499 Kings Road Limited

Company Registration Number: 02791430

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.
499 Kings Road Limited is a Private Company Limited by Shares first registered on 18 February 1993. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
ENGLAND
W4 5PY

There are 225 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

02791430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

25 March 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£50£0£0£0
Current Assets £3,157£2,957£2,770£41,113£34,786£34,463
of which Cash £0£2,907£0£36,685£22,200£24,981
Total Assets £3,157£2,957£2,820£41,113£34,786£34,463
Current Liabilities £97£77£40£2,503£1,353£3,220
Net Current Assets £3,060£2,880£2,730£38,610£33,433£31,243
Total Net Worth £3,010£2,930£2,780£38,660£33,483£31,293

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 5 June 2015

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • OHANIAN, Greg

    Director

    Appointed on 12 October 2015

     

    Nationality: American

    Occupation: Self Employed

    Month of birth: July 1959

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • REYNOLDS, Sarah Elizabeth

    Director

    Appointed on 12 January 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1947

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • SUPHI, Sinem

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1968

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • AGNELLO, Raquel

    Secretary

    Appointed on 24 February 1993

    Resigned on 31 January 1997

    499 King's Road
    Chelsea
    London
    SW10 0TU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 February 1993

    Resigned on 24 February 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • YIANNI, Nina Georgette

    Secretary

    Appointed on 31 January 1997

    Resigned on 25 June 1999

    126 Ainslie Wood Road
    London
    E4 9DD

  • KINLEIGH LIMITED

    Corporate Secretary

    Appointed on 25 June 1999

    Resigned on 5 June 2015

    Kfh House
    5 Compton Road
    London
    SW19 7QA
    United Kingdom

  • AGNELLO, Raquel

    Director

    Appointed on 24 February 1993

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1963

    499 King's Road
    Chelsea
    London
    SW10 0TU

  • CAPOCCI, Michael Anthony Angilo

    Director

    Appointed on 15 February 1999

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1951

    14 Kings Avenue
    Woodford Green
    Essex
    IG8 0JA

  • COAN, Connol Julian

    Director

    Appointed on 27 August 1997

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    100 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • DOYLE, Betty June

    Nominee Director

    Appointed on 18 February 1993

    Resigned on 24 February 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 18 February 1993

    Resigned on 24 February 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • READING, Dominic Paul

    Director

    Appointed on 24 February 1993

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Videotape Editor

    Month of birth: August 1967

    Flat 5
    499 Kings Road
    London
    SW10

  • WAUCHOPE, Andrew George

    Director

    Appointed on 15 February 1999

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1962

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • WESTMORE, Lucy Mary

    Director

    Appointed on 24 February 1993

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Tv Producer - Advertising Agen

    Month of birth: May 1958

    499a Kings Road
    London
    SW10 0TU

  • WILDE, Paul

    Director

    Appointed on 22 April 2002

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    499a Kings Road
    London
    SW10 0TU

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2016 Appointment of Miss Sinem Suphi as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1P9JD. Transaction: MzE1NDgzMzM2MWFkaXF6a2N4.

  2. 29 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SNNZ4. Transaction: MzE0NTA4MTAxOWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJ8W0. Transaction: MzE0MjQxOTc0NGFkaXF6a2N4.

  4. 13 October 2015 Appointment of Mr Greg Ohanian as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWEV1E. Transaction: MzEzMjg0MzQ2OGFkaXF6a2N4.

  5. 12 October 2015 Termination of appointment of Andrew George Wauchope as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4HWDU7K. Transaction: MzEzMjgzMjI4NmFkaXF6a2N4.

  6. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZXSD. Transaction: MzEyNTg2NTkzNmFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Accounts. Type: AA. Barcode: X4A33S3N. Transaction: MzEyNTU4NzcwMWFkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X49KX2X6. Transaction: MzEyNTE1OTcxNmFkaXF6a2N4.

  9. 15 June 2015 Appointment of Mr Craig Newell as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: X49KX2ZE. Transaction: MzEyNTE1OTY2M2FkaXF6a2N4.

  10. 15 June 2015 Termination of appointment of Kinleigh Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X49KX2Z6. Transaction: MzEyNTE1OTY1OWFkaXF6a2N4.

  11. 5 June 2015 Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 4 Challoner Crescent London W14 9LE on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XLC8X. Transaction: MzEyNDYxNTU3NWFkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X35EJ0G0. Transaction: MzA5Nzg4NjM1OWFkaXF6a2N4.

  13. 28 March 2014 Total exemption full accounts made up to 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Accounts. Type: AA. Barcode: A34E1I1S. Transaction: MzA5NzE4ODg4NmFkaXF6a2N4.

