90 Highbury New Park Limited

Company Registration Number: 02771147

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.
90 Highbury New Park Limited is a Private Company Limited by Shares first registered on 1 December 1992. Its current registered address is in London.

Registered Address

ISLINGTON PROPERTIES
4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD

There are 101 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

02771147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£0
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£0
Total Net Worth £100£100£100£100£0

Previous Names

No previous names

Company Officers

  • ISLINGTON PROPERTIES LTD

    Corporate Secretary

    Appointed on 23 September 2011

     

    4th
    Floor 9
    White Lion Street
    London
    N1 9PD
    England

  • CHIACCHIO, Michelangelo Antoine

    Director

    Appointed on 29 April 2014

     

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1971

    ISLINGTON PROPERTIES
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD

  • CLANCY, Sinead

    Director

    Appointed on 19 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1981

    Flat 7
    90 Highbury New Park
    London
    N5 2DJ
    England

  • CORDER, Simon Nicholas

    Director

    Appointed on 20 August 1993

     

    Nationality: British

    Occupation: Shiatsu Practitioner

    Month of birth: December 1936

    Calle Venezuela 3-2b
    29017 Malaga
    Spain
    FOREIGN

  • CRUICKSHANK, John Monson

    Director

    Appointed on 5 May 2005

     

    Nationality: N Z

    Occupation: Solicitor

    Month of birth: November 1951

    Sir Peter Blake House
    London
    Greater London
    W1U 6DR

  • GREIG, Graham Thomas

    Director

    Appointed on 1 February 1995

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1967

    Flat 4 90 Highbury New Park
    London
    N5 2DJ

  • LYNGNES, Baard

    Director

    Appointed on 23 June 2004

     

    Nationality: Norwegian

    Occupation: Group Systems Manager

    Month of birth: May 1970

    Flat 1 90 Highbury New Park
    London
    N5 2DJ

  • NATHAN, Daniel Benjamin

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1979

    ISLINGTON PROPERTIES
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • CZERNUSEKA, Stefan Francis

    Secretary

    Appointed on 1 December 1992

    Resigned on 1 December 1992

    54 Pennine Road
    Horwich
    Bolton
    Lancashire
    BL6 7HR

  • LYNGNES, Baard

    Secretary

    Appointed on 2 September 2004

    Resigned on 1 October 2013

    Flat 1 90 Highbury New Park
    London
    N5 2DJ

  • PARMAR, Kirankumar Rameshchandra

    Secretary

    Appointed on 1 February 1995

    Resigned on 2 September 2004

    Flat 2
    90 Highbury New Park
    London
    N5 2DJ

  • TKB REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 December 1992

    Resigned on 1 February 1995

    50 Stratton Street
    London
    W1X 6NX

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 12 December 2008

    Resigned on 30 September 2011

    Ringley House
    349 Royal College Street
    Camden Town
    London
    NW1 9QS
    United Kingdom

  • BOAVIDA, Peter, Dr

    Director

    Appointed on 23 June 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1978

    Flat 7 90 Highbury New Park
    London
    N5 2DJ

  • CHRISTIAN, Lindsay May

    Director

    Appointed on 10 July 2012

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Tourism

    Month of birth: January 1954

    ISLINGTON PROPERTIES
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • CZERNUSEKA, Stefan Francis

    Director

    Appointed on 1 December 1992

    Resigned on 2 December 1992

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: January 1950

    54 Pennine Road
    Horwich
    Bolton
    Lancashire
    BL6 7HR

  • DULGUEROV, Anouk

    Director

    Appointed on 20 March 2013

    Resigned on 17 November 2013

    Nationality: Swiss

    Occupation: Photographer

    Month of birth: July 1977

    ISLINGTON PROPERTIES
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • DULGUEROV, Nicolas

    Director

    Appointed on 25 March 2013

    Resigned on 17 November 2013

    Nationality: Swiss

    Occupation: Surgeon

    Month of birth: October 1976

    ISLINGTON PROPERTIES
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • FROST, Bridget Ruth

