140 Brompton Road Limited

Company Registration Number: 02850927

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.
140 Brompton Road Limited is a Private Company Limited by Shares first registered on 6 September 1993. Its current registered address is in London.

Registered Address

PINNACLE REGENERATION GROUP
6 ST. ANDREW STREET
LONDON
EC4A 3AE

There are 711 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

02850927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • FIRST PACIFIC DAVIES (UK) LIMITED, active until 8 May 2001

Company Officers

  • LLOYD, Peregine Murray Addison

    Secretary

    Appointed on 19 December 2008

     

    Thornhill House
    Kingston Lisle
    Wantage
    Oxfordshire
    OX12 9QL

  • LLOYD, Peregrine Murray Addison

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Thornhill House
    Kingston Lisle
    Wantage
    Oxfordshire
    OX12 9QL

  • SAUNDERS, Timothy

    Secretary

    Appointed on 26 July 2001

    Resigned on 19 December 2008

    Beckets Place
    Marksbury
    Bath
    Avon
    BA2 9HP

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1993

    Resigned on 26 July 2001

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • BLOTT, Godfrey Alexander

    Director

    Appointed on 26 July 2001

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    The Old Warehouse
    48 Smith Terrace
    London
    SW3 4DH

  • BLOTT, Godfrey Alexander

    Director

    Appointed on 27 February 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    16 Royal Avenue
    London
    SW3 4QF

  • DAVIES, David Stanley

    Director

    Appointed on 27 February 1997

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Company Chairman

    Month of birth: February 1943

    33 Island Road
    Deep Water Bay
    Hong Kong
    Peoples Republic Of China

  • DAVIES, David Stanley

    Director

    Appointed on 22 September 1993

    Resigned on 27 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    2a Cragside
    23 Barker Road
    Hong Kong

  • EASTLAKE, David Gordon

    Director

    Appointed on 31 March 2000

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Unit B 17/F No 12 Tregunter Path
    Aigburth
    Hong Kong Sar

  • HEALY, Michael John Anthony

    Director

    Appointed on 31 March 2000

    Resigned on 26 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    House 16
    1 Shouson Hill Road East
    Hong Kong Sar
    FOREIGN
    Hong Kong

  • LLOYD, Peregrine Murray Addison

    Director

    Appointed on 7 September 1998

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Thornhill House
    Kingston Lisle
    Wantage
    Oxfordshire
    OX12 9QL

  • SCOTT, William James

    Director

    Appointed on 11 May 2001

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    B29 13/F Repulse Bay Apartments
    101 Repulse Bay Road
    Repulse Bay
    FOREIGN
    Hong Kong Sar

  • WONG, David

    Director

    Appointed on 27 February 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Flat B1
    6/F Greenville Gardens
    Shiu Fai Terrace
    Hong Kong

  • RB DIRECTORS ONE LIMITED

    Corporate Director

    Appointed on 27 April 1994

    Resigned on 27 February 1997

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 6 September 1993

    Resigned on 22 September 1993

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • RB DIRECTORS TWO LIMITED

    Corporate Nominee Director

    Appointed on 6 September 1993

    Resigned on 22 September 1993

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2694. Transaction: MzE1OTY5MjY0N2FkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDMU1. Transaction: MzE1NzM2ODg5MGFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG6KXE. Transaction: MzEzMTQ0MTUwM2FkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5P7C1. Transaction: MzEzMTE1NTA1NmFkaXF6a2N4.

  5. 17 August 2015 Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4DZNQ68. Transaction: MzEyOTA5NTE4NmFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCD921. Transaction: MzExMTk0OTAzN2FkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN7A8W. Transaction: MzEwNzY1NzEzOWFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQN4EI. Transaction: MzA4NjgzNzExM2FkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9S3S. Transaction: MzA4NTU4MDQ4MGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRALHM. Transaction: MzA2NTk5NjgxMWFkaXF6a2N4.

