Alexa Court Freehold Limited

Company Registration Number: 02721807

Company registered in England and Wales

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Alexa Court Freehold Limited is a Private Company Limited by Shares first registered on 9 June 1992. Its current registered address is in London.

Registered Address

C/O BARLEY CHAMBERS
103A WESTBOURNE GROVE
LONDON
W2 4UW

There are 27 companies currently registered at this postcode, including this one.

All companies at W2 4UW

Registration Data

Company Number

02721807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£15,300£0£0£0
Current Assets £22£0£22£22£16,522£16,522£16,522
of which Cash £0£0£0£0£0£0£0
Total Assets £22£0£22£15,322£16,522£16,522£16,522
Current Liabilities £0£0£0£0£165£16,500£16,500
Net Current Assets £22£0£22£22£16,357£22£22
Total Net Worth £22£0£22£15,322£15,322£15,322£15,322

Previous Names

No previous names

Company Officers

  • CHAMBERS, Philip Roy

    Secretary

    Appointed on 11 August 2009

     

    15
    Westholm
    London
    NW11 6LH

  • HOURY, Nada

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1961

    Flat 9 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • KING, Julia Redmond, The Hon Mrs

    Director

    Appointed on 1 October 1992

     

    Nationality: British

    Occupation: Art Historian

    Month of birth: January 1943

    5 Alexa Court
    London
    W8 6JL

  • MAGNIEN, Caroline

    Director

    Appointed on 12 March 2001

     

    Nationality: French

    Occupation: Banker

    Month of birth: July 1970

    73 Lecham Gardens Flat 10
    London
    W8 6JL

  • NEWELL, Terence Michael

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Flat 9 Alexa Court
    73 Lexham Gardens
    Kensington
    London
    W8 6JL

  • PEARSON, Heather Ann

    Director

    Appointed on 29 January 2015

     

    Nationality: United Kingdom

    Occupation: None

    Month of birth: February 1956

    Flat 2 73
    Lexham Gardens
    London
    W8 6JL
    United Kingdom

  • PEARSON, Michael Alan

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1962

    Flat 2
    73 Lexham Gardens
    London
    W8 6JL
    United Kingdom

  • PUDDY, Keith Albert

    Director

    Appointed on 29 January 2015

     

    Nationality: United Kingdom

    Occupation: None

    Month of birth: February 1935

    Flat 1
    73 Lexham Gardens
    London
    W8 6JL
    United Kingdom

  • TWEEDLEY, Deryck Ian

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1960

    358
    Green's Farms Road
    Westport
    Ct06880
    United States Of America

  • COLEMAN, Anne

    Secretary

    Appointed on 24 July 1992

    Resigned on 1 February 2005

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 1 February 2005

    Resigned on 10 August 2009

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1992

    Resigned on 10 June 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • CLAYTON, Mark Simon Philip

    Director

    Appointed on 14 November 1995

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1968

    Flat 5 14 Phillimore Gardens
    London
    W8 7QE

  • FOWLER, Michael Jeremy

    Director

    Appointed on 24 July 1992

    Resigned on 15 October 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1935

    23 Alexa Court
    London
    W8 6JL

  • GOLDER, Peter Thomas, Dr.

    Director

    Appointed on 29 January 2015

    Resigned on 3 June 2016

    Nationality: Swiss

    Occupation: Ceo

    Month of birth: December 1967

    26
    Ilminster Gardens
    London
    SW11 1PF
    Uk

  • HERRETT, Mark Francis

    Director

    Appointed on 12 November 1998

    Resigned on 21 October 2014

    Nationality: Australian

    Occupation: Manager

    Month of birth: February 1967

    Flat 15 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • HEWITT, Geoffrey Frederick, Professor

    Director

    Appointed on 12 November 1998

    Resigned on 4 October 2000

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1934

    Falcon Cottage
    Church Lane
    Wallingford
    Oxfordshire
    OX10 0DX

  • HEWITT, Shirley Hodges

    Director

    Appointed on 1 October 1992

    Resigned on 12 November 1998

    Nationality: British

    Month of birth: June 1934

    Falcon Cottage Church Lane
    Wallingford
    Oxfordshire
    OX10 0DX

  • JOHNS, Vivienne

    Director

    Appointed on 4 October 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1943

    Flat 9
    73 Lexham Gardens
    London
    W8 6JL

  • MILNE, Linda Maclaurin

    Director

    Appointed on 1 October 1992

    Resigned on 25 July 1993

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: June 1948

    Flat 8 Alexa Court
    London
    W8 6JL

  • PEARSON, Michael Alan

    Director

    Appointed on 1 August 1994

    Resigned on 8 February 2014

    Nationality: British

    Occupation: Banking

    Month of birth: August 1962

    2 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • PHILLIPS, Sian

    Director

    Appointed on 14 November 1995

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Actress

    Month of birth: May 1935

    Flat 8 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1992

    Resigned on 10 June 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HM915. Transaction: MzE3Nzk2NDcxM2FkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XFYP. Transaction: MzE1ODA2NDU4MWFkaXF6a2N4.

