1 Kings Grove Limited

Company Registration Number: 02873850

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.
1 Kings Grove Limited is a Private Company Limited by Shares first registered on 19 November 1993. Its current registered address is in Berkshire.

Registered Address

1 KINGS GROVE
MAIDENHEAD
BERKSHIRE
SL6 4DA

There are 4 companies currently registered at this postcode, including this one.

All companies at SL6 4DA

Registration Data

Company Number

02873850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£4,306£4,306
Current Assets £3,263£3,210£1,476£1,936£1,735£1,974
of which Cash £3,263£3,210£1,476£1,936£1,135£1,374
Total Assets £3,263£3,210£1,476£1,936£6,041£6,280
Current Liabilities £7,025£7,270£5,817£5,803£4,076£4,001
Net Current Assets £-3,762£-4,060£-4,341£-3,867£-2,341£-2,027
Total Net Worth £544£246£-35£439£1,965£2,279

Previous Names

No previous names

Company Officers

  • ROGERS, Dawn Anne Mary

    Secretary

    Appointed on 26 January 2008

     

    Flat 1
    1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • JONES, Karen

    Director

    Appointed on 20 July 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1960

    Squirrels Folly
    Chauntry Close
    Maidenhead
    SL6 1TU

  • ROGERS, Dawn Anne Mary

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: March 1962

    Flat 1
    1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • TIMOL, Sawkat

    Director

    Appointed on 25 May 2012

     

    Nationality: French

    Occupation: Support Manager

    Month of birth: June 1974

    1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • WHELAN, Conor, Dr

    Director

    Appointed on 18 February 2008

     

    Nationality: Irish

    Occupation: Commercial Pilot

    Month of birth: December 1971

    Flat 1,
    No 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA
    United Kingdom

  • ARMITAGE, Katharine

    Secretary

    Appointed on 21 February 1994

    Resigned on 7 February 1995

    No 1 Flat 1
    Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • ELDRIDGE, Lisa Melanie

    Secretary

    Appointed on 6 August 1998

    Resigned on 30 October 2002

    Flat 2 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • JONES, Derek

    Secretary

    Appointed on 1 July 2003

    Resigned on 20 October 2004

    72 Pinkneys Road
    Maidenhead
    Berkshire
    SL6 5DN

  • LATHAM, Timothy

    Secretary

    Resigned on 30 September 1996

    Flat 3 No 1
    Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • ROGERS, Katy Jane

    Secretary

    Appointed on 29 October 2004

    Resigned on 25 January 2008

    Flat 4 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • STEADMAN, Mark Thomas

    Secretary

    Appointed on 19 November 1993

    Resigned on 21 February 1994

    Flat 1
    1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • TRACY, Clare Jeanette

    Secretary

    Appointed on 30 September 1996

    Resigned on 6 August 1998

    Flat 1 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1993

    Resigned on 19 November 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ASHWORTH, Helen

    Director

    Appointed on 19 November 1993

    Resigned on 19 November 1994

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1966

    Flat 4
    1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • DUNCAN, Caroline June

    Director

    Appointed on 7 February 1995

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    Flat 4 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • ELDRIDGE, Lisa Melanie

    Director

    Appointed on 30 September 1996

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Buyer

    Month of birth: April 1966

    Flat 2 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • GEARS, Belindajayne

    Director

    Appointed on 1 September 2001

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1967

    Flat 3 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • JALLAND, Cheryl Elizabeth

    Director

    Appointed on 20 December 1996

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Advertising Account Director

    Month of birth: February 1970

    Flat 3 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • JOHNSON, Oliivia

    Director

    Appointed on 28 September 1999

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1963

    Hornauerweg 7
    Hofheim
    65719
    Germany

  • JONES, Derek

    Director

    Appointed on 1 July 2003

    Resigned on 20 July 2008

    Nationality: British

    Occupation: Manager

    Month of birth: July 1955

    72 Pinkneys Road
    Maidenhead
    Berkshire
    SL6 5DN

  • LATHAM, Timothy

    Director

    Appointed on 21 February 1994

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1965

    Flat 3 No 1
    Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 November 1993

    Resigned on 19 November 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROBERTS, Angela Fay

    Director

    Appointed on 19 November 1993

    Resigned on 29 July 1996

    Nationality: British

    Occupation: Finance Controller

    Month of birth: May 1958

    Flat 2
    1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • ROGERS, Katy Jane

    Director

    Appointed on 29 October 2004

    Resigned on 17 February 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1978

