11 Avenue Road Management Limited

Company Registration Number: 02857726

Company registered in England and Wales

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11 Avenue Road Management Limited is a Private Company Limited by Shares first registered on 28 September 1993. Its current registered address is in Harpenden, Herts.

Registered Address

1 STATION ROAD
HARPENDEN
HERTS
AL5 4SA

There are 33 companies currently registered at this postcode, including this one.

All companies at AL5 4SA

Registration Data

Company Number

02857726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,418£67,280£59,973£45,781£36,732£27,417£15,756
of which Cash £0£66,305£59,082£45,099£35,945£24,718£15,091
Total Assets £46,418£67,280£59,973£45,781£36,732£27,417£15,756
Current Liabilities £984£3,025£4,592£1,061£4,654£1,193£1,354
Net Current Assets £45,434£64,255£55,381£44,720£32,078£26,224£14,402
Total Net Worth £45,434£64,255£55,381£44,720£32,078£26,224£14,402

Previous Names

No previous names

Company Officers

  • COPPOLA, Julie Maria

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Training Manger

    Month of birth: May 1964

    Flat 6
    11 Avenue Road
    St. Albans
    Hertfordshire
    AL1 3QG

  • JENKINSON, Claire Alice

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    1
    Station Road
    Harpenden
    Herts
    AL5 4SA

  • LOWRY, Victor Samuel

    Director

    Appointed on 4 August 2012

     

    Nationality: Irish

    Occupation: None

    Month of birth: August 1945

    28
    Amenbury Lane
    Harpenden
    Herts
    AL5 2DF
    England

  • LUCAS, Andrew Philip

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    1
    Station Road
    Harpenden
    Herts
    AL5 4SA

  • REDING, Malcolm Christopher Neels, Lt Cmdr

    Director

    Appointed on 31 December 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Flat 3 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • ROWE, Frances Elizabeth

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    1
    Station Road
    Harpenden
    Herts
    AL5 4SA

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    120 East Road
    London
    N1 6AA

  • HAWKINS, Robert John

    Secretary

    Appointed on 8 December 2009

    Resigned on 11 June 2010

    58 St Peters Street
    St Albans
    Hertfordshire
    AL1 3HG

  • LOWRY, Victor Samuel

    Secretary

    Appointed on 28 June 2000

    Resigned on 4 October 2007

    16 Maple Road
    Harpenden
    Hertfordshire
    AL5 2DU

  • PARDEY, Jonathan Lewis Scott

    Secretary

    Appointed on 23 August 1995

    Resigned on 28 June 2000

    Flat 5 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • QUELCH, Matthew Jason

    Secretary

    Appointed on 16 August 2007

    Resigned on 16 August 2007

    4 Stable Mews
    Hillside Road
    St. Albans
    Hertfordshire
    AL1 3QR

  • WHALLEY, Thomas Henry

    Secretary

    Appointed on 10 September 2007

    Resigned on 8 December 2009

    Flat 15
    11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • JEFFREY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 28 September 1993

    Resigned on 23 August 1995

    120 High Street
    Edgware
    Middlesex
    HA8 7EL

  • BAGNALL, Mark

    Director

    Appointed on 31 December 1995

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Publishing Assistant

    Month of birth: March 1963

    Flat 4 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • BATES, Paul William

    Director

    Appointed on 31 December 1995

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1960

    Flat 6 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • CHAPMAN, Nicola

    Director

    Appointed on 31 December 1995

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1968

    Broomers Barn
    Lock Lane
    Birdham
    West Sussex
    PO20 7AX

  • CITY & COUNTY LIMITED

    Director

    Appointed on 28 September 1993

    Resigned on 23 August 1995

    120 High Street
    Edgware
    Middlesex
    HA8 7EL

  • DOUGLAS, Neil Maclaren

    Director

    Appointed on 31 December 1995

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Sales

    Month of birth: March 1967

    Flat 8 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • FOSTER, Caroline

    Director

    Appointed on 31 December 1995

    Resigned on 15 October 1996

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1963

    Flat 12
    11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • HAWKINS, Robert John

    Director

    Appointed on 8 December 2009

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    58 St Peters Street
    St Albans
    Hertfordshire
    AL1 3HG

  • JOHNSON, Anthony James

    Director

    Appointed on 31 December 1995

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1948

    Flat 7 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • JOHNSON, Fiona

    Director

    Appointed on 31 December 1995

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1966

    Flat 2 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • LOWRY, Susan Joan

    Director

    Appointed on 15 October 1996

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Receptionist

    Month of birth: July 1948

    Kirkeaton 16 Maple Road
    Harpenden
    Hertfordshire
    AL5 2DU

  • SHACKLEY, Fiona Elizabeth

    Director

    Appointed on 1 December 1995

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Manager Estee Lauder

    Month of birth: January 1958

    Flat 9 Eleven Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • STURROCK, Philip James

    Director

    Appointed on 31 December 1995

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1947

    Flat 14 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • WALLWORK, Jonathan Henry

