37 Caledonia Place Limited

Company Registration Number: 02859692

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.
37 Caledonia Place Limited is a Private Company Limited by Shares first registered on 6 October 1993. Its current registered address is in Bristol.

Registered Address

37 CALEDONIA PLACE
CALEDONIA PLACE
BRISTOL
ENGLAND
BS8 4DN

There are 2 companies currently registered at this postcode, including this one.

All companies at BS8 4DN

Registration Data

Company Number

02859692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011
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

No previous names

Company Officers

  • EVANS, Lorraine Judy

    Director

    Appointed on 8 June 2016

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: May 1967

    3
    Redland Terrace
    Bristol
    BS6 6TD
    England

  • KING, Philip Henry Russell

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1949

    40
    Limerston Street
    London
    SW10 0HH
    Uk

  • LEWIS, David

    Director

    Appointed on 7 October 2012

     

    Nationality: British

    Occupation: Physician

    Month of birth: February 1947

    198
    Fenn Avenue
    Toronto
    Ontario
    M2p 1yp
    Canada

  • HUGHES, Terence James

    Secretary

    Appointed on 14 October 1996

    Resigned on 6 October 2013

    37 Caledonia Place
    Clifton
    Bristol
    BS8 4DN

  • ROWE, Sarah Octavia

    Secretary

    Appointed on 7 October 2012

    Resigned on 30 October 2016

    Nationality: British

    Learpool Barn
    Gloucester Road
    Welland
    Malvern
    Worcestershire
    WR13 6LD

  • SHUREY, Steven Raymond

    Secretary

    Appointed on 6 January 1994

    Resigned on 31 October 1996

    37 Caledonia Place
    Clifton
    Bristol
    Avon
    BS8 4DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1993

    Resigned on 6 January 1994

    26
    Church Street
    London
    NW8 8EP

  • HUGHES, Terence James

    Director

    Appointed on 14 October 1996

    Resigned on 5 October 2015

    Nationality: Irish

    Occupation: Consultant

    Month of birth: November 1942

    37 Caledonia Place
    Clifton
    Bristol
    BS8 4DN

  • KING, Patricia Maud

    Director

    Appointed on 18 February 1994

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1912

    37 Caledonia Place
    Clifton
    Bristol
    Avon
    BS8 4DN

  • NOEL, Gerard Lionel Gordon

    Director

    Appointed on 13 October 1998

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Chartered Land Agent

    Month of birth: April 1927

    Rockbeare Manor
    Rockbeare
    Exeter
    EX5 2LU

  • PRICHARD, Harriet

    Director

    Appointed on 1 February 1997

    Resigned on 7 August 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1969

    37 Caledonia Place Clifton
    Bristol
    BS8 4DN

  • REES-JONES, Susan Mary

    Director

    Appointed on 18 February 1994

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Student

    Month of birth: June 1969

    30 Archfield Road
    Cotham
    Bristol
    BS6 6BE

  • ROWE, Sarah Octavia

    Director

    Appointed on 3 December 2014

    Resigned on 30 October 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1978

    The Learpool Barn
    Gloucester Road
    Welland
    Malvern
    Worcestershire
    WR13 6LD

  • ROWE, Simon

    Director

    Appointed on 10 November 1999

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1970

    Learpool Barn
    Gloucester Road
    Welland
    Worcs
    WR13 6LD

  • SHUREY, Pauline Suzanne

    Director

    Appointed on 6 January 1994

    Resigned on 18 February 1994

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1954

    37 Caledonia Place
    Clifton
    Bristol
    Avon
    BS8 4DN

  • SHUREY, Steven Raymond

    Director

    Appointed on 6 January 1994

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1957

    37 Caledonia Place
    Clifton
    Bristol
    Avon
    BS8 4DN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1993

    Resigned on 6 January 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1993

    Resigned on 6 January 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHLE0. Transaction: MzE2MDg4OTgzNmFkaXF6a2N4.

  2. 31 October 2016 Registered office address changed from The Learpool Barn Gloucester Road Welland Malvern Worcestershire WR13 6LD to 37 Caledonia Place Caledonia Place Bristol BS8 4DN on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5IS9JQ9. Transaction: MzE2MDgxNDc1NmFkaXF6a2N4.

  3. 30 October 2016 Termination of appointment of Sarah Octavia Rowe as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM01. Barcode: X5IPQFEH. Transaction: MzE2MDgwMjk1MmFkaXF6a2N4.

