68 Priory Road Management Company Limited

Company Registration Number: 02783542

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.
68 Priory Road Management Company Limited is a Private Company Limited by Shares first registered on 25 January 1993. Its current registered address is in London.

Registered Address

FLAT 1 68 PRIORY ROAD LONDON
PRIORY ROAD
LONDON
NW6 3RE

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 3RE

Registration Data

Company Number

02783542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • KRAMER, Vanessa Gloria

    Secretary

    Appointed on 23 January 2013

     

    Flat 1
    68 Priory Road London
    Priory Road
    London
    NW6 3RE
    England

  • BARON, Deborah Eve

    Director

    Appointed on 16 January 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    Flat 5
    68 Priory Road
    West Hampstead
    NW6 3RE

  • DANKOWSKI, Blazej

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Banking

    Month of birth: May 1978

    Flat 1
    68 Priory Road London
    Priory Road
    London
    NW6 3RE
    England

  • KRAMER, Vanessa

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    Flat 1
    68 Priory Road London
    Priory Road
    London
    NW6 3RE
    England

  • LAWRENCE, Jonathan Blake

    Director

    Appointed on 5 March 2010

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1976

    Flat 3
    68 Priory Road
    Priory Road
    London
    NW6 3RE
    England

  • NOONAN, Karl

    Director

    Appointed on 22 January 2007

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: November 1971

    Flat 2 68 Priory Road
    London
    NW6 3RE

  • ESSEX, Melanie Lizbeth

    Secretary

    Appointed on 17 May 1993

    Resigned on 24 January 1997

    68 Priory Road
    London
    NW6 3RE

  • MCDONALD, Christopher, Director

    Secretary

    Appointed on 25 January 1997

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Advertising

    68b Priory Road
    London
    NW6 3RE

  • NOONAN, Karl

    Secretary

    Appointed on 3 May 2010

    Resigned on 9 April 2013

    Flat 2
    68 Priory Road
    London
    NW6 3RE

  • PROSSER, Stella Pauline Mary

    Secretary

    Appointed on 21 September 2001

    Resigned on 2 May 2010

    Flat 1
    68 Priory Road
    London
    NW6 3RE

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 January 1993

    Resigned on 17 May 1993

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • BAKER, Sara

    Director

    Appointed on 17 May 1993

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Partner In Consultancy

    Month of birth: October 1959

    68 Priory Road Flat 4
    London
    NW6

  • HAY, Donisia Sagayo

    Director

    Appointed on 17 May 1993

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1950

    68 Priory Road
    London
    NW6 3RE

  • KING, Rosalie Sian

    Director

    Appointed on 14 February 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Librarian

    Month of birth: January 1948

    Flat 4 68 Priory Road
    London
    NW6 3RE

  • LAWSON, Robert

    Director

    Appointed on 17 May 1993

    Resigned on 25 June 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1965

    68 Priory Road
    London
    NW6 3RE

  • MCDONALD, Carol

    Director

    Appointed on 31 December 1998

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Librarian

    Month of birth: October 1962

    68b Priory Road
    London
    NW6 3RE

  • MCDONALD, Christopher, Director

    Director

    Appointed on 25 January 1997

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1962

    68b Priory Road
    London
    NW6 3RE

  • PROSSER, Stella Pauline Mary

    Director

    Appointed on 17 May 1993

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    Flat 1
    68 Priory Road
    London
    NW6 3RE

  • TAN, Chee Seong

    Director

    Appointed on 17 May 1993

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    Flat 5 68 Priory Road
    London
    NW6 3RE

  • TONEL, Marialuisa

    Director

    Appointed on 25 June 1997

    Resigned on 5 March 2010

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1938

    Flat 3 68 Priory Road
    London
    NW6 3RE

  • WALLACE, Angela Louise

    Director

    Appointed on 21 September 2001

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1971

    Flat 2
    68 Priory Road
    London
    NW6 3RE

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1993

    Resigned on 17 May 1993

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LMP689. Transaction: MzE2NDEzODM1MWFkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP5AP. Transaction: MzE2NDEzODE4NmFkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MBZ44I. Transaction: MzEzNzU5MDg1OWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYNMY. Transaction: MzEzNzU4NjA1NmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXEMDK. Transaction: MzExMjcxNTI0MmFkaXF6a2N4.

  6. 3 December 2014 Director's details changed for Ms Vanessa Kramer on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X3LXEMDC. Transaction: MzExMjcxNTE4NWFkaXF6a2N4.

  7. 3 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LXEKF6. Transaction: MzExMjcxNDgwMGFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIRGI. Transaction: MzA5MzAxOTIyMWFkaXF6a2N4.

  9. 21 January 2014 Register inspection address has been changed from C/O Mr K Noonan Flat 2 Priory Road London NW6 3RE England [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZZIRGA. Transaction: MzA5Mjk2NDk2OGFkaXF6a2N4.

