52 Richmond Hill Limited

Company Registration Number: 02715386

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.
52 Richmond Hill Limited is a Private Company Limited by Shares first registered on 18 May 1992. Its current registered address is in Bournemouth, Dorset.

Registered Address

22 FULWOOD AVENUE
BOURNEMOUTH
DORSET
BH11 9NJ

There are 36 companies currently registered at this postcode, including this one.

All companies at BH11 9NJ

Registration Data

Company Number

02715386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £1£1£1£0£1£0£0
Current Assets £7£7£7£0£7£0£968
of which Cash £7£7£7£0£7£0£568
Total Assets £8£8£8£0£8£0£968
Current Liabilities £0£0£0£0£0£0£801
Net Current Assets £7£7£7£0£7£0£167
Total Net Worth £8£8£8£0£8£0£168

Previous Names

No previous names

Company Officers

  • PROPERTY MANAGEMENT SOLUTIONS

    Corporate Secretary

    Appointed on 19 February 2009

     

    22
    Fulwood Avenue
    Bournemouth
    Dorset
    BH11 9NJ

  • BUCHANAN, Laurence

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: It

    Month of birth: March 1976

    Flat 6 52
    Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • KELLY, Ruth Victoria

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1975

    Flat
    2
    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • SENVAR, Naz

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1987

    22
    Fulwood Avenue
    Bournemouth
    Dorset
    BH11 9NJ
    United Kingdom

  • SIMMONS, Kelly Anne

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: September 1978

    Flat 1 52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • CLARK, Terence

    Secretary

    Appointed on 23 May 2002

    Resigned on 22 September 2008

    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • JONES, Christopher William David

    Secretary

    Appointed on 11 November 1999

    Resigned on 28 May 2002

    11 Baronsfield Road
    St Margarets
    Twickenham
    Middlesex
    TW1 2QT

  • KELLY, Ruth Victoria

    Secretary

    Appointed on 22 September 2008

    Resigned on 19 February 2009

    Flat 2
    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • RODNEY, Tania

    Secretary

    Appointed on 1 August 1997

    Resigned on 1 July 1999

    4 Spa House
    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • SLESSENGER, Emma Jane

    Secretary

    Resigned on 31 July 1997

    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • TKB REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 May 1992

    Resigned on 18 May 1993

    50 Stratton Street
    London
    W1X 6NX

  • BAILLIE, Stephen

    Director

    Appointed on 10 June 1992

    Resigned on 26 February 1994

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1957

    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • BRONSON, Carole Eve, Doctor

    Director

    Appointed on 30 May 1996

    Resigned on 13 June 1997

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1962

    2 Spa House
    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • CLARK, Terence

    Director

    Appointed on 26 March 2007

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • DOWDLES, David

    Director

    Appointed on 15 January 2008

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1965

    68a Hill Rise
    Richmond
    Surrey
    TW10 6UB

  • GROOM, Simon John

    Director

    Appointed on 3 August 1994

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Broadcaster

    Month of birth: August 1950

    Flat 5 Spa House
    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • JONES, Christopher William David

    Director

    Appointed on 1 June 2003

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    11 Baronsfield Road
    St Margarets
    Twickenham
    Middlesex
    TW1 2QT

  • LILLEY, William Henry

    Director

    Appointed on 28 November 2006

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1955

    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • PENNY, Clive

    Director

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Movement Supervisor

    Month of birth: July 1946

    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • PRIDE, Talitha Jane

    Director

    Appointed on 21 April 2008

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: March 1974

    Flat 3
    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • RODNEY, Tania

    Director

    Appointed on 26 June 1997

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: February 1967

    4 Spa House
    52 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • ROPER, Mervyn Edward Patrick

    Nominee Director

    Appointed on 13 May 1992

    Resigned on 18 May 1993

    Nationality: British

    Month of birth: October 1954

    19 Criffel Avenue
    London
    SW2 4AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X59ROLLV. Transaction: MzE1MTQwODU0N2FkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H71CC. Transaction: MzE0Njk0MjgxMWFkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of David Dowdles as a director on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: TM01. Barcode: X52S0ZZK. Transaction: MzE0Mzk5OTU1N2FkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X487C22R. Transaction: MzEyMzg5MTQ4NmFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44APJAA. Transaction: MzEyMDI0MTIxMWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANQO3L. Transaction: MzEwMjM3Mjk0N2FkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RKYNL. Transaction: MzA5ODIxNDgwNmFkaXF6a2N4.

