31 Sisters Avenue Management Limited

Company Registration Number: 02757959

Company registered in England and Wales

Approximate Location Map
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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.
31 Sisters Avenue Management Limited is a Private Company Limited by Shares first registered on 22 October 1992.

Registered Address

31 SISTERS AVENUE
LONDON
SW11 5SR

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 5SR

Registration Data

Company Number

02757959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • GRAY, Gillian Mary

    Secretary

    Appointed on 30 October 2011

     

    31 Sisters Avenue
    London
    SW11 5SR

  • GRAY, Gillian Mary

    Director

    Appointed on 30 October 2011

     

    Nationality: British

    Occupation: Events And Marketing Manager

    Month of birth: January 1973

    31 Sisters Avenue
    London
    SW11 5SR

  • ROBERTON, Annabel Naomi

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1988

    Flat 4, 31 Sisters Avenue
    Sisters Avenue
    London
    SW11 5SR
    England

  • SHARKEY, Pauline Maria

    Director

    Appointed on 30 October 2011

     

    Nationality: British

    Occupation: Charter Surveyor

    Month of birth: February 1982

    31 Sisters Avenue
    London
    SW11 5SR

  • YOUNG, Jane

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1967

    31 Sisters Avenue
    London
    SW11 5SR

  • BROMHEAD, Matthew

    Secretary

    Appointed on 9 August 1996

    Resigned on 1 June 1998

    Flat 3 31 Sisters Avenue
    Battersea
    London
    SW11 5SR

  • GARCIA, Balbina Patricia

    Secretary

    Appointed on 3 July 2009

    Resigned on 19 February 2010

    31
    Flat 3
    31 Sisters Avenue
    London
    London
    SW11 5SR

  • MARTIN, Sophie Jane

    Secretary

    Appointed on 20 September 2002

    Resigned on 30 April 2004

    Flat 1 31 Sisters Avenue
    London
    SW11 5SR

  • MARTIN JENKINS, James Telford Alexander

    Secretary

    Appointed on 1 June 1998

    Resigned on 20 September 2002

    Flat 4 31 Sisters Avenue
    Battersea
    London
    SW11 5SR

  • MILLAR, Alan Robert Colin

    Secretary

    Appointed on 19 February 2010

    Resigned on 30 October 2011

    31 Sisters Avenue
    London
    SW11 5SR

  • PHILLIPS, Gareth

    Secretary

    Appointed on 21 October 2005

    Resigned on 3 July 2009

    Flat 4
    31 Sisters Avenue
    London
    SW11 5SR

  • PURCELL, Thomas Richard

    Secretary

    Appointed on 19 January 1993

    Resigned on 27 June 1996

    31 Sisters Avenue
    London
    SW11 5SR

  • SADLER, Anna Louise

    Secretary

    Appointed on 30 April 2004

    Resigned on 21 October 2005

    Flat 2 31 Sisters Avenue
    Battersea
    London
    SW11 5SR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1992

    Resigned on 19 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDREWS, Janette

    Director

    Appointed on 19 January 1993

    Resigned on 11 November 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1964

    31 Sisters Avenue
    London
    SW11 5SR

  • BOULDEN, James

    Director

    Appointed on 30 April 2004

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Corporate Banker

    Month of birth: January 1977

    Flat 1
    31 Sisters Avenue
    London
    SW11 5SR

  • BROMHEAD, Matthew

    Director

    Appointed on 9 August 1996

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Sales

    Month of birth: July 1965

    Flat 3 31 Sisters Avenue
    Battersea
    London
    SW11 5SR

  • BURN, Nicholas James Roddam

    Director

    Appointed on 19 January 1993

    Resigned on 17 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Flat 1
    31 Sisters Avenue
    London
    SW11