  10. 20 January 2014 Director's details changed for Mr Jonathan Blake Lawrence on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X2ZZIRG2. Transaction: MzA5Mjk2NDk2NGFkaXF6a2N4.

  11. 3 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRLFH6. Transaction: MzA5MTg5MjQ0N2FkaXF6a2N4.

  12. 3 January 2014 Termination of appointment of Rosalie King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLC2X. Transaction: MzA5MTg5MTY0MmFkaXF6a2N4.

  13. 3 January 2014 Registered office address changed from Flat 2 68 Priory Road London NW6 3RE on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRLB3K. Transaction: MzA5MTg5MTQwMGFkaXF6a2N4.

  14. 5 July 2013 Appointment of Mr Blazej Dankowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDS14. Transaction: MzA4MTA1MTQ1N2FkaXF6a2N4.

  15. 16 April 2013 Termination of appointment of Karl Noonan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26G3FGW. Transaction: MzA3NjM0Mjk2OWFkaXF6a2N4.

  16. 9 April 2013 Appointment of Ms Vanessa Gloria Kramer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25XZJ77. Transaction: MzA3NTk2MjEzN2FkaXF6a2N4.

  17. 24 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKH8Y. Transaction: MzA3MTYzNTA5MWFkaXF6a2N4.

  18. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MKH3D. Transaction: MzA3MTYzNTA2NWFkaXF6a2N4.

  19. 15 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12PPYGR. Transaction: MzA1MjUzOTMxMGFkaXF6a2N4.

  20. 24 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X114WHH6. Transaction: MzA1MTE5NTg3NmFkaXF6a2N4.

  21. 16 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: X1LG4SGB. Transaction: MzAzMzg3MDc1NmFkaXF6a2N4.

  22. 26 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL790R4T. Transaction: MzAzMTE2MDQ1M2FkaXF6a2N4.

  23. 3 December 2010 Appointment of Ms Vanessa Kramer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4NUZPMS. Transaction: MzAyODE3NzA1NWFkaXF6a2N4.

  24. 3 December 2010 Termination of appointment of Stella Prosser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NW9PM4. Transaction: MzAyODE3NzE5NGFkaXF6a2N4.

  25. 5 May 2010 Registered office address changed from Flat 1 68 Priory Road London NW6 3RE on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XR260JP4. Transaction: MzAxNDgyMjU5OGFkaXF6a2N4.

  26. 4 May 2010 Register inspection address has been changed from C/O Miss S P M Prosser Flat 1 Priory Road London NW6 3RE England [View PDF]

    Category: Address. Type: AD02. Barcode: XR26VJPZ. Transaction: MzAxNDgyMjYxNmFkaXF6a2N4.

  27. 4 May 2010 Appointment of Mr Karl Noonan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR21KJPJ. Transaction: MzAxNDgyMjMxMmFkaXF6a2N4.

  28. 2 May 2010 Termination of appointment of Stella Prosser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9OWJNM. Transaction: MzAxNDczNzIyOGFkaXF6a2N4.

  29. 26 April 2010 Appointment of Mr Jonathan Blake Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7KMJHX. Transaction: MzAxNDMwMjUxOGFkaXF6a2N4.

  30. 12 April 2010 Termination of appointment of Marialuisa Tonel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFMTBJ3O. Transaction: MzAxMzI4NTkyOWFkaXF6a2N4.

  31. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX7R9GVC. Transaction: MzAwNzcxNzQ3OWFkaXF6a2N4.

  32. 21 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XWA9OGT9. Transaction: MzAwNzYwODY0N2FkaXF6a2N4.

  33. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWA9NGT8. Transaction: MzAwNzYwMzExMmFkaXF6a2N4.

  34. 21 January 2010 Director's details changed for Marialuisa Tonel on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWA9LGT6. Transaction: MzAwNzYwMzEwMWFkaXF6a2N4.

  35. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWA9MGT7. Transaction: MzAwNzYwMzEwOWFkaXF6a2N4.

  36. 21 January 2010 Director's details changed for Miss Stella Pauline Mary Prosser on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWA9KGT5. Transaction: MzAwNzYwMzA5NWFkaXF6a2N4.

  37. 21 January 2010 Director's details changed for Karl Noonan on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWA9JGT4. Transaction: MzAwNzYwMzA5MWFkaXF6a2N4.

  38. 21 January 2010 Director's details changed for Rosalie Sian King on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWA9IGT3. Transaction: MzAwNzYwMzA4NWFkaXF6a2N4.

  39. 21 January 2010 Director's details changed for Deborah Eve Baron on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWA9HGT2. Transaction: MzAwNzYwMzA3OGFkaXF6a2N4.

