9 Chesson Road Limited

Company Registration Number: 02820539

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Chesson Road Limited is a Private Company Limited by Shares first registered on 21 May 1993. Its current registered address is in London.

Registered Address

3 PERCIVAL MEWS
LONDON
ENGLAND
SE11 5AA

There are 2 companies currently registered at this postcode, including this one.

All companies at SE11 5AA

Registration Data

Company Number

02820539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,003£2,003£2,003£2,003£2,003£0
Current Assets £3£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£2,003£2,003£2,003£2,003£2,003£3
Current Liabilities £2,000£2,000£2,000£2,000£2,000£2,000£2,000
Net Current Assets £-1,997£-2,000£-2,000£-2,000£-2,000£-2,000£-1,997
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BROGDEN, Peter Cieran

    Secretary

    Appointed on 9 August 2017

     

    3
    Percival Mews
    London
    SE11 5AA
    England

  • MORRIS, Thomas Anthony Salmon

    Secretary

    Appointed on 1 July 2011

     

    72
    Highbury Hill
    Basement Flat
    London
    N5 1AP
    England

  • BROGDEN, Peter Cieran

    Director

    Appointed on 29 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1983

    3
    Percival Mews
    London
    SE11 5AA
    England

  • HUI WANG, Dong

    Director

    Appointed on 2 September 2013

     

    Nationality: Chinese

    Occupation: Investments

    Month of birth: October 1974

    3
    Percival Mews
    London
    SE11 5AA
    England

  • MINORE, Vincenzo Vittore Siegfried

    Director

    Appointed on 14 September 2017

     

    Nationality: Swiss

    Occupation: Ceo

    Month of birth: October 1964

    80
    Chesson Road
    London
    W14 9QU
    England

  • MORRIS, Thomas Anthony Salmon

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    72
    Highbury Hill
    Basement Flat
    London
    N5 1AP
    England

  • TINGHUI, Ou Yang

    Director

    Appointed on 2 September 2013

     

    Nationality: Chinese

    Occupation: Investments

    Month of birth: November 1974

    3
    Percival Mews
    London
    SE11 5AA
    England

  • GAIRDNER, John Buchanan

    Secretary

    Appointed on 7 July 1994

    Resigned on 12 March 2003

    Lower Flat
    9 Chesson Road
    West Kensington
    London
    W14 9QR

  • HASHMI, Farhana

    Secretary

    Appointed on 12 March 2003

    Resigned on 9 January 2006

    9 Chesson Road
    West Kensington
    London
    W14 9QR

  • STREETS, Matthew Alexander

    Secretary

    Appointed on 30 September 1993

    Resigned on 7 July 1994

    6 Doneraile Street
    Fulham
    London
    SW6 6EN

  • WROE, Marcus Stethen

    Secretary

    Appointed on 3 April 2006

    Resigned on 1 July 2011

    Basement Flat 9 Chesson Road
    London
    W14 9QR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1993

    Resigned on 27 September 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BLACKBURN, Juliet Elizabeth

    Director

    Appointed on 20 September 1996

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1964

    9 Chesson Road
    London
    W14 9QR

  • BOYLAN, Ciaran Patrick

    Director

    Appointed on 10 January 2006

    Resigned on 2 September 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1975

    Ground Floor Flat
    9 Chesson Road
    London
    W14 9QR

  • DAVIES, Yvonne

    Director

    Appointed on 30 September 1993

    Resigned on 17 July 1996

    Nationality: British

    Occupation: British Airways Sales Executiv

    Month of birth: October 1958

    Ground Floor Flat
    9 Chesson Road
    London
    W14 9QR

  • GAIRDNER, John Buchanan

    Director

    Appointed on 30 September 1993

    Resigned on 12 March 2003

    Nationality: British

    Occupation: Event Organiser

    Lower Flat
    9 Chesson Road
    West Kensington
    London
    W14 9QR

  • HASHMI, Farhana

    Director

    Appointed on 1 January 2001

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    9 Chesson Road
    West Kensington
    London
    W14 9QR

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 May 1993

    Resigned on 27 September 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MOHAMED, Karen Lucille

    Director

    Appointed on 17 July 1996

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Chef

    Month of birth: July 1961

    9 Chesson Road
    London
    W14 9QR

  • STREETS, Matthew Alexander

    Director

    Appointed on 30 September 1993

    Resigned on 7 July 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    6 Doneraile Street
    Fulham
    London
    SW6 6EN

  • SYMONS, Charmian

    Director

    Appointed on 8 July 1994

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1961

    9 Chesson Road
    West Kensington
    London
    W14 9QR

  • WROE, Marcus Stethen

    Director

    Appointed on 2 August 2004

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1972

    Basement Flat 9 Chesson Road
    London
    W14 9QR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 Appointment of Mr Peter Cieran Brogden as a secretary on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: AP03. Barcode: X6CGIV14. Transaction: MzE4MjU1MzM0OWFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GT50B. Transaction: MzE3NzkwMzQyM2FkaXF6a2N4.

