101 Wapping Lane Management Company Limited

Company Registration Number: 02875799

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.
101 Wapping Lane Management Company Limited is a Private Company Limited by Shares first registered on 26 November 1993. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ

There are 237 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

02875799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2015

Accounts Next Due

25 December 2016

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£22£22£22£0£0
of which Cash £0£22£22£22£0£0
Total Assets £0£22£22£22£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£22£22£22£0£0
Total Net Worth £0£22£22£22£0£0

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 15 December 2006

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • CELM, Richard

    Director

    Appointed on 12 March 2009

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: June 1972

    Flat 11
    Park Lodge 65 Wapping Lane
    London
    E1W 2RN
    United Kingdom

  • CHIA, Melvin

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1972

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • DEWAR, Craig Stephen

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: It Director

    Month of birth: November 1969

    6a St Johns Wharf
    104 Wapping High Street
    London
    EIW 2PR

  • GILDEN, Jane Louise

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    42
    Eastrop Lane
    Basingstoke
    Hampshire
    RG21 4AS
    England

  • HOLLANDS, Pauline Ann

    Director

    Appointed on 29 October 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    Flat 7 Park Lodge
    65 Wapping Lane
    London
    E1W 2RN

  • SALMON, Richard Andrew

    Director

    Appointed on 29 October 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1970

    Flat 3 Park Lodge
    65 Wapping Lane
    London
    E1W 2RN

  • TONNISON, Henry

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Developer

    Month of birth: March 1983

    9
    Park Lodge
    65 Wapping Lane
    London
    E1W 2RN
    England

  • ELDER, Suzanne Rachel

    Secretary

    Appointed on 7 June 1996

    Resigned on 15 December 2006

    Clementine House
    London Road, Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0NJ

  • SIMCO COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 November 1993

    Resigned on 23 November 1994

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2NS

  • TYLER, Roger Alan

    Secretary

    Appointed on 23 November 1994

    Resigned on 7 June 1996

    4-03 Amoda Building
    Jalan Imbi Kuala Lumpur
    Malaysia

  • ELDER, Suzanne Rachel

    Director

    Appointed on 6 January 1994

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Clementine House
    London Road, Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0NJ

  • RAMAN, Ashok

    Director

    Appointed on 26 October 2006

    Resigned on 3 October 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1971

    11 Park Lodge
    65 Wapping Lane
    London
    E1W 2RN

  • RYAN, Steven James

    Director

    Appointed on 20 November 2006

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1978

    Flat 9 Park Lodge
    65 Wapping Lane
    London
    E1W 2RN

  • SHLLAKU, Estela

    Director

    Appointed on 26 October 2006

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    5 Park Lodge
    Wapping Lane
    London
    E1W 2RN

  • SIMCO DIRECTOR A LIMITED

    Nominee Director

    Appointed on 26 November 1993

    Resigned on 6 January 1994

    Month of birth: November 1988

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2NS

  • SMITH, Dennis

    Director

    Appointed on 7 June 1996

    Resigned on 29 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    1 Morkinshire Cottages
    Morkinshire Lane Cotgrave
    Nottingham
    Nottinghamshire
    NG12 3LH

  • TYLER, Roger Alan

    Director

    Appointed on 6 January 1994

    Resigned on 7 June 1997

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: October 1939

    4-03 Amoda Building
    Jalan Imbi Kuala Lumpur
    Malaysia

  • SIMCO DIRECTOR B LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1993

    Resigned on 6 January 1994

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2DS
    England

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

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Latest Filings

  1. 4 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4XU2JL1. Transaction: MzEzODgyMDM2MWFkaXF6a2N4.

  2. 3 January 2016 Termination of appointment of Suzanne Rachel Elder as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X4XU2J4J. Transaction: MzEzODgyMDI0MGFkaXF6a2N4.

  3. 22 December 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYM6Y. Transaction: MzEzODExNzgyM2FkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKSBBV. Transaction: MzExMzM2MDczMmFkaXF6a2N4.

  5. 17 September 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3FR6WMZ. Transaction: MzEwNzU5NTQzOWFkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWWB0Z. Transaction: MzA5MDQzNDI0N2FkaXF6a2N4.

  7. 25 November 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2LN4HHE. Transaction: MzA4OTM2MTM2NGFkaXF6a2N4.

