11/24 Paultons House Resident Company Limited

Company Registration Number: 02694297

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.
11/24 Paultons House Resident Company Limited is a Private Company Limited by Shares first registered on 5 March 1992. Its current registered address is in London.

Registered Address

KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
ENGLAND
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

02694297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,800£9,800£9,800£0£9,800£9,800
Current Assets £3,514£2,514£2,014£0£14£14
of which Cash £0£0£0£0£0£0
Total Assets £13,314£12,314£11,814£0£9,814£9,814
Current Liabilities £3,500£2,500£2,000£0£0£0
Net Current Assets £14£14£14£0£14£14
Total Net Worth £9,814£9,814£9,814£0£9,814£9,814

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 October 2015

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH
    United Kingdom

  • CAMERON, Hamish Alan, Dr

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Venture Partner

    Month of birth: March 1954

    Flat 11 Paultons House
    Paultons Square
    London
    SW3 5DU

  • HARTING, Neil Andrew

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    Hmw Limited, Bridge Motor Works
    New Zealand Avenue
    Walton-On-Thames
    Surrey
    KT12 1AT
    England

  • NASTA, Marius Ion

    Director

    Appointed on 10 October 2007

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: May 1967

    Westside
    Butleigh Court
    Butleigh
    Glastonbury
    Somerset
    BA6 8SA
    England

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 March 1992

    Resigned on 11 March 1992

    120 East Road
    London
    N1 6AA

  • FERMOY, Patrick Maurice, Lord

    Secretary

    Appointed on 11 March 1992

    Resigned on 21 March 1994

    21 Paultons House
    Paultons Square
    London
    SW3 5DU

  • PHILO, Richard

    Secretary

    Appointed on 21 March 1994

    Resigned on 11 July 1996

    15 West Street
    Harrow
    Middlesex
    HA1 3ED

  • TRAILL, George Ian Haslam

    Secretary

    Appointed on 9 August 1996

    Resigned on 4 March 2008

    12a Paultons House
    Paultons Square Chelsea
    London
    SW3 5DU

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 13 October 2015

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    England

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 March 1992

    Resigned on 11 March 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • DI CAPUA, Alessio Andrea

    Director

    Appointed on 21 December 1999

    Resigned on 18 March 2003

    Nationality: Italian

    Occupation: Sales Dir

    Month of birth: December 1966

    11 Paultons House
    Paultons Square
    London
    SW3 5DU

  • FERMOY, Patrick Maurice, Lord

    Director

    Appointed on 29 March 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Hm Forces

    Month of birth: October 1967

    21 Paultons House
    Paultons Square
    London
    SW3 5DU

  • FERNANDEZ, Akin

    Director

    Appointed on 18 March 2003

    Resigned on 25 November 2008

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: December 1962

    23 Paultons House
    Paultons Square
    London
    SW3 5DU

  • FERNANDEZ, Akin

    Director

    Appointed on 18 September 1996

    Resigned on 6 March 2000

    Nationality: American

    Occupation: Programmer

    Month of birth: December 1962

    23 Paultons House
    Paultons Square
    London
    SW3 5DU

  • FISHWICK, James Edward

    Director

    Appointed on 11 March 1992

    Resigned on 6 March 2000

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: July 1960

    20 Paultons House
    London
    SW3 5DU

  • HAWKINS, Anthony Maurice

    Director

    Appointed on 29 March 1994

    Resigned on 8 January 2009

    Nationality: English

    Occupation: Director

    Month of birth: October 1928

    18 Paultons House
    Paultons Square
    London
    SW3 5DU

  • OSBORNE, Emma Charlotte

    Director

    Appointed on 5 March 2002

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1964

    20 Paultons House
    Paultons Square
    London
    SW3 5DU

  • WINCH, Richard Anthony Brooke

    Director

    Appointed on 7 August 1995

    Resigned on 18 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1921

    Kettle Hill
    Blareney
    Norfolk
    NR25 7PN

  • FARRAR PROPERTY MANAGEMENT

    Corporate Director

    Appointed on 30 September 2009

    Resigned on 1 October 2009

    16
    Cavaye Place
    London
    SW10 9PT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PITL. Transaction: MzE3MDk1Mjc4M2FkaXF6a2N4.

  2. 13 March 2017 Director's details changed for Mr Marius Nasta on 5 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Officers. Type: CH01. Barcode: X623PH8P. Transaction: MzE3MDk1MjQwNWFkaXF6a2N4.