    Flat 4 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • SIDHU, Harjeet Singh

    Director

    Appointed on 1 November 1998

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Research Scientist

    Month of birth: December 1968

    Flat 1 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • STEADMAN, Mark Thomas

    Director

    Appointed on 19 November 1993

    Resigned on 19 November 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1963

    Flat 1
    1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • TRACY, Clare Jeanette

    Director

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Marketing Analist

    Month of birth: June 1963

    Flat 1 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • WAITE, Nathan

    Director

    Appointed on 7 November 2004

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Risk Management Consultant

    Month of birth: August 1975

    Flat 3 1 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

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

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03REJ. Transaction: MzE2NDY4NTkwOGFkaXF6a2N4.

  2. 4 November 2016 Total exemption full accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5IF0WMY. Transaction: MzE2MDkzNDk4OWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMNIXL. Transaction: MzEzNzk2NDMxOWFkaXF6a2N4.

  4. 21 September 2015 Total exemption full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4FKWASO. Transaction: MzEzMTA4NTk1NmFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ7HS. Transaction: MzExMjQ0ODgxMGFkaXF6a2N4.

  6. 23 September 2014 Total exemption full accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTO09. Transaction: MzEwNzg3Njg2NmFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZKS3. Transaction: MzA4OTgyNTI4MmFkaXF6a2N4.

  8. 6 September 2013 Total exemption full accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KLLE. Transaction: MzA4NDU2MTgzNWFkaXF6a2N4.

  9. 9 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDLAX. Transaction: MzA2OTA3NDQzOWFkaXF6a2N4.

  10. 9 July 2012 Appointment of Sawkat Timol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLQ9UX. Transaction: MzA2MDM5OTk3MmFkaXF6a2N4.

  11. 6 July 2012 Termination of appointment of Nathan Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLQ8X4. Transaction: MzA2MDM5OTgxNGFkaXF6a2N4.

  12. 12 April 2012 Total exemption full accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A16L6XAO. Transaction: MzA1NTczODU5MWFkaXF6a2N4.

  13. 7 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQGZM. Transaction: MzA1MDI3MzMwNWFkaXF6a2N4.

  14. 31 March 2011 Total exemption full accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: ASZA1SUY. Transaction: MzAzNDgzNDQ5MWFkaXF6a2N4.

  15. 5 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X4WQEPOE. Transaction: MzAyODI1NDgwM2FkaXF6a2N4.

  16. 7 September 2010 Total exemption full accounts made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: AF3TAN2K. Transaction: MzAyMjg2NjM3NmFkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X7O63FAQ. Transaction: MzAwMzkxNDA5MWFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Dawn Anne Mary Rogers on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7O60FAN. Transaction: MzAwMzgxMDk1NWFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Mr Conor Richard Whelan on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7O62FAP. Transaction: MzAwMzgxMDk1N2FkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Karen Jones on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7O5ZFAL. Transaction: MzAwMzgxMDk1NGFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Nathan Waite on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7O61FAO. Transaction: MzAwMzgxMDk1NmFkaXF6a2N4.

  22. 22 October 2009 Total exemption full accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: AME6KE6K. Transaction: MzAwMTI3NTMxN2FkaXF6a2N4.

  23. 25 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E3X53Q. Transaction: MjAxODYyOTgwN2FkaXF6a2N4.

  24. 24 November 2008 Director and secretary's change of particulars / dawn rogers / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7E3W53P. Transaction: MjAxODYyOTE4MGFkaXF6a2N4.

  25. 14 October 2008 Total exemption full accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: A1AJU3XY. Transaction: MjAxNTQ4MzE0M2FkaXF6a2N4.

  26. 24 July 2008 Appointment terminated director derek jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A6ABH1N6. Transaction: MjAwOTYwNzQ0NWFkaXF6a2N4.

  27. 24 July 2008 Director appointed karen jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A6ABG1N5. Transaction: MjAwOTYwNzM3NGFkaXF6a2N4.

  28. 1 March 2008 Director appointed mr conor richard whelan [View PDF]

    Category: Officers. Type: 288a. Barcode: XKDQGXLI. Transaction: MjAwMDUwMDkyNWFkaXF6a2N4.

  29. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzOTIzNWFkaXF6a2N4.

  30. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2NjUwMmFkaXF6a2N4.

  31. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY2MTk2NmFkaXF6a2N4.

  32. 20 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2Nzg3MmFkaXF6a2N4.

