02797534 Limited

Company Registration Number: 02797534

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.
02797534 Limited is a Private Company Limited by Shares first registered on 9 March 1993. Its current registered address is in Chatham Maritime, Kent.

Registered Address

1ST FLOOR PRINCE REGENT HOUSE
QUAYSIDE
CHATHAM MARITIME
KENT
ME4 4QZ

There are 3 companies currently registered at this postcode, including this one.

All companies at ME4 4QZ

Registration Data

Company Number

02797534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

31 March 2014

Returns Last Made Up

9 March 2012

Returns Next Due

6 April 2013

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,750,554£2,481,844£1,634,872£1,390,656£1,187,004
of which Cash £21,623£221,431£8,442£10,291£284
Total Assets £1,750,554£2,481,844£1,634,872£1,390,656£1,187,004
Current Liabilities £1,732,699£2,462,592£1,458,726£1,633,498£933,447
Net Current Assets £17,855£19,252£176,146£-242,842£253,557
Total Net Worth £-105,733£56,944£-227,532£-200,959£1,167,416

Previous Names

  • THE BEAUTY WORKS LIMITED, active until 8 July 2015

Company Officers

  • PEARSON, Nicolette Leslie

    Secretary

    Appointed on 1 March 2009

     

    Nationality: British

    Tudor Cottage Brakefield Road
    Southfleet
    Gravesend
    Kent
    DA13 9PY

  • BAILLIE, Sheena Clare

    Director

    Appointed on 26 January 1994

     

    Nationality: Zimbabwean

    Occupation: Director

    Month of birth: January 1940

    PO BOX 107
    Banket
    Zimbabwe

  • PEARSON, Nicolette Leslie

    Director

    Appointed on 9 March 1993

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    Tudor Cottage Brakefield Road
    Southfleet
    Gravesend
    Kent
    DA13 9PY

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 9 March 1993

    Resigned on 9 March 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • PEARSON, Nicolette Leslie

    Secretary

    Appointed on 24 April 1995

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Director

    Tudor Cottage Brakefield Road
    Southfleet
    Gravesend
    Kent
    DA13 9PY

  • PEARSON, Nicolette Leslie

    Secretary

    Appointed on 14 May 1993

    Resigned on 26 January 1994

    Nationality: British

    Occupation: Director

    Tudor Cottage Brakefield Road
    Southfleet
    Gravesend
    Kent
    DA13 9PY

  • WILKINSON, Jennifer

    Secretary

    Appointed on 26 January 1994

    Resigned on 24 April 1995

    3 Cobblers Green
    New Canaan
    Connecticut
    06840
    Usa

  • COMPANY SECRETARIAL SERVICES UK LTD

    Corporate Secretary

    Appointed on 31 January 2005

    Resigned on 1 March 2009

    4b Christchurch House
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    Rochester
    Kent
    ME2 4FX
    United Kingdom

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 9 March 1993

    Resigned on 9 March 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • FROST, Martyn Robert

    Director

    Appointed on 1 July 2009

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    Chapel View
    28 Kingham Road
    Churchill
    Oxfordshire
    OX7 6NE
    United Kingdom

  • PEARSON, Grant

    Director

    Appointed on 17 May 1995

    Resigned on 10 May 2002

    Nationality: Zimbabwean

    Occupation: Director

    Month of birth: August 1962

    68 Ross Way
    Eltham
    London
    SE9 6RL

  • PEARSON, Grant

    Director

    Appointed on 9 March 1993

    Resigned on 14 May 1993

    Nationality: Zimbabwean

    Occupation: Director

    Month of birth: August 1962

    68 Ross Way
    Eltham
    London
    SE9 6RL

  • WILKIE, Jonathan Neaves

    Director

    Appointed on 14 May 1993

    Resigned on 23 August 1993

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1940

    5 Burcote
    Weybridge
    Surrey
    KT13 0HG

  • WILKINSON, Jennifer

    Director

    Appointed on 26 January 1994

    Resigned on 13 May 1995

    Nationality: American

    Occupation: Financial Consultant

    Month of birth: January 1963

    3 Cobblers Green
    New Canaan
    Connecticut
    06840
    Usa

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 11 December 2015 Registered office address changed from 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LG76MP. Transaction: MzEzNzM3NTA1OGFkaXF6a2N4.

  2. 2 December 2015 [View PDF]

    Action Date: 12 October 2015. Category: Insolvency. Type: 3.6. Barcode: Q4KWN3GK. Transaction: MzEzNjU4NjYzMWFkaXF6a2N4.

  3. 2 December 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: Q4KWN3KO. Transaction: MzEzNjU4NjU2M2FkaXF6a2N4.

  4. 2 December 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: Q4KWN3IW. Transaction: MzEzNjU4NjQ4MWFkaXF6a2N4.

  5. 1 December 2015 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: A4JT2MZM. Transaction: MzEzNjQ1ODA5OWFkaXF6a2N4.

  6. 1 September 2015 [View PDF]

    Action Date: 25 April 2015. Category: Insolvency. Type: 3.6. Barcode: A4E5G5XK. Transaction: MzEzMDE0Nzc4MWFkaXF6a2N4.

