23 Grafton Road Management Company Limited

Company Registration Number: 02837166

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.
23 Grafton Road Management Company Limited is a Private Company Limited by Shares first registered on 19 July 1993. Its current registered address is in London.

Registered Address

23 GRAFTON RD
LONDON
NW5 3DX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW5 3DX

Registration Data

Company Number

02837166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,603£2,822£1,864£1,704£1,801£1,165
of which Cash £2,600£2,819£1,861£1,701£1,798£1,162
Total Assets £2,603£2,822£1,864£1,704£1,801£1,165
Current Liabilities £243£243£0£0£313£150
Net Current Assets £2,360£2,579£1,864£1,704£1,488£1,015
Total Net Worth £2,360£2,579£1,534£1,554£1,488£1,015

Previous Names

No previous names

Company Officers

  • TOKARCZYK, Jade Yu-Ling

    Secretary

    Appointed on 13 August 2014

     

    23
    Grafton Rd
    London
    NW5 3DX
    England

  • HACKWOOD, Thomas William

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Owner Of Childrens Nursery

    Month of birth: October 1962

    15
    Wey Lane
    Chesham
    Buckinghamshire
    HP5 1JH
    England

  • TOKARCZYK, Jade Yu-Ling

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1979

    Flat 3, 23
    Grafton Rd
    London
    Great Britain

  • TOKARCZYK, Mikhail Lane

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1980

    Flat 3, 23
    Grafton Rd
    London
    NW5 3DX
    Great Britain

  • WHITTLE, Anita Myrabella

    Director

    Appointed on 13 September 1993

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1944

    Flat 1 23 Grafton Road
    Kentish Town
    London
    NW5 3DX

  • WHITTLE, Hilton Carter, Dr

    Director

    Appointed on 13 September 1993

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1936

    Flat 1 23 Grafton Road
    Kentish Town
    London
    NW5 3DX

  • BALLANTINE, Martin Paul

    Secretary

    Appointed on 16 December 1994

    Resigned on 6 November 1998

    Top Flat 23 Grafton Road
    London
    NW5 3DX

  • BONE, Roger Alan

    Secretary

    Appointed on 27 September 2005

    Resigned on 12 February 2010

    Apt 208 Chapelier House
    Eastfields Avenue
    London
    SW18 1LR

  • LITTLEWOOD, Peter Bentley

    Secretary

    Appointed on 22 July 1993

    Resigned on 16 December 1994

    Flat 3 23 Grafton Road
    London
    NW5 3DX

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 19 July 1993

    Resigned on 22 July 1993

    100 White Lion Street
    London

  • LUTMAN, Daniel Henry, Doctor

    Secretary

    Appointed on 6 November 1998

    Resigned on 27 September 2005

    Flat 3
    23 Grafton Road
    London
    NW5 3DX

  • WHITTLE, Lisa Amina

    Secretary

    Appointed on 1 March 2010

    Resigned on 13 August 2014

    Flat 1
    23 Grafton Road
    London
    NW5 3DX
    United Kingdom

  • BALLANTINE, Martin Paul

    Director

    Appointed on 16 December 1994

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Proprietor Of Pr Firm

    Month of birth: September 1964

    Top Flat 23 Grafton Road
    London
    NW5 3DX

  • BONE, Jean Elizabeth

    Director

    Appointed on 27 September 2005

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    208 Chapelier House
    Eastfields Avenue
    London
    SW18 1LR

  • BONE, Roger Alan

    Director

    Appointed on 27 September 2005

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Economist

    Month of birth: May 1941

    Apt 208 Chapelier House
    Eastfields Avenue
    London
    SW18 1LR

  • GRAHAM, Jean Stronach

    Director

    Appointed on 22 July 1993

    Resigned on 27 June 1994

    Nationality: British

    Occupation: Retired Social Worker

    Month of birth: May 1928

    23 Grafton Road
    London
    NW5 3DX

  • LITTLEWOOD, Peter Bentley

    Director

    Appointed on 22 July 1993

    Resigned on 16 December 1994

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1957

    Flat 3 23 Grafton Road
    London
    NW5 3DX

  • LITTLEWOOD, Victoria Clare

    Director

    Appointed on 22 July 1993

    Resigned on 16 December 1994

    Nationality: English

    Occupation: Photographer

    Month of birth: August 1962

    Flat C 23 Grafton Road
    London
    NW5 3DX

  • LUTMAN, Daniel Henry, Doctor

    Director

    Appointed on 6 November 1998

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1968

    Flat 3
    23 Grafton Road
    London
    NW5 3DX

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 19 July 1993

    Resigned on 22 July 1993

    Month of birth: July 1989

    100 White Lion Street
    London

  • WREN, Alison Margaret, Dr

    Director

    Appointed on 3 August 1999

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1968

    Flat 3, 23 Grafton Road
    London
    NW5 3DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYF0I. Transaction: MzE1NzQ0NjA3M2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X2JDF. Transaction: MzE0NzQ4NDk2MWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ2DS. Transaction: MzEzMjU4NDc2NWFkaXF6a2N4.