  14. 2 September 2013 Director's details changed for Mr Andrew George Wauchope on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2JBIY. Transaction: MzA4NDI0MTM4NGFkaXF6a2N4.

  15. 2 September 2013 Director's details changed for Sarah Elizabeth Reynolds on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2JBC3. Transaction: MzA4NDI0MTMxMGFkaXF6a2N4.

  16. 2 September 2013 Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH04. Barcode: X2G2JB4O. Transaction: MzA4NDI0MTIzMGFkaXF6a2N4.

  17. 12 March 2013 Total exemption full accounts made up to 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Accounts. Type: AA. Barcode: A23OSKH6. Transaction: MzA3NDM1MzY4NWFkaXF6a2N4.

  18. 26 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPXLK. Transaction: MzA3MzU0NjM0NGFkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X16XYNXD. Transaction: MzA1NTkwNDU4NWFkaXF6a2N4.

  20. 21 February 2012 Total exemption full accounts made up to 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Accounts. Type: AA. Barcode: A13357VT. Transaction: MzA1Mjc5OTg1NWFkaXF6a2N4.

  21. 18 February 2011 Total exemption full accounts made up to 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Accounts. Type: AA. Barcode: A6XE8RRH. Transaction: MzAzMjQ5NTczM2FkaXF6a2N4.

  22. 18 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XSWL5RRT. Transaction: MzAzMjQ3ODc3NmFkaXF6a2N4.

  23. 22 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X5PTVIIF. Transaction: MzAxMTk0MTMwMWFkaXF6a2N4.

  24. 22 March 2010 Secretary's details changed for Kinleigh Folkard & Haywood on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: X5PTTIID. Transaction: MzAxMTkzNDI0M2FkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Andrew George Wauchope on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5PTUIIE. Transaction: MzAxMTkzNDI0NGFkaXF6a2N4.

  26. 22 March 2010 Total exemption full accounts made up to 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Accounts. Type: AA. Barcode: ATT7LIEK. Transaction: MzAxMTkyMTM4MWFkaXF6a2N4.

  27. 15 May 2009 Total exemption full accounts made up to 25 June 2008 [View PDF]

    Action Date: 25 June 2008. Category: Accounts. Type: AA. Barcode: AO4KI9T6. Transaction: MjAzMzAzODkxMGFkaXF6a2N4.

  28. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUUP7HP. Transaction: MjAyNjEzMDEzMGFkaXF6a2N4.

  29. 19 November 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEKO04YY. Transaction: MjAxODMyMDY0MWFkaXF6a2N4.

  30. 19 November 2008 Secretary's change of particulars / kinleigh folkard & haywood / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEKO14YZ. Transaction: MjAxODMyMDQ2M2FkaXF6a2N4.

  31. 6 November 2008 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT4BV4CT. Transaction: MjAxNzQ0MjE3MGFkaXF6a2N4.

  32. 10 April 2008 Total exemption full accounts made up to 25 June 2007 [View PDF]

    Action Date: 25 June 2007. Category: Accounts. Type: AA. Barcode: A2C46YPL. Transaction: MjAwMzAyNTE1MmFkaXF6a2N4.

  33. 12 March 2008 Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ [View PDF]

    Category: Address. Type: 287. Barcode: AMLOUXYU. Transaction: MjAwMTMxNTA0M2FkaXF6a2N4.

  34. 26 June 2007 Total exemption small company accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0MjIwMGFkaXF6a2N4.

  35. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3NjI0MWFkaXF6a2N4.

  36. 20 April 2006 Total exemption small company accounts made up to 25 June 2005 [View PDF]

    Action Date: 25 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5MDc3M2FkaXF6a2N4.

  37. 23 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3MzkzMWFkaXF6a2N4.

  38. 4 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2MTQ2OWFkaXF6a2N4.

  39. 23 December 2004 Total exemption small company accounts made up to 25 June 2004 [View PDF]

    Action Date: 25 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ4MTk1NWFkaXF6a2N4.

  40. 29 April 2004 Registered office changed on 29/04/04 from: kfh house norstead place london SW15 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE1MjM0OGFkaXF6a2N4.

  41. 26 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxMTMwMmFkaXF6a2N4.

  42. 3 February 2004 Total exemption small company accounts made up to 25 June 2003 [View PDF]

    Action Date: 25 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTg4OTMyNmFkaXF6a2N4.

  43. 25 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5NDQ0MWFkaXF6a2N4.

  44. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAxNzc3MWFkaXF6a2N4.

