29 Moreton Place Management Company Limited

Company Registration Number: 02895532

Company registered in England and Wales

Approximate Location Map
Streetview
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.
29 Moreton Place Management Company Limited is a Private Company Limited by Shares first registered on 7 February 1994.

Registered Address

29 MORETON PLACE
LONDON
SW1V 2NL

There are 13 companies currently registered at this postcode, including this one.

All companies at SW1V 2NL

Registration Data

Company Number

02895532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4,500£4,500£4,500£4,500£4,500£4,500

Previous Names

No previous names

Company Officers

  • BOURDEAU, Julien Francois Dominique

    Secretary

    Appointed on 4 September 2012

     

    29
    Moreton Place
    London
    SW1V 2NL
    England

  • BOURDEAU, Julien Francois Dominique

    Director

    Appointed on 4 September 2012

     

    Nationality: French

    Occupation: Trader

    Month of birth: July 1981

    29
    Moreton Place
    London
    SW1V 2NL
    England

  • FORTESCUE HITCHINS, Sophie Georgina

    Director

    Appointed on 27 February 2017

     

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: May 1987

    29a
    Moreton Place
    London
    SW1V 2NL
    England

  • KINMONTH, Susan Gulla

    Director

    Appointed on 3 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    12
    Mount Pleasant Road
    Saffron Walden
    Essex
    CB11 3EA

  • FENIOU KUMPS, Carine

    Secretary

    Appointed on 9 November 2004

    Resigned on 4 September 2012

    29 Moreton Place
    London
    SW1V 2NL

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 7 February 1994

    Resigned on 23 March 1994

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • NELSON, Anne Marie Sabina

    Secretary

    Appointed on 23 March 1994

    Resigned on 9 November 2004

    Fairseat Manor
    Fairseat
    Sevenoaks
    Kent
    TN15 7LU

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 7 February 1994

    Resigned on 23 March 1994

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • FENIOU, Laurent

    Director

    Appointed on 9 November 2004

    Resigned on 4 September 2012

    Nationality: French

    Occupation: Banker

    Month of birth: June 1971

    29 Moreton Place
    London
    SW1V 2NL

  • FENIOU KUMPS, Carine

    Director

    Appointed on 9 November 2004

    Resigned on 4 September 2012

    Nationality: Belgian

    Occupation: Executive

    Month of birth: July 1970

    29 Moreton Place
    London
    SW1V 2NL

  • FORTESCUE HITCHINS, Elizabeth

    Director

    Appointed on 24 December 2000

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Re

    Month of birth: October 1927

    Border Lodge
    Brewham
    Bruton
    Somerset
    BA10 0JQ

  • FORTESCUE HITCHINS, Tom Warde Egerton

    Director

    Appointed on 24 December 2000

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Re

    Month of birth: February 1926

    Border Lodge
    Brewham
    Bruton
    Somerset
    BA10 0JQ

  • GIBB, Elizabeth Louise

    Director

    Appointed on 19 April 1994

    Resigned on 23 May 2000

    Nationality: British

    Occupation: I T Trainer

    Month of birth: February 1966

    29a Moreton Place
    London
    SW1

  • GIBB, Robbie Paul

    Director

    Appointed on 19 April 1994

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Political Adviser

    Month of birth: September 1964

    29a Moreton Place
    London
    SW1

  • NELSON, Anne Marie Sabina

    Director

    Appointed on 21 February 1995

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Board Member

    Month of birth: April 1942

    Fairseat Manor
    Fairseat
    Sevenoaks
    Kent
    TN15 7LU

  • NELSON, Robert Franklyn

    Director

    Appointed on 23 March 1994

    Resigned on 9 November 2004

    Nationality: British

    Occupation: High Court Judge

    Month of birth: September 1942

    Fairseat Manor
    Fairseat
    Sevenoaks
    Kent
    TN15 7LU

  • TINDALE, Erica Paula Jane

    Director

    Appointed on 19 April 1994

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    1 Vicarage Drive
    Pudsey
    West Yorkshire
    LS28 7RL

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 Appointment of Miss Sophie Georgina Fortescue Hitchins as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP01. Barcode: X615KXEI. Transaction: MzE2OTkwMzY1MGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRSBBE. Transaction: MzE2ODQzNzQ5M2FkaXF6a2N4.