    Director

    Appointed on 2 May 1995

    Resigned on 14 October 1996

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1950

    Flat 13 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • WARR, Kathryn Elizabeth

    Director

    Appointed on 1 November 2011

    Resigned on 22 September 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    1
    Station Road
    Harpenden
    Herts
    AL5 4SA

  • WATSON, Irene Evelyn

    Director

    Appointed on 31 December 1995

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Receptionist

    Month of birth: January 1941

    Flat 11 11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

  • WHALLEY, Thomas Henry

    Director

    Appointed on 27 September 2002

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Design Engineer

    Month of birth: December 1974

    Flat 15
    11 Avenue Road
    St Albans
    Hertfordshire
    AL1 3QG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DIK8AG. Transaction: MzE4MzcxMTE3MWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ21K8. Transaction: MzE1OTAxMzkwOGFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B83W9X. Transaction: MzE1MjkxMjc0MmFkaXF6a2N4.

  4. 7 October 2015 Appointment of Claire Alice Jenkinson as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: A4H62TFD. Transaction: MzEzMjU2MjA1NGFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3X1HF. Transaction: MzEzMjE5NTE3OWFkaXF6a2N4.

  6. 24 September 2015 Appointment of Mr Andrew Philip Lucas as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: A4FSQQM8. Transaction: MzEzMTMxMjA5NmFkaXF6a2N4.

  7. 3 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48SD4JK. Transaction: MzEyNDQ3NDc3NWFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH5EJ. Transaction: MzEwODc1OTI2NWFkaXF6a2N4.

  9. 25 September 2014 Termination of appointment of Kathryn Elizabeth Warr as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H5J3PF. Transaction: MzEwODIzMTU4NGFkaXF6a2N4.

  10. 9 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39NLZ6Z. Transaction: MzEwMTU4ODU4NmFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO4F5S. Transaction: MzA4NzU0Mzg4NWFkaXF6a2N4.

  12. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28THEBF. Transaction: MzA3ODM0ODI5OWFkaXF6a2N4.

  13. 28 March 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24R6EHL. Transaction: MzA3NTM3MjkwM2FkaXF6a2N4.

  14. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPBD28. Transaction: MzA2OTM1OTc1OGFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC4WZV. Transaction: MzA2NzI2ODE4MWFkaXF6a2N4.

  16. 9 November 2012 Director's details changed for Victor Samuel Lawry on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1LC4WZN. Transaction: MzA2NzI2ODE1MWFkaXF6a2N4.

  17. 9 November 2012 Termination of appointment of Anthony Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC4WZC. Transaction: MzA2NzI2ODE0OWFkaXF6a2N4.

  18. 9 August 2012 Appointment of Victor Samuel Lawry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ESER8Q. Transaction: MzA2MjE5MDExMmFkaXF6a2N4.

  19. 4 April 2012 Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: A160TXAI. Transaction: MzA1NTM3MzAwNWFkaXF6a2N4.

  20. 16 November 2011 Appointment of Kathryn Warr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN3PDZ9A. Transaction: MzA0NzI3ODA5MGFkaXF6a2N4.

  21. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8KJZYX2. Transaction: MzA0NjU4NTMyMmFkaXF6a2N4.

  22. 11 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0FTNYA0. Transaction: MzA0NTMxNDMwOWFkaXF6a2N4.

  23. 11 April 2011 Appointment of Frances Elizabeth Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APPD3T30. Transaction: MzAzNTM5ODUwMWFkaXF6a2N4.

  24. 11 January 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ATC3FQE1. Transaction: MzAzMDE4OTgxNmFkaXF6a2N4.

  25. 8 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XKJTCO1U. Transaction: MzAyNDg1MDkxMWFkaXF6a2N4.

  26. 8 October 2010 Director's details changed for Lt Cmdr Malcolm Reding on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XKJTBO1T. Transaction: MzAyNDgxMjM4NmFkaXF6a2N4.

  27. 7 October 2010 Director's details changed for Julie Coppola on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XKJT9O1R. Transaction: MzAyNDgxMjQyOWFkaXF6a2N4.

  28. 7 October 2010 Director's details changed for Anthony James Johnson on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XKJTAO1S. Transaction: MzAyNDgxMjM4M2FkaXF6a2N4.

  29. 20 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9239NG0. Transaction: MzAyMzU5Mzc1MWFkaXF6a2N4.

  30. 15 June 2010 Termination of appointment of Robert Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2Y1KVV. Transaction: MzAxNzYyMjAyMGFkaXF6a2N4.

  31. 15 June 2010 Termination of appointment of Robert Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI2TPKVE. Transaction: MzAxNzYyMTc2NmFkaXF6a2N4.

  32. 9 December 2009 Appointment of Mr Robert John Hawkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDDRHFMW. Transaction: MzAwNDUzNzkzMGFkaXF6a2N4.

  33. 8 December 2009 Termination of appointment of Thomas Whalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDDY5FMR. Transaction: MzAwNDUzODE5M2FkaXF6a2N4.

