13 & 14 Bryanston Square Management Limited

Company Registration Number: 02722646

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.
13 & 14 Bryanston Square Management Limited is a Private Company Limited by Shares first registered on 12 June 1992. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

02722646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £40,000£40,000£0£40,000£0£0£0£0£0£14,000£40,000£40,000
Current Assets £0£0£113,532£100,126£108,317£106,176£104,565£65,271£88,519£32,510£45,133£16,221
of which Cash £0£0£113,532£100,126£108,317£100,100£102,124£64,558£71,039£6,222£26,425£5,416
Total Assets £40,000£40,000£113,532£140,126£108,317£106,176£104,565£65,271£88,519£46,510£85,133£56,221
Current Liabilities £0£0£41,965£22,731£12,866£65,658£65,262£35,229£52,862£8,202£38,667£6,461
Net Current Assets £0£0£71,567£77,395£95,451£40,518£39,303£30,042£35,657£24,308£6,466£9,760
Total Net Worth £40,000£40,000£111,567£117,395£60,353£56,499£55,284£63,494£49,657£38,308£46,466£49,760

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 December 2004

     

    1st
    Floor
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • BRETT, George

    Director

    Appointed on 17 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Flat 8
    14 Bryanston Square
    London
    W1H 2DN

  • BUNKER, Helen Elizabeth

    Director

    Appointed on 27 October 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    Flat 3
    14 Branston Square
    London
    W1H 2DN

  • GOODMAN, Michael Paul

    Director

    Appointed on 27 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Flat 7
    14 Bryanston Square
    London
    W1H 2DN

  • LAND, Brook

    Director

    Appointed on 12 October 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    10 Wyndham Place
    London
    W1H 2PU

  • BROOKE, Jeremy Michael

    Secretary

    Appointed on 31 January 2000

    Resigned on 10 September 2002

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • GOODMAN, Michael Paul

    Secretary

    Appointed on 23 July 1992

    Resigned on 21 December 1994

    Flat 7
    14 Bryanston Square
    London
    W1H 2DN

  • HOOD, James Walter, Doctor

    Secretary

    Appointed on 27 February 1997

    Resigned on 31 January 2000

    15 Wythburn Court
    34 Seymour Place
    London
    W1H 7NS

  • JSSP LIMITED

    Secretary

    Appointed on 21 December 1994

    Resigned on 27 February 1997

    35 Battersea Square
    London
    SW11 3RA

  • WOOD, John

    Secretary

    Appointed on 12 June 1992

    Resigned on 29 June 1992

    71 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1992

    Resigned on 12 June 1992

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GOLDENERA MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 September 2002

    Resigned on 20 December 2004

    8b Accommodation Road
    Golders Green
    London
    NW11 8ED

  • ALEXANDER, Alex Sandor, Sir

    Director

    Appointed on 23 July 1992

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1916

    13/14 Bryanston Square
    London
    W1H 7FF

  • ALEXANDER, Margaret, Lady

    Director

    Appointed on 27 October 1997

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1922

    Flat 13 13& 14 Bryanston Square
    London
    W1H 7FF

  • AMBLER, Eric

    Director

    Appointed on 23 July 1992

    Resigned on 22 October 1998

    Nationality: British

    Occupation: Author

    Month of birth: June 1909

    Flat 6 & 13a
    14 Bryanston Square
    London
    W1H 7FF

  • BUNKER, Anthony George

    Director

    Appointed on 1 June 1994

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1944

    Arana
    Hitchin Road
    Letchworth
    Hertfordshire
    SU6 3LL

  • COLLINGS, Christine Ann

    Director

    Appointed on 12 June 1992

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1949

    53 Chester Road
    Edmonton
    London
    N9 8JH

  • GOODMAN, Everard Nicholas

    Director

    Appointed on 27 October 1997

    Resigned on 12 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1932

    5 Bryanston Court
    London
    W1H 7HA

  • GOODMAN, Michael Paul

    Director

    Appointed on 23 July 1992

    Resigned on 21 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Flat 7
    14 Bryanston Square
    London
    W1H 2DN

  • KAYE, David

    Director

    Appointed on 23 July 1992

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1921

    Flat 5
    14 Bryanston Square
    London
    W1H 2DN

  • RIEDER, Urs

    Director

    Appointed on 23 July 1992

    Resigned on 25 October 1994

    Nationality: Swiss

    Occupation: General Manager

    Month of birth: December 1946

    Flat 8
    14 Bryanston Square
    London
    W1H 7FF

  • WOOD, John

    Director

    Appointed on 12 June 1992

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    71 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 1992

    Resigned on 12 June 1992

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6TCP. Transaction: MzE2NTIzNTk2M2FkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQMFU8. Transaction: MzE1MzQ5NDg3OWFkaXF6a2N4.

