35 Old Lansdowne Road Limited

Company Registration Number: 02842252

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.
35 Old Lansdowne Road Limited is a Private Company Limited by Shares first registered on 4 August 1993. Its current registered address is in Manchester.

Registered Address

35 OLD LANSDOWNE ROAD
WEST DIDSBURY
MANCHESTER
M20 2PA

There are 4 companies currently registered at this postcode, including this one.

All companies at M20 2PA

Registration Data

Company Number

02842252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,762£3,813£4,183£5,000£4,482£3,721
of which Cash £3,762£3,813£4,183£5,000£4,482£3,721
Total Assets £3,762£3,813£4,183£5,000£4,482£3,721
Current Liabilities £0£0£0£519£761£0
Net Current Assets £3,762£3,813£4,183£4,481£3,721£3,721
Total Net Worth £3,762£3,813£4,183£0£0£3,721

Previous Names

No previous names

Company Officers

  • LIVESEY, Michael Philip

    Secretary

    Appointed on 19 June 2015

     

    35
    Flat 3, 35 Old Lansdowne Road
    Manchester
    M20 2PA
    England

  • FLETCHER, Richard

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1982

    8
    Leamington Avenue
    Manchester
    M20 2WQ
    England

  • KAVANAGH, Kelly Joanne

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Environmental Health Officer

    Month of birth: April 1983

    Flat 4 35 Old Lansdowne Road
    Didsbury
    Manchester
    Lancashire
    M20 2PA

  • PETTY, Gill

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Snr Account Manager

    Month of birth: June 1979

    Flat 1
    35 Old Lansdowne Road
    Manchester
    M20 2PA
    England

  • ASHBRIDGE, Craig

    Secretary

    Appointed on 21 June 2004

    Resigned on 9 March 2015

    Flat 3 35 Old Lansdowne Road
    Manchester
    M20 2PA

  • COBLEY, Mark Richard

    Secretary

    Appointed on 4 February 2002

    Resigned on 21 June 2004

    Flat 3
    35 Old Lansdowne Road Didsbury
    Manchester
    Greater Manchester
    M20 2PA

  • FLETCHER, Richard

    Secretary

    Appointed on 9 March 2015

    Resigned on 19 June 2015

    8
    Leamington Avenue
    Manchester
    M20 2WQ
    England

  • HUISH, Jean Ann

    Secretary

    Appointed on 4 October 1996

    Resigned on 28 July 1997

    PO BOX 222 26 Queen Street
    St Helier
    Jersey
    Channel Islands
    JE4 9SJ

  • SANDERSON, Clare

    Secretary

    Appointed on 10 August 1998

    Resigned on 3 May 2001

    52 Newton Court
    Leeds
    West Yorkshire
    LS8 2PH

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 January 1998

    Resigned on 10 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1993

    Resigned on 4 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • ASHBRIDGE, Craig

    Director

    Appointed on 21 June 2004

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1975

    Flat 5
    1 Queenston Road
    Manchester
    M20 2WZ
    England

  • COBLEY, Mark Richard

    Director

    Appointed on 11 October 1996

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1960

    Flat 3
    35 Old Lansdowne Road Didsbury
    Manchester
    Greater Manchester
    M20 2PA

  • COTTON, Richard

    Director

    Appointed on 3 May 2001

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Qualified Nurse

    Month of birth: July 1972

    Flat 1 35 Old Lansdowne Road
    West Didsbury
    Manchester
    Lancashire
    M20 2PA

  • DAVENPORT, Mark

    Director

    Appointed on 14 April 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Focus Puller

    Month of birth: February 1977

    Flat 4
    35 Old Lansdowne Road
    Manchester
    M20 2PA

  • MCCANN, Daniel Benedict

    Director

    Appointed on 4 October 1996

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1942

    Valley House
    Rue D'Enfer
    Jersey
    JE3 3BG
    Channel Islands

  • PHILLIPS, Joanna Michelle

    Director

    Appointed on 20 October 1996

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1969

    56 Clissold Crescent
    London
    N16 9AT

  • SANDERSON, Clare

    Director

    Appointed on 2 November 1996

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1970

    52 Newton Court
    Leeds
    West Yorkshire
    LS8 2PH

  • THOMAS, Nick

    Director

    Appointed on 28 June 1998

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1970

    Basement Flat 35 Old Lansdowne Road
    Didsbury
    Manchester
    Greater Manchester
    M20 2PA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1993

    Resigned on 4 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKQBE1. Transaction: MzE1MjMzMDExM2FkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L9SRQ. Transaction: MzE0OTE2NzkwMmFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCWJT. Transaction: MzEyNjk5NzM3M2FkaXF6a2N4.

