34 Aberdeen Road Residents Company Limited

Company Registration Number: 02776426

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Aberdeen Road Residents Company Limited is a Private Company Limited by Shares first registered on 24 December 1992. Its current registered address is in Cambridge.

Registered Address

77 GRANGE ROAD
CAMBRIDGE
CB3 9AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02776426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Simon Christopher

    Secretary

    Appointed on 24 September 2005

     

    77
    Grange Road
    Cambridge
    CB3 9AA
    England

  • FORTIN, Kim Christine

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1977

    34c Aberdeen Road
    London
    N5 2UH

  • HARRIS, Simon Christopher

    Director

    Appointed on 25 August 1998

     

    Nationality: Great Britain

    Occupation: Creative Director

    Month of birth: April 1967

    77
    Grange Road
    Cambridge
    CB3 9AA
    England

  • BUCKLEY, Catherine Helen

    Secretary

    Appointed on 30 March 1994

    Resigned on 25 August 1998

    12a Glebe Place
    Chelsea
    London
    SW3 5LB

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 December 1992

    Resigned on 24 December 1993

    120 East Road
    London
    N1 6AA

  • HANSON, Anna Karin

    Secretary

    Appointed on 23 November 2000

    Resigned on 24 September 2005

    34 Aberdeen Road
    London
    N5 2UH

  • MOORE, Nicholas Darrell

    Secretary

    Resigned on 30 March 1994

    Basement Flat
    34 Aberdeen Road
    London
    N5 2UH

  • SINHA, Ria

    Secretary

    Appointed on 25 August 1998

    Resigned on 23 November 2000

    Flat2 34 Aberdeen Road
    London
    N5 2UH

  • BUCKLEY, Catherine Helen

    Director

    Appointed on 30 March 1994

    Resigned on 25 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    12a Glebe Place
    Chelsea
    London
    SW3 5LB

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 December 1992

    Resigned on 24 December 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • HANSON, Anna Karin

    Director

    Appointed on 23 November 2000

    Resigned on 24 September 2005

    Nationality: Swedish

    Occupation: Tour Operator

    Month of birth: September 1969

    34 Aberdeen Road
    London
    N5 2UH

  • MAGEE, Kevin Francis

    Director

    Appointed on 6 March 1993

    Resigned on 3 August 2000

    Nationality: British

    Occupation: Hm Forces

    Month of birth: July 1958

    8 Meldon Close
    East Hunsbury
    Northampton
    Northamptonshire
    NN4 0FJ

  • MARSHALL, Alexandra Kate

    Director

    Appointed on 3 August 2000

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    34c Aberdeen Road
    London
    N5 2UH

  • MOORE, Nicholas Darrell

    Director

    Resigned on 30 March 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1964

    Basement Flat
    34 Aberdeen Road
    London
    N5 2UH

  • MORAES, Francis Heffie Ramsey

    Director

    Appointed on 21 October 1993

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: March 1966

    34d Aberdeen Road
    London
    N5 2UH

  • PAINE, Mervyn Alan

    Director

    Appointed on 6 March 1993

    Resigned on 25 August 1998

    Nationality: British

    Occupation: Raf Pilot

    Month of birth: September 1944

    Officers Mess 51
    Raf Laarbruch
    Bfpo 43

  • SCOTT, Sara Louise Sherafat

    Director

    Appointed on 2 November 2001

    Resigned on 22 March 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1973

    34d Aberdeen Road
    London
    N5 2UH

  • SINHA, Ria

    Director

    Appointed on 25 August 1998

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Research Assistant

    Month of birth: June 1971

    Flat2 34 Aberdeen Road
    London
    N5 2UH

This information was most recently updated 24/09/2017.

Latest Filings

  1. 27 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BJMMBS. Transaction: MzE4MTU3NTg2N2FkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MIS636. Transaction: MzE2NTI4NjgwMmFkaXF6a2N4.

  3. 18 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5K117N5. Transaction: MzE2MjIxOTA0NmFkaXF6a2N4.

  4. 2 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJPD5. Transaction: MzEzODc5OTg4M2FkaXF6a2N4.

  5. 20 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZIHXC1. Transaction: MzExNTY3NjAwNGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHVG3. Transaction: MzExNTY3NTU4N2FkaXF6a2N4.