  3. 18 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71OKJ. Transaction: MzE1NzQ5MDU1MmFkaXF6a2N4.

  4. 30 June 2016 Appointment of Mr Neil Andrew Harting as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A7PQBS. Transaction: MzE1MjAyNzUwM2FkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCKZK. Transaction: MzE0Mzg5NjM5NWFkaXF6a2N4.

  6. 25 November 2015 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Kennedy House 115 Hammersmith Road London W14 0QH on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KVKRW3. Transaction: MzEzNTg3OTY1N2FkaXF6a2N4.

  7. 25 November 2015 Appointment of Quadrant Property Management Limited as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP04. Barcode: X4KY3RRE. Transaction: MzEzNTkzNzc3MmFkaXF6a2N4.

  8. 24 November 2015 Termination of appointment of Farrar Property Management Limited as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM02. Barcode: X4KVKS7K. Transaction: MzEzNTg3OTczN2FkaXF6a2N4.

  9. 15 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YK9WR. Transaction: MzEyNDk1OTY5OWFkaXF6a2N4.

  10. 15 April 2015 Termination of appointment of Farrar Property Management as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM01. Barcode: X45DTFAG. Transaction: MzEyMTI1NTY2MWFkaXF6a2N4.

  11. 15 April 2015 Appointment of Farrar Property Management Limited as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP04. Barcode: X45DTF1T. Transaction: MzEyMTI1NTU3NGFkaXF6a2N4.

  12. 6 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K3PJ1. Transaction: MzExODYzMjc5OGFkaXF6a2N4.

  13. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91FJU. Transaction: MzEwODYwMDEwMmFkaXF6a2N4.

  14. 14 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGRVT. Transaction: MzA5ODE3MTg4MWFkaXF6a2N4.

  15. 9 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ4L3T. Transaction: MzA4MTI0NTc0N2FkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23PSOEX. Transaction: MzA3NDE3NjUxM2FkaXF6a2N4.

  17. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZKLS. Transaction: MzA1OTM4MTE5NWFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X175SCQQ. Transaction: MzA1NjEyNjY0NWFkaXF6a2N4.

  19. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59MHXYM. Transaction: MzA0NDgxMjMxNGFkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XER9QTGA. Transaction: MzAzNTk3OTg4OWFkaXF6a2N4.

  21. 25 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK0BGMQX. Transaction: MzAyMjA4MjA2NWFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XAL01IR2. Transaction: MzAxMjYyMDUyM2FkaXF6a2N4.

  23. 20 January 2010 Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AJ3SSGSO. Transaction: MzAwNzUyNTY0MGFkaXF6a2N4.

  24. 20 January 2010 Appointment of Farrar Property Management as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AJ3STGSP. Transaction: MzAwNzUyNTM5OGFkaXF6a2N4.

  25. 30 October 2009 Appointment of Dr Hamsih Alan Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVITDEIS. Transaction: MzAwMTc5OTExM2FkaXF6a2N4.

  26. 24 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFOWNEAK. Transaction: MzAwMTQzMDU0OWFkaXF6a2N4.

  27. 31 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JIE8M8. Transaction: MjAyOTUwMjQyM2FkaXF6a2N4.

  28. 8 January 2009 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8Q16CV. Transaction: MjAyMjg1NzUyNmFkaXF6a2N4.

  29. 8 January 2009 Appointment terminated director anthony hawkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XH8K86CW. Transaction: MjAyMjg1Njk5MmFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATMRB630. Transaction: MjAyMTczMzk1OWFkaXF6a2N4.

  31. 4 December 2008 Appointment terminated director akim fernandez [View PDF]

    Category: Officers. Type: 288b. Barcode: A7P7P5BI. Transaction: MjAxOTM1ODQyN2FkaXF6a2N4.

  32. 11 August 2008 Director appointed mr marius nasta [View PDF]

    Category: Officers. Type: 288a. Barcode: XJU4D26Z. Transaction: MjAxMDcwODI1NmFkaXF6a2N4.

  33. 29 April 2008 Appointment terminated secretary george traill [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0YMZAR. Transaction: MjAwNDM0MzU5M2FkaXF6a2N4.

  34. 26 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY1MDI0MmFkaXF6a2N4.

  35. 1 May 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyOTA1NGFkaXF6a2N4.

  36. 16 May 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0NDczOWFkaXF6a2N4.

