153 Sutherland Avenue Limited

Company Registration Number: 02830800

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.
153 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 28 June 1993. Its current registered address is in London.

Registered Address

91 RANDOLPH AVENUE
LONDON
W9 1DL

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

02830800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,000£5,000£0£0£0£0
of which Cash £5,000£5,000£0£0£0£0
Total Assets £5,000£5,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,000£5,000£0£0£0£0
Total Net Worth £5,000£5,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINGROVE, Jane

    Secretary

    Appointed on 29 June 2010

     

    91
    Randolph Avenue
    London
    W9 1DL

  • BARTON, Sarah Jane, Dr

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1973

    153
    Sutherland Avenue
    London
    W9 1ES

  • LABBETT, Paul Andrew

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: January 1956

    The Garden Flat No 153
    Sutherland Avenue
    London
    W9 1ES
    United Kingdom

  • PORTER, Stephen Edward

    Director

    Appointed on 27 June 2014

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    91
    Randolph Avenue
    London
    W9 1DL

  • SHAH, Alpa

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1971

    153
    Sutherland Avenue
    London
    W9 1ES

  • TANFIELD, Christopher Dominic

    Director

    Appointed on 25 July 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1962

    Flat 4, 153 Sutherland Avenue
    London
    W9 1ES

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1993

    Resigned on 31 January 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 January 1994

    Resigned on 23 June 2010

    5th
    Floor, Kinnaird House 1 Pall Mall East
    London
    SW1Y 5AU

  • BURKE, Edward Joseph

    Director

    Appointed on 31 January 1994

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1955

    153 Sutherland Avenue
    Maida Vale
    London
    W9 1ES

  • BURKE, Patricia

    Director

    Appointed on 31 January 1994

    Resigned on 6 December 1994

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1951

    153 Sutherland Avenue
    London
    W9 1ES

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 June 1993

    Resigned on 31 January 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FANNING, Clare

    Director

    Appointed on 29 May 1998

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Catering

    Month of birth: November 1957

    Garden Flat 153 Sutherland Avenue
    Maida Vale
    London
    W9 1ES

  • GALVIN, James Joshua

    Director

    Appointed on 4 July 2002

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Flat 3
    153 Sutherland Avenue
    London
    W9 1ES

  • GREEN, Jonathan Swale

    Director

    Appointed on 31 January 2005

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1971

    Flat 5
    153 Sutherland Avenue
    London
    W9 1ES

  • HOWARD, Andrew Patrick

    Director

    Appointed on 29 May 1998

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    Flat 5 153 Sutherland Avenue
    London
    W9 1ES

  • LESLIE, Charlotte

    Director

    Appointed on 31 January 1994

    Resigned on 6 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Flat 4
    153 Sutherland Avenue
    London
    W9 1ES

  • LESLIE, Peter Evelyn, Sir

    Director

    Appointed on 31 January 1994

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Banker

    Month of birth: March 1931

    153 Sutherland Avenue
    London
    W9 1ES

  • LEUNG, Raymond Yiu Hung

    Director

    Appointed on 31 January 1994

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1967

    12a Warrington Crescent
    Maida Vale
    London
    W9 1EL

  • MOK KIRKMAN, Anne

    Director

    Appointed on 31 January 1994

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1952

    17b Highcliff
    42 Stubbs Road
    Hong Kong

  • RYDE, Lisa Francine

    Director

    Appointed on 18 July 2002

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1966

    Flat 2 153 Sutherland Avenue
    Maida Vale
    London
    W9 1ES

  • WRIGHT, Jane

    Director

    Appointed on 21 April 1996

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: May 1956

    Flat 5 153 Sutherland Avenue
    London
    W9 1ES

  • WRIGHT, Jane

    Director

    Appointed on 31 January 1994

    Resigned on 6 December 1994

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: May 1956

    Flat 5 153 Sutherland Avenue
    London
    W9 1ES

  • WRIGHT, Martin Andrew

    Director

    Appointed on 31 January 1994

    Resigned on 21 April 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1956

    5 Coppice Way
    Hedgerley
    Berkshire
    SL2 3YL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 1993

    Resigned on 31 January 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ACJ99F. Transaction: MzE1MjM4NjU5MWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC6FN. Transaction: MzE1MTUyNzI3NWFkaXF6a2N4.

  3. 13 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4B8AUUH. Transaction: MzEyNjc5Mzg0OGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9H54. Transaction: MzEyNjA0Mjg0MGFkaXF6a2N4.

