62 Polsloe Road Management Company Limited

Company Registration Number: 02747778

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.
62 Polsloe Road Management Company Limited is a Private Company Limited by Shares first registered on 16 September 1992. Its current registered address is in Devon.

Registered Address

62 POLSLOE ROAD
EXETER
DEVON
EX1 2EA

There are 4 companies currently registered at this postcode, including this one.

All companies at EX1 2EA

Registration Data

Company Number

02747778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£0£1,437
of which Cash £0£0£0£0£0£0£1,437
Total Assets £4£4£4£4£4£0£1,437
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0£1,437
Total Net Worth £4£4£4£4£4£0£1,437

Previous Names

No previous names

Company Officers

  • HODGES, Brian Wayne

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    Flat 3 62
    Polsloe Road
    Exeter
    Devon
    EX1 2EA
    United Kingdom

  • SAMUEL, Lisa

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Assesor

    Month of birth: September 1972

    Flat 2
    62 Polsloe Road
    Exeter
    Devon
    EX1 2EA
    England

  • STEWART, Claire

    Director

    Appointed on 22 October 1999

     

    Nationality: British

    Occupation: Veterinary Nurse

    Month of birth: May 1969

    26 Westbourne Grove
    Yeovil
    Somerset
    BA20 2DQ

  • WILSON, Eleanor Elizabeth

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: December 1981

    Flat 4
    62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • COSTELLA, Pamela Vaughan

    Secretary

    Appointed on 28 May 1994

    Resigned on 9 July 1999

    Flat Two
    62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • DE ATH, Clifford Charles

    Secretary

    Appointed on 17 June 2001

    Resigned on 7 April 2006

    52 Etheldene Avenue
    Muswell Hill
    London
    N10 3QB

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 September 1992

    Resigned on 26 October 1992

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • PARRISH, Sally Dawn

    Secretary

    Appointed on 26 October 1992

    Resigned on 28 May 1994

    Flat 4 62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • PRIOR, Anthony

    Secretary

    Appointed on 13 April 2006

    Resigned on 25 September 2012

    62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • RUTHERFORD, Paul

    Secretary

    Appointed on 9 July 1999

    Resigned on 29 June 2001

    Brook Farm
    Holne Road
    Buckfastleigh
    Devon
    TQ11 0HR

  • ARBUTHNOT, Simon Charles Fitzgerald

    Director

    Appointed on 16 December 1994

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1969

    62 Polsloe Road
    Heavitree
    Exeter
    Devon
    EX1 2NF

  • ASHCROFT, William Martin

    Director

    Appointed on 26 October 1992

    Resigned on 16 December 1994

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1955

    80 Polsloe Road
    Exeter
    Devon
    EX1 2NF

  • COSTELLA, Pamela Vaughan

    Director

    Appointed on 26 October 1992

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    Flat Two
    62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • CUNLIFFE, Leslie

    Director

    Appointed on 17 June 2001

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1950

    Flat 4
    62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • DOYLE, Betty June

    Nominee Director

    Appointed on 16 September 1992

    Resigned on 26 October 1992

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 16 September 1992

    Resigned on 26 October 1992

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EVANS, Pamela Ann

    Director

    Appointed on 26 October 1992

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Training Manager

    Month of birth: July 1930

    52 Etheldene Avenue
    London
    N10 3QB

  • HOLDRIDGE, Jake

    Director

    Appointed on 13 April 2006

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1979

    Flat 3
    62
    Polsloe Road
    Exeter
    EX1 2EA
    England

  • HOUSE, Rebecca

    Director

    Appointed on 13 April 2006

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Conservation Officer

    Month of birth: November 1978

    Flat 2
    62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • METCALFE, Anne Elizabeth

    Director

    Appointed on 28 May 1994

    Resigned on 17 May 2001

    Nationality: British

    Occupation: Care Manager For The Disabled

    Month of birth: June 1961

    9 Chestnut Drive
    Coxheath
    Maidstone
    Kent
    ME17 4QX

  • PARRISH, Sally Dawn

    Director

    Appointed on 26 October 1992

    Resigned on 28 May 1994

    Nationality: British

    Occupation: Building Socieity Manager

    Month of birth: January 1965

    Flat 4 62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • PRIOR, Anthony

    Director

    Appointed on 13 April 2006

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Sales

    Month of birth: January 1979

    62 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • RUTHERFORD, Paul

    Director

    Appointed on 28 November 2000

    Resigned on 16 June 2001

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: June 1959

    Brook Farm
    Holne Road
    Buckfastleigh
    Devon
    TQ11 0HR

  • THOMPSON, Lisa

    Director

    Appointed on 9 July 1999

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Sales

    Month of birth: August 1969

    90 Taunton Road
    Bridgwater
    Somerset
    TA6 6AF

This information was most recently updated 16/11/2017.

