4 Hampstead Hill Gardens Limited

Company Registration Number: 02723214

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Hampstead Hill Gardens Limited is a Private Company Limited by Shares first registered on 16 June 1992. Its current registered address is in London.

Registered Address

14 BASING HILL
LONDON
NW11 8TH

There are 71 companies currently registered at this postcode, including this one.

All companies at NW11 8TH

Registration Data

Company Number

02723214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £16,920£16,920£16,920£16,920£16,920£16,920£16,920£16,920£16,920£16,920£16,920£0
Current Assets £12,967£11,576£13,900£7,813£12,369£0£2,187£4,263£5,477£4,268£2,141£674
of which Cash £12,967£11,576£12,043£7,813£12,369£0£2,187£4,263£5,477£3,932£0£350
Total Assets £29,887£28,496£30,820£24,733£29,289£16,920£19,107£21,183£22,397£21,188£19,061£674
Current Liabilities £5,141£5,263£15,594£4,402£8,950£3,556£7,450£4,734£8,924£1,875£284£670
Net Current Assets £7,826£6,313£-1,694£3,411£3,419£-3,556£-5,263£-471£-3,447£2,393£1,857£4
Total Net Worth £24,746£23,233£15,226£20,331£20,339£13,364£11,657£16,449£13,473£19,313£18,777£4

Previous Names

No previous names

Company Officers

  • LEWIS, Sheridan

    Secretary

    Appointed on 8 May 2014

     

    Flat 2
    4 Hampstead Hill Gardens
    London
    NW3 2PL
    United Kingdom

  • LEWIS, Sheridan

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Director Weizmann Institute Fo

    Month of birth: March 1955

    Flat 2 4 Hampstead Hill Gardens
    London
    NW3 2PL

  • MELNYK, Marie Margaret

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: June 1958

    Bleak House Laneside
    West Scholes Queensbury
    Bradford
    West Yorkshire
    BD13 1NE

  • THESIGER, Frederic Corin Piers

    Director

    Appointed on 30 September 1995

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1962

    4 Hampstead Hill Gardens
    London
    NW3 2PL

  • TURNER, Pamela Ann

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Embryologist

    Month of birth: June 1954

    The Old Stores
    The Square Dennington
    Woodbridge
    Suffolk
    IP13 8AA

  • BEATTIE, Jennifer Jane Belissa

    Secretary

    Appointed on 10 August 2005

    Resigned on 8 May 2014

    52 Bedford Row
    London
    WC1R 4LR

  • THESIGER, Frederic Corin Piers

    Secretary

    Appointed on 14 September 2003

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Tv Producer

    4 Hampstead Hill Gardens
    London
    NW3 2PL

  • TURNER, Donald James

    Secretary

    Appointed on 16 June 1992

    Resigned on 8 December 2003

    16 Old Rectory Gardens
    Occold
    Eye
    Suffolk
    IP23 7PD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1992

    Resigned on 16 June 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHELMSFORD, Frederic Ian Thesiger, Viscount

    Director

    Appointed on 6 April 1993

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: March 1931

    26 Ormonde Gate
    Chelsea
    London
    SW3 4EX

  • KINLAY, Jonathan

    Director

    Appointed on 16 June 1992

    Resigned on 26 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    4 Hampstead Hill Gardens
    London
    NW3 2PL

  • LINTOTT, Susan Elizabeth

    Director

    Appointed on 1 July 1993

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Banker

    Month of birth: June 1953

    Flat 2 4 Hampstead Hill Gardens
    Hampstead
    London
    NW3 2PL

  • LUBASH, Dan

    Director

    Appointed on 1 March 2002

    Resigned on 6 September 2006

    Nationality: Israeli

    Occupation: Banker

    Month of birth: October 1960

    Flat 2
    4 Hampstead Hill Gardens
    London
    NW3 2PL

  • MELNIK, Anna Anastasia

    Director

    Appointed on 14 September 2003

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    4 Hampstead Hill Gardens
    London
    NW3 2PL

  • MELNYK, Marie Margaret

    Director

    Appointed on 10 August 2000

    Resigned on 14 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Bleak House Laneside
    West Scholes Queensbury
    Bradford
    West Yorkshire
    BD13 1NE

  • TURNER, Donald James

    Director

    Appointed on 16 June 1992

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1933

    16 Old Rectory Gardens
    Occold
    Eye
    Suffolk
    IP23 7PD

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1992

    Resigned on 16 June 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 01/08/2017.