  7. 8 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4ATD2R8. Transaction: MzEyNjY3OTIxNGFkaXF6a2N4.

  8. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNjY3OTMwN2FkaXF6a2N4.

  9. 10 January 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExNTE0OTM3MmFkaXF6a2N4.

  10. 10 October 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A3HQYJZU. Transaction: MzEwOTIzNDAxNmFkaXF6a2N4.

  11. 9 May 2014 [View PDF]

    Action Date: 25 April 2014. Category: Insolvency. Type: 3.6. Barcode: A37DBXSZ. Transaction: MzA5OTc0ODcwNmFkaXF6a2N4.

  12. 6 August 2013 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Barcode: A2E5BCHC. Transaction: MzA4MjgxODkxN2FkaXF6a2N4.

  13. 2 August 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A27GDSEQ. Transaction: MzA4MjY0ODM5M2FkaXF6a2N4.

  14. 18 July 2013 Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: A2CII9LU. Transaction: MzA4MTc1MDQxOGFkaXF6a2N4.

  15. 12 June 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A29VDPH5. Transaction: MzA3OTYzODA4MWFkaXF6a2N4.

  16. 22 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y4D9L. Transaction: MzA3ODYwMzc4MGFkaXF6a2N4.

  17. 14 May 2013 Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: A27O5W0C. Transaction: MzA3Nzk2NzI0N2FkaXF6a2N4.

  18. 8 May 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A27GDSEQ. Transaction: MzA3NzY0ODEwNWFkaXF6a2N4.

  19. 6 January 2013 Current accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A1OCIQO9. Transaction: MzA3MDU1NjQ5NWFkaXF6a2N4.

  20. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVQXN. Transaction: MzA2NTMzOTk4NWFkaXF6a2N4.

  21. 12 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMQ4H. Transaction: MzA1Mzk0NjY1N2FkaXF6a2N4.

  22. 22 October 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW593YL6. Transaction: MzA0NjEyOTE4N2FkaXF6a2N4.

  23. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6J0YXWQ. Transaction: MzA0NDY2MDkzMmFkaXF6a2N4.

  24. 11 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X0AHOSCG. Transaction: MzAzMzY3NjI4MmFkaXF6a2N4.

  25. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATFRAMBG. Transaction: MzAyMTMwMDI1OWFkaXF6a2N4.

  26. 26 May 2010 Termination of appointment of Martyn Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT1W4K9X. Transaction: MzAxNjM2ODgxNGFkaXF6a2N4.

  27. 21 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XEG52K6O. Transaction: MzAxNjAyNDE5OWFkaXF6a2N4.

  28. 3 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1G9CFH8. Transaction: MzAwNDg2Mzc2MmFkaXF6a2N4.

  29. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVUGDDLQ. Transaction: MjA0MjI2NjA3NWFkaXF6a2N4.

  30. 12 August 2009 Secretary appointed nicolette pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2U5JCC5. Transaction: MjAzOTEyNTI5OGFkaXF6a2N4.

  31. 12 August 2009 Appointment terminated secretary company secretarial services uk LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X2U3ICC2. Transaction: MjAzOTEyNTIxMmFkaXF6a2N4.

  32. 1 August 2009 Director appointed martyn robert frost [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5APBZ9. Transaction: MjAzODMyNDI2NGFkaXF6a2N4.

  33. 3 July 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ75FB7W. Transaction: MjAzNjMzMDQxMGFkaXF6a2N4.

  34. 18 June 2009 Registered office changed on 18/06/2009 from 8 twisleton court, priory hill dartford kent DA13 9PY [View PDF]

    Category: Address. Type: 287. Barcode: A6930ATV. Transaction: MjAzNTMzOTkwN2FkaXF6a2N4.

  35. 15 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1LF35L4. Transaction: MjAyMDI3ODkwNWFkaXF6a2N4.

  36. 4 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMB6YK9. Transaction: MjAwMjU5NjYzOGFkaXF6a2N4.

  37. 3 April 2008 Secretary's change of particulars / company secretarial services uk LTD / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRMB5YK8. Transaction: MjAwMjU5NTM4MGFkaXF6a2N4.

  38. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNzc3NGFkaXF6a2N4.

  39. 23 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzMjk1MWFkaXF6a2N4.

  40. 10 May 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkyMDA3NWFkaXF6a2N4.

  41. 10 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDU2NTY0NWFkaXF6a2N4.

  42. 10 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTMxMDQ0M2FkaXF6a2N4.

  43. 10 May 2006 Registered office changed on 10/05/06 from: 8 twisleton court priory hill dartford kent DA1 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ1NDk1OGFkaXF6a2N4.

  44. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgxNTMzN2FkaXF6a2N4.

  45. 6 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5MTM5N2FkaXF6a2N4.

  46. 21 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE1MzQ5MWFkaXF6a2N4.

  47. 16 June 2005 Registered office changed on 16/06/05 from: 13 greenwich business park norman road greenwich london SE10 9PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI0MTc4OGFkaXF6a2N4.

