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2 Wilton Road Company Limited

Company Registration Number: 02866058

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.
2 Wilton Road Company Limited is a Private Company Limited by Shares first registered on 26 October 1993. Its current registered address is in London.

Registered Address

2 WILTON ROAD
COLLIERS WOOD
LONDON
SW19 2HB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW19 2HB

Registration Data

Company Number

02866058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43£54£15£0£0£4
of which Cash £43£54£0£0£0£0
Total Assets £43£54£15£0£0£4
Current Liabilities £0£0£0£20£2£0
Net Current Assets £43£54£15£-20£-2£4
Total Net Worth £43£54£0£-20£-2£4

Previous Names

No previous names

Company Officers

  • WESTIN, Julie Sara

    Secretary

    Appointed on 4 October 2004

     

    Flat 2
    2 Wilton Road
    London
    SW19 2HB

  • DAWUD, Meena

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1985

    2 Wilton Road
    Colliers Wood
    London
    SW19 2HB

  • FENNELL, Jessica

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1992

    4
    Kiln Avenue
    Haslemere
    Surrey
    GU27 1BE
    England

  • TUFFREY, Marguerite

    Director

    Appointed on 2 January 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1956

    2 Newton Morrell
    15 Munster Road
    Poole
    BH14 9PT
    England

  • WESTIN, Julie Sara

    Director

    Appointed on 26 October 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1960

    Flat 2
    2 Wilton Road
    London
    SW19 2HB

  • ANSLOW, John Julian

    Secretary

    Appointed on 26 October 1993

    Resigned on 23 February 1999

    Flat 1
    2 Wilton Road Colliers Wood
    London
    SW19 2HB

  • COX, Annmarie

    Secretary

    Appointed on 25 October 2001

    Resigned on 4 October 2004

    Flat 1
    2 Wilton Road Colliers Wood
    London
    SW19 2HB

  • CRAIG, Matthew Allen

    Secretary

    Appointed on 23 February 1999

    Resigned on 25 October 2001

    Flat 3 2 Wilton Road
    Colliers Wood
    London
    SW19 2HB

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 26 October 1993

    Resigned on 26 October 1993

    100 White Lion Street
    London

  • ANSLOW, John Julian

    Director

    Appointed on 26 October 1993

    Resigned on 23 February 1999

    Nationality: British

    Occupation: Systems Support Administrator

    Month of birth: December 1965

    Flat 1
    2 Wilton Road Colliers Wood
    London
    SW19 2HB

  • BULLETT, Sean William

    Director

    Appointed on 25 October 2001

    Resigned on 2 January 2005

    Nationality: British

    Occupation: It Programme Manager

    Month of birth: August 1974

    Flat 3
    2 Wilton Road
    London
    SW19 2HB

  • COX, Annmarie

    Director

    Appointed on 23 February 1999

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Project Analyst

    Month of birth: October 1972

    Flat 1
    2 Wilton Road Colliers Wood
    London
    SW19 2HB

  • CRAIG, Matthew Allen

    Director

    Appointed on 3 May 1996

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1963

    Flat 3 2 Wilton Road
    Colliers Wood
    London
    SW19 2HB

  • DON-CAROLIS, Dawn

    Director

    Appointed on 26 October 1993

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Administration Manager

    Month of birth: February 1965

    2 Wilton Road
    Colliers Wood
    London
    SW19 2HB

  • DONNELLY, Adrian

    Director

    Appointed on 26 October 1993

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Postal Worker

    Month of birth: February 1966

    2 Wilton Road
    Colliers Wood
    London
    SW19 2HB

  • KHAN, Hawa

    Director

    Appointed on 4 October 2004

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Artist

    Month of birth: February 1977

    Flat 1 2 Wilton Road
    Colliers Wood
    London
    SW19 2HB

  • MALLINS, Candice Melissa

    Director

    Appointed on 31 May 2002

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1973

    45
    St Marys Road
    Weybridge
    Surrey
    KT13 9PX

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 26 October 1993

    Resigned on 26 October 1993

    Month of birth: July 1989

    100 White Lion Street
    London

  • SIXSMITH, Peter David

    Director

    Appointed on 1 September 2008

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Software

    Month of birth: September 1978

    Flat 1/2
    Wilton Road
    Colliers Wood
    London
    SW19 2HB

  • THOMAS, Jonathan Glyn

    Director

    Appointed on 26 October 1993

    Resigned on 31 May 2002

    Nationality: British

    Occupation: School Teacher

    Month of birth: October 1957

    72 Rhoshendre
    Waunfawr
    Aberystwyth
    Ceredigion
    SY23 3PX

  • THOMAS, Louise Joy

    Director

    Appointed on 26 October 1993

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1962

    72 Rhoshendre
    Waunfawr
    Aberystwyth
    Ceredigiion
    SY23 3PX

This information was most recently updated 10/06/2017.

