25 Wilmington Square (Management) Limited

Company Registration Number: 02896182

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.
25 Wilmington Square (Management) Limited is a Private Company Limited by Shares first registered on 9 February 1994. Its current registered address is in London.

Registered Address

FINSGATE
5/7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 1024 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

02896182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

27 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

27 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161,318£8,206£8,904£12,514£14,268£13,753
of which Cash £0£0£0£0£0£0
Total Assets £161,318£8,206£8,904£12,514£14,268£13,753
Current Liabilities £31,807£2,119£5,399£2,891£3,191£3,754
Net Current Assets £129,511£6,087£3,505£9,623£11,077£9,999
Total Net Worth £129,511£6,087£3,505£9,623£11,077£9,999

Previous Names

No previous names

Company Officers

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 December 2007

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • BARLING, Sophie Elizabeth

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1984

    Flat 3
    25 Wilmington Square
    London
    WC1X 0EG
    United Kingdom

  • POLL, Robert Stanley

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1965

    Flat 3
    29 St. John's Lane
    London
    EC1M 4NA
    England

  • QUATTROCIOCCHI, Paola

    Director

    Appointed on 13 December 2001

     

    Nationality: Italian

    Occupation: Banking Officer

    Month of birth: May 1965

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    England

  • SCOTT, Mary Frances

    Director

    Appointed on 6 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Flat 5 25 Wilmington Square
    London
    WC1X 0EG

  • SIBBERING, Stephanie Jane

    Director

    Appointed on 6 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Field House
    24 Lyndon Road
    North Luffenham
    Rutland
    LE15 8JZ
    England

  • VYSOTCKIL, Gleb

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Museum Assitant

    Month of birth: June 1985

    Flat 2
    25 Wilmington Square
    London
    WC1X 0EG
    England

  • ANDERSON, Margaret Elizabeth

    Secretary

    Appointed on 9 February 1994

    Resigned on 27 September 1997

    1 Crescent Road
    Ipswich
    Suffolk
    IP1 2EX

  • CUNNINGHAM, Raymond

    Secretary

    Appointed on 15 December 1999

    Resigned on 18 May 2000

    Flat 2
    25 Wilmington Square
    London
    WC1

  • HIRST, Nicole Marie

    Secretary

    Appointed on 27 September 1997

    Resigned on 15 December 1999

    The Lodge Flat 25 Wilmington Square
    London
    WC1X 0EG

  • QUATTROCIOCCHI, Paola

    Secretary

    Appointed on 27 August 2002

    Resigned on 11 December 2007

    Flat 7 25 Wilmington Square
    London
    WC1X 0E

  • UNSWORTH, Isabel Catherine

    Secretary

    Appointed on 18 February 2000

    Resigned on 27 August 2002

    3 Rees Street
    London
    N1 7AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1994

    Resigned on 9 February 1994

    26
    Church Street
    London
    NW8 8EP

  • ALKER, Frederick Douglas

    Director

    Appointed on 6 February 1995

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Director Of A Charity

    Month of birth: November 1940

    Playing Field Cottage
    Blacksnape Road
    Darwen
    Lancashire
    BB3 3PN

  • ANDERSON, Margaret Elizabeth

    Director

    Appointed on 9 February 1994

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    1 Crescent Road
    Ipswich
    Suffolk
    IP1 2EX

  • CUNNINGHAM, Raymond

    Director

    Appointed on 14 November 1995

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Research Dir

    Month of birth: July 1955

    Flat 2
    25 Wilmington Square
    London
    WC1

  • HIRST, Nicole Marie

    Director

    Appointed on 6 February 1995

    Resigned on 13 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The Lodge Flat 25 Wilmington Square
    London
    WC1X 0EG

  • IND, Conrad James

    Director

    Appointed on 19 March 2005

    Resigned on 11 October 2013

    Nationality: British

    Occupation: It Infrastructure Manager

    Month of birth: November 1967

    Flat 2 52 Finchley Road
    Hendon Central
    London
    NW4

  • OWLETT, Elsa

    Director

    Appointed on 6 February 1995

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1949

    The Old Vicarage
    Farndale
    Kirby Moorside
    North Yorkshire
    YO62 7LE

  • TOMKINS, Arthur Frank

    Director

    Appointed on 26 July 2004

    Resigned on 31 March 2016

    Nationality: S African

    Occupation: Civil Engineer

    Month of birth: February 1950

    Patio Flat
    25 Wilmington Square
    London
    WC1X 0EG
    England

  • UNSWORTH, Isabel Catherine

    Director

    Appointed on 18 February 2000

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1955

    3 Rees Street
    London
    N1 7AR

  • WHITTINGHAM, Paul Scott

    Director

    Appointed on 9 February 1994

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    3 Lower Street
    Sproughton
    Ipswich
    Suffolk
    IP8 3AA

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634K0YO. Transaction: MzE3MjA0ODA5M2FkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L624382Y. Transaction: MzE3MTI4NDMyOGFkaXF6a2N4.

