55/56/57 Warwick Square Limited

Company Registration Number: 02829188

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.
55/56/57 Warwick Square Limited is a Private Company Limited by Shares first registered on 17 June 1993. Its current registered address is in London.

Registered Address

FRY & COMPANY
52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

02829188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 December 2015

Accounts Next Due

15 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£0£0£0£0
Current Assets £7£7£1,224£1,597£1,971£2,346
of which Cash £0£0£96£96£96£96
Total Assets £13£13£1,224£1,597£1,971£2,346
Current Liabilities £0£0£180£180£180£180
Net Current Assets £7£7£1,044£1,417£1,791£2,166
Total Net Worth £13£13£1,050£1,423£1,797£2,172

Previous Names

No previous names

Company Officers

  • FRY & COMPANY

    Corporate Secretary

    Appointed on 17 March 2010

     

    52
    Moreton Street
    London
    SW1V 2PB

  • BIONDELLI, Joska

    Director

    Appointed on 5 January 2010

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1981

    Flat L
    56 Warwick Square
    London
    SW1V 2AJ
    United Kingdom

  • DENT, Martin Bruce

    Director

    Appointed on 25 November 1996

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1965

    Flat M 56 Warwick Square
    London
    SW1V 2AJ

  • DENT, Samantha Judy

    Director

    Appointed on 25 November 1996

     

    Nationality: British

    Occupation: Artist

    Month of birth: August 1967

    Flat M 56 Warwick Square
    London
    SW1V 2AJ

  • HONEY, Aldine Alice

    Director

    Appointed on 25 November 1996

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1939

    Flat K 56 Warwick Square
    London
    SW1V 2AJ

  • LITTLEJOHN, David Philip

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    Flat N
    56 Warwick Square
    London
    SW1V 2AJ
    United Kingdom

  • ROTHMAN, Lyn Doreen

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1943

    56 Warwick Square
    London
    SW1V 2AJ

  • STAPLES, Maria Frances

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    Flat O
    56 Warwick Square
    London
    SW1V 2AJ
    United Kingdom

  • VERLE, Nicolas Bertrand

    Director

    Appointed on 12 August 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1974

    Flat A 55-57
    Warwick Square
    London
    SW1V 2AJ
    United Kingdom

  • WISHART, Charles George Mackenzie

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Flats Q & P
    57 Warwick Square
    London
    SW1V 2AJ
    England

  • GARNETT, Margaret Anne

    Secretary

    Appointed on 18 July 1995

    Resigned on 17 March 2010

    Casa Raymar
    Post Box 282a
    St Barbara De Nexe
    Faro
    8005-431
    Portugal

  • HORNBY, John Hugh

    Secretary

    Appointed on 17 June 1993

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Solicitor

    43 Lebanon Park
    Twickenham
    Middlesex
    TW1 3DH

  • ASHER, Judith

    Director

    Appointed on 1 December 1993

    Resigned on 21 August 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1929

    First Floor Flat
    55 Warwick Square
    London
    SW1V 2AJ

  • BALFOUR, Neil Roxburgh

    Director

    Appointed on 1 December 1993

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: August 1944

    55
    Warwick Square
    London
    SW1V 2AJ

  • BALFOUR, Serena Mary

    Director

    Appointed on 1 December 1993

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1944

    55 Warwick Square
    London
    SW1V 2AJ

  • DELACAVE, Jacques Theodore Louis

    Director

    Appointed on 1 December 1993

    Resigned on 30 September 2004

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: August 1933

    Flat N 56 Warwick Square
    London
    SW1V 2AJ

  • DREDZEN, Chone Henech

    Director

    Appointed on 1 December 1993

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    Flat O 56 Warwick Square
    London
    SW1V 2AJ

  • DREDZEN, Simon

    Director

    Appointed on 25 November 1996

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1964

    Flat 3 15 Draycott Place
    London
    SW3 2SE

  • HORNBY, John Hugh

    Director

    Appointed on 17 June 1993

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1954

    43 Lebanon Park
    Twickenham
    Middlesex
    TW1 3DH

  • KELLY, Thomas Andrew

    Director

    Appointed on 1 December 1993

    Resigned on 3 April 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1955

    57 Warwick Square
    London
    SW1V 2AJ

  • MANNERS, John Hugh Robert

    Director

    Appointed on 17 June 1993

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    North Ripley House
    Avon
    Christchurch
    Dorset
    BA23 8ED

