57a Logistics Limited

Company Registration Number: 02856833

Company registered in England and Wales

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57a Logistics Limited is a Private Company Limited by Shares first registered on 24 September 1993. Its current registered address is in London.

Registered Address

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF

There are 970 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

02856833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £685,946£708,031£586,693£586,727£671,900£590,026
of which Cash £12,450£69,695£2,196£39,317£11,046£13,647
Total Assets £685,946£708,031£586,693£586,727£671,900£590,026
Current Liabilities £825,303£772,536£621,558£584,447£754,268£647,667
Net Current Assets £-139,357£-64,505£-34,865£2,280£-82,368£-57,641
Total Net Worth £-109,887£-27,382£-20,251£-27,034£-13,221£59,998

Previous Names

  • CITY POST LONDON LIMITED, active until 16 March 2012

Company Officers

  • CARNELL, Mary

    Secretary

    Appointed on 8 May 2011

     

    12
    Mayfair Gardens
    Woodford Green
    Essex
    IG8 9AB
    United Kingdom

  • CARNELL, Edward Frances

    Director

    Appointed on 18 May 1996

     

    Nationality: United Kingdom

    Occupation: Logistic Professional

    Month of birth: April 1961

    12
    Mayfair Gardens
    Woodford Green
    Essex
    IG8 9AB

  • HEATH, Peter

    Secretary

    Appointed on 15 October 2003

    Resigned on 8 May 2011

    165 Rushton Grove
    Harlow
    Essex
    CM17 9PT

  • HODSON, Mark Joseph

    Secretary

    Appointed on 24 September 1993

    Resigned on 2 September 1995

    28 Cobden Road
    Worthing
    West Sussex
    BN11 4BD

  • SHAH, Chandrakala Champaklal

    Secretary

    Appointed on 1 May 1995

    Resigned on 15 October 2003

    1 Buckingham Avenue
    Whetstone
    London
    N20 9BU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1993

    Resigned on 24 September 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CARNELL, Mary Perpetua

    Director

    Appointed on 2 May 1995

    Resigned on 19 May 1996

    Nationality: Irish

    Occupation: Midwife

    Month of birth: October 1962

    28 Ingatestone Road
    Woodford Green
    Essex
    IG8 9AL

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 September 1993

    Resigned on 24 September 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DALY, Margaret

    Director

    Appointed on 24 September 1993

    Resigned on 2 May 1995

    Nationality: Irish

    Occupation: Manager

    Month of birth: December 1958

    29 Stoneydeep
    48 Twickenham Road
    Teddington
    Middlesex
    TW11 8BL

  • HODSON, Mark Joseph

    Director

    Appointed on 24 September 1993

    Resigned on 3 May 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    28 Cobden Road
    Worthing
    West Sussex
    BN11 4BD

  • SHAH, Chandrakala Champaklal

    Director

    Appointed on 1 May 1995

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1936

    1 Buckingham Avenue
    Whetstone
    London
    N20 9BU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1993

    Resigned on 24 September 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A61EW0N7. Transaction: MzE3MDgzODg1OGFkaXF6a2N4.

  2. 10 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A61EW0MZ. Transaction: MzE3MDgzODcwMWFkaXF6a2N4.

  3. 10 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxRVcwTVJhZGlxemtjeA.

  4. 1 February 2017 Registered office address changed from Welbeck House 67 Wells Street London W1T 3PZ England to Gable House 239 Regents Park Road London N3 3LF on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: A5Z1MNLC. Transaction: MzE2Nzg2NzcyN2FkaXF6a2N4.

  5. 4 November 2016 Registered office address changed from Petersham House 57a Hatton Garden London EC1N 8JG to Welbeck House 67 Wells Street London W1T 3PZ on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0KPWB. Transaction: MzE2MTIzNzY4N2FkaXF6a2N4.

  6. 21 March 2016 Registration of charge 028568330011, created on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Mortgage. Type: MR01. Barcode: X537QY9D. Transaction: MzE0NDQ0OTE2NmFkaXF6a2N4.

  7. 21 March 2016 Registration of charge 028568330010, created on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Mortgage. Type: MR01. Barcode: X537QWSO. Transaction: MzE0NDQ0ODg0NWFkaXF6a2N4.