  3. 20 July 2016 Termination of appointment of Peter Thomas Golder as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: A5BHF340. Transaction: MzE1MzI5MjcxOGFkaXF6a2N4.

  4. 18 July 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: X5BIGW09. Transaction: MzE1MzExODM2M2FkaXF6a2N4.

  5. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9QRN. Transaction: MzEzMTgyNTc1N2FkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5UHT. Transaction: MzEyNDk5NDY5MWFkaXF6a2N4.

  7. 16 May 2015 Appointment of Dr Peter Thomas Golder as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A46WLRDN. Transaction: MzEyMjg2OTMyNWFkaXF6a2N4.

  8. 21 April 2015 Appointment of Deryck Ian Tweedley as a director on 29 January 2015

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A452ESEH. Transaction: MzEyMTM5ODk0MGFkaXF6a2N4.

  9. 19 April 2015 Appointment of Terence Michael Newell as a director on 29 January 2015

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A44UR16G. Transaction: MzEyMTIyODk5NWFkaXF6a2N4.

  10. 27 February 2015 Appointment of Mrs Heather Ann Pearson as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7MG. Transaction: MzExODI1Mzk1N2FkaXF6a2N4.

  11. 25 February 2015 Appointment of Mr Michael Alan Pearson as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7M8. Transaction: MzExNzU2MjQzM2FkaXF6a2N4.

  12. 25 February 2015 Appointment of Keith Albert Puddy as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7M0. Transaction: MzExNzU2MjQzOGFkaXF6a2N4.

  13. 10 November 2014 Termination of appointment of Mark Francis Herrett as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZGDM. Transaction: MzExMTAzODE2NGFkaXF6a2N4.

  14. 6 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQ4EZ. Transaction: MzExMDcwNTU5MWFkaXF6a2N4.

  15. 13 June 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39I0WDT. Transaction: MzEwMTg1MDY5N2FkaXF6a2N4.

  16. 12 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39VGAEP. Transaction: MzEwMTgxMzgwNGFkaXF6a2N4.

  17. 12 June 2014 Termination of appointment of Michael Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGAEH. Transaction: MzEwMTgxMzE2N2FkaXF6a2N4.

  18. 11 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWJPN. Transaction: MzA4NDg1ODMyNWFkaXF6a2N4.

  19. 17 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOO6UJ. Transaction: MzA3OTg5OTM3OWFkaXF6a2N4.

  20. 14 August 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBFUZM. Transaction: MzA2MjM5MjYwN2FkaXF6a2N4.

  21. 3 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAGL21. Transaction: MzA2MTg4NzA1MWFkaXF6a2N4.

  22. 4 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP78EW8W. Transaction: MzA0MTU3MTIwNmFkaXF6a2N4.

  23. 13 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XW0YXUYG. Transaction: MzAzODczNjg1OGFkaXF6a2N4.

  24. 26 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X2AAQMVQ. Transaction: MzAyMjE1MTIwOWFkaXF6a2N4.

  25. 22 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PI8IUIGP. Transaction: MzAxMTkyNjIyM2FkaXF6a2N4.

  26. 19 October 2009 Termination of appointment of Carter Backer Winter Trustees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWRLQE47. Transaction: MzAwMTAwNzI0NmFkaXF6a2N4.

  27. 19 October 2009 Appointment of Philip Roy Chambers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANMB8E4K. Transaction: MzAwMTAwNjkzNGFkaXF6a2N4.

  28. 24 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD8AYAZR. Transaction: MjAzNTc3MTE1NmFkaXF6a2N4.

  29. 24 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHIXAZP. Transaction: MjAzNTc0OTQ0OWFkaXF6a2N4.

  30. 15 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA1IP1F8. Transaction: MjAwOTA2NDgzMGFkaXF6a2N4.

  31. 25 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M2E0V3. Transaction: MjAwNzgzOTg2MGFkaXF6a2N4.

  32. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3MTMyMGFkaXF6a2N4.

  33. 16 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyNjI3OWFkaXF6a2N4.

  34. 9 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzE2OTI4M2FkaXF6a2N4.

  35. 9 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2NjYxN2FkaXF6a2N4.

  36. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1OTczOWFkaXF6a2N4.

  37. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5NzkyM2FkaXF6a2N4.

  38. 9 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI3ODg0NGFkaXF6a2N4.

  39. 3 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MTgxMGFkaXF6a2N4.

