4/5 Poynders Road Limited

Company Registration Number: 02843572

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.
4/5 Poynders Road Limited is a Private Company Limited by Shares first registered on 9 August 1993. Its current registered address is in London.

Registered Address

4 POYNDERS ROAD
LONDON
SW4 8NX

This is the only company currently registered at this postcode.

Registration Data

Company Number

02843572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 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 FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,788£4,884£6,291£5,346£2,282£1,328£1,304£906£4,942£4,073£3,265£2,867
of which Cash £2,267£2,440£3,917£2,805£706£1,264£1,296£665£4,136£4,065£3,196£2,086
Total Assets £4,788£4,884£6,291£5,346£2,282£1,328£1,304£906£4,942£4,073£3,265£2,867
Current Liabilities £1,600£1,702£3,320£2,288£1,381£979£1,200£889£544£772£686£365
Net Current Assets £3,188£3,182£2,971£3,058£901£349£104£17£4,398£3,301£2,579£2,502
Total Net Worth £3,188£3,182£2,971£3,058£901£349£104£17£4,398£3,301£2,579£2,502

Previous Names

No previous names

Company Officers

  • HEMMING, Martin Jonathon

    Secretary

    Appointed on 16 August 2016

     

    The Old Bakery
    139 Half Moon Lane
    London
    SE24 9JY
    England

  • M H ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

     

    The Old Bakery
    139 Half Moon Lane
    London
    SE24 9JY
    England

  • FELL, David Michael

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1983

    Flat6
    5 Poynders Road
    Poynders Road
    London
    SW4 8NX
    England

  • HOY, Siobhan Moira

    Director

    Appointed on 6 September 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1967

    20
    South Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5AR
    England

  • LOUGEE, Emma

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Clinical Scientist

    Month of birth: February 1979

    4
    Poynders Road
    London
    SW4 8NX
    England

  • DRABBLE, Rufus

    Secretary

    Appointed on 6 September 1996

    Resigned on 22 March 1998

    Flat 3 4 Poynders Road
    Clapham
    London
    SW4 8NX

  • FEILDING, Peter Rudolph

    Secretary

    Appointed on 11 September 2001

    Resigned on 31 December 2016

    Nationality: English

    Occupation: Chartered Accountant

    Highfields
    11 Marlow Road
    High Wycombe
    Buckinghamshire
    HP11 1TA

  • HOY, Siobhan

    Secretary

    Appointed on 24 May 1995

    Resigned on 6 September 1996

    82 Pentney Road
    Balham
    London
    SW12 0NY

  • JONES, Simon Nicholas

    Secretary

    Appointed on 9 August 1993

    Resigned on 28 September 1994

    Flat 5
    5 Poynders Road
    London
    SW4 8NX

  • OSBORNE, Patrick Adam

    Secretary

    Appointed on 25 April 1999

    Resigned on 11 September 2001

    Flat 2 4 Poynders Road
    Clapham
    London
    SW4 8NX

  • PRICE, Susan Helen

    Secretary

    Appointed on 22 March 1998

    Resigned on 25 April 1999

    Flat 1 4 Poynders Road
    Clapham
    London
    SW4 8NX

  • BYRNE, Helen Jane

    Director

    Appointed on 24 May 1995

    Resigned on 25 August 1998

    Nationality: British

    Occupation: It Project Manager

    Month of birth: October 1957

    Flat 4 4 Poynders Road
    Clapham
    London
    SW4 8NX

  • DORNIER, Ann Denise

    Director

    Appointed on 6 September 1996

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Franchisee

    Month of birth: July 1948

    91 Hopton Road
    London
    SW16 2EL

  • DRABBLE, Rufus

    Director

    Appointed on 6 September 1996

    Resigned on 22 March 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1970

    Flat 3 4 Poynders Road
    Clapham
    London
    SW4 8NX

  • GONZALEZ GREY, Pilar, Dr

    Director

    Appointed on 20 September 2005

    Resigned on 28 May 2009

    Nationality: Canadian

    Occupation: Researcher

    Month of birth: December 1968

    Flat 8 5 Poynders Road
    Clapham South
    London
    SW4 8NX

  • JONES, Simon Nicholas

    Director

    Appointed on 9 August 1993

    Resigned on 28 September 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Flat 5
    5 Poynders Road
    London
    SW4 8NX

  • LILLEY, Paula Louise

    Director

    Appointed on 19 September 2005

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1976

    Flat 5
    5 Poynders Road Clapham
    London
    SW4 8NX

  • NEVILL, Marisa Grace

    Director

    Appointed on 25 July 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    186a Camberwell Grove
    London
    SE5 8RJ

