61 Gwendwr Road Management Company Limited

Company Registration Number: 02849746

Company registered in England and Wales

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61 Gwendwr Road Management Company Limited is a Private Company Limited by Shares first registered on 1 September 1993. Its current registered address is in London.

Registered Address

HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS

There are 137 companies currently registered at this postcode, including this one.

All companies at SW15 2RS

Registration Data

Company Number

02849746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£2,400£0£0£0£0£0£0£2,200£0£0£0
Current Assets £5,522£2,938£29,284£23,632£18,179£14,829£14,274£9,469£8,568£19,427£14,742£14,112
of which Cash £4,517£2,788£28,179£22,312£17,599£14,629£14,270£9,275£7,819£18,424£13,761£12,829
Total Assets £5,522£5,338£29,284£23,632£18,179£14,829£14,274£9,469£10,768£19,427£14,742£14,112
Current Liabilities £950£350£17£68£17£138£9£9£654£200£95£4,429
Net Current Assets £4,572£2,588£29,267£23,564£18,162£14,691£14,265£9,460£7,914£19,227£14,647£9,683
Total Net Worth £4,572£4,988£6,267£4,764£3,562£4,291£8,065£7,460£10,114£6,713£4,837£2,573

Previous Names

No previous names

Company Officers

  • DERRINGTONS LIMITED

    Corporate Secretary

    Appointed on 1 October 2010

     

    Hyde Park House
    5 Manfred Road
    London
    SW15 2RS
    United Kingdom

  • DORTER, Banu Sinem

    Director

    Appointed on 1 March 2016

     

    Nationality: Turkish

    Occupation: It Director

    Month of birth: January 1980

    Hyde Park House
    5 Manfred Road
    London
    SW15 2RS

  • HOUGHTON, Peter George

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Hyde Park House
    5 Manfred Road
    London
    SW15 2RS

  • NANKOO, Daniel

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Hyde Park House
    5 Manfred Road
    London
    SW15 2RS

  • ROSS, Alison Susan

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1978

    61e
    Gwendwr Road
    London
    W14 9BG

  • EVERITT, Sophia Magdalena

    Secretary

    Appointed on 14 May 2003

    Resigned on 2 October 2007

    61 Gwendwr Road
    London
    W14 9BG

  • HOUGHTON, Peter George

    Secretary

    Appointed on 2 October 2007

    Resigned on 14 May 2008

    Nationality: British

    Ground Floor Flat
    61 Gwendwr Road
    London
    W14 9BG

  • HOUGHTON, Peter George

    Secretary

    Appointed on 23 October 1996

    Resigned on 14 May 2003

    Nationality: British

    Ground Floor Flat
    61 Gwendwr Road
    London
    W14 9BG

  • NUGENT, Anne Rosemary Holland

    Secretary

    Appointed on 19 November 1993

    Resigned on 23 October 1996

    Flat D 61 Gwendwr Road
    London
    W14 9BG

  • ROSS, Alison Susan

    Secretary

    Appointed on 14 May 2008

    Resigned on 11 October 2010

    61e
    Gwendwr Road
    London
    W14 9BG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1993

    Resigned on 19 November 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BYRT, Charles John

    Director

    Appointed on 28 August 1994

    Resigned on 3 November 1998

    Nationality: British

    Occupation: Designer

    Month of birth: July 1966

    61e Gwendwr Road
    London
    W14 9BG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 September 1993

    Resigned on 19 November 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EVERITT, Sophia Magdalena

    Director

    Appointed on 13 December 2001

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Broker

    Month of birth: September 1972

    15 Spratt Hall Road
    London
    E11 2RQ

  • HESSE, Carsten

    Director

    Appointed on 14 May 2008

    Resigned on 1 March 2016

    Nationality: German

    Occupation: Invst Surveyor

    Month of birth: July 1978

    61d
    Gwendwr Road
    London
    W14 9BG

  • HOUGHTON, Peter George

    Director

    Appointed on 19 November 1993

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1967

    Ground Floor Flat
    61 Gwendwr Road
    London
    W14 9BG

  • HYSLOP, Christopher Michael

    Director

    Appointed on 3 November 1998

    Resigned on 27 November 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1973

    61e Gwendwr Road
    London
    W14 9BG

  • KOMUSANAC, Igor

    Director

    Appointed on 27 November 2004

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    61e Gwendwr Road
    London
    W14 9BG

  • LAUDER, Anita Catherine

    Director

    Appointed on 19 November 1993

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Trading

    Month of birth: April 1945

    Flat C 61 Gwendwr Road
    London
    W14 9BG

  • NUGENT, Jonathan Edward

    Director

    Appointed on 19 November 1993

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Flat D 61 Gwendwr Road
    London
    W14 9BG

  • PENRICE, Mark Stuart

    Director

    Appointed on 19 November 1993

    Resigned on 28 August 1994

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1962

    Flat 5 20 Pembridge Square
    London
    W11 2PB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1993

    Resigned on 19 November 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 30 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23K4B. Transaction: MzE2NDg3NjM4MmFkaXF6a2N4.

