Alexandra Park (High Wycombe) Residents (Two) Limited

Company Registration Number: 02844951

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.
Alexandra Park (High Wycombe) Residents (Two) Limited is a Private Company Limited by Shares first registered on 16 August 1993. Its current registered address is in Windsor, Berkshire.

Registered Address

77 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EH

There are 111 companies currently registered at this postcode, including this one.

All companies at SL4 1EH

Registration Data

Company Number

02844951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,101£2,101£2,101£2,101£2,101£2,101£2,101£2,101
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2,101£2,101£2,101£2,101£2,101£2,101£2,101£2,101
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2,101£2,101£2,101£2,101£2,101£2,101£2,101£2,101
Total Net Worth £2,101£2,101£2,101£2,101£2,101£2,101£2,101£2,100

Previous Names

No previous names

Company Officers

  • LEETE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 February 2015

     

    77
    Victoria Street
    Windsor
    Berkshire
    SL4 1EH
    England

  • AYERS, David William Ivan

    Director

    Appointed on 28 October 1997

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: June 1956

    63 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • MACDONALD, Jenifer

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1944

    60 New Road
    Tylers Green
    Penn
    Buckinghamshire
    HP10 8DL

  • AITCHISON RAFFETY

    Secretary

    Appointed on 7 August 2001

    Resigned on 24 April 2002

    8 High Street
    High Wycombe
    Buckinghamshire
    HP11 2AZ

  • AYERS, David William Ivan

    Secretary

    Appointed on 21 March 2000

    Resigned on 7 August 2001

    63 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • BEREZAI, Carolynne Elizabeth Rose

    Secretary

    Appointed on 13 December 1994

    Resigned on 5 March 1996

    46 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HJ

  • HART, Lisa

    Secretary

    Appointed on 30 September 1996

    Resigned on 28 October 1997

    65 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • HAWTREE, Amanda

    Secretary

    Appointed on 5 March 1996

    Resigned on 30 September 1996

    63 Alexandra Park
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • LEETE, Christopher James

    Secretary

    Appointed on 24 August 2007

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    77 Victoria Street
    Windsor
    Berkshire
    SL4 1EH

  • MICKLEWRIGHT, Ruth Mary

    Secretary

    Appointed on 4 June 1998

    Resigned on 21 March 2000

    71 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • STRACHAN, Sylvia Rose

    Secretary

    Appointed on 16 August 1993

    Resigned on 12 December 1994

    17 Mciver Close
    Felbridge
    East Grinstead
    West Sussex
    RH19 2PN

  • TOUCHSTONE CPS

    Corporate Secretary

    Appointed on 24 April 2002

    Resigned on 27 November 2007

    Castle House Dawson Road
    Mount Farm Bletchley
    Milton Keynes
    MK1 1QY

  • AVERY, Shelley Caroline

    Director

    Appointed on 12 December 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Secretary/Pa

    Month of birth: April 1971

    69 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • BEREZAI, Carolynne Elizabeth Rose

    Director

    Appointed on 12 December 1994

    Resigned on 5 March 1996

    Nationality: British

    Occupation: District Manager

    Month of birth: March 1954

    46 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HJ

  • CALDWELL, Steven

    Director

    Appointed on 30 September 1996

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Land Manager

    Month of birth: February 1966

    68 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • CHANDLER, Simon Harold

    Director

    Appointed on 30 September 1996

    Resigned on 4 June 1998

    Nationality: British

    Occupation: Mac Operator

    Month of birth: March 1972

    39 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HJ

  • HART, Lisa

    Director

    Appointed on 30 September 1996

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: July 1969

    65 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • HAWTREE, Amanda

    Director

    Appointed on 5 March 1996

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1969

    63 Alexandra Park
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • HIDER, Michael David

    Director

    Appointed on 30 September 1996

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Assistant Building Society Man

    Month of birth: August 1971

    61 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • HIGLEY, Glenn Robert

    Director

    Appointed on 30 September 1996

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    3 Hylton Road
    High Wycombe
    Buckinghamshire
    HP12 4BZ

  • MANNING, Raymond Charles

    Director

    Appointed on 16 August 1993

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Architect

    Month of birth: March 1943

    94 Brunel Road
    Maidenhead
    Berkshire
    SL6 2RT

  • MICKLEWRIGHT, Ruth Mary

    Director

    Appointed on 4 June 1998

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1972

    71 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • NORRIS, Catherine Jane

    Director

    Appointed on 4 June 1998

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Bank Employee

    Month of birth: April 1967

    46 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

  • PORCH, John Edward Raymond

    Director

    Appointed on 16 August 1993

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    30c Denham Way
    Rickmansworth
    Hertfordshire
    WD3 9SP

  • WATERS, Adrian George

    Director

    Appointed on 17 June 2006

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Computer Software Developer

    Month of birth: March 1955

    69 Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Buckinghamshire
    HP11 2HB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA7HK. Transaction: MzE1NTQ4NTM3N2FkaXF6a2N4.

