39 Hyde Park Gate 1992 Limited

Company Registration Number: 02720796

Company registered in England and Wales

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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.
39 Hyde Park Gate 1992 Limited is a Private Company Limited by Shares first registered on 5 June 1992. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 468 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

02720796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £79,884£79,884£79,884£79,884£79,884£79,884£79,884
Current Assets £8,990£8,990£8,930£8,930£8,870£8,824£8,834
of which Cash £0£0£0£0£0£0£0
Total Assets £88,874£88,874£88,814£88,814£88,754£88,708£88,718
Current Liabilities £3,370£3,370£3,310£3,310£3,250£3,204£3,214
Net Current Assets £5,620£5,620£5,620£5,620£5,620£5,620£5,620
Total Net Worth £85,504£85,504£85,504£85,504£85,504£85,504£85,504

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 14 June 2011

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • BURT, Yvonne M

    Director

    Appointed on 9 June 2004

     

    Nationality: Usa

    Occupation: Attorney

    Month of birth: November 1948

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • KOSTNER, Walter George

    Director

    Appointed on 27 April 1998

     

    Nationality: German

    Occupation: Retired

    Month of birth: June 1936

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • MOORO, Tarek

    Director

    Appointed on 14 June 2011

     

    Nationality: English

    Occupation: Investment Management

    Month of birth: September 1960

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • SMITH, Thomas Franklin

    Director

    Appointed on 27 November 1992

     

    Nationality: Us Citizen

    Occupation: Retired Bank Official

    Month of birth: September 1924

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • CHEZZLE ASSOCIATES INC

    Corporate Director

    Appointed on 8 April 2003

     

    128
    Ebury Street
    London
    SW1W 9QQ
    Bvi

  • GRIEDUN LIMITED BRITISH VIRGIN ISLANDS

    Corporate Director

     

    Flat 19
    39 Hyde Park Gate
    London
    SW7
    Bvi

  • MOWDEN ENTERPRISES INC

    Corporate Director

    Appointed on 17 November 1997

     

    39/41
    Broad Street
    St Helier
    Jersey
    JE4 8PU
    Channel Islands

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 June 1992

    Resigned on 27 November 1992

    10 Snow Hill
    London
    EC1A 2AL

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1992

    Resigned on 12 April 2011

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1992

    Resigned on 5 June 1992

    26
    Church Street
    London
    NW8 8EP

  • GRIEDUN LIMITED

    Director

    Resigned on 4 July 1995

    Alexandra House
    Chater Road
    Central Hong Kong
    Hong Kong

  • H P G LIMITED

    Director

    Appointed on 14 April 1997

    Resigned on 1 February 2003

    Chichester House
    278/282 High Holborn
    London
    WC1V 7HA

  • LOZI, Omaya Meraachli

    Director

    Appointed on 8 March 2002

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    62 The Broadway
    London
    E15 1NG

  • MIRADOR HOLDINGS LIMITED

    Director

    Appointed on 10 February 1993

    Resigned on 1 February 2003

    Flat 18
    39 Hyde Park Gate
    London
    SW7

  • MOWDEN ENTERPRISES INC

    Director

    Appointed on 10 February 1993

    Resigned on 14 April 1997

    C/O Compass Management Services
    6a Hampstead High Street
    London
    NW3

  • TENGATE LIMITED

    Director

    Appointed on 10 February 1993

    Resigned on 1 February 2003

    Month of birth: September 1924

    C/O Richard Toub
    8a Motcomb Street
    London
    SW1

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 5 June 1992

    Resigned on 5 June 1993

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 5 June 1992

    Resigned on 27 November 1992

    10 Snow Hill
    London
    EC1A 2AL

  • WYNNE EVANS, Jonathan

    Director

    Appointed on 10 February 1993

    Resigned on 5 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Knowstone Mill
    Knowstone
    South Molton
    Devon
    EX36 4RT

  • CHRYSE UNIVERSAL CO. S.A

    Corporate Director

    Resigned on 1 January 2008

    C/O Simmons+Simmons
    14 Dominion Street
    London
    EC2M 2RJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G8RZF. Transaction: MzE3Nzg3NzUxMmFkaXF6a2N4.

  2. 31 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRUA4Y. Transaction: MzE1NTgwOTkwMGFkaXF6a2N4.

  3. 16 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5D0NTVK. Transaction: MzE1NTIwMjMzMGFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58TT7IQ. Transaction: MzE1MDUwODY5MWFkaXF6a2N4.

  5. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOO00. Transaction: MzEzMjE5MDMzNGFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X497V4TE. Transaction: MzEyNDgxNTE0NWFkaXF6a2N4.

  7. 9 June 2015 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X497V4T6. Transaction: MzEyNDgxNDgxNGFkaXF6a2N4.