  11. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBO8PF. Transaction: MzA2NDg4MDg1MWFkaXF6a2N4.

  12. 20 September 2012 Registered office address changed from 2 Crescent Office Park Clarks Way Bath Banes BA2 2AF on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW31HE. Transaction: MzA2NDQ0MTY0N2FkaXF6a2N4.

  13. 27 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVL85YOP. Transaction: MzA0NjE4OTE4OGFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X308VYIJ. Transaction: MzA0NTczMzMyMWFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X69DYPS4. Transaction: MzAyODUzMTQ0N2FkaXF6a2N4.

  16. 20 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD4J3J84. Transaction: MzAxMzgzMDk5NWFkaXF6a2N4.

  17. 5 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A385CFCT. Transaction: MzAwNDM0MzAxMGFkaXF6a2N4.

  18. 18 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8MJDDD. Transaction: MjA0MTYwMzU4OGFkaXF6a2N4.

  19. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzcyMjY4M2FkaXF6a2N4.

  20. 23 July 2009 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHJ5BR0. Transaction: MjAzNzcxMjIwOGFkaXF6a2N4.

  21. 23 July 2009 Registered office changed on 23/07/2009 from colleagues house 130-132 wells road bath BA2 3AH [View PDF]

    Category: Address. Type: 287. Barcode: XWHJ2BRX. Transaction: MjAzNzY3NzgxMGFkaXF6a2N4.

  22. 23 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWHJ3BRY. Transaction: MjAzNzY3NzgxMmFkaXF6a2N4.

  23. 23 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWHJ4BRZ. Transaction: MjAzNzY3NzgxM2FkaXF6a2N4.

  24. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDY4NDEwNmFkaXF6a2N4.

  25. 16 January 2009 Appointment terminated secretary timothy saunders [View PDF]

    Category: Officers. Type: 288b. Barcode: AKE066J3. Transaction: MjAyMzUwMzcyM2FkaXF6a2N4.

  26. 16 January 2009 Secretary appointed peregine murray addison lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AKE096J6. Transaction: MjAyMzUwMzUxOWFkaXF6a2N4.

  27. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX9HW452. Transaction: MjAxNjA0MDk3N2FkaXF6a2N4.

  28. 16 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMTg1OWFkaXF6a2N4.

  29. 3 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxMDQ1MmFkaXF6a2N4.

  30. 24 July 2007 Registered office changed on 24/07/07 from: 5TH floor 140 brompton road london SW3 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg2ODQ1NGFkaXF6a2N4.

  31. 16 May 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDI3ODc3N2FkaXF6a2N4.

  32. 26 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0MTczOGFkaXF6a2N4.

  33. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQ1NDQ1MmFkaXF6a2N4.

  34. 24 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2OTQzNGFkaXF6a2N4.

  35. 17 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NTYyNWFkaXF6a2N4.

  36. 25 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU3NzgwOGFkaXF6a2N4.

  37. 21 October 2003 Registered office changed on 21/10/03 from: 4TH floor charter house 2 farringdon road london EC1M 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI2MDA2MmFkaXF6a2N4.

  38. 17 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyMzUzOWFkaXF6a2N4.

  39. 1 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI5MTM3NWFkaXF6a2N4.

  40. 6 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwMTcxMGFkaXF6a2N4.

  41. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc5NTIxOWFkaXF6a2N4.

  42. 2 October 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODM4MTc5NWFkaXF6a2N4.

  43. 26 January 2002 Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIzOTI2NWFkaXF6a2N4.

  44. 5 November 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ2MDYwMmFkaXF6a2N4.

  45. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxMTU1MGFkaXF6a2N4.

  46. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2NzQzMGFkaXF6a2N4.

  47. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUwMzYyNWFkaXF6a2N4.

  48. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY1MTg2N2FkaXF6a2N4.

