74 Bolingbroke Road Management Company Limited

Company Registration Number: 02795030

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.
74 Bolingbroke Road Management Company Limited is a Private Company Limited by Shares first registered on 2 March 1993.

Registered Address

74 BOLINGBROKE ROAD
LONDON
W14 0AH

There are 5 companies currently registered at this postcode, including this one.

All companies at W14 0AH

Registration Data

Company Number

02795030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,475£22,533£20,477£17,318£12,102£10,301£9,419£11,046£8,963£6,717£5,327£7,738
of which Cash £26,475£22,533£20,477£17,318£12,102£10,301£9,419£11,046£8,963£6,717£5,327£7,738
Total Assets £26,475£22,533£20,477£17,318£12,102£10,301£9,419£11,046£8,963£6,717£5,327£7,738
Current Liabilities £26,249£22,260£20,145£16,946£11,675£9,815£8,836£10,393£8,304£6,099£4,729£7,163
Net Current Assets £226£273£332£372£427£486£583£653£659£618£598£575
Total Net Worth £226£273£332£372£427£486£583£653£659£598£598£575

Previous Names

No previous names

Company Officers

  • BLAKEWAY, Denys Brickdale

    Secretary

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Tv Producer

    Harwood House
    Woolton Hill
    Newbury
    Berkshire
    RG20 9UJ

  • BALCOMB, Charles Robert

    Director

    Appointed on 16 April 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    253-255 Calle De Independetia 32 A
    Barcelona
    Spain 08026
    Spain

  • BLAKEWAY, Denys Brickdale

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    Harwood House
    Woolton Hill
    Newbury
    Berkshire
    RG20 9UJ

  • DUNNETT, Thea Elizabeth

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Gambling Compliance

    Month of birth: May 1980

    74 Bolingbroke Road
    London
    W14 0AH

  • HILDRETH, John Donald

    Director

    Appointed on 2 June 1993

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1942

    The Old Rectory
    Alburgh
    Harleston
    Norfolk
    IP20 0BW

  • LE ROY, Olivier

    Director

    Appointed on 20 April 2012

     

    Nationality: French

    Occupation: Manager

    Month of birth: March 1975

    74 Bolingbroke Road
    London
    W14 0AH

  • MORAWSKI, Andrea

    Director

    Appointed on 26 October 2005

     

    Nationality: Italian

    Occupation: Journalist

    Month of birth: November 1965

    Flat 4
    74 Bolingbroke Road
    London
    W14 0AH

  • O'BRYEN, Quinn Luke

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: April 1980

    74 Bolingbroke Road
    London
    W14 0AH

  • FOX, David Ian

    Secretary

    Appointed on 9 April 1993

    Resigned on 18 July 2006

    Flat 13 Adams Quarter
    Tallow Road
    Brentford
    Middlesex
    TW88ER

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 2 March 1993

    Resigned on 2 March 1993

    3 Garden Walk
    London
    EC2A 3EQ

  • BELL, Clinton Turner

    Director

    Appointed on 2 June 1993

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Broadcaster

    Month of birth: August 1959

    74 Bolingbroke Road
    West Kensington
    London
    W14 0AH

  • DARELL BARNES, Julia Mary

    Director

    Appointed on 2 June 1993

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1965

    Flat 1 74 Bolingbroke Road
    London
    W14 0AH

  • DAVIS, Katherine Lucy

    Director

    Appointed on 18 September 2006

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1978

    Flat 7
    74 Bolingbroke Road
    London
    W14 0AH

  • FAIRBANK, Guy

    Director

    Appointed on 1 November 2001

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Copywriter

    Month of birth: December 1965

    Flat 7
    74 Bolingbroke Road
    London
    W14 0JY

  • HAMMOND, James David Hardy

    Director

    Appointed on 28 April 1997

    Resigned on 2 March 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1972

    Flat 5 74 Bolingbroke Road
    London
    W14 0AH

  • HARVEY, Sarah Jane

    Director

    Appointed on 2 June 1993

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1968

    Flat 5 74 Bolingbroke Road
    London
    W14 0AH

  • JONES, Carol Anne

    Director

    Appointed on 16 March 1999

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Int Design

    Month of birth: January 1939

    Addisland Court
    35 Addisland Court, Holland Villas Road
    London
    W14 8DA