  8. 19 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ91VL. Transaction: MzEwNzgxNDE5MmFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTUWC8. Transaction: MzEwNDM2NTAwNmFkaXF6a2N4.

  10. 2 July 2014 Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8WIUX. Transaction: MzEwMzA4NzUwMWFkaXF6a2N4.

  11. 2 July 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X3B8WIW1. Transaction: MzEwMzA4NzUwNGFkaXF6a2N4.

  12. 2 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPR37U. Transaction: MzA4NDIyNzIyNmFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE89FF. Transaction: MzA3OTYzOTI2NGFkaXF6a2N4.

  14. 23 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI7OVD. Transaction: MzA2MTIwMzYwM2FkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6Z4H. Transaction: MzA1ODk5ODA0MmFkaXF6a2N4.

  16. 12 June 2012 Director's details changed for Tarek Mooro on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1AY6Z49. Transaction: MzA1ODk5Nzg5NmFkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XBFX7W6T. Transaction: MzA0MTIxNDE1OWFkaXF6a2N4.

  18. 28 July 2011 Director's details changed for Yvonne M Burt on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XBFX1W6N. Transaction: MzA0MTE4ODEyOGFkaXF6a2N4.

  19. 27 July 2011 Director's details changed for Thomas Franklin Smith on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XBFX6W6S. Transaction: MzA0MTE4ODEzOGFkaXF6a2N4.

  20. 27 July 2011 Director's details changed for Walter George Kostner on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XBFX4W6Q. Transaction: MzA0MTE4ODEzNWFkaXF6a2N4.

  21. 27 July 2011 Director's details changed for Mowden Enterprises Inc on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH02. Barcode: XBFX5W6R. Transaction: MzA0MTE4ODEzN2FkaXF6a2N4.

  22. 27 July 2011 Director's details changed for Griedun Limited British Virgin Islands on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH02. Barcode: XBFX3W6P. Transaction: MzA0MTE4ODEzM2FkaXF6a2N4.

  23. 27 July 2011 Director's details changed for Chezzle Associates Inc on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH02. Barcode: XBFX2W6O. Transaction: MzA0MTE4ODEzMWFkaXF6a2N4.

  24. 14 June 2011 Appointment of Tarek Mooro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWGIIUZ2. Transaction: MzAzODgwODExNGFkaXF6a2N4.

  25. 14 June 2011 Registered office address changed from 39 Hyde Park Gate London Sw7 on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWD8AUZH. Transaction: MzAzODc5ODgxNmFkaXF6a2N4.

  26. 14 June 2011 Appointment of Ablesafe Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWD72UZ8. Transaction: MzAzODc5ODczOWFkaXF6a2N4.

  27. 8 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8Y5SUOV. Transaction: MzAzODUwODA3MmFkaXF6a2N4.

  28. 12 April 2011 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBTKAT8W. Transaction: MzAzNTQ5NTk3NWFkaXF6a2N4.

  29. 1 October 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3OJSNPO. Transaction: MzAyNDM5MzI3N2FkaXF6a2N4.

  30. 22 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1N8TLRB. Transaction: MzAyMDAwNDI5OGFkaXF6a2N4.

  31. 18 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJXIKKYX. Transaction: MzAxNzg2MDIzOWFkaXF6a2N4.

  32. 1 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ1XGEIU. Transaction: MzAwMTg5MTAwOGFkaXF6a2N4.

  33. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ8MAGP. Transaction: MjAzNDQ0MzIwN2FkaXF6a2N4.

  34. 5 December 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABEM5E1. Transaction: MjAxOTQ0NDE5MGFkaXF6a2N4.

  35. 5 December 2008 Appointment terminated director chryse universal co. S.a [View PDF]

    Category: Officers. Type: 288b. Barcode: XABEL5E0. Transaction: MjAxOTQ0MzU1NGFkaXF6a2N4.

  36. 10 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJWVU4N5. Transaction: MjAxNzcwMjI1OGFkaXF6a2N4.

  37. 22 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3ODU0NGFkaXF6a2N4.

  38. 11 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyODU5NWFkaXF6a2N4.

  39. 3 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5NDk2OWFkaXF6a2N4.

  40. 14 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1ODE4NmFkaXF6a2N4.

  41. 16 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc2MDU0MWFkaXF6a2N4.

  42. 29 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTY3NDI4M2FkaXF6a2N4.

  43. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4NjczMWFkaXF6a2N4.

  44. 28 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTg5Mzg0M2FkaXF6a2N4.

  45. 5 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ2NDQ3OWFkaXF6a2N4.

  46. 18 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTU0MzI2NGFkaXF6a2N4.

  47. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5MTAxMmFkaXF6a2N4.