  7. 20 January 2015 Register inspection address has been changed from C/O Simon Harris 24 Millington Road Cambridge CB3 9HP United Kingdom to 77 Grange Road Cambridge CB3 9AA [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZIHVFV. Transaction: MzExNTY3NTMyOWFkaXF6a2N4.

  8. 20 January 2015 Secretary's details changed for Mr Simon Christopher Harris on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH03. Barcode: X3ZIHVFF. Transaction: MzExNTY3NTMyNWFkaXF6a2N4.

  9. 20 January 2015 Director's details changed for Mr Simon Christopher Harris on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X3ZIHVFN. Transaction: MzExNTY3NTMwMmFkaXF6a2N4.

  10. 1 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC8AEQ. Transaction: MzEwNDg3NzkwMmFkaXF6a2N4.

  11. 1 August 2014 Registered office address changed from 24 Millington Road Cambridge CB3 9HP to 77 Grange Road Cambridge CB3 9AA on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC87U1. Transaction: MzEwNDg3NzM3NGFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP83UY. Transaction: MzA5Mjc2MTczNGFkaXF6a2N4.

  13. 11 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: X2IQLPLN. Transaction: MzA4NjgxODkxOGFkaXF6a2N4.

  14. 10 March 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X23UU9OA. Transaction: MzA3NDIxNTAyNGFkaXF6a2N4.

  15. 10 March 2013 Register inspection address has been changed from C/O Simon Harris 34 Aberdeen Road London N5 2UH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X23UU9NU. Transaction: MzA3NDIxNTAxNmFkaXF6a2N4.

  16. 10 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X23UU9O2. Transaction: MzA3NDIxNTAxN2FkaXF6a2N4.

  17. 10 March 2013 Registered office address changed from Basement 34 Aberdeen Road London N5 2UH on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Address. Type: AD01. Barcode: X23UU9NQ. Transaction: MzA3NDIxNTAxNWFkaXF6a2N4.

  18. 18 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: X1HQVGGA. Transaction: MzA2NDI4MzgwNWFkaXF6a2N4.

  19. 4 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIIUA. Transaction: MzA1MDEyNDU1MGFkaXF6a2N4.

  20. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKRXXWZX. Transaction: MzA0MjcxNjE4M2FkaXF6a2N4.

  21. 23 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XJUR5R1Y. Transaction: MzAzMDg4OTkzMGFkaXF6a2N4.

  22. 26 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2K0VMVV. Transaction: MzAyMjE3NDk5OGFkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XB91HGDS. Transaction: MzAwNjE1MzQ1OWFkaXF6a2N4.

  24. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB91GGDR. Transaction: MzAwNjE1Mjc5M2FkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Mr Simon Christopher Harris on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB91FGDQ. Transaction: MzAwNjE1Mjc5MGFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Kim Christine Fortin on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB91EGDP. Transaction: MzAwNjE1Mjc4OWFkaXF6a2N4.

  27. 30 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPKJKB5P. Transaction: MjAzNjE2NzM0NWFkaXF6a2N4.

  28. 23 March 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X070R8DG. Transaction: MjAyODcyOTI2OWFkaXF6a2N4.

  29. 23 March 2009 Appointment terminated director sara scott [View PDF]

    Category: Officers. Type: 288b. Barcode: X07378DZ. Transaction: MjAyODcyNTM1MmFkaXF6a2N4.

  30. 23 March 2009 Director and secretary's change of particulars / simon harris / 25/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X070S8DH. Transaction: MjAyODcyNTMxN2FkaXF6a2N4.

  31. 7 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: A48GL3RH. Transaction: MjAxNTAyMTcxMGFkaXF6a2N4.

  32. 11 February 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxOTg1OWFkaXF6a2N4.

  33. 20 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4ODc5OWFkaXF6a2N4.

  34. 2 March 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1OTIzNGFkaXF6a2N4.

  35. 26 February 2007 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MzY0OGFkaXF6a2N4.

  36. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY3MzA0MGFkaXF6a2N4.

  37. 25 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMTQwMWFkaXF6a2N4.

  38. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgwOTI2NGFkaXF6a2N4.

  39. 26 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: MDA2MTc0NjM0M2FkaXF6a2N4.

  40. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI1ODg5M2FkaXF6a2N4.

  41. 5 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYxNjY2NmFkaXF6a2N4.