  • LITTLEJOHN, Ian James

    Director

    Appointed on 2 June 1993

    Resigned on 2 March 2000

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1950

    74 Bolingbroke Road
    London
    W14 0AH

  • MCQUEEN, Colin David

    Director

    Appointed on 9 April 1993

    Resigned on 2 March 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1967

    Flat 6 74 Bolingbroke Road
    London
    W14 0AH

  • OGLE RUSH, Louise Diana

    Director

    Appointed on 5 May 2006

    Resigned on 3 July 2006

    Nationality: British

    Occupation: P A

    Month of birth: September 1949

    Flat 6
    74 Bolingbroke Road
    London
    W14 0AH

  • PARSAD, Ian

    Director

    Appointed on 20 April 2012

    Resigned on 6 June 2016

    Nationality: Jamaican

    Occupation: Vice President

    Month of birth: April 1967

    74 Bolingbroke Road
    London
    W14 0AH

  • PARSARD, Karen

    Director

    Appointed on 20 April 2012

    Resigned on 6 June 2016

    Nationality: Jamaican

    Occupation: Housewife

    Month of birth: February 1967

    74 Bolingbroke Road
    London
    W14 0AH

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 2 March 1993

    Resigned on 2 March 1993

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BPMFD. Transaction: MzE3NDY3OTg4MWFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XM846Z. Transaction: MzE2NjQ1ODA1MGFkaXF6a2N4.

  3. 10 June 2016 Termination of appointment of Karen Parsard as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58TTKGZ. Transaction: MzE1MDUxMjU3NWFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Ian Parsad as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58TTKGB. Transaction: MzE1MDUxMjUyOWFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKFU2. Transaction: MzE0NTA0Njk1NmFkaXF6a2N4.

  6. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WQWR. Transaction: MzEzOTU1NDMyM2FkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMAHN. Transaction: MzExOTU4NDkyOGFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8F58B. Transaction: MzExNTc2NzI2MmFkaXF6a2N4.

  9. 23 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X348Q1WQ. Transaction: MzA5Njc4MDgyOWFkaXF6a2N4.

  10. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z1M2AX. Transaction: MzA5MjI3MjkxMmFkaXF6a2N4.

  11. 24 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK60I. Transaction: MzA3NTA1NTU3OGFkaXF6a2N4.

  12. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209K7ZK. Transaction: MzA3MTQ2OTM5N2FkaXF6a2N4.

  13. 20 April 2012 Director's details changed for Mr Ian Prasad on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178CD5T. Transaction: MzA1NjE3OTQ5NWFkaXF6a2N4.

  14. 20 April 2012 Appointment of Mr Olivier Le Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178CCGI. Transaction: MzA1NjE3OTMyOWFkaXF6a2N4.

  15. 20 April 2012 Appointment of Mrs Karen Parsard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178CAS9. Transaction: MzA1NjE3ODc1NWFkaXF6a2N4.

  16. 20 April 2012 Appointment of Mr Ian Prasad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178C9WP. Transaction: MzA1NjE3ODQzOGFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14D3B80. Transaction: MzA1Mzg4OTU3OGFkaXF6a2N4.

  18. 9 March 2012 Termination of appointment of Carol Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D3B7S. Transaction: MzA1Mzg4OTU1M2FkaXF6a2N4.

  19. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7E9N. Transaction: MzA1MTg0NDM0M2FkaXF6a2N4.

  20. 4 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXRWVS59. Transaction: MzAzMzI4MDY4MGFkaXF6a2N4.

  21. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALCAGQWJ. Transaction: MzAzMDcyODc1MmFkaXF6a2N4.

  22. 16 March 2010 Appointment of Ms Thea Elizabeth Dunnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VU5ICN. Transaction: MzAxMTU4MTE4NmFkaXF6a2N4.

  23. 16 March 2010 Appointment of Mr Quinn Luke O'bryen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VK3ICB. Transaction: MzAxMTU4MDUxM2FkaXF6a2N4.

  24. 16 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X2TUYICE. Transaction: MzAxMTU3NjY2MWFkaXF6a2N4.

  25. 16 March 2010 Director's details changed for Carol Anne Jones on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2TUWICC. Transaction: MzAxMTU3NjAwMGFkaXF6a2N4.

  26. 16 March 2010 Director's details changed for Andrea Morawski on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2TUXICD. Transaction: MzAxMTU3NjAwMWFkaXF6a2N4.

  27. 16 March 2010 Director's details changed for John Donald Hildreth on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2TUVICB. Transaction: MzAxMTU3NTk5NmFkaXF6a2N4.

  28. 16 March 2010 Director's details changed for Denys Brickdale Blakeway on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2TUUICA. Transaction: MzAxMTU3NTk5NWFkaXF6a2N4.

  29. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POQC4GZY. Transaction: MzAwODA3NjI5MWFkaXF6a2N4.