  • NIEDERMANN, Hans Jurg

    Director

    Appointed on 12 July 1997

    Resigned on 1 February 2006

    Nationality: Swiss

    Occupation: Sales Manager

    Month of birth: December 1947

    Flat A 56 Warwick Square
    London
    SW1V 2AJ

  • PARKER, Frank Michael Grayson

    Director

    Appointed on 22 November 2007

    Resigned on 9 January 2014

    Nationality: Australian

    Occupation: Finance

    Month of birth: February 1969

    56 Warwick Square
    London
    SW1V 2AJ

  • ROTHMAN, Mo

    Director

    Appointed on 1 December 1993

    Resigned on 5 January 2010

    Nationality: Canadian

    Occupation: Retired

    Month of birth: January 1919

    56 Warwick Square
    London
    SW1V 2AJ

  • SIEFF, Lois Mae

    Director

    Appointed on 1 December 1993

    Resigned on 10 July 2009

    Nationality: British Amer

    Occupation: Company Director

    Month of birth: February 1923

    56 Warwick Square
    London
    SW1V 2AJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Accounts. Type: AA. Barcode: A5BUCIG9. Transaction: MzE1MzgxNjg5NWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20K08. Transaction: MzE1MTY5NDU0M2FkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49STLBF. Transaction: MzEyNTQxMDcwNGFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Accounts. Type: AA. Barcode: A48J6TQH. Transaction: MzEyNDU5NTE2OGFkaXF6a2N4.

  5. 8 September 2014 Total exemption small company accounts made up to 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Accounts. Type: AA. Barcode: A3FOL049. Transaction: MzEwNzA4MDg2MWFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8W41E. Transaction: MzEwMzA2OTI3MGFkaXF6a2N4.

  7. 2 July 2014 Termination of appointment of Frank Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8W416. Transaction: MzEwMzA2OTIwMmFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Accounts. Type: AA. Barcode: X2GSHRMP. Transaction: MzA4NDk4MDc5N2FkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATURNU. Transaction: MzA4MDAzMjQ0N2FkaXF6a2N4.

  10. 8 May 2013 Appointment of Mr Charles George Mackenzie Wishart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YDAJK. Transaction: MzA3NzYyMzA5NGFkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1XW2. Transaction: MzA2NDIwMjM2NWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13EF5. Transaction: MzA2MDcxMzcwOWFkaXF6a2N4.

  13. 8 December 2011 Registered office address changed from C/O C/O Fry & Company 52 Moreton Street London SW1V 2PB England on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKNWLZWG. Transaction: MzA0ODcyNDM2MGFkaXF6a2N4.

  14. 8 December 2011 Registered office address changed from C/O C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKBA5ZW2. Transaction: MzA0ODY4ODQzN2FkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Accounts. Type: AA. Barcode: A2WEAY4Y. Transaction: MzA0NTIwNDE2M2FkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X4895VL3. Transaction: MzAzOTk5MjQ4MGFkaXF6a2N4.

  17. 6 July 2011 Termination of appointment of Thomas Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X472TVLJ. Transaction: MzAzOTk4ODc2N2FkaXF6a2N4.

  18. 14 September 2010 Total exemption full accounts made up to 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Accounts. Type: AA. Barcode: LJLL5N9B. Transaction: MzAyMzI4NDMzNGFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: X4V6JN2A. Transaction: MzAyMjU3MjU5MWFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Mr Frank Michael Grayson Parker on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: X4V6IN29. Transaction: MzAyMjU2MzE0MWFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Thomas Andrew Kelly on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: X4V6HN28. Transaction: MzAyMjU2MzEzOGFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for Martin Bruce Dent on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: X4V6FN26. Transaction: MzAyMjU2MzEzMmFkaXF6a2N4.

  23. 2 September 2010 Director's details changed for Samantha Judy Dent on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: X4V6GN27. Transaction: MzAyMjU2MzEzNWFkaXF6a2N4.

  24. 2 September 2010 Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4V6DN24. Transaction: MzAyMjU2MzEyN2FkaXF6a2N4.

  25. 26 August 2010 Appointment of Fry & Company as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AJJS5MTO. Transaction: MzAyMjE1MjQyMWFkaXF6a2N4.

