3 York Place Clifton (Management) Limited

Company Registration Number: 02763969

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.
3 York Place Clifton (Management) Limited is a Private Company Limited by Shares first registered on 11 November 1992. Its current registered address is in Bristol.

Registered Address

GARDEN FLAT 3 YORK PLACE
CLIFTON
BRISTOL
BS8 1AH

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

All companies at BS8 1AH

Registration Data

Company Number

02763969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,135£4,416£4,194£4,108£2,427£1,345
of which Cash £0£4,416£4,194£4,108£2,427£1,345
Total Assets £1,135£4,416£4,194£4,108£2,427£1,345
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,135£4,416£4,194£4,108£2,427£1,345
Total Net Worth £1,135£4,416£4,194£4,108£2,427£1,345

Previous Names

No previous names

Company Officers

  • BEAK, Henry Tyso

    Secretary

    Appointed on 7 September 2013

     

    3
    York Place
    Garden Flat
    Bristol
    BS8 1AH
    England

  • BEAK, Henry Tyso

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: March 1978

    3
    York Place
    Garden Flat
    Bristol
    BS8 1AH
    England

  • CHISWELL JONES, Hilary

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1943

    44 Worrall Road
    Bristol
    Avon
    BS8 2UE

  • HUSSAIN, Nida, Doctor

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1984

    3
    York Place
    Clifton
    Bristol
    BS8 1AH
    United Kingdom

  • THUM, Julia

    Director

    Appointed on 5 November 2011

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1962

    Doannee House
    Fishery Road
    Bray
    Berkshire
    SL6 1UN
    England

  • BERRY, Timothy Walter Kevin

    Secretary

    Appointed on 26 July 1996

    Resigned on 1 April 2001

    3 Apsley Mews
    Clifton
    Bristol
    BS8 2SR

  • BRIGGS, Lucy Jane

    Secretary

    Appointed on 28 June 1993

    Resigned on 6 February 1995

    Ballards
    Chapelfield Northam
    Rye
    East Sussex
    TN31 6DQ

  • COHEN, Claire

    Secretary

    Appointed on 1 May 2001

    Resigned on 27 July 2006

    3 York Place
    Clifton
    Bristol
    Avon
    BS8 1AH

  • PRICE, Dickon Alexander Francis

    Secretary

    Appointed on 27 July 2006

    Resigned on 22 July 2013

    3 York Place
    Clifton
    Bristol
    BS8 1AH

  • WALKER, Della Janet

    Secretary

    Appointed on 6 February 1995

    Resigned on 26 July 1996

    3 York Place
    Clifton
    Bristol
    Avon
    BS8 1AH

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1992

    Resigned on 28 June 1993

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • BERRY, Timothy Walter Kevin

    Director

    Appointed on 26 July 1996

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1951

    3 Apsley Mews
    Clifton
    Bristol
    BS8 2SR

  • BRIGGS, Lucy Jane

    Director

    Appointed on 28 June 1993

    Resigned on 26 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    St Judes 15 High Street
    Axbridge
    Somerset
    BS26 2AF

  • BURLEY, Paul St John

    Director

    Appointed on 2 December 2005

    Resigned on 7 June 2007

    Nationality: Uk

    Occupation: Independent Financial Adviser

    Month of birth: December 1970

    Oak House
    Llanfrechfa
    Cwmbran
    Gwent
    NP44 8DQ

  • COHEN, Claire

    Director

    Appointed on 17 February 2003

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Designer

    Month of birth: August 1969

    3 York Place
    Clifton
    Bristol
    Avon
    BS8 1AH

  • MAHER, Peter Damian

    Director

    Appointed on 5 April 2002

    Resigned on 2 December 2005

    Nationality: Irish

    Occupation: Employee Bens Consultant

    Month of birth: February 1960

    Ash House
    The Orchard Tytherington
    Wotton Under Edge
    Gloucestershire
    GL12 8UX

