

  22. 9 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XACRAHCD. Transaction: MzAwODk2NDIxMWFkaXF6a2N4.

  23. 9 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XACR9HCC. Transaction: MzAwODk2NDIxMGFkaXF6a2N4.

  24. 8 February 2010 Termination of appointment of Steve Lambell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XACX1HCA. Transaction: MzAwODk2NDI1OWFkaXF6a2N4.

  25. 8 February 2010 Secretary's details changed for Andrew Ryder Mcgill on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH03. Barcode: XACR6HC9. Transaction: MzAwODk2NDE1OWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Ms Anne Marie Newton on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XACR8HCB. Transaction: MzAwODk2NDIwOWFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Steve Lambell on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XACR7HCA. Transaction: MzAwODk2NDIwOGFkaXF6a2N4.

  28. 13 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUSG0BG3. Transaction: MjAzNjk4NDg5OGFkaXF6a2N4.

  29. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYIY75B. Transaction: MjAyNTE5NTM2MWFkaXF6a2N4.

  30. 6 February 2009 Secretary's change of particulars / andrew mcgill / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYIX75A. Transaction: MjAyNTE5NDkwM2FkaXF6a2N4.

  31. 19 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADPYI394. Transaction: MjAxMzc1ODc5NWFkaXF6a2N4.

  32. 6 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NjU4OWFkaXF6a2N4.

  33. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3MTU3N2FkaXF6a2N4.

  34. 1 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA3NTA4NmFkaXF6a2N4.

  35. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0OTk3MWFkaXF6a2N4.

  36. 23 July 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzIwOTAwNGFkaXF6a2N4.

  37. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczMDI3NmFkaXF6a2N4.

  38. 13 June 2007 Registered office changed on 13/06/07 from: garden flat, 39, broadwater down tunbridge wells kent TN2 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMzMzIzN2FkaXF6a2N4.

  39. 11 June 2007 Registered office changed on 11/06/07 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU1MzQxNWFkaXF6a2N4.

  40. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzNTA3M2FkaXF6a2N4.

  41. 1 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3MDEwMWFkaXF6a2N4.

  42. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3NjA5NmFkaXF6a2N4.

  43. 19 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2MTU1NWFkaXF6a2N4.

  44. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0NTIxMmFkaXF6a2N4.

  45. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkwNDU0NWFkaXF6a2N4.

  46. 8 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxMDM3NGFkaXF6a2N4.

  47. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMTkwNmFkaXF6a2N4.

  48. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4NzgyNGFkaXF6a2N4.

  49. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwODM4MWFkaXF6a2N4.

  50. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwNDcyM2FkaXF6a2N4.

  51. 17 August 2005 Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUwMzQ4MGFkaXF6a2N4.

  52. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4NzI1NmFkaXF6a2N4.

  53. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk3NzkyNWFkaXF6a2N4.

  54. 14 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzNzg2NWFkaXF6a2N4.

  55. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjAyMjE3OGFkaXF6a2N4.

  56. 23 February 2005 Registered office changed on 23/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI2MjYxM2FkaXF6a2N4.

  57. 3 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5NjU2MWFkaXF6a2N4.

  58. 21 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTAwMTg0OWFkaXF6a2N4.

  59. 12 April 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5ODkwOGFkaXF6a2N4.

  60. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIxODUxMWFkaXF6a2N4.

  61. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ2ODk2NWFkaXF6a2N4.

  62. 3 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTM4NjcwOWFkaXF6a2N4.

  63. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4NTgyM2FkaXF6a2N4.

  64. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MDMxN2FkaXF6a2N4.

  65. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2OTYwM2FkaXF6a2N4.

  66. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYxMjIzNWFkaXF6a2N4.

  67. 13 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNzkwNmFkaXF6a2N4.

  68. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMyOTk3OGFkaXF6a2N4.

  69. 13 July 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTMyOTA2MmFkaXF6a2N4.

  70. 13 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNjMwOGFkaXF6a2N4.

  71. 23 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg1NTk4NWFkaXF6a2N4.

  72. 7 March 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyMDM4OGFkaXF6a2N4.

  73. 6 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNTE4ODY2NGFkaXF6a2N4.

  74. 1 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc5NzUxMGFkaXF6a2N4.

  75. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE2NTc5OGFkaXF6a2N4.

  76. 12 May 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNDYxMDYzMGFkaXF6a2N4.

  77. 23 April 1999 Registered office changed on 23/04/99 from: the acorns 39 broadwater down tunbridge wells TN2 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM4MTE5MWFkaXF6a2N4.

  78. 15 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2NDc2NWFkaXF6a2N4.

  79. 15 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxMDkyN2FkaXF6a2N4.

  80. 23 March 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4ODE4N2FkaXF6a2N4.

  81. 22 April 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyMzIwMWFkaXF6a2N4.

  82. 20 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MjYyNzQzOGFkaXF6a2N4.

  83. 27 August 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1NDQxOTk2MGFkaXF6a2N4.

  84. 26 August 1997 Ad 14/08/97--------- £ si [email protected]=49 £ ic 8/57 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI3MTY3OGFkaXF6a2N4.

  85. 1 August 1997 Return made up to 06/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2MjQ5N2FkaXF6a2N4.

  86. 3 June 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwOTM5NTM2NmFkaXF6a2N4.

  87. 7 May 1996 Return made up to 06/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0NzI0MWFkaXF6a2N4.

  88. 22 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NjcwMzUzMWFkaXF6a2N4.

  89. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc2MDk2OWFkaXF6a2N4.

  90. 16 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk3NzIxOWFkaXF6a2N4.

  91. 16 February 1995 Return made up to 06/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxMDE0NmFkaXF6a2N4.

  92. 16 September 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNDYwNTc5N2FkaXF6a2N4.

  93. 17 June 1994 Registered office changed on 17/06/94 from: 6 clanricarde gardens tunbridge wells kent. TN1 1PH

    Category: Address. Type: 287. Transaction: MDE1NTQzMjc3N2FkaXF6a2N4.

  94. 6 May 1994 Return made up to 06/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyOTI1MWFkaXF6a2N4.

  95. 16 February 1993 Return made up to 06/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg4OTA5OGFkaXF6a2N4.

  96. 30 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQ0NTk4NGFkaXF6a2N4.

  97. 30 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjM5OTUxMWFkaXF6a2N4.

  98. 25 August 1992 Ad 30/07/92--------- £ si [email protected]=2 £ ic 5/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjMwMTA4NmFkaXF6a2N4.

  99. 16 July 1992 Ad 08/04/92--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEwNzIwMGFkaXF6a2N4.

  100. 7 May 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5MTU2OTMzOWFkaXF6a2N4.

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