    Director

    Appointed on 22 April 1997

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1967

    90 Highbury New Park
    Flat 5
    London
    N5 2DJ

  • GARRARD, Ian Michael

    Director

    Appointed on 11 June 1993

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Flat 4 90 Highbury New Park
    London
    N5 2DJ

  • HORSFALL, Joanna Therese

    Director

    Appointed on 20 August 1993

    Resigned on 11 November 1994

    Nationality: British

    Occupation: Man Consultant

    Month of birth: June 1956

    Flat 3 90 Highbury New Park
    London
    N5 2DJ

  • LEE, Yu-Sang

    Director

    Appointed on 1 December 1992

    Resigned on 2 December 1992

    Nationality: Hong Kong

    Occupation: Retired Police Officer

    Month of birth: April 1937

    6 Balderstone Road
    Rochdale
    Lancashire
    OL11 2AJ

  • MAXWELL BURNSIDE, Karen

    Director

    Appointed on 30 September 1998

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Flat 1 90 Highbury New Park
    London
    N5 2DT

  • MCCULLOCH, Ian James

    Director

    Appointed on 20 August 1993

    Resigned on 5 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: January 1917

    Flat 1 90 Highbury New Park
    London
    N5 2DJ

  • MOORFIELD, Andrew Raymond

    Director

    Appointed on 8 October 1994

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Banker

    Month of birth: December 1966

    Flat 3
    90 Highbury New Park
    London
    N5 2DJ

  • O'CONNOR, Eugenie Allaye

    Director

    Appointed on 21 September 1993

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1959

    Flat 5 90 Highbury New Park
    London
    N5 2DJ

  • PARMAR, Kirankumar Rameshchandra

    Director

    Appointed on 1 February 1994

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Business Analyst-Manufacturing

    Month of birth: September 1965

    Flat 2
    90 Highbury New Park
    London
    N5 2DJ

  • ROPER, Mervyn Edward Patrick

    Nominee Director

    Appointed on 2 December 1992

    Resigned on 11 June 1993

    Nationality: British

    Month of birth: October 1954

    19 Criffel Avenue
    London
    SW2 4AY

  • STOWELL, Sarah Elizabeth

    Director

    Appointed on 11 June 1993

    Resigned on 29 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1953

    Flat 4 90 Highbury New Park
    London
    N5 2DJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BWAP. Transaction: MzE1Nzk4NDExMmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23HLD. Transaction: MzEzOTEzODYxMmFkaXF6a2N4.

  3. 22 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6OR46. Transaction: MzEyNzUyMjg1NWFkaXF6a2N4.

  4. 13 January 2015 Appointment of Miss Sinead Clancy as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: AP01. Barcode: X3Z0FF6R. Transaction: MzExNTMwODIxNGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8DKW. Transaction: MzExMzYxNjAzMGFkaXF6a2N4.

  6. 30 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: X3HIN50H. Transaction: MzEwODU0OTY3OWFkaXF6a2N4.

  7. 29 April 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UAP6A. Transaction: MzA5OTA1OTE1MmFkaXF6a2N4.

  8. 29 April 2014 Appointment of Mr Michelangelo Antoine Chiacchio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAXYP. Transaction: MzA5OTA2MjE1NWFkaXF6a2N4.

  9. 29 April 2014 Termination of appointment of Anouk Dulguerov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UASMS. Transaction: MzA5OTA2MDI5M2FkaXF6a2N4.

  10. 29 April 2014 Termination of appointment of Nicolas Dulguerov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UASKG. Transaction: MzA5OTA2MDIzNmFkaXF6a2N4.

  11. 29 April 2014 Termination of appointment of Lindsay Christian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UAQ4X. Transaction: MzA5OTA1OTQ3M2FkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Baard Lyngnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UALF5. Transaction: MzA5OTA1NzYzNmFkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEL1ZC. Transaction: MzA4OTg2MzIxMWFkaXF6a2N4.

  14. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSE0JN. Transaction: MzA4NDkxMTY5NGFkaXF6a2N4.

