39 the Chase Flat Management Limited

Company Registration Number: 02877411

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.
39 the Chase Flat Management Limited is a Private Company Limited by Shares first registered on 2 December 1993.

Registered Address

39 THE CHASE
LONDON
SW4 0NP

There are 15 companies currently registered at this postcode, including this one.

All companies at SW4 0NP

Registration Data

Company Number

02877411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,000£3,000£0£3,000£3,000
Current Assets £17,381£14,822£12,506£10,589£8,103
of which Cash £17,381£14,822£12,506£10,589£8,103
Total Assets £20,381£17,822£12,506£13,589£11,103
Current Liabilities £0£0£0£0£0
Net Current Assets £17,381£14,822£12,506£10,589£8,103
Total Net Worth £20,381£17,822£12,506£13,589£11,103

Previous Names

No previous names

Company Officers

  • AITKEN, Harriet Grace

    Director

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Food Consultant

    Month of birth: May 1965

    The Old Church
    Church Street Weston Longville
    Norwich
    Norfolk
    NR9 5JU

  • DUCKERING, Thomas Edward

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1982

    39
    The Chase
    London
    SW4 0NP
    England

  • GRUNDY, Charles

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1979

    Flat 5
    39 The Chase Clapham
    London
    SW4 0NP

  • PAULINE, Lam

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1972

    39 The Chase
    London
    SW4 0NP

  • VOYIAS, Gabriella Athena

    Director

    Appointed on 18 March 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1991

    Flat 3
    39 The Chase
    Clapham
    SW4 0NP
    United Kingdom

  • GRUNDY, Charles David

    Secretary

    Appointed on 15 January 2012

    Resigned on 28 February 2013

    39 The Chase
    London
    SW4 0NP

  • LIVINGSTONE, Bryony Jane

    Secretary

    Appointed on 9 November 1996

    Resigned on 27 March 2002

    39 The Chase
    London
    SW4 0NP

  • MITTER, Joysheel

    Secretary

    Appointed on 4 June 2010

    Resigned on 14 January 2012

    39 The Chase
    London
    SW4 0NP

  • STANHOPE, Nicholas Mark

    Secretary

    Appointed on 4 March 2004

    Resigned on 4 June 2011

    Flat 3 39 The Chase
    Clapham
    London
    SW4 0NP

  • STREET, Chloe Vanessa Messenger

    Secretary

    Appointed on 12 June 2001

    Resigned on 24 March 2004

    Flat 2 39 The Chase
    Clapham
    London
    SW4 0NP

  • TURNER, Amanda Louise

    Secretary

    Appointed on 2 December 1993

    Resigned on 9 November 1996

    Flat 4 39 The Chase
    London
    SW4 0NP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1993

    Resigned on 2 December 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BAILEY, Philip

    Director

    Appointed on 22 December 1993

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: February 1959

    39 The Chase
    London
    SW4 0NP

  • BOYLE, Susan Jane

    Director

    Appointed on 11 February 1995

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1969

    The Garden Flat 39 The Chase
    Clapham
    London
    SW4 0NP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 December 1993

    Resigned on 2 December 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FASEY, Michelle Suzanne

    Director

    Appointed on 27 March 2002

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Executive Asst

    Month of birth: April 1968

    Flat 4
    39 The Chase
    London
    SW4 0NP

  • GODDARD, Jeremy Charles

    Director

    Appointed on 14 February 1995

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    Flat 3 39 The Chase
    London
    SW4 0NP

  • KAY, Angela Sarah

    Director

    Appointed on 8 August 1995

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Store Manager

    Month of birth: July 1968

    Flat 5 39 The Chase
    London
    SW4 0NP

  • LEWISOHN, Sophie

    Director

    Appointed on 2 December 1993

    Resigned on 14 February 1996

    Nationality: British

    Occupation: Student

    Month of birth: January 1965

    4 East 62nd
    Apt 2 New York
    Usa
    FOREIGN

  • LIVINGSTONE, Bryony Jane

    Director

    Appointed on 9 November 1996

    Resigned on 27 March 2002

    Nationality: British

    Occupation: Banker

    Month of birth: May 1963

    39 The Chase
    London
    SW4 0NP

  • MITTER, Joysheel

    Director

    Appointed on 1 December 2009

    Resigned on 15 January 2012

    Nationality: Indian

    Occupation: Finance

    Month of birth: July 1975

    39 The Chase
    London
    SW4 0NP

  • O'DOHERTY, Cathal

    Director

    Appointed on 2 December 1993

    Resigned on 11 February 1995

    Nationality: Irish

    Occupation: Marketing Mgr

    Month of birth: December 1951

    Flat 5 83 Grove Lane
    Camberwell
    London
    SE5 8SN

  • OLIPHANT, Elizabeth Alice

    Director

    Appointed on 2 December 1993

    Resigned on 8 August 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    39 The Chase
    London
    SW4 0NP

