72 Grange Road Ealing Limited

Company Registration Number: 02848012

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.
72 Grange Road Ealing Limited is a Private Company Limited by Shares first registered on 25 August 1993. Its current registered address is in London.

Registered Address

FLAT 2 72 GRANGE ROAD
EALING
LONDON
W5 5BX

There are 18 companies currently registered at this postcode, including this one.

All companies at W5 5BX

Registration Data

Company Number

02848012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,488£5,873£3,633£7,024£5,466£1,035
of which Cash £9,482£5,867£3,627£7,018£5,460£1,029
Total Assets £9,488£5,873£3,633£7,024£5,466£1,035
Current Liabilities £400£100£100£100£100£100
Net Current Assets £9,088£5,773£3,533£6,924£5,366£935
Total Net Worth £9,088£5,773£3,533£6,924£5,366£935

Previous Names

No previous names

Company Officers

  • SLORACH, Justin Ian

    Secretary

    Appointed on 18 July 2006

     

    Flat 2
    72 Grange Road Ealing
    London
    W5 5BX

  • DAVIDSON, Thomas Randall

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Mgmt Consultant

    Month of birth: January 1970

    Flat 4 72 Grange Road
    Ealing
    London
    W5 5BX

  • HAGERTY, Lynda Ann

    Director

    Appointed on 15 May 1995

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1943

    6/72 Grange Road
    Ealing
    London
    W5 5BX

  • SIDHU, Ravi

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Banking

    Month of birth: January 1981

    Flat 2 72 Grange Road
    Ealing
    London
    W5 5BX

  • SLORACH, Justin Ian

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1978

    Flat 2
    72 Grange Road Ealing
    London
    W5 5BX

  • SMITH, Joanna

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1987

    72
    Grange Road
    London
    W5 5BX
    Uk

  • ALDINGTON, Richard John

    Secretary

    Appointed on 29 March 1999

    Resigned on 22 July 1999

    Flat 4
    72 Grange Road
    London
    W5 5BX

  • EVANS, Coralie Louise

    Secretary

    Appointed on 19 November 1996

    Resigned on 29 March 1999

    Flat 2 72 Grange Road
    Ealing
    London
    W5 5BX

  • KETTLEBOROUGH, Simon

    Secretary

    Appointed on 13 July 1999

    Resigned on 3 November 2000

    Flat 2
    72 Grange Road
    London
    W5 5BX

  • MCELNEY, Barbara Joan

    Secretary

    Appointed on 3 November 2000

    Resigned on 18 July 2006

    Hillcrest
    Earlswood
    Chepstow
    Gwent
    NP16 6AN

  • WHEELER, Susan Elizabeth

    Secretary

    Appointed on 18 March 1996

    Resigned on 22 November 1996

    Green Willow
    Whitmoor Vale Road
    Hindhead
    Surrey
    GU26 6JA

  • JOHNSON FRY SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 August 1993

    Resigned on 18 March 1996

    Dorland House
    20 Regent Street
    London
    SW1Y 4PZ

  • ADAIR, David William

    Director

    Appointed on 1 January 1994

    Resigned on 6 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1958

    Flat 2
    72 Grange Road
    Ealing
    London
    W5 5BX

  • ALDINGTON, Richard John

    Director

    Appointed on 29 March 1999

    Resigned on 22 July 1999

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1969

    Flat 4
    72 Grange Road
    London
    W5 5BX

  • BURGESS, Shane William

    Director

    Appointed on 2 November 1999

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    Flat 4
    72 Grange Road
    London
    W5 5BX

  • EVANS, Coralie Louise

    Director

    Appointed on 15 May 1995

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1972

    Flat 2 72 Grange Road
    Ealing
    London
    W5 5BX

  • GRIFFIN, Elizabeth-Jayne

    Director

    Appointed on 19 November 1996

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: July 1973

    Flat 4 72 Grange Road
    Ealing
    London
    W5 5BX

  • HILL, Jonathan

    Director

    Appointed on 18 April 2008

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Estate Agent Mgr

    Month of birth: June 1982

    Flat 3
    72 Grange Road
    Ealing
    London
    W5 5BX

  • INSKIP, Owen Hampden

    Director

    Appointed on 25 August 1993

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1953

    Park Farm
    Shipton Moyne
    Tetbury
    Gloucestershire
    GL8 8PR

  • MCELNEY, Barbara Joan

    Director

    Appointed on 15 May 1995

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Hillcrest
    Earlswood
    Chepstow
    Gwent
    NP16 6AN