  • DUFFELL, Christian Royson

    Director

    Appointed on 17 July 1997

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Restauranteur

    Month of birth: February 1964

    13 Mysore Road
    London
    SW11 5RY

  • FITZHERBERT, Ben

    Director

    Appointed on 30 October 2011

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1983

    31 Sisters Avenue
    London
    SW11 5SR

  • FRENCH, Barry Alan

    Director

    Appointed on 9 February 1993

    Resigned on 23 June 1995

    Nationality: British

    Month of birth: September 1964

    31 Sisters Avenue
    London
    SW11 5SR

  • GARCIA, Balbina

    Director

    Appointed on 21 July 2004

    Resigned on 19 February 2010

    Nationality: Spanish

    Occupation: Banking Finance

    Month of birth: March 1972

    Flat 3 31 Sisters Avenue
    Battersea
    London
    SW11 5SR

  • HILLAS, Victoria Elizabeth Main

    Director

    Appointed on 17 July 1997

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1969

    Flat 1 31 Sisters Avenue
    London
    SW11 5SR

  • MAHAJAN, Dinesh

    Director

    Appointed on 30 October 2011

    Resigned on 15 May 2015

    Nationality: Indian

    Occupation: Banker

    Month of birth: November 1978

    31 Sisters Avenue
    London
    SW11 5SR

  • MARTIN, Sophie Jane

    Director

    Appointed on 16 November 2001

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    Flat 1 31 Sisters Avenue
    London
    SW11 5SR

  • MARTIN JENKINS, James Telford Alexander

    Director

    Appointed on 11 November 1996

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: June 1973

    Flat 4 31 Sisters Avenue
    Battersea
    London
    SW11 5SR

  • MILLAR, Alan Robert Colin

    Director

    Appointed on 1 November 2007

    Resigned on 30 October 2011

    Nationality: British

    Occupation: Cash Equity Analyst

    Month of birth: August 1981

    Flat 1
    31 Sisters Avenue
    London
    SW11 5SR
    England

  • NYBERG, Per Ake

    Director

    Appointed on 4 September 1995

    Resigned on 22 October 1996

    Nationality: Swedish

    Occupation: Banking

    Month of birth: April 1967

    Flat 3 31 Sisters Avenue
    London
    SW11 5SR

  • PHILLIPS, Gareth

    Director

    Appointed on 21 October 2005

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    Flat 4
    31 Sisters Avenue
    London
    SW11 5SR

  • PURCELL, Thomas Richard

    Director

    Appointed on 19 January 1993

    Resigned on 27 June 1996

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: June 1959

    31 Sisters Avenue
    London
    SW11 5SR

  • SADLER, Anna Louise

    Director

    Appointed on 27 June 1996

    Resigned on 30 October 2011

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1970

    Flat 2 31 Sisters Avenue
    Battersea
    London
    SW11 5SR

  • WORTH, Samantha

    Director

    Appointed on 4 November 2013

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1984

    31 Sisters Avenue
    London
    SW11 5SR

  • 31 SISTERS AVENUE MANAGEMENT LIMITED

    Corporate Director

    Appointed on 3 July 2009

    Resigned on 30 October 2011

    31
    31 Sisters Avenue
    Flat 4
    London
    London
    SW11 5SR
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1992

    Resigned on 19 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 4 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEUZ7. Transaction: MzE1ODkyMjI5MmFkaXF6a2N4.

  2. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GR5C8I. Transaction: MzE1ODc3NjY5OWFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IRQPJC. Transaction: MzEzMzc2MTg1N2FkaXF6a2N4.

  4. 25 October 2015 Appointment of Mrs Jane Young as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X4IRQOXP. Transaction: MzEzMzc2MTg1MmFkaXF6a2N4.

  5. 25 October 2015 Appointment of Miss Annabel Naomi Roberton as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IRQOXD. Transaction: MzEzMzc2MTg1MWFkaXF6a2N4.

  6. 25 October 2015 Termination of appointment of Samantha Worth as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IRQP0Y. Transaction: MzEzMzc2MTg1MGFkaXF6a2N4.

  7. 13 September 2015 Termination of appointment of Dinesh Mahajan as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4FVABVE. Transaction: MzEzMDg3NTU1NWFkaXF6a2N4.

  8. 13 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FVABPN. Transaction: MzEzMDg3NTUzNmFkaXF6a2N4.

  9. 28 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD9GKI. Transaction: MzEwODM4NTE1OGFkaXF6a2N4.

  10. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9HF5. Transaction: MzEwODM4NDYzNWFkaXF6a2N4.

  11. 28 September 2014 Director's details changed for Miss Samantha Lloyd on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X3HD9GKA. Transaction: MzEwODM4NDQ0OWFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMHA1. Transaction: MzA4ODE0OTk4OWFkaXF6a2N4.

  13. 4 November 2013 Appointment of Miss Samantha Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGMH9T. Transaction: MzA4ODE0OTk0OGFkaXF6a2N4.

  14. 4 November 2013 Termination of appointment of Ben Fitzherbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGMH9L. Transaction: MzA4ODE0OTk0NmFkaXF6a2N4.