  8. 9 August 2013 Appointment of Mr Melvin Chia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EF98EP. Transaction: MzA4MzAwMzMzNWFkaXF6a2N4.

  9. 14 June 2013 Appointment of Miss Jane Louise Gilden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJGIAW. Transaction: MzA3OTc3MzEzNGFkaXF6a2N4.

  10. 14 June 2013 Appointment of Mr Henry Tonnison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJGH16. Transaction: MzA3OTc3MjgyMWFkaXF6a2N4.

  11. 3 January 2013 Termination of appointment of Steven Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9GU3M. Transaction: MzA3MDQwNzc1OGFkaXF6a2N4.

  12. 2 January 2013 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GSK1. Transaction: MzA3MDMxNjYwOGFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGWA1. Transaction: MzA2OTE0MTQzOGFkaXF6a2N4.

  14. 4 January 2012 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0OTM93V. Transaction: MzA1MDA1OTczNGFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKYDAZ. Transaction: MzA0OTMzMjgyM2FkaXF6a2N4.

  16. 21 January 2011 Termination of appointment of Estela Shllaku as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJJ58QZ1. Transaction: MzAzMDg2Mjk4NmFkaXF6a2N4.

  17. 4 January 2011 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: LCCWMQ6N. Transaction: MzAyOTcwMzgyNWFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X6SZDPTP. Transaction: MzAyODYwMjE1MWFkaXF6a2N4.

  19. 1 October 2010 Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XHVZRNVH. Transaction: MzAyNDM4MjY0MGFkaXF6a2N4.

  20. 1 October 2010 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHVV0NVM. Transaction: MzAyNDM4MjIxM2FkaXF6a2N4.

  21. 26 January 2010 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: LUEOSGVK. Transaction: MzAwNzkyNDEwOGFkaXF6a2N4.

  22. 14 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XFU1FFST. Transaction: MzAwNDkyODI3M2FkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Suzanne Rachel Elder on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFU1AFSO. Transaction: MzAwNDkyNzY4N2FkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Craig Stephen Dewar on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFU19FSN. Transaction: MzAwNDkyNzY4NGFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Steven James Ryan on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFU1CFSQ. Transaction: MzAwNDkyNzY5MWFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Mr Richard Celm on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFU18FSM. Transaction: MzAwNDkyNzY4M2FkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Pauline Ann Hollands on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFU1BFSP. Transaction: MzAwNDkyNzY4OWFkaXF6a2N4.

  28. 14 December 2009 Secretary's details changed for Rendall and Rittner Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH04. Barcode: XFU17FSL. Transaction: MzAwNDkyNzY4MmFkaXF6a2N4.

  29. 14 December 2009 Director's details changed for Estela Shllaku on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFU1EFSS. Transaction: MzAwNDkyNzU4MWFkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Richard Andrew Salmon on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFU1DFSR. Transaction: MzAwNDkyNzU1MWFkaXF6a2N4.

  31. 30 March 2009 Director appointed richard celm [View PDF]

    Category: Officers. Type: 288a. Barcode: ADG7D8HC. Transaction: MjAyOTM4OTY5MGFkaXF6a2N4.

  32. 20 March 2009 Appointment terminated director ashok raman [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZUR88R. Transaction: MjAyODYxMDE4MGFkaXF6a2N4.

  33. 23 January 2009 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: LBT1Q6QC. Transaction: MjAyNDA1NTkyNGFkaXF6a2N4.

  34. 14 January 2009 Return made up to 26/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP7ZE6AZ. Transaction: MjAyMzI2MzAyOGFkaXF6a2N4.

  35. 21 January 2008 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NTE2MGFkaXF6a2N4.

  36. 11 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMDI2OGFkaXF6a2N4.

  37. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3NjU0MmFkaXF6a2N4.

  38. 26 March 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzMDAyNGFkaXF6a2N4.

  39. 26 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODEwMjg5NWFkaXF6a2N4.

  40. 27 February 2007 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4MjIzOGFkaXF6a2N4.

  41. 27 February 2007 Accounting reference date shortened from 30/11/06 to 25/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjY4MjU1NWFkaXF6a2N4.

  42. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5MTAyMmFkaXF6a2N4.

