109 Shepperton RD Management Company Limited

Company Registration Number: 02702281

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.
109 Shepperton RD Management Company Limited is a Private Company Limited by Shares first registered on 31 March 1992. Its current registered address is in Woodbridge, Suffolk.

Registered Address

FENN HOUSE FENN LANE
NEWBOURNE
WOODBRIDGE
SUFFOLK
IP12 4NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02702281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201720162015201420132012201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • BETHELL, David John

    Secretary

    Appointed on 26 November 2013

     

    Fenn House
    Fenn Lane
    Newbourne
    Woodbridge
    Suffolk
    IP12 4NZ
    England

  • ASHIKHMIN, Andrey

    Director

    Appointed on 25 September 2012

     

    Nationality: Russian

    Occupation: It Executive Director

    Month of birth: April 1983

    109c
    Shepperton Road
    London
    N1 3DF
    England

  • BETHELL, David John

    Director

    Appointed on 20 May 1992

     

    Nationality: British

    Occupation: Fine Art Consultant/Dealer

    Month of birth: May 1949

    23 Market Hill
    Woodbridge
    Suffolk
    IP12 4LX

  • MCNULTY, Catherine Ann

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1963

    3
    Belitha Villas
    London
    N1 1PE
    England

  • MOSS, Nick Peter

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Copy Writer

    Month of birth: August 1982

    109b
    Shepperton Road
    London
    United Kingdom
    N1 3DF
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 31 March 1992

    Resigned on 31 March 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • COTTON, Ben Cohen

    Secretary

    Appointed on 1 July 2003

    Resigned on 28 July 2006

    109b Shepperton Road
    London
    N1 3DF

  • GREEN, Charles

    Secretary

    Appointed on 29 April 1999

    Resigned on 5 February 2004

    109b Shepperton Road
    London
    N1 3DF

  • KINGSLEY-CURRY, James Alan

    Secretary

    Appointed on 5 June 1997

    Resigned on 29 April 1999

    109d Shepperton Road
    London
    N1 3DF

  • PRICE, Philip Walter

    Secretary

    Appointed on 31 March 1992

    Resigned on 6 May 1993

    Flat B 109 Shepperton Road
    London
    N1 3DF

  • RENSHAW, Norman Erik

    Secretary

    Appointed on 31 March 1992

    Resigned on 9 June 1997

    35 West Common
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2AJ

  • WAHID, Usman Ali

    Secretary

    Appointed on 1 March 2004

    Resigned on 28 July 2006

    109 D Shepperton Road
    London
    N/A
    N1 3DF

  • WILLIAMSON, Ian Thomas

    Secretary

    Appointed on 28 July 2006

    Resigned on 26 November 2013

    109d Shepperton Road
    London
    N1 3DF

  • BROWN, Benjamin Christopher

    Director

    Appointed on 1 December 2007

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Osteopath

    Month of birth: January 1975

    109 C Shepperton Road
    London
    N1 3DF

  • COTTON, Ben Cohen

    Director

    Appointed on 1 July 2003

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Art Dealer

    Month of birth: December 1975

    109b Shepperton Road
    London
    N1 3DF

  • GREEN, Charles

    Director

    Appointed on 29 April 1999

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Editor

    Month of birth: October 1971

    109b Shepperton Road
    London
    N1 3DF

  • GRIFFITHS, Rachel

    Director

    Appointed on 1 April 2004

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Field Sales

    Month of birth: October 1970

    109c Shepperton Road
    London
    N1 3DF

  • KINGSLEY-CURRY, James Alan

    Director

    Appointed on 29 April 1999

    Resigned on 10 September 2001

    Nationality: British

    Occupation: It Director

    Month of birth: May 1966

    109d Shepperton Road
    London
    N1 3DF

  • KINGSLEY-CURRY, James Alan

    Director

    Appointed on 5 June 1997

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1966

    109d Shepperton Road
    London
    N1 3DF

  • PRICE, Philip Walter

    Director

    Appointed on 31 March 1992

    Resigned on 6 May 1993

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1955

    Flat B 109 Shepperton Road
    London
    N1 3DF

  • RENSHAW, Norman Erik

    Director

    Appointed on 31 March 1992

    Resigned on 5 June 1997

    Nationality: British

    Occupation: Training Consultant

    Month of birth: June 1961

    35 West Common
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2AJ

  • STEVENS, Peter John

    Director

    Appointed on 31 March 1992

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1962

    109c Shepperton Road
    London
    N1 3DF

  • WAHID, Usman Ali

    Director

    Appointed on 1 March 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    109 D Shepperton Road
    London
    N/A
    N1 3DF

  • WILLIAMSON, Ian Thomas

    Director

    Appointed on 28 July 2006

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    109d Shepperton Road
    London
    N1 3DF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1992

    Resigned on 31 March 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

Latest Filings

  1. 30 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69PJQY2. Transaction: MzE3OTM4Mzg0MWFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPWQR. Transaction: MzE3MjUxMTMzMmFkaXF6a2N4.