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. 6 October 2017 Director's details changed for Lisa Samuel on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: CH01. Barcode: X6GHRKSB. Transaction: MzE4NzI1NDI5NmFkaXF6a2N4.

  2. 6 October 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GHQNVT. Transaction: MzE4NzIzNDEzNmFkaXF6a2N4.

  3. 17 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F555ZT. Transaction: MzE4NTUxODMxNGFkaXF6a2N4.

  4. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8QSG. Transaction: MzE1ODU2NjY0N2FkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8NK8. Transaction: MzE1ODU2NTUzMGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15XOA. Transaction: MzEzMjA3OTIxNGFkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15YVT. Transaction: MzEzMjA3OTA3MmFkaXF6a2N4.

  8. 26 August 2015 Appointment of Brian Wayne Hodges as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: A4E2W1RU. Transaction: MzEyOTUzMTMyN2FkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOC2G. Transaction: MzEwODU2ODkyMGFkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TSTC. Transaction: MzEwODEwOTU1MmFkaXF6a2N4.

  11. 24 September 2014 Director's details changed for Eleanor Elizabeth Winkler on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X3H2TST4. Transaction: MzEwODEwOTIyNmFkaXF6a2N4.

  12. 21 September 2014 Termination of appointment of Jake Holdridge as a director on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: TM01. Barcode: X3GV125T. Transaction: MzEwNzg4ODc3MGFkaXF6a2N4.

  13. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1BJK. Transaction: MzA4NjAwNjQ5NmFkaXF6a2N4.

  14. 25 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKFO2. Transaction: MzA4NTc4OTk5OGFkaXF6a2N4.

  15. 25 September 2013 Director's details changed for Jake Holdridge on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HNKFNU. Transaction: MzA4NTc4OTg4M2FkaXF6a2N4.

  16. 24 September 2013 Termination of appointment of Anthony Prior as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKVEGX. Transaction: MzA4NTY2NDIzN2FkaXF6a2N4.

  17. 7 March 2013 Termination of appointment of Rebecca House as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239CX5S. Transaction: MzA3NDA4ODY0MWFkaXF6a2N4.

  18. 7 March 2013 Termination of appointment of Anthony Prior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239CX5K. Transaction: MzA3NDA4ODYyNGFkaXF6a2N4.

  19. 7 March 2013 Appointment of Lisa Samuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CX68. Transaction: MzA3NDA4ODUxMGFkaXF6a2N4.

  20. 24 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RH2Z. Transaction: MzA2NDU4Njk3NWFkaXF6a2N4.

  21. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CSK014. Transaction: MzA2MDY1NzU2MmFkaXF6a2N4.

  22. 24 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X4ICJYNZ. Transaction: MzA0NTk3ODA1NmFkaXF6a2N4.

  23. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMUWPWEL. Transaction: MzA0MTg0ODgwMWFkaXF6a2N4.

  24. 1 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8VAGPJB. Transaction: MzAyODAxOTUxMmFkaXF6a2N4.

  25. 26 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XRHO8OK9. Transaction: MzAyNTg5NDE1OGFkaXF6a2N4.

  26. 26 October 2010 Director's details changed for Claire Stewart on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XRHO6OK7. Transaction: MzAyNTg5MjE2N2FkaXF6a2N4.

  27. 26 October 2010 Director's details changed for Eleanor Elizabeth Winkler on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XRHO7OK8. Transaction: MzAyNTg5MjE2OWFkaXF6a2N4.

  28. 26 October 2010 Director's details changed for Jake Holdridge on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XRHO3OK4. Transaction: MzAyNTg5MjE2M2FkaXF6a2N4.

  29. 26 October 2010 Director's details changed for Anthony Prior on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XRHO5OK6. Transaction: MzAyNTg5MjEzN2FkaXF6a2N4.

  30. 26 October 2010 Director's details changed for Rebecca House on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XRHO4OK5. Transaction: MzAyNTg5MjEzNGFkaXF6a2N4.

  31. 21 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFRKDFS. Transaction: MjA0MTY2MzYzN2FkaXF6a2N4.

  32. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2OGYB0P. Transaction: MjAzNTkzMDc2OWFkaXF6a2N4.

  33. 6 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6OE3NR. Transaction: MjAxNDgyNTE3OGFkaXF6a2N4.

  34. 11 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC5RU1AN. Transaction: MjAwODg3NTUwMmFkaXF6a2N4.

  35. 7 November 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk0MjExNmFkaXF6a2N4.

  36. 30 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5NDI2OGFkaXF6a2N4.

  37. 4 December 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgwMjM1OGFkaXF6a2N4.

