35 Arundel Gardens Limited

Company Registration Number: 02719721

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.
35 Arundel Gardens Limited is a Private Company Limited by Shares first registered on 2 June 1992. Its current registered address is in London.

Registered Address

MUNGO VON HALLE
24 SHEFFIELD TERRACE
LONDON
W8 7NA

There are 18 companies currently registered at this postcode, including this one.

All companies at W8 7NA

Registration Data

Company Number

02719721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • VON HALLE, Mungo

    Secretary

    Appointed on 9 February 2012

     

    MUNGO VON HALLE
    24
    Sheffield Terrace
    London
    W8 7NA
    England

  • COX, Vanda

    Director

    Appointed on 9 June 1992

     

    Nationality: English

    Occupation: Corporate Benefits Consultant

    Month of birth: January 1959

    44 Northumberland Place
    London
    W2 5AS

  • DUNPHY, Michael

    Director

    Appointed on 31 May 2001

     

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: December 1966

    3-35 Arundel Gardens
    London
    W11 2LW

  • LYNN, Matthew Sydney James

    Director

    Appointed on 1 June 2015

     

    Nationality: English

    Occupation: Writer

    Month of birth: May 1962

    Tattlebury House
    Cranbrook Road
    Goudhurst
    Cranbrook
    Kent
    TN17 1BS
    England

  • LYNN, Sophy

    Director

    Appointed on 1 June 2015

     

    Nationality: English

    Occupation: Shopkeeper

    Month of birth: March 1960

    117
    Purves Road
    London
    NW10 5TH
    England

  • LYNN, Susan Teresa

    Director

    Appointed on 2 October 1995

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1930

    Flat 1 (Basement)
    35 Aundrel Gardens
    London
    W11 2LW

  • SURGUY, Georgina

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    Flat 2 35 Arundel Gardens
    London
    W11 2LW

  • VON HALLE, Mungo

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1989

    35
    Arundel Gardens
    Flat 4
    London
    W11 2LW
    England

  • COX, Vanda

    Secretary

    Appointed on 9 June 1992

    Resigned on 22 February 1994

    44 Northumberland Place
    London
    W2 5AS

  • HAMMOND, John Charles

    Secretary

    Appointed on 2 June 1992

    Resigned on 9 June 1992

    168 Campden Hill Road
    London
    W8 7AS

  • LECCHINI, Juliet Mary

    Secretary

    Appointed on 22 February 1994

    Resigned on 19 March 2000

    35 Arundel Gardens
    Nottinghill
    London
    W11 2LW

  • LYNN, Susan Teresa

    Secretary

    Appointed on 19 March 2000

    Resigned on 6 February 2012

    Flat 1 (Basement)
    35 Aundrel Gardens
    London
    W11 2LW

  • BARRON, Zelda

    Director

    Appointed on 9 June 1992

    Resigned on 2 October 2003

    Nationality: British

    Occupation: Writer/Director

    Month of birth: March 1935

    35 Arundel Gardens
    London
    W11 2LW

  • HAMER, Michael Robert

    Director

    Appointed on 9 June 1992

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1946

    1-35 Arundel Gardens
    London
    W11 2LW

  • HAMMOND, John Charles

    Director

    Appointed on 2 June 1992

    Resigned on 9 June 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    168 Campden Hill Road
    London
    W8 7AS

  • JAYAWEERA, Channa

    Director

    Appointed on 7 July 2006

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Banking

    Month of birth: January 1968

    Flat 1
    12 Talbot Road
    London
    W2 5LH

  • LECCHINI, Juliet Mary

    Director

    Appointed on 22 February 1994

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1964

    35 Arundel Gardens
    Nottinghill
    London
    W11 2LW

  • REEVES, Barbara

    Nominee Director

    Appointed on 2 June 1992

    Resigned on 9 June 1992

    Nationality: British

    Month of birth: October 1962

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • VON HALLE, Sarah Louise

    Director

    Appointed on 13 February 2007

    Resigned on 16 December 2007

    Nationality: British

    Occupation: None

    Month of birth: August 1957

    24 Sheffield Terrace
    London
    W8 7NA

  • ZIMAN, John Michael, Professor

    Director

    Appointed on 9 June 1992

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Author Consultant

    Month of birth: May 1925

    Flat 4
    35 Arundel Gardens
    London
    W11 2LW

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LD37V. Transaction: MzE3ODA0NDEyMWFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CPESH. Transaction: MzE3MjUwNjI2N2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58OMT49. Transaction: MzE1MDM4Nzk3N2FkaXF6a2N4.