  26. 16 July 2010 Appointment of Mr Joska Biondelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKSURLQ5. Transaction: MzAxOTY1OTc0M2FkaXF6a2N4.

  27. 13 July 2010 Appointment of Mr David Philip Littlejohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLE6RLM0. Transaction: MzAxOTM0ODMwMmFkaXF6a2N4.

  28. 13 July 2010 Appointment of Ms Maria Frances Staples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLE29LME. Transaction: MzAxOTM0ODA4OWFkaXF6a2N4.

  29. 13 July 2010 Termination of appointment of Margaret Garnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXPTPLN9. Transaction: MzAxOTQwODcyNGFkaXF6a2N4.

  30. 7 April 2010 Termination of appointment of Mo Rothman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDADRIY4. Transaction: MzAxMzAwMTk3MWFkaXF6a2N4.

  31. 7 April 2010 Termination of appointment of Lois Sieff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDA4JIYN. Transaction: MzAxMzAwMTU5NmFkaXF6a2N4.

  32. 7 April 2010 Termination of appointment of Simon Dredzen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDA8TIY1. Transaction: MzAxMzAwMTM0MGFkaXF6a2N4.

  33. 18 September 2009 Total exemption full accounts made up to 15 December 2008 [View PDF]

    Action Date: 15 December 2008. Category: Accounts. Type: AA. Barcode: P3U1NDD0. Transaction: MjA0MTYxMTI5NGFkaXF6a2N4.

  34. 10 August 2009 Appointment terminated director serena balfour [View PDF]

    Category: Officers. Type: 288b. Barcode: AGW8GC7T. Transaction: MjAzODg4MjU4NWFkaXF6a2N4.

  35. 10 August 2009 Appointment terminated director neil balfour [View PDF]

    Category: Officers. Type: 288b. Barcode: AGW8FC7S. Transaction: MjAzODg4MjUyN2FkaXF6a2N4.

  36. 13 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8IMBIV. Transaction: MjAzNjk5MTc2NWFkaXF6a2N4.

  37. 13 July 2009 Director's change of particulars / serena balfour / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT8ILBIU. Transaction: MjAzNjk4ODEzM2FkaXF6a2N4.

  38. 14 November 2008 Total exemption full accounts made up to 15 December 2007 [View PDF]

    Action Date: 15 December 2007. Category: Accounts. Type: AA. Barcode: AGS7V4TH. Transaction: MjAxODA0OTQ3MGFkaXF6a2N4.

  39. 14 July 2008 Secretary's change of particulars / margaret garnett / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDIS41E3. Transaction: MjAwODk3MzA4NmFkaXF6a2N4.

  40. 7 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXH8172. Transaction: MjAwODU1ODYxNmFkaXF6a2N4.

  41. 7 July 2008 Director's change of particulars / serena balfour / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBXH7171. Transaction: MjAwODU1MzIwOGFkaXF6a2N4.

  42. 7 July 2008 Director's change of particulars / neil balfour / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBXH6170. Transaction: MjAwODU1MzIwNGFkaXF6a2N4.

  43. 2 April 2008 Director appointed mr frank michael grayson parker [View PDF]

    Category: Officers. Type: 288a. Barcode: XRC9HYJ7. Transaction: MjAwMjUxODUwMmFkaXF6a2N4.

  44. 16 October 2007 Total exemption full accounts made up to 15 December 2006 [View PDF]

    Action Date: 15 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxNzU1NWFkaXF6a2N4.

  45. 25 September 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1Mjk3N2FkaXF6a2N4.

  46. 17 October 2006 Total exemption full accounts made up to 15 December 2005 [View PDF]

    Action Date: 15 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3NTMyOWFkaXF6a2N4.

  47. 3 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1MjczN2FkaXF6a2N4.

  48. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzMTQ5MWFkaXF6a2N4.

  49. 3 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA2Njg1NmFkaXF6a2N4.

  50. 8 December 2005 Registered office changed on 08/12/05 from: central house upper woburn place london WC1H 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ4NDU3M2FkaXF6a2N4.

  51. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA5NDg5NGFkaXF6a2N4.

  52. 19 October 2005 Total exemption full accounts made up to 15 December 2004 [View PDF]

    Action Date: 15 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc1MjAzM2FkaXF6a2N4.

  53. 24 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0MzMzOGFkaXF6a2N4.

  54. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3NTgwMmFkaXF6a2N4.