  2. 26 July 2016 Total exemption full accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5C0VVGB. Transaction: MzE1MzY4NDMzNGFkaXF6a2N4.

  3. 26 April 2016 Termination of appointment of Adrian George Waters as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55P45Z7. Transaction: MzE0NzIxMjQ5MGFkaXF6a2N4.

  4. 21 October 2015 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4IHBM21. Transaction: MzEzMzQ3MDI4OGFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZD4R. Transaction: MzEzMDM4NjU5NGFkaXF6a2N4.

  6. 18 February 2015 Appointment of Leete Secretarial Services Limited as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP04. Barcode: X41GY0NS. Transaction: MzExNzU4MjM3NWFkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of Christopher James Leete as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X41GXZF6. Transaction: MzExNzU4MjExM2FkaXF6a2N4.

  8. 11 December 2014 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3MI5ZU1. Transaction: MzExMzI3NjgyMGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7G4NS. Transaction: MzEwNjMwMjYwMWFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X2H7ZH57. Transaction: MzA4NTM2MzY4MWFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWRFD. Transaction: MzA4Mzc4NzI4M2FkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1JFAXVE. Transaction: MzA2NTk0ODEwOGFkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTILB4. Transaction: MzA2MjgwMzE2MWFkaXF6a2N4.

  14. 29 February 2012 Accounts for a dormant company made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A13L5ZFC. Transaction: MzA1MzM0MTM4MWFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XHYJ6WQN. Transaction: MzA0MjE4MjIyN2FkaXF6a2N4.

  16. 4 February 2011 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOCWYRDV. Transaction: MzAzMTY2NDU1MmFkaXF6a2N4.

  17. 7 December 2010 Accounts for a dormant company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A5P8BPP1. Transaction: MzAyODM5MzAzOGFkaXF6a2N4.

  18. 16 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XXTKYMLC. Transaction: MzAyMTQ0ODkzOGFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for David William Ivan Ayers on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XXTKXMLB. Transaction: MzAyMTQ0ODczOWFkaXF6a2N4.

  20. 14 April 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AI72WJ1H. Transaction: MzAxMzQ3NDUyNWFkaXF6a2N4.

  21. 25 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F6WCPL. Transaction: MjAzOTk1MTI2OGFkaXF6a2N4.

  22. 16 May 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AN03I9UL. Transaction: MjAzMzA5MDk5NGFkaXF6a2N4.

  23. 3 November 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARJKM4E8. Transaction: MjAxNzEwMzA1OWFkaXF6a2N4.

  24. 22 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: RZ1UR45L. Transaction: MjAxNjA1MTExMmFkaXF6a2N4.

  25. 12 September 2008 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AH6NR32G. Transaction: MjAxMzI3NzE4MGFkaXF6a2N4.

  26. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2NzY3NGFkaXF6a2N4.

  27. 29 November 2007 Registered office changed on 29/11/07 from: castle house dawson road mount farm bletchley milton keynes MK1 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg2NzY3NWFkaXF6a2N4.

  28. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2NzY5M2FkaXF6a2N4.

  29. 19 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzMTIzMmFkaXF6a2N4.

  30. 12 September 2007 Accounts for a small company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNzUwMWFkaXF6a2N4.

  31. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3OTI1OWFkaXF6a2N4.

  32. 12 December 2006 Return made up to 16/08/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1OTgzNmFkaXF6a2N4.

  33. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3MTA2OGFkaXF6a2N4.

  34. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMDgzOGFkaXF6a2N4.

  35. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYzMDc0MGFkaXF6a2N4.

  36. 11 April 2006 Accounts for a small company made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNDczMWFkaXF6a2N4.

  37. 24 January 2006 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2MDQwNmFkaXF6a2N4.

  38. 3 May 2005 Accounts for a small company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAwODgyNDYxM2FkaXF6a2N4.

  39. 15 September 2004 Return made up to 16/08/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI3NjcwOGFkaXF6a2N4.

  40. 29 April 2004 Total exemption small company accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODA4MDc1NGFkaXF6a2N4.

  41. 24 September 2003 Return made up to 16/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk4MjMyNGFkaXF6a2N4.

  42. 27 April 2003 Total exemption small company accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjkxOTI4N2FkaXF6a2N4.

  43. 10 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU1NzExMGFkaXF6a2N4.

