31 ST Georges Square Limited

Company Registration Number: 02753943

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.
31 ST Georges Square Limited is a Private Company Limited by Shares first registered on 7 October 1992. Its current registered address is in London.

Registered Address

DARIO DONATI
FLAT 5
31 ST GEORGES SQUARE
LONDON
SW1V 2HX

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1V 2HX

Registration Data

Company Number

02753943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • DONATI, Dario

    Secretary

    Appointed on 9 January 2015

     

    15
    Heydons Close
    St. Albans
    Hertfordshire
    AL3 5SF
    England

  • CHOWDHURY, Fazlul Huq, Dr

    Director

    Appointed on 15 May 2010

     

    Nationality: British

    Occupation: Doctor Company Director

    Month of birth: November 1944

    Flat 3 31
    St. Georges Square
    London
    SW1V 2HX

  • DONATI, Dario

    Director

    Appointed on 9 January 2015

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: July 1981

    DARIO DONATI
    Flat 5
    31 St Georges Square
    London
    SW1V 2HX
    England

  • HOBSON, Peter Norman Bowmer

    Director

    Appointed on 30 March 2008

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: September 1965

    House A6,
    Hebe Villa
    17 Che Keng Tuk Road Saikung
    N.T.
    Hong Kong
    N.T.
    Hong Kong

  • RICHARDS, Olivia Simone

    Director

    Appointed on 3 January 2002

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1973

    Flat 1
    31 St Georges Square
    London
    SW1V 2HX
    United Kingdom

  • MEAD, Christopher David

    Secretary

    Appointed on 19 November 2010

    Resigned on 9 January 2015

    MR CHRIS MEAD
    Flat 5
    31 St Georges Square
    London
    SW1V 2HX
    England

  • NICOL, Amanda

    Secretary

    Appointed on 6 March 1994

    Resigned on 31 March 2008

    Flat 3
    31 St Georges Square Pimlico
    London
    SW1V 2HX

  • STUART HUNT, Samantha Alexandra

    Secretary

    Appointed on 7 October 1992

    Resigned on 6 March 1994

    Flat 2
    31 St Georges Square
    London
    SW1V 2HX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1992

    Resigned on 7 October 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 2010

    Resigned on 19 November 2010

    C/O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • AHMED, Naveed

    Director

    Appointed on 25 September 2001

    Resigned on 11 March 2004

    Nationality: British

    Occupation: Headhunter

    Month of birth: October 1969

    Flat 2
    31 Saint Georges Square
    London
    SW1V 2HX

  • CHAN, Rosanna

    Director

    Appointed on 7 October 1992

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1961

    Flat 5
    31 St Georges Square
    London
    SW1V 2HX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 October 1992

    Resigned on 7 October 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FELTON, Stephen Charles

    Director

    Appointed on 4 October 1996

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Flat One 31 St Georges Square
    London
    SW1V 2HX

  • GODDARD, John

    Director

    Appointed on 29 October 2000

    Resigned on 3 January 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1958

    31 Saint Georges Square
    Flat 1
    London
    SW1V 2HX

  • GROVES, Edward Henry

    Director

    Appointed on 27 February 1998

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1976

    Flat 5
    31 St Georges Square
    London
    SW1V 2HX

  • MACARI, Anthony

    Director

    Appointed on 7 October 1992

    Resigned on 4 October 1996

    Nationality: British

    Month of birth: July 1963

    Flat 1
    31 St Georges Square
    London
    SW1V 2HX

  • MEAD, Christopher David

    Director

    Appointed on 1 August 2010

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    MR CHRIS MEAD
    Flat 5
    31 St Georges Square
    London
    SW1V 2HX
    England

  • NICOL, Amanda

    Director

    Appointed on 7 October 1992

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Banker

    Month of birth: May 1959

    Flat 3
    31 St Georges Square Pimlico
    London
    SW1V 2HX

  • PARKER, Raj Dominic

    Director

    Appointed on 7 October 1992

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Flat 4
    31 St Georges Square
    London
    SW10 2HX

