55 Greencroft Gardens Limited

Company Registration Number: 02877537

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.
55 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 3 December 1993. Its current registered address is in London.

Registered Address

PARKFORDS MANAGEMENT LTD
1 REGENT TERRACE
RITA ROAD
LONDON
SW8 1AW

There are 31 companies currently registered at this postcode, including this one.

All companies at SW8 1AW

Registration Data

Company Number

02877537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£7,737
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£7,737
Current Liabilities £0£0£0£0£0£0£7,637
Net Current Assets £0£0£0£0£0£0£-7,637
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • PARKFORDS MANAGEMENT LTD

    Corporate Secretary

    Appointed on 31 October 2016

     

    1
    Regent Terrace, Rita Road
    London
    SW8 1AW
    England

  • HOCKFIELD, Marc Quentin

    Director

    Appointed on 8 February 2015

     

    Nationality: British

    Occupation: Geologist

    Month of birth: September 1977

    PARKFORDS MANAGEMENT LTD
    1
    Regent Terrace
    Rita Road
    London
    SW8 1AW
    England

  • MORANDI, Fabio Nicola Raffaele

    Director

    Appointed on 8 February 2015

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: December 1974

    PARKFORDS MANAGEMENT LTD
    1
    Regent Terrace
    Rita Road
    London
    SW8 1AW
    England

  • COLOCASSIS, Despina

    Secretary

    Appointed on 20 January 2000

    Resigned on 26 May 2007

    106 Waterfall Road
    London
    N14 7JN

  • CONSTANTINE, Emmanuel

    Secretary

    Appointed on 21 October 1997

    Resigned on 16 November 1998

    8 Burrard Road
    West Hampstead
    London
    NW6 1DB

  • FEY, Shelley

    Secretary

    Appointed on 4 June 2015

    Resigned on 31 October 2016

    PARKFORDS MANAGEMENT LTD
    1
    Regent Terrace
    Rita Road
    London
    SW8 1AW
    England

  • GODFREY, Isis Trinity

    Secretary

    Appointed on 15 March 1996

    Resigned on 21 October 1997

    Flat 8 55 Greencroft Gardens
    London
    NW6 3LL

  • LAMBLE, Lloyd Nelson

    Secretary

    Appointed on 16 November 1998

    Resigned on 20 January 2000

    Flat 1
    55 Greencroft Gardens
    London
    NW6 3LL

  • MYRIE, Pauline Jacqueline

    Secretary

    Appointed on 3 December 1993

    Resigned on 15 March 1996

    Flat 6 55 Greencroft Gardens
    South Hampstead
    London
    NW6 3LL

  • SACKS, Mark David

    Secretary

    Appointed on 27 May 2007

    Resigned on 31 December 2014

    SAUL SCHNEIDER
    3a
    Strathray Gardens
    London
    England
    NW3 4PA
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1993

    Resigned on 3 December 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COLOCASSIS, Zenon

    Director

    Appointed on 17 September 1999

    Resigned on 26 May 2007

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1947

    Flat 3
    55 Greencroft Gardens
    London
    NW6 3LL

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 December 1993

    Resigned on 3 December 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DRUMMOND, Mahaut Gisele Anne

    Director

    Appointed on 13 April 1995

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: September 1929

    17 Ormsby
    Stanley Road
    Sutton
    Surrey
    SM2 6TJ

  • GODFREY, Isis Trinity

    Director

    Appointed on 15 March 1996

    Resigned on 21 October 1997

    Nationality: British

    Occupation: Dir/Sec

    Month of birth: January 1973

    Flat 8 55 Greencroft Gardens
    London
    NW6 3LL

  • KISS, Carolyn

    Director

    Appointed on 3 December 1993

    Resigned on 13 April 1995

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1954

    17 Ormsby
    Stanley Road
    Sutton
    Surrey
    SM2 6TJ

  • LAMBERT, Pauline

    Director

    Appointed on 14 July 2000

    Resigned on 1 December 2001

    Nationality: American

    Occupation: Banker

    Month of birth: November 1968

    Flat 8
    55 Greencroft Gardens
    London
    NW6 3LL

  • MYRIE, Pauline Jacqueline

    Director

    Appointed on 3 December 1993

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1964

    Flat 6 55 Greencroft Gardens
    South Hampstead
    London
    NW6 3LL

  • RAVEH, Dan Arie

    Director

    Appointed on 13 April 1995

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Managing Director-Insurance Br

    Month of birth: July 1945

    28 Hodford Road
    London
    NW11 8NP

  • SCHNEIDER, Saul David

    Director

    Appointed on 20 October 2002

    Resigned on 25 January 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1968

    SAUL SCHNEIDER
    3a
    Strathray Gardens
    London
    England
    NW3 4PA
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1993

    Resigned on 3 December 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVOXSZ. Transaction: MzE2MjAyMTQ0MGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWLWO. Transaction: MzE2MTQ5NzI1OGFkaXF6a2N4.

