65 Ennismore Gardens Management Limited

Company Registration Number: 02727136

Company registered in England and Wales

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65 Ennismore Gardens Management Limited is a Private Company Limited by Shares first registered on 30 June 1992.

Registered Address

65 ENNISMORE GARDENS
LONDON
SW7 1NH

There are 3 companies currently registered at this postcode, including this one.

All companies at SW7 1NH

Registration Data

Company Number

02727136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£40,000£40,000
Current Assets £0£0£0£0£592£592
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£40,592£40,592
Current Liabilities £0£0£0£0£15£15
Net Current Assets £0£0£0£0£577£577
Total Net Worth £0£0£0£0£40,577£40,577

Previous Names

No previous names

Company Officers

  • BSEISU, Suha Riad Tawfiq

    Director

    Appointed on 14 August 2012

     

    Nationality: Emirian

    Occupation: Designer

    Month of birth: June 1971

    65 Ennismore Gardens
    London
    SW7 1NH

  • WHITBY, Camilla Philomena

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: June 1958

    Flat 1 The Old Stables At Manor House
    North Lane
    Buriton
    Petersfield
    Hampshire
    GU31 5RT
    England

  • WINTERBOTTOM, Thomas

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: March 1989

    Flat 4
    65 Ennismore Gardens
    London
    England
    SW7 1NH
    United Kingdom

  • YEGANEH, Ali Andre

    Director

    Appointed on 13 January 2017

     

    Nationality: Iranian

    Occupation: Landlord

    Month of birth: July 1973

    65 Ennismore Gardens
    London
    SW7 1NH

  • CLARKE, Alexander Edward Pennant

    Secretary

    Appointed on 28 November 1995

    Resigned on 17 June 1998

    31a Ennismore Mews
    London
    SW7 1AP

  • SPROULE, Lauren Suzanne Marie

    Secretary

    Appointed on 28 September 2009

    Resigned on 9 October 2011

    4, 65
    Ennismore Gardens
    London
    SW7 1NH

  • SPROULE, Lauren Susanne Marie

    Secretary

    Appointed on 17 June 1998

    Resigned on 8 July 2001

    Flat 4 65 Ennismore Gardens
    London
    SW7 1NH

  • WAUD, France

    Secretary

    Appointed on 8 July 2001

    Resigned on 1 February 2005

    Flat 1
    31a Enismore Gardens
    London
    SW7 1AP

  • WHITBY, Camilla Philomena

    Secretary

    Appointed on 19 January 2005

    Resigned on 22 July 2009

    Crofts House
    Kirdford
    West Sussex
    RH14 0JH

  • WHITBY, Roger James

    Secretary

    Appointed on 18 July 2014

    Resigned on 10 January 2015

    Garden House
    Stansted Park
    Rowland's Castle
    Hampshire
    PO9 6DX
    England

  • WHITBY, Roger James

    Secretary

    Appointed on 6 March 2014

    Resigned on 17 July 2014

    Garden House
    Stansted Park
    Rowland's Castle
    Hants
    PO9 6DX

  • WHITTON, Andrew Stephen

    Secretary

    Appointed on 30 June 1992

    Resigned on 28 November 1995

    65 Ennismore Gardens
    London
    SW7 1NH

  • WINTERBOTTOM, Olga

    Secretary

    Appointed on 18 June 2010

    Resigned on 6 March 2014

    Flat 4
    65 Ennismore Gardens
    London
    SW7 1NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1992

    Resigned on 30 June 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • ARANI, Aspee Ardesir

    Director

    Appointed on 30 June 1992

    Resigned on 14 August 2006

    Nationality: American

    Occupation: Consulting Engineer

    Month of birth: November 1927

    Flat 5
    65 Ennismore Gardens
    London
    SW7 1NH

  • CLARKE, Alexander Edward Pennant

    Director

    Appointed on 25 October 1995

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Stock Broker

    Month of birth: July 1995

    31a Ennismore Mews
    London
    SW7 1AP

  • DELOS, Penelope

    Director

    Appointed on 25 June 2002

    Resigned on 7 February 2005

    Nationality: British

    Occupation: None

    Month of birth: November 1940

    Flat 2
    65 Ennismore Gardens
    London
    SW7 1NH

  • HAZELDINE PROPERTIRS LIMITED

    Director

    Appointed on 25 October 1995

    Resigned on 7 November 2000

    PO BOX M818 Nassau Bahamas And C/O
    Philip Hodges & Co 6 Colbath Squaere
    London
    EC1R 5HL