  40. 26 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTAyNDk4N2FkaXF6a2N4.

  41. 15 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk2MTg0NmFkaXF6a2N4.

  42. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwNDUzOWFkaXF6a2N4.

  43. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3Njk1MGFkaXF6a2N4.

  44. 11 August 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMDgxN2FkaXF6a2N4.

  45. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAyMTAwMmFkaXF6a2N4.

  46. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg4MjMyMWFkaXF6a2N4.

  47. 8 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg1Mjk3NGFkaXF6a2N4.

  48. 13 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTc1MzMwMWFkaXF6a2N4.

  49. 12 July 2003 Return made up to 09/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM0NjUwOGFkaXF6a2N4.

  50. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgxNTE3M2FkaXF6a2N4.

  51. 12 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM3MzM4NmFkaXF6a2N4.

  52. 6 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyNjg1OGFkaXF6a2N4.

  53. 11 March 2002 Ad 06/02/02--------- £ si [email protected]=1 £ ic 21/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAwMDAzOWFkaXF6a2N4.

  54. 6 August 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA5MDk2OGFkaXF6a2N4.

  55. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ0MjA0M2FkaXF6a2N4.

  56. 5 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTczNDU1N2FkaXF6a2N4.

  57. 8 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTI4MjUxOWFkaXF6a2N4.

  58. 11 April 2001 Ad 12/03/01--------- £ si [email protected]=3 £ ic 18/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM2NzYwNmFkaXF6a2N4.

  59. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0NDA0MmFkaXF6a2N4.

  60. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg2Njc0N2FkaXF6a2N4.

  61. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA4NzgzN2FkaXF6a2N4.

  62. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2ODYzNWFkaXF6a2N4.

  63. 21 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDc2NzgwNGFkaXF6a2N4.

  64. 14 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4MTMwOWFkaXF6a2N4.

  65. 15 July 1999 Return made up to 09/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxNTc3OGFkaXF6a2N4.

  66. 23 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDUwMTkyNGFkaXF6a2N4.

  67. 14 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODIzMjE2NmFkaXF6a2N4.

  68. 22 June 1998 Return made up to 09/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI5ODQ5MWFkaXF6a2N4.

  69. 22 July 1997 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExNDAzNWFkaXF6a2N4.

  70. 9 July 1997 Registered office changed on 09/07/97 from: barley chambers 103A westboune grove london W2 4UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA1MDQ3M2FkaXF6a2N4.

  71. 21 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTQ0ODQzMmFkaXF6a2N4.

  72. 6 April 1997 Registered office changed on 06/04/97 from: c/o barley chambers 44 royal crescent holland park avenue london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODEyMTMzMWFkaXF6a2N4.

  73. 7 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTUxOTU2NWFkaXF6a2N4.

  74. 9 July 1996 Return made up to 09/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxMDQ0MGFkaXF6a2N4.

  75. 11 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzE4NjY5NmFkaXF6a2N4.

  76. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzkyNzY2NGFkaXF6a2N4.

  77. 28 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODcxMTU1NmFkaXF6a2N4.

  78. 13 July 1995 Return made up to 09/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzODk2N2FkaXF6a2N4.

  79. 2 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzgwMzk0N2FkaXF6a2N4.

  80. 1 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTQ5MTcxM2FkaXF6a2N4.

  81. 29 June 1994 Return made up to 09/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM3NzQ1MmFkaXF6a2N4.

  82. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNTk1NzQ0MGFkaXF6a2N4.

  83. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mzk1OTYzMmFkaXF6a2N4.

  84. 18 June 1993 Return made up to 09/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxMzY5NGFkaXF6a2N4.

  85. 18 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTgwNDM3MmFkaXF6a2N4.

  86. 5 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODkyOTQ2MmFkaXF6a2N4.

  87. 5 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTAxMjg5NGFkaXF6a2N4.

  88. 30 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDY2NzEzNmFkaXF6a2N4.

  89. 12 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDg1NjM5NWFkaXF6a2N4.

  90. 3 September 1992 Ad 07/08/92--------- £ si [email protected]=16 £ ic 2/18

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc2NTcwN2FkaXF6a2N4.

  91. 14 August 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NjYyODI1NGFkaXF6a2N4.

  92. 14 August 1992 Registered office changed on 14/08/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDEzNDYxOTcyMWFkaXF6a2N4.

  93. 14 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzUyODQ5MGFkaXF6a2N4.

  94. 14 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODQ0MTMyOWFkaXF6a2N4.

  95. 16 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDExODg5NWFkaXF6a2N4.

  96. 16 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MzQwMzkzNGFkaXF6a2N4.

  97. 9 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY0MDI2NWFkaXF6a2N4.

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