  • NIGHTINGALE, Helen Sarah

    Director

    Appointed on 11 September 2001

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Television Producer

    Month of birth: June 1962

    Flat 5 5 Poynders Road
    London
    SW4 8NX

  • OSBORNE, Patrick Adam

    Director

    Appointed on 17 May 1998

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Banking

    Month of birth: January 1971

    Flat 2 4 Poynders Road
    Clapham
    London
    SW4 8NX

  • PRICE, Susan Helen

    Director

    Appointed on 1 August 1995

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Research Scientist

    Month of birth: September 1954

    Flat 1 4 Poynders Road
    Clapham
    London
    SW4 8NX

  • SILK, Jonathan Mark

    Director

    Appointed on 28 May 2009

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1976

    Flat 6
    5 Poynders Road
    London
    SW4 8NX

  • WILLIAMS, Michael Warren

    Director

    Appointed on 9 August 1993

    Resigned on 16 October 1995

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1959

    Flat 5
    4 Poynders Road
    London
    SW4 8NX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5MX0RWO. Transaction: MzE2NTg1ODk5OGFkaXF6a2N4.

  2. 2 January 2017 Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XAH0OY. Transaction: MzE2NTY2NTgxNWFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T9BE. Transaction: MzE1NTg5NDU1MGFkaXF6a2N4.

  4. 25 August 2016 Appointment of M H Associates Limited as a secretary on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP04. Barcode: X5E4T6BV. Transaction: MzE1NTg5MzU0NmFkaXF6a2N4.

  5. 16 August 2016 Appointment of Mr Martin Jonathon Hemming as a secretary on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP03. Barcode: X5DHC6G9. Transaction: MzE1NTIxODU2MWFkaXF6a2N4.

  6. 19 January 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YFIJZU. Transaction: MzEzOTY0NjE0OWFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LG08. Transaction: MzEyOTM0NTgxNmFkaXF6a2N4.

  8. 9 February 2015 Registered office address changed from Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 4 Poynders Road London SW4 8NX on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W1NDL. Transaction: MzExNjk1MjU1OWFkaXF6a2N4.

  9. 19 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KO6317. Transaction: MzExMTYyMjUxM2FkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XKHN. Transaction: MzEwNTM1ODY5NGFkaXF6a2N4.

  11. 22 January 2014 Appointment of Mr David Michael Fell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304PMC8. Transaction: MzA5MzE0NDk2NWFkaXF6a2N4.

  12. 21 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZU9JAO. Transaction: MzA5MzAzODcwN2FkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF934W. Transaction: MzA4MzAwMTk2NGFkaXF6a2N4.

  14. 9 August 2013 Termination of appointment of Jonathan Silk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF93IH. Transaction: MzA4MzAwMTg3MmFkaXF6a2N4.

  15. 9 August 2013 Termination of appointment of Jonathan Silk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF934O. Transaction: MzA4MzAwMTc3N2FkaXF6a2N4.

  16. 9 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25926JM. Transaction: MzA3NTkzNzE0OWFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVQOR. Transaction: MzA2MjY2OTY4NWFkaXF6a2N4.

  18. 2 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OQ3NS0. Transaction: MzA0OTk1NjcwMmFkaXF6a2N4.

  19. 8 December 2011 Appointment of Miss Emma Lougee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLOGZW1. Transaction: MzA0ODcxOTI2N2FkaXF6a2N4.

  20. 29 November 2011 Director's details changed for Siobhan Hoy on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XGV6HZNH. Transaction: MzA0ODAzNDM5M2FkaXF6a2N4.

  21. 31 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XM7ZIX59. Transaction: MzA0MzAxNDYzNmFkaXF6a2N4.

  22. 10 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A40HDPSP. Transaction: MzAyODU5NjUwNGFkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XW1QRMGD. Transaction: MzAyMTIxNDQ2OGFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Jonathan Mark Silk on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XW1QQMGC. Transaction: MzAyMTIxMzEzNmFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Siobhan Hoy on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XW1QPMGB. Transaction: MzAyMTIxMzEzNGFkaXF6a2N4.

  26. 7 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANK6LKJB. Transaction: MzAxNzAzNzY4MWFkaXF6a2N4.

  27. 12 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T7ACCX. Transaction: MjAzOTEyMzA3NmFkaXF6a2N4.

  28. 24 June 2009 Director appointed jonathan mark silk [View PDF]

    Category: Officers. Type: 288a. Barcode: A3CU5AZX. Transaction: MjAzNTc0NDExN2FkaXF6a2N4.

  29. 19 June 2009 Appointment terminated director pilar gonzalez grey [View PDF]

    Category: Officers. Type: 288b. Barcode: A6OQMATJ. Transaction: MjAzNTQxNDQ5NGFkaXF6a2N4.

  30. 19 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWSDR7HQ. Transaction: MjAyNjIwODc3NWFkaXF6a2N4.

  31. 17 February 2009 Director's change of particulars / pilar gonzalez doupe / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRI757G5. Transaction: MjAyNTk3MDE5MWFkaXF6a2N4.

  32. 3 October 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYTZ3N8. Transaction: MjAxNDcyMzk0OGFkaXF6a2N4.