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. 3 August 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0VW62. Transaction: MzE4MjE5OTYzNWFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BWDJ61. Transaction: MzE4MTkxOTg0NmFkaXF6a2N4.

  3. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BWDJ3U. Transaction: MzE4MTkxOTgyOWFkaXF6a2N4.

  4. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BWDJ1M. Transaction: MzE4MTkxOTc5OGFkaXF6a2N4.

  5. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ARWEQ8. Transaction: MzE1MjY2MDkwOGFkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPAPC. Transaction: MzE1MTA2MzQ5NWFkaXF6a2N4.

  7. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVH6LN. Transaction: MzEyNjUyODg1NWFkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD3NL. Transaction: MzEyNTQ0NDY0OWFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ7XV. Transaction: MzEwMjE0MDgzMGFkaXF6a2N4.

  10. 13 June 2014 Statement of capital following an allotment of shares on 6 September 2006 [View PDF]

    Action Date: 6 September 2006. Category: Capital. Type: SH01. Barcode: A39KMUY1. Transaction: MzEwMTg1NjA1NGFkaXF6a2N4.

  11. 9 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39CX6S3. Transaction: MzEwMTU4MTg2NmFkaXF6a2N4.

  12. 9 May 2014 Termination of appointment of Jennifer Beattie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HW41E. Transaction: MzA5OTc2OTYxNWFkaXF6a2N4.

  13. 9 May 2014 Appointment of Sheridan Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HW402. Transaction: MzA5OTc2OTYxMWFkaXF6a2N4.

  14. 9 May 2014 Registered office address changed from , 52 Bedford Row, London, WC1R 4LR on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HW3Y3. Transaction: MzA5OTc2OTU5OWFkaXF6a2N4.

  15. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPPNU1. Transaction: MzA4NjEzMTI1OWFkaXF6a2N4.

  16. 17 September 2013 Director's details changed for Sheridan Gould on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: A2GS9UM1. Transaction: MzA4NTE3NTQ2NGFkaXF6a2N4.

  17. 26 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: A2B34149. Transaction: MzA4MDUwODEzM2FkaXF6a2N4.

  18. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I7DQMJ. Transaction: MzA2NDg3NDc1NmFkaXF6a2N4.

  19. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: A1BFM29D. Transaction: MzA1OTQ1OTEwMmFkaXF6a2N4.

  20. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A32YQY45. Transaction: MzA0NTIyNDAzMWFkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: AX1ZOVKA. Transaction: MzA0MDA3MDQxMWFkaXF6a2N4.

  22. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6LUONLR. Transaction: MzAyMzg3MDc4NWFkaXF6a2N4.

  23. 22 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: A1W40LRN. Transaction: MzAxOTk5ODI0OGFkaXF6a2N4.

  24. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEETXGU2. Transaction: MzAwNzczNjQ3MmFkaXF6a2N4.

  25. 2 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A047XB6Z. Transaction: MjAzNjM1NTI4OWFkaXF6a2N4.

  26. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6QQ3DO. Transaction: MjAxMzk3MjA1OGFkaXF6a2N4.

  27. 11 July 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC3W01AW. Transaction: MjAwODg1MzIwMWFkaXF6a2N4.

  28. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MDc2NWFkaXF6a2N4.

  29. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MDc2NGFkaXF6a2N4.

  30. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwMzQ4MGFkaXF6a2N4.

  31. 2 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NTg0OGFkaXF6a2N4.

  32. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwMTI4MWFkaXF6a2N4.

  33. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzMzAwMmFkaXF6a2N4.

  34. 12 October 2006 Registered office changed on 12/10/06 from: flat 4, 4 hampstead hill gardens, hampstead, london NW3 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM3NTU4N2FkaXF6a2N4.

  35. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyMzI5MWFkaXF6a2N4.

