18 Bramham Gardens Management Company Limited

Company Registration Number: 02914455

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.
18 Bramham Gardens Management Company Limited is a Private Company Limited by Shares first registered on 30 March 1994. Its current registered address is in London.

Registered Address

3RD FLOOR
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG

There are 84 companies currently registered at this postcode, including this one.

All companies at W1W 6QG

Registration Data

Company Number

02914455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £14,052£18,661£10,286£7,031£49,914£34,512
of which Cash £9,931£15,908£7,919£3,286£49,914£34,512
Total Assets £14,052£18,661£10,286£7,031£49,914£34,512
Current Liabilities £20,135£24,744£16,369£13,114£55,997£40,595
Net Current Assets £-6,083£-6,083£-6,083£-6,083£-6,083£-6,083
Total Net Worth £3,159£3,159£3,159£3,159£3,159£3,159

Previous Names

No previous names

Company Officers

  • BR REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 September 2012

     

    3rd
    Floor
    10 Argyll Street
    London
    W1F 7TQ
    United Kingdom

  • ACOSTA, Desmond Brian

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Attorney

    Month of birth: April 1970

    Flat 2
    18 Bramham Gardens
    London
    SW5 0JJ

  • ANGELIS, Teresa De

    Director

    Appointed on 1 April 2008

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: April 1938

    Flat
    5
    18 Bramham Gardens
    London
    SW5 0JJ

  • BLACKMORE, Emma Louise Mathilda

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Advertising - Account Manager

    Month of birth: July 1987

    Flat 1
    18 Bramham Gardens
    London
    SW5 0JJ

  • HEYDE, Bronwen Von Der

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    Flat 3
    18 Bramham Gardens
    London
    SW5 OJJ
    United Kingdom

  • SALINI, Alessandro

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1961

    Flat 7
    18 Bramham Gardens
    London
    SW5 1JJ
    Uk

  • VINCI, Francesco

    Director

    Appointed on 30 March 1994

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: May 1930

    Flat 4 18 Bramham Gardens
    London
    SW5 0JJ

  • ASSER, Jonathan Duncan Richard

    Secretary

    Appointed on 30 March 1994

    Resigned on 1 January 1995

    Flat 9 18 Bramham Gardens
    London
    SW5 0JJ

  • ATLAS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 21 February 1996

    Resigned on 29 May 1998

    The Glassmill 1 Battersea
    Bridge Road
    London
    SW11 3BG

  • DOWNS COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 7 August 2002

    Resigned on 14 November 2006

    Imperial House
    North Street
    Bromley
    Kent
    BR1 1SD

  • LUMLEY, Thea

    Secretary

    Appointed on 13 December 2005

    Resigned on 26 March 2009

    113 Barkston Gardens
    London
    SW5 0EX

  • BEDFORD ROW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 February 2008

    Resigned on 25 September 2012

    3rd Floor
    10 Argyll Street
    London
    W1F 7TQ

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 May 1998

    Resigned on 7 August 2002

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • M & N GROUP LIMITED

    Corporate Secretary

    Appointed on 1 January 1995

    Resigned on 21 February 1996

    2 Duke Street
    London
    SW1Y 6BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1994

    Resigned on 30 March 1994

    26
    Church Street
    London
    NW8 8EP

  • ASSER, Jonathan Duncan Richard

    Director

    Appointed on 30 March 1994

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Artist

    Month of birth: March 1964

    Flat 9 18 Bramham Gardens
    London
    SW5 0JJ

  • COLONI, Francesca

    Director

    Appointed on 25 May 2007

    Resigned on 28 January 2011

    Nationality: Italian

    Occupation: Acc Manager

    Month of birth: September 1973

    Flat 8
    18 Bramham Gardens
    London
    SW5 0JJ

  • CRAWSHAW, James Bernard Gerard

    Director

    Appointed on 23 October 2002

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Banker

    Month of birth: January 1971

    Flat 2
    18 Bramham Gardens
    London
    SW15 0JJ

  • DOWNING, John William Wallace

    Director

    Appointed on 30 March 1994

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Solicitor

    25 Bloomsbury Square
    London
    WC1A 2LN

  • HOUGHTON CLEMMEY, Timothy Damian Edward

    Director

    Appointed on 25 May 2007

    Resigned on 17 September 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: November 1972

    Flat 1
    18 Bramham Gardens
    London
    SW5 0JJ

  • MACKENZIE, Nicola Barbara

    Director

    Appointed on 25 May 2007

    Resigned on 25 July 2016

    Nationality: Irish

    Occupation: Property Manager

    Month of birth: August 1972

    Flat 7
    18 Bramham Gardens
    London
    SW5 0JJ

  • MAMAK, Anna

    Director

    Appointed on 21 November 1995

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Flat 2 18 Bramham Gardens
    London
    SW5 0JJ

  • ROSE, Hilary Ann

    Director

    Appointed on 21 November 1995

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1969

    Flat 7 Bramham Gardens
    London
    SW5 0JJ

  • VILLIERS, Barbara Ann

    Director

    Appointed on 9 June 2011

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Freelance Writer (Retired)

    Month of birth: May 1947

    Flat 8
    18 Bramham Gardens
    London
    SW5 0JJ

  • VON DER HEYDE, Helmut Heinrich Sigismund

    Director

    Appointed on 30 May 1997

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Flat 3 18 Bramham Gardens
    London
    SW5 0JJ

  • VON DER HYDE, Bronwen

    Director

    Appointed on 21 November 1995

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    Flat 3 18 Bramham Gardens
    London
    SW5 0JJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 November 2016 Appointment of Alessandro Salini as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: A5IHOTCY. Transaction: MzE2MTAyMjIwNGFkaXF6a2N4.