  5. 6 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JLPXK9. Transaction: MzExMDcwNjk3M2FkaXF6a2N4.

  6. 20 August 2014 Director's details changed for Stephen Edward James on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3EP7YJ4. Transaction: MzEwNTg4OTkwM2FkaXF6a2N4.

  7. 15 July 2014 Appointment of Paul Andrew Labbett as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: A3BRWCUZ. Transaction: MzEwMzc1MTA2MWFkaXF6a2N4.

  8. 15 July 2014 Appointment of Stephen Edward James as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: A3BHQMD7. Transaction: MzEwMzY2NzQ1NmFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAS0H. Transaction: MzEwMjc1NjE4M2FkaXF6a2N4.

  10. 27 June 2014 Termination of appointment of Clare Fanning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYAS09. Transaction: MzEwMjc1NjA1N2FkaXF6a2N4.

  11. 25 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JNC3ZN. Transaction: MzA4NzYzMDMxN2FkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9B6FU. Transaction: MzA4MDQyNDQ2OWFkaXF6a2N4.

  13. 6 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KPKSCY. Transaction: MzA2NzA0MzA2NGFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQXG6I. Transaction: MzA2MTk4NzEyMmFkaXF6a2N4.

  15. 19 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AT6KNVV6. Transaction: MzA0MDY4NjI0NWFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X2OOVVGH. Transaction: MzAzOTc2MzQ4MGFkaXF6a2N4.

  17. 19 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADBM3P8K. Transaction: MzAyNzI2MzA4NGFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XJHV1LHV. Transaction: MzAxOTMwMzMyOGFkaXF6a2N4.

  19. 8 July 2010 Appointment of Ms Jane Wingrove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7O3HLDN. Transaction: MzAxOTE1MDYwNGFkaXF6a2N4.

  20. 8 July 2010 Termination of appointment of Jane Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7O3ELDK. Transaction: MzAxOTE1MDU1NWFkaXF6a2N4.

  21. 8 July 2010 Registered office address changed from 91 Randolph Avenue London W9 1DL United Kingdom on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: A7O3FLDL. Transaction: MzAxOTE1MDUyOGFkaXF6a2N4.

  22. 7 July 2010 Appointment of Ms Jane Wingrove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJHV0LHU. Transaction: MzAxOTEwMjg4N2FkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Christopher Tanfield on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XJHUZLHS. Transaction: MzAxOTEwMjg4NmFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Dr Sarah Barton on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XJHUXLHQ. Transaction: MzAxOTEwMjg4NGFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Alpa Shah on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XJHUYLHR. Transaction: MzAxOTEwMjg4NWFkaXF6a2N4.

  26. 7 July 2010 Termination of appointment of Jane Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJHUWLHP. Transaction: MzAxOTEwMjg4M2FkaXF6a2N4.

  27. 7 July 2010 Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJHUVLHO. Transaction: MzAxOTEwMjg3M2FkaXF6a2N4.

  28. 15 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGHL1J4G. Transaction: MzAxMzU1NDY3MmFkaXF6a2N4.

  29. 6 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3SUBBZ. Transaction: MjAzNjUwMzA4NmFkaXF6a2N4.

  30. 18 March 2009 Director appointed dr sarah barton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJO92844. Transaction: MjAyODQzOTQ2MGFkaXF6a2N4.

  31. 5 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARFKO7RM. Transaction: MjAyNzQ0MzIxMGFkaXF6a2N4.

  32. 12 November 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI1OM4RY. Transaction: MjAxNzg2NzUzNmFkaXF6a2N4.

  33. 17 September 2008 Director appointed alpa shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AFC4636K. Transaction: MjAxMzU4MDY3M2FkaXF6a2N4.

  34. 12 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYI826C. Transaction: MjAxMDczMTIwNWFkaXF6a2N4.

  35. 11 August 2008 Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJYI626A. Transaction: MjAxMDczMDI2N2FkaXF6a2N4.

  36. 11 August 2008 Appointment terminated director jonathan green [View PDF]

    Category: Officers. Type: 288b. Barcode: XJYI726B. Transaction: MjAxMDczMDI2OGFkaXF6a2N4.

  37. 12 May 2008 Registered office changed on 12/05/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: AGRSZZKR. Transaction: MjAwNTE2MDMzOGFkaXF6a2N4.

  38. 29 August 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyOTQ2MWFkaXF6a2N4.

  39. 21 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxMjQxN2FkaXF6a2N4.