  36. 31 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3ODkyNmFkaXF6a2N4.

  37. 20 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxNTAwMmFkaXF6a2N4.

  38. 26 September 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3NDc5OGFkaXF6a2N4.

  39. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyNzU1MGFkaXF6a2N4.

  40. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM3Mjk5NGFkaXF6a2N4.

  41. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTExODA3N2FkaXF6a2N4.

  42. 5 October 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzkzOTYxMWFkaXF6a2N4.

  43. 20 September 2004 Registered office changed on 20/09/04 from: 16 old rectory gardens, occold, eye, suffolk IP23 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU2NTExM2FkaXF6a2N4.

  44. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk0Mjk3OGFkaXF6a2N4.

  45. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY0NjAwMmFkaXF6a2N4.

  46. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3NjIzM2FkaXF6a2N4.

  47. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE1MTUwNGFkaXF6a2N4.

  48. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwNDc1N2FkaXF6a2N4.

  49. 17 September 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI2ODYyOWFkaXF6a2N4.

  50. 5 September 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk5MDc0MWFkaXF6a2N4.

  51. 25 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1OTgzOGFkaXF6a2N4.

  52. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAxOTMzNGFkaXF6a2N4.

  53. 7 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTEyNzUwN2FkaXF6a2N4.

  54. 8 August 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4OTQxOWFkaXF6a2N4.

  55. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEyNzExOGFkaXF6a2N4.

  56. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUxNTA5OWFkaXF6a2N4.

  57. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjM3ODIyOGFkaXF6a2N4.

  58. 16 August 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExMzY0MWFkaXF6a2N4.

  59. 18 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTE2MzUxNmFkaXF6a2N4.

  60. 13 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcwMTA3MWFkaXF6a2N4.

  61. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1NTQyOGFkaXF6a2N4.

  62. 13 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTExNTYwMGFkaXF6a2N4.

  63. 26 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDE4ODgzNmFkaXF6a2N4.

  64. 15 July 1998 Return made up to 16/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0Njk1OWFkaXF6a2N4.

  65. 26 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDIzNTE1NWFkaXF6a2N4.

  66. 23 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzg4MjA4N2FkaXF6a2N4.

  67. 23 January 1998 Registered office changed on 23/01/98 from: the old rectory, bedingfield, eye, suffolk IP23 7QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTcxNDQyMGFkaXF6a2N4.

  68. 27 August 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1ODcwOGFkaXF6a2N4.

  69. 3 May 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NTAxNDIyMmFkaXF6a2N4.

  70. 29 April 1997 Registered office changed on 29/04/97 from: 4 hampstead hill gardens, london, NW3 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUwMDMyNWFkaXF6a2N4.

  71. 19 January 1997 Return made up to 16/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3MjEzN2FkaXF6a2N4.

  72. 19 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY5OTE0OGFkaXF6a2N4.

  73. 15 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5MDU5OWFkaXF6a2N4.

  74. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA1ODc4MGFkaXF6a2N4.

  75. 6 March 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjgwNzc5M2FkaXF6a2N4.

  76. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTE2MzUwN2FkaXF6a2N4.

  77. 11 July 1994 Return made up to 16/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTk5OTg5M2FkaXF6a2N4.

  78. 18 February 1994 Return made up to 16/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTExNTQzNGFkaXF6a2N4.

  79. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTcxMjM1MWFkaXF6a2N4.

  80. 28 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTc3NzgyMWFkaXF6a2N4.

  81. 2 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMjQ0ODQ2MWFkaXF6a2N4.

  82. 14 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDMxNDMyMGFkaXF6a2N4.

  83. 1 October 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MjMwNDcwNmFkaXF6a2N4.

  84. 3 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQyODczNmFkaXF6a2N4.

  85. 3 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQyOTk4OWFkaXF6a2N4.

  86. 3 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwODg0OTM4NWFkaXF6a2N4.

  87. 3 July 1992 Registered office changed on 03/07/92 from: temple house, 20 holywell row, london, EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA5MDg3NTkxOGFkaXF6a2N4.

  88. 16 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU1NTk3MWFkaXF6a2N4.

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