  3. 19 March 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62JJFUQ. Transaction: MzE3MTQzOTY0NGFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X591L740. Transaction: MzE1MDY2MTUxMGFkaXF6a2N4.

  5. 13 June 2016 Director's details changed for Peter Cieran Brogden on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X591L73S. Transaction: MzE1MDY2MTQ4M2FkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHJDC. Transaction: MzE0Mjk5MzMzMWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZF4X. Transaction: MzEyNTE4NTc3OWFkaXF6a2N4.

  8. 7 April 2015 Director's details changed for Mr. Thomas Anthony Salmon Morris on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X44SZ2ZU. Transaction: MzEyMDcyMTAwNWFkaXF6a2N4.

  9. 7 April 2015 Secretary's details changed for Thomas Anthony Salmon Morris on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH03. Barcode: X44SYYNK. Transaction: MzEyMDcyMDMwNWFkaXF6a2N4.

  10. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42UG1AI. Transaction: MzExODg0NTY2NmFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZHBE. Transaction: MzEwMjE0MjkzNGFkaXF6a2N4.

  12. 18 June 2014 Appointment of Mrs Ou Yang Tinghui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZHAY. Transaction: MzEwMjE0MjkyNGFkaXF6a2N4.

  13. 18 June 2014 Appointment of Mr Dong Hui Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZHB6. Transaction: MzEwMjE0MjkyNWFkaXF6a2N4.

  14. 17 June 2014 Termination of appointment of Ciaran Boylan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A893B9. Transaction: MzEwMjAxMzQ0NWFkaXF6a2N4.

  15. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L23I2. Transaction: MzA5NTM3NzE5NmFkaXF6a2N4.

  16. 30 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29E5BGR. Transaction: MzA3ODg2OTk5NmFkaXF6a2N4.

  17. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2226XX7. Transaction: MzA3MjcyOTk0OGFkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UZ6R. Transaction: MzA1ODM4NDM2M2FkaXF6a2N4.

  19. 30 May 2012 Director's details changed for Thomas Anthony Morris on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A0UZ6J. Transaction: MzA1ODM4Mzk5MWFkaXF6a2N4.

  20. 30 May 2012 Director's details changed for Ciaran Patrick Boylan on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A0UZ63. Transaction: MzA1ODM4Mzk4NmFkaXF6a2N4.

  21. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QATE8. Transaction: MzA1MjU4MzU1MWFkaXF6a2N4.

  22. 18 January 2012 Termination of appointment of Juliet Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10PZB8O. Transaction: MzA1MDkwOTc4MmFkaXF6a2N4.

  23. 18 January 2012 Appointment of Peter Cieran Brogden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10PZB8G. Transaction: MzA1MDkwOTQzOWFkaXF6a2N4.

  24. 1 November 2011 Termination of appointment of Marcus Wroe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AU8D1YQE. Transaction: MzA0NjM4MTM3M2FkaXF6a2N4.

  25. 1 November 2011 Termination of appointment of Marcus Wroe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU8D2YQF. Transaction: MzA0NjM4MTM1NWFkaXF6a2N4.

  26. 1 November 2011 Appointment of Thomas Anthony Salmon Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AU8D3YQG. Transaction: MzA0NjM4MTI5NGFkaXF6a2N4.

  27. 1 November 2011 Appointment of Thomas Anthony Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU8D4YQH. Transaction: MzA0NjM4MTIwOWFkaXF6a2N4.

  28. 23 June 2011 Annual return made up to 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: A5WUYUZW. Transaction: MzAzOTMyMDcyNWFkaXF6a2N4.

  29. 23 June 2011 Annual return made up to 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: A5WUZUZX. Transaction: MzAzOTMyMDQzMmFkaXF6a2N4.

  30. 23 June 2011 Annual return made up to 21 May 2009 with full list of shareholders [View PDF]

    Action Date: 21 May 2009. Category: Annual return. Type: AR01. Barcode: A5WV0UZZ. Transaction: MzAzOTMyMDIzOGFkaXF6a2N4.

  31. 23 June 2011 Annual return made up to 21 May 2008 [View PDF]

    Action Date: 21 May 2008. Category: Annual return. Type: AR01. Barcode: A5WV1UZ0. Transaction: MzAzOTMxNzIzMmFkaXF6a2N4.

  32. 23 June 2011 Annual return made up to 21 May 2007 [View PDF]

    Action Date: 21 May 2007. Category: Annual return. Type: AR01. Barcode: A5WV2UZ1. Transaction: MzAzOTMxNzExMWFkaXF6a2N4.

  33. 23 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ROMJYUZB. Transaction: MzAzOTMxNzAzOWFkaXF6a2N4.

  34. 23 June 2011 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ROMK6UZK. Transaction: MzAzOTMxNjk2OGFkaXF6a2N4.

  35. 23 June 2011 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ROMK5UZJ. Transaction: MzAzOTMxNjkzNmFkaXF6a2N4.

  36. 23 June 2011 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ROMJXUZA. Transaction: MzAzOTMxNjg0NmFkaXF6a2N4.