  30. 23 April 2009 Appointment terminated director katherine davis [View PDF]

    Category: Officers. Type: 288b. Barcode: A0R5S97E. Transaction: MjAzMTI4MzA4OGFkaXF6a2N4.

  31. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTI07T2. Transaction: MjAyNzEwMDA0OWFkaXF6a2N4.

  32. 1 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AB0096XX. Transaction: MjAyNDY3Nzk1OGFkaXF6a2N4.

  33. 7 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2PMXTM. Transaction: MjAwMTAxMzk3NWFkaXF6a2N4.

  34. 7 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM2PLXTL. Transaction: MjAwMTAwMjk1N2FkaXF6a2N4.

  35. 11 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4NzM0MWFkaXF6a2N4.

  36. 9 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMjQyOGFkaXF6a2N4.

  37. 19 April 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE3ODQwNTI3MWFkaXF6a2N4.

  38. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwNTE5NGFkaXF6a2N4.

  39. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3ODEwMGFkaXF6a2N4.

  40. 29 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NTI0N2FkaXF6a2N4.

  41. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMxODIwMmFkaXF6a2N4.

  42. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5MzUwNGFkaXF6a2N4.

  43. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0OTQ5MGFkaXF6a2N4.

  44. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyNDY2OGFkaXF6a2N4.

  45. 28 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MDcxMWFkaXF6a2N4.

  46. 28 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM1NjY2OWFkaXF6a2N4.

  47. 28 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTE1NTExMWFkaXF6a2N4.

  48. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgzODYxNmFkaXF6a2N4.

  49. 12 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyODMyOTg5MGFkaXF6a2N4.

  50. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIwMDQwMGFkaXF6a2N4.

  51. 4 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MDc0N2FkaXF6a2N4.

  52. 13 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjMyMzkyOGFkaXF6a2N4.

  53. 17 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg0NTgzNmFkaXF6a2N4.

  54. 18 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc0ODU4N2FkaXF6a2N4.

  55. 7 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI4NTEyNGFkaXF6a2N4.

  56. 29 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTM2MzY4MmFkaXF6a2N4.

  57. 29 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU4MDM2NGFkaXF6a2N4.

  58. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjczNzkzN2FkaXF6a2N4.

  59. 1 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NjMwOTk3M2FkaXF6a2N4.

  60. 12 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwMTQ2OGFkaXF6a2N4.

  61. 28 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MjkxNDI3MGFkaXF6a2N4.

  62. 24 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2NTY4N2FkaXF6a2N4.

  63. 5 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MzExNDkwN2FkaXF6a2N4.

  64. 8 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQyMjQ3NWFkaXF6a2N4.

  65. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3NTkwMWFkaXF6a2N4.

  66. 16 March 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI2ODA4MWFkaXF6a2N4.

  67. 5 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MTQ0NDI2NmFkaXF6a2N4.

  68. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyMTA4NmFkaXF6a2N4.

  69. 13 March 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5ODg4NmFkaXF6a2N4.

  70. 28 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyODAzMjk0NWFkaXF6a2N4.

  71. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwMzAwM2FkaXF6a2N4.

  72. 9 October 1997 Return made up to 02/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0Nzk4NGFkaXF6a2N4.

  73. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQxMTM2N2FkaXF6a2N4.

  74. 3 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNTcyNTg3MmFkaXF6a2N4.

  75. 15 March 1996 Return made up to 02/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzMDg1OGFkaXF6a2N4.

  76. 13 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMjEwOTUzM2FkaXF6a2N4.

  77. 28 February 1995 Return made up to 02/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDU0NDYyNmFkaXF6a2N4.

  78. 3 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MDE5MzYwM2FkaXF6a2N4.

  79. 9 March 1994 Return made up to 02/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg5MDU2MGFkaXF6a2N4.

  80. 7 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzYxMDgyNGFkaXF6a2N4.

  81. 7 November 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTQzMzIxN2FkaXF6a2N4.

  82. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTYyMjA0MGFkaXF6a2N4.

  83. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjY5MTc3N2FkaXF6a2N4.

  84. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjczOTQ3NWFkaXF6a2N4.

  85. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQxNDQ5MmFkaXF6a2N4.

  86. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM3OTk5MWFkaXF6a2N4.

  87. 24 September 1993 Ad 01/09/93--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk3OTQyMmFkaXF6a2N4.

  88. 24 September 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEyNDI2MjAwOWFkaXF6a2N4.

  89. 8 March 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDI5ODk4N2FkaXF6a2N4.

  90. 2 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM2NDU5N2FkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:35:10 +0000