  2. 23 December 2016 Director's details changed for Mr Peter George Houghton on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5MG73MX. Transaction: MzE2NTIzODQxNWFkaXF6a2N4.

  3. 23 December 2016 Director's details changed for Mr Peter George Houghton on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5MG72WH. Transaction: MzE2NTIzODE2MWFkaXF6a2N4.

  4. 21 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PVAX. Transaction: MzE1Nzg5Mzg3MWFkaXF6a2N4.

  5. 13 September 2016 Appointment of Daniel Nankoo as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X5FFPIFF. Transaction: MzE1NzI2NTg4M2FkaXF6a2N4.

  6. 8 August 2016 Appointment of Banu Sinem Dorter as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5CYZCRN. Transaction: MzE1NDY4MzI0MGFkaXF6a2N4.

  7. 8 August 2016 Termination of appointment of Carsten Hesse as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5CYYBXD. Transaction: MzE1NDY2ODM0OWFkaXF6a2N4.

  8. 24 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSRAUA. Transaction: MzEzMTMwMDY4MmFkaXF6a2N4.

  9. 16 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G327QO. Transaction: MzEzMTA2OTUyOGFkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Anita Catherine Lauder as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY5R0Z. Transaction: MzExNjEzOTI5N2FkaXF6a2N4.

  11. 23 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQXELJ. Transaction: MzEwNzkyMDE0M2FkaXF6a2N4.

  12. 18 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUV1Z. Transaction: MzEwNzc1MDczOGFkaXF6a2N4.

  13. 28 May 2014 Appointment of Peter George Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UXMC2. Transaction: MzEwMDg0Mjg4NGFkaXF6a2N4.

  14. 20 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H52GG0. Transaction: MzA4NTQ1NjA1OGFkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RXMA. Transaction: MzA4NTIwNTQ1MGFkaXF6a2N4.

  16. 18 March 2013 Secretary's details changed for Derringtons Limited on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH04. Barcode: X24FINK2. Transaction: MzA3NDY0MzM0NWFkaXF6a2N4.

  17. 8 March 2013 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PR0N6. Transaction: MzA3NDE1ODY2NWFkaXF6a2N4.

  18. 11 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7IG7M. Transaction: MzA2NTY2NzcxNWFkaXF6a2N4.

  19. 2 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZN2A. Transaction: MzA2NTA1MTUxM2FkaXF6a2N4.

  20. 9 March 2012 Secretary's details changed for Derringtons Limited on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH04. Barcode: X14D2JEY. Transaction: MzA1Mzg4Mjk0NGFkaXF6a2N4.

  21. 29 February 2012 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PSYCA. Transaction: MzA1MzM2MDYxNGFkaXF6a2N4.

  22. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD42MR. Transaction: MzA0OTM4NDY0NGFkaXF6a2N4.

  23. 14 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XQP69XI6. Transaction: MzA0Mzc1MjY0MWFkaXF6a2N4.

  24. 19 October 2010 Registered office address changed from Flat E 61 Gwendwr Road London W14 9BG on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOH0POCR. Transaction: MzAyNTQxMTMwN2FkaXF6a2N4.

  25. 19 October 2010 Appointment of Derringtons Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOH0OOCQ. Transaction: MzAyNTQxMTMwMWFkaXF6a2N4.

  26. 18 October 2010 Termination of appointment of Alison Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOH0MOCO. Transaction: MzAyNTQxMTI4OWFkaXF6a2N4.

  27. 15 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XNT6BO9R. Transaction: MzAyNTMxNjEzM2FkaXF6a2N4.

  28. 14 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATF51O8K. Transaction: MzAyNTI2MjM3OWFkaXF6a2N4.

  29. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD2BDH60. Transaction: MzAwODg2NTA5MmFkaXF6a2N4.

  30. 29 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XTHNCEI2. Transaction: MzAwMTc3MDczMWFkaXF6a2N4.

  31. 23 September 2008 Appointment terminated director peter houghton [View PDF]

    Category: Officers. Type: 288b. Barcode: ACB6P3D8. Transaction: MjAxMzk2MDEwMGFkaXF6a2N4.

  32. 11 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUSF31S. Transaction: MjAxMzE5NjY1NGFkaXF6a2N4.

  33. 20 May 2008 Director appointed carsten hesse [View PDF]

    Category: Officers. Type: 288a. Barcode: ABU3ZZS8. Transaction: MjAwNTcyNzI0OWFkaXF6a2N4.

  34. 20 May 2008 Director and secretary appointed alison susan ross [View PDF]

    Category: Officers. Type: 288a. Barcode: ABU40ZSA. Transaction: MjAwNTcyNjk2N2FkaXF6a2N4.