  • STEVENSON, Peter

    Director

    Appointed on 31 March 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Trainee Barrister

    Month of birth: April 1979

    Flat 5
    31 St Georges Square
    London
    SW1V 2HX

  • STUART HUNT, Samantha Alexandra

    Director

    Appointed on 7 October 1992

    Resigned on 6 March 1994

    Nationality: English

    Occupation: Teacher

    Month of birth: January 1969

    Flat 2
    31 St Georges Square
    London
    SW1V 2HX

  • WHITESIDE, Joanne

    Director

    Appointed on 7 March 1997

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Flat 4
    31 Saint Georges Square
    London
    SW1V 2HX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1992

    Resigned on 7 October 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GPV8XL. Transaction: MzE4NzMwODA4OGFkaXF6a2N4.

  2. 15 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JT1BO9. Transaction: MzE2MTkxODk0N2FkaXF6a2N4.

  3. 10 October 2016 Secretary's details changed for Mr Dario Donati on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HC15X1. Transaction: MzE1OTM2MjQ4MGFkaXF6a2N4.

  4. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H48Y9M. Transaction: MzE1OTE3MTAxNWFkaXF6a2N4.

  5. 22 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P3TGJ. Transaction: MzE1MTMyNDEzM2FkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJFTF6. Transaction: MzEzMjU0ODM3OWFkaXF6a2N4.

  7. 29 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X403HZD0. Transaction: MzExNjMyNzQ1NWFkaXF6a2N4.

  8. 26 January 2015 Registered office address changed from C/O Mr Chris Mead Flat 5 31 St Georges Square London SW1V 2HX to C/O Dario Donati Flat 5 31 St Georges Square London SW1V 2HX on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZQFO4Q. Transaction: MzExNjAyMTE1NmFkaXF6a2N4.

  9. 24 January 2015 Director's details changed for Peter Norman Bowmer Hobson on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X3ZQFQRK. Transaction: MzExNjAyMjM0M2FkaXF6a2N4.

  10. 24 January 2015 Director's details changed for Olivia Simone Richards on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X3ZQFQRS. Transaction: MzExNjAyMjMzNmFkaXF6a2N4.

  11. 24 January 2015 Appointment of Mr Dario Donati as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP03. Barcode: X3ZQFOLN. Transaction: MzExNjAyMTMzM2FkaXF6a2N4.

  12. 24 January 2015 Appointment of Mr Dario Donati as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3ZQFOJ4. Transaction: MzExNjAyMTIyNGFkaXF6a2N4.

  13. 11 January 2015 Termination of appointment of Christopher David Mead as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YV5TT4. Transaction: MzExNTE2NjkzNGFkaXF6a2N4.

  14. 11 January 2015 Termination of appointment of Christopher David Mead as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM02. Barcode: X3YV5TNL. Transaction: MzExNTE2Njg5NGFkaXF6a2N4.

  15. 3 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW8QSH. Transaction: MzExMDU5NzExMWFkaXF6a2N4.

  16. 27 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IEVN. Transaction: MzEwNDQ5NDk5OWFkaXF6a2N4.

  17. 18 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8MR3M. Transaction: MzA4NzE5Mjc0OGFkaXF6a2N4.

  18. 6 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C1X2IA. Transaction: MzA4MTA4NTExOWFkaXF6a2N4.

  19. 21 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1J6X4. Transaction: MzA2NjE4MDE0NWFkaXF6a2N4.

  20. 24 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTH7SX. Transaction: MzA2MTMyOTA3MmFkaXF6a2N4.

  21. 10 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZH7XY7M. Transaction: MzA0NTIwNDYyNWFkaXF6a2N4.

  22. 10 October 2011 Director's details changed for Christopher David Mead on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZH7WY7L. Transaction: MzA0NTE1MzMxMGFkaXF6a2N4.

