19 Rosehill Road Management Company Limited

Company Registration Number: 02782422

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.
19 Rosehill Road Management Company Limited is a Private Company Limited by Shares first registered on 22 January 1993. Its current registered address is in London.

Registered Address

19A ROSEHILL ROAD
WANDSWORTH
LONDON
SW18 2NY

There are 4 companies currently registered at this postcode, including this one.

All companies at SW18 2NY

Registration Data

Company Number

02782422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£0
Total Net Worth £3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • GRUNDY, Alexander Edmund

    Secretary

    Appointed on 31 May 2016

     

    19a
    Rosehill Road
    London
    SW18 2NY
    England

  • GRUNDY, Alexander Edmund

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1985

    19a
    Rosehill Road
    Wandsworth
    London
    SW18 2NY

  • HENZE, Frank

    Director

    Appointed on 15 December 2007

     

    Nationality: German

    Occupation: Banker

    Month of birth: July 1969

    19
    Rosehill Road
    Flat 3
    London
    SW18 2NY
    United Kingdom

  • SMITHAM, Helen Barbara

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: P.A.

    Month of birth: March 1968

    Moor Cottage
    1 Buckland Terrace
    Yelverton
    Devon
    PL20 6AD
    Uk

  • BAMFIELD, Caroline Louise

    Secretary

    Appointed on 18 June 1997

    Resigned on 27 October 1999

    Flat 1 19 Rosehill Road
    Wandsworth
    London
    SW18 2NY

  • BROWNING, Mark

    Secretary

    Appointed on 27 October 1999

    Resigned on 12 July 2001

    19 Rosehill Road
    London
    SW18 2NY

  • BROWNING, Sophia

    Secretary

    Appointed on 12 July 2001

    Resigned on 20 November 2001

    19 Rosehill Road
    London
    SW18 2NY

  • HENZE, Frank

    Secretary

    Appointed on 15 December 2007

    Resigned on 12 November 2010

    19
    Rosehill Road
    Flat 3
    London
    SW18 2NY
    United Kingdom

  • HOGG, Nicola Jane

    Secretary

    Appointed on 22 January 1991

    Resigned on 6 November 1994

    Flat 3
    19 Rosehill Road
    London
    SW18 2NY

  • KER, Richard Dalziel

    Secretary

    Appointed on 1 March 2006

    Resigned on 15 December 2007

    Flat 3
    19 Rosehill Road
    London
    SW18 2NY

  • MARSHALL, Elizabeth Julia

    Secretary

    Appointed on 6 November 1994

    Resigned on 17 June 1997

    Flat 2 19 Rose Hill Road
    Wandsworth
    London
    SW18 2NY

  • MAY, Jason Hurkett

    Secretary

    Appointed on 20 November 2001

    Resigned on 1 March 2006

    19a Rosehill Road
    London
    SW18 2NY

  • OLDHAM, Kate

    Secretary

    Appointed on 1 June 2011

    Resigned on 23 January 2014

    19a
    Rosehill Road
    Wandsworth
    London
    SW18 2NY
    United Kingdom

  • SWEETLAND, Julius Robert Harry

    Secretary

    Appointed on 23 January 2014

    Resigned on 4 May 2016

    Nationality: British

    Flat 1
    19
    Rosehill Road Wandsworth
    London
    SW18 2NY
    England

  • SWEETLAND, Julius Robert Harry

    Secretary

    Appointed on 28 September 2010

    Resigned on 1 June 2011

    19a
    Rosehill Road
    Wandsworth
    London
    SW18 2NY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1991