  40. 23 August 2006 Return made up to 23/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAwOTc1NWFkaXF6a2N4.

  41. 9 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwNjE1N2FkaXF6a2N4.

  42. 28 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQzNTgwNmFkaXF6a2N4.

  43. 10 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3OTk1MTU2N2FkaXF6a2N4.

  44. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzOTk5MGFkaXF6a2N4.

  45. 10 August 2004 Return made up to 23/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI5OTQ2NWFkaXF6a2N4.

  46. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2OTE3MWFkaXF6a2N4.

  47. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc2ODcwOWFkaXF6a2N4.

  48. 7 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzg0NzE4OGFkaXF6a2N4.

  49. 26 August 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1MDc0MWFkaXF6a2N4.

  50. 13 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDUxOTU1OWFkaXF6a2N4.

  51. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwMDAyN2FkaXF6a2N4.

  52. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3NDQwMWFkaXF6a2N4.

  53. 22 July 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NjA0NzMyMWFkaXF6a2N4.

  54. 8 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxNTQyMmFkaXF6a2N4.

  55. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIzMjk2NmFkaXF6a2N4.

  56. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA3NTA4MGFkaXF6a2N4.

  57. 13 August 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMzE0MTEzM2FkaXF6a2N4.

  58. 9 August 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4Njg2NWFkaXF6a2N4.

  59. 21 June 2001 Registered office changed on 21/06/01 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ5NTM1MmFkaXF6a2N4.

  60. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU3NDEwNmFkaXF6a2N4.

  61. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE0NTc5M2FkaXF6a2N4.

  62. 27 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNDc3MWFkaXF6a2N4.

  63. 13 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NTYyNTYyOGFkaXF6a2N4.

  64. 12 July 1999 Return made up to 23/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1OTAxNGFkaXF6a2N4.

  65. 26 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjAyOTc5MmFkaXF6a2N4.

  66. 25 June 1998 Return made up to 23/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0NDIyNmFkaXF6a2N4.

  67. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0OTkwOGFkaXF6a2N4.

  68. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxNTczOWFkaXF6a2N4.

  69. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI5NjQ2NWFkaXF6a2N4.

  70. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAzMjA2MGFkaXF6a2N4.

  71. 28 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzEzNTE2N2FkaXF6a2N4.

  72. 28 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU0NDA3NmFkaXF6a2N4.

  73. 16 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5NjI5NWFkaXF6a2N4.

  74. 18 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTMxMDIxNGFkaXF6a2N4.

  75. 14 August 1996 Return made up to 28/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc5MDcxMmFkaXF6a2N4.

  76. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTAzMTcwNWFkaXF6a2N4.

  77. 24 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzg1NjYzNmFkaXF6a2N4.

  78. 13 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: MDA4MzcxNzA4N2FkaXF6a2N4.

  79. 1 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Nzc5NjI2MGFkaXF6a2N4.

  80. 18 July 1995 Return made up to 28/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0Mjk2N2FkaXF6a2N4.

  81. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg3ODI1NGFkaXF6a2N4.

  82. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk1OTA1NmFkaXF6a2N4.

  83. 23 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3NzEyMDExNGFkaXF6a2N4.

  84. 14 February 1995 Ad 23/10/94--------- £ si [email protected]=3000 £ ic 2000/5000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE1NzI4NWFkaXF6a2N4.

  85. 4 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTYyODU0NWFkaXF6a2N4.

  86. 4 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTkyOTAwNGFkaXF6a2N4.

  87. 4 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDQ4MTIzM2FkaXF6a2N4.

  88. 22 August 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwNjQzM2FkaXF6a2N4.

  89. 20 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTIwMDEwNmFkaXF6a2N4.

  90. 20 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzNzI0MTA0N2FkaXF6a2N4.

  91. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjM1Njk0MmFkaXF6a2N4.

  92. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDM0MDU5OWFkaXF6a2N4.

  93. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQ1ODI3OWFkaXF6a2N4.

  94. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDUwODEyOWFkaXF6a2N4.

  95. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzkxNTE2MmFkaXF6a2N4.

  96. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM4NjM5MmFkaXF6a2N4.

  97. 8 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTgzNzYyMWFkaXF6a2N4.

  98. 8 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzEzMTk0NWFkaXF6a2N4.

  99. 8 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDc3NjQ2M2FkaXF6a2N4.

  100. 8 May 1994 Registered office changed on 08/05/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA3ODYwNzgyMGFkaXF6a2N4.

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