Albemarle Residents Limited

Company Registration Number: 02853615

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle Residents Limited is a Private Company Limited by Shares first registered on 15 September 1993. Its current registered address is in London.

Registered Address

LAMBERTS CHARTERED SURVEYORS
2 WAKLEY STREET
LONDON
EC1V 7LT

There are 24 companies currently registered at this postcode, including this one.

All companies at EC1V 7LT

Registration Data

Company Number

02853615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £56,620£45,224£38,383£37,768£36,316£29,196£33,242£81,591
of which Cash £43,521£29,138£25,905£20,306£25,559£23,445£28,138£76,463
Total Assets £56,620£45,224£38,383£37,768£36,316£29,196£33,242£81,591
Current Liabilities £12,021£8,338£13,822£10,155£12,052£11,807£4,109£4,312
Net Current Assets £44,599£36,886£24,561£27,613£24,264£17,389£29,133£77,279
Total Net Worth £43,810£36,097£23,772£26,824£23,475£16,600£28,344£76,490

Previous Names

No previous names

Company Officers

  • CROS, Michele Pascale

    Director

    Appointed on 28 June 2004

     

    Nationality: French

    Occupation: Banker

    Month of birth: April 1955

    11 Albermarle Mansions
    Heath Drive
    London
    NW3 7TA

  • DE TIESENHAUSEN, Alexis

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Art Expert

    Month of birth: January 1962

    8 Albermarle Mansions
    Heath Drive
    London
    NW3 7TA

  • GOLDBERG, Sheila

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Pensioner

    Month of birth: April 1928

    3 Albermarle Mansions
    Heath Drive
    London
    NW3

  • HARRIS, Lea

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1934

    Lamberts Chartered Surveyors
    2 Wakley Street
    London
    EC1V 7LT
    England

  • KARABATSOS, Anastasia

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: April 1971

    Lamberts Chartered Surveyors
    2 Wakley Street
    London
    EC1V 7LT
    England

  • OSRIN, Ivan, Dr

    Director

    Appointed on 15 September 1993

     

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: April 1939

    Flat 7 Albermarle Mansions
    Heath Drive
    London
    NW3 7TA

  • SANCHEZ CASTIELLO, Jesus

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1949

    6 Albermarle Mansions
    Heath Drive
    London
    Hampstead
    NW3 7TA

  • SHARMA, Tarun

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1978

    Lamberts Chartered Surveyors
    2 Wakley Street
    London
    EC1V 7LT
    England

  • HATCHICK, Bernard, Dr

    Secretary

    Appointed on 8 July 1997

    Resigned on 11 September 2007

    9 Albermarle Mansions
    London
    NW3 7TA

  • ROBERTSHAW, Simon Leigh

    Secretary

    Appointed on 15 September 1993

    Resigned on 1 April 1997

    Flat 2 Albermarls Mansions
    Heath Drive
    Hampstead London
    NW3 7TA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1993

    Resigned on 15 September 1993

    120 East Road
    London
    N1 6AA

  • GOLDBERG, Joseph

    Director

    Appointed on 1 April 2000

    Resigned on 11 September 2007

    Nationality: British

    Occupation: None

    Month of birth: July 1922

    3 Albermarle Mansions
    Heath Drive
    London
    NW3 7TA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 September 1993

    Resigned on 15 September 1993

    120 East Road
    London
    N1 6AA

  • HATCHICK, Bernard, Dr

    Director

    Appointed on 20 May 2004

    Resigned on 11 September 2007

    Nationality: British

    Occupation: G P Medical Practitioner

    Month of birth: May 1918

    9 Albermarle Mansions
    London
    NW3 7TA

  • HUI, Bobby

    Director

    Appointed on 15 January 2004

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1968

    2a Albermarle Mansions
    Heath Drive
    London
    NW3 7TA

  • MEDEOT, Claude

    Director

    Appointed on 15 October 2001

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Architect

    Month of birth: March 1949

    Flat 11, Albemarle Mansions
    Heath Drive
    London
    NW3 7TA

  • PANAS, Beradette

    Director

    Appointed on 1 March 2004

    Resigned on 7 March 2005

    Nationality: French

    Occupation: Teacher

    Month of birth: February 1958

    600 Route De Sollies-Pont
    Sollies-Ville
    Var 83210
    France

  • PASHAEE, Ramin

    Director

    Appointed on 21 January 2004

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Management

    Month of birth: June 1966

    21 Brondesbury Park
    London
    NW6 7BS

  • REYNOLDS, Michael Raymond

    Director

    Appointed on 18 March 2004

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1945

    6 Albermarle Mansions
    Heath Drive
    London
    NW3 7TA

  • ROBERTSHAW, Simon Leigh

    Director

    Appointed on 15 September 1993

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Chartered Survryor

    Month of birth: April 1966

    Flat 2 Albermarls Mansions
    Heath Drive
    Hampstead London
    NW3 7TA

  • ROSE, Sally Ann Blakeney

    Director

    Appointed on 15 September 1993

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1955

    8 Albermale Mansions
    Heath Drive Hampstead
    London
    Nw3 7ta
    NW3 7TA

  • SLOW, Russell Mark

    Director

    Appointed on 16 January 2008

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1973

    Flat 2 Albermarle Mansions
    Heath Drive
    London
    NW3 7TA

  • WAITE, David Nicholas

    Director

    Appointed on 24 May 2004

    Resigned on 8 July 2013

    Nationality: Us

    Occupation: Consultant

    Month of birth: March 1943

    101 Post Kennel Road
    Far Hills
    N.J. 07931
    Usa

  • ZABANEH, Victor Munir

    Director

    Appointed on 15 January 2004

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Planning Coordinator Oil Compa