  33. 10 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW49K0FI. Transaction: MjAwNjk0MTg4NmFkaXF6a2N4.

  34. 24 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMzE4MmFkaXF6a2N4.

  35. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyOTUzNGFkaXF6a2N4.

  36. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY0ODM0MmFkaXF6a2N4.

  37. 28 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyOTE4MWFkaXF6a2N4.

  38. 7 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMyMjI4MmFkaXF6a2N4.

  39. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkzMzQzMGFkaXF6a2N4.

  40. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA3Mjg3OGFkaXF6a2N4.

  41. 12 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyMTE3M2FkaXF6a2N4.

  42. 24 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI1NjE5OWFkaXF6a2N4.

  43. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUxMzM5N2FkaXF6a2N4.

  44. 23 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2MTU5N2FkaXF6a2N4.

  45. 2 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NzU1NTk2N2FkaXF6a2N4.

  46. 28 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MjgxMmFkaXF6a2N4.

  47. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE4MTM2N2FkaXF6a2N4.

  48. 9 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE0NzkxMmFkaXF6a2N4.

  49. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4Nzk3MWFkaXF6a2N4.

  50. 14 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2OTM2MGFkaXF6a2N4.

  51. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ1MTE4OWFkaXF6a2N4.

  52. 14 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTE4MjEyNmFkaXF6a2N4.

  53. 25 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzODA0ODEwMWFkaXF6a2N4.

  54. 25 April 2002 Registered office changed on 25/04/02 from: 4 poynders road clapham london SW4 8NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA1MjMyMGFkaXF6a2N4.

  55. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ1Mzk0NmFkaXF6a2N4.

  56. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUzODQ1NWFkaXF6a2N4.

  57. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU1NTA3NWFkaXF6a2N4.

  58. 21 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NjA1NmFkaXF6a2N4.

  59. 19 April 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NDMzNTc2MWFkaXF6a2N4.

  60. 14 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3MDAyOGFkaXF6a2N4.

  61. 9 February 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MjIwODcyOGFkaXF6a2N4.

  62. 10 November 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MDkwMGFkaXF6a2N4.

  63. 18 June 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk1NTU5M2FkaXF6a2N4.

  64. 4 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ1MTIyMGFkaXF6a2N4.

  65. 29 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU3NzcyMWFkaXF6a2N4.

  66. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3OTk5OGFkaXF6a2N4.

  67. 25 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAzNjExNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEzNTM0MDM3N2FkaXF6a2N4.

  69. 2 July 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0OTg2NDgxNGFkaXF6a2N4.

  70. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMzA5OTUzNWFkaXF6a2N4.

  71. 14 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4ODQ2MmFkaXF6a2N4.

  72. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkwNjU2OWFkaXF6a2N4.

  73. 18 August 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNjExMzk2MGFkaXF6a2N4.

  74. 14 August 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4MjA0NmFkaXF6a2N4.

  75. 15 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk3NTgyNGFkaXF6a2N4.

  76. 7 October 1996 Registered office changed on 07/10/96 from: flat 7 5 poynders road london SW4 8NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE4OTU0NGFkaXF6a2N4.

  77. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzEyNjU5OWFkaXF6a2N4.

  78. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjc4OTE5NWFkaXF6a2N4.

  79. 18 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQzMzQxMGFkaXF6a2N4.

  80. 10 September 1996 Return made up to 09/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2OTI2NmFkaXF6a2N4.

  81. 25 March 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc4ODQ0M2FkaXF6a2N4.

  82. 1 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQzMDAwMmFkaXF6a2N4.

  83. 30 November 1995 Registered office changed on 30/11/95 from: flat 3 4 poyners road london SW4 8DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc4Njk2NWFkaXF6a2N4.

  84. 30 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjIxNjcxOWFkaXF6a2N4.

  85. 4 September 1995 Return made up to 09/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NTc0OTQ4NWFkaXF6a2N4.

  86. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjIxNTI4N2FkaXF6a2N4.

  87. 4 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzkyMzU3NGFkaXF6a2N4.

  88. 4 September 1995 Registered office changed on 04/09/95 from: flat 5 5 poynders road london SW4 8NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ5MDg1NGFkaXF6a2N4.

  89. 7 June 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzNTE2NTE2NmFkaXF6a2N4.

  90. 7 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI2MTMxNGFkaXF6a2N4.

  91. 3 October 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDE3NTY4NGFkaXF6a2N4.

  92. 15 August 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NDMzNGFkaXF6a2N4.

  93. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDU1MDg3MWFkaXF6a2N4.

  94. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA3NzkzMmFkaXF6a2N4.

  95. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDA1NTU2N2FkaXF6a2N4.

  96. 29 September 1993 Ad 22/09/93--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM2NDEwN2FkaXF6a2N4.

  97. 9 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzUwMzE1MGFkaXF6a2N4.

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