  49. 13 August 2001 Registered office changed on 13/08/01 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYzNDk4NmFkaXF6a2N4.

  50. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4NDYzOWFkaXF6a2N4.

  51. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYzNTM2NWFkaXF6a2N4.

  52. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM3MzQzN2FkaXF6a2N4.

  53. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkwNTE4N2FkaXF6a2N4.

  54. 8 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjA2NTkyOWFkaXF6a2N4.

  55. 23 November 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyMjU1MGFkaXF6a2N4.

  56. 23 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzgxMDQxOGFkaXF6a2N4.

  57. 24 August 2000 £ ic 11000002/1400002 02/08/00 £ sr [email protected]=9600000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDQyNjI5OGFkaXF6a2N4.

  58. 12 July 2000 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE0MzY0MDg1OGFkaXF6a2N4.

  59. 5 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY2NzkxN2FkaXF6a2N4.

  60. 5 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIxOTU1MGFkaXF6a2N4.

  61. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyMjMyMWFkaXF6a2N4.

  62. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAyNTI2OWFkaXF6a2N4.

  63. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAxNzAyMWFkaXF6a2N4.

  64. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkzNzEyM2FkaXF6a2N4.

  65. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEzNjM0MmFkaXF6a2N4.

  66. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk0NzM4MWFkaXF6a2N4.

  67. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAyNzE0NGFkaXF6a2N4.

  68. 11 April 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDM1ODk5MmFkaXF6a2N4.

  69. 5 March 2000 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjUyMjU1M2FkaXF6a2N4.

  70. 7 December 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgyMzU5NGFkaXF6a2N4.

  71. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDM0MzA3N2FkaXF6a2N4.

  72. 3 November 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTA5MzgzM2FkaXF6a2N4.

  73. 29 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI5MzY4M2FkaXF6a2N4.

  74. 28 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDcwMjQ1NWFkaXF6a2N4.

  75. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQzMzEyOWFkaXF6a2N4.

  76. 3 October 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2ODI5NWFkaXF6a2N4.

  77. 2 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTU3OTk3N2FkaXF6a2N4.

  78. 2 October 1997 Ad 24/09/97--------- £ si [email protected]=11000000 £ ic 2/11000002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTU3NjczN2FkaXF6a2N4.

  79. 2 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA2NjA0OWFkaXF6a2N4.

  80. 2 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI3OTUwOWFkaXF6a2N4.

  81. 2 October 1997 £ nc 1000/11001000 24/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODU5Nzg4NmFkaXF6a2N4.

  82. 8 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDk0OTE5NGFkaXF6a2N4.

  83. 25 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1MjY4NmFkaXF6a2N4.

  84. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEzMjQ1MWFkaXF6a2N4.

  85. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzExNjAyNWFkaXF6a2N4.

  86. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2ODA2MmFkaXF6a2N4.

  87. 15 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNjMxMzc5MGFkaXF6a2N4.

  88. 15 September 1996 Return made up to 06/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzMzMxNWFkaXF6a2N4.

  89. 8 September 1995 Return made up to 06/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1ODczMmFkaXF6a2N4.

  90. 14 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAyMjExMGFkaXF6a2N4.

  91. 14 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDUyODM5NWFkaXF6a2N4.

  92. 31 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1Nzk1NjA2MmFkaXF6a2N4.

  93. 31 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM4MTY5NWFkaXF6a2N4.

  94. 27 September 1994 Return made up to 06/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODczOTM0OGFkaXF6a2N4.

  95. 10 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzkzMjc0NmFkaXF6a2N4.

  96. 10 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODgxMjg2MWFkaXF6a2N4.

  97. 22 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMTUxODc0OGFkaXF6a2N4.

  98. 20 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjI1ODM3MWFkaXF6a2N4.

  99. 20 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzIxNjUwOGFkaXF6a2N4.

  100. 20 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE5MDQxMWFkaXF6a2N4.

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