  • MIRZA, Safiyah

    Director

    Appointed on 29 March 1999

    Resigned on 9 October 2000

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1960

    Flat 1
    72 Grange Road
    London
    W5 5BX

  • PARSONS, Russell Euan

    Director

    Appointed on 25 August 1993

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1960

    70 Newbridge Hill
    Bath
    Avon
    BA1 3QA

  • SAUNDERS, Timothy

    Director

    Appointed on 6 April 1995

    Resigned on 18 March 1996

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: June 1963

    Beckets Place
    Marksbury
    Bath
    Avon
    BA2 9HP

  • STRICKLAND, John

    Director

    Appointed on 1 November 1994

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1956

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • WATSON, Nicol

    Director

    Appointed on 13 July 1999

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1970

    Flat 2
    72 Grange Road
    London
    W5 5BX

  • WHEELER, Susan Elizabeth

    Director

    Appointed on 15 May 1995

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Statistician

    Month of birth: October 1964

    Green Willow
    Whitmoor Vale Road
    Hindhead
    Surrey
    GU26 6JA

  • WILLIAMSON, Jindriska

    Director

    Appointed on 14 October 2000

    Resigned on 7 January 2014

    Nationality: British

    Occupation: It Analyst

    Month of birth: March 1948

    Flat 1 72 Grange Road
    Ealing
    London
    W5 5BX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWQ9E. Transaction: MzE1NjY2NzM2N2FkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X716J. Transaction: MzE1MDcyNzI0OGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZUAG. Transaction: MzEzMDM5MDU4NWFkaXF6a2N4.

  4. 26 August 2015 Appointment of Mr Ravi Sidhu as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: A4E0CHIQ. Transaction: MzEyOTQzMzQxMWFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498ONGG. Transaction: MzEyNTA5MDI2MGFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of Jonathan Hill as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X49565E8. Transaction: MzEyNDcxMzU0MWFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES1EWI. Transaction: MzEwNjExODkzNWFkaXF6a2N4.

  8. 22 August 2014 Termination of appointment of Jindriska Williamson as a director on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: TM01. Barcode: X3ES1EWA. Transaction: MzEwNjExODQzNGFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38D5H5E. Transaction: MzEwMDYxMjQ5MmFkaXF6a2N4.

  10. 11 February 2014 Appointment of Joanna Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A316W81U. Transaction: MzA5NDMwNDg1MmFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JRND. Transaction: MzA4NDI0NTg4OWFkaXF6a2N4.

  12. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AAQXP5. Transaction: MzA3OTg4NDQyMGFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO94EH. Transaction: MzA2MzQyMTkwOGFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKRPNL. Transaction: MzA1OTYxNjQwM2FkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNK1CXAO. Transaction: MzA0MzI0ODA1NWFkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8VD8UOG. Transaction: MzAzODQzMDc4MmFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XBU7RNH4. Transaction: MzAyMzUxNDEwM2FkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Justin Ian Slorach on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBU7PNH2. Transaction: MzAyMzUxMzkyNGFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Jindriska Williamson on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBU7QNH3. Transaction: MzAyMzUxMzkyN2FkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Lynda Ann Hagerty on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBU7NNH0. Transaction: MzAyMzUxMzkyMGFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Jonathan Hill on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBU7ONH1. Transaction: MzAyMzUxMzkyMmFkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Thomas Randall Davidson on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBU7MNHZ. Transaction: MzAyMzUxMzkxOGFkaXF6a2N4.

  23. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEZPTKYN. Transaction: MzAxNzk1NzUxOWFkaXF6a2N4.

  24. 29 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MMOCT5. Transaction: MjA0MDI5MDMwMGFkaXF6a2N4.

  25. 7 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWXYF9G5. Transaction: MjAzMjQxNjAyMmFkaXF6a2N4.

  26. 2 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMOJ2S8. Transaction: MjAxMjQxMDczNGFkaXF6a2N4.

  27. 19 May 2008 Director appointed jonathan hill [View PDF]

    Category: Officers. Type: 288a. Barcode: ACH8HZRI. Transaction: MjAwNTY1NTU4NWFkaXF6a2N4.

  28. 19 May 2008 Appointment terminated director barbara mcelney [View PDF]

    Category: Officers. Type: 288b. Barcode: ACH8PZRQ. Transaction: MjAwNTY1NTQ1M2FkaXF6a2N4.

  29. 20 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MzczNGFkaXF6a2N4.

  30. 30 October 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0MjgxN2FkaXF6a2N4.

  31. 20 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5NzMwOWFkaXF6a2N4.

  32. 25 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4MTIwNGFkaXF6a2N4.

  33. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY1NzIxN2FkaXF6a2N4.

  34. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzNTIwMmFkaXF6a2N4.

  35. 21 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2ODAxN2FkaXF6a2N4.

  36. 6 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1Nzg4NGFkaXF6a2N4.

  37. 29 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzkwNTUzOGFkaXF6a2N4.

  38. 12 October 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA3MDA1N2FkaXF6a2N4.