  8. 30 October 2013 Appointment of Ms Naz Senvar as a director on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: AP01. Barcode: X2K3N4QG. Transaction: MzA4Nzg5NDgwNmFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOX4GX. Transaction: MzA4MDc1OTMxOWFkaXF6a2N4.

  10. 1 July 2013 Termination of appointment of Talitha Jane Pride as a director on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: TM01. Barcode: X2BOX4GP. Transaction: MzA4MDc1OTI3MWFkaXF6a2N4.

  11. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B562A. Transaction: MzA3NzEwNTcxOWFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3E04W. Transaction: MzA1OTE0MjcyMmFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y32M0. Transaction: MzA1NjcwNzMxMGFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X0U2HVCH. Transaction: MzAzOTQ5NTQ1OWFkaXF6a2N4.

  15. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGUZ3TOQ. Transaction: MzAzNjI4ODgyNGFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XCF7WKBM. Transaction: MzAxNjM3NTM2OGFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Ruth Victoria Kelly on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XCF7TKBJ. Transaction: MzAxNjM3MDgyMmFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Kelly Anne Simmons on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XCF7VKBL. Transaction: MzAxNjM3MDgyNGFkaXF6a2N4.

  19. 26 May 2010 Secretary's details changed for Property Management Solutions on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH04. Barcode: XCF7RKBH. Transaction: MzAxNjM3MDgyMGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Talitha Jane Pride on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XCF7UKBK. Transaction: MzAxNjM3MDgyM2FkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Laurence Buchanan on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XCF7SKBI. Transaction: MzAxNjM3MDgyMWFkaXF6a2N4.

  22. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPCZMJKM. Transaction: MzAxNDYxNTY1NGFkaXF6a2N4.

  23. 14 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOVJBJM. Transaction: MjAzNzA4MjYzOGFkaXF6a2N4.

  24. 14 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTOVIBJL. Transaction: MjAzNzA3OTU5NGFkaXF6a2N4.

  25. 14 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTOVHBJK. Transaction: MjAzNzA3OTU5MmFkaXF6a2N4.

  26. 14 July 2009 Registered office changed on 14/07/2009 from 52 richmond hill richmond surrey TW10 6RQ [View PDF]

    Category: Address. Type: 287. Barcode: XTOVGBJJ. Transaction: MjAzNzA3OTU4N2FkaXF6a2N4.

  27. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI5D2A3P. Transaction: MjAzMzg0MTcyMWFkaXF6a2N4.

  28. 18 March 2009 Appointment terminated secretary ruth kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ4ZZ858. Transaction: MjAyODQ4MDM4MGFkaXF6a2N4.

  29. 18 March 2009 Secretary appointed property management solutions [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ50085B. Transaction: MjAyODQ4MDI5M2FkaXF6a2N4.

  30. 7 October 2008 Secretary appointed ruth victoria kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: A4GAH3RF. Transaction: MjAxNTAxNjEzNmFkaXF6a2N4.

  31. 26 September 2008 Appointment terminated director and secretary terence clark [View PDF]

    Category: Officers. Type: 288b. Barcode: AA20P3GU. Transaction: MjAxNDI0ODAxN2FkaXF6a2N4.

  32. 4 August 2008 Director appointed ruth victoria kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: A28SY1V6. Transaction: MjAxMDIzOTEyMGFkaXF6a2N4.

  33. 11 June 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUZHN0HO. Transaction: MjAwNzA0MzYzNmFkaXF6a2N4.

  34. 7 May 2008 Director appointed talitha jane pride [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMYQZHJ. Transaction: MjAwNDg2MzQ1MWFkaXF6a2N4.

  35. 2 May 2008 Director appointed laurence buchanan [View PDF]

    Category: Officers. Type: 288a. Barcode: AKW9WZD7. Transaction: MjAwNDY2MjczNWFkaXF6a2N4.

  36. 2 May 2008 Director appointed david dowdles [View PDF]

    Category: Officers. Type: 288a. Barcode: ALHOKZCV. Transaction: MjAwNDY0NjgzM2FkaXF6a2N4.

  37. 10 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1NQJYQV. Transaction: MjAwMzA2MDI0NmFkaXF6a2N4.

  38. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyNDQyMmFkaXF6a2N4.

  39. 30 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNTAwNGFkaXF6a2N4.

  40. 25 June 2007 Return made up to 18/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk3OTgzNGFkaXF6a2N4.

