36 Glenloch Road (Management) Limited

Company Registration Number: 02739939

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.
36 Glenloch Road (Management) Limited is a Private Company Limited by Shares first registered on 14 August 1992.

Registered Address

36 GLENLOCH RD
LONDON
NW3 4DN

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 4DN

Registration Data

Company Number

02739939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,203£1,268£1,078£976£935£948£836
of which Cash £0£0£0£0£0£6£6
Total Assets £1,203£1,268£1,078£976£935£948£836
Current Liabilities £0£336£300£420£170£170£0
Net Current Assets £1,203£932£778£556£765£778£836
Total Net Worth £867£932£778£556£765£778£674

Previous Names

No previous names

Company Officers

  • DAFINIS, Georgios

    Secretary

    Appointed on 22 March 2014

     

    36 Glenloch Rd
    London
    NW3 4DN

  • DAFINIS, Georgios

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1982

    36
    Glenloch Road
    London
    NW3 4DN
    England

  • MALIK, Irum Saeed

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1971

    36 Glenloch Rd
    London
    NW3 4DN

  • NIERHOFF, Anne Christine

    Director

    Appointed on 4 April 2014

     

    Nationality: Danish

    Occupation: Consultant

    Month of birth: September 1982

    36 Glenloch Rd
    London
    NW3 4DN

  • WEST, Juliet Elizabeth

    Director

    Appointed on 10 February 1995

     

    Nationality: British

    Occupation: Public Servant

    Month of birth: September 1949

    The Cottage Bayliss Yard
    Charlbury
    Chipping Norton
    Oxfordshire
    OX7 3RS

  • FLINTOFF, Thomas John-Paul

    Secretary

    Appointed on 31 January 1996

    Resigned on 1 August 2000

    Basement 36a Glenloch Road
    London
    NW3 4DN

  • GREEN, Suzette

    Secretary

    Appointed on 18 August 1992

    Resigned on 31 January 1996

    Ilbeare
    Fitzroy
    Taunton
    Somerset
    TA2 6PL

  • RYAN, William

    Secretary

    Appointed on 1 August 2000

    Resigned on 5 April 2014

    36 Glenloch Road
    London
    NW3 4DN

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 14 August 1992

    Resigned on 18 August 1992

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • BEARDALL, Sheila Mary Stuart

    Director

    Appointed on 14 June 1998

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Public Affairs Consultant

    Month of birth: August 1948

    36 Glenloch Road
    London
    NW3 4DN

  • DAHLIN, Cynthia Prudence

    Director

    Appointed on 18 August 1992

    Resigned on 6 February 1995

    Nationality: American

    Occupation: Manager

    Month of birth: August 1943

    36 Glenloch Road
    London
    NW3 4DN

  • FAILE, Kelly Ann

    Director

    Appointed on 1 August 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1972

    3a Evans Street
    Randwick
    Nsw 2031
    Australia

  • FLINTOFF, Thomas John-Paul

    Director

    Appointed on 31 January 1996

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1968

    Basement 36a Glenloch Road
    London
    NW3 4DN

  • GREEN, Suzette

    Director

    Appointed on 18 August 1992

    Resigned on 31 January 1996

    Nationality: English

    Occupation: Dispenser

    Month of birth: April 1937

    Ilbeare
    Fitzroy
    Taunton
    Somerset
    TA2 6PL

  • KLUYVER, Coenraad Jan

    Director

    Appointed on 6 July 1995

    Resigned on 14 June 1998

    Nationality: Dutch

    Occupation: Stockbroker

    Month of birth: August 1963

    36 Glenloch Road
    London
    NW3 4DN

  • LUTHY, Christian

    Director

    Appointed on 16 August 2008

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1981

    36
    Glenloch Road
    London
    NW3 4DN

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 14 August 1992

    Resigned on 18 August 1992

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • PERLOFF, John Henry

    Director

    Appointed on 1 August 2000

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1968

    36a Glenloch Road
    London
    NW3 4DN

  • RYAN, Julie

    Director

    Appointed on 31 July 1998

    Resigned on 3 April 2014

    Nationality: British

    Occupation: School Administrator

    Month of birth: March 1947

    36 Glenloch Road
    London
    NW3 4DN

  • RYAN, William

    Director

    Appointed on 31 July 1998

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    36 Glenloch Road
    London
    NW3 4DN

  • SEMPLE, Susan Kirk

    Director

    Appointed on 8 August 1992

    Resigned on 31 July 1998

    Nationality: American

    Occupation: Guidance Counselor

    Month of birth: February 1938

    36 Glenloch Road
    London
    NW3 4DN

  • TAYLOR, Jason Leslie, Dr

    Director

    Appointed on 18 August 1992

    Resigned on 28 December 1994

    Nationality: British

    Occupation: Consultant Psychiatrist

    Month of birth: May 1954

    36 Glenloch Road
    London
    NW3 4DN

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. 24 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJ14T5. Transaction: MzE4MzczNzk4NGFkaXF6a2N4.