  8. 3 March 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ZGE6X. Transaction: MzE0MzI5OTg0OGFkaXF6a2N4.

  9. 3 March 2016 Satisfaction of charge 028568330009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ZGF6W. Transaction: MzE0MzMwMDEzMmFkaXF6a2N4.

  10. 11 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QM0P. Transaction: MzEzOTI0NzU5MmFkaXF6a2N4.

  11. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19DWO. Transaction: MzEzMjEwNjc0MWFkaXF6a2N4.

  12. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHCII. Transaction: MzExMzQ3OTg1MmFkaXF6a2N4.

  13. 30 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: X3HIHVN5. Transaction: MzEwODUwMjkyMGFkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRILJS. Transaction: MzA5MTg1OTEyNGFkaXF6a2N4.

  15. 19 December 2013 Registration of charge 028568330009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NKB3HS. Transaction: MzA5MTEzMzQ0NmFkaXF6a2N4.

  16. 10 December 2013 Registration of charge 028568330008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MXB7DD. Transaction: MzA5MDU2OTE2NmFkaXF6a2N4.

  17. 28 November 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2M496WO. Transaction: MzA4OTY3MDk3NWFkaXF6a2N4.

  18. 11 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IQN0US. Transaction: MzA4NjgzNjE4NmFkaXF6a2N4.

  19. 11 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IQN1H7. Transaction: MzA4NjgzNjQwOGFkaXF6a2N4.

  20. 11 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IQN1IZ. Transaction: MzA4NjgzNjQzM2FkaXF6a2N4.

  21. 11 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IQN17D. Transaction: MzA4NjgzNjI4NmFkaXF6a2N4.

  22. 11 October 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IQN1W1. Transaction: MzA4NjgzNjUzMmFkaXF6a2N4.

  23. 30 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: X2I0IHAJ. Transaction: MzA4NjA1MDQzM2FkaXF6a2N4.

  24. 30 January 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A20U5DMR. Transaction: MzA3MTk2NDk1M2FkaXF6a2N4.

  25. 17 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI795. Transaction: MzA2OTQ3NjkwMWFkaXF6a2N4.

  26. 5 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPUFHS. Transaction: MzA2Njk1OTc2NmFkaXF6a2N4.

  27. 16 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14SKFYV. Transaction: MzA1NDIyOTYzMWFkaXF6a2N4.

  28. 14 February 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X12N2NWC. Transaction: MzA1MjQ1MjgxMWFkaXF6a2N4.

  29. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MY7XZB. Transaction: MzA0NDk0NjEyOGFkaXF6a2N4.

  30. 27 September 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6JLGXWT. Transaction: MzA0NDQ4NjE2OWFkaXF6a2N4.

  31. 6 September 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACWJ9XBI. Transaction: MzA0MzM0NDQ2NmFkaXF6a2N4.

  32. 13 May 2011 Appointment of Mrs Mary Carnell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLXVJU3Q. Transaction: MzAzNzE0Mjk5NmFkaXF6a2N4.

  33. 13 May 2011 Termination of appointment of Peter Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLXTGU3L. Transaction: MzAzNzE0Mjc0NmFkaXF6a2N4.

  34. 22 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXLGNQ5Q. Transaction: MzAyOTI2NDY0MmFkaXF6a2N4.

  35. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X84S4PYS. Transaction: MzAyODgzMjI5OWFkaXF6a2N4.

  36. 15 December 2010 Director's details changed for Mr Edward Frances Carnell on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X84S3PYR. Transaction: MzAyODgzMjIwOGFkaXF6a2N4.

  37. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4CIONP8. Transaction: MzAyNDIyODAyN2FkaXF6a2N4.

  38. 10 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATXAJMAP. Transaction: MzAyMTE1NTMwOWFkaXF6a2N4.

  39. 10 August 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: ATXAIMAO. Transaction: MzAyMTE1NTIyNWFkaXF6a2N4.

  40. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE1NTAyNWFkaXF6a2N4.

  41. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGGG5FTM. Transaction: MzAwNTAxMzUwM2FkaXF6a2N4.

  42. 15 December 2009 Director's details changed for Edward Frances Carnell on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGGG4FTL. Transaction: MzAwNTAxMzEyNmFkaXF6a2N4.