  41. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3MzI1OGFkaXF6a2N4.

  42. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MzI1N2FkaXF6a2N4.

  43. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0NTk0OGFkaXF6a2N4.

  44. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0NTk0N2FkaXF6a2N4.

  45. 5 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyMjYzOGFkaXF6a2N4.

  46. 16 August 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5MDIzM2FkaXF6a2N4.

  47. 14 July 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcxNzYwNGFkaXF6a2N4.

  48. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ1NzU1NWFkaXF6a2N4.

  49. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA1ODU2NWFkaXF6a2N4.

  50. 2 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4MzI3MWFkaXF6a2N4.

  51. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk5NDg2OGFkaXF6a2N4.

  52. 26 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDUyNDQwMmFkaXF6a2N4.

  53. 21 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcyMDYxNmFkaXF6a2N4.

  54. 7 August 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0NjkyNGFkaXF6a2N4.

  55. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkxOTk4M2FkaXF6a2N4.

  56. 14 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQ3ODI5MGFkaXF6a2N4.

  57. 12 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5OTc0ODQyN2FkaXF6a2N4.

  58. 21 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM3NDk1MGFkaXF6a2N4.

  59. 18 September 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NTAyMjA3M2FkaXF6a2N4.

  60. 11 August 2000 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNzQyOTMwMGFkaXF6a2N4.

  61. 11 August 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxNDEzMWFkaXF6a2N4.

  62. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI1NTM1N2FkaXF6a2N4.

  63. 13 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgwMjk3NWFkaXF6a2N4.

  64. 13 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4ODg1NjIzMmFkaXF6a2N4.

  65. 30 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4ODg1NDEyMmFkaXF6a2N4.

  66. 27 May 1998 Return made up to 18/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTI1NDMxMmFkaXF6a2N4.

  67. 18 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg0OTI0NWFkaXF6a2N4.

  68. 13 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIzOTAyMGFkaXF6a2N4.

  69. 14 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk1MTg5NmFkaXF6a2N4.

  70. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY5MDc0OWFkaXF6a2N4.

  71. 11 June 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxMDE4MmFkaXF6a2N4.

  72. 2 February 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MDE3MzQyOGFkaXF6a2N4.

  73. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTYyNDY5N2FkaXF6a2N4.

  74. 3 June 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5MDcxOGFkaXF6a2N4.

  75. 18 February 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwNjYxOTEzM2FkaXF6a2N4.

  76. 12 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzAxNTc5NGFkaXF6a2N4.

  77. 7 June 1995 Return made up to 18/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMzNzkzOGFkaXF6a2N4.

  78. 24 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4NDIzMTQzMmFkaXF6a2N4.

  79. 11 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjU0NDMwNWFkaXF6a2N4.

  80. 8 June 1994 Return made up to 18/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5MzQ5NWFkaXF6a2N4.

  81. 11 March 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3OTEyNTkxOWFkaXF6a2N4.

  82. 11 March 1994 Registered office changed on 11/03/94 from: 52 richmond hill richmond surrey TW10 6RQ

    Category: Address. Type: 287. Transaction: MDA5NjMxMTQ4N2FkaXF6a2N4.

  83. 28 February 1994 Registered office changed on 28/02/94 from: 100 fetter lane london EC4A 1DD

    Category: Address. Type: 287. Transaction: MDA2MTAyODczM2FkaXF6a2N4.

  84. 1 June 1993 Return made up to 18/05/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTg4MzUyM2FkaXF6a2N4.

  85. 11 August 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg0OTMzMWFkaXF6a2N4.

  86. 3 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODU5NjQ3NmFkaXF6a2N4.

  87. 17 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ3MTk4NGFkaXF6a2N4.

  88. 17 July 1992 £ nc 50000/8 25/06/92

    Category: Capital. Type: 122. Transaction: MDE1Mzc1MDYxMGFkaXF6a2N4.

  89. 17 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ2MjM0NGFkaXF6a2N4.

  90. 17 July 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA1MTY1ODI5MWFkaXF6a2N4.

  91. 14 July 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjg0MjcxOWFkaXF6a2N4.

  92. 14 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUxMjkxNWFkaXF6a2N4.

  93. 14 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzM3NDg5MGFkaXF6a2N4.

  94. 13 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDE3MTU2N2FkaXF6a2N4.

  95. 13 July 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMjg0MjQ0MGFkaXF6a2N4.

  96. 18 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTU5MDkyOWFkaXF6a2N4.

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