  2. 10 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664L22H. Transaction: MzE3NTQ4ODAzMWFkaXF6a2N4.

  3. 29 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3Y57. Transaction: MzE1NjEyMDQyOWFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P7A4P. Transaction: MzE0NzI0NTYyOWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHWFXS. Transaction: MzEyOTU3MjM5N2FkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RAA4I. Transaction: MzEyMjUyNDU2MmFkaXF6a2N4.

  7. 10 March 2015 Appointment of Ms Irum Saeed Malik as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X42X01IG. Transaction: MzExODg4NDE0MGFkaXF6a2N4.

  8. 10 March 2015 Termination of appointment of Christian Luthy as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X42WZYUJ. Transaction: MzExODg4MzQzN2FkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYFSB. Transaction: MzEwNzUwNjI3M2FkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SB8L6. Transaction: MzEwMDc1MzkyNmFkaXF6a2N4.

  11. 2 May 2014 Termination of appointment of William Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3729TCW. Transaction: MzA5OTMzODE4NWFkaXF6a2N4.

  12. 2 May 2014 Termination of appointment of Julie Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3729S83. Transaction: MzA5OTMzNzg1NGFkaXF6a2N4.

  13. 2 May 2014 Appointment of Mrs Anne Christine Nierhoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3729RZL. Transaction: MzA5OTMzNzc1MmFkaXF6a2N4.

  14. 30 April 2014 Termination of appointment of William Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WYWF5. Transaction: MzA5OTE3OTI3NmFkaXF6a2N4.

  15. 16 April 2014 Appointment of Mr Georgios Dafinis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35WU7BF. Transaction: MzA5ODM3MTYyMGFkaXF6a2N4.

  16. 27 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0LFE. Transaction: MzA4Mzg5NDM3N2FkaXF6a2N4.

  17. 5 June 2013 Appointment of Mr Georgios Dafinis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W8QM2. Transaction: MzA3OTI0NTU3NGFkaXF6a2N4.

  18. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y8S0B. Transaction: MzA3ODk2MTg2NWFkaXF6a2N4.

  19. 22 May 2013 Termination of appointment of Sheila Beardall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W47UO. Transaction: MzA3ODQ0MjYwN2FkaXF6a2N4.

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

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOBS2. Transaction: MzA2MjUzOTI0MWFkaXF6a2N4.

  21. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L42CQ. Transaction: MzA1ODIyMjE0NWFkaXF6a2N4.

  22. 18 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIPUAWSW. Transaction: MzA0MjMwOTYxOGFkaXF6a2N4.

  23. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAVKCUIN. Transaction: MzAzODE3NDI2NGFkaXF6a2N4.

  24. 17 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XYDH2MMZ. Transaction: MzAyMTUyNTQ2NmFkaXF6a2N4.

  25. 17 August 2010 Director's details changed for Julie Ryan on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XYDGZMMV. Transaction: MzAyMTUyNTExMmFkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Juliet Elizabeth West on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XYDH1MMY. Transaction: MzAyMTUyNTExOWFkaXF6a2N4.

  27. 17 August 2010 Director's details changed for Sheila Mary Stuart Beardall on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XYDGXMMT. Transaction: MzAyMTUyNTEwMWFkaXF6a2N4.

  28. 17 August 2010 Director's details changed for Christian Luthy on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XYDGYMMU. Transaction: MzAyMTUyNTEwN2FkaXF6a2N4.

  29. 17 August 2010 Director's details changed for William Ryan on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XYDH0MMX. Transaction: MzAyMTUyNTExNmFkaXF6a2N4.

  30. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT3DXK99. Transaction: MzAxNjI3ODE5MWFkaXF6a2N4.

  31. 24 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ML4CMB. Transaction: MjAzOTc2MzA1NGFkaXF6a2N4.

  32. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE1J9ARX. Transaction: MjAzNTEzNjUzMGFkaXF6a2N4.

  33. 4 September 2008 Director appointed christian luthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1HG2UP. Transaction: MjAxMjY3OTIxMGFkaXF6a2N4.