  37. 23 June 2011 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: A5WUXUZV. Transaction: MzAzOTMxNjgwOGFkaXF6a2N4.

  38. 21 June 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A7VYCUS8. Transaction: MzAzODYzMDU5OWFkaXF6a2N4.

  39. 9 December 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxODgxNTU5MmFkaXF6a2N4.

  40. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNDcxNzAzMmFkaXF6a2N4.

  41. 6 November 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NzUxMTc5NGFkaXF6a2N4.

  42. 20 September 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3MDgwN2FkaXF6a2N4.

  43. 20 September 2006 Registered office changed on 20/09/06 from: 9 chesson road basement flat 9A, chesson road, london, london W14 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM2NjY5MmFkaXF6a2N4.

  44. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTMwNjE2N2FkaXF6a2N4.

  45. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTkyOTU0MGFkaXF6a2N4.

  46. 20 September 2006 Registered office changed on 20/09/06 from: ground floor flat, 9 chesson road, london, W14 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg4Nzk1MmFkaXF6a2N4.

  47. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczNjEzMWFkaXF6a2N4.

  48. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwODI1MGFkaXF6a2N4.

  49. 31 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0MTU3MGFkaXF6a2N4.

  50. 17 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5MTU1OGFkaXF6a2N4.

  51. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQzMTA3OGFkaXF6a2N4.

  52. 3 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczNjM1MGFkaXF6a2N4.

  53. 7 July 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MDYzMGFkaXF6a2N4.

  54. 22 June 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTAxODQ0NWFkaXF6a2N4.

  55. 21 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE3NTk1M2FkaXF6a2N4.

  56. 16 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1ODEwOWFkaXF6a2N4.

  57. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1Njc0MGFkaXF6a2N4.

  58. 26 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNjYxNzQ0N2FkaXF6a2N4.

  59. 2 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1NzM1NGFkaXF6a2N4.

  60. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1ODA2MWFkaXF6a2N4.

  61. 4 July 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NDU0NmFkaXF6a2N4.

  62. 19 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyMTk2NGFkaXF6a2N4.

  63. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyMjQ4MWFkaXF6a2N4.

  64. 17 July 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk0ODE1OGFkaXF6a2N4.

  65. 19 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3MDcyNmFkaXF6a2N4.

  66. 6 July 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAwMTM1OGFkaXF6a2N4.

  67. 22 June 1999 Return made up to 21/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwMzIyMmFkaXF6a2N4.

  68. 13 July 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzNzM4MjIyMmFkaXF6a2N4.

  69. 13 July 1998 Return made up to 21/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0OTE5MmFkaXF6a2N4.

  70. 5 November 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MTc1NTY2MGFkaXF6a2N4.

  71. 2 June 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzOTk2NGFkaXF6a2N4.

  72. 3 April 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMDgzMzQ5N2FkaXF6a2N4.

  73. 3 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAyOTc0M2FkaXF6a2N4.

  74. 3 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzODMyNGFkaXF6a2N4.

  75. 3 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5MzYyMWFkaXF6a2N4.

  76. 3 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5NDA3MGFkaXF6a2N4.

  77. 26 May 1996 Return made up to 21/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4MDQ3MWFkaXF6a2N4.

  78. 3 April 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAwOTA3ODMwM2FkaXF6a2N4.

  79. 23 May 1995 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4MzEyOWFkaXF6a2N4.

  80. 3 April 1995 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyOTM5MjIzOWFkaXF6a2N4.

  81. 3 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjgwMzAzMGFkaXF6a2N4.

  82. 3 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODgwODc2N2FkaXF6a2N4.

  83. 21 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg3ODUxN2FkaXF6a2N4.

  84. 27 July 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDEwODQ1OWFkaXF6a2N4.

  85. 23 May 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwNzc4M2FkaXF6a2N4.

  86. 16 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjI0MDIyMGFkaXF6a2N4.

  87. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDczMDMzNmFkaXF6a2N4.

  88. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM1Njk0M2FkaXF6a2N4.

  89. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTIwMTIwMmFkaXF6a2N4.

  90. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5NzU0MmFkaXF6a2N4.

  91. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc4MDE2OWFkaXF6a2N4.

  92. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQyODYxNGFkaXF6a2N4.

  93. 13 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODk3Nzk0MGFkaXF6a2N4.

  94. 8 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDI2NDY5M2FkaXF6a2N4.

  95. 8 October 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjI5MjA1NmFkaXF6a2N4.

  96. 8 October 1993 Registered office changed on 08/10/93 from: 84 temple chambers, temple ave, london, EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA5NzMwNzYzNmFkaXF6a2N4.

  97. 1 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDAwMTQ3NmFkaXF6a2N4.

  98. 1 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ0MjY0OGFkaXF6a2N4.

  99. 1 October 1993 £ nc 2/3 27/09/93

    Category: Capital. Type: 123. Transaction: MDA3MTU4NjI3NmFkaXF6a2N4.

  100. 21 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg2MDUyOWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:17:21 +0100