  3. 12 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54QZPY2. Transaction: MzE0NjE3MTg5N2FkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54GML5E. Transaction: MzE0NTk1MjQyMWFkaXF6a2N4.

  5. 17 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZPRCJ. Transaction: MzEyOTExNTEyMGFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFUUJ. Transaction: MzEyMTMzOTA3M2FkaXF6a2N4.

  7. 24 March 2015 Appointment of Mr Nick Peter Moss as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43V011C. Transaction: MzExOTg0NDk2M2FkaXF6a2N4.

  8. 28 October 2014 Termination of appointment of Ben Cohen Cotton as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JGRFQ2. Transaction: MzExMDI3MDcxMmFkaXF6a2N4.

  9. 14 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GFDZTL. Transaction: MzEwNzQ2NzM4MmFkaXF6a2N4.

  10. 8 April 2014 Appointment of Ms Catherine Ann Mcnulty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EIHVM. Transaction: MzA5Nzg4MTYyMmFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSXY8. Transaction: MzA5Nzc1ODIzNmFkaXF6a2N4.

  12. 7 April 2014 Register inspection address has been changed from C/O the Company Secretary 109D Shepperton Road London N1 3DF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35BSXXS. Transaction: MzA5Nzc1ODA3MmFkaXF6a2N4.

  13. 7 April 2014 Registered office address changed from 109D Shepperton Road London N1 3DF on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BSXXK. Transaction: MzA5Nzc1ODA3MGFkaXF6a2N4.

  14. 2 February 2014 Appointment of Mr David John Bethell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30UPNOZ. Transaction: MzA5Mzc1NjIzMmFkaXF6a2N4.

  15. 26 December 2013 Termination of appointment of Ian Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2O2EVA3. Transaction: MzA5MTUyNjExNmFkaXF6a2N4.

  16. 26 December 2013 Termination of appointment of Ian Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O2EV7N. Transaction: MzA5MTUyNjEwM2FkaXF6a2N4.

  17. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MER16Z. Transaction: MzA4OTk4ODk1M2FkaXF6a2N4.

  18. 10 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X281341E. Transaction: MzA3NzczMzQ5NWFkaXF6a2N4.

  19. 30 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A211S0GQ. Transaction: MzA3MTk5MDQ1M2FkaXF6a2N4.

  20. 2 October 2012 Appointment of Mr Andrey Ashikhmin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM15SY. Transaction: MzA2NTA2NTg4OWFkaXF6a2N4.

  21. 1 October 2012 Termination of appointment of Benjamin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM0N08. Transaction: MzA2NTA1ODIzNmFkaXF6a2N4.

  22. 4 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X188KNJS. Transaction: MzA1NzAxMTMyM2FkaXF6a2N4.

  23. 11 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXRD6VHT. Transaction: MzA0MDIzMzE1MmFkaXF6a2N4.

  24. 20 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEH1ITGK. Transaction: MzAzNTk1NDA0N2FkaXF6a2N4.

  25. 2 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFGMERA6. Transaction: MzAzMTUyODgwMWFkaXF6a2N4.

  26. 28 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XYFXYL8Y. Transaction: MzAxODQ4NTAyMGFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Mr Ben Cohen Cotton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XYFXVL8V. Transaction: MzAxODQ4NDgyNGFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Benjamin Christopher Brown on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XYFXUL8U. Transaction: MzAxODQ4NDgyM2FkaXF6a2N4.

  29. 28 June 2010 Director's details changed for Ian Thomas Williamson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XYFXWL8W. Transaction: MzAxODQ4NDgyNWFkaXF6a2N4.

  30. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYFXXL8X. Transaction: MzAxODQ4NDgyNmFkaXF6a2N4.

  31. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP7QJGU4. Transaction: MzAwNzcwODI2NWFkaXF6a2N4.

  32. 12 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO2X9RW. Transaction: MjAzMjY3NzQzNWFkaXF6a2N4.

  33. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACOE46VT. Transaction: MjAyNDQ0NjU5MWFkaXF6a2N4.

  34. 28 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYNEZ8Z. Transaction: MjAwNDE5NDg3NGFkaXF6a2N4.

  35. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyMTg1MGFkaXF6a2N4.

  36. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NzAwNWFkaXF6a2N4.