  33. 11 October 2007 Total exemption full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1OTM0NGFkaXF6a2N4.

  34. 21 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2OTIyOWFkaXF6a2N4.

  35. 27 October 2006 Total exemption full accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2MzczNGFkaXF6a2N4.

  36. 20 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwNjc5NGFkaXF6a2N4.

  37. 31 October 2005 Total exemption full accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDMyMDkwMmFkaXF6a2N4.

  38. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyNzkxNmFkaXF6a2N4.

  39. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5NTY2OWFkaXF6a2N4.

  40. 23 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxOTAwMmFkaXF6a2N4.

  41. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzMTc4NWFkaXF6a2N4.

  42. 28 October 2004 Total exemption full accounts made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk4MjA2MGFkaXF6a2N4.

  43. 9 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0MDU3OWFkaXF6a2N4.

  44. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1MDMzN2FkaXF6a2N4.

  45. 28 October 2003 Total exemption full accounts made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg1MzU3OGFkaXF6a2N4.

  46. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA3NTY2MGFkaXF6a2N4.

  47. 7 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjE3Mzk3OGFkaXF6a2N4.

  48. 10 January 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0NTA4NWFkaXF6a2N4.

  49. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI0MTU4NmFkaXF6a2N4.

  50. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgyNzYwMGFkaXF6a2N4.

  51. 14 October 2002 Total exemption full accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY2NjA2OGFkaXF6a2N4.

  52. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgwMDEzN2FkaXF6a2N4.

  53. 26 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3NzU2MmFkaXF6a2N4.

  54. 29 October 2001 Total exemption full accounts made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjAyNTE0OGFkaXF6a2N4.

  55. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc3NjU3MWFkaXF6a2N4.

  56. 22 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxOTEyNmFkaXF6a2N4.

  57. 31 October 2000 Full accounts made up to 30 December 1999 [View PDF]

    Action Date: 30 December 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzc2ODcyNWFkaXF6a2N4.

  58. 12 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4NTE1OGFkaXF6a2N4.

  59. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg3MTI3MWFkaXF6a2N4.

  60. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3NjQwNWFkaXF6a2N4.

  61. 6 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA4ODU4MmFkaXF6a2N4.

  62. 8 January 1999 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwMDIzNmFkaXF6a2N4.

  63. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ3MDAxMGFkaXF6a2N4.

  64. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3MTgxMWFkaXF6a2N4.

  65. 15 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNjYyN2FkaXF6a2N4.

  66. 30 October 1998 Accounting reference date extended from 30/11/98 to 30/12/98

    Category: Accounts. Type: 225. Transaction: MDA5MjA0MTcxMGFkaXF6a2N4.

  67. 11 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MDI2NjkxMWFkaXF6a2N4.

  68. 2 January 1998 Return made up to 19/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1MDg3MmFkaXF6a2N4.

  69. 26 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4NTU5NDMzMWFkaXF6a2N4.

  70. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2MDExN2FkaXF6a2N4.

  71. 29 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI3NzU4M2FkaXF6a2N4.

  72. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwODY2NGFkaXF6a2N4.

  73. 29 November 1996 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4ODk1NmFkaXF6a2N4.

  74. 16 May 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExMjcyMjc0M2FkaXF6a2N4.

  75. 11 December 1995 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5NDE2NGFkaXF6a2N4.

  76. 4 October 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MDcwODE4NmFkaXF6a2N4.

  77. 17 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDA1MzkxOGFkaXF6a2N4.

  78. 3 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQxODg2NmFkaXF6a2N4.

  79. 3 April 1995 Return made up to 19/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MjM0OTMyMWFkaXF6a2N4.

  80. 15 February 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzI3NjQ5MmFkaXF6a2N4.

  81. 8 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU2OTIyOWFkaXF6a2N4.

  82. 8 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk0NTk0MGFkaXF6a2N4.

  83. 8 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNTE0NDYzMGFkaXF6a2N4.

  84. 10 January 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwNjMzMjA3MWFkaXF6a2N4.

  85. 21 December 1993 Ad 01/12/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEzNjYzOGFkaXF6a2N4.

  86. 1 December 1993 Registered office changed on 01/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0NTYxNTY1NmFkaXF6a2N4.

  87. 1 December 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTcyNTA0M2FkaXF6a2N4.

  88. 1 December 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTg3MDk5NGFkaXF6a2N4.

  89. 19 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjkzNjAxM2FkaXF6a2N4.

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