  34. 8 December 2009 Appointment of Mr Robert John Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDDOWFM8. Transaction: MzAwNDUzNzg5MmFkaXF6a2N4.

  35. 26 October 2009 Termination of appointment of Thomas Whalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQZJ2EF0. Transaction: MzAwMTQ1NDkxMWFkaXF6a2N4.

  36. 30 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOMPDPE. Transaction: MjA0MjUwODgwMGFkaXF6a2N4.

  37. 30 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMJORBY3. Transaction: MjAzODIzMDk0OWFkaXF6a2N4.

  38. 24 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVAYO48D. Transaction: MjAxNjI2NzQzM2FkaXF6a2N4.

  39. 29 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOAH3JS. Transaction: MjAxNDM0MTU3MmFkaXF6a2N4.

  40. 4 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzMjk4MmFkaXF6a2N4.

  41. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0Mjg2OWFkaXF6a2N4.

  42. 25 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg3MjYyNWFkaXF6a2N4.

  43. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2ODgxMWFkaXF6a2N4.

  44. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwNDg1OWFkaXF6a2N4.

  45. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwNDE1MmFkaXF6a2N4.

  46. 3 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwNTIyM2FkaXF6a2N4.

  47. 17 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxMjcxMGFkaXF6a2N4.

  48. 1 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODI1MjkyMWFkaXF6a2N4.

  49. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA3OTkxM2FkaXF6a2N4.

  50. 17 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMjA3N2FkaXF6a2N4.

  51. 1 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA4NDAwMGFkaXF6a2N4.

  52. 20 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NDIxMWFkaXF6a2N4.

  53. 6 January 2004 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1MzU1OWFkaXF6a2N4.

  54. 11 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTczODA0OWFkaXF6a2N4.

  55. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3NzYxMGFkaXF6a2N4.

  56. 22 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY5MjE5MmFkaXF6a2N4.

  57. 7 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0MjExM2FkaXF6a2N4.

  58. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5OTUzNGFkaXF6a2N4.

  59. 5 November 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5ODQ3MmFkaXF6a2N4.

  60. 15 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDU4MDgzOWFkaXF6a2N4.

  61. 14 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTc4NzUwNmFkaXF6a2N4.

  62. 1 November 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNzIxOGFkaXF6a2N4.

  63. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk3Mzc5MmFkaXF6a2N4.

  64. 11 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ0NDc2MWFkaXF6a2N4.

  65. 11 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MDU4N2FkaXF6a2N4.

  66. 6 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA2MjYwNWFkaXF6a2N4.

  67. 22 October 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyMTcwMWFkaXF6a2N4.

  68. 24 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTM5MDQxNWFkaXF6a2N4.

  69. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjU3OTIwOWFkaXF6a2N4.

  70. 2 December 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxMzAwMmFkaXF6a2N4.

  71. 21 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3ODExNjk3OWFkaXF6a2N4.

  72. 12 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE1MzExN2FkaXF6a2N4.

  73. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4MjcyM2FkaXF6a2N4.

  74. 5 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0ODk2NWFkaXF6a2N4.

  75. 5 November 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMzIxOGFkaXF6a2N4.

  76. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDc5OTA0OGFkaXF6a2N4.

  77. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTgxMjY1NGFkaXF6a2N4.

  78. 2 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDc3OTg1NWFkaXF6a2N4.

  79. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDY4Mzc5NmFkaXF6a2N4.

  80. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjQ2MTQ1MWFkaXF6a2N4.

  81. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE3OTc4OGFkaXF6a2N4.

  82. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTM2MjY4OGFkaXF6a2N4.

  83. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTc3Nzg2NWFkaXF6a2N4.

  84. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjc5NTQ4OGFkaXF6a2N4.

  85. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzEzMzAwOGFkaXF6a2N4.

  86. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjY3NzA2OGFkaXF6a2N4.

  87. 30 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjcyNjAwNmFkaXF6a2N4.

  88. 7 December 1995 Registered office changed on 07/12/95 from: 120 high street edgware middlesex HA8 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg0NDczNmFkaXF6a2N4.

  89. 31 October 1995 Ad 26/02/91-27/09/91 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIyNjc0OGFkaXF6a2N4.

  90. 13 October 1995 Return made up to 28/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1MDM3NmFkaXF6a2N4.

  91. 4 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzkxNTM4M2FkaXF6a2N4.

  92. 4 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzMyNTg1OGFkaXF6a2N4.

  93. 4 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI1MTc4MWFkaXF6a2N4.

  94. 26 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTQ0MjgxN2FkaXF6a2N4.

  95. 20 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjQzMjI4M2FkaXF6a2N4.

  96. 25 October 1994 Return made up to 28/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyMTY0NmFkaXF6a2N4.

  97. 15 March 1994 Ad 22/12/93-25/02/94 £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzczMzE5NGFkaXF6a2N4.

  98. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkyMTU5OWFkaXF6a2N4.

  99. 15 February 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyMzYzMzYzN2FkaXF6a2N4.

  100. 2 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzAxODI0OGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:15:10 +0100