  15. 27 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JVUZDF. Transaction: MzA4NzY5ODEwMGFkaXF6a2N4.

  16. 27 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEJZDK. Transaction: MzA2NjU2NTg1NGFkaXF6a2N4.

  17. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFRM8. Transaction: MzA2NTAwNTAzNWFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X87B7YWO. Transaction: MzA0NjUyNTA2M2FkaXF6a2N4.

  19. 2 November 2011 Appointment of Mr Ben Fitzherbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87B4YWL. Transaction: MzA0NjUyNTA1NWFkaXF6a2N4.

  20. 2 November 2011 Appointment of Miss Pauline Maria Sharkey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87B6YWN. Transaction: MzA0NjUyNTA1N2FkaXF6a2N4.

  21. 2 November 2011 Appointment of Mr Dinesh Mahajan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87B5YWM. Transaction: MzA0NjUyNTA1NmFkaXF6a2N4.

  22. 2 November 2011 Appointment of Miss Gillian Mary Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87B2YWJ. Transaction: MzA0NjUyNTA1M2FkaXF6a2N4.

  23. 2 November 2011 Appointment of Miss Gillian Mary Gray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X87B3YWK. Transaction: MzA0NjUyNTA1NGFkaXF6a2N4.

  24. 2 November 2011 Termination of appointment of Anna Sadler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87B1YWI. Transaction: MzA0NjUyNTA1MmFkaXF6a2N4.

  25. 2 November 2011 Termination of appointment of 31 Sisters Avenue Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87AZYWF. Transaction: MzA0NjUyNTA1MGFkaXF6a2N4.

  26. 2 November 2011 Termination of appointment of Alan Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87B0YWH. Transaction: MzA0NjUyNTA1MWFkaXF6a2N4.

  27. 2 November 2011 Termination of appointment of Alan Millar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X87AYYWE. Transaction: MzA0NjUyNTA0OWFkaXF6a2N4.

  28. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVY9WXXP. Transaction: MzA0NDU5OTUzNGFkaXF6a2N4.

  29. 21 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XQ3GOOFX. Transaction: MzAyNTY2NDg3N2FkaXF6a2N4.

  30. 21 October 2010 Director's details changed for 31 Sisters Avenue Management Limited on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH02. Barcode: XQ3GNOFW. Transaction: MzAyNTY2Mjc1NGFkaXF6a2N4.

  31. 21 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ2WNOFB. Transaction: MzAyNTY2MTYwN2FkaXF6a2N4.

  32. 27 February 2010 Appointment of Mr. Alan Robert Colin Millar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVWDNHV0. Transaction: MzAxMDM3NjEwM2FkaXF6a2N4.

  33. 27 February 2010 Termination of appointment of Balbina Garcia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVWBNHVY. Transaction: MzAxMDM3NTg2M2FkaXF6a2N4.

  34. 27 February 2010 Termination of appointment of Balbina Garcia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVWAZHV9. Transaction: MzAxMDM3NTg1OGFkaXF6a2N4.

  35. 25 January 2010 Appointment of 31 Sisters Avenue Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XUHKRFFD. Transaction: MzAwNzgyNTEwOWFkaXF6a2N4.

  36. 20 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X4AKDF4R. Transaction: MzAwMzMyMTcyMmFkaXF6a2N4.

  37. 20 November 2009 Director's details changed for Anna Louise Sadler on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4AKCF4Q. Transaction: MzAwMzMyMTIzOWFkaXF6a2N4.

  38. 20 November 2009 Director's details changed for Mr Alan Robert Colin Millar on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4AKBF4P. Transaction: MzAwMzMyMTIzOGFkaXF6a2N4.

  39. 20 November 2009 Director's details changed for Balbina Garcia on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4AKAF4O. Transaction: MzAwMzMyMTIzN2FkaXF6a2N4.

  40. 24 October 2009 Appointment of Ms Balbina Patricia Garcia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQUW9EDD. Transaction: MzAwMTQzMTMxN2FkaXF6a2N4.

  41. 24 October 2009 Termination of appointment of Gareth Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUVGEDJ. Transaction: MzAwMTQzMTI3M2FkaXF6a2N4.

  42. 24 October 2009 Termination of appointment of Gareth Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQUVCEDF. Transaction: MzAwMTQzMTI3MmFkaXF6a2N4.