  4. 5 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X548QDLS. Transaction: MzE0NTY4ODgzOGFkaXF6a2N4.

  5. 28 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ39T. Transaction: MzEyNjAyNDE1NGFkaXF6a2N4.

  6. 28 June 2015 Appointment of Ms Sophy Lynn as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AIQ37S. Transaction: MzEyNjAyNDExMWFkaXF6a2N4.

  7. 28 June 2015 Appointment of Mr Matthew Lynn as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AIQ37K. Transaction: MzEyNjAyNDExMGFkaXF6a2N4.

  8. 16 June 2015 Registered office address changed from 35 Arundel Gardens London W11 2LW to C/O Mungo Von Halle 24 Sheffield Terrace London W8 7NA on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NM37U. Transaction: MzEyNTI3NTc3NmFkaXF6a2N4.

  9. 27 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X466G0OR. Transaction: MzEyMjAzMzgxMWFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQG26A. Transaction: MzEwMjUwODY1MGFkaXF6a2N4.

  11. 30 March 2014 Director's details changed for Susan Teresa Lynn on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Officers. Type: CH01. Barcode: X34QYQN4. Transaction: MzA5NzI1MDg0NmFkaXF6a2N4.

  12. 30 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QYQM0. Transaction: MzA5NzI1MDg0M2FkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29W9QL4. Transaction: MzA3OTI4NTU5NGFkaXF6a2N4.

  14. 6 June 2013 Director's details changed for Mungo Von Halle on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X29W9QKO. Transaction: MzA3OTI1NDIzMWFkaXF6a2N4.

  15. 6 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23KLD2X. Transaction: MzA3NDAzNjA3NGFkaXF6a2N4.

  16. 30 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67N2Y. Transaction: MzA2MDA2NjY5MWFkaXF6a2N4.

  17. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NIOL6. Transaction: MzA1NDkxMDM1NmFkaXF6a2N4.

  18. 9 February 2012 Appointment of Mr Mungo Von Halle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12CS8MB. Transaction: MzA1MjE5MzkyNmFkaXF6a2N4.

  19. 6 February 2012 Termination of appointment of Susan Lynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124YBL5. Transaction: MzA1MTk0MzA3OWFkaXF6a2N4.

  20. 2 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSO5LUNK. Transaction: MzAzODE4NDUwNmFkaXF6a2N4.

  21. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4CSTSOE. Transaction: MzAzNDM0MzYyMWFkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XIT95KKQ. Transaction: MzAxNjkyMTkxN2FkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Georgina Surguy on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIT93KKO. Transaction: MzAxNjkyMTM1M2FkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Mungo Von Halle on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIT94KKP. Transaction: MzAxNjkyMTM1NGFkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Susan Teresa Lynn on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIT92KKN. Transaction: MzAxNjkyMTM1MmFkaXF6a2N4.

  26. 4 June 2010 Director's details changed for Michael Dunphy on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIT91KKM. Transaction: MzAxNjkyMTM1MWFkaXF6a2N4.

  27. 4 June 2010 Director's details changed for Vanda Cox on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIT90KKL. Transaction: MzAxNjkyMTM1MGFkaXF6a2N4.

  28. 11 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0JYXI70. Transaction: MzAxMTI1NjgwNGFkaXF6a2N4.

  29. 5 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITGBAGP. Transaction: MjAzNDQ1OTMyNWFkaXF6a2N4.

  30. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X77GL96R. Transaction: MjAzMDkzMjc2MmFkaXF6a2N4.

  31. 4 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55MY0A1. Transaction: MjAwNjY0OTE1NWFkaXF6a2N4.

  32. 29 April 2008 Director appointed mungo von halle [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0Y9ZAE. Transaction: MjAwNDM0MTc3NWFkaXF6a2N4.

  33. 29 April 2008 Appointment terminated director sarah von halle [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0XSZAW. Transaction: MjAwNDM0MTcwMGFkaXF6a2N4.

  34. 21 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AV87WYZD. Transaction: MjAwMzc0NDYzMWFkaXF6a2N4.

