15 Hay Hill Management Limited

Company Registration Number: 02755995

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Hay Hill Management Limited is a Private Company Limited by Shares first registered on 14 October 1992. Its current registered address is in London.

Registered Address

LEES-BUCKLEY & CO
16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 570 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

02755995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,430,740£982,520£997,827£1,011,379£1,015,326
Current Assets £689,811£554,898£429,081£325,878£306,223
of which Cash £174,230£149,255£113,577£32,193£22,714
Total Assets £2,120,551£1,537,418£1,426,908£1,337,257£1,321,549
Current Liabilities £508,036£392,513£308,549£236,173£232,762
Net Current Assets £181,775£162,385£120,532£89,705£73,461
Total Net Worth £1,612,515£1,144,905£1,118,359£1,101,084£1,088,787

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 October 2002

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • CRISFORD, Andrew Charles Henry

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Antiquarian Horologist

    Month of birth: August 1946

    Flat 35
    Berkeley House
    15 Hay Hill
    London
    W1J 8NS
    United Kingdom

  • DRUMMOND, Robert Malcolm

    Director

    Appointed on 13 August 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1945

    Inwood Manor
    Seale
    Farnham
    Surrey
    GU10 1HE
    United Kingdom

  • NUGENT, Catherine

    Director

    Appointed on 23 December 2014

     

    Nationality: Irish

    Occupation: Financial/ H.R. Manager

    Month of birth: October 1952

    Grimaldi House
    28 St James's Square
    St Jame's
    London
    SW1Y 4JH
    United Kingdom

  • EDWARDS, Jean Doris

    Secretary

    Appointed on 14 October 1992

    Resigned on 1 July 1994

    Flat 1 The Garden Flat
    25 Spencer Road
    London
    W4 3SS

  • BOYLE & CO(PROPERTY MANAGEMENT)LTD

    Corporate Secretary

    Appointed on 1 July 1994

    Resigned on 22 October 2002

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1992

    Resigned on 14 October 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GEE, Michael Joseph

    Director

    Appointed on 14 October 1992

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    The White House
    Spaniards End Hampstead Heath
    London
    NW3 7JG

  • HOWDEN, Timothy Simon

    Director

    Appointed on 18 May 2005

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    Lower Wood End House
    Lower Wood End, Medmenham
    Marlow
    Buckinghamshire
    SL7 2HN

  • JOINT, John Morgan

    Director

    Appointed on 28 June 2002

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Executive Coach

    Month of birth: March 1947

    21 Berkeley House
    15 Hay Hill
    London
    W1J 8NS

  • JOINT, Julia Mary

    Director

    Appointed on 28 June 2002

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1943

    21 Berkeley House
    15 Hay Hill
    London
    W1J 8NS

  • LANDPORT INVESTMENTS LTD

    Director

    Appointed on 14 October 1992

    Resigned on 18 May 2005

    PO BOX 175
    Frances House Sir William Place
    St Peter Port
    Guernsey Channel Islands

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 October 1992

    Resigned on 14 October 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TANKEL, Robert Ian

    Director

    Appointed on 14 October 1992

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Flat 52 Berkeley House
    15 Hay Hill
    London
    W1X 7LH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9GLL. Transaction: MzE2NTI1OTY2OGFkaXF6a2N4.

  2. 29 September 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOOXC. Transaction: MzE1ODIxMTk1OGFkaXF6a2N4.

  3. 12 September 2016 Appointment of Mr Andrew Charles Henry Crisford as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X5FD0WRK. Transaction: MzE1NzE2MzkyNmFkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Timothy Simon Howden as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: A523D38W. Transaction: MzE0MzYxNjM4MmFkaXF6a2N4.

  5. 2 February 2016 Director's details changed for Mr Robert Malcolm Drummond on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZVI3W1. Transaction: MzE0MTAyMjA2M2FkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV38PE. Transaction: MzEzNDg4Njg2MWFkaXF6a2N4.

  7. 13 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4H61LI3. Transaction: MzEzMjkyMzU4MWFkaXF6a2N4.

  8. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMERBMURhZGlxemtjeA.

  9. 21 September 2015 Termination of appointment of Michael Joseph Gee as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4GDJ282. Transaction: MzEzMTMzODQ5NGFkaXF6a2N4.

  10. 3 June 2015 Statement of capital following an allotment of shares on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH01. Barcode: A47YSFVU. Transaction: MzEyNDA2ODg5MmFkaXF6a2N4.

  11. 24 April 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A45F5B4B. Transaction: MzEyMTY3MTg4OGFkaXF6a2N4.

  12. 11 February 2015 Appointment of Catherine Nugent as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: A403ARL4. Transaction: MzExNjU5OTI1NGFkaXF6a2N4.

  13. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZVDJCUTNhZGlxemtjeA.

  14. 7 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4API3. Transaction: MzExMDkyNzk2NGFkaXF6a2N4.

  15. 12 May 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A37FW02G. Transaction: MzA5OTgzNTc4OWFkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8YQA. Transaction: MzA4NjkyMzkxMWFkaXF6a2N4.

  17. 9 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2FW3C2A. Transaction: MzA4NDY2Njc5MGFkaXF6a2N4.

  18. 9 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDY2NjEwM2FkaXF6a2N4.

  19. 19 July 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ3L76. Transaction: MzA4MTc3NzgyOWFkaXF6a2N4.

  20. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1UCB. Transaction: MzA2NTgyOTkxNmFkaXF6a2N4.

  21. 29 March 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A15NVWHF. Transaction: MzA1NTAwNDc4OWFkaXF6a2N4.

  22. 28 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AV1N2YPI. Transaction: MzA0NjIzMjQyNGFkaXF6a2N4.

  23. 28 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjIzMjMzNmFkaXF6a2N4.

  24. 20 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3983YJ1. Transaction: MzA0NTc5NjcwNGFkaXF6a2N4.

  25. 17 August 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AJUWBWND. Transaction: MzA0MjIyOTQ4NWFkaXF6a2N4.

  26. 26 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRH9MOK8. Transaction: MzAyNTg5MTE2NmFkaXF6a2N4.

  27. 1 April 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AOXAAIQN. Transaction: MzAxMjc1MTg2NGFkaXF6a2N4.

  28. 15 January 2010 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: LUVU7GKB. Transaction: MzAwNzE1MTg3MWFkaXF6a2N4.

  29. 25 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X6GOWF9R. Transaction: MzAwMzY0MDQ5NmFkaXF6a2N4.

  30. 12 November 2009 Previous accounting period shortened from 24 March 2009 to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA01. Barcode: A89ONEQ6. Transaction: MzAwMjc1NjUxOGFkaXF6a2N4.

  31. 20 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AIXA56LV. Transaction: MjAyMzcyNjIyN2FkaXF6a2N4.

  32. 20 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBZ541G. Transaction: MjAxNTc5MzI3NmFkaXF6a2N4.

  33. 19 June 2008 Registered office changed on 19/06/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: AQ84T0OT. Transaction: MjAwNzUyNTE1MWFkaXF6a2N4.

  34. 6 December 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NzQ3NWFkaXF6a2N4.

  35. 16 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk3MTg4OGFkaXF6a2N4.

  36. 15 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDE4NjY5NmFkaXF6a2N4.

  37. 15 December 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNDgyNWFkaXF6a2N4.

  38. 17 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyODQ1MmFkaXF6a2N4.

  39. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5ODY2OGFkaXF6a2N4.

  40. 3 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjUwNzY1MmFkaXF6a2N4.

  41. 21 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDczNDQ5N2FkaXF6a2N4.

  42. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3ODI2MmFkaXF6a2N4.

  43. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3ODU5NGFkaXF6a2N4.

  44. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTE4ODQ0N2FkaXF6a2N4.

  45. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDMwMzEzOWFkaXF6a2N4.

  46. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA2MzQ1M2FkaXF6a2N4.

  47. 25 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE2MzYzNWFkaXF6a2N4.

  48. 20 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5MjQ1N2FkaXF6a2N4.

  49. 26 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDY4Njk3OGFkaXF6a2N4.

  50. 21 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4NDU1NWFkaXF6a2N4.

  51. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk1NDI1MGFkaXF6a2N4.