  3. 31 October 2016 Termination of appointment of Shelley Fey as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5ISBE36. Transaction: MzE2MDgzNDMwN2FkaXF6a2N4.

  4. 31 October 2016 Appointment of Parkfords Management Ltd as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP04. Barcode: X5ISBDT4. Transaction: MzE2MDgzNDE2OGFkaXF6a2N4.

  5. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKBLLS. Transaction: MzE1NjI1MTg2M2FkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9TDF. Transaction: MzEzODk0NDc3OGFkaXF6a2N4.

  7. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2T9YH. Transaction: MzEzMDI1MTA2MmFkaXF6a2N4.

  8. 25 August 2015 Director's details changed for Mr Fabio Nicola Raffaele Morandi on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGRBE. Transaction: MzEyOTY0NzgwN2FkaXF6a2N4.

  9. 25 August 2015 Director's details changed for Mr Marc Quentin Hockfield on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGQSZ. Transaction: MzEyOTY0NzcyNWFkaXF6a2N4.

  10. 25 August 2015 Secretary's details changed for Miss Shelley Fey on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH03. Barcode: X4EKGPX7. Transaction: MzEyOTY0NzUyMWFkaXF6a2N4.

  11. 9 July 2015 Appointment of Miss Shelley Fey as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP03. Barcode: X4B91YQB. Transaction: MzEyNjgwMDgwOWFkaXF6a2N4.

  12. 9 July 2015 Registered office address changed from C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL England to C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B91Y5K. Transaction: MzEyNjgwMDY4MmFkaXF6a2N4.

  13. 13 February 2015 Registered office address changed from C/O Saul Schneider 3a Strathray Gardens London England NW3 4PA to C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416IDEQ. Transaction: MzExNzIzNzI0OGFkaXF6a2N4.

  14. 8 February 2015 Appointment of Mr Marc Quentin Hockfield as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: AP01. Barcode: X40TEM76. Transaction: MzExNjkwMTYzOWFkaXF6a2N4.

  15. 8 February 2015 Appointment of Mr Fabio Nicola Raffaele Morandi as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: AP01. Barcode: X40TEM2Y. Transaction: MzExNjkwMTYxNWFkaXF6a2N4.

  16. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVLR74. Transaction: MzExNjA5MjAwMmFkaXF6a2N4.

  17. 26 January 2015 Termination of appointment of Mark David Sacks as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3ZVLR6W. Transaction: MzExNjA5MDg3M2FkaXF6a2N4.

  18. 26 January 2015 Termination of appointment of Saul David Schneider as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVJ3U0. Transaction: MzExNjA2ODU4NGFkaXF6a2N4.

  19. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GABOGW. Transaction: MzEwNzQwNzYwNmFkaXF6a2N4.

  20. 16 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31UWZWP. Transaction: MzA5NDU4Mjk0N2FkaXF6a2N4.

  21. 5 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MJYI0W. Transaction: MzA5MDE0MzU4OWFkaXF6a2N4.

  22. 18 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22HIUJL. Transaction: MzA3Mjk3NjQxMmFkaXF6a2N4.

  23. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED8RL. Transaction: MzA2NDk2NjI4OGFkaXF6a2N4.

  24. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10PF9Y3. Transaction: MzA1MDg0MzE1NGFkaXF6a2N4.

  25. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB64YXF5. Transaction: MzA0Mzc0MTU2NmFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDOTMQIL. Transaction: MzAyOTc4MjMyMGFkaXF6a2N4.

  27. 5 January 2011 Director's details changed for Saul David Schneider on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDOTLQIK. Transaction: MzAyOTczMDY3NmFkaXF6a2N4.

  28. 4 January 2011 Secretary's details changed for Mark David Sacks on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XDOTKQIJ. Transaction: MzAyOTczMDY3NGFkaXF6a2N4.

  29. 23 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABJ7PPC1. Transaction: MzAyNzQzNDIwM2FkaXF6a2N4.

  30. 19 November 2010 Registered office address changed from Flat 8 55 Greencroft Gardens London NW6 3LL on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: X04XDP88. Transaction: MzAyNzI2NzQ5MmFkaXF6a2N4.

  31. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PP7OBGUU. Transaction: MzAwNzY0NzI0NWFkaXF6a2N4.

  32. 5 April 2009 Registered office changed on 05/04/2009 from, 1 rosemont road, london, NW3 6NG [View PDF]

    Category: Address. Type: 287. Barcode: A988H8OC. Transaction: MjAyOTkxOTgyNGFkaXF6a2N4.

  33. 9 March 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW42L7XO. Transaction: MjAyNzU0MDgyNGFkaXF6a2N4.