  23. 8 October 2011 Termination of appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZH7VY7K. Transaction: MzA0NTE1MzMwOWFkaXF6a2N4.

  24. 3 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X334KVI4. Transaction: MzAzOTgxNDUzNWFkaXF6a2N4.

  25. 20 June 2011 Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XY344V45. Transaction: MzAzOTAzMTM1OGFkaXF6a2N4.

  26. 19 November 2010 Appointment of Mr Christopher David Mead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X07S5P8Y. Transaction: MzAyNzI3NDQ0M2FkaXF6a2N4.

  27. 2 November 2010 Appointment of Dr Fazlul Huq Chowdhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALAY1ORJ. Transaction: MzAyNjMwMzM0OGFkaXF6a2N4.

  28. 7 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XK623O1H. Transaction: MzAyNDc3NTE5MGFkaXF6a2N4.

  29. 29 September 2010 Termination of appointment of Peter Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGGBWNTG. Transaction: MzAyNDIyNjQ3NWFkaXF6a2N4.

  30. 17 August 2010 Appointment of Christopher David Mead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APTAPMHU. Transaction: MzAyMTUwODgxNWFkaXF6a2N4.

  31. 13 July 2010 Director's details changed for Peter Norman Bowmer Hobson on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XY184LNG. Transaction: MzAxOTQzOTAxMmFkaXF6a2N4.

  32. 13 July 2010 Registered office address changed from 31 St Georges Square London SW1V 2HX on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XXW2JLNJ. Transaction: MzAxOTQyNDYyMmFkaXF6a2N4.

  33. 27 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARCQGKCF. Transaction: MzAxNjQ2MTI2MmFkaXF6a2N4.

  34. 7 April 2010 Appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AOUJSIRC. Transaction: MzAxMjk4ODE3NmFkaXF6a2N4.

  35. 4 March 2010 Termination of appointment of Joanne Whiteside as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZP0ZHZD. Transaction: MzAxMDc0NDQ5MmFkaXF6a2N4.

  36. 31 December 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XA9ROG9K. Transaction: MzAwNjAzNDY4M2FkaXF6a2N4.

  37. 31 December 2009 Director's details changed for Peter Hobson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA9RKG9G. Transaction: MzAwNjAzNDQ5MmFkaXF6a2N4.

  38. 31 December 2009 Director's details changed for Joanne Whiteside on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA9RNG9J. Transaction: MzAwNjAzNDQ5NWFkaXF6a2N4.

  39. 31 December 2009 Director's details changed for Olivia Simone Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA9RLG9H. Transaction: MzAwNjAzNDQ5M2FkaXF6a2N4.

  40. 31 December 2009 Director's details changed for Peter Stevenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA9RMG9I. Transaction: MzAwNjAzNDQ5NGFkaXF6a2N4.

  41. 8 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AH0XGC7N. Transaction: MjAzODg1MTUzN2FkaXF6a2N4.

  42. 17 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LBI4UE. Transaction: MjAxODEyMzYyNWFkaXF6a2N4.

  43. 21 April 2008 Director appointed peter stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHX5Z0M. Transaction: MjAwMzc0OTA3M2FkaXF6a2N4.

  44. 17 April 2008 Appointment terminated director and secretary amanda nicol [View PDF]

    Category: Officers. Type: 288b. Barcode: AX0KTYXF. Transaction: MjAwMzUyMjEzNmFkaXF6a2N4.

  45. 16 April 2008 Director appointed peter hobson [View PDF]

    Category: Officers. Type: 288a. Barcode: S0UIBYJW. Transaction: MjAwMzQyMjc4M2FkaXF6a2N4.

  46. 8 January 2008 Return made up to 07/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMyNzk0NWFkaXF6a2N4.

  47. 8 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMDg5M2FkaXF6a2N4.

  48. 15 January 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4MzE0NWFkaXF6a2N4.