  • MANLEY, Stuart John

    Director

    Appointed on 27 September 1995

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Training Officer

    Month of birth: February 1970

    Ground Floor Flat 3 York Place
    Clifton
    Bristol
    Avon
    BS8 1AH

  • MCKEE, Stuart James

    Director

    Appointed on 8 June 2007

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1973

    1st Floor Flat 3 York Place
    Clifton
    Bristol
    Avon
    BS8 1AH

  • PRICE, Dickon Alexander Francis

    Director

    Appointed on 27 July 2006

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1971

    3 York Place
    Clifton
    Bristol
    BS8 1AH

  • RICHMOND PROPERTIES (CLIFTON) LIMITED

    Director

    Appointed on 28 June 1993

    Resigned on 30 June 1994

    Grant Thornton
    43 Queen Square
    Bristol
    BS1 4QR

  • RUSSELL, Stephen Philip

    Director

    Appointed on 10 February 2002

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    31 Queens Acre
    Windsor
    Berkshire
    SL4 2BE

  • WALKER, Della Janet

    Director

    Appointed on 30 June 1994

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Area Administrator

    Month of birth: April 1970

    Laurel Cottage 2 Mill Lane
    Portbury
    Bristol
    Avon
    BS20 7TU

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1992

    Resigned on 28 June 1993

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1992

    Resigned on 28 June 1993

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 November 2016 Director's details changed for Mrs Hilary Chiswell Jones on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5J33GZS. Transaction: MzE2MTMxOTY4MmFkaXF6a2N4.

  2. 5 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33GJU. Transaction: MzE2MTMxOTY0OGFkaXF6a2N4.

  3. 20 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59JRAVM. Transaction: MzE1MTA4NjU5NGFkaXF6a2N4.

  4. 14 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5J5MZ. Transaction: MzEzNTE4MDY1NWFkaXF6a2N4.

  5. 14 November 2015 Appointment of Mrs Julia Thum as a director on 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Officers. Type: AP01. Barcode: X4K5J5MR. Transaction: MzEzNTE4MDY0M2FkaXF6a2N4.

  6. 22 August 2015 Termination of appointment of Stephen Philip Russell as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ECQJDV. Transaction: MzEyOTQ5ODkwMmFkaXF6a2N4.

  7. 22 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQJD7. Transaction: MzEyOTQ5ODg3MmFkaXF6a2N4.

  8. 9 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9E4G2. Transaction: MzExMDk4NDc3OWFkaXF6a2N4.

  9. 19 October 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IQTGRD. Transaction: MzEwOTY3ODc4M2FkaXF6a2N4.

  10. 2 December 2013 Registered office address changed from Gaden Flat 3 York Place Clifton Bristol BS8 1AH on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2M6Y0PU. Transaction: MzA4OTc2NTMyMmFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW46HS. Transaction: MzA4ODUyNTA4NmFkaXF6a2N4.

  12. 11 November 2013 Register inspection address has been changed from C/O Dickon Price Garden Flat, 3 York Place York Place Clifton Bristol BS8 1AH England [View PDF]

    Category: Address. Type: AD02. Barcode: X2KW46HC. Transaction: MzA4ODUyNDA0OGFkaXF6a2N4.

  13. 11 November 2013 Registered office address changed from 44 Worrall Road Clifton Bristol BS8 2UE on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW46H4. Transaction: MzA4ODUyNDA0NGFkaXF6a2N4.

  14. 11 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2KW46HK. Transaction: MzA4ODUyNDAzMmFkaXF6a2N4.

  15. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP6HE. Transaction: MzA4NTUyNzU3MmFkaXF6a2N4.

  16. 7 September 2013 Appointment of Mr Henry Tyso Beak as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GFIDUN. Transaction: MzA4NDYyMjkxM2FkaXF6a2N4.