  15. 25 March 2013 Appointment of Mr Nicolas Dulguerov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V5TD5. Transaction: MzA3NTExMjE0OGFkaXF6a2N4.

  16. 20 March 2013 Appointment of Anouk Dulguerov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KRRRE. Transaction: MzA3NDgyMzg2MmFkaXF6a2N4.

  17. 11 March 2013 Appointment of Islington Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23XFEWG. Transaction: MzA3NDI4MzUwNmFkaXF6a2N4.

  18. 11 March 2013 Appointment of Mr Daniel Benjamin Nathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XFC9E. Transaction: MzA3NDI4Mjg1OGFkaXF6a2N4.

  19. 26 January 2013 Appointment of Ms Lindsay May Christian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20U9X9V. Transaction: MzA3MTc4NDczM2FkaXF6a2N4.

  20. 20 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FNIR. Transaction: MzA2OTcyMjk2OGFkaXF6a2N4.

  21. 28 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: X1IECK28. Transaction: MzA2NDk2MTA1N2FkaXF6a2N4.

  22. 11 January 2012 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X10A2BJ7. Transaction: MzA1MDU5NjMzOWFkaXF6a2N4.

  23. 11 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2ERU. Transaction: MzA1MDU5NzI5OWFkaXF6a2N4.

  24. 7 October 2011 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32VJY4V. Transaction: MzA0NTA5NjkyM2FkaXF6a2N4.

  25. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YHUXYI. Transaction: MzA0NDg2Mjk4NGFkaXF6a2N4.

  26. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3REBPKP. Transaction: MzAyODAwMTA4OGFkaXF6a2N4.

  27. 2 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: LIP87NUO. Transaction: MzAyNDQ1MjEyNGFkaXF6a2N4.

  28. 2 December 2009 Termination of appointment of Peter Boavida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PUMENFG1. Transaction: MzAwNDE1MjA2MGFkaXF6a2N4.

  29. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9GM0FF2. Transaction: MzAwNDAyMjY3MmFkaXF6a2N4.

  30. 1 December 2009 Director's details changed for Graham Thomas Greig on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GLYFFZ. Transaction: MzAwNDAyMTg2MGFkaXF6a2N4.

  31. 1 December 2009 Director's details changed for Simon Nicholas Corder on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GLWFFX. Transaction: MzAwNDAyMTg1OGFkaXF6a2N4.

  32. 1 December 2009 Director's details changed for John Monson Cruickshank on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GLXFFY. Transaction: MzAwNDAyMTg1OWFkaXF6a2N4.

  33. 1 December 2009 Director's details changed for Baard Lyngnes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GLZFF0. Transaction: MzAwNDAyMTg2MWFkaXF6a2N4.

  34. 1 December 2009 Director's details changed for Dr Peter Boavida on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9GLVFFW. Transaction: MzAwNDAyMTg0MWFkaXF6a2N4.

  35. 1 December 2009 Secretary's details changed for Ringley Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: X9GLUFFV. Transaction: MzAwNDAyMTgzOWFkaXF6a2N4.

  36. 19 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: P09SNE6X. Transaction: MzAwMDk5MDI4N2FkaXF6a2N4.

  37. 20 January 2009 Secretary appointed ringley LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AISP66L6. Transaction: MjAyMzc1MjQ4MWFkaXF6a2N4.

  38. 15 December 2008 Registered office changed on 15/12/2008 from 90 highbury new park london N5 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: A1F1W5LD. Transaction: MjAyMDI1OTM1N2FkaXF6a2N4.

  39. 15 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAX05O9. Transaction: MjAyMDI1MzE1MWFkaXF6a2N4.

  40. 29 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: ASCB04D6. Transaction: MjAxNjc2NDAyN2FkaXF6a2N4.

  41. 31 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMzQ0OWFkaXF6a2N4.

  42. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNzMwNWFkaXF6a2N4.

  43. 30 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: MDE4NzEyMzU5OWFkaXF6a2N4.

  44. 2 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA0MDY5OWFkaXF6a2N4.

