24 Perham Road Limited

Company Registration Number: 02710736

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.
24 Perham Road Limited is a Private Company Limited by Shares first registered on 29 April 1992. Its current registered address is in London, UK.

Registered Address

24 PERHAM ROAD
LONDON
UK
W14 9ST

There are 11 companies currently registered at this postcode, including this one.

All companies at W14 9ST

Registration Data

Company Number

02710736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £3,000£3,000£3,000£0£0£0£2,258
Current Assets £4£4£4£0£0£0£468
of which Cash £0£0£0£0£0£0£468
Total Assets £3,004£3,004£3,004£0£0£0£2,726
Current Liabilities £0£0£0£0£0£0£1,597
Net Current Assets £4£4£4£0£0£0£-1,129
Total Net Worth £3,004£3,004£3,004£0£0£0£1,129

Previous Names

No previous names

Company Officers

  • GRANT, Graeme

    Director

    Appointed on 15 February 2015

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1961

    24
    Perham Road
    London
    W14 9ST
    England

  • HUTCHINGS, Caroline Sophia

    Director

    Appointed on 23 February 1993

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1960

    24 Perham Road
    London
    W14 9ST

  • LAWSON, Adrienne Tasha

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Anaylst

    Month of birth: July 1990

    24
    Perham Road
    London
    Uk
    W14 9ST

  • ORLANDO, Silvia

    Director

    Appointed on 15 February 2015

     

    Nationality: Italian

    Occupation: Officer

    Month of birth: June 1984

    24
    Perham Road
    London
    W14 9ST
    England

  • AMOS, Victoria

    Secretary

    Appointed on 16 June 2006

    Resigned on 14 June 2009

    Top Floor Flat
    24 Perham Road
    London
    W14 9ST

  • BURTON, Kirsten Janet

    Secretary

    Appointed on 11 March 2004

    Resigned on 7 July 2006

    24 Perham Road
    London
    W12 9ST

  • NEWELL, Craig

    Secretary

    Appointed on 4 January 2012

    Resigned on 23 February 2015

    4
    Challoner Crescent
    London
    W14 9LE
    England

  • PRABHAKARAN, Preetha

    Secretary

    Appointed on 14 April 2002

    Resigned on 11 March 2004

    24 Perham Road
    West Kensington
    London
    W14 9ST

  • WEST, Lucy

    Secretary

    Appointed on 23 February 1993

    Resigned on 15 April 2002

    24 Perham Road
    London
    W14 9ST

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1992

    Resigned on 23 February 1993

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • AMOS, Victoria

    Director

    Appointed on 16 June 2006

    Resigned on 14 June 2009

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1971

    Top Floor Flat
    24 Perham Road
    London
    W14 9ST

  • BURTON, Kirsten Janet

    Director

    Appointed on 11 March 2004

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    24 Perham Road
    London
    W12 9ST

  • CLIFTON, Piers

    Director

    Appointed on 19 April 2002

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Associate Producer Tv

    Month of birth: January 1973

    24 Perham Road
    London
    W14 9ST

  • CONNOR, Julian

    Director

    Appointed on 24 June 2000

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Trader

    Month of birth: July 1965

    Neugasse 6
    Zurich
    Ch 6300
    Switzerland

  • JENKINS, Siana

    Director

    Appointed on 23 February 1993

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Dress Designer

    Month of birth: July 1967

    24 Perham Road
    London
    W14 9ST

  • PRABHAKARAN, Preetha

    Director

    Appointed on 1 April 1994

    Resigned on 11 March 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1971

    24 Perham Road
    West Kensington
    London
    W14 9ST

  • STOCKING, Emma

    Director

    Appointed on 15 February 2015

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1981

    24
    Perham Road
    London
    W14 9ST
    England

  • WEST, Lucy

    Director

    Appointed on 23 February 1993

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Executive Coach

    Month of birth: April 1967

    24 Perham Road
    London
    W14 9ST

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 1992

    Resigned on 23 February 1993

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 29 April 1992

    Resigned on 23 February 1993

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 October 2016 Micro company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: S5GO7ADZ. Transaction: MzE1OTEwODAwMWFkaXF6a2N4.

  2. 1 July 2016 Appointment of Miss Adrienne Tasha Lawson as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5AAD63E. Transaction: MzE1MjEyMjQ4MmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6X8R. Transaction: MzE1MDQ1ODgzMmFkaXF6a2N4.

  4. 9 June 2016 Termination of appointment of Emma Stocking as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R6X83. Transaction: MzE1MDQ1NTk3OWFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Sophia Hutchings on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556PIO9. Transaction: MzE0NjU2NTg2N2FkaXF6a2N4.