  4. 19 June 2015 Appointment of Mr Michael Philip Livesey as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP03. Barcode: X49VGZU2. Transaction: MzEyNTQ4NTM5NGFkaXF6a2N4.

  5. 19 June 2015 Termination of appointment of Richard Fletcher as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X49VGZHS. Transaction: MzEyNTQ4NTM4MmFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487EKNM. Transaction: MzEyMzkxMjExOWFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Craig Ashbridge as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X42UFWNF. Transaction: MzExODgzMzI2MWFkaXF6a2N4.

  8. 9 March 2015 Appointment of Mr Richard Fletcher as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP03. Barcode: X42UFVRE. Transaction: MzExODgzMzExOGFkaXF6a2N4.

  9. 9 March 2015 Termination of appointment of Craig Ashbridge as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X42UFTPC. Transaction: MzExODgzMjY5NGFkaXF6a2N4.

  10. 4 March 2015 Director's details changed for Craig Ashbridge on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: CH01. Barcode: X42HHZV7. Transaction: MzExODU2NzQ1NWFkaXF6a2N4.

  11. 4 March 2015 Director's details changed for Gill Petty on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH01. Barcode: X42HHY5V. Transaction: MzExODU1ODA5MmFkaXF6a2N4.

  12. 23 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9V80. Transaction: MzEwNDMwMjE2MGFkaXF6a2N4.

  13. 23 July 2014 Director's details changed for Gill Petty on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3CR9V7S. Transaction: MzEwNDMwMTk5NGFkaXF6a2N4.

  14. 23 July 2014 Director's details changed for Richard Fletcher on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X3CR9V7K. Transaction: MzEwNDMwMTk4OWFkaXF6a2N4.

  15. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V073U. Transaction: MzEwMDg2NzE4NmFkaXF6a2N4.

  16. 20 January 2014 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: R2ZO78N4. Transaction: MzA5MjkyMTc0OGFkaXF6a2N4.

  17. 23 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4ORZK. Transaction: MzA4MTkxMDU4MWFkaXF6a2N4.

  18. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NW3ZV. Transaction: MzA3ODc0OTI2NmFkaXF6a2N4.

  19. 22 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLRFEA. Transaction: MzA2MTE3ODYxOWFkaXF6a2N4.

  20. 22 July 2012 Director's details changed for Kelly Joanne Kavanagh on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1DLRFE2. Transaction: MzA2MTE3ODI1MmFkaXF6a2N4.

  21. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IH8OG. Transaction: MzA1ODEyNTYxMmFkaXF6a2N4.

  22. 20 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X93YGVZH. Transaction: MzA0MDc3NDU3N2FkaXF6a2N4.

  23. 20 July 2011 Director's details changed for Gill Petty on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X93YFVZG. Transaction: MzA0MDc3NDU1OWFkaXF6a2N4.

  24. 20 July 2011 Director's details changed for Kelly Joanne Kavanagh on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X93YEVZF. Transaction: MzA0MDc3NDU1NmFkaXF6a2N4.

  25. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE1SJU82. Transaction: MzAzNzM4MzkyNGFkaXF6a2N4.

  26. 6 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVXETM50. Transaction: MzAyMDkxMzgzNWFkaXF6a2N4.

  27. 23 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XNXJXLXF. Transaction: MzAyMDA4NTMwOGFkaXF6a2N4.

  28. 23 July 2010 Director's details changed for Richard Fletcher on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNXJULXC. Transaction: MzAyMDA4NTE1MmFkaXF6a2N4.

  29. 23 July 2010 Director's details changed for Gill Petty on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNXJWLXE. Transaction: MzAyMDA4NTE1N2FkaXF6a2N4.

  30. 23 July 2010 Director's details changed for Kelly Joanne Kavanagh on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNXJVLXD. Transaction: MzAyMDA4NTE1NGFkaXF6a2N4.

  31. 23 July 2010 Director's details changed for Craig Ashbridge on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNXJTLXB. Transaction: MzAyMDA4NTE1MGFkaXF6a2N4.

  32. 19 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JVMCJW. Transaction: MjAzOTUyODA4N2FkaXF6a2N4.

  33. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1BFYB2C. Transaction: MjAzNjE0NTA5OWFkaXF6a2N4.

  34. 30 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4T01U6. Transaction: MjAwOTkxMTQyN2FkaXF6a2N4.

  35. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AINCS0YH. Transaction: MjAwODIwNTM0NmFkaXF6a2N4.