  48. 3 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDc5NjEyNmFkaXF6a2N4.

  49. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY1MDE0OGFkaXF6a2N4.

  50. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMwMDExM2FkaXF6a2N4.

  51. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3ODEzM2FkaXF6a2N4.

  52. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY2Njg2N2FkaXF6a2N4.

  53. 6 September 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjM2Mjc0OWFkaXF6a2N4.

  54. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkyMjkzM2FkaXF6a2N4.

  55. 3 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTA4OTE3OGFkaXF6a2N4.

  56. 3 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjIzNTM1NmFkaXF6a2N4.

  57. 3 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzIwOTgxN2FkaXF6a2N4.

  58. 3 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ0NDU3MGFkaXF6a2N4.

  59. 19 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTUwOTgxNWFkaXF6a2N4.

  60. 26 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTAwMjgzM2FkaXF6a2N4.

  61. 15 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODQxMTQ5MWFkaXF6a2N4.

  62. 24 June 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUxODQ5MGFkaXF6a2N4.

  63. 5 June 1999 Accounts for a small company made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE4NTI3NGFkaXF6a2N4.

  64. 20 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTg5MTQ4NGFkaXF6a2N4.

  65. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4NzUzMGFkaXF6a2N4.

  66. 17 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzA5NjUyN2FkaXF6a2N4.

  67. 12 June 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjc1Nzk5MGFkaXF6a2N4.

  68. 3 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5NTc5MWFkaXF6a2N4.

  69. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwNDI1OGFkaXF6a2N4.

  70. 13 June 1997 Return made up to 05/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzk0Njk5OWFkaXF6a2N4.

  71. 10 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI2MDMwNWFkaXF6a2N4.

  72. 15 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTIyNDEzOGFkaXF6a2N4.

  73. 14 June 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA3NjkzN2FkaXF6a2N4.

  74. 2 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNDgxOTM2MGFkaXF6a2N4.

  75. 11 October 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTE3OTA1NmFkaXF6a2N4.

  76. 10 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjQ0ODI3MmFkaXF6a2N4.

  77. 10 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzA5OTM1MGFkaXF6a2N4.

  78. 10 July 1995 Return made up to 05/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTU5MjQ3M2FkaXF6a2N4.

  79. 27 June 1995 Return made up to 05/06/93; full list of members; amend

    Category: Annual return. Type: 363x. Transaction: MTIyNDU5NjA1YWRpcXprY3g.

  80. 27 June 1995 Return made up to 05/06/93; full list of members; amend [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMjQ1OTYwNWFkaXF6a2N4.

  81. 27 June 1995 Return made up to 05/06/94; full list of members; amend

    Category: Annual return. Type: 363x. Transaction: MTQzNDIxNDUxYWRpcXprY3g.

  82. 27 June 1995 Return made up to 05/06/94; full list of members; amend [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MzQyMTQ1MWFkaXF6a2N4.

  83. 23 June 1995 Location of register of members

    Category: Address. Type: 353. Transaction: MDExMTQzNzYzNWFkaXF6a2N4.

  84. 22 June 1995 Ad 10/02/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQ2Mjk5M2FkaXF6a2N4.

  85. 30 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NjI0Njk1OWFkaXF6a2N4.

  86. 30 March 1995 Accounting reference date extended from 30/06 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxOTgyMTE5M2FkaXF6a2N4.

  87. 13 July 1994 Return made up to 05/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MjE5NDU2NmFkaXF6a2N4.

  88. 6 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwMjMwNDQ1OGFkaXF6a2N4.

  89. 8 July 1993 Ad 10/02/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMwMDExN2FkaXF6a2N4.

  90. 8 July 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ5ODE1N2FkaXF6a2N4.

  91. 8 July 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODczODk5NGFkaXF6a2N4.

  92. 8 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzA3MjQ3OWFkaXF6a2N4.

  93. 8 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTA4NzY0NGFkaXF6a2N4.

  94. 8 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQ5NzgxM2FkaXF6a2N4.

  95. 8 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTgwNDY2NmFkaXF6a2N4.

  96. 8 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzI2NTcyMWFkaXF6a2N4.

  97. 8 July 1993 Registered office changed on 08/07/93 from: 21 st thomas street bristol BS1 6JS

    Category: Address. Type: 287. Transaction: MDEyNTYzNzA5OWFkaXF6a2N4.

  98. 8 July 1993 Return made up to 05/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDkzODQ5NGFkaXF6a2N4.

  99. 3 December 1992 Registered office changed on 03/12/92 from: 10 snow hill london EC1A 2AL

    Category: Address. Type: 287. Transaction: MDExODk0MzkzN2FkaXF6a2N4.

  100. 22 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDMzMDQ0MGFkaXF6a2N4.

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