  45. 1 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAzNzUwNGFkaXF6a2N4.

  46. 1 November 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4MjMwOGFkaXF6a2N4.

  47. 1 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: MDE3MDg5Njg4OGFkaXF6a2N4.

  48. 16 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTk1MDMxNGFkaXF6a2N4.

  49. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkxNzc2N2FkaXF6a2N4.

  50. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkyODc0MWFkaXF6a2N4.

  51. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM4OTUwOWFkaXF6a2N4.

  52. 10 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwNjMzMmFkaXF6a2N4.

  53. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMyNjc5OWFkaXF6a2N4.

  54. 8 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODA0NTI4MmFkaXF6a2N4.

  55. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE4NTgyOGFkaXF6a2N4.

  56. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3MTExM2FkaXF6a2N4.

  57. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkzNjY0NGFkaXF6a2N4.

  58. 20 April 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk1OTMxMWFkaXF6a2N4.

  59. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTU5NjUxNmFkaXF6a2N4.

  60. 31 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4OTIzNmFkaXF6a2N4.

  61. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTM3Mzc1MWFkaXF6a2N4.

  62. 30 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA4MDEwMGFkaXF6a2N4.

  63. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM2Mzg3OWFkaXF6a2N4.

  64. 17 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgyMzM4MmFkaXF6a2N4.

  65. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzg0NjgwOWFkaXF6a2N4.

  66. 2 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI4NDExM2FkaXF6a2N4.

  67. 3 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYwNjc2OWFkaXF6a2N4.

  68. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTU2MzMzOWFkaXF6a2N4.

  69. 2 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQzMjI2NmFkaXF6a2N4.

  70. 16 February 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk2NzM0OGFkaXF6a2N4.

  71. 17 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjIwNTU0M2FkaXF6a2N4.

  72. 17 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjgxOTUzOWFkaXF6a2N4.

  73. 1 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM3NzYzNGFkaXF6a2N4.

  74. 30 November 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4NDA5N2FkaXF6a2N4.

  75. 2 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: MDA2ODY1OTA5NWFkaXF6a2N4.

  76. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzUxMzQyNGFkaXF6a2N4.

  77. 19 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1OTg0NGFkaXF6a2N4.

  78. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAyMTc4MWFkaXF6a2N4.

  79. 26 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxODQ2NzEwOWFkaXF6a2N4.

  80. 26 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQ1MDU2M2FkaXF6a2N4.

  81. 4 December 1996 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1NDAzNWFkaXF6a2N4.

  82. 11 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODMzMTAzM2FkaXF6a2N4.

  83. 11 February 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MDY1Mjk5OGFkaXF6a2N4.

  84. 11 February 1996 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTgwNTk1NGFkaXF6a2N4.

  85. 4 December 1995 Return made up to 01/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNjgyNjkzMmFkaXF6a2N4.

  86. 4 December 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0ODg3NDAwM2FkaXF6a2N4.

  87. 8 August 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMDc5OTk5OGFkaXF6a2N4.

  88. 2 May 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMDE4NDk4NmFkaXF6a2N4.

  89. 7 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzkyNDY1NmFkaXF6a2N4.

  90. 1 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTI4ODAzOWFkaXF6a2N4.

  91. 30 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTAxNTA1M2FkaXF6a2N4.

  92. 25 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTAxNTI0NGFkaXF6a2N4.

  93. 14 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTAwNTI1NGFkaXF6a2N4.

  94. 3 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDQ4ODE1NmFkaXF6a2N4.

  95. 17 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDM4MDI0NmFkaXF6a2N4.

  96. 7 January 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0Nzg1NzE1MmFkaXF6a2N4.

  97. 8 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjA1ODc5MGFkaXF6a2N4.

  98. 30 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTIzNjcxN2FkaXF6a2N4.

  99. 30 August 1993 Ad 20/08/93--------- £ si [email protected]=86 £ ic 2/88

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjc5MTU4NmFkaXF6a2N4.

  100. 30 August 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mjk3ODk2MmFkaXF6a2N4.

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