  35. 20 May 2008 Appointment terminated secretary peter houghton [View PDF]

    Category: Officers. Type: 288b. Barcode: ABU41ZSB. Transaction: MjAwNTcyNjgxOWFkaXF6a2N4.

  36. 20 May 2008 Appointment terminated director igor komusanac [View PDF]

    Category: Officers. Type: 288b. Barcode: ABU42ZSC. Transaction: MjAwNTcyNjcyM2FkaXF6a2N4.

  37. 20 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABU43ZSD. Transaction: MjAwNTcyNjU2OGFkaXF6a2N4.

  38. 11 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5MDI5M2FkaXF6a2N4.

  39. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4Mzk4N2FkaXF6a2N4.

  40. 11 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4Mzk4NmFkaXF6a2N4.

  41. 25 September 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3MjczOGFkaXF6a2N4.

  42. 26 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzNTUxMmFkaXF6a2N4.

  43. 26 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5MjkxMmFkaXF6a2N4.

  44. 23 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY3OTE4NGFkaXF6a2N4.

  45. 12 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0MDI0OGFkaXF6a2N4.

  46. 6 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDMyNTI4NmFkaXF6a2N4.

  47. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2NTUyM2FkaXF6a2N4.

  48. 6 December 2004 Registered office changed on 06/12/04 from: flat b 61 gwendwr road london W14 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI1NzYwNGFkaXF6a2N4.

  49. 26 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MTQxNWFkaXF6a2N4.

  50. 20 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA5MjY0NGFkaXF6a2N4.

  51. 7 July 2004 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4MzI4M2FkaXF6a2N4.

  52. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyMjI3NmFkaXF6a2N4.

  53. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg0NTMzOWFkaXF6a2N4.

  54. 11 May 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTU1MjM3NWFkaXF6a2N4.

  55. 11 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjY0NTUxNGFkaXF6a2N4.

  56. 11 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzMDEzNGFkaXF6a2N4.

  57. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc3OTE0N2FkaXF6a2N4.

  58. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTE4ODcxMWFkaXF6a2N4.

  59. 26 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1ODgwMWFkaXF6a2N4.

  60. 11 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc2MzM3NWFkaXF6a2N4.

  61. 21 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1NzMzMGFkaXF6a2N4.

  62. 26 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc4Mzk4OWFkaXF6a2N4.

  63. 9 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5Mzk4MWFkaXF6a2N4.

  64. 9 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTEzMDk0OGFkaXF6a2N4.

  65. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM5OTI3NGFkaXF6a2N4.

  66. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyMjE0M2FkaXF6a2N4.

  67. 15 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3NDk4M2FkaXF6a2N4.

  68. 30 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDc3NjU0MWFkaXF6a2N4.

  69. 25 September 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgyODE3NWFkaXF6a2N4.

  70. 31 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3MTk4N2FkaXF6a2N4.

  71. 14 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE2NjM5M2FkaXF6a2N4.

  72. 14 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk0OTQ3MmFkaXF6a2N4.

  73. 31 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MzIxNTI2NmFkaXF6a2N4.

  74. 19 September 1996 Return made up to 01/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxNTQ5NmFkaXF6a2N4.

  75. 22 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDA2NTAwM2FkaXF6a2N4.

  76. 27 September 1995 Return made up to 01/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI5OTI1MGFkaXF6a2N4.

  77. 19 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0ODU2OTUxOGFkaXF6a2N4.

  78. 1 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzYxMzM2MmFkaXF6a2N4.

  79. 1 December 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgyMDE2NmFkaXF6a2N4.

  80. 15 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzY5MTYwMWFkaXF6a2N4.

  81. 2 September 1994 Director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDQ4MTM2N2FkaXF6a2N4.

  82. 2 September 1994 Return made up to 01/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3Mjk2M2FkaXF6a2N4.

  83. 20 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5ODQwMjUxMWFkaXF6a2N4.

  84. 22 April 1994 Ad 29/03/94--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ0Mjc3M2FkaXF6a2N4.

  85. 8 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTA5Mjc3MmFkaXF6a2N4.

  86. 8 February 1994 £ nc 100/10 19/11/93

    Category: Capital. Type: 122. Transaction: MDEwMTMyMjY0MGFkaXF6a2N4.

  87. 8 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzc2NzU3MWFkaXF6a2N4.

  88. 8 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzgxMjI1NmFkaXF6a2N4.

  89. 8 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk2MDkwNmFkaXF6a2N4.

  90. 8 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzM2MjkwOWFkaXF6a2N4.

  91. 8 February 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzQ2NDQ5MGFkaXF6a2N4.

  92. 8 February 1994 Registered office changed on 08/02/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDE0OTM1NTQwNGFkaXF6a2N4.

  93. 26 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTIwOTE3N2FkaXF6a2N4.

  94. 26 November 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0Mzg1MDE4OWFkaXF6a2N4.

  95. 1 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI1NDMyMmFkaXF6a2N4.

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