  4. 7 October 2015 Secretary's details changed for Ms Jade Yu-Ling Chin on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH03. Barcode: X4HJJ25T. Transaction: MzEzMjU4NDY1OWFkaXF6a2N4.

  5. 7 October 2015 Director's details changed for Miss Jade Yu-Ling Chin on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X4HJJ2JV. Transaction: MzEzMjU4NDY2MWFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45A1FDK. Transaction: MzEyMTQ5MDYxNmFkaXF6a2N4.

  7. 14 August 2014 Director's details changed for Mr Mikhail Lane Tokarczyk on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E78O75. Transaction: MzEwNTU1NDk4NWFkaXF6a2N4.

  8. 14 August 2014 Director's details changed for Miss Jade Yu-Ling Chin on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E78NUB. Transaction: MzEwNTU1NDk2OGFkaXF6a2N4.

  9. 14 August 2014 Registered office address changed from Flat 1 23 Grafton Road London NW5 3DX to 23 Grafton Rd London NW5 3DX on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E78NL6. Transaction: MzEwNTU1NDg2MWFkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E78OA1. Transaction: MzEwNTU1NTM3N2FkaXF6a2N4.

  11. 13 August 2014 Termination of appointment of Lisa Amina Whittle as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E78O9T. Transaction: MzEwNTU1NTE2M2FkaXF6a2N4.

  12. 13 August 2014 Appointment of Ms Jade Yu-Ling Chin as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP03. Barcode: X3E78NPN. Transaction: MzEwNTU1NDk0OWFkaXF6a2N4.

  13. 13 August 2014 Termination of appointment of Lisa Amina Whittle as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E78NOY. Transaction: MzEwNTU1NDg2N2FkaXF6a2N4.

  14. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36QD63U. Transaction: MzA5OTI4MzY5MGFkaXF6a2N4.

  15. 7 November 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2KLY74W. Transaction: MzA4ODM4MjIwMGFkaXF6a2N4.

  16. 7 November 2013 Director's details changed for Thomas Hackwood on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X2KLY74O. Transaction: MzA4ODM4MjA4MmFkaXF6a2N4.

  17. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VWSVV. Transaction: MzA3NzA5NjYyMGFkaXF6a2N4.

  18. 12 October 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEGD4W. Transaction: MzA2NTc1MjU5M2FkaXF6a2N4.

  19. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L5HBT. Transaction: MzA1NjU0MTk2NmFkaXF6a2N4.

  20. 14 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XR0SRXJN. Transaction: MzA0MzgxNjU3MWFkaXF6a2N4.

  21. 3 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTI1NjEwM2FkaXF6a2N4.

  22. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzODUwN2FkaXF6a2N4.

  23. 28 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBY5FW7T. Transaction: MzA0MTI1NjA5OGFkaXF6a2N4.

  24. 15 October 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XNRRRO9Q. Transaction: MzAyNTMxMjY2N2FkaXF6a2N4.

  25. 15 October 2010 Registered office address changed from , Flat 1 23 Grafton Road, London, NW5 3DX on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNRRMO9L. Transaction: MzAyNTMxMTg0N2FkaXF6a2N4.

  26. 15 October 2010 Appointment of Miss Jade Yu-Ling Chin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNRRQO9P. Transaction: MzAyNTMxMTg2MmFkaXF6a2N4.

  27. 15 October 2010 Appointment of Mr Mikhail Lane Tokarczyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNRRPO9O. Transaction: MzAyNTMxMTg1N2FkaXF6a2N4.

  28. 15 October 2010 Director's details changed for Anita Myrabella Whittle on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XNRRNO9M. Transaction: MzAyNTMxMTg1M2FkaXF6a2N4.

  29. 15 October 2010 Director's details changed for Doctor Hilton Carter Whittle on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XNRROO9N. Transaction: MzAyNTMxMTg1NWFkaXF6a2N4.

  30. 4 October 2010 Registered office address changed from , Flat 3, 23 Grafton Road, London, NW5 3DX on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIEUDNXK. Transaction: MzAyNDQ3MzgzMGFkaXF6a2N4.

  31. 3 October 2010 Appointment of Miss Lisa Amina Whittle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIETZNX5. Transaction: MzAyNDQ3MzgxNWFkaXF6a2N4.

  32. 24 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A33LFHRO. Transaction: MzAxMDE0NjE2MWFkaXF6a2N4.

  33. 12 February 2010 Termination of appointment of Jean Bone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIY8PHG7. Transaction: MzAwOTM1OTI2N2FkaXF6a2N4.