  • SCOTT, Charlotte

    Director

    Appointed on 1 February 2005

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Designer

    Month of birth: December 1947

    Trasierra
    Cazalla De La Sierra
    Sevilla
    41370
    Spain

  • SPROULE, Lauren Susanne Marie

    Director

    Appointed on 25 October 1995

    Resigned on 1 August 2011

    Nationality: Australian

    Occupation: None

    Month of birth: June 1962

    Flat 4 65 Ennismore Gardens
    London
    SW7 1NH

  • WAUD, France

    Director

    Appointed on 23 September 1998

    Resigned on 1 February 2005

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1940

    Flat 1
    31a Enismore Gardens
    London
    SW7 1AP

  • WAUD, Guy Pierre D'Abzac

    Director

    Appointed on 1 January 2000

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Non-Executive Company Director

    Month of birth: March 1932

    31a Ennismore Mews
    London
    SW7 1AP

  • WHITBY, Roger James

    Director

    Appointed on 21 November 2001

    Resigned on 10 January 2015

    Nationality: British

    Occupation: Film Producer

    Month of birth: April 1956

    The Garden House
    Stansted Park
    Rowlands Castle
    Hampshire
    PO9 6DX

  • WHITTON, Andrew Stephen

    Director

    Appointed on 1 July 1994

    Resigned on 28 November 1995

    Nationality: British

    Occupation: Banker

    Month of birth: January 1949

    5 William Mews
    Lowndes Square
    London
    SW1X 9HF

  • WINTERBOTTOM, Olga

    Director

    Appointed on 9 October 2011

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: May 1987

    Flat 4 Number 65
    Ennismore Gardens
    London
    SW7 1NH

  • WINTERBOTTOM, Thomas

    Director

    Appointed on 9 October 2011

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Bar Manager

    Month of birth: March 1989

    Flat 4 Number 65
    Ennismore Gardens
    London
    SW7 1NH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 1992

    Resigned on 30 June 1992

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 January 2017 Appointment of Mr Ali Andre Yeganeh as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0XOH7. Transaction: MzE2NjYzNjc1M2FkaXF6a2N4.

  2. 11 January 2017 Termination of appointment of Olga Winterbottom as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5XVLWSH. Transaction: MzE2NjQ1NjY4OWFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GBQG. Transaction: MzE1NTk5MzM2NWFkaXF6a2N4.

  4. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEH14. Transaction: MzE0NTU1MDEwM2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVRV7C. Transaction: MzEzMTg4NjAyMGFkaXF6a2N4.

  6. 28 September 2015 Director's details changed for Mrs Camilla Philomena Whitby on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4GVRV74. Transaction: MzEzMTg4NTg4MWFkaXF6a2N4.

  7. 28 September 2015 Termination of appointment of Charlotte Scott as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X4GVRIO3. Transaction: MzEzMTg4Mjc1M2FkaXF6a2N4.

  8. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SPSI. Transaction: MzEyMDUzMzQyM2FkaXF6a2N4.

  9. 17 March 2015 Appointment of Mrs Camilla Philomena Whitby as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CPZEG. Transaction: MzExOTMyMTM5MmFkaXF6a2N4.

  10. 17 March 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X43CPWGJ. Transaction: MzExOTMyMDg4NmFkaXF6a2N4.

  11. 17 March 2015 Termination of appointment of Roger James Whitby as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM02. Barcode: X43CPVTU. Transaction: MzExOTMyMDc1MmFkaXF6a2N4.

  12. 17 March 2015 Termination of appointment of Roger James Whitby as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM01. Barcode: X43CPVRM. Transaction: MzExOTMyMDc0MmFkaXF6a2N4.

  13. 22 September 2014 Secretary's details changed for Thomas Dudley Laurence Winterbottom on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH03. Barcode: A3GLT7OZ. Transaction: MzEwNzgxNDMzNmFkaXF6a2N4.

  14. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECFWNV. Transaction: MzEwNTY2ODE1MWFkaXF6a2N4.