  45. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxODEzNGFkaXF6a2N4.

  46. 2 September 2002 Total exemption small company accounts made up to 25 June 2002 [View PDF]

    Action Date: 25 June 2002. Category: Accounts. Type: AA. Transaction: MDA4ODAxODIzM2FkaXF6a2N4.

  47. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3MDc0N2FkaXF6a2N4.

  48. 22 April 2002 Total exemption small company accounts made up to 25 June 2001 [View PDF]

    Action Date: 25 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MDkzMDI1NmFkaXF6a2N4.

  49. 22 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5MzAzNmFkaXF6a2N4.

  50. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgyNjczOWFkaXF6a2N4.

  51. 24 July 2001 Total exemption small company accounts made up to 25 June 2000 [View PDF]

    Action Date: 25 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NjczMzU4OGFkaXF6a2N4.

  52. 12 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4OTE4NGFkaXF6a2N4.

  53. 10 August 2000 Full accounts made up to 25 June 1999 [View PDF]

    Action Date: 25 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk4NzQwMWFkaXF6a2N4.

  54. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEyMTc4MmFkaXF6a2N4.

  55. 21 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyMjIxMWFkaXF6a2N4.

  56. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyMzExN2FkaXF6a2N4.

  57. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU1MzUzMGFkaXF6a2N4.

  58. 1 October 1999 Registered office changed on 01/10/99 from: congreve horner 108 fulham palace road london W6 9PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU1OTAxMGFkaXF6a2N4.

  59. 1 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI4NDk5OWFkaXF6a2N4.

  60. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMxMjQzMWFkaXF6a2N4.

  61. 8 July 1999 Full accounts made up to 25 June 1998 [View PDF]

    Action Date: 25 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NDU1MzQxMmFkaXF6a2N4.

  62. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2OTc4NmFkaXF6a2N4.

  63. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0NjYzMGFkaXF6a2N4.

  64. 15 March 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA4ODc1NmFkaXF6a2N4.

  65. 6 May 1998 Full accounts made up to 25 June 1997 [View PDF]

    Action Date: 25 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODc2NDUyN2FkaXF6a2N4.

  66. 13 February 1998 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3NTIwOWFkaXF6a2N4.

  67. 21 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTIwNjA1NGFkaXF6a2N4.

  68. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxNzUzOGFkaXF6a2N4.

  69. 19 August 1997 Ad 08/08/97--------- £ si [email protected]=4536 £ ic 3/4539 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjEyNTgwN2FkaXF6a2N4.

  70. 19 August 1997 Nc inc already adjusted 08/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzM0OTQyOWFkaXF6a2N4.

  71. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA3NDczOGFkaXF6a2N4.

  72. 17 June 1997 Full accounts made up to 25 June 1996 [View PDF]

    Action Date: 25 June 1996. Category: Accounts. Type: AA. Transaction: MDExODE5NDQzMmFkaXF6a2N4.

  73. 7 May 1997 Return made up to 18/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzODc2OWFkaXF6a2N4.

  74. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU0MzUyM2FkaXF6a2N4.

  75. 7 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI2MjcyMGFkaXF6a2N4.

  76. 15 May 1996 Return made up to 18/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2NDQyOWFkaXF6a2N4.

  77. 21 March 1996 Full accounts made up to 25 June 1995 [View PDF]

    Action Date: 25 June 1995. Category: Accounts. Type: AA. Transaction: MDEyOTU1Nzc3OGFkaXF6a2N4.

  78. 20 February 1995 Return made up to 18/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2Mzg2NmFkaXF6a2N4.

  79. 11 January 1995 Full accounts made up to 25 June 1994

    Action Date: 25 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MDc2MTM4N2FkaXF6a2N4.

  80. 3 November 1994 Accounting reference date shortened from 28/02 to 25/06

    Category: Accounts. Type: 225(1). Transaction: MDAyNTM3OTE1NmFkaXF6a2N4.

  81. 7 March 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMjk2MGFkaXF6a2N4.

  82. 20 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTE0NTQ1NGFkaXF6a2N4.

  83. 20 April 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzI1MjYwM2FkaXF6a2N4.

  84. 15 April 1993 Registered office changed on 15/04/93 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDE0NzEzODE1M2FkaXF6a2N4.

  85. 15 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTc5MzI5MGFkaXF6a2N4.

  86. 15 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk3NDk1M2FkaXF6a2N4.

  87. 5 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzY1ODc4NWFkaXF6a2N4.

  88. 3 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ4Njk3NmFkaXF6a2N4.

  89. 18 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM3NzU0NGFkaXF6a2N4.

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