  39. 23 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE5OTk4MmFkaXF6a2N4.

  40. 24 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4ODY4OWFkaXF6a2N4.

  41. 23 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQxOTExMmFkaXF6a2N4.

  42. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzExMDMzM2FkaXF6a2N4.

  43. 17 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQxNDEyMWFkaXF6a2N4.

  44. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4MTY1OGFkaXF6a2N4.

  45. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcwNDgzMGFkaXF6a2N4.

  46. 15 November 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NzUyNjI2NGFkaXF6a2N4.

  47. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYxNTM3NmFkaXF6a2N4.

  48. 26 October 2001 Registered office changed on 26/10/01 from: 72 grange road ealing london W5 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE0MzA3NmFkaXF6a2N4.

  49. 12 October 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4MzM2MWFkaXF6a2N4.

  50. 17 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTA3MzQwNGFkaXF6a2N4.

  51. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUzMzc4MGFkaXF6a2N4.

  52. 22 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ0MjkyNmFkaXF6a2N4.

  53. 19 October 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxODc3MmFkaXF6a2N4.

  54. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc4ODYyMmFkaXF6a2N4.

  55. 21 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5Njc2MzUxOGFkaXF6a2N4.

  56. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxODY3OWFkaXF6a2N4.

  57. 9 November 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5MzUwNDk4OWFkaXF6a2N4.

  58. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIxNTAwNGFkaXF6a2N4.

  59. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM1NTg1M2FkaXF6a2N4.

  60. 23 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc2OTM1MmFkaXF6a2N4.

  61. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgyNjYzMGFkaXF6a2N4.

  62. 12 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4ODgzNmFkaXF6a2N4.

  63. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2NjQyMmFkaXF6a2N4.

  64. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1MzE4N2FkaXF6a2N4.

  65. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2NjA0NWFkaXF6a2N4.

  66. 21 October 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MDUxNjUzNGFkaXF6a2N4.

  67. 9 September 1998 Return made up to 25/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzOTQxNGFkaXF6a2N4.

  68. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM0NjgyN2FkaXF6a2N4.

  69. 24 October 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg4MjE5NWFkaXF6a2N4.

  70. 8 September 1997 Return made up to 25/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3NTIxMWFkaXF6a2N4.

  71. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwODM1MWFkaXF6a2N4.

  72. 23 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1NDc4M2FkaXF6a2N4.

  73. 23 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcxNjAyMmFkaXF6a2N4.

  74. 20 November 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MzcxMTA2NWFkaXF6a2N4.

  75. 20 September 1996 Return made up to 25/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4MTg4NWFkaXF6a2N4.

  76. 15 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjAwMTQzNWFkaXF6a2N4.

  77. 27 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjQyMTMxMWFkaXF6a2N4.

  78. 27 March 1996 Registered office changed on 27/03/96 from: 17 gay street bath BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg0MzMwMWFkaXF6a2N4.

  79. 27 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzYxOTk2OGFkaXF6a2N4.

  80. 27 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MTgyNzM4OWFkaXF6a2N4.

  81. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjkxMDA2OGFkaXF6a2N4.

  82. 5 September 1995 Return made up to 25/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1MjU2NmFkaXF6a2N4.

  83. 11 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDYxOTMxN2FkaXF6a2N4.

  84. 11 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg2NzgwOGFkaXF6a2N4.

  85. 28 June 1995 Accounting reference date shortened from 31/12 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExMDg2OTg2OWFkaXF6a2N4.

  86. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODAyMjMzN2FkaXF6a2N4.

  87. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzU2MjAwMmFkaXF6a2N4.

  88. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjY4MzI3NWFkaXF6a2N4.

  89. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTIzMTMxM2FkaXF6a2N4.

  90. 20 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE2ODUwOWFkaXF6a2N4.

  91. 20 April 1995 Ad 13/04/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIyNTgzMWFkaXF6a2N4.

  92. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODE1Mjg5OGFkaXF6a2N4.

  93. 14 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI0OTYyOWFkaXF6a2N4.

  94. 16 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4MTQyNzMzNmFkaXF6a2N4.

  95. 3 November 1994 Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ

    Category: Address. Type: 287. Transaction: MDA3OTg2NjI4N2FkaXF6a2N4.

  96. 24 August 1994 Return made up to 25/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MTc3OWFkaXF6a2N4.

  97. 16 February 1994 Location of debenture register

    Category: Address. Type: 190. Transaction: MDEwMzgzNjkyMWFkaXF6a2N4.

  98. 16 February 1994 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAxNDQzMDI3N2FkaXF6a2N4.

  99. 16 February 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1NzEwMjA3OGFkaXF6a2N4.

  100. 16 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM1ODE2OWFkaXF6a2N4.

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