  34. 6 March 2009 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTQS7W6. Transaction: MjAyNzQ3NjM1MGFkaXF6a2N4.

  35. 11 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2AJC76U. Transaction: MjAyNTU0MjkzMWFkaXF6a2N4.

  36. 11 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2AJD76V. Transaction: MjAyNTU0MjU4OWFkaXF6a2N4.

  37. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjU2Mzg5OWFkaXF6a2N4.

  38. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg0NjA4NWFkaXF6a2N4.

  39. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg0NDg4MWFkaXF6a2N4.

  40. 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: MDE4NzE5NzcyNWFkaXF6a2N4.

  41. 30 May 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4NzIwOWFkaXF6a2N4.

  42. 5 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: MDE3MDMxODA5OGFkaXF6a2N4.

  43. 7 August 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2ODcxM2FkaXF6a2N4.

  44. 25 November 2005 Registered office changed on 25/11/05 from: 596 green lanes, london, N13 5RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg2NDQ1MWFkaXF6a2N4.

  45. 9 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: MDA1MzQ3MjMxNWFkaXF6a2N4.

  46. 30 November 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxNDM1MGFkaXF6a2N4.

  47. 9 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODgxMDQ4OGFkaXF6a2N4.

  48. 5 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0MDI5NGFkaXF6a2N4.

  49. 28 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: MDA1MDcwNzkyMGFkaXF6a2N4.

  50. 29 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2MDM0N2FkaXF6a2N4.

  51. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgzNzA5NmFkaXF6a2N4.

  52. 17 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU2MzIyM2FkaXF6a2N4.

  53. 17 September 2002 Registered office changed on 17/09/02 from: 106 waterfall road, london, N14 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE1NDA5NGFkaXF6a2N4.

  54. 2 January 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5OTU1M2FkaXF6a2N4.

  55. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc3NjEyMGFkaXF6a2N4.

  56. 27 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTY5NTQzNWFkaXF6a2N4.

  57. 9 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzMTY5NGFkaXF6a2N4.

  58. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIyODM1OWFkaXF6a2N4.

  59. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkwNzA0MWFkaXF6a2N4.

  60. 24 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDMzMzkyMGFkaXF6a2N4.

  61. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3NjkwMWFkaXF6a2N4.

  62. 28 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1Mzc0M2FkaXF6a2N4.

  63. 10 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwMjI5NmFkaXF6a2N4.

  64. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzMTczOGFkaXF6a2N4.

  65. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc0Nzg4N2FkaXF6a2N4.

  66. 27 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzU2MTg5OGFkaXF6a2N4.

  67. 2 December 1998 Return made up to 03/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyNDAxOGFkaXF6a2N4.

  68. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU1NjMzN2FkaXF6a2N4.

  69. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE2NjE4MmFkaXF6a2N4.

  70. 20 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzkwNzI4OGFkaXF6a2N4.

  71. 6 January 1998 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU1MzcwN2FkaXF6a2N4.

  72. 28 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNzg4OGFkaXF6a2N4.

  73. 28 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg2ODA3NmFkaXF6a2N4.

  74. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTAxMDA1N2FkaXF6a2N4.

  75. 24 February 1997 Return made up to 03/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4MzA5NmFkaXF6a2N4.

  76. 24 February 1997 Registered office changed on 24/02/97 from: 55 greencroft gardens, south hampstead, london, NW6 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM5NTAwOWFkaXF6a2N4.

  77. 11 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODU1NzQ4NGFkaXF6a2N4.

  78. 11 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTM3MDI3MmFkaXF6a2N4.

  79. 26 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDQ2MjU1OWFkaXF6a2N4.

  80. 12 December 1995 Return made up to 03/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyOTc1MGFkaXF6a2N4.

  81. 30 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTA2NDQ2OGFkaXF6a2N4.

  82. 30 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTc5MTA2M2FkaXF6a2N4.

  83. 9 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjQ2OTczMWFkaXF6a2N4.

  84. 23 February 1995 Return made up to 03/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2MDA3N2FkaXF6a2N4.

  85. 8 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NjE2Mjc1OGFkaXF6a2N4.

  86. 8 February 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4ODgxMDI4M2FkaXF6a2N4.

  87. 8 February 1994 Ad 23/01/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTAwNTYyNWFkaXF6a2N4.

  88. 18 January 1994 Registered office changed on 18/01/94 from: 33 crwys road, cardiff, CF2 4YF

    Category: Address. Type: 287. Transaction: MDA3NDc0ODc3MmFkaXF6a2N4.

  89. 6 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzUzMzA5M2FkaXF6a2N4.

  90. 6 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkzNjI0NGFkaXF6a2N4.

  91. 6 January 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODAwMDc0OWFkaXF6a2N4.

  92. 3 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTMzMzUxM2FkaXF6a2N4.

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