  3. 13 March 2017 Director's details changed for Stephanie Jane Sibbering on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X623PDGG. Transaction: MzE3MDk1MTQwNWFkaXF6a2N4.

  4. 13 March 2017 Director's details changed for Mr Robert Stanley Poll on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X623PBPL. Transaction: MzE3MDk1MDkxOGFkaXF6a2N4.

  5. 22 December 2016 Previous accounting period shortened from 28 December 2015 to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA01. Barcode: X5MDE0N4. Transaction: MzE2NTEwNDY1MmFkaXF6a2N4.

  6. 28 September 2016 Previous accounting period shortened from 29 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGL3G0. Transaction: MzE1ODQ2NDI1MWFkaXF6a2N4.

  7. 19 August 2016 Termination of appointment of Arthur Frank Tomkins as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5DP8ATD. Transaction: MzE1NTQ2NTQyMWFkaXF6a2N4.

  8. 17 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52XFCWS. Transaction: MzE0NDI2MTk4NmFkaXF6a2N4.

  9. 27 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KKYKEA. Transaction: MzEzNTkzNTM4NmFkaXF6a2N4.

  10. 5 November 2015 Appointment of Mr Gleb Vysotckil as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4JCVJU8. Transaction: MzEzNDQxOTE0M2FkaXF6a2N4.

  11. 30 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4H13NSB. Transaction: MzEzMjA2MDI5NGFkaXF6a2N4.

  12. 31 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X44DBEEY. Transaction: MzEyMDMxNjA0MmFkaXF6a2N4.

  13. 18 February 2015 Director's details changed for Stephanie Jane Sibbering on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41GY7CA. Transaction: MzExNzU4MzYxOWFkaXF6a2N4.

  14. 18 February 2015 Director's details changed for Arthur Frank Tomkins on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41GXX3M. Transaction: MzExNzU4MTYzOGFkaXF6a2N4.

  15. 18 February 2015 Director's details changed for Mary Frances Scott on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41GXVND. Transaction: MzExNzU4MTI5MmFkaXF6a2N4.

  16. 18 February 2015 Director's details changed for Paola Quattrociocchi on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41GXU7K. Transaction: MzExNzU4MTA2MWFkaXF6a2N4.

  17. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMZ81. Transaction: MzEwODcwODQ4NmFkaXF6a2N4.

  18. 1 May 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZNJSJ. Transaction: MzA5OTI3NTkwNWFkaXF6a2N4.

  19. 20 March 2014 Termination of appointment of Conrad Ind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34115VL. Transaction: MzA5NjYzMjg1OWFkaXF6a2N4.

  20. 23 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: A2H7MSLV. Transaction: MzA4NTU3OTMzN2FkaXF6a2N4.

  21. 26 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X24XQJ29. Transaction: MzA3NTE4ODg0N2FkaXF6a2N4.

  22. 26 March 2013 Director's details changed for Mr Robert Stanley Poll on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X24XQKIQ. Transaction: MzA3NTE4OTMxOWFkaXF6a2N4.

  23. 26 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M6DPMW. Transaction: MzA2ODE0ODgyNWFkaXF6a2N4.

  24. 28 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1IECXAZ. Transaction: MzA2NDk2NDAzOGFkaXF6a2N4.

  25. 3 April 2012 Previous accounting period shortened from 24 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1633LRU. Transaction: MzA1NTI3Nzc3NGFkaXF6a2N4.

  26. 20 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWXFC. Transaction: MzA1MjY4MzE3NWFkaXF6a2N4.

  27. 19 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0O5ACCR. Transaction: MzA0OTIwODcyM2FkaXF6a2N4.

  28. 21 October 2011 Appointment of Sophie Elizabeth Barling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXBYQYJN. Transaction: MzA0NTg3NzIwMGFkaXF6a2N4.

  29. 22 August 2011 Termination of appointment of Margaret Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI4U5WTK. Transaction: MzA0MjQ2ODE4MWFkaXF6a2N4.

  30. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQXYYRLS. Transaction: MzAzMjEyMzIxMWFkaXF6a2N4.

  31. 23 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LE02MQ4H. Transaction: MzAyOTI5MzU2MGFkaXF6a2N4.

  32. 8 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XY9E3I47. Transaction: MzAxMDkxNTU2MWFkaXF6a2N4.

  33. 25 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LUDVYGVW. Transaction: MzAwNzg0ODQ4MWFkaXF6a2N4.

  34. 23 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ6J7JN. Transaction: MjAyNjMzMjA4N2FkaXF6a2N4.

  35. 3 December 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: LDXYV5B4. Transaction: MjAxOTI4NDgwNWFkaXF6a2N4.

  36. 8 April 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS974YOV. Transaction: MjAwMjc4MjY1MGFkaXF6a2N4.