  38. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwMDc4MGFkaXF6a2N4.

  39. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4OTcxNmFkaXF6a2N4.

  40. 16 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2ODE1NWFkaXF6a2N4.

  41. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2MDY0OWFkaXF6a2N4.

  42. 24 April 2006 Registered office changed on 24/04/06 from: 52 etheldene avenue muswell hill london N10 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM4MDQwOWFkaXF6a2N4.

  43. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwNzg0M2FkaXF6a2N4.

  44. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMwOTY1MmFkaXF6a2N4.

  45. 11 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxNzY3MGFkaXF6a2N4.

  46. 3 November 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3MjAyN2FkaXF6a2N4.

  47. 6 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODg0Nzk0NGFkaXF6a2N4.

  48. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA4OTc0OGFkaXF6a2N4.

  49. 21 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2ODAzMWFkaXF6a2N4.

  50. 28 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEyNjA4MGFkaXF6a2N4.

  51. 29 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxNjE2MmFkaXF6a2N4.

  52. 4 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA0NjcwMGFkaXF6a2N4.

  53. 20 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwMTkxMWFkaXF6a2N4.

  54. 4 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU3MTg4NWFkaXF6a2N4.

  55. 17 June 2002 Return made up to 16/09/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NDQxOGFkaXF6a2N4.

  56. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM2MTUwNGFkaXF6a2N4.

  57. 7 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI2Mjg3MmFkaXF6a2N4.

  58. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwOTQ5MmFkaXF6a2N4.

  59. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU1ODM3MmFkaXF6a2N4.

  60. 26 June 2001 Registered office changed on 26/06/01 from: brook farm holne road buckfastleigh devon TQ11 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI0MDE2OWFkaXF6a2N4.

  61. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwNTYyNWFkaXF6a2N4.

  62. 11 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDE4NzY5MWFkaXF6a2N4.

  63. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwMTkxOGFkaXF6a2N4.

  64. 30 March 2001 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NDEzM2FkaXF6a2N4.

  65. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgwMjEzOWFkaXF6a2N4.

  66. 29 March 2001 Registered office changed on 29/03/01 from: 90 taunton road bridgwater somerset TA6 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE1MzAwMWFkaXF6a2N4.

  67. 21 March 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTc5MTQ5OWFkaXF6a2N4.

  68. 26 September 2000 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3NTExOWFkaXF6a2N4.

  69. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA3MDkwMmFkaXF6a2N4.

  70. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5ODExMWFkaXF6a2N4.

  71. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk4MzA2NmFkaXF6a2N4.

  72. 26 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0NjM2OWFkaXF6a2N4.

  73. 5 May 1999 Full accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NzA4NWFkaXF6a2N4.

  74. 25 September 1998 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3ODUwNmFkaXF6a2N4.

  75. 5 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzI1NDQ0MGFkaXF6a2N4.

  76. 9 October 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4NDA4NmFkaXF6a2N4.

  77. 11 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjQzMTc3OWFkaXF6a2N4.

  78. 17 September 1996 Return made up to 16/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1NTExOGFkaXF6a2N4.

  79. 3 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDc0MjQ4NWFkaXF6a2N4.

  80. 25 September 1995 Return made up to 16/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxNDk0NmFkaXF6a2N4.

  81. 12 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjkxMzY1M2FkaXF6a2N4.

  82. 14 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTM1NTI4OGFkaXF6a2N4.

  83. 21 September 1994 Return made up to 16/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMTY0OWFkaXF6a2N4.

  84. 1 July 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTI5MDg2NGFkaXF6a2N4.

  85. 1 July 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTE5NjM5MWFkaXF6a2N4.

  86. 21 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTA5MTY1OWFkaXF6a2N4.

  87. 21 September 1993 Return made up to 16/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzEyMTk0MmFkaXF6a2N4.

  88. 27 August 1993 Ad 29/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA5NTYyNmFkaXF6a2N4.

  89. 16 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTQzMzE3NmFkaXF6a2N4.

  90. 2 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODc3MDEyNGFkaXF6a2N4.

  91. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgwMzc0OGFkaXF6a2N4.

  92. 18 January 1993 Registered office changed on 18/01/93 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA5OTY3MTE1MGFkaXF6a2N4.

  93. 18 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTg3NzkyN2FkaXF6a2N4.

  94. 18 January 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzcwNTY4NmFkaXF6a2N4.

  95. 18 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTM5MzYwMWFkaXF6a2N4.

  96. 18 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzU1MjAzMWFkaXF6a2N4.

  97. 4 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY0NTk0MGFkaXF6a2N4.

  98. 16 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ3NDEyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.113.250 Wed, 13 Dec 2017 17:05:09 +0000