  37. 7 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc5NzQ0M2FkaXF6a2N4.

  38. 29 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgzNDM2NWFkaXF6a2N4.

  39. 16 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODEyODUxNWFkaXF6a2N4.

  40. 5 July 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDI5Mzg3OWFkaXF6a2N4.

  41. 8 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyNTE3MGFkaXF6a2N4.

  42. 6 May 2004 Registered office changed on 06/05/04 from: 20 courtland drive chigwell essex IG7 6PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcyNTQ4MmFkaXF6a2N4.

  43. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc0OTM2OWFkaXF6a2N4.

  44. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzOTY3MGFkaXF6a2N4.

  45. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE3MTcwOGFkaXF6a2N4.

  46. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUxMTY5OWFkaXF6a2N4.

  47. 17 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwNTY1MWFkaXF6a2N4.

  48. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQwMzg2MWFkaXF6a2N4.

  49. 9 May 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2MDEzMGFkaXF6a2N4.

  50. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2ODg3MWFkaXF6a2N4.

  51. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAxMjgyNWFkaXF6a2N4.

  52. 23 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4NDIzM2FkaXF6a2N4.

  53. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAyOTAzMWFkaXF6a2N4.

  54. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYxODU5OWFkaXF6a2N4.

  55. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODExODQ1NWFkaXF6a2N4.

  56. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0MDQ3MGFkaXF6a2N4.

  57. 6 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ5MzExNmFkaXF6a2N4.

  58. 6 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzYwOTQyNWFkaXF6a2N4.

  59. 27 April 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1NjQ2N2FkaXF6a2N4.

  60. 19 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjMzNTM3NWFkaXF6a2N4.

  61. 15 April 1998 Return made up to 05/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNjAyNmFkaXF6a2N4.

  62. 27 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYwOTExOGFkaXF6a2N4.

  63. 24 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTUzNjI4NWFkaXF6a2N4.

  64. 8 August 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4NzcyMmFkaXF6a2N4.

  65. 8 August 1997 Registered office changed on 08/08/97 from: richard philo and associates 4A crown street harrow on the hill HA2 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEzMzUxMWFkaXF6a2N4.

  66. 24 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzkyMDE1NGFkaXF6a2N4.

  67. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDU1NDEzOWFkaXF6a2N4.

  68. 24 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzUxOTk4OGFkaXF6a2N4.

  69. 22 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTYwMDMzOWFkaXF6a2N4.

  70. 1 March 1996 Return made up to 05/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM5NTU1MmFkaXF6a2N4.

  71. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDU2MTAxOWFkaXF6a2N4.

  72. 18 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzODY5MjU1MWFkaXF6a2N4.

  73. 21 March 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1Mzk2NGFkaXF6a2N4.

  74. 30 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjMyMzQ4OGFkaXF6a2N4.

  75. 2 December 1994 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNzQzMjQ1MmFkaXF6a2N4.

  76. 30 August 1994 Registered office changed on 30/08/94 from: c/o richard philo 15/17 the broadway west ealing london W13 9DA

    Category: Address. Type: 287. Transaction: MDA1MjAzMjM5OWFkaXF6a2N4.

  77. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTE3OTQxMmFkaXF6a2N4.

  78. 22 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzYxODExOGFkaXF6a2N4.

  79. 22 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDkzNDA2MGFkaXF6a2N4.

  80. 12 April 1994 Registered office changed on 12/04/94 from: 11/24, paultons house, paultons square, london, SW3.

    Category: Address. Type: 287. Transaction: MDEyNTA0ODk2OGFkaXF6a2N4.

  81. 24 March 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0MTMyOGFkaXF6a2N4.

  82. 15 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDQ3MDY1NGFkaXF6a2N4.

  83. 27 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODk0MTA3MGFkaXF6a2N4.

  84. 27 May 1993 Return made up to 05/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTU2MTQxN2FkaXF6a2N4.

  85. 15 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODgwOTkxMWFkaXF6a2N4.

  86. 15 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjY0MzcwNWFkaXF6a2N4.

  87. 15 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMzNzYxNWFkaXF6a2N4.

  88. 15 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYzMTE1NWFkaXF6a2N4.

  89. 15 April 1992 Registered office changed on 15/04/92 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA4OTQ0NjQwMWFkaXF6a2N4.

  90. 18 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzc2MTI1MGFkaXF6a2N4.

  91. 5 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY5MTYwOWFkaXF6a2N4.

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