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. 4 November 2016 Director's details changed for Marguerite Tuffrey on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5J0I4Z4. Transaction: MzE2MTIxMTMxMWFkaXF6a2N4.

  2. 4 November 2016 Director's details changed for Ms Jessica Fennell on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5J0I40X. Transaction: MzE2MTIxMDkzMWFkaXF6a2N4.

  3. 4 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IBMA. Transaction: MzE2MTIxMzQ1M2FkaXF6a2N4.

  4. 4 November 2016 Director's details changed for Ms Jessica Fennell on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5J0I37H. Transaction: MzE2MTIxMDYyMGFkaXF6a2N4.

  5. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BCE3AY. Transaction: MzE1MzIxOTMzMWFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL5QMJ. Transaction: MzEzNTYyOTU5M2FkaXF6a2N4.

  7. 20 November 2015 Appointment of Miss Meena Dawud as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4KL5OQX. Transaction: MzEzNTYyODkzNGFkaXF6a2N4.

  8. 20 November 2015 Termination of appointment of Peter David Sixsmith as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4KL5NDM. Transaction: MzEzNTYyODU4MmFkaXF6a2N4.

  9. 9 October 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4H61CDN. Transaction: MzEzMjczOTU0NmFkaXF6a2N4.

  10. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG30VS. Transaction: MzEyNjk3NDAxN2FkaXF6a2N4.

  11. 12 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHAD4A. Transaction: MzExMTI0NjQ0MWFkaXF6a2N4.

  12. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BHQJ9U. Transaction: MzEwMzYwMzc5NmFkaXF6a2N4.

  13. 15 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6L0C2. Transaction: MzA4ODgyNzM4NmFkaXF6a2N4.

  14. 15 November 2013 Termination of appointment of Candice Mallins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6L0BQ. Transaction: MzA4ODgyNzE2MWFkaXF6a2N4.

  15. 15 November 2013 Appointment of Ms Jessica Fennell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6L0BU. Transaction: MzA4ODgyNzE2MmFkaXF6a2N4.

  16. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C0FS76. Transaction: MzA4MTQ0ODkyMGFkaXF6a2N4.

  17. 1 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGTVH. Transaction: MzA2NjgyMTIxNGFkaXF6a2N4.

  18. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNJ2WI. Transaction: MzA2MDY2MTYwN2FkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XALAVZ3Z. Transaction: MzA0NjkxMDA2OGFkaXF6a2N4.

  20. 9 November 2011 Director's details changed for Julie Sara Westin on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XALAUZ3Y. Transaction: MzA0NjkxMDA1NmFkaXF6a2N4.

  21. 9 November 2011 Director's details changed for Candice Melissa Mallins on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XALASZ3W. Transaction: MzA0NjkxMDA1NGFkaXF6a2N4.

  22. 9 November 2011 Director's details changed for Peter David Sixsmith on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XALATZ3X. Transaction: MzA0NjkxMDA1MGFkaXF6a2N4.

  23. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AT4WRVVK. Transaction: MzA0MDc0NTU5MWFkaXF6a2N4.

  24. 9 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: AJ6B1OVU. Transaction: MzAyNjY4NDU4OGFkaXF6a2N4.

  25. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1UTNLRX. Transaction: MzAyMDA2ODYzOGFkaXF6a2N4.

  26. 10 January 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: AR6G0G8B. Transaction: MzAwNjc0Nzk3NGFkaXF6a2N4.

  27. 21 December 2009 Appointment of Peter David Sixsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWH30FTY. Transaction: MzAwNTM4ODgzN2FkaXF6a2N4.

  28. 27 November 2009 Annual return made up to 26 October 2008 with full list of shareholders [View PDF]

    Action Date: 26 October 2008. Category: Annual return. Type: AR01. Barcode: A62HHF50. Transaction: MzAwMzgxNDU3MGFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Julie Sara Westin on 5 January 2008 [View PDF]

    Action Date: 5 January 2008. Category: Officers. Type: CH01. Barcode: RWHO7F5J. Transaction: MzAwMzgxNDI4NmFkaXF6a2N4.