  17. 7 September 2013 Appointment of Mr Henry Tyso Beak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GFIDOY. Transaction: MzA4NDYyMjg5NWFkaXF6a2N4.

  18. 22 July 2013 Termination of appointment of Dickon Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4KZMJ. Transaction: MzA4MTg3MjE0OWFkaXF6a2N4.

  19. 22 July 2013 Termination of appointment of Dickon Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4KZC9. Transaction: MzA4MTg3MjA1OWFkaXF6a2N4.

  20. 22 July 2013 Termination of appointment of Dickon Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4KZ4O. Transaction: MzA4MTg3MTk3MWFkaXF6a2N4.

  21. 16 November 2012 Appointment of Doctor Nida Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU5JY9. Transaction: MzA2NzY1NTA1NWFkaXF6a2N4.

  22. 13 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMAAVD. Transaction: MzA2NzQyMTAyOWFkaXF6a2N4.

  23. 25 October 2012 Termination of appointment of Stuart Mckee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9DB6O. Transaction: MzA2NjQ1ODEzOGFkaXF6a2N4.

  24. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYO74W. Transaction: MzA2MjkzNTk1OWFkaXF6a2N4.

  25. 26 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X5DDDYPS. Transaction: MzA0NjEzMTE1MWFkaXF6a2N4.

  26. 20 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3CV2YJQ. Transaction: MzA0NTgwODA5NmFkaXF6a2N4.

  27. 4 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XV446OTN. Transaction: MzAyNjQ0MDU4N2FkaXF6a2N4.

  28. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGPYNUY. Transaction: MzAyNDMzOTE0M2FkaXF6a2N4.

  29. 23 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X519TF7R. Transaction: MzAwMzQ0NjA3NWFkaXF6a2N4.

  30. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X519SF7Q. Transaction: MzAwMzQzOTA1M2FkaXF6a2N4.

  31. 23 November 2009 Director's details changed for Stephen Philip Russell on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X519QF7O. Transaction: MzAwMzQzOTA1MWFkaXF6a2N4.

  32. 23 November 2009 Director's details changed for Dickon Alexander Francis Price on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X519PF7N. Transaction: MzAwMzQzOTA1MGFkaXF6a2N4.

  33. 23 November 2009 Director's details changed for Stuart James Mckee on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X519OF7M. Transaction: MzAwMzQzOTA0OWFkaXF6a2N4.

  34. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X519RF7P. Transaction: MzAwMzQzOTA1MmFkaXF6a2N4.

  35. 23 November 2009 Director's details changed for Hilary Chiswell Jones on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X519NF7L. Transaction: MzAwMzQzOTAyNWFkaXF6a2N4.

  36. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU8I4EHG. Transaction: MzAwMTg2NDUxMWFkaXF6a2N4.

  37. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATQCV4CG. Transaction: MjAxNjc0MzA4MmFkaXF6a2N4.

  38. 29 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R9N4D2. Transaction: MjAxNjcxOTg1OWFkaXF6a2N4.

  39. 24 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyOTkzNWFkaXF6a2N4.

  40. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMzAzNWFkaXF6a2N4.

  41. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NDUwNGFkaXF6a2N4.

  42. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4MzA1NmFkaXF6a2N4.

  43. 13 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0OTEzNGFkaXF6a2N4.

  44. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyMDEzOGFkaXF6a2N4.

  45. 11 November 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTAwMDI4MWFkaXF6a2N4.

  46. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3MjkxMWFkaXF6a2N4.

  47. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4Mzc3MWFkaXF6a2N4.

  48. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyMTU5NWFkaXF6a2N4.

  49. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MDk1OWFkaXF6a2N4.

  50. 4 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4NjYzOGFkaXF6a2N4.

  51. 24 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTgyMTMwOGFkaXF6a2N4.

  52. 24 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODI2NDEwM2FkaXF6a2N4.

  53. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM1NDYxM2FkaXF6a2N4.