  6. 22 December 2015 Micro company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4MS1GO1. Transaction: MzEzODE0NDE1NGFkaXF6a2N4.

  7. 30 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4H1CGS9. Transaction: MzEzMjE0MjEzNWFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q56UX. Transaction: MzEyNTMxNTU0MmFkaXF6a2N4.

  9. 27 February 2015 Director's details changed for Miss Emma Stocking on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424GCB5. Transaction: MzExODI2Nzg3OWFkaXF6a2N4.

  10. 27 February 2015 Director's details changed for Miss Silvia Orlando on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424GCTN. Transaction: MzExODI2Nzk1MmFkaXF6a2N4.

  11. 27 February 2015 Director's details changed for Mr Graeme Grant on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424GAU1. Transaction: MzExODI2NzUyMmFkaXF6a2N4.

  12. 27 February 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to 24 Perham Road London Uk W14 9ST on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424CQZE. Transaction: MzExODIzMzkwOWFkaXF6a2N4.

  13. 25 February 2015 Termination of appointment of Craig Newell as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X41Z1KYQ. Transaction: MzExODA0OTM0NGFkaXF6a2N4.

  14. 16 February 2015 Appointment of Miss Emma Stocking as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: X41BPESP. Transaction: MzExNzM2NTk5NmFkaXF6a2N4.

  15. 16 February 2015 Appointment of Miss Silvia Orlando as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: X41BPDUQ. Transaction: MzExNzM2NTg0N2FkaXF6a2N4.

  16. 16 February 2015 Appointment of Mr Graeme Grant as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: X41BPC2Z. Transaction: MzExNzM2NTUyOGFkaXF6a2N4.

  17. 26 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84S7N. Transaction: MzEwODMwOTI2MWFkaXF6a2N4.

  18. 2 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3728U5E. Transaction: MzA5OTMyNjYxNmFkaXF6a2N4.

  19. 2 May 2014 Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X3728U56. Transaction: MzA5OTMyNjUzMGFkaXF6a2N4.

  20. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7US23. Transaction: MzA4MzAwMzA0MmFkaXF6a2N4.

  21. 8 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRQ2R. Transaction: MzA3NzU0NTkwNmFkaXF6a2N4.

  22. 7 May 2013 Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VRPMH. Transaction: MzA3NzU0NTcxMmFkaXF6a2N4.

  23. 9 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CT9NT6. Transaction: MzA2MDQ4MTQxMmFkaXF6a2N4.

  24. 14 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3GTUJ. Transaction: MzA1OTE3NTIwOGFkaXF6a2N4.

  25. 14 June 2012 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B3GTUB. Transaction: MzA1OTE3NTE1OWFkaXF6a2N4.

  26. 24 February 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A13AWCMY. Transaction: MzA1MzAzMjkzOWFkaXF6a2N4.

  27. 22 October 2011 Termination of appointment of Piers Clifton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X40JEYLH. Transaction: MzA0NTkxNTkyNmFkaXF6a2N4.

  28. 17 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XMXIIU7H. Transaction: MzAzNzI4MTIzMWFkaXF6a2N4.

  29. 14 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATKTYO8A. Transaction: MzAyNTI2MDI2NWFkaXF6a2N4.

  30. 12 October 2010 Termination of appointment of Julian Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM907O6T. Transaction: MzAyNTA5NjU5N2FkaXF6a2N4.

  31. 17 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XJ9XSKXV. Transaction: MzAxNzc5MDM5MGFkaXF6a2N4.

  32. 17 June 2010 Director's details changed for Julian Connor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ9XQKXT. Transaction: MzAxNzc4NzQxNmFkaXF6a2N4.

  33. 17 June 2010 Director's details changed for Piers Clifton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ9XPKXS. Transaction: MzAxNzc4NzQxNWFkaXF6a2N4.

  34. 17 June 2010 Director's details changed for Sophia Hutchings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ9XRKXU. Transaction: MzAxNzc4NzQxN2FkaXF6a2N4.

  35. 17 June 2010 Registered office address changed from 24 Perham Road London W14 9ST on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJ46IKXP. Transaction: MzAxNzc3MjM3MGFkaXF6a2N4.

  36. 14 June 2009 Appointment terminated director victoria amos [View PDF]

    Category: Officers. Type: 288b. Barcode: XKSDIAP3. Transaction: MjAzNTAwNzg3NGFkaXF6a2N4.

  37. 14 June 2009 Appointment terminated secretary victoria amos [View PDF]

    Category: Officers. Type: 288b. Barcode: XKSDHAP2. Transaction: MjAzNTAwNzg3M2FkaXF6a2N4.

