8 Coolhurst Road Flat Management Company Limited

Company Registration Number: 02872411

Company registered in England and Wales

Approximate Location Map
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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.
8 Coolhurst Road Flat Management Company Limited is a Private Company Limited by Shares first registered on 16 November 1993.

Registered Address

8 COOLHURST ROAD
LONDON
N8 8EL

There are 8 companies currently registered at this postcode, including this one.

All companies at N8 8EL

Registration Data

Company Number

02872411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,605£1,981£4,307£2,726£2,289£2,702
of which Cash £4,605£1,981£4,307£2,726£2,289£2,702
Total Assets £4,605£1,981£4,307£2,726£2,289£2,702
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,605£1,981£4,307£2,726£2,289£2,702
Total Net Worth £4,605£1,981£4,307£2,726£2,289£2,702

Previous Names

No previous names

Company Officers

  • ILLINGWORTH, Charles

    Secretary

    Appointed on 1 March 2010

     

    8 Coolhurst Road
    London
    N8 8EL

  • AL NAIMI, Sura

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: None

    Month of birth: November 1980

    Flat 5
    8 Coolhurst Road
    London
    N8 8EL

  • GOODWIN, Frances Eleanor

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Creative Strategy For Film And Advertising

    Month of birth: December 1977

    Flat 4
    8 Coolhurst Road
    Crouch End
    London
    N8 8EL
    England

  • ILLINGWORTH, Charles

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: None

    Month of birth: September 1976

    Flat 6 8 Coolhurst Road
    London
    N8 8EL

  • SILVERMAN, Anthony Howard

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Senior Financial Analyst

    Month of birth: April 1956

    Flat A
    8 Coolhurst Road
    London
    N8 8EL
    England

  • AL NAIMI, Sura

    Secretary

    Appointed on 9 August 2006

    Resigned on 28 February 2010

    Flat 5
    8 Coolhurst Road
    London
    N8 8EL

  • BOND, Mark Anthony

    Secretary

    Appointed on 18 January 2000

    Resigned on 16 May 2006

    8a Coolhurst Road
    Crouch End
    London
    N8 8EL

  • DENLEY, Clare Adele

    Secretary

    Appointed on 7 October 1996

    Resigned on 14 December 1999

    Flat 2 8 Coolhurst Road
    Crouch End
    London
    N8 8EL

  • PARTINGTON, Elaine

    Secretary

    Appointed on 16 November 1993

    Resigned on 7 October 1996

    36a Mount View Road
    London
    N4 4MX

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1993

    Resigned on 16 November 1993

    83 Leonard Street
    London
    EC2A 4QS

  • BATTERTON, Nicola Jane

    Director

    Appointed on 19 October 1999

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1974

    Flat 5 8 Coolhurst Road
    London
    N8 8EL

  • BOND, Mark Anthony

    Director

    Appointed on 27 March 1997

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Cameraman

    Month of birth: October 1960

    8a Coolhurst Road
    Crouch End
    London
    N8 8EL

  • DENLEY, Clare Adele

    Director

    Appointed on 7 October 1996

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1962

    Flat 2 8 Coolhurst Road
    Crouch End
    London
    N8 8EL

  • DRANE, Ian George

    Director

    Appointed on 9 August 2006

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Flat A 8 Coolhurst Road
    Crouch End
    London
    N8 8EL

  • ELLIOTT, Peter Reginald

    Director

    Resigned on 19 October 1999

    Nationality: British

    Occupation: Computer Operations Manager

    Month of birth: June 1953

    Flat 5
    8 Coolhurst Road
    London
    N8 8EL

  • GOLD, Janine Karen

    Director

    Appointed on 6 August 2002

    Resigned on 9 August 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1976

    Flat 6, 8 Coolhurst Road
    London
    N8 8EL

  • GOODWIN, Frances Eleanor

    Director

    Appointed on 15 February 2013

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Creative Strategy For Film And Advertising