  15. 15 August 2014 Termination of appointment of Thomas Dudley Laurence Winterbottom as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3ECFWI2. Transaction: MzEwNTY2ODE0M2FkaXF6a2N4.

  16. 15 August 2014 Appointment of Mr Roger James Whitby as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP03. Barcode: X3ECFWNN. Transaction: MzEwNTY2ODE0NGFkaXF6a2N4.

  17. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GM6UX. Transaction: MzA5NzE4Mzg0OWFkaXF6a2N4.

  18. 20 March 2014 Appointment of Thomas Dudley Laurence Winterbottom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A33YO6L6. Transaction: MzA5NjYwNzgxM2FkaXF6a2N4.

  19. 20 March 2014 Termination of appointment of Olga Winterbottom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33YO6LM. Transaction: MzA5NjYwNzc0NGFkaXF6a2N4.

  20. 19 September 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2H81EC3. Transaction: MzA4NTM4Njk2NmFkaXF6a2N4.

  21. 19 September 2013 Termination of appointment of Thomas Winterbottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H81EBV. Transaction: MzA4NTM4NjcxNmFkaXF6a2N4.

  22. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24PUEYY. Transaction: MzA3NTI3NjcwM2FkaXF6a2N4.

  23. 14 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBGXWA. Transaction: MzA2MjQwOTM5OWFkaXF6a2N4.

  24. 14 August 2012 Appointment of Suha Riad Tawfiq Bseisu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBGXW2. Transaction: MzA2MjQwNjQ0N2FkaXF6a2N4.

  25. 3 August 2012 Termination of appointment of Lauren Sproule as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ9TI3. Transaction: MzA2MTg5MDcxMGFkaXF6a2N4.

  26. 3 August 2012 Appointment of Thomas Winterbottom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ9T5L. Transaction: MzA2MTg5MDU5MGFkaXF6a2N4.

  27. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L14SWBIR. Transaction: MzA1NDM5MTcxOGFkaXF6a2N4.

  28. 18 October 2011 Termination of appointment of Lauren Sproule as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZHYGYDF. Transaction: MzA0NTY0MDYzN2FkaXF6a2N4.

  29. 17 October 2011 Appointment of Thomas Winterbottom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZHYFYDE. Transaction: MzA0NTYxMDEzN2FkaXF6a2N4.

  30. 17 October 2011 Appointment of Olga Winterbottom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZHYKYDJ. Transaction: MzA0NTYwOTYwNGFkaXF6a2N4.

  31. 9 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XPMKBXEE. Transaction: MzA0MzU2MjE4MmFkaXF6a2N4.

  32. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L916ASJM. Transaction: MzAzNDEzODU4NGFkaXF6a2N4.

  33. 26 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: X1NEUMU9. Transaction: MzAyMjA5MjEzOWFkaXF6a2N4.

  34. 25 August 2010 Director's details changed for Roger James Whitby on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X1NETMU8. Transaction: MzAyMjA1OTk0OWFkaXF6a2N4.

  35. 25 August 2010 Secretary's details changed for Olga Winterbottom on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: X1NEQMU5. Transaction: MzAyMjA1OTkyM2FkaXF6a2N4.

  36. 25 August 2010 Director's details changed for Charlotte Scott on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X1NERMU6. Transaction: MzAyMjA1OTk0M2FkaXF6a2N4.

  37. 25 August 2010 Director's details changed for Lauren Susanne Marie Sproule on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X1NESMU7. Transaction: MzAyMjA1OTk0NmFkaXF6a2N4.

  38. 24 June 2010 Appointment of Olga Winterbottom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADFFML2Q. Transaction: MzAxODI0NzI3OGFkaXF6a2N4.

  39. 21 October 2009 Appointment of Lauren Suzanne Marie Sproule as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHXO0E5V. Transaction: MzAwMTE5Nzg3MmFkaXF6a2N4.

  40. 24 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L1Z8SCLI. Transaction: MjAzOTc3NzU5OGFkaXF6a2N4.

  41. 21 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AEUCLH. Transaction: MjAzOTY5NjMyNWFkaXF6a2N4.

  42. 11 August 2009 Appointment terminated secretary camilla whitby [View PDF]

    Category: Officers. Type: 288b. Barcode: AFW3LCAV. Transaction: MjAzOTAwMzUyNmFkaXF6a2N4.