    Month of birth: May 1942

    12 Albermarle Mansions
    Heath Drive Hampstead
    London
    NW3 7TA

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58OL6. Transaction: MzE2NDc0NTE4NmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4FRC. Transaction: MzE1ODE4NDUxNGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOGF4. Transaction: MzEzODI1Mzk1MmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9F0R. Transaction: MzEzMjQwMjU4MWFkaXF6a2N4.

  5. 5 October 2015 Registered office address changed from Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT England to Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE9F4B. Transaction: MzEzMjQwMjQ1NmFkaXF6a2N4.

  6. 5 October 2015 Registered office address changed from 2 Lamberts Chartered Surveyors Wakley Street London EC1V 7LT England to Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE9AM9. Transaction: MzEzMjQwMTQzM2FkaXF6a2N4.

  7. 18 May 2015 Registered office address changed from C/O Lamberts Surveyors 387 City Road London EC1V 1NA to 2 Lamberts Chartered Surveyors Wakley Street London EC1V 7LT on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P1CEQ. Transaction: MzEyMzMyMjM4OWFkaXF6a2N4.

  8. 18 May 2015 Appointment of Ms Anastasia Karabatsos as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X47P1BFT. Transaction: MzEyMzMyMjMyMWFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JM0ZNV. Transaction: MzExMDQ0ODA5OWFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGK0R. Transaction: MzEwODc1MzA1MGFkaXF6a2N4.

  11. 3 October 2014 Appointment of Ms Lea Harris as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HQGK6G. Transaction: MzEwODc1Mjg5OGFkaXF6a2N4.

  12. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHDKUJ. Transaction: MzA5MDA4NDAwM2FkaXF6a2N4.

  13. 7 November 2013 Appointment of Mr Tarun Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLVQZK. Transaction: MzA4ODM1MzY5OWFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVXLE. Transaction: MzA4NTY3NTMyOGFkaXF6a2N4.

  15. 24 September 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKVXKY. Transaction: MzA4NTY3MTE1MmFkaXF6a2N4.

  16. 24 September 2013 Termination of appointment of David Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKVXL6. Transaction: MzA4NTY3MTE1N2FkaXF6a2N4.

  17. 24 September 2013 Termination of appointment of Bobby Hui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKVPPE. Transaction: MzA4NTY2ODU1NmFkaXF6a2N4.

  18. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP64M8. Transaction: MzA2ODQ1OTQyMmFkaXF6a2N4.

  19. 30 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJNBSQ. Transaction: MzA2NjYxOTQyMWFkaXF6a2N4.

  20. 29 October 2012 Termination of appointment of Victor Zabaneh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJNBSI. Transaction: MzA2NjYxOTMyNmFkaXF6a2N4.

  21. 29 October 2012 Termination of appointment of Russell Slow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJNBSA. Transaction: MzA2NjYxOTMxN2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJ53T. Transaction: MzA0OTQxMDAyNWFkaXF6a2N4.

  23. 14 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X1GCDYDE. Transaction: MzA0NTQ5NjM2N2FkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XJI2IQZ7. Transaction: MzAzMDg1OTE3MWFkaXF6a2N4.

  25. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8WS6PZN. Transaction: MzAyODkzMTQyOWFkaXF6a2N4.

  26. 9 December 2010 Director's details changed for Victor Munir Zabaneh on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6ZPS1. Transaction: MzAyODUzODYxNmFkaXF6a2N4.

  27. 9 December 2010 Director's details changed for Dr Ivan Osrin on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6VPSX. Transaction: MzAyODUzODYwMWFkaXF6a2N4.

  28. 9 December 2010 Director's details changed for David Nicholas Waite on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6YPS0. Transaction: MzAyODUzODYxM2FkaXF6a2N4.

  29. 9 December 2010 Director's details changed for Michele Pascale Cros on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6RPST. Transaction: MzAyODUzODU4NWFkaXF6a2N4.

  30. 9 December 2010 Director's details changed for Jesus Sanchez Castiello on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6WPSY. Transaction: MzAyODUzODYwNWFkaXF6a2N4.

  31. 9 December 2010 Director's details changed for Bobby Hui on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6UPSW. Transaction: MzAyODUzODU5NmFkaXF6a2N4.

  32. 9 December 2010 Director's details changed for Russell Mark Slow on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6XPSZ. Transaction: MzAyODUzODYxMGFkaXF6a2N4.

  33. 9 December 2010 Director's details changed for Sheila Goldberg on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6TPSV. Transaction: MzAyODUzODU5MWFkaXF6a2N4.