  37. 7 April 2008 Director's change of particulars / conrad ind / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS99UYON. Transaction: MjAwMjc4MjY4OGFkaXF6a2N4.

  38. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxMDEzMWFkaXF6a2N4.

  39. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxMDU0NmFkaXF6a2N4.

  40. 25 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4OTI3NGFkaXF6a2N4.

  41. 20 November 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MTI3NGFkaXF6a2N4.

  42. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0MDgwN2FkaXF6a2N4.

  43. 30 January 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMDE2MmFkaXF6a2N4.

  44. 18 July 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzMTE3NWFkaXF6a2N4.

  45. 24 May 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMxNTE3OGFkaXF6a2N4.

  46. 24 January 2006 Delivery ext'd 3 mth 24/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTk1MDQ0NWFkaXF6a2N4.

  47. 20 July 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzMxNzc2N2FkaXF6a2N4.

  48. 20 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI2NzM4OGFkaXF6a2N4.

  49. 20 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDE4ODQyNmFkaXF6a2N4.

  50. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUyODI0NWFkaXF6a2N4.

  51. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4MzgzM2FkaXF6a2N4.

  52. 27 June 2005 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUzODMzNGFkaXF6a2N4.

  53. 19 January 2005 Delivery ext'd 3 mth 24/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjM3NzA3N2FkaXF6a2N4.

  54. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1ODM1M2FkaXF6a2N4.

  55. 21 September 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk2OTI1NWFkaXF6a2N4.

  56. 9 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjg5NjM2N2FkaXF6a2N4.

  57. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyOTEzMWFkaXF6a2N4.

  58. 30 December 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAzOTY3NmFkaXF6a2N4.

  59. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjgxMjgzM2FkaXF6a2N4.

  60. 17 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAwNDEzNGFkaXF6a2N4.

  61. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQwNjgwMmFkaXF6a2N4.

  62. 6 February 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk1MTA4MWFkaXF6a2N4.

  63. 19 July 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mzk5MTc1MmFkaXF6a2N4.

  64. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDI2MzYyN2FkaXF6a2N4.

  65. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk2OTk4OWFkaXF6a2N4.

  66. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU5MDA5MGFkaXF6a2N4.

  67. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2NjQ2N2FkaXF6a2N4.

  68. 10 April 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc5MTg2OWFkaXF6a2N4.

  69. 10 April 2002 Total exemption full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTg4NTUyOGFkaXF6a2N4.

  70. 8 August 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODE0MTAzMGFkaXF6a2N4.

  71. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzNTE5NmFkaXF6a2N4.

  72. 10 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUwMTg0M2FkaXF6a2N4.

  73. 27 December 2000 Delivery ext'd 3 mth 24/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzgzNjY5NWFkaXF6a2N4.

  74. 21 December 2000 Accounting reference date extended from 28/02/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzQ5NzM4NmFkaXF6a2N4.

  75. 17 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg2ODg2M2FkaXF6a2N4.

  76. 17 March 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyODY2MTM0MGFkaXF6a2N4.

  77. 17 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk1OTgwM2FkaXF6a2N4.

  78. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5OTkwOGFkaXF6a2N4.

  79. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ3MTc1OWFkaXF6a2N4.

  80. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczMDc5NGFkaXF6a2N4.

  81. 20 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MzMyODg0NmFkaXF6a2N4.

  82. 1 March 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODEzMjUyOWFkaXF6a2N4.

  83. 30 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMjI4MzMxNWFkaXF6a2N4.

  84. 17 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDM5NzEwNmFkaXF6a2N4.

  85. 17 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzc1NDgwOGFkaXF6a2N4.

  86. 14 April 1998 Return made up to 09/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzMwOTY2MWFkaXF6a2N4.

  87. 1 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTQzMTA1OGFkaXF6a2N4.

  88. 1 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2NTE0OTU4MGFkaXF6a2N4.

  89. 22 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyNDkzNTU5MmFkaXF6a2N4.

  90. 23 October 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzOTgxOTg2NWFkaXF6a2N4.

  91. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI4MjM5N2FkaXF6a2N4.

  92. 24 July 1997 Return made up to 09/02/97; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjA2MDk4MmFkaXF6a2N4.

  93. 24 July 1997 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxNDQxOTMwM2FkaXF6a2N4.

  94. 13 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkzNTU3N2FkaXF6a2N4.

  95. 13 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkzNjUyN2FkaXF6a2N4.

  96. 13 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ2Njk0NGFkaXF6a2N4.

  97. 20 December 1996 Delivery ext'd 3 mth 28/02/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDc2Mzk5M2FkaXF6a2N4.

  98. 5 June 1996 Return made up to 09/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NDkwNzMyMGFkaXF6a2N4.

  99. 27 November 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNzYyNTcxMmFkaXF6a2N4.

  100. 23 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjA5NjYyM2FkaXF6a2N4.

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