  43. 20 November 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE2N84ZO. Transaction: MjAxODQyMDc5MmFkaXF6a2N4.

  44. 20 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE2N74ZN. Transaction: MjAxODQyMDczOGFkaXF6a2N4.

  45. 14 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA0MTY1NGFkaXF6a2N4.

  46. 14 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA0MjMwOWFkaXF6a2N4.

  47. 17 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2NTM5OWFkaXF6a2N4.

  48. 28 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2OTQ2OWFkaXF6a2N4.

  49. 20 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNzc2OTkwOGFkaXF6a2N4.

  50. 27 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQzOTgwN2FkaXF6a2N4.

  51. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ2OTUyOWFkaXF6a2N4.

  52. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMwOTEwMGFkaXF6a2N4.

  53. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1NTMyMmFkaXF6a2N4.

  54. 10 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzE3OTA1OWFkaXF6a2N4.

  55. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3NDUwNWFkaXF6a2N4.

  56. 7 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzOTUzMWFkaXF6a2N4.

  57. 19 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTI4OTk0NGFkaXF6a2N4.

  58. 6 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTM3NjA0OGFkaXF6a2N4.

  59. 6 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQyNDMwOGFkaXF6a2N4.

  60. 8 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwMTk3NmFkaXF6a2N4.

  61. 29 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY5MDMzNGFkaXF6a2N4.

  62. 21 October 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwNzg1N2FkaXF6a2N4.

  63. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyMDI2NmFkaXF6a2N4.

  64. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzMDk4NWFkaXF6a2N4.

  65. 8 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MDg4NjQ1MWFkaXF6a2N4.

  66. 8 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQzMzU2MGFkaXF6a2N4.

  67. 17 September 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAxMjgyNWFkaXF6a2N4.

  68. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY3MTQ1NGFkaXF6a2N4.

  69. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5NDM2NWFkaXF6a2N4.

  70. 7 July 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNTY1OTE2MmFkaXF6a2N4.

  71. 7 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk1MzA4MGFkaXF6a2N4.

  72. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUzMzA1MGFkaXF6a2N4.

  73. 1 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNzQ5NGFkaXF6a2N4.

  74. 21 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: MDE0MjUxMzc4MmFkaXF6a2N4.

  75. 21 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQxOTM0N2FkaXF6a2N4.

  76. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2MDkyMmFkaXF6a2N4.

  77. 13 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMzk0M2FkaXF6a2N4.

  78. 30 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ4Mjc1NGFkaXF6a2N4.

  79. 30 December 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MjgwMjI4MGFkaXF6a2N4.

  80. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2NTAxMWFkaXF6a2N4.

  81. 10 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3ODY5N2FkaXF6a2N4.

  82. 10 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM0NzczNmFkaXF6a2N4.

  83. 30 April 1998 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyNDEyMmFkaXF6a2N4.

  84. 16 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY5ODI3MmFkaXF6a2N4.

  85. 5 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA3NzI5NmFkaXF6a2N4.

  86. 5 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI3MzUwM2FkaXF6a2N4.

  87. 3 December 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMTkyNTk1MGFkaXF6a2N4.

  88. 3 December 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMjA2NTM5MWFkaXF6a2N4.

  89. 3 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU2NjI3NWFkaXF6a2N4.

  90. 5 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzMjg2OGFkaXF6a2N4.

  91. 31 January 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODU5MDkyNWFkaXF6a2N4.

  92. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzU0MTY1OGFkaXF6a2N4.

  93. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjc5NTA4MWFkaXF6a2N4.

  94. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDYxNDI3NGFkaXF6a2N4.

  95. 10 November 1995 Ad 25/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTc3MzgxNGFkaXF6a2N4.

  96. 10 November 1995 Registered office changed on 10/11/95 from: 5 william mews lowndes square SW1X 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc1NDQxM2FkaXF6a2N4.

  97. 25 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAwMjY1OGFkaXF6a2N4.

  98. 30 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTgxNzczM2FkaXF6a2N4.

  99. 30 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcyMDYzMmFkaXF6a2N4.

  100. 6 July 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMzY3MDUzNWFkaXF6a2N4.

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