    Resigned on 22 January 1993

    26
    Church Street
    London
    NW8 8EP

  • BAMFIELD, Caroline Louise

    Director

    Appointed on 27 October 1995

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1960

    Flat 1 19 Rosehill Road
    Wandsworth
    London
    SW18 2NY

  • BROWNING, Mark

    Director

    Appointed on 15 July 1999

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1963

    19 Rosehill Road
    London
    SW18 2NY

  • BROWNING, Sophia

    Director

    Appointed on 12 July 2001

    Resigned on 20 November 2001

    Nationality: British

    Occupation: Charity Worker

    Month of birth: July 1972

    19 Rosehill Road
    London
    SW18 2NY

  • CLARK, Thomas David

    Director

    Appointed on 1 March 2006

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1976

    19a Rosehill Road
    London
    SW18 2NY

  • DOUIE, Thomas William

    Director

    Appointed on 12 January 2002

    Resigned on 11 January 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1974

    Flat 2
    19 Rosehill Road
    London
    SW18 2NY

  • HOGG, James Ruairidh Gordon

    Director

    Appointed on 22 January 1991

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Architect

    Month of birth: January 1952

    Flat 3
    19 Rosehill Road
    London
    SW18 2NY

  • HOGG, Nicola Jane

    Director

    Appointed on 22 January 1991

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Literary Agent

    Month of birth: July 1962

    Flat 3
    19 Rosehill Road
    London
    SW18 2NY

  • KER, Richard Dalziel

    Director

    Appointed on 21 December 2001

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Head Hunter

    Month of birth: May 1974

    Flat 3
    19 Rosehill Road
    London
    SW18 2NY

  • MARSHALL, Elizabeth Julia

    Director

    Appointed on 22 January 1991

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Pa

    Month of birth: July 1969

    Flat 2 19 Rose Hill Road
    Wandsworth
    London
    SW18 2NY

  • MAY, Jason Hurkett

    Director

    Appointed on 31 May 2000

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    19a Rosehill Road
    London
    SW18 2NY

  • OLDHAM, Kate

    Director

    Appointed on 1 June 2011

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Finance

    Month of birth: August 1981

    19a
    Rosehill Road
    Wandsworth
    London
    SW18 2NY
    England

  • POWELL, Jacqueline Susan

    Director

    Appointed on 22 January 1991

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Model Agent

    Month of birth: July 1961

    Flat 1
    19 Rosehill Road
    London
    SW18 2NY

  • SMART, Jeremy Nigel Walton

    Director

    Appointed on 1 December 1994

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1966

    Flat 3 19 Rosehill Road
    Wandsworth
    London
    SW18 2NY

  • SWEETLAND, Julius Robert Harry

    Director

    Appointed on 23 January 2014

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1983

    Flat 1
    19
    Rosehill Road Wandsworth
    London
    SW18 2NY
    England

  • SWEETLAND, Julius Robert Harry

    Director

    Appointed on 28 September 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Finance

    Month of birth: June 1983

    19a
    Rosehill Road
    Wandsworth
    London
    SW18 2NY

  • THOMPSON, Jessica Clare

    Director

    Appointed on 14 June 1997

    Resigned on 11 January 2002

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: October 1968

    19 Rosehill Road
    London
    SW18 2NY

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1PQ2. Transaction: MzE2ODYyNTgxMWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOMTS. Transaction: MzE2MDc1MzY1MWFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Alexander Edmund Grundy as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5IA37KI. Transaction: MzE2MDM2MDU4NGFkaXF6a2N4.

  4. 11 July 2016 Appointment of Mr Alexander Edmund Grundy as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP03. Barcode: X5B0APAJ. Transaction: MzE1MjY5Mzk3NmFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Julius Robert Harry Sweetland as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56N5LGW. Transaction: MzE0ODEzOTU4MGFkaXF6a2N4.

  6. 9 May 2016 Termination of appointment of Julius Robert Harry Sweetland as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X56N5LE0. Transaction: MzE0ODEzOTU3M2FkaXF6a2N4.

  7. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57G43. Transaction: MzE0MDI2NzAzMGFkaXF6a2N4.

  8. 24 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLIEMQ. Transaction: MzEzMTY4MTg4MmFkaXF6a2N4.

  9. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNURPT. Transaction: MzExNTk2MTU5MGFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXODT5. Transaction: MzEwNzk1NTc4NWFkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3079YKH. Transaction: MzA5MzIxNzIwMGFkaXF6a2N4.

  12. 23 January 2014 Termination of appointment of Kate Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079YJT. Transaction: MzA5MzIxNDM0MmFkaXF6a2N4.

  13. 23 January 2014 Termination of appointment of Kate Oldham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3079YJL. Transaction: MzA5MzIxNDM0MGFkaXF6a2N4.