  43. 24 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQUUPEDR. Transaction: MzAwMTQzMTI0MmFkaXF6a2N4.

  44. 28 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CS24BJ. Transaction: MjAxNjU2OTc0MWFkaXF6a2N4.

  45. 28 October 2008 Director appointed mr alan robert colin millar [View PDF]

    Category: Officers. Type: 288a. Barcode: X1CS14BI. Transaction: MjAxNjUwOTk1N2FkaXF6a2N4.

  46. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1F074BZ. Transaction: MjAxNjU2MDQwNGFkaXF6a2N4.

  47. 27 October 2008 Appointment terminated director james boulden [View PDF]

    Category: Officers. Type: 288b. Barcode: X1CS04BH. Transaction: MjAxNjUwOTk1NmFkaXF6a2N4.

  48. 25 October 2007 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE4NjAzN2FkaXF6a2N4.

  49. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NjAzNmFkaXF6a2N4.

  50. 8 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczODYxMWFkaXF6a2N4.

  51. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkzMzQyOGFkaXF6a2N4.

  52. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQyMDA2NGFkaXF6a2N4.

  53. 8 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk4ODQxMGFkaXF6a2N4.

  54. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NzUyM2FkaXF6a2N4.

  55. 5 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQwOTA2OGFkaXF6a2N4.

  56. 3 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2ODAzNWFkaXF6a2N4.

  57. 30 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTc1MjA1NmFkaXF6a2N4.

  58. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcyOTg5NmFkaXF6a2N4.

  59. 11 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcyMzc3OWFkaXF6a2N4.

  60. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ3MTY1N2FkaXF6a2N4.

  61. 8 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA4NTY4M2FkaXF6a2N4.

  62. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE3MTI3NWFkaXF6a2N4.

  63. 5 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzIxMjk1MmFkaXF6a2N4.

  64. 7 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE1NTc3MWFkaXF6a2N4.

  65. 7 January 2003 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjExMjI5NWFkaXF6a2N4.

  66. 30 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ2ODQ4MGFkaXF6a2N4.

  67. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE1ODE1OGFkaXF6a2N4.

  68. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg4MjI5NmFkaXF6a2N4.

  69. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0MDQzOGFkaXF6a2N4.

  70. 19 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Njc3Njk0MGFkaXF6a2N4.

  71. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcxOTQxNmFkaXF6a2N4.

  72. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU4NTk3NGFkaXF6a2N4.

  73. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczMzE1MWFkaXF6a2N4.

  74. 15 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2NTkxMmFkaXF6a2N4.

  75. 6 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjc4NDA2N2FkaXF6a2N4.

  76. 17 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgyODQ4NWFkaXF6a2N4.

  77. 30 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjA5NDgwM2FkaXF6a2N4.

  78. 19 October 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQyNTE1OGFkaXF6a2N4.

  79. 14 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDAyMjAwN2FkaXF6a2N4.

  80. 16 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzgzMjc0MGFkaXF6a2N4.

  81. 15 October 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA3Mzc5NWFkaXF6a2N4.

  82. 8 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwNzA5NDEyN2FkaXF6a2N4.

  83. 8 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzODM3NzU0NWFkaXF6a2N4.

  84. 18 November 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5MTkwOWFkaXF6a2N4.

  85. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE3NjM4NmFkaXF6a2N4.

  86. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcxNjcyM2FkaXF6a2N4.

  87. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc0NzkwMGFkaXF6a2N4.

  88. 7 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzIxOTQ2MWFkaXF6a2N4.

  89. 29 January 1997 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDcyNDA3N2FkaXF6a2N4.

  90. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUzOTgwOWFkaXF6a2N4.

  91. 29 November 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MjY1NzY2NGFkaXF6a2N4.

  92. 29 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA4MTA1NGFkaXF6a2N4.

  93. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIzOTY3OGFkaXF6a2N4.

  94. 2 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTI0NzYwMWFkaXF6a2N4.

  95. 30 October 1995 Return made up to 22/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczNjU1MGFkaXF6a2N4.

  96. 6 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NDAzNTIxMGFkaXF6a2N4.

  97. 6 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzE1MTc2MWFkaXF6a2N4.

  98. 6 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTU4MDQwMmFkaXF6a2N4.

  99. 30 October 1994 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyNTcwN2FkaXF6a2N4.

  100. 8 March 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwODY0Mzc5MmFkaXF6a2N4.

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