  48. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1MTcyNGFkaXF6a2N4.

  49. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI2NDU1MWFkaXF6a2N4.

  50. 21 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NDUxN2FkaXF6a2N4.

  51. 28 May 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyOTQwN2FkaXF6a2N4.

  52. 6 May 2004 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjkwMDUzNWFkaXF6a2N4.

  53. 24 August 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5MzQ3MWFkaXF6a2N4.

  54. 25 June 2003 Accounting reference date extended from 30/06/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjU5ODUwM2FkaXF6a2N4.

  55. 25 June 2003 Registered office changed on 25/06/03 from: star house pudding lane maidstone kent ME14 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAwNDM2MGFkaXF6a2N4.

  56. 3 August 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjM2NjMzN2FkaXF6a2N4.

  57. 21 May 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE3NTM5M2FkaXF6a2N4.

  58. 5 May 2002 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNTU4MzA2MWFkaXF6a2N4.

  59. 10 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzMwNTc2NWFkaXF6a2N4.

  60. 22 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3MzM1NmFkaXF6a2N4.

  61. 1 August 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMzEyMTUxMWFkaXF6a2N4.

  62. 10 November 1999 Registered office changed on 10/11/99 from: star house pudding lane maidstone kent ME14 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA4MTY2MWFkaXF6a2N4.

  63. 10 November 1999 Registered office changed on 10/11/99 from: 1 park place canary wharf london E14 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ4MTA2N2FkaXF6a2N4.

  64. 27 October 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MDk0NTA2NWFkaXF6a2N4.

  65. 7 July 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0MDkzMGFkaXF6a2N4.

  66. 10 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTAwNDk3NWFkaXF6a2N4.

  67. 31 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNzg1OTQ4N2FkaXF6a2N4.

  68. 9 March 1998 Return made up to 09/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1ODM5OWFkaXF6a2N4.

  69. 30 June 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MzAzNzkwNGFkaXF6a2N4.

  70. 20 March 1997 Return made up to 09/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0MDM0NmFkaXF6a2N4.

  71. 22 December 1995 Return made up to 09/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4OTgzODQ1OWFkaXF6a2N4.

  72. 4 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1OTQ2MDk2N2FkaXF6a2N4.

  73. 4 October 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0NzkxMzExNmFkaXF6a2N4.

  74. 15 August 1995 Ad 11/08/95--------- £ si [email protected]=122 £ ic 2097/2219 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE2Nzg5NmFkaXF6a2N4.

  75. 27 July 1995 Ad 16/06/95--------- £ si [email protected]=1000 £ ic 1097/2097 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk5NjkzNGFkaXF6a2N4.

  76. 27 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njg3ODMzMmFkaXF6a2N4.

  77. 18 July 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA5MjEwMmFkaXF6a2N4.

  78. 27 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzAyMzA3M2FkaXF6a2N4.

  79. 12 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjMzNTY3OGFkaXF6a2N4.

  80. 16 December 1994 Delivery ext'd 3 mth 30/06/94

    Category: Accounts. Type: 244. Transaction: MDAxNzQ3OTM5M2FkaXF6a2N4.

  81. 13 September 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0MjA2NTE0MGFkaXF6a2N4.

  82. 13 September 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTI4Mzg1MmFkaXF6a2N4.

  83. 30 August 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTc4MDYzMWFkaXF6a2N4.

  84. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI0NTA1MWFkaXF6a2N4.

  85. 6 June 1994 New secretary appointed;director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzQ2MDg5MGFkaXF6a2N4.

  86. 2 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NDUzMjU2OGFkaXF6a2N4.

  87. 6 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjQ2Mjk0N2FkaXF6a2N4.

  88. 26 July 1993 Ad 18/06/93--------- £ si [email protected]=489 £ ic 608/1097

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc5NTYxMGFkaXF6a2N4.

  89. 7 June 1993 Ad 10/05/93--------- £ si [email protected]=508 £ ic 100/608

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ0NDkyOWFkaXF6a2N4.

  90. 7 June 1993 Registered office changed on 07/06/93 from: 68 ross way eltham london SE9 6RL

    Category: Address. Type: 287. Transaction: MDEyOTA5MjMzM2FkaXF6a2N4.

  91. 7 June 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzYyMjE5OGFkaXF6a2N4.

  92. 20 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Njg1MjUzOGFkaXF6a2N4.

  93. 20 May 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE1MTc0MDI0N2FkaXF6a2N4.

  94. 20 May 1993 Nc inc already adjusted 14/05/93

    Category: Capital. Type: 123. Transaction: MDEyOTkwNTgzM2FkaXF6a2N4.

  95. 20 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQyNDQ1NmFkaXF6a2N4.

  96. 20 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY2NDk3MGFkaXF6a2N4.

  97. 20 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMzMzIyMmFkaXF6a2N4.

  98. 19 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzAyOTY0MWFkaXF6a2N4.

  99. 5 April 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzEyNjMyNWFkaXF6a2N4.

  100. 5 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzg1NjA0MmFkaXF6a2N4.

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