  14. 23 January 2014 Appointment of Mr Julius Sweetland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3079YK9. Transaction: MzA5MzIxNDM1OWFkaXF6a2N4.

  15. 23 January 2014 Appointment of Mr Julius Robert Harry Sweetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079YK1. Transaction: MzA5MzIxNDM0N2FkaXF6a2N4.

  16. 22 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HFP3Q8. Transaction: MzA4NTUyNzA2MWFkaXF6a2N4.

  17. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20OYUIG. Transaction: MzA3MTU4NTMwOWFkaXF6a2N4.

  18. 13 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JGZMS1. Transaction: MzA2NTc4Mzc1NWFkaXF6a2N4.

  19. 23 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X114W7P4. Transaction: MzA1MTE5NDE1M2FkaXF6a2N4.

  20. 5 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYO6AY41. Transaction: MzA0NDk3MTUxM2FkaXF6a2N4.

  21. 2 June 2011 Appointment of Miss Kate Oldham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSIEIUMJ. Transaction: MzAzODEzNDUwMmFkaXF6a2N4.

  22. 2 June 2011 Appointment of Miss Kate Oldham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSIELUMM. Transaction: MzAzODEzNDUwNmFkaXF6a2N4.

  23. 1 June 2011 Termination of appointment of Julius Sweetland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSIEPUMQ. Transaction: MzAzODEzNDUxMmFkaXF6a2N4.

  24. 1 June 2011 Termination of appointment of Julius Sweetland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIENUMO. Transaction: MzAzODEzNDUxMGFkaXF6a2N4.

  25. 23 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJUQJR1B. Transaction: MzAzMDg4OTkwNmFkaXF6a2N4.

  26. 12 November 2010 Registered office address changed from 19 Rosehill Road London SW18 2NY on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXR5BP1R. Transaction: MzAyNjg5MDgzNmFkaXF6a2N4.

  27. 12 November 2010 Appointment of Mr Julius Robert Harry Sweetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQAKP14. Transaction: MzAyNjg4ODY3OGFkaXF6a2N4.

  28. 12 November 2010 Termination of appointment of Thomas Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXR3CP1Q. Transaction: MzAyNjg5MDcwNmFkaXF6a2N4.

  29. 12 November 2010 Termination of appointment of Frank Henze as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXQM4P10. Transaction: MzAyNjg4OTQyN2FkaXF6a2N4.

  30. 12 November 2010 Appointment of Mr Julius Robert Harry Sweetland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXQJBP14. Transaction: MzAyNjg4OTI5OWFkaXF6a2N4.

  31. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSR2ZONS. Transaction: MzAyNjA4MzI2OGFkaXF6a2N4.

  32. 17 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XNDO7HKT. Transaction: MzAwOTYwMjc2NGFkaXF6a2N4.

  33. 17 February 2010 Director's details changed for Helen Barbara Smitham on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDO6HKS. Transaction: MzAwOTYwMTg4NGFkaXF6a2N4.

  34. 17 February 2010 Director's details changed for Thomas David Clark on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDO4HKQ. Transaction: MzAwOTYwMTg4MmFkaXF6a2N4.

  35. 17 February 2010 Director's details changed for Mr Frank Henze on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDO5HKR. Transaction: MzAwOTYwMTg4M2FkaXF6a2N4.

  36. 22 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4W9CF63. Transaction: MzAwMzQyMjA5NWFkaXF6a2N4.

  37. 17 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD997G6. Transaction: MjAyNTk0Mjc1MGFkaXF6a2N4.

  38. 17 February 2009 Director's change of particulars / helen lodge / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRD9A7G7. Transaction: MjAyNTk0MjI4OWFkaXF6a2N4.

  39. 29 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASZU24CD. Transaction: MjAxNjcyMDQxM2FkaXF6a2N4.

  40. 26 March 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1J3Y7E. Transaction: MjAwMTk4MTUxNmFkaXF6a2N4.

  41. 25 March 2008 Director appointed mr frank henze [View PDF]

    Category: Officers. Type: 288a. Barcode: XP1J1Y7C. Transaction: MjAwMTg5ODkxOGFkaXF6a2N4.