  40. 28 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMD8E6WK. Transaction: MjAyNDQ0NTc4M2FkaXF6a2N4.

  41. 28 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC7H6WL. Transaction: MjAyNDQ0MTk3MmFkaXF6a2N4.

  42. 28 January 2009 Director and secretary's change of particulars / stella prosser / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMC7G6WK. Transaction: MjAyNDQ0MDk4MGFkaXF6a2N4.

  43. 29 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMDY5M2FkaXF6a2N4.

  44. 28 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NzE4NmFkaXF6a2N4.

  45. 27 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY3NTUzOGFkaXF6a2N4.

  46. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3NTUzN2FkaXF6a2N4.

  47. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3NTgzMWFkaXF6a2N4.

  48. 22 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxNzk1M2FkaXF6a2N4.

  49. 30 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA5MzY5NWFkaXF6a2N4.

  50. 4 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk2ODUwOGFkaXF6a2N4.

  51. 27 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIxMzMzOWFkaXF6a2N4.

  52. 14 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDcyMjA2MmFkaXF6a2N4.

  53. 17 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg0NzUyOGFkaXF6a2N4.

  54. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc4MzQ2OGFkaXF6a2N4.

  55. 14 February 2004 Return made up to 25/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMyMDA1NmFkaXF6a2N4.

  56. 9 April 2003 Return made up to 25/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzODExM2FkaXF6a2N4.

  57. 4 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MTQyMDM0OGFkaXF6a2N4.

  58. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA2MDg0NmFkaXF6a2N4.

  59. 28 May 2002 Registered office changed on 28/05/02 from: flat 1 68B priory road london NW6 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY3ODI5NWFkaXF6a2N4.

  60. 10 May 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwNDE5MmFkaXF6a2N4.

  61. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk0MDE0M2FkaXF6a2N4.

  62. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM3NjczM2FkaXF6a2N4.

  63. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY0MTc2OGFkaXF6a2N4.

  64. 5 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQ5ODAwN2FkaXF6a2N4.

  65. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg3MzA4M2FkaXF6a2N4.

  66. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE4MjM0NWFkaXF6a2N4.

  67. 12 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk5NDE2M2FkaXF6a2N4.

  68. 5 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODEyMzgwOWFkaXF6a2N4.

  69. 7 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM2NDI2OGFkaXF6a2N4.

  70. 24 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNzI5NjI2NmFkaXF6a2N4.

  71. 22 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NTI4ODM3NGFkaXF6a2N4.

  72. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0ODE2N2FkaXF6a2N4.

  73. 16 February 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjczMDMyM2FkaXF6a2N4.

  74. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQxMDY4NmFkaXF6a2N4.

  75. 28 January 1998 Return made up to 25/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM4Mjk1OWFkaXF6a2N4.

  76. 29 December 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyOTc1NzI4MGFkaXF6a2N4.

  77. 3 April 1997 Registered office changed on 03/04/97 from: 68 priory rd london NW6 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgwMzk0M2FkaXF6a2N4.

  78. 27 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIxMDgyNWFkaXF6a2N4.

  79. 27 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA1OTE1MGFkaXF6a2N4.

  80. 13 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NDQ4ODIwM2FkaXF6a2N4.

  81. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzM4Mjk3NWFkaXF6a2N4.

  82. 15 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NjMwMDQ1MWFkaXF6a2N4.

  83. 31 January 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM5NTg5NWFkaXF6a2N4.

  84. 8 March 1995 Return made up to 25/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzMzQxMmFkaXF6a2N4.

  85. 16 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MTcxODA2NWFkaXF6a2N4.

  86. 16 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODcyODM1MGFkaXF6a2N4.

  87. 7 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjgxODgyMGFkaXF6a2N4.

  88. 2 June 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODM2MjU2MWFkaXF6a2N4.

  89. 2 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTAwOTE2OWFkaXF6a2N4.

  90. 1 June 1993 Registered office changed on 01/06/93 from: rutland house 148 edmund st birmingham B3 2JR

    Category: Address. Type: 287. Transaction: MDEyODk4NTYzNWFkaXF6a2N4.

  91. 1 June 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxODY4MzU0OWFkaXF6a2N4.

  92. 1 June 1993 Ad 17/05/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg2MDIwOGFkaXF6a2N4.

  93. 1 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzM0OTY0NGFkaXF6a2N4.

  94. 1 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTEzMjMxM2FkaXF6a2N4.

  95. 1 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzU4ODIxOGFkaXF6a2N4.

  96. 1 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjc2MTI3MGFkaXF6a2N4.

  97. 1 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzY2MDM3NWFkaXF6a2N4.

  98. 1 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTg3MjEwMGFkaXF6a2N4.

  99. 25 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY0MjY4NGFkaXF6a2N4.

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