  34. 9 December 2010 Director's details changed for Alexis De Tiesenhausen on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X6C6SPSU. Transaction: MzAyODUzODU4N2FkaXF6a2N4.

  35. 9 December 2010 Registered office address changed from Flat 7 Albemarle Mansions Heath Drive Hampstead London NW3 7TA on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6C6FPSH. Transaction: MzAyODUzODUzN2FkaXF6a2N4.

  36. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVQ3SGZS. Transaction: MzAwNzk3MDgwMGFkaXF6a2N4.

  37. 13 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XKXF0E29. Transaction: MzAwMDYyOTgwMmFkaXF6a2N4.

  38. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADCN06VN. Transaction: MjAyNDQzMjY1MGFkaXF6a2N4.

  39. 17 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4U9418. Transaction: MjAxNTc1ODg1MGFkaXF6a2N4.

  40. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MTkwMWFkaXF6a2N4.

  41. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNDI0OWFkaXF6a2N4.

  42. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyMzkxMWFkaXF6a2N4.

  43. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyMzg5NmFkaXF6a2N4.

  44. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NjIzN2FkaXF6a2N4.

  45. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2Mzc3MWFkaXF6a2N4.

  46. 4 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0MDA1OWFkaXF6a2N4.

  47. 23 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1MTAxNmFkaXF6a2N4.

  48. 20 February 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NDc4NWFkaXF6a2N4.

  49. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU5NzA0OWFkaXF6a2N4.

  50. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM0ODA5MWFkaXF6a2N4.

  51. 25 October 2005 Return made up to 15/09/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA3Mjk2NWFkaXF6a2N4.

  52. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQwOTU2NWFkaXF6a2N4.

  53. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU2MDU4OGFkaXF6a2N4.

  54. 3 November 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2MTMwNGFkaXF6a2N4.

  55. 8 October 2004 Ad 08/01/04--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODc0MjM4MGFkaXF6a2N4.

  56. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDczNjMyNGFkaXF6a2N4.

  57. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIwODE3MWFkaXF6a2N4.

  58. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc0MTc3MmFkaXF6a2N4.

  59. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk5MDU3NWFkaXF6a2N4.

  60. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5NDUwMWFkaXF6a2N4.

  61. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4MzEyM2FkaXF6a2N4.

  62. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgwMzI2NWFkaXF6a2N4.

  63. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0NjA1N2FkaXF6a2N4.

  64. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEwMDQzN2FkaXF6a2N4.

  65. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0NDg3NmFkaXF6a2N4.

  66. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExMzQ5NWFkaXF6a2N4.

  67. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5NzQwN2FkaXF6a2N4.

  68. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg2Njg2MWFkaXF6a2N4.

  69. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzc0MTI2MmFkaXF6a2N4.

  70. 30 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4MTQ4MWFkaXF6a2N4.

  71. 16 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4NDUyOWFkaXF6a2N4.

  72. 21 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTM0NDAwMmFkaXF6a2N4.

  73. 11 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzYyMDI1NGFkaXF6a2N4.

  74. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAzMTY1MmFkaXF6a2N4.

  75. 5 November 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1OTk4OWFkaXF6a2N4.

  76. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxNDI2OWFkaXF6a2N4.

  77. 25 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDU5NTg2OGFkaXF6a2N4.

  78. 25 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4MTk2OGFkaXF6a2N4.

  79. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzQ1MDE2OWFkaXF6a2N4.

  80. 25 November 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMzODI4M2FkaXF6a2N4.

  81. 17 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjgyMjE4MmFkaXF6a2N4.

  82. 13 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2ODcwNGFkaXF6a2N4.

  83. 6 November 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0NjE0OWFkaXF6a2N4.

  84. 6 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjMyNjEwM2FkaXF6a2N4.

  85. 6 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE0MTM3OWFkaXF6a2N4.

  86. 6 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYyNDQ2MWFkaXF6a2N4.

  87. 6 August 1997 Ad 08/07/97--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU2NTA1MWFkaXF6a2N4.

  88. 11 November 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ3OTY3NGFkaXF6a2N4.

  89. 4 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjgwMDM5OGFkaXF6a2N4.

  90. 4 August 1996 Accounting reference date extended from 30/09/95 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTY4MDA5NGFkaXF6a2N4.

  91. 14 December 1995 Return made up to 15/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczNzg3N2FkaXF6a2N4.

  92. 14 December 1995 Ad 15/03/95--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzkzNTI3MWFkaXF6a2N4.

  93. 16 November 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNzMzMTc1NWFkaXF6a2N4.

  94. 16 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI2Njg4M2FkaXF6a2N4.

  95. 8 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg5NjAxMGFkaXF6a2N4.

  96. 6 February 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDMwNDQwOWFkaXF6a2N4.

  97. 6 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjExODE5OGFkaXF6a2N4.

  98. 6 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzUxMzc3OWFkaXF6a2N4.

  99. 30 December 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjU1MzM4N2FkaXF6a2N4.

  100. 22 December 1994 Return made up to 15/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTE3OTU2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.