  54. 20 September 2005 Registered office changed on 20/09/05 from: the garden flat 3 york place bristol BS8 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzcyMjA3NWFkaXF6a2N4.

  55. 17 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0MjU4OWFkaXF6a2N4.

  56. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY2NzUwNmFkaXF6a2N4.

  57. 9 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyNTE2OGFkaXF6a2N4.

  58. 6 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTMxNDIxOGFkaXF6a2N4.

  59. 17 March 2003 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA0NDk1OGFkaXF6a2N4.

  60. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxNTM5N2FkaXF6a2N4.

  61. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAzNDg1MGFkaXF6a2N4.

  62. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2MDAxOGFkaXF6a2N4.

  63. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAwMzIxMmFkaXF6a2N4.

  64. 8 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDUzMzUwNGFkaXF6a2N4.

  65. 12 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwNDU1OWFkaXF6a2N4.

  66. 17 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTIyMzMwMmFkaXF6a2N4.

  67. 11 December 2000 Return made up to 11/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0NTgzMGFkaXF6a2N4.

  68. 11 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQ3NTM1NGFkaXF6a2N4.

  69. 9 March 2000 Registered office changed on 09/03/00 from: 3 york place clifton bristol avon BS8 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI2MzUwOGFkaXF6a2N4.

  70. 9 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjkxNjA4OGFkaXF6a2N4.

  71. 4 January 2000 Return made up to 11/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNjM0NGFkaXF6a2N4.

  72. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3OTc2MWFkaXF6a2N4.

  73. 26 November 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxNDYwMmFkaXF6a2N4.

  74. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTUwOTA4M2FkaXF6a2N4.

  75. 14 November 1997 Return made up to 11/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2Njk5OGFkaXF6a2N4.

  76. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDMzNjkxMWFkaXF6a2N4.

  77. 27 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQxODEwOGFkaXF6a2N4.

  78. 27 March 1997 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4Mzg4MGFkaXF6a2N4.

  79. 26 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzU1OTc4N2FkaXF6a2N4.

  80. 14 May 1996 Return made up to 11/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMTIzN2FkaXF6a2N4.

  81. 29 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjgzMzM5MmFkaXF6a2N4.

  82. 27 February 1995 Return made up to 11/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODkyODI3NWFkaXF6a2N4.

  83. 27 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzA3ODQzOWFkaXF6a2N4.

  84. 16 February 1995 Registered office changed on 16/02/95 from: 43 queen square bristol avon BS1 4QR

    Category: Address. Type: 287. Transaction: MDE0NTU1MDA5NmFkaXF6a2N4.

  85. 16 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk5NTAzNmFkaXF6a2N4.

  86. 16 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzc2MzIwMmFkaXF6a2N4.

  87. 23 January 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNTg2NTI0NmFkaXF6a2N4.

  88. 8 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTAwOTYxN2FkaXF6a2N4.

  89. 8 July 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxODk1NTYyMmFkaXF6a2N4.

  90. 6 July 1994 Return made up to 11/11/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzYzNTcxMmFkaXF6a2N4.

  91. 18 April 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTc2MDEwMGFkaXF6a2N4.

  92. 18 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ0NjE4NGFkaXF6a2N4.

  93. 8 July 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzcyOTc3NWFkaXF6a2N4.

  94. 8 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk3MDk0OGFkaXF6a2N4.

  95. 5 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njc1MTY1NmFkaXF6a2N4.

  96. 1 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDkxMzcxNGFkaXF6a2N4.

  97. 1 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTI5NTIxMGFkaXF6a2N4.

  98. 1 July 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMjk2NTE3N2FkaXF6a2N4.

  99. 1 July 1993 Registered office changed on 01/07/93 from: 30 queen charlotte street bristol. BS99 7QQ.

    Category: Address. Type: 287. Transaction: MDEwOTE0Mzc2NGFkaXF6a2N4.

  100. 11 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUzODcyOGFkaXF6a2N4.

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