  4. 30 October 2016 Termination of appointment of Sarah Octavia Rowe as a secretary on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM02. Barcode: X5IPQF37. Transaction: MzE2MDgwMjk1MGFkaXF6a2N4.

  5. 13 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVIW8. Transaction: MzE1OTU5MDA1NmFkaXF6a2N4.

  6. 8 June 2016 Appointment of Mrs Lorraine Judy Evans as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X58OJCL5. Transaction: MzE1MDMzMTgxM2FkaXF6a2N4.

  7. 9 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JSFLBM. Transaction: MzEzNDc5MDY3M2FkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGV87T. Transaction: MzEzMjQ3NjY3MmFkaXF6a2N4.

  9. 6 October 2015 Termination of appointment of Terence James Hughes as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HGV869. Transaction: MzEzMjQ3MzMyNmFkaXF6a2N4.

  10. 19 February 2015 Appointment of Mrs Sarah Octavia Rowe as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X41JKQQH. Transaction: MzExNzY3OTk5MmFkaXF6a2N4.

  11. 19 February 2015 Termination of appointment of Simon Rowe as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X41JKMN4. Transaction: MzExNzY3OTI4MmFkaXF6a2N4.

  12. 9 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YQ17HC. Transaction: MzExNTA3NDI1MmFkaXF6a2N4.

  13. 9 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I6021T. Transaction: MzEwOTE0OTg0NGFkaXF6a2N4.

  14. 25 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2LN8UER. Transaction: MzA4OTM5NjExNWFkaXF6a2N4.

  15. 4 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KE07AA. Transaction: MzA4ODA5MTkwNWFkaXF6a2N4.

  16. 3 November 2013 Director's details changed for Simon Rowe on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2KE07A2. Transaction: MzA4ODA5MTg5OWFkaXF6a2N4.

  17. 3 November 2013 Director's details changed for Philip Henry Russell King on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2KE079U. Transaction: MzA4ODA5MTg5OGFkaXF6a2N4.

  18. 3 November 2013 Director's details changed for Terence James Hughes on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2KE079M. Transaction: MzA4ODA5MTg5N2FkaXF6a2N4.

  19. 3 November 2013 Termination of appointment of Terence Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KE079E. Transaction: MzA4ODA5MTg5NmFkaXF6a2N4.

  20. 16 October 2013 Registered office address changed from 37 Caledonia Place Clifton Bristol Avon BS8 4DN on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: A2J2QIWJ. Transaction: MzA4NzA2NDUxNmFkaXF6a2N4.

  21. 22 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R2AEKBMP. Transaction: MzA4MTkwNTU1MWFkaXF6a2N4.

  22. 22 July 2013 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: R2AEKBKX. Transaction: MzA4MTkwNTUxN2FkaXF6a2N4.

  23. 22 July 2013 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: R2AEKBJ5. Transaction: MzA4MTkwNTUxMmFkaXF6a2N4.

  24. 22 July 2013 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: R2AEKBMH. Transaction: MzA4MTkwNTQ5OWFkaXF6a2N4.

  25. 22 July 2013 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2CFUTGA. Transaction: MzA4MTkwNTQ4MWFkaXF6a2N4.

  26. 22 July 2013 Director's details changed for Simon Rowe on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Officers. Type: CH01. Barcode: R2AEKBJL. Transaction: MzA4MTkwNTQwNmFkaXF6a2N4.

  27. 22 July 2013 Director's details changed for Philip Henry Russell King on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Officers. Type: CH01. Barcode: R2AEKBMX. Transaction: MzA4MTkwNTM0M2FkaXF6a2N4.

  28. 22 July 2013 Appointment of David Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R2AEKBJD. Transaction: MzA4MTkwNTI1MGFkaXF6a2N4.

  29. 22 July 2013 Appointment of Sarah Octavia Rowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: R2BV3E8A. Transaction: MzA4MTkwNTEyNmFkaXF6a2N4.

  30. 22 July 2013 Annual return made up to 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: A2ADBRSH. Transaction: MzA4MTkwNTA4M2FkaXF6a2N4.

  31. 22 July 2013 Annual return made up to 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: A2ADBRNU. Transaction: MzA4MTkwNDk4OWFkaXF6a2N4.

  32. 22 July 2013 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: A2ADBRO2. Transaction: MzA4MTkwNDkzMWFkaXF6a2N4.

  33. 22 July 2013 Termination of appointment of Gerard Noel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2AEKBPU. Transaction: MzA4MTkwNDg4MGFkaXF6a2N4.