  44. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk0NjQ0OGFkaXF6a2N4.

  45. 10 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI1NjI5NGFkaXF6a2N4.

  46. 19 April 2002 Total exemption small company accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDUzOTEyOWFkaXF6a2N4.

  47. 2 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgyODE3MmFkaXF6a2N4.

  48. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI3ODQwMGFkaXF6a2N4.

  49. 2 October 2001 Registered office changed on 02/10/01 from: macintyre hudson 31 castle street high wycombe buckinghamshire HP13 6RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAwMjI3NWFkaXF6a2N4.

  50. 5 September 2001 Return made up to 16/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQzNTMyM2FkaXF6a2N4.

  51. 5 April 2001 Accounts for a small company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTA2MzAyNmFkaXF6a2N4.

  52. 5 December 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyMTEzMmFkaXF6a2N4.

  53. 20 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczODM1M2FkaXF6a2N4.

  54. 9 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwMjI2OGFkaXF6a2N4.

  55. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg2NzAyOWFkaXF6a2N4.

  56. 25 April 2000 Accounts for a small company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODY5MDIwMWFkaXF6a2N4.

  57. 17 September 1999 Return made up to 16/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwNDA4MGFkaXF6a2N4.

  58. 2 April 1999 Accounts for a small company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTY4NDE5N2FkaXF6a2N4.

  59. 25 November 1998 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA3NzM2N2FkaXF6a2N4.

  60. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg4Mjk0M2FkaXF6a2N4.

  61. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk0MDc3MWFkaXF6a2N4.

  62. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg3OTA3OWFkaXF6a2N4.

  63. 4 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU1Mjk2OWFkaXF6a2N4.

  64. 31 October 1997 Accounts for a small company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNDA3MjM1MGFkaXF6a2N4.

  65. 17 September 1997 Return made up to 16/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwMzQwMmFkaXF6a2N4.

  66. 25 June 1997 Registered office changed on 25/06/97 from: 4 lacemaker court london road amersham buckinghamshire HP7 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk2ODQ1OGFkaXF6a2N4.

  67. 6 December 1996 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM0MjczMWFkaXF6a2N4.

  68. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ3MjQ1OWFkaXF6a2N4.

  69. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA5MTA0OGFkaXF6a2N4.

  70. 28 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMzMDExOWFkaXF6a2N4.

  71. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIwNDQyOGFkaXF6a2N4.

  72. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgyNzkxMWFkaXF6a2N4.

  73. 28 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk4OTAzMWFkaXF6a2N4.

  74. 28 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4ODcxN2FkaXF6a2N4.

  75. 20 October 1996 Return made up to 16/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1NzMyMWFkaXF6a2N4.

  76. 26 April 1996 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MjkxNDE2MWFkaXF6a2N4.

  77. 11 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDQxOTMyM2FkaXF6a2N4.

  78. 11 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzU1OTgyOWFkaXF6a2N4.

  79. 14 September 1995 Return made up to 16/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc5MTk4MmFkaXF6a2N4.

  80. 17 February 1995 Registered office changed on 17/02/95 from: "sorbon" aylesbury end beaconsfield bucks. HP9 1LW

    Category: Address. Type: 287. Transaction: MDExMjY2MjUxMmFkaXF6a2N4.

  81. 17 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjI4ODI3MmFkaXF6a2N4.

  82. 17 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTgxNTA5MmFkaXF6a2N4.

  83. 17 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTExNjY3MGFkaXF6a2N4.

  84. 6 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4MzgzNTI5M2FkaXF6a2N4.

  85. 12 October 1994 Accounts for a small company made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NDg1NTk5NmFkaXF6a2N4.

  86. 16 September 1994 Ad 29/10/93-22/04/94 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc1OTM5NmFkaXF6a2N4.

  87. 16 September 1994 Ad 29/10/93-22/04/94 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk2OTgxNmFkaXF6a2N4.

  88. 16 September 1994 Return made up to 16/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjkwMDI1NWFkaXF6a2N4.

  89. 26 November 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzc3NDg5OWFkaXF6a2N4.

  90. 26 November 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTk0NjIzN2FkaXF6a2N4.

  91. 17 November 1993 Accounting reference date notified as 24/06

    Category: Accounts. Type: 224. Transaction: MDEzOTUwMDg4OGFkaXF6a2N4.

  92. 22 October 1993 £ nc 1201/2101 05/10/93

    Category: Capital. Type: 123. Transaction: MDA1NzIzMDYwMGFkaXF6a2N4.

  93. 18 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODk0ODAyMWFkaXF6a2N4.

  94. 16 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjcwNjQyNGFkaXF6a2N4.

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