    Month of birth: December 1977

    Flat 2
    8 Coolhurst Road
    London
    N8 8EL
    England

  • HONEYMAN, Iga

    Director

    Appointed on 1 March 2013

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Student

    Month of birth: March 1991

    8 Coolhurst Road
    London
    N8 8EL

  • HOWARD, Isobel Rankin Lawrie

    Director

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1942

    Flat 3
    8 Coolhurst Road
    London
    N8 8EL

  • IDRIS-EVANS, Ceri Louise, Dr

    Director

    Appointed on 4 January 2000

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Doctor/Gp

    Month of birth: September 1967

    Flat 2 8 Coolhurst Road
    London
    N8 8EL

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 16 November 1993

    Resigned on 16 November 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MACKENZIE, Greg Graham

    Director

    Appointed on 16 November 1993

    Resigned on 12 March 2001

    Nationality: Australian

    Occupation: Estate Agent Property Investor

    Month of birth: May 1956

    The Penthouse
    C/36 Heath Street
    London
    NW3 6TE

  • O'CALLAGHAN, Christopher Anthony

    Director

    Appointed on 14 May 2000

    Resigned on 18 August 2015

    Nationality: Irish

    Occupation: Designer

    Month of birth: December 1954

    Canterbury Mansions
    Lymington Road West Hampstead
    London
    NW6 1SE

  • PARTINGTON, Elaine

    Director

    Appointed on 16 November 1993

    Resigned on 7 October 1996

    Nationality: British

    Occupation: Art Director

    Month of birth: April 1950

    36a Mount View Road
    London
    N4 4MX

  • PURNELL, Christopher

    Director

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Commissioning Officer

    Month of birth: November 1966

    Flat 1
    8 Coolhurst Road
    London
    N8 8EL

  • STRONACH, Catherine Maguire

    Director

    Appointed on 19 February 2002

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    Flat 3 8 Coolhurst Road
    London
    N8 8EL

  • TAYLOR, Michael John

    Director

    Appointed on 12 March 2001

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    47 Elm Park
    Stanmore
    Middlesex
    HA7 4AU

  • YOUNG, Jason

    Director

    Appointed on 18 July 2003

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Licensing Consultant

    Month of birth: July 1971

    Flat 5 8 Coolhurst Road
    Crouch End
    London
    N8 8EL

This information was most recently updated 11/06/2017.

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. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRSA3S. Transaction: MzE2ODQzNzI0N2FkaXF6a2N4.

  2. 8 July 2016 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A5AK52XF. Transaction: MzE1MjU0ODgyNmFkaXF6a2N4.

  3. 8 July 2016 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A5AK52X7. Transaction: MzE1MjU0ODM3MGFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Frances Eleanor Goodwin as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X5AI0H6B. Transaction: MzE1MjIwNjM4NWFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6JVC. Transaction: MzE0MTg2MzYzNmFkaXF6a2N4.

  6. 13 February 2016 Termination of appointment of Catherine Maguire Stronach as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X50O6JOJ. Transaction: MzE0MTg2MzYyN2FkaXF6a2N4.

  7. 13 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHUQVM. Transaction: MzEzOTY3MjY4NGFkaXF6a2N4.

  8. 23 December 2015 Appointment of Miss Frances Eleanor Goodwin as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4MPDGVL. Transaction: MzEzODA2MDE2OWFkaXF6a2N4.

  9. 22 December 2015 Appointment of Mr Anthony Howard Silverman as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4MS1EEC. Transaction: MzEzODE0MzYyN2FkaXF6a2N4.

  10. 22 December 2015 Termination of appointment of Iga Honeyman as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4MS1DCY. Transaction: MzEzODE0MzQyMGFkaXF6a2N4.

  11. 22 December 2015 Termination of appointment of Christopher Anthony O'callaghan as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4MPDF6P. Transaction: MzEzODA2MDAyNmFkaXF6a2N4.

  12. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQKGF. Transaction: MzEzMTI0NTE4M2FkaXF6a2N4.

  13. 20 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41M39IZ. Transaction: MzExNzczMDE3NWFkaXF6a2N4.