  34. 22 July 2013 Annual return made up to 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: A2ADBROA. Transaction: MzA4MTkwNDY4N2FkaXF6a2N4.

  35. 22 July 2013 Annual return made up to 6 October 2008 with full list of shareholders [View PDF]

    Action Date: 6 October 2008. Category: Annual return. Type: AR01. Barcode: A2ADBROI. Transaction: MzA4MTkwNDYyNWFkaXF6a2N4.

  36. 22 July 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2ADBRP6. Transaction: MzA3OTg4Mzk1MGFkaXF6a2N4.

  37. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMyNjI3OWFkaXF6a2N4.

  38. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjc5NDU1NGFkaXF6a2N4.

  39. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXYOR22O. Transaction: MjAxMDU4ODEyM2FkaXF6a2N4.

  40. 5 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczNTI3OWFkaXF6a2N4.

  41. 28 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMDAyM2FkaXF6a2N4.

  42. 26 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyMjMwNGFkaXF6a2N4.

  43. 29 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3NDY1OWFkaXF6a2N4.

  44. 23 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc2OTYwOGFkaXF6a2N4.

  45. 25 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MzUyNDM0NmFkaXF6a2N4.

  46. 8 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2Mjc1NWFkaXF6a2N4.

  47. 8 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg5MjE2MmFkaXF6a2N4.

  48. 29 September 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxMDUwMmFkaXF6a2N4.

  49. 15 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY0OTk1N2FkaXF6a2N4.

  50. 14 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMzk4OWFkaXF6a2N4.

  51. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgzMzEyNmFkaXF6a2N4.

  52. 20 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNTE1MDU5MWFkaXF6a2N4.

  53. 2 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3ODY5MWFkaXF6a2N4.

  54. 19 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg0OTczOGFkaXF6a2N4.

  55. 6 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxODY5NGFkaXF6a2N4.

  56. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0NjE4OGFkaXF6a2N4.

  57. 27 June 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTk5MTc1MGFkaXF6a2N4.

  58. 30 September 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0ODkxNmFkaXF6a2N4.

  59. 14 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMDEwNTEwOWFkaXF6a2N4.

  60. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2NDIxNGFkaXF6a2N4.

  61. 3 November 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5Mzk1NmFkaXF6a2N4.

  62. 15 July 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MTMyNzc3MmFkaXF6a2N4.

  63. 16 December 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MzE2MWFkaXF6a2N4.

  64. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwOTg4NmFkaXF6a2N4.

  65. 15 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzODMwODIwM2FkaXF6a2N4.

  66. 27 January 1997 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyOTIzMTYyNWFkaXF6a2N4.

  67. 27 January 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNjEzNzkxOWFkaXF6a2N4.

  68. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5MjU4NGFkaXF6a2N4.

  69. 22 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjgyMDc3MmFkaXF6a2N4.

  70. 27 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE2NDY1M2FkaXF6a2N4.

  71. 22 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxNDk1M2FkaXF6a2N4.

  72. 6 September 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3MTMzMTg1OGFkaXF6a2N4.

  73. 1 December 1995 Return made up to 06/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NTM1NGFkaXF6a2N4.

  74. 1 August 1995 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MzA5NDA2M2FkaXF6a2N4.

  75. 21 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE3MTQ2NGFkaXF6a2N4.

  76. 14 December 1994 Return made up to 06/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5MzAxMGFkaXF6a2N4.

  77. 14 December 1994 Return made up to 06/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MzM5OTMwMTBhZGlxemtjeA.

  78. 7 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQ2OTQ2N2FkaXF6a2N4.

  79. 7 April 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: OTI0Njk0NjdhZGlxemtjeA.

  80. 7 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDMyMzcyNmFkaXF6a2N4.

  81. 7 April 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTAwMzIzNzI2YWRpcXprY3g.

  82. 7 March 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: NTIwMTU1NjFhZGlxemtjeA.

  83. 7 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjAxNTU2MWFkaXF6a2N4.

  84. 1 February 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODEzODI0NWFkaXF6a2N4.

  85. 1 February 1994 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTQ4MTM4MjQ1YWRpcXprY3g.

  86. 1 February 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQwNzI2MWFkaXF6a2N4.

  87. 1 February 1994 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: ODI0MDcyNjFhZGlxemtjeA.

  88. 1 February 1994 Registered office changed on 01/02/94 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5NjA5ODgzMmFkaXF6a2N4.

  89. 26 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDI2Nzk4M2FkaXF6a2N4.

  90. 6 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE3Mjg1MWFkaXF6a2N4.

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