  34. 19 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUMI2EW. Transaction: MjAxMTM1NDkxMWFkaXF6a2N4.

  35. 19 August 2008 Appointment terminated director kelly faile [View PDF]

    Category: Officers. Type: 288b. Barcode: XLUMH2EV. Transaction: MjAxMTM1NDQ2NWFkaXF6a2N4.

  36. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALS1A0VT. Transaction: MjAwNzkyNTA4NmFkaXF6a2N4.

  37. 17 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNTA0NWFkaXF6a2N4.

  38. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMTU2NmFkaXF6a2N4.

  39. 17 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAzMTM3N2FkaXF6a2N4.

  40. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA1MDQwOWFkaXF6a2N4.

  41. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ2MTcxNGFkaXF6a2N4.

  42. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNzU4N2FkaXF6a2N4.

  43. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIxMjc4OGFkaXF6a2N4.

  44. 8 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY0NjY5NmFkaXF6a2N4.

  45. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk1OTY3OWFkaXF6a2N4.

  46. 2 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk5NTIzMmFkaXF6a2N4.

  47. 31 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMzNTk2M2FkaXF6a2N4.

  48. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNTkxODM4M2FkaXF6a2N4.

  49. 30 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4OTgwOWFkaXF6a2N4.

  50. 27 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMTUyMzEwNGFkaXF6a2N4.

  51. 4 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcxNTIzN2FkaXF6a2N4.

  52. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYxNTk5NmFkaXF6a2N4.

  53. 23 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU2MjYwM2FkaXF6a2N4.

  54. 2 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NDg4MzExNGFkaXF6a2N4.

  55. 12 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4NzY1OGFkaXF6a2N4.

  56. 12 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUyNTQzNmFkaXF6a2N4.

  57. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyNTQ3M2FkaXF6a2N4.

  58. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1MzQ4MmFkaXF6a2N4.

  59. 28 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNjU5NTE1NmFkaXF6a2N4.

  60. 27 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA5Njc3NmFkaXF6a2N4.

  61. 1 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzODUyMTQ5NGFkaXF6a2N4.

  62. 8 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3MDgzMWFkaXF6a2N4.

  63. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NTU3MWFkaXF6a2N4.

  64. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5MjMwMWFkaXF6a2N4.

  65. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIyMjc3NWFkaXF6a2N4.

  66. 24 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NjY4NDAxM2FkaXF6a2N4.

  67. 17 September 1997 Return made up to 14/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4NTc5OGFkaXF6a2N4.

  68. 2 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5MTQzNTM3NGFkaXF6a2N4.

  69. 9 September 1996 Return made up to 14/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNjU3NGFkaXF6a2N4.

  70. 9 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDE5ODk5MWFkaXF6a2N4.

  71. 9 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODE2NDc0MmFkaXF6a2N4.

  72. 3 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5NTg0OTM1N2FkaXF6a2N4.

  73. 9 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUzMjcwN2FkaXF6a2N4.

  74. 9 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDEzMjUwN2FkaXF6a2N4.

  75. 9 November 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyMzU2NWFkaXF6a2N4.

  76. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTM2MDI3N2FkaXF6a2N4.

  77. 9 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTA3MTU2MGFkaXF6a2N4.

  78. 21 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwNzkxNzU3MmFkaXF6a2N4.

  79. 17 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjM1NDk5MGFkaXF6a2N4.

  80. 24 August 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0MjMyNGFkaXF6a2N4.

  81. 9 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3NDYxNDg5OWFkaXF6a2N4.

  82. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzYyNjU1NWFkaXF6a2N4.

  83. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg0ODYyNGFkaXF6a2N4.

  84. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUzODIwNGFkaXF6a2N4.

  85. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQyNDM0MWFkaXF6a2N4.

  86. 2 September 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzODM3OGFkaXF6a2N4.

  87. 25 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njk1MTYwMmFkaXF6a2N4.

  88. 9 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTIzOTEwOWFkaXF6a2N4.

  89. 9 September 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzc0ODM5NmFkaXF6a2N4.

  90. 9 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjU5MjMzNGFkaXF6a2N4.

  91. 7 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwODAzNzg3MmFkaXF6a2N4.

  92. 7 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzkyNzgzMmFkaXF6a2N4.

  93. 7 September 1992 Ad 18/08/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA3MzI3MmFkaXF6a2N4.

  94. 14 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ1MjMyOWFkaXF6a2N4.

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