  14. 26 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: A3H6CY56. Transaction: MzEwODI5NDcxOGFkaXF6a2N4.

  15. 6 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3336I97. Transaction: MzA5NTc3NDI1NmFkaXF6a2N4.

  16. 6 March 2014 Appointment of Miss Iga Honeyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33368CP. Transaction: MzA5NTc3MDgzOWFkaXF6a2N4.

  17. 6 March 2014 Termination of appointment of Ian Drane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33367OO. Transaction: MzA5NTc3MDYxM2FkaXF6a2N4.

  18. 24 February 2014 Appointment of Miss Frances Eleanor Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D2XJE. Transaction: MzA5NTA2NjEyNWFkaXF6a2N4.

  19. 24 February 2014 Termination of appointment of Ceri Idris-Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D1L82. Transaction: MzA5NTA1MjU5MGFkaXF6a2N4.

  20. 11 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: A2GCWK1P. Transaction: MzA4NDg1NzU4OWFkaXF6a2N4.

  21. 28 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X232GS97. Transaction: MzA3MzY2NzY2MWFkaXF6a2N4.

  22. 9 February 2013 Director's details changed for Ian George Drane on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X21UGEWJ. Transaction: MzA3MjU1MTA2MWFkaXF6a2N4.

  23. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00KOQ. Transaction: MzA2MzE0Nzg0OWFkaXF6a2N4.

  24. 14 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIYER. Transaction: MzA1MjM4NTQzOWFkaXF6a2N4.

  25. 28 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUVO1YPB. Transaction: MzA0NjI1MTE5OWFkaXF6a2N4.

  26. 8 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XPHARRHC. Transaction: MzAzMTg2ODkyM2FkaXF6a2N4.

  27. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZXYZNWM. Transaction: MzAyNDY4MzA5NmFkaXF6a2N4.

  28. 27 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XN9SWJHH. Transaction: MzAxNDM0MTg5MGFkaXF6a2N4.

  29. 2 March 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XQHLLHXO. Transaction: MzAxMDQ1ODIwN2FkaXF6a2N4.

  30. 1 March 2010 Director's details changed for Sura Al Naimi on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHLEHXH. Transaction: MzAxMDQ1ODE0NGFkaXF6a2N4.

  31. 1 March 2010 Director's details changed for Dr Ceri Louise Idris-Evans on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHLGHXJ. Transaction: MzAxMDQ1ODE0NmFkaXF6a2N4.

  32. 1 March 2010 Director's details changed for Catherine Maguire Stronach on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHLJHXM. Transaction: MzAxMDQ1ODE0OWFkaXF6a2N4.

  33. 1 March 2010 Director's details changed for Christopher O'callaghan on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHLIHXL. Transaction: MzAxMDQ1ODE0OGFkaXF6a2N4.

  34. 1 March 2010 Director's details changed for Charles Illingworth on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHLHHXK. Transaction: MzAxMDQ1ODE0N2FkaXF6a2N4.

  35. 1 March 2010 Director's details changed for Ian George Drane on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHLFHXI. Transaction: MzAxMDQ1ODE0NWFkaXF6a2N4.

  36. 1 March 2010 Appointment of Mr Charles Illingworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQHLKHXN. Transaction: MzAxMDQ1ODE1MGFkaXF6a2N4.

  37. 1 March 2010 Termination of appointment of Sura Al Naimi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQHLDHXG. Transaction: MzAxMDQ1ODE0M2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJWOKEDO. Transaction: MzAwMTY1NTc2N2FkaXF6a2N4.

  39. 23 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJOV7JH. Transaction: MjAyNjQxMTg1MmFkaXF6a2N4.

  40. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM2PD4KO. Transaction: MjAxNzM1NzUxM2FkaXF6a2N4.

  41. 5 November 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ASU4JJ. Transaction: MjAxNzI5MjQ4OWFkaXF6a2N4.