  36. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNzYwOGFkaXF6a2N4.

  37. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3OTA1M2FkaXF6a2N4.

  38. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MjM0NGFkaXF6a2N4.

  39. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1MDI4MWFkaXF6a2N4.

  40. 7 September 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2MzU5M2FkaXF6a2N4.

  41. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1NTgxMmFkaXF6a2N4.

  42. 18 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYyNjcxMmFkaXF6a2N4.

  43. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MjQxMWFkaXF6a2N4.

  44. 29 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzNjg1OGFkaXF6a2N4.

  45. 20 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ4MjIxMmFkaXF6a2N4.

  46. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4MDM2OGFkaXF6a2N4.

  47. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2MDU1NGFkaXF6a2N4.

  48. 27 October 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0NTI3MGFkaXF6a2N4.

  49. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxNTI2NmFkaXF6a2N4.

  50. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA1NTI2OGFkaXF6a2N4.

  51. 21 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAxOTY0OWFkaXF6a2N4.

  52. 21 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDExMTAyMWFkaXF6a2N4.

  53. 29 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcwMDgxOGFkaXF6a2N4.

  54. 29 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ2MDc2OGFkaXF6a2N4.

  55. 17 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg3MTY1NGFkaXF6a2N4.

  56. 17 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc2NTc5OWFkaXF6a2N4.

  57. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIxMTM1MWFkaXF6a2N4.

  58. 25 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNDMyMDE4NWFkaXF6a2N4.

  59. 25 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5OTIwOGFkaXF6a2N4.

  60. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgwMDE5OGFkaXF6a2N4.

  61. 6 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTAxNDk5N2FkaXF6a2N4.

  62. 6 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTQ5MDQ4MWFkaXF6a2N4.

  63. 6 June 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjUzMTUwNmFkaXF6a2N4.

  64. 20 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMTMzMTE0MWFkaXF6a2N4.

  65. 11 November 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM5MjE0N2FkaXF6a2N4.

  66. 27 October 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MjE5NTk2NmFkaXF6a2N4.

  67. 21 August 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgwNDgxM2FkaXF6a2N4.

  68. 21 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5ODg3MGFkaXF6a2N4.

  69. 21 August 1998 Registered office changed on 21/08/98 from: 67 fitzjohns avenue london NW3 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY3ODg3MWFkaXF6a2N4.

  70. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIwMzQ3OWFkaXF6a2N4.

  71. 21 July 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMjI0NzUwMmFkaXF6a2N4.

  72. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg4ODUzNGFkaXF6a2N4.

  73. 3 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU1NTQyMmFkaXF6a2N4.

  74. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY1MTE2NmFkaXF6a2N4.

  75. 15 October 1997 Return made up to 04/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NjYxMjE2N2FkaXF6a2N4.

  76. 23 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODM1MDEzN2FkaXF6a2N4.

  77. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ4NjQwN2FkaXF6a2N4.

  78. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2MzA0MGFkaXF6a2N4.

  79. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MTczOGFkaXF6a2N4.

  80. 1 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzNDA0MWFkaXF6a2N4.

  81. 25 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY4MTMyMmFkaXF6a2N4.

  82. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc4ODQ1MWFkaXF6a2N4.

  83. 25 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxNDQ2N2FkaXF6a2N4.

  84. 25 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYxODU1MGFkaXF6a2N4.

  85. 25 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc1MjA4OGFkaXF6a2N4.

  86. 11 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTU2MjM5OWFkaXF6a2N4.

  87. 10 October 1996 Return made up to 04/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ0ODg4N2FkaXF6a2N4.

  88. 10 October 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0ODA3NjA2MWFkaXF6a2N4.

  89. 19 September 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2MjgyOTY1NGFkaXF6a2N4.

  90. 30 October 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxMDQ0NDM5MGFkaXF6a2N4.

  91. 30 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY2MzE0OGFkaXF6a2N4.

  92. 30 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjEzNTAyOGFkaXF6a2N4.

  93. 30 October 1995 Return made up to 04/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3NTA2MGFkaXF6a2N4.

  94. 10 August 1994 Return made up to 04/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1Njc5NWFkaXF6a2N4.

  95. 14 April 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAxMjA1NjY5M2FkaXF6a2N4.

  96. 12 November 1993 Registered office changed on 12/11/93 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA5MTA4MTI1MmFkaXF6a2N4.

  97. 8 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQxNDcyMWFkaXF6a2N4.

  98. 4 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE3NDI0NmFkaXF6a2N4.

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