  34. 12 February 2010 Termination of appointment of Roger Bone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIY9JHG2. Transaction: MzAwOTM1OTI5NGFkaXF6a2N4.

  35. 12 February 2010 Termination of appointment of Roger Bone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIY82HGK. Transaction: MzAwOTM1OTI0MWFkaXF6a2N4.

  36. 27 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOKLBWU. Transaction: MjAzNzkzMjU5NmFkaXF6a2N4.

  37. 11 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A21D0785. Transaction: MjAyNTU4OTIwNWFkaXF6a2N4.

  38. 28 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOPF2N1. Transaction: MjAxMjAzNjE4MGFkaXF6a2N4.

  39. 30 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1ODMzMGFkaXF6a2N4.

  40. 31 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2ODUwMGFkaXF6a2N4.

  41. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ2Nzk0NmFkaXF6a2N4.

  42. 22 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5OTExNGFkaXF6a2N4.

  43. 28 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4NjY1NGFkaXF6a2N4.

  44. 21 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1NjY3N2FkaXF6a2N4.

  45. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQwNjQ5NWFkaXF6a2N4.

  46. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA5NTEwM2FkaXF6a2N4.

  47. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk3MTE2OGFkaXF6a2N4.

  48. 11 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5ODE2NWFkaXF6a2N4.

  49. 17 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzU1MTE2MGFkaXF6a2N4.

  50. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNTE1NDM2NWFkaXF6a2N4.

  51. 1 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ4ODgzOGFkaXF6a2N4.

  52. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA4MTA5N2FkaXF6a2N4.

  53. 8 October 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA1OTkyMWFkaXF6a2N4.

  54. 13 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3ODE1ODcyM2FkaXF6a2N4.

  55. 18 April 2003 Ad 07/04/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQwNjkzMWFkaXF6a2N4.

  56. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIyNjQ5OGFkaXF6a2N4.

  57. 31 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1NjcwN2FkaXF6a2N4.

  58. 21 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzODgxOTc5MGFkaXF6a2N4.

  59. 13 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYxODYxMWFkaXF6a2N4.

  60. 15 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ4MDgyMWFkaXF6a2N4.

  61. 1 September 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1NTYyMWFkaXF6a2N4.

  62. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwNzkwNTUyN2FkaXF6a2N4.

  63. 13 September 1999 Return made up to 19/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMzg3NWFkaXF6a2N4.

  64. 10 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzExMjAwMGFkaXF6a2N4.

  65. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0NDIzMWFkaXF6a2N4.

  66. 4 June 1999 Accounts for a small company made up to 31 July 1998

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU3MzcwM2FkaXF6a2N4.

  67. 14 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzMDE3NmFkaXF6a2N4.

  68. 7 August 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MzgzMWFkaXF6a2N4.

  69. 2 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE1MDk5NDYzMWFkaXF6a2N4.

  70. 15 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk3ODgxMmFkaXF6a2N4.

  71. 4 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNjAzNDE5N2FkaXF6a2N4.

  72. 17 January 1997 Return made up to 19/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ2Nzc1MGFkaXF6a2N4.

  73. 26 May 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwNzYzNzgyMmFkaXF6a2N4.

  74. 15 November 1995 Return made up to 19/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1NTczNmFkaXF6a2N4.

  75. 22 May 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExOTY1NjQ2OGFkaXF6a2N4.

  76. 22 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc2Mjg1M2FkaXF6a2N4.

  77. 13 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTcyMTMyMWFkaXF6a2N4.

  78. 13 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDI3NDU1M2FkaXF6a2N4.

  79. 7 March 1995 Ad 18/07/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTEzNzMxMGFkaXF6a2N4.

  80. 7 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDE0MDA1NGFkaXF6a2N4.

  81. 7 March 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjM5Nzg2MmFkaXF6a2N4.

  82. 21 November 1994 Registered office changed on 21/11/94 from: flat 3, 23 grafton road, london, NW5 3DX

    Category: Address. Type: 287. Transaction: MDE0Nzk4OTMxOGFkaXF6a2N4.

  83. 21 July 1994 Return made up to 19/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1MzY3NmFkaXF6a2N4.

  84. 29 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDc5ODMwMGFkaXF6a2N4.

  85. 6 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjYzNjAwOGFkaXF6a2N4.

  86. 6 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTkxMzQxM2FkaXF6a2N4.

  87. 26 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAzODk1NWFkaXF6a2N4.

  88. 26 July 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzI3MzA2NGFkaXF6a2N4.

  89. 26 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjY2NzkyNmFkaXF6a2N4.

  90. 26 July 1993 Registered office changed on 26/07/93 from: 100 white lion street, london, N1 9PF

    Category: Address. Type: 287. Transaction: MDA1MzA0NDk4MWFkaXF6a2N4.

  91. 19 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjAwOTQ5NGFkaXF6a2N4.

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