  3. 20 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K65ZTF. Transaction: MzE2MjI5NzQzN2FkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Elizabeth Fortescue Hitchins as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5IXSVEW. Transaction: MzE2MTA2OTA1MGFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of Tom Warde Egerton Fortescue Hitchins as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5IXSUCQ. Transaction: MzE2MTA2ODg3OGFkaXF6a2N4.

  6. 21 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X518X8YY. Transaction: MzE0MjM3NDcyM2FkaXF6a2N4.

  7. 13 July 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4B8BESW. Transaction: MzEyNjgyOTY5MGFkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQ9RB. Transaction: MzExODQxNjE0MGFkaXF6a2N4.

  9. 9 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34YHKX7. Transaction: MzA5NzkyNzQ0MGFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEX6Z. Transaction: MzA5NTU3MTIwNWFkaXF6a2N4.

  11. 23 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28LBP4A. Transaction: MzA3ODUyMDkxMWFkaXF6a2N4.

  12. 9 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21UGBT7. Transaction: MzA3MjU1MDQ5OWFkaXF6a2N4.

  13. 5 December 2012 Appointment of Mr Julien Francois Dominique Bourdeau as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N4KG6J. Transaction: MzA2ODgxNjY3N2FkaXF6a2N4.

  14. 5 December 2012 Appointment of Mr Julien Francois Dominique Bourdeau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4KEVD. Transaction: MzA2ODgxNjI0NGFkaXF6a2N4.

  15. 2 December 2012 Termination of appointment of Laurent Feniou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MWT5GY. Transaction: MzA2ODU5MzY5MWFkaXF6a2N4.

  16. 2 December 2012 Termination of appointment of Carine Feniou Kumps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MWT5E2. Transaction: MzA2ODU5MzY4OGFkaXF6a2N4.

  17. 2 December 2012 Termination of appointment of Carine Feniou Kumps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MWT5A1. Transaction: MzA2ODU5MzY4MGFkaXF6a2N4.

  18. 8 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EKUWO8. Transaction: MzA2MjEzMzM4NWFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICMZ6. Transaction: MzA1NDc1NDY1M2FkaXF6a2N4.

  20. 12 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0SSGYAI. Transaction: MzA0NTM4Mjc2NWFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XTY7HRVY. Transaction: MzAzMjY3MTA1MmFkaXF6a2N4.

  22. 23 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7810NLY. Transaction: MzAyMzg3MjQyMGFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XL7P1HRN. Transaction: MzAxMDEzMTA1NGFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Elizabeth Fortescue Hitchins on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XL7OYHRJ. Transaction: MzAxMDEyNjk4OWFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Susan Gulla Kinmonth on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XL7P0HRM. Transaction: MzAxMDEyNjk5MmFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for Tom Warde Egerton Fortescue Hitchins on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XL7OZHRK. Transaction: MzAxMDEyNjk5MGFkaXF6a2N4.

  27. 24 February 2010 Director's details changed for Carine Feniou Kumps on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XL7OXHRI. Transaction: MzAxMDEyNjk3N2FkaXF6a2N4.

  28. 6 May 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOY6Z9GQ. Transaction: MjAzMjI4Mjg5M2FkaXF6a2N4.

  29. 3 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0RF7UZ. Transaction: MjAyNzIxNDkzMWFkaXF6a2N4.

  30. 13 February 2009 Director's change of particulars / susan kinmonth / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0S3J7A5. Transaction: MjAyNTc2NTY1OGFkaXF6a2N4.

  31. 1 May 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AMP9OZBS. Transaction: MjAwNDU0OTMyMGFkaXF6a2N4.

  32. 27 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX20XKW. Transaction: MjAwMDM1OTUxNWFkaXF6a2N4.

  33. 27 February 2008 Director's change of particulars / susan kinmonth / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJX1ZXKU. Transaction: MjAwMDM1ODU1NWFkaXF6a2N4.

  34. 30 April 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU5ODA2NWFkaXF6a2N4.

  35. 26 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MTUyM2FkaXF6a2N4.

  36. 20 June 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQyMzk1NWFkaXF6a2N4.

  37. 10 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg0NTI4OGFkaXF6a2N4.

  38. 10 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDEzNzEzNGFkaXF6a2N4.

  39. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMyMzA4MWFkaXF6a2N4.

  40. 15 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgyMjcxNGFkaXF6a2N4.

  41. 21 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTI5NDIzOWFkaXF6a2N4.

  42. 11 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyOTk1NmFkaXF6a2N4.

  43. 22 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAzMDcxOGFkaXF6a2N4.

  44. 22 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4NzQ0MWFkaXF6a2N4.

  45. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyNDUwN2FkaXF6a2N4.

  46. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkyNzQ3MmFkaXF6a2N4.

  47. 22 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEyMzcyNWFkaXF6a2N4.

  48. 22 November 2004 Registered office changed on 22/11/04 from: fairseat manor fairseat sevenoaks kent TN15 7LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ5NzIzNWFkaXF6a2N4.

  49. 2 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0MzYzM2FkaXF6a2N4.

  50. 24 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE4NDU4OGFkaXF6a2N4.

  51. 6 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2MDYwMWFkaXF6a2N4.

  52. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNzg2NzIzM2FkaXF6a2N4.

  53. 5 March 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4MjE0M2FkaXF6a2N4.

  54. 28 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MTk5NmFkaXF6a2N4.

  55. 5 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5ODI0N2FkaXF6a2N4.

  56. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3Nzc1MmFkaXF6a2N4.

  57. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA3ODQ0M2FkaXF6a2N4.

  58. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3MjYyMGFkaXF6a2N4.

  59. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk0OTc2NGFkaXF6a2N4.

  60. 27 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyODYwMzE3MWFkaXF6a2N4.

  61. 7 March 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzOTI0MGFkaXF6a2N4.

  62. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExMDA3M2FkaXF6a2N4.

  63. 22 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MDAxNzE0OGFkaXF6a2N4.

  64. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAzMjk3OGFkaXF6a2N4.

  65. 24 February 1999 Return made up to 07/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4MTkyNGFkaXF6a2N4.

  66. 11 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2OTU5OTM5NGFkaXF6a2N4.

  67. 11 December 1998 Registered office changed on 11/12/98 from: 29 moreton place london SW1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMwNDE0NmFkaXF6a2N4.

  68. 20 February 1998 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyNzI1OGFkaXF6a2N4.

  69. 23 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMDE5NjQ0M2FkaXF6a2N4.

  70. 21 February 1997 Return made up to 07/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0OTgyMGFkaXF6a2N4.

  71. 16 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEyNzY5NTgwOWFkaXF6a2N4.

  72. 9 February 1996 Return made up to 07/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5NTI0MWFkaXF6a2N4.

  73. 18 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3MDY1NzE5OGFkaXF6a2N4.

  74. 2 March 1995 New director appointed

    Category: Officers. Type: 288. Barcode: AUAK09BI. Transaction: MDA1OTE3MDQ2OGFkaXF6a2N4.

  75. 2 March 1995 Return made up to 07/02/95; full list of members

    Category: Annual return. Type: 363s. Barcode: AUAK19BJ. Transaction: MDA3ODUzNjQ5OGFkaXF6a2N4.

  76. 15 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzM2MDQzOWFkaXF6a2N4.

  77. 25 July 1994 Registered office changed on 25/07/94 from: 29 moreton place london SW1

    Category: Address. Type: 287. Transaction: MDA4NjYyODkxN2FkaXF6a2N4.

  78. 25 July 1994 Ad 19/04/94--------- £ si [email protected]=2 £ ic 1/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM4Mjk3OGFkaXF6a2N4.

  79. 25 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTYwNDQ5MGFkaXF6a2N4.

  80. 25 July 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA2NjMwOWFkaXF6a2N4.

  81. 25 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODcxODgwMWFkaXF6a2N4.

  82. 21 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDMzNTM5MGFkaXF6a2N4.

  83. 21 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODU1MDgxMGFkaXF6a2N4.

  84. 21 April 1994 Registered office changed on 21/04/94 from: 64 whitchurch road crown house cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDE1MjQ0NDA0MWFkaXF6a2N4.

  85. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI0NzAyN2FkaXF6a2N4.

  86. 21 April 1994 £ nc 100/97 23/03/94

    Category: Capital. Type: 122. Transaction: MDA1MDg3NzgzOWFkaXF6a2N4.

  87. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYxNjMzNGFkaXF6a2N4.

  88. 29 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDQ0NTE2OWFkaXF6a2N4.

  89. 7 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ3NTgxN2FkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:49:40 +0000