  42. 25 March 2008 Secretary appointed mr frank henze [View PDF]

    Category: Officers. Type: 288a. Barcode: XP1J2Y7D. Transaction: MjAwMTg5ODkxOWFkaXF6a2N4.

  43. 21 March 2008 Appointment terminated director richard ker [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1J0Y7B. Transaction: MjAwMTg5ODkxN2FkaXF6a2N4.

  44. 21 March 2008 Appointment terminated secretary richard ker [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1IZY79. Transaction: MjAwMTg5ODkxNmFkaXF6a2N4.

  45. 17 September 2007 Return made up to 22/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxNzAyMGFkaXF6a2N4.

  46. 28 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NDM3MTU4M2FkaXF6a2N4.

  47. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU2Mjg0NmFkaXF6a2N4.

  48. 23 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU2Mjg0N2FkaXF6a2N4.

  49. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU2Mjg0OGFkaXF6a2N4.

  50. 22 August 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3MDcxMmFkaXF6a2N4.

  51. 22 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3MDcxMWFkaXF6a2N4.

  52. 26 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwNzA1N2FkaXF6a2N4.

  53. 24 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MTgyNTMzNmFkaXF6a2N4.

  54. 7 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyNTU3OGFkaXF6a2N4.

  55. 19 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMTYyMDEwMWFkaXF6a2N4.

  56. 16 February 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNjUxMzI3NWFkaXF6a2N4.

  57. 16 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUyMDgwN2FkaXF6a2N4.

  58. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4OTAwMmFkaXF6a2N4.

  59. 24 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNDgzNmFkaXF6a2N4.

  60. 20 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNTI5NjQ2MWFkaXF6a2N4.

  61. 7 May 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExNTc5NGFkaXF6a2N4.

  62. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyMjkzOGFkaXF6a2N4.

  63. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk4NzgwM2FkaXF6a2N4.

  64. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIwNTMwMmFkaXF6a2N4.

  65. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5MTQwNWFkaXF6a2N4.

  66. 29 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA4NDkzM2FkaXF6a2N4.

  67. 19 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNjU0NjA4N2FkaXF6a2N4.

  68. 28 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5Nzk0MmFkaXF6a2N4.

  69. 18 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA2MDI3NGFkaXF6a2N4.

  70. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzMTQ2MGFkaXF6a2N4.

  71. 22 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAzMzkxNWFkaXF6a2N4.

  72. 14 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg4MTYwMGFkaXF6a2N4.

  73. 8 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzMDg3MmFkaXF6a2N4.

  74. 24 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIyOTYxN2FkaXF6a2N4.

  75. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE1NzA4OGFkaXF6a2N4.

  76. 24 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1MjE2OWFkaXF6a2N4.

  77. 26 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MDc3ODIzMWFkaXF6a2N4.

  78. 15 March 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwMjc1NGFkaXF6a2N4.

  79. 26 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwOTE0NzkxMmFkaXF6a2N4.

  80. 10 February 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyMTg3N2FkaXF6a2N4.

  81. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYyNzk4N2FkaXF6a2N4.

  82. 22 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM3NDkzOWFkaXF6a2N4.

  83. 8 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM3NjYxMGFkaXF6a2N4.

  84. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ1ODY5MWFkaXF6a2N4.

  85. 28 April 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5OTk2NDcyNWFkaXF6a2N4.

  86. 5 March 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyMzI4NGFkaXF6a2N4.

  87. 8 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MDg3MzE2NWFkaXF6a2N4.

  88. 28 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1MTU3MTg4MGFkaXF6a2N4.

  89. 21 July 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODIyNjAxNGFkaXF6a2N4.

  90. 21 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzMwNzM0NGFkaXF6a2N4.

  91. 8 February 1995 Return made up to 22/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMjY4NmFkaXF6a2N4.

  92. 16 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MDA4NTQ1MWFkaXF6a2N4.

  93. 10 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzM4NTkwNmFkaXF6a2N4.

  94. 27 February 1994 Return made up to 22/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NDU1MWFkaXF6a2N4.

  95. 28 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTk2OTQ3NGFkaXF6a2N4.

  96. 22 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY0MjQxMWFkaXF6a2N4.

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