  • RYAN, Claire Louise

    Director

    Appointed on 8 March 2005

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1969

    Flat 2
    39 The Chase Clapham
    London
    SW4 0NP

  • STANHOPE, Nicholas Mark

    Director

    Appointed on 17 February 1997

    Resigned on 4 June 2011

    Nationality: British

    Occupation: Finance

    Month of birth: April 1972

    Flat 3 39 The Chase
    Clapham
    London
    SW4 0NP

  • STREET, Chloe Vanessa Messenger

    Director

    Appointed on 12 June 2001

    Resigned on 8 March 2005

    Nationality: British

    Occupation: Event Management

    Month of birth: June 1971

    Flat 2 39 The Chase
    Clapham
    London
    SW4 0NP

  • STREET, Paul

    Director

    Appointed on 14 December 1995

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    39 Brodrick Road
    London
    SW17 7DX

  • TURNER, Amanda Louise

    Director

    Appointed on 2 December 1993

    Resigned on 9 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    Flat 4 39 The Chase
    London
    SW4 0NP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1993

    Resigned on 2 December 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JG7KDU. Transaction: MzE2MTcwMTA2MWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPDAYZ. Transaction: MzEzODA0NzQ3NmFkaXF6a2N4.

  3. 25 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: X4GO58RV. Transaction: MzEzMTc4NjkyMmFkaXF6a2N4.

  4. 31 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVNR7N. Transaction: MzExNDUwNTYwOGFkaXF6a2N4.

  5. 28 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: X3HD8XX5. Transaction: MzEwODM4MDQ0MWFkaXF6a2N4.

  6. 30 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJW20. Transaction: MzA5MTYzMDAyN2FkaXF6a2N4.

  7. 30 December 2013 Appointment of Ms Lam Pauline as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCJW1S. Transaction: MzA5MTYyOTgwM2FkaXF6a2N4.

  8. 29 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: X2HXVA03. Transaction: MzA4NTk3OTY0NWFkaXF6a2N4.

  9. 6 March 2013 Termination of appointment of Charles Grundy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KLUDI. Transaction: MzA3NDAzOTcyMmFkaXF6a2N4.

  10. 16 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZYC2. Transaction: MzA2OTQ1NzM2NWFkaXF6a2N4.

  11. 5 December 2012 Appointment of Mr Thomas Edward Duckering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4MH9N. Transaction: MzA2ODgzOTM0N2FkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBHX2A. Transaction: MzA2NDAyNDgyNGFkaXF6a2N4.

  13. 5 April 2012 Appointment of Ms Gabriella Athena Voyias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1689ANS. Transaction: MzA1NTQxNDA5MWFkaXF6a2N4.

  14. 15 January 2012 Termination of appointment of Joysheel Mitter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10KA93L. Transaction: MzA1MDczOTk5OWFkaXF6a2N4.

  15. 15 January 2012 Termination of appointment of Joysheel Mitter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10KA92X. Transaction: MzA1MDczOTk5OGFkaXF6a2N4.

  16. 15 January 2012 Appointment of Mr. Charles David Grundy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10KA91T. Transaction: MzA1MDczOTk5M2FkaXF6a2N4.

  17. 25 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OVDGJM. Transaction: MzA0OTYzNjM1N2FkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUAWDXSZ. Transaction: MzA0NDMzODU5MmFkaXF6a2N4.

  19. 4 June 2011 Termination of appointment of Nicholas Stanhope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBNSUPZ. Transaction: MzAzODI4NDA5OGFkaXF6a2N4.

  20. 4 June 2011 Appointment of Mr Joysheel Mitter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTBNMUPT. Transaction: MzAzODI4NDA5MWFkaXF6a2N4.

  21. 4 June 2011 Termination of appointment of Nicholas Stanhope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTBNAUPH. Transaction: MzAzODI4NDA4MmFkaXF6a2N4.

  22. 30 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XCEETQDX. Transaction: MzAyOTUwMTM0MWFkaXF6a2N4.

  23. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB208NBT. Transaction: MzAyMzQxMzQzNmFkaXF6a2N4.

  24. 28 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XR819G6S. Transaction: MzAwNTc0Mzg0NWFkaXF6a2N4.

  25. 28 December 2009 Appointment of Mr Joysheel Mitter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR818G6R. Transaction: MzAwNTc0MzgxM2FkaXF6a2N4.

  26. 28 December 2009 Director's details changed for Nicholas Mark Stanhope on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XR817G6Q. Transaction: MzAwNTc0MzgxMmFkaXF6a2N4.