  49. 15 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2ODE5OGFkaXF6a2N4.

  50. 9 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1MjI0Njc0MmFkaXF6a2N4.

  51. 9 January 2006 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2OTMyM2FkaXF6a2N4.

  52. 20 January 2005 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2NDM2MGFkaXF6a2N4.

  53. 20 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkxMzczNWFkaXF6a2N4.

  54. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk5NDE3NWFkaXF6a2N4.

  55. 5 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY5NDI5M2FkaXF6a2N4.

  56. 5 December 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2NDUwNGFkaXF6a2N4.

  57. 5 July 2003 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1MTExNmFkaXF6a2N4.

  58. 5 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MzcwMzA1NWFkaXF6a2N4.

  59. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU5Njg1NmFkaXF6a2N4.

  60. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEyNDQ1MWFkaXF6a2N4.

  61. 26 January 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwODcyNjYwNWFkaXF6a2N4.

  62. 26 January 2002 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzMDgyMmFkaXF6a2N4.

  63. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwNzEzOWFkaXF6a2N4.

  64. 5 February 2001 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyNDU2MGFkaXF6a2N4.

  65. 5 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEyMjg2N2FkaXF6a2N4.

  66. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3Nzk0N2FkaXF6a2N4.

  67. 5 February 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NTE0MzI2MmFkaXF6a2N4.

  68. 21 January 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNzgyMjI0MGFkaXF6a2N4.

  69. 21 January 2000 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NjQxMmFkaXF6a2N4.

  70. 30 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM4MDE1MmFkaXF6a2N4.

  71. 22 April 1999 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwNTAyMmFkaXF6a2N4.

  72. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2NDA2NGFkaXF6a2N4.

  73. 3 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzNzUxNmFkaXF6a2N4.

  74. 20 July 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1MTk4MDM0NWFkaXF6a2N4.

  75. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE5Mjc1NmFkaXF6a2N4.

  76. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0OTEwMmFkaXF6a2N4.

  77. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIzNjQ5NWFkaXF6a2N4.

  78. 5 February 1998 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk1NTI1N2FkaXF6a2N4.

  79. 2 February 1998 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzMTU3NDM3OGFkaXF6a2N4.

  80. 12 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc3NTg2M2FkaXF6a2N4.

  81. 20 November 1996 Return made up to 07/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0MTAzOGFkaXF6a2N4.

  82. 22 August 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4NzA3MDI2MmFkaXF6a2N4.

  83. 4 December 1995 Return made up to 07/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzNjI0NGFkaXF6a2N4.

  84. 7 September 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5ODY0MzUxOWFkaXF6a2N4.

  85. 14 February 1995 Return made up to 07/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1MTU1M2FkaXF6a2N4.

  86. 21 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQ5ODIwMGFkaXF6a2N4.

  87. 21 October 1994 Ad 10/10/94--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAwOTU2N2FkaXF6a2N4.

  88. 29 September 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzNDg2MzU4MWFkaXF6a2N4.

  89. 23 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQyMzQxOWFkaXF6a2N4.

  90. 23 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg2NDMwMWFkaXF6a2N4.

  91. 23 September 1994 Ad 18/09/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzI4MjEwMWFkaXF6a2N4.

  92. 23 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIzMzg3OGFkaXF6a2N4.

  93. 19 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM3NzkwMWFkaXF6a2N4.

  94. 19 April 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTYzNDkxNmFkaXF6a2N4.

  95. 14 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjIwODM5M2FkaXF6a2N4.

  96. 14 March 1994 Return made up to 07/10/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjUyMTA3OWFkaXF6a2N4.

  97. 23 November 1992 Registered office changed on 23/11/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE1MzIzOTAwMGFkaXF6a2N4.

  98. 23 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzEwMDQ1MGFkaXF6a2N4.

  99. 23 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTc0MzAyOGFkaXF6a2N4.

  100. 23 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzAyMDgyOWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:41:47 +0000