  30. 9 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AB5S0EOK. Transaction: MzAwMjQyNDQ4NWFkaXF6a2N4.

  31. 3 December 2008 Appointment terminated director hawa khan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1MWL5BU. Transaction: MjAxOTI3NjI4OGFkaXF6a2N4.

  32. 3 December 2008 Director's change of particulars / candice mallins / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1MWN5BW. Transaction: MjAxOTI3NjIyMWFkaXF6a2N4.

  33. 4 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL1WJ2U7. Transaction: MjAxMjY3MjI3OWFkaXF6a2N4.

  34. 28 November 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNjk5M2FkaXF6a2N4.

  35. 29 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MzQxMWFkaXF6a2N4.

  36. 28 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NzE0MmFkaXF6a2N4.

  37. 9 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNTEyNGFkaXF6a2N4.

  38. 25 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxMTAzNmFkaXF6a2N4.

  39. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUwOTc3OGFkaXF6a2N4.

  40. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYzNzYxN2FkaXF6a2N4.

  41. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc1MDUwMWFkaXF6a2N4.

  42. 22 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE3NDcyOWFkaXF6a2N4.

  43. 1 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2NzM1NWFkaXF6a2N4.

  44. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc1MDIzOWFkaXF6a2N4.

  45. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1MDk2M2FkaXF6a2N4.

  46. 19 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMTcyNzcyMmFkaXF6a2N4.

  47. 2 December 2003 Return made up to 26/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2Mzg5N2FkaXF6a2N4.

  48. 16 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM2NDUwNGFkaXF6a2N4.

  49. 25 November 2002 Return made up to 26/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1MjA5N2FkaXF6a2N4.

  50. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMyNTM3NmFkaXF6a2N4.

  51. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIxODE1OGFkaXF6a2N4.

  52. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1NjY2M2FkaXF6a2N4.

  53. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUxMjE4NmFkaXF6a2N4.

  54. 20 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzY1NTkzMWFkaXF6a2N4.

  55. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg0MDUxNWFkaXF6a2N4.

  56. 28 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyODcxMGFkaXF6a2N4.

  57. 28 May 2002 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3Njc1N2FkaXF6a2N4.

  58. 31 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MTQ5NzgyOGFkaXF6a2N4.

  59. 22 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4MzI0OGFkaXF6a2N4.

  60. 31 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNjU5NzIxMWFkaXF6a2N4.

  61. 25 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzNDg4M2FkaXF6a2N4.

  62. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4NjYzMmFkaXF6a2N4.

  63. 25 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0MDUzM2FkaXF6a2N4.

  64. 18 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMDIzOTU1MWFkaXF6a2N4.

  65. 19 November 1998 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2NDU3MmFkaXF6a2N4.

  66. 17 March 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMzc5Nzc4NmFkaXF6a2N4.

  67. 5 December 1997 Return made up to 26/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE1NTQzMmFkaXF6a2N4.

  68. 13 November 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0ODI3NjM3NmFkaXF6a2N4.

  69. 13 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg1NDUxOGFkaXF6a2N4.

  70. 13 November 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0MTU1MGFkaXF6a2N4.

  71. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU0MDQ4MWFkaXF6a2N4.

  72. 1 May 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMzkyMTk0OWFkaXF6a2N4.

  73. 1 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA0ODQyM2FkaXF6a2N4.

  74. 10 January 1996 Return made up to 26/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcwMjc0N2FkaXF6a2N4.

  75. 12 October 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MDA1ODU4OWFkaXF6a2N4.

  76. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg3MzEwOGFkaXF6a2N4.

  77. 22 March 1995 Return made up to 26/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNzgwMmFkaXF6a2N4.

  78. 16 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjc2ODEzNGFkaXF6a2N4.

  79. 16 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY0NTc2MWFkaXF6a2N4.

  80. 16 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDQ0MTU1OWFkaXF6a2N4.

  81. 16 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzUyOTU5OGFkaXF6a2N4.

  82. 16 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzA5ODkzNmFkaXF6a2N4.

  83. 16 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzUwOTc4NGFkaXF6a2N4.

  84. 16 February 1994 Registered office changed on 16/02/94 from: 100 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDA4ODMxMTg4NGFkaXF6a2N4.

  85. 26 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYyNTk4NmFkaXF6a2N4.

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