  35. 4 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI5NDA3NWFkaXF6a2N4.

  36. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NzI5NGFkaXF6a2N4.

  37. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxMzc4NGFkaXF6a2N4.

  38. 16 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3NDA1MGFkaXF6a2N4.

  39. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExMjY4NmFkaXF6a2N4.

  40. 19 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4ODE0N2FkaXF6a2N4.

  41. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5NzM4M2FkaXF6a2N4.

  42. 12 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MzkyMTA4MGFkaXF6a2N4.

  43. 17 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwODQzNGFkaXF6a2N4.

  44. 8 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA0Njg5MmFkaXF6a2N4.

  45. 29 July 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDUxMzU3MmFkaXF6a2N4.

  46. 7 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3MTQ0MWFkaXF6a2N4.

  47. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg1MDg5MmFkaXF6a2N4.

  48. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyNTA1NmFkaXF6a2N4.

  49. 8 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MzEzMWFkaXF6a2N4.

  50. 28 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyOTUwODU3MmFkaXF6a2N4.

  51. 12 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0MTUxOGFkaXF6a2N4.

  52. 2 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQxNTU3MmFkaXF6a2N4.

  53. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ2NjMzOGFkaXF6a2N4.

  54. 12 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0OTQ3MWFkaXF6a2N4.

  55. 14 July 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MDAzMjQ2M2FkaXF6a2N4.

  56. 30 May 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0NzIzMWFkaXF6a2N4.

  57. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2MDQyOWFkaXF6a2N4.

  58. 7 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MjE2NTAyMGFkaXF6a2N4.

  59. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI5NDA1NGFkaXF6a2N4.

  60. 1 July 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDcyODU5NWFkaXF6a2N4.

  61. 1 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjcwOTYwNGFkaXF6a2N4.

  62. 18 June 1998 Return made up to 02/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMDcyMWFkaXF6a2N4.

  63. 6 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTAxMzY4OWFkaXF6a2N4.

  64. 1 July 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2OTUyOGFkaXF6a2N4.

  65. 17 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MTU5MzMzNGFkaXF6a2N4.

  66. 30 June 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwNzYyNmFkaXF6a2N4.

  67. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQ2MDEwM2FkaXF6a2N4.

  68. 18 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MzkxNjI5NmFkaXF6a2N4.

  69. 16 June 1995 Return made up to 02/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3Nzg2M2FkaXF6a2N4.

  70. 3 May 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExOTEzNDA0NmFkaXF6a2N4.

  71. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc1NDI0N2FkaXF6a2N4.

  72. 8 July 1994 Return made up to 02/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyODk0N2FkaXF6a2N4.

  73. 8 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODU0MjIxMWFkaXF6a2N4.

  74. 3 May 1994

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMTMzNTA3NGFkaXF6a2N4.

  75. 29 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzMDcwMTAwNGFkaXF6a2N4.

  76. 15 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ4NTg3OGFkaXF6a2N4.

  77. 15 June 1993 Return made up to 02/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3MDA4M2FkaXF6a2N4.

  78. 26 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTIyNjg0MGFkaXF6a2N4.

  79. 26 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjA2ODI1M2FkaXF6a2N4.

  80. 26 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc5MTU4NWFkaXF6a2N4.

  81. 26 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTM2ODkwNWFkaXF6a2N4.

  82. 26 August 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk2NzMxN2FkaXF6a2N4.

  83. 15 June 1992 Ad 09/06/92--------- £ si [email protected]=40 £ ic 2/42

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgyNzg1MWFkaXF6a2N4.

  84. 15 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzY4MTUyN2FkaXF6a2N4.

  85. 15 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg1NDIxNGFkaXF6a2N4.

  86. 15 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIyMDI0OGFkaXF6a2N4.

  87. 15 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY4NDY1MGFkaXF6a2N4.

  88. 15 June 1992 Conso div 09/06/92

    Category: Capital. Type: 122. Transaction: MDA2MjE1Mzk0OWFkaXF6a2N4.

  89. 15 June 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzc1NTAzNGFkaXF6a2N4.

  90. 15 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzkwODcxMmFkaXF6a2N4.

  91. 15 June 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE1NDA4OTA2NGFkaXF6a2N4.

  92. 2 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM2NDUzNGFkaXF6a2N4.

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