  27. 28 December 2009 Director's details changed for Harriet Grace Aitken on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XR815G6O. Transaction: MzAwNTc0MzgxMGFkaXF6a2N4.

  28. 28 December 2009 Director's details changed for Charles Grundy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XR816G6P. Transaction: MzAwNTc0MzgxMWFkaXF6a2N4.

  29. 29 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: ADA92EG2. Transaction: MzAwMTcyNTk1NWFkaXF6a2N4.

  30. 17 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXL85PT. Transaction: MjAyMDUxMDMwNGFkaXF6a2N4.

  31. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYHW742Y. Transaction: MjAxNTk0MTU3MmFkaXF6a2N4.

  32. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxNzM5N2FkaXF6a2N4.

  33. 21 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxNTMxMGFkaXF6a2N4.

  34. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3NzYzN2FkaXF6a2N4.

  35. 28 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzNDE4OGFkaXF6a2N4.

  36. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQzNDE4OWFkaXF6a2N4.

  37. 14 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: MDE3MDkzNjM0M2FkaXF6a2N4.

  38. 6 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxMTMxMmFkaXF6a2N4.

  39. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk5MjEzNGFkaXF6a2N4.

  40. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI0MDU0NWFkaXF6a2N4.

  41. 10 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc5OTczNGFkaXF6a2N4.

  42. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE4NDc5NWFkaXF6a2N4.

  43. 18 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyNjIyNmFkaXF6a2N4.

  44. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMzODk3MGFkaXF6a2N4.

  45. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE3MDQwNWFkaXF6a2N4.

  46. 6 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU4NjY1N2FkaXF6a2N4.

  47. 27 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA1NzM2OWFkaXF6a2N4.

  48. 2 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3MTkyNGFkaXF6a2N4.

  49. 15 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: MDAyMTM3NzAyNWFkaXF6a2N4.

  50. 25 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ4NjI2MWFkaXF6a2N4.

  51. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0NjA2MWFkaXF6a2N4.

  52. 25 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY3NjgzMGFkaXF6a2N4.

  53. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM1MzIyM2FkaXF6a2N4.

  54. 9 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDM1Nzg5MWFkaXF6a2N4.

  55. 9 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzMDEzMWFkaXF6a2N4.

  56. 11 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4Njk5MmFkaXF6a2N4.

  57. 6 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDk5Njk0OGFkaXF6a2N4.

  58. 6 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwMjc2MmFkaXF6a2N4.

  59. 27 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: MDA0NzU1MjI4N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyNjIwMDA3M2FkaXF6a2N4.

  61. 6 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE0Mzk2OGFkaXF6a2N4.

  62. 6 January 1999 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY2NjQwMGFkaXF6a2N4.

  63. 17 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDI0NjQ2N2FkaXF6a2N4.

  64. 13 February 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwMjU4N2FkaXF6a2N4.

  65. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3ODAyM2FkaXF6a2N4.

  66. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDIxMzExMmFkaXF6a2N4.

  67. 13 February 1997 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2NTE3OGFkaXF6a2N4.

  68. 13 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1OTgwNGFkaXF6a2N4.

  69. 17 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: MDExOTUxMzAzMmFkaXF6a2N4.

  70. 9 June 1996 Return made up to 02/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk0OTI5MWFkaXF6a2N4.

  71. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzU0ODc1OGFkaXF6a2N4.

  72. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzUwMzc0OWFkaXF6a2N4.

  73. 9 June 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjA1OTM2NGFkaXF6a2N4.

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

    Category: Officers. Type: 288. Transaction: MDAxNjE4Njc5MWFkaXF6a2N4.

  75. 3 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNDkzNTM5NWFkaXF6a2N4.

  76. 26 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTAzNzI4N2FkaXF6a2N4.

  77. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA3MTU4NmFkaXF6a2N4.

  78. 18 December 1994 Return made up to 02/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3NDExM2FkaXF6a2N4.

  79. 29 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQyMzYxMGFkaXF6a2N4.

  80. 15 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjczNTcwNWFkaXF6a2N4.

  81. 15 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTI3MzExMmFkaXF6a2N4.

  82. 15 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzI1NDg1MWFkaXF6a2N4.

  83. 15 January 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjg0NTYzNWFkaXF6a2N4.

  84. 15 January 1994 Registered office changed on 15/01/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA3NDk5OTg2NWFkaXF6a2N4.

  85. 15 January 1994 Nc dec already adjusted 03/12/93

    Category: Capital. Type: 122. Transaction: MDA5Mjk1MDY4NmFkaXF6a2N4.

  86. 15 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDY2ODU1OGFkaXF6a2N4.

  87. 2 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg5MzY2OWFkaXF6a2N4.

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