  42. 17 February 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5NzY0MGFkaXF6a2N4.

  43. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkyMTIwM2FkaXF6a2N4.

  44. 30 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE0NTE0N2FkaXF6a2N4.

  45. 5 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU4MzYzM2FkaXF6a2N4.

  46. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjI2MTgwMmFkaXF6a2N4.

  47. 30 December 2002 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5MzQ2OGFkaXF6a2N4.

  48. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjE2ODg3N2FkaXF6a2N4.

  49. 26 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1Njc4MWFkaXF6a2N4.

  50. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkxNTkzM2FkaXF6a2N4.

  51. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY4NjU0MmFkaXF6a2N4.

  52. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjYwNjc4M2FkaXF6a2N4.

  53. 27 March 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3MzE5MWFkaXF6a2N4.

  54. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ3NjcyOWFkaXF6a2N4.

  55. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEwNDA1MGFkaXF6a2N4.

  56. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ1OTA0MWFkaXF6a2N4.

  57. 13 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEwNjYwM2FkaXF6a2N4.

  58. 31 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODUxMjk0MmFkaXF6a2N4.

  59. 14 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY3MjcyNGFkaXF6a2N4.

  60. 14 January 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTM4MjYxMWFkaXF6a2N4.

  61. 8 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTEwNzkxMGFkaXF6a2N4.

  62. 19 January 1999 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4NjY1OWFkaXF6a2N4.

  63. 7 September 1998 Return made up to 24/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjYyNjA0NWFkaXF6a2N4.

  64. 1 September 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NDA0NjcwNGFkaXF6a2N4.

  65. 26 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODc4NTYzMGFkaXF6a2N4.

  66. 26 August 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzM5NzE3MmFkaXF6a2N4.

  67. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyMTc0OGFkaXF6a2N4.

  68. 26 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcwNjU3M2FkaXF6a2N4.

  69. 26 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE4NTcyMGFkaXF6a2N4.

  70. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE5MDA4M2FkaXF6a2N4.

  71. 26 August 1998 Registered office changed on 26/08/98 from: flat 6 49 ennismore gardens london SW7 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTczODAzOWFkaXF6a2N4.

  72. 9 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NDEzOTgwM2FkaXF6a2N4.

  73. 26 January 1997 Return made up to 24/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMwMDIwM2FkaXF6a2N4.

  74. 4 November 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTc1MzM2OGFkaXF6a2N4.

  75. 24 September 1996 Registered office changed on 24/09/96 from: garden flat 34 aberdeen road highbury london N5 2UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk1NjU5OWFkaXF6a2N4.

  76. 25 January 1996 Return made up to 24/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyNzE1N2FkaXF6a2N4.

  77. 27 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NjE3OTk3MmFkaXF6a2N4.

  78. 2 March 1995 Return made up to 24/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTk5MTcwMmFkaXF6a2N4.

  79. 21 December 1994 Registered office changed on 21/12/94 from: 34 aberdeen road london N5 2UH

    Category: Address. Type: 287. Transaction: MDEwODY0NjU2OWFkaXF6a2N4.

  80. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MzYzODMzMmFkaXF6a2N4.

  81. 12 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODMwMDE4NGFkaXF6a2N4.

  82. 20 January 1994 Return made up to 24/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTM0ODU5MWFkaXF6a2N4.

  83. 20 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MjU1ODM1OWFkaXF6a2N4.

  84. 20 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODM3MjEyMWFkaXF6a2N4.

  85. 16 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjgxMjQ5MGFkaXF6a2N4.

  86. 16 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjk5MTY5MmFkaXF6a2N4.

  87. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcwMDcxNWFkaXF6a2N4.

  88. 9 March 1993 Registered office changed on 09/03/93 from: 15 bolton street piccadilly london W1Y 8AR

    Category: Address. Type: 287. Transaction: MDEwMTExODAwOWFkaXF6a2N4.

  89. 9 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ5MTI4N2FkaXF6a2N4.

  90. 9 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjEzMTAxNGFkaXF6a2N4.

  91. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ4MDc0M2FkaXF6a2N4.

  92. 4 March 1993 Registered office changed on 04/03/93 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA5NzI2NTYxNmFkaXF6a2N4.

  93. 9 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjAxMzc2MmFkaXF6a2N4.

  94. 24 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg0MDg2N2FkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:44:23 +0100