  55. 29 September 2004 Total exemption full accounts made up to 15 December 2003 [View PDF]

    Action Date: 15 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzEyMDczNWFkaXF6a2N4.

  56. 21 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5NDQ5M2FkaXF6a2N4.

  57. 23 August 2003 Total exemption full accounts made up to 15 December 2002 [View PDF]

    Action Date: 15 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTU2MDUxNWFkaXF6a2N4.

  58. 23 August 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NDI0NGFkaXF6a2N4.

  59. 14 October 2002 Total exemption full accounts made up to 15 December 2001 [View PDF]

    Action Date: 15 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzg0MTgxOGFkaXF6a2N4.

  60. 18 August 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4NzUzNWFkaXF6a2N4.

  61. 10 October 2001 Total exemption full accounts made up to 15 December 2000 [View PDF]

    Action Date: 15 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUyMDgzNmFkaXF6a2N4.

  62. 16 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2NDA4NGFkaXF6a2N4.

  63. 18 September 2000 Full accounts made up to 15 December 1999 [View PDF]

    Action Date: 15 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzI2MTczNWFkaXF6a2N4.

  64. 15 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDAzODA5M2FkaXF6a2N4.

  65. 17 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1OTE2MGFkaXF6a2N4.

  66. 27 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4NzYyMWFkaXF6a2N4.

  67. 10 April 1999 Full accounts made up to 15 December 1998 [View PDF]

    Action Date: 15 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTM4NzUwM2FkaXF6a2N4.

  68. 9 October 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5ODY3NGFkaXF6a2N4.

  69. 9 June 1998 Full accounts made up to 15 December 1997 [View PDF]

    Action Date: 15 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTgyNDc4OWFkaXF6a2N4.

  70. 1 December 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM5NTE2NWFkaXF6a2N4.

  71. 16 October 1997 Full accounts made up to 15 December 1996 [View PDF]

    Action Date: 15 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTk0NTEzM2FkaXF6a2N4.

  72. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzODcwMGFkaXF6a2N4.

  73. 17 July 1997 Return made up to 17/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3OTA1M2FkaXF6a2N4.

  74. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2NTc3N2FkaXF6a2N4.

  75. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM5Mjk0NGFkaXF6a2N4.

  76. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0Njk2OWFkaXF6a2N4.

  77. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwNjIxOGFkaXF6a2N4.

  78. 17 October 1996 Accounts for a small company made up to 15 December 1995 [View PDF]

    Action Date: 15 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNTc2NjI2MmFkaXF6a2N4.

  79. 8 August 1996 Return made up to 17/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0NDU3MGFkaXF6a2N4.

  80. 22 November 1995 Registered office changed on 22/11/95 from: 10, norwich street, london, EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU2MzM1MGFkaXF6a2N4.

  81. 22 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDA5MDcwMGFkaXF6a2N4.

  82. 13 July 1995 Full accounts made up to 15 December 1994

    Action Date: 15 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjIyNDkxMmFkaXF6a2N4.

  83. 10 July 1995 Return made up to 17/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNjMyNTM0NWFkaXF6a2N4.

  84. 22 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODM0MzQxOGFkaXF6a2N4.

  85. 22 July 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MjIyODU4NGFkaXF6a2N4.

  86. 14 April 1994 Accounting reference date notified as 15/12

    Category: Accounts. Type: 224. Transaction: MDEzNzU4MjE4OGFkaXF6a2N4.

  87. 12 December 1993 Ad 01/12/93--------- £ si [email protected]=11 £ ic 2/13

    Category: Capital. Type: 88(2). Transaction: MDA3NzY5MTg1NGFkaXF6a2N4.

  88. 12 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDU0NTI0NmFkaXF6a2N4.

  89. 12 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjkwMDAzM2FkaXF6a2N4.

  90. 12 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDQ5ODg3MGFkaXF6a2N4.

  91. 12 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTAyMzI2MWFkaXF6a2N4.

  92. 12 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzQ0ODY2MGFkaXF6a2N4.

  93. 12 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDIzOTc5MWFkaXF6a2N4.

  94. 12 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI3OTY5N2FkaXF6a2N4.

  95. 12 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQ5MDIwMmFkaXF6a2N4.

  96. 12 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc1NzM3OGFkaXF6a2N4.

  97. 17 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ2NDkzNWFkaXF6a2N4.

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