  37. 25 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwNDY4MmFkaXF6a2N4.

  38. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1NDI3MmFkaXF6a2N4.

  39. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA5MjcyMWFkaXF6a2N4.

  40. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3ODkzMWFkaXF6a2N4.

  41. 13 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY3OTQ5MGFkaXF6a2N4.

  42. 13 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2ODI1NmFkaXF6a2N4.

  43. 6 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDExMzkxMGFkaXF6a2N4.

  44. 23 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwNzkwOGFkaXF6a2N4.

  45. 29 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MTYxNWFkaXF6a2N4.

  46. 29 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAyNDMzMWFkaXF6a2N4.

  47. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzUyNjU4NmFkaXF6a2N4.

  48. 27 August 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3NDU2NmFkaXF6a2N4.

  49. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA1MDE2NmFkaXF6a2N4.

  50. 27 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAyNjEyMGFkaXF6a2N4.

  51. 27 August 2004 Registered office changed on 27/08/04 from: 109B shepperton road london N1 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE4MDU2OGFkaXF6a2N4.

  52. 27 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQzODI3NGFkaXF6a2N4.

  53. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEyODQwNGFkaXF6a2N4.

  54. 10 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODc3MTA1MmFkaXF6a2N4.

  55. 10 October 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTAyOTEyMGFkaXF6a2N4.

  56. 22 July 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MDEwNjEwNWFkaXF6a2N4.

  57. 16 July 2003 Return made up to 31/03/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MzA1NjEzMTFhZGlxemtjeA.

  58. 16 July 2003 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0MjcwNGFkaXF6a2N4.

  59. 16 July 2003 Return made up to 31/03/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE2MjQyNzA0YWRpcXprY3g.

  60. 7 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUxMDQ4M2FkaXF6a2N4.

  61. 1 July 2003 Registered office changed on 01/07/03 from: c/o icg publishing 14 greville street london EC1N 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAzMjg2N2FkaXF6a2N4.

  62. 17 June 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MjM5MDM5NmFkaXF6a2N4.

  63. 6 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzAyNzEwOWFkaXF6a2N4.

  64. 14 November 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0Mjk0NGFkaXF6a2N4.

  65. 10 October 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjI0NDc3NmFkaXF6a2N4.

  66. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM4ODQ2MGFkaXF6a2N4.

  67. 20 July 2001 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0MzUyNmFkaXF6a2N4.

  68. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwMjE2OWFkaXF6a2N4.

  69. 3 December 1999 Registered office changed on 03/12/99 from: 109 shepperton road london N1 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA0NTgzNGFkaXF6a2N4.

  70. 19 October 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODk4MzE3OWFkaXF6a2N4.

  71. 19 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzI4MjQwN2FkaXF6a2N4.

  72. 10 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0NTgyNmFkaXF6a2N4.

  73. 10 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwMTY2NmFkaXF6a2N4.

  74. 9 September 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwNzIzN2FkaXF6a2N4.

  75. 4 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0ODU1NGFkaXF6a2N4.

  76. 3 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODY1MTY5N2FkaXF6a2N4.

  77. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3OTg0MWFkaXF6a2N4.

  78. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg0NTE4MGFkaXF6a2N4.

  79. 21 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNzU4N2FkaXF6a2N4.

  80. 20 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTkxMzMxMWFkaXF6a2N4.

  81. 1 May 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0NzE5OWFkaXF6a2N4.

  82. 10 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODUwNDQxM2FkaXF6a2N4.

  83. 15 May 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxMzY0MGFkaXF6a2N4.

  84. 17 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTA1Mjg1MGFkaXF6a2N4.

  85. 7 May 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyODUxOGFkaXF6a2N4.

  86. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MzA4OWFkaXF6a2N4.

  87. 25 July 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDMxMTQzNmFkaXF6a2N4.

  88. 8 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzMTc4NWFkaXF6a2N4.

  89. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk1NTEwOWFkaXF6a2N4.

  90. 10 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzYyNjUzNWFkaXF6a2N4.

  91. 2 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDgwODk4NGFkaXF6a2N4.

  92. 2 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzI3OTY3OWFkaXF6a2N4.

  93. 3 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDYwMzA1MmFkaXF6a2N4.

  94. 9 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA0ODI5NmFkaXF6a2N4.

  95. 9 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzg2NzI5NmFkaXF6a2N4.

  96. 9 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI2Mzk2N2FkaXF6a2N4.

  97. 9 April 1992 Registered office changed on 09/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDEwODA0NTM2OGFkaXF6a2N4.

  98. 31 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA1MzM3N2FkaXF6a2N4.

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