  43. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3RQEJ0. Transaction: MzAwMjE3MDYwNWFkaXF6a2N4.

  44. 20 July 2009 Return made up to 15/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: PB1E8BNL. Transaction: MjAzNzQ1MDc5NGFkaXF6a2N4.

  45. 20 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVI16NN. Transaction: MjAyMzY5MDQ3OGFkaXF6a2N4.

  46. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3XW4EF. Transaction: MjAxNjk1ODY2N2FkaXF6a2N4.

  47. 30 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2LOM1U2. Transaction: MjAxMDAzMDU0NGFkaXF6a2N4.

  48. 4 February 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3MjYwN2FkaXF6a2N4.

  49. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxODI3MWFkaXF6a2N4.

  50. 23 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ4ODI2OWFkaXF6a2N4.

  51. 2 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MzU3M2FkaXF6a2N4.

  52. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI3MzMxMWFkaXF6a2N4.

  53. 14 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4OTY1OWFkaXF6a2N4.

  54. 18 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzAwMTI3OWFkaXF6a2N4.

  55. 26 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg0MjM2M2FkaXF6a2N4.

  56. 8 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM5NzMxMWFkaXF6a2N4.

  57. 8 April 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY1NTA4OWFkaXF6a2N4.

  58. 7 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwMzE2MmFkaXF6a2N4.

  59. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg0MDEzMGFkaXF6a2N4.

  60. 23 October 2003 Registered office changed on 23/10/03 from: 1154,high road whetstone london N20 0RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkwMjQ3MmFkaXF6a2N4.

  61. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg1NTExOGFkaXF6a2N4.

  62. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM4MzkwOWFkaXF6a2N4.

  63. 13 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ0NTAxMWFkaXF6a2N4.

  64. 26 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkxNTk1OGFkaXF6a2N4.

  65. 2 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY2MzEzNWFkaXF6a2N4.

  66. 27 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE1NjQ5NmFkaXF6a2N4.

  67. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzEwMTgwNmFkaXF6a2N4.

  68. 2 November 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc2MTczMGFkaXF6a2N4.

  69. 9 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzAwODE1MmFkaXF6a2N4.

  70. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODkxNjI2MmFkaXF6a2N4.

  71. 29 October 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg1MDEzOGFkaXF6a2N4.

  72. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDMyMDMyOGFkaXF6a2N4.

  73. 23 October 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU1NjU4MmFkaXF6a2N4.

  74. 30 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzU3OTgxMGFkaXF6a2N4.

  75. 30 September 1997 Return made up to 24/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1Nzg0MGFkaXF6a2N4.

  76. 4 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTA5NzExOGFkaXF6a2N4.

  77. 4 October 1996 Return made up to 24/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAzMTc5MGFkaXF6a2N4.

  78. 15 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDA5NjExNGFkaXF6a2N4.

  79. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTQ5OTI5M2FkaXF6a2N4.

  80. 5 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjU0OTUyNmFkaXF6a2N4.

  81. 9 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjA3ODYzN2FkaXF6a2N4.

  82. 4 October 1995 Return made up to 24/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY2NzQ1NWFkaXF6a2N4.

  83. 26 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTg5MzA0OGFkaXF6a2N4.

  84. 12 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjU0OTgwOWFkaXF6a2N4.

  85. 12 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTc2NTgxMWFkaXF6a2N4.

  86. 16 May 1995 Registered office changed on 16/05/95 from: 29 stoneydeep 48 twickenham road teddington middlesex TW11 8BL

    Category: Address. Type: 287. Transaction: MDA5MTMyOTQxN2FkaXF6a2N4.

  87. 16 May 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDM0ODIzOWFkaXF6a2N4.

  88. 21 November 1994 Ad 28/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzI3NTI2NmFkaXF6a2N4.

  89. 21 November 1994 Return made up to 24/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2MjE4M2FkaXF6a2N4.

  90. 12 June 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyOTU4MzA4MGFkaXF6a2N4.

  91. 12 October 1993 Registered office changed on 12/10/93 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA3NjM1OTgxOWFkaXF6a2N4.

  92. 30 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTY3NjE3MmFkaXF6a2N4.

  93. 30 September 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjkzMTMyOGFkaXF6a2N4.

  94. 24 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ0MDYyN2FkaXF6a2N4.

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