  42. 5 November 2008 Director and secretary's change of particulars / sura al naimi / 09/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3AST4JI. Transaction: MjAxNzI5MjEzNWFkaXF6a2N4.

  43. 19 February 2008 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMjEyN2FkaXF6a2N4.

  44. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2MjcyOGFkaXF6a2N4.

  45. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5NDU3MmFkaXF6a2N4.

  46. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3NDI0MWFkaXF6a2N4.

  47. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0MTIzOGFkaXF6a2N4.

  48. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3OTg0MWFkaXF6a2N4.

  49. 23 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4MTA4MWFkaXF6a2N4.

  50. 23 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYwNjE0OWFkaXF6a2N4.

  51. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4NDIwM2FkaXF6a2N4.

  52. 6 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2NDg3N2FkaXF6a2N4.

  53. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODA0MzI5N2FkaXF6a2N4.

  54. 2 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3MzY3MWFkaXF6a2N4.

  55. 3 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDU5ODQ3NWFkaXF6a2N4.

  56. 5 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM4NzE2OGFkaXF6a2N4.

  57. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ0NDA2NGFkaXF6a2N4.

  58. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDMwMzIwNGFkaXF6a2N4.

  59. 22 May 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkxNjE2MmFkaXF6a2N4.

  60. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0NTM2MGFkaXF6a2N4.

  61. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0NzcyMGFkaXF6a2N4.

  62. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ0NzA4OGFkaXF6a2N4.

  63. 7 May 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5OTgwMGFkaXF6a2N4.

  64. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAxOTc3OWFkaXF6a2N4.

  65. 24 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTc5NDA1MWFkaXF6a2N4.

  66. 4 April 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYyMzcwN2FkaXF6a2N4.

  67. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ0NTMzNWFkaXF6a2N4.

  68. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEwNTE3MmFkaXF6a2N4.

  69. 15 April 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxNDQzN2FkaXF6a2N4.

  70. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcxMzk5MmFkaXF6a2N4.

  71. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg0ODI1OGFkaXF6a2N4.

  72. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3MjEyOWFkaXF6a2N4.

  73. 31 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNjk2MWFkaXF6a2N4.

  74. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTExMDUxMmFkaXF6a2N4.

  75. 6 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTc5NjY4MmFkaXF6a2N4.

  76. 11 February 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4Mzc3NWFkaXF6a2N4.

  77. 31 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Njc4ODk5MGFkaXF6a2N4.

  78. 25 June 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNDE0MDI2MGFkaXF6a2N4.

  79. 25 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkzNDU3NmFkaXF6a2N4.

  80. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2ODc4N2FkaXF6a2N4.

  81. 24 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzIxNjIzNGFkaXF6a2N4.

  82. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxNjIyMGFkaXF6a2N4.

  83. 9 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkxOTA0MmFkaXF6a2N4.

  84. 9 October 1997 Return made up to 07/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwNDY5NmFkaXF6a2N4.

  85. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU2MjQzM2FkaXF6a2N4.

  86. 22 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzE3NDI4NGFkaXF6a2N4.

  87. 11 February 1996 Return made up to 07/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMyMTczMGFkaXF6a2N4.

  88. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjE1OTQwOWFkaXF6a2N4.

  89. 27 February 1995 Return made up to 07/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjA2MDk5OWFkaXF6a2N4.

  90. 13 February 1995 Registered office changed on 13/02/95 from: 25-26 hampstead high street london NW3 1QA

    Category: Address. Type: 287. Transaction: MDA0OTEzMDU2NmFkaXF6a2N4.

  91. 31 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzODI1NjI1NmFkaXF6a2N4.

  92. 31 March 1994 Ad 11/03/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgyMDY3OWFkaXF6a2N4.

  93. 21 February 1994 Registered office changed on 21/02/94 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDA5ODI5NzQzOGFkaXF6a2N4.

  94. 21 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTY1MTg3NGFkaXF6a2N4.

  95. 21 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzEwMDM2NmFkaXF6a2N4.

  96. 16 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDAxMzYwN2FkaXF6a2N4.

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