  38. 28 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGNUNA7B. Transaction: MjAzMzkxNDc1OWFkaXF6a2N4.

  39. 29 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PFY9FW. Transaction: MjAzMTc5MTU3N2FkaXF6a2N4.

  40. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXAPC45R. Transaction: MjAxNjAzODE0OWFkaXF6a2N4.

  41. 6 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIN5ZEI. Transaction: MjAwNDcyMDAwMWFkaXF6a2N4.

  42. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzNjYzOWFkaXF6a2N4.

  43. 21 June 2007 Return made up to 29/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY2ODYxN2FkaXF6a2N4.

  44. 22 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxMTE2N2FkaXF6a2N4.

  45. 15 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2Mzg1MmFkaXF6a2N4.

  46. 16 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY2MTU2NGFkaXF6a2N4.

  47. 13 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0Nzk5NGFkaXF6a2N4.

  48. 17 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDU5Nzc5OWFkaXF6a2N4.

  49. 10 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyMzkyNmFkaXF6a2N4.

  50. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDc0NDIyNGFkaXF6a2N4.

  51. 26 May 2004 Return made up to 29/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI1NTcxMWFkaXF6a2N4.

  52. 28 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgyMDk3NGFkaXF6a2N4.

  53. 16 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU2MTM5MGFkaXF6a2N4.

  54. 15 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTM3ODIyMGFkaXF6a2N4.

  55. 1 June 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyMjM3N2FkaXF6a2N4.

  56. 27 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NzMxNWFkaXF6a2N4.

  57. 24 May 2002 Return made up to 29/04/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgzNzc3OWFkaXF6a2N4.

  58. 24 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3MzU1M2FkaXF6a2N4.

  59. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUwMTc2M2FkaXF6a2N4.

  60. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg3ODU5NGFkaXF6a2N4.

  61. 21 August 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0NDE5NWFkaXF6a2N4.

  62. 23 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDkxNDc1NmFkaXF6a2N4.

  63. 18 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTAyNjI3M2FkaXF6a2N4.

  64. 7 July 2000 Ad 24/06/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM1NjI1NGFkaXF6a2N4.

  65. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcyOTQ2MWFkaXF6a2N4.

  66. 3 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA5MjExOGFkaXF6a2N4.

  67. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTgwNzc3NmFkaXF6a2N4.

  68. 4 May 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ4MDU4MmFkaXF6a2N4.

  69. 25 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTQwMjM1MGFkaXF6a2N4.

  70. 13 May 1998 Return made up to 29/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0MTY2N2FkaXF6a2N4.

  71. 10 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0Njg1NDY0MWFkaXF6a2N4.

  72. 3 July 1997 Return made up to 29/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5MTY2N2FkaXF6a2N4.

  73. 22 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzc4Njk1OWFkaXF6a2N4.

  74. 26 April 1996 Return made up to 29/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2OTYwNWFkaXF6a2N4.

  75. 1 May 1995 Return made up to 29/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MjU1MGFkaXF6a2N4.

  76. 3 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NjY1ODU3OGFkaXF6a2N4.

  77. 8 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMyNTczNWFkaXF6a2N4.

  78. 12 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjA5MDM4OGFkaXF6a2N4.

  79. 4 May 1994 Return made up to 29/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2ODU3M2FkaXF6a2N4.

  80. 18 June 1993 Return made up to 29/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTU4NDkxMWFkaXF6a2N4.

  81. 11 June 1993 Registered office changed on 11/06/93 from: 30 queen charlotte st bristol BS99 7QQ

    Category: Address. Type: 287. Transaction: MDEzMzE4Njk3NmFkaXF6a2N4.

  82. 24 March 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMTU4MDQ4NGFkaXF6a2N4.

  83. 17 March 1993 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwMzM4NzkzNmFkaXF6a2N4.

  84. 17 March 1993 Ad 23/02/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzODEyMDYxMWFkaXF6a2N4.

  85. 12 March 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzAzOTc0MGFkaXF6a2N4.

  86. 9 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDYwODc3OGFkaXF6a2N4.

  87. 9 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTQ5MjYwN2FkaXF6a2N4.

  88. 9 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzUzNTM4OWFkaXF6a2N4.

  89. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAzODY1MmFkaXF6a2N4.

  90. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM1NjU0M2FkaXF6a2N4.

  91. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ1MTQ3MWFkaXF6a2N4.

  92. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODExNzI4N2FkaXF6a2N4.

  93. 29 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc4MzM3OGFkaXF6a2N4.

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