  3. 5 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI4IWZ. Transaction: MzEzNDU5MzI0NGFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXVSDC. Transaction: MzEzMDkzNzgwMWFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSGHS. Transaction: MzEyNzI3NDI1MGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3DWJC. Transaction: MzEwOTA3NTU2MmFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMNYIR. Transaction: MzEwNTgyMDIxNGFkaXF6a2N4.

  8. 19 August 2014 Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMMF2Q. Transaction: MzEwNTgwMzU5N2FkaXF6a2N4.

  9. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPR02. Transaction: MzA5MDU2NzcwN2FkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PS7S. Transaction: MzA4MDMyODQ1N2FkaXF6a2N4.

  11. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P3DV. Transaction: MzA2OTg3NjY3MGFkaXF6a2N4.

  12. 24 August 2012 Termination of appointment of David Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQCVM. Transaction: MzA2Mjk2MTY3OWFkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHXI8. Transaction: MzA2MDI1NzU5M2FkaXF6a2N4.

  14. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDOTXZCZ. Transaction: MzA0NzQxMjkwN2FkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X1U71VE9. Transaction: MzAzOTY2NTI1MGFkaXF6a2N4.

  16. 25 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK04SMQ2. Transaction: MzAyMjA2OTMzNmFkaXF6a2N4.

  17. 18 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJX10KYW. Transaction: MzAxNzg2MDAwNmFkaXF6a2N4.

  18. 18 June 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJX0XKYS. Transaction: MzAxNzg1OTY5OGFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Mr Michael Paul Goodman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJX0ZKYU. Transaction: MzAxNzg1OTcwMGFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for George Brett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJX0YKYT. Transaction: MzAxNzg1OTY5OWFkaXF6a2N4.

  21. 20 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8CAYF0H. Transaction: MzAwMzMzOTkxMmFkaXF6a2N4.

  22. 18 August 2009 Return made up to 12/06/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACNX6CH5. Transaction: MjAzOTQ1NzMwNmFkaXF6a2N4.

  23. 13 July 2009 Registered office changed on 13/07/2009 from 191 sparrows hernee bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: AUKY7BGK. Transaction: MjAzNjk5OTE5OGFkaXF6a2N4.

  24. 23 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMU3AX9. Transaction: MjAzNTU0MTQyOWFkaXF6a2N4.

  25. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7PEQ6P5. Transaction: MjAyMzk2NDE2M2FkaXF6a2N4.

  26. 30 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA93E0XU. Transaction: MjAwODA1NTE2OGFkaXF6a2N4.

  27. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NjY2M2FkaXF6a2N4.

  28. 16 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA1NzkwNGFkaXF6a2N4.

  29. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMTE4N2FkaXF6a2N4.

  30. 16 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3NDM2MWFkaXF6a2N4.

  31. 9 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyMTE2M2FkaXF6a2N4.

  32. 19 January 2006 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyMDAyN2FkaXF6a2N4.

  33. 29 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU2OTM0MWFkaXF6a2N4.

  34. 29 July 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTExMDA2OWFkaXF6a2N4.

  35. 23 March 2005 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4OTcyM2FkaXF6a2N4.

  36. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExMTU0NGFkaXF6a2N4.

  37. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3MDY2MGFkaXF6a2N4.

  38. 24 August 2004 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzODAzM2FkaXF6a2N4.

  39. 7 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODIyMTc1NmFkaXF6a2N4.

  40. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODIyNzg5N2FkaXF6a2N4.

  41. 2 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY1NTMwNmFkaXF6a2N4.

  42. 6 October 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4Mjc0NGFkaXF6a2N4.

  43. 19 September 2002 Registered office changed on 19/09/02 from: wilberforce house station road london NW4 4QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM3Mjk1MWFkaXF6a2N4.

  44. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEwMDgwNGFkaXF6a2N4.

  45. 8 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MDkzOTY5OWFkaXF6a2N4.

  46. 20 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzOTU5OGFkaXF6a2N4.

  47. 10 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NDMyMzMwNWFkaXF6a2N4.

  48. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYwNTk1MWFkaXF6a2N4.

  49. 19 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU0MTc5MmFkaXF6a2N4.