  52. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE4NTAzMGFkaXF6a2N4.

  53. 22 November 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODUxMTgzNGFkaXF6a2N4.

  54. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg1Nzk5NGFkaXF6a2N4.

  55. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg4MTA2NWFkaXF6a2N4.

  56. 21 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4ODg3M2FkaXF6a2N4.

  57. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzOTI3NmFkaXF6a2N4.

  58. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzMTc2NWFkaXF6a2N4.

  59. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc2NDE4OWFkaXF6a2N4.

  60. 4 November 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQxNDMxOGFkaXF6a2N4.

  61. 17 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwMTc5N2FkaXF6a2N4.

  62. 14 November 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU0ODA1MmFkaXF6a2N4.

  63. 18 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5NzgyOGFkaXF6a2N4.

  64. 13 March 2000 Ad 28/02/00--------- £ si [email protected]=172 £ ic 7687/7859 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjcyNjI4OGFkaXF6a2N4.

  65. 19 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0MDg1N2FkaXF6a2N4.

  66. 7 September 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDI5ODEyOWFkaXF6a2N4.

  67. 19 November 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTkxNzYzN2FkaXF6a2N4.

  68. 19 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzNTE4NWFkaXF6a2N4.

  69. 17 November 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDQ2NDg5NWFkaXF6a2N4.

  70. 22 October 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk0ODEzNGFkaXF6a2N4.

  71. 1 July 1997 Registered office changed on 01/07/97 from: c/o boyle and co property manage 173 old brompton road london SW5 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODExNzA4MGFkaXF6a2N4.

  72. 21 November 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU5MzUxOGFkaXF6a2N4.

  73. 21 November 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTAxMjA2NGFkaXF6a2N4.

  74. 17 October 1996 Ad 12/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMwNzk5MWFkaXF6a2N4.

  75. 17 October 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNzIwMmFkaXF6a2N4.

  76. 3 January 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDcxNzgyM2FkaXF6a2N4.

  77. 25 October 1995 Return made up to 14/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2NjgyNWFkaXF6a2N4.

  78. 28 October 1994 Return made up to 14/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA3NDYzM2FkaXF6a2N4.

  79. 5 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTAxNjc5N2FkaXF6a2N4.

  80. 29 June 1994 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjg3OTE5MmFkaXF6a2N4.

  81. 16 May 1994 Ad 23/03/94--------- £ si [email protected]=172 £ ic 7422/7594

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUxNjU2OWFkaXF6a2N4.

  82. 29 March 1994 Ad 17/03/94--------- £ si [email protected]=186 £ ic 7236/7422

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI5OTYwMGFkaXF6a2N4.

  83. 16 February 1994 Ad 13/01/94--------- £ si [email protected]=517 £ ic 6719/7236

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA5MTkwMGFkaXF6a2N4.

  84. 18 November 1993 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzNjYwM2FkaXF6a2N4.

  85. 14 October 1993 Ad 15/06/93--------- £ si [email protected]=6717 £ ic 2/6719

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI1ODQzMGFkaXF6a2N4.

  86. 15 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzY2OTMzMGFkaXF6a2N4.

  87. 24 January 1993 Accounting reference date notified as 24/03

    Category: Accounts. Type: 224. Transaction: MDA2NDI5MTUxNmFkaXF6a2N4.

  88. 14 December 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQxODgwNWFkaXF6a2N4.

  89. 20 November 1992 Registered office changed on 20/11/92 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3NDk5NDAyOWFkaXF6a2N4.

  90. 20 November 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODU0NTk3MWFkaXF6a2N4.

  91. 20 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzUyMzg5OGFkaXF6a2N4.

  92. 20 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTE5ODcxOGFkaXF6a2N4.

  93. 20 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM1MzA5MmFkaXF6a2N4.

  94. 21 October 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUxMDgyNWFkaXF6a2N4.

  95. 21 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ0Mzg2N2FkaXF6a2N4.

  96. 21 October 1992 £ nc 100/10000 14/10/92

    Category: Capital. Type: 123. Transaction: MDEyMDkzOTk0NGFkaXF6a2N4.

  97. 14 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODI3ODQxMWFkaXF6a2N4.

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