  43. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5MDk3NGFkaXF6a2N4.

  44. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NjI5M2FkaXF6a2N4.

  45. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NjI5MmFkaXF6a2N4.

  46. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5MDk3M2FkaXF6a2N4.

  47. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4MjU0NmFkaXF6a2N4.

  48. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NjI3OWFkaXF6a2N4.

  49. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3NjI3OGFkaXF6a2N4.

  50. 2 January 2007 Registered office changed on 02/01/07 from: ruthlyn house 90 lincoln road peterborough PE1 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg4MjU0NWFkaXF6a2N4.

  51. 8 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMDU3OGFkaXF6a2N4.

  52. 31 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYwMTY5NGFkaXF6a2N4.

  53. 20 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgwMjk3N2FkaXF6a2N4.

  54. 17 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzOTQwN2FkaXF6a2N4.

  55. 18 February 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ3NTQyMWFkaXF6a2N4.

  56. 2 February 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY0MzUwM2FkaXF6a2N4.

  57. 17 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NTg0MTAzNmFkaXF6a2N4.

  58. 20 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2MjI0N2FkaXF6a2N4.

  59. 24 January 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNTk0NGFkaXF6a2N4.

  60. 17 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxODIwNDczNmFkaXF6a2N4.

  61. 20 June 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQzMzM3OGFkaXF6a2N4.

  62. 10 January 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzNzEzMGFkaXF6a2N4.

  63. 3 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NzkxMDg2OWFkaXF6a2N4.

  64. 5 July 2000 Ad 20/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE0OTE5OGFkaXF6a2N4.

  65. 5 February 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzNDY0MmFkaXF6a2N4.

  66. 21 May 1999 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2NjA4NGFkaXF6a2N4.

  67. 16 May 1999 Ad 30/04/99--------- £ si [email protected]=5 £ ic 14/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM3NjE3MmFkaXF6a2N4.

  68. 12 March 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MzY2MzIwNmFkaXF6a2N4.

  69. 30 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5NjcyOGFkaXF6a2N4.

  70. 30 December 1997 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNjEyNDUyM2FkaXF6a2N4.

  71. 21 January 1997 Return made up to 26/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5NjAwNWFkaXF6a2N4.

  72. 21 January 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0ODE1MzMxMmFkaXF6a2N4.

  73. 8 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDA1Nzc2OWFkaXF6a2N4.

  74. 8 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTE5NjE1OGFkaXF6a2N4.

  75. 8 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODMyMDA3NmFkaXF6a2N4.

  76. 20 February 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0NDQ1ODk1NGFkaXF6a2N4.

  77. 20 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI2NzUzOGFkaXF6a2N4.

  78. 16 January 1996 Return made up to 26/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyODU2NWFkaXF6a2N4.

  79. 14 December 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA0MjMxMzAzMGFkaXF6a2N4.

  80. 14 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA1ODk0NmFkaXF6a2N4.

  81. 23 November 1995 Registered office changed on 23/11/95 from: 41 park square north leeds LS1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk5MTY3NWFkaXF6a2N4.

  82. 22 March 1995 Ad 17/03/95--------- £ si [email protected]=1 £ ic 102/103 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MjE1MTYxMmFkaXF6a2N4.

  83. 9 February 1995 Ad 06/02/95--------- £ si [email protected]=1 £ ic 101/102

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQzODE2MGFkaXF6a2N4.

  84. 9 January 1995 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1MjAzMGFkaXF6a2N4.

  85. 13 December 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAwMzU2MWFkaXF6a2N4.

  86. 8 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM3ODM4NGFkaXF6a2N4.

  87. 8 December 1994 S-div 23/11/94

    Category: Capital. Type: 122. Transaction: MDEyMjg1NjM0OWFkaXF6a2N4.

  88. 8 December 1994 Ad 23/11/94--------- £ si [email protected]=100 £ ic 1/101

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDIwODA4OWFkaXF6a2N4.

  89. 7 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjg4NTU0NGFkaXF6a2N4.

  90. 14 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjg1NzEwMGFkaXF6a2N4.

  91. 14 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg3MTk3NGFkaXF6a2N4.

  92. 14 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzE3NzE5MWFkaXF6a2N4.

  93. 26 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgxMjc2NWFkaXF6a2N4.

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