  50. 19 July 2000 Registered office changed on 19/07/00 from: setanta suite 52 haymarket london SW1Y 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI2NTg3MmFkaXF6a2N4.

  51. 19 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgxMDM4N2FkaXF6a2N4.

  52. 19 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA2MDMxNGFkaXF6a2N4.

  53. 20 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: MDA2NTY2NDYzNWFkaXF6a2N4.

  54. 20 April 2000 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU0NTg0MWFkaXF6a2N4.

  55. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ3ODQ0NWFkaXF6a2N4.

  56. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMxMTc4M2FkaXF6a2N4.

  57. 27 July 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0MTQ2MmFkaXF6a2N4.

  58. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNTE2N2FkaXF6a2N4.

  59. 19 June 1998 Registered office changed on 19/06/98 from: 235 old marylebone road london NW1 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMxNjUyM2FkaXF6a2N4.

  60. 19 June 1998 Return made up to 12/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0OTcwOWFkaXF6a2N4.

  61. 19 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: MDA4NDk3Njk0N2FkaXF6a2N4.

  62. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgwMjUzMGFkaXF6a2N4.

  63. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYwMTMyOGFkaXF6a2N4.

  64. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2MDM1MWFkaXF6a2N4.

  65. 10 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI4NDcxMmFkaXF6a2N4.

  66. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYyNzUyMWFkaXF6a2N4.

  67. 7 July 1997 Return made up to 12/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2MzE5MmFkaXF6a2N4.

  68. 19 June 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMzEzMjQ2MmFkaXF6a2N4.

  69. 26 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAxMTI5M2FkaXF6a2N4.

  70. 18 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyOTIxNjExM2FkaXF6a2N4.

  71. 18 March 1997 Registered office changed on 18/03/97 from: c/o jss professional services 146/148 cromwell road london SW7 4EF

    Category: Address. Type: 287. Transaction: MDA1MTU1OTIxNGFkaXF6a2N4.

  72. 8 November 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1NDEzMjUzMGFkaXF6a2N4.

  73. 12 July 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1MTcxMWFkaXF6a2N4.

  74. 31 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDkxODcxNGFkaXF6a2N4.

  75. 31 August 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMDY4MDQ1NWFkaXF6a2N4.

  76. 31 August 1995 Return made up to 12/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2ODg4MmFkaXF6a2N4.

  77. 31 August 1995 Registered office changed on 31/08/95 from: 146/148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAyODQzOWFkaXF6a2N4.

  78. 14 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjAyOTQzNmFkaXF6a2N4.

  79. 4 January 1995 Registered office changed on 04/01/95 from: flat 7 13/14 bryanston square london W1H 7FF

    Category: Address. Type: 287. Transaction: MDE0OTg0NjAyOWFkaXF6a2N4.

  80. 4 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzE5MTIzNWFkaXF6a2N4.

  81. 23 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTgyNjk4NWFkaXF6a2N4.

  82. 23 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDcwNjY2NmFkaXF6a2N4.

  83. 23 December 1994 Return made up to 12/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5MDkyM2FkaXF6a2N4.

  84. 8 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg1Njc3NmFkaXF6a2N4.

  85. 29 June 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyODQ3OTE4NGFkaXF6a2N4.

  86. 29 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIzMjY2MmFkaXF6a2N4.

  87. 26 May 1994 Return made up to 12/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NDU2M2FkaXF6a2N4.

  88. 26 May 1994 Registered office changed on 26/05/94 from: 5 great college street westminster london SW1P 3SJ

    Category: Address. Type: 287. Transaction: MDA2NTE4MjIyNGFkaXF6a2N4.

  89. 26 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njg5NDUxMmFkaXF6a2N4.

  90. 26 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIwMzYzMWFkaXF6a2N4.

  91. 26 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDc4MDUxM2FkaXF6a2N4.

  92. 26 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjg0NTYxMmFkaXF6a2N4.

  93. 26 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA0MjEzMmFkaXF6a2N4.

  94. 19 June 1992 Registered office changed on 19/06/92 from: staple inn buildings (souh) staple inn london WC1V 7QE

    Category: Address. Type: 287. Transaction: MDA0NzUyMzMzN2FkaXF6a2N4.

  95. 19 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTUzNDE0MmFkaXF6a2N4.

  96. 19 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE1MTMwMmFkaXF6a2N4.

  97. 19 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDM1NzUzOGFkaXF6a2N4.

  98. 12 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg4ODU0MmFkaXF6a2N4.

  99. 12 June 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY4ODU4M2FkaXF6a2N4.

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