  2. 6 November 2016 Termination of appointment of Nicola Barbara Mackenzie as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: A5IHOTCQ. Transaction: MzE2MTAyMjIxM2FkaXF6a2N4.

  3. 4 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF1YO1. Transaction: MzE2MDkxNjg1MWFkaXF6a2N4.

  4. 25 October 2016 Termination of appointment of Barbara Ann Villiers as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5ICNRYI. Transaction: MzE2MDQyODc1NmFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Helmut Heinrich Sigismund Von Der Heyde as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5HZPJXS. Transaction: MzE2MDEwMjIyNGFkaXF6a2N4.

  6. 20 October 2016 Appointment of Mrs Bronwen Von Der Heyde as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HZPJUB. Transaction: MzE2MDEwMjIyOWFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X575JUY8. Transaction: MzE0ODcwNDc2M2FkaXF6a2N4.

  8. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGQNC. Transaction: MzEzMjMzOTQwM2FkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X47ESXNM. Transaction: MzEyMzE1OTk5NmFkaXF6a2N4.

  10. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52SHN. Transaction: MzEwODQzMzAxNmFkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X38XJHNC. Transaction: MzEwMDkxODYyNmFkaXF6a2N4.

  12. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1A7F. Transaction: MzA4NjAzMjg2MWFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27J20KP. Transaction: MzA3NzM1MDE4OWFkaXF6a2N4.

  14. 14 March 2013 Appointment of Br Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X24588DC. Transaction: MzA3NDQ4MDM0MGFkaXF6a2N4.

  15. 14 March 2013 Termination of appointment of Bedford Row Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24588CO. Transaction: MzA3NDQ4MDMzMmFkaXF6a2N4.

  16. 22 November 2012 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9IV6J. Transaction: MzA2Nzk2ODQwN2FkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X180OLEH. Transaction: MzA1Njc2ODA3MmFkaXF6a2N4.

  18. 1 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QF59L. Transaction: MzA1MzQyNDIwNWFkaXF6a2N4.

  19. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3YB1XWR. Transaction: MzA0NDY4ODU5OWFkaXF6a2N4.

  20. 30 August 2011 Appointment of Barbara Ann Villiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG1PXX0A. Transaction: MzA0Mjk0MzAxNmFkaXF6a2N4.

  21. 21 June 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: A43REV3K. Transaction: MzAzOTE0MTI0NmFkaXF6a2N4.

  22. 16 June 2011 Termination of appointment of Francesca Coloni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5CMWV04. Transaction: MzAzODk0OTc0NGFkaXF6a2N4.

  23. 12 May 2011 Appointment of Emma Louise Mathilda Blackmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG65OU1K. Transaction: MzAzNzA2MDQ3NGFkaXF6a2N4.

  24. 3 November 2010 Termination of appointment of Timothy Houghton Clemmey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKQMIOS4. Transaction: MzAyNjM2NTcwMWFkaXF6a2N4.

  25. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIX4ANST. Transaction: MzAyNDM0NzkzMGFkaXF6a2N4.

  26. 16 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: AEW2CJ5M. Transaction: MzAxMzY0Mzg1MGFkaXF6a2N4.

  27. 23 July 2009 Return made up to 30/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APISDBRO. Transaction: MjAzNzc0NzI3MWFkaXF6a2N4.

  28. 23 July 2009 Appointment terminated secretary thea lumley [View PDF]

    Category: Officers. Type: 288b. Barcode: APISMBRX. Transaction: MjAzNzc0NzIyM2FkaXF6a2N4.

  29. 25 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFNNF8CY. Transaction: MjAyOTA1NTg3MmFkaXF6a2N4.

  30. 15 September 2008 Director appointed teresa de angelis [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1K632N. Transaction: MjAxMzM5MTgwM2FkaXF6a2N4.

  31. 17 June 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATACE0JM. Transaction: MjAwNzM1NjIzMGFkaXF6a2N4.

  32. 28 March 2008 Secretary appointed bedford row registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AABZOYEU. Transaction: MjAwMjIxOTY3NmFkaXF6a2N4.

  33. 5 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATORRXNT. Transaction: MjAwMDgyNDU3MmFkaXF6a2N4.

  34. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1MjA0NmFkaXF6a2N4.

  35. 18 December 2007 Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc1OTE0N2FkaXF6a2N4.

  36. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU5NzE3NWFkaXF6a2N4.

  37. 19 September 2007 Ad 31/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY5NjgxNGFkaXF6a2N4.

  38. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMzA5NmFkaXF6a2N4.

  39. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5ODI4NWFkaXF6a2N4.

  40. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQxMTUwMGFkaXF6a2N4.

  41. 14 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI2Njk0MGFkaXF6a2N4.

  42. 14 December 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4NzU1OWFkaXF6a2N4.

  43. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY4NzU2M2FkaXF6a2N4.

  44. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY4NzU1OGFkaXF6a2N4.

  45. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY4NzU1NmFkaXF6a2N4.

  46. 14 December 2006 Registered office changed on 14/12/06 from: imperial house north street bromley kent BR1 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY4NzU1N2FkaXF6a2N4.

  47. 13 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY4NzU1NWFkaXF6a2N4.

  48. 6 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODQxNTI3M2FkaXF6a2N4.

  49. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIwNDgxMWFkaXF6a2N4.

  50. 7 December 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1NDYzNWFkaXF6a2N4.

  51. 13 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzAwMDYzOGFkaXF6a2N4.

  52. 20 July 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwMTcxMGFkaXF6a2N4.

  53. 30 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY0MDM4MWFkaXF6a2N4.

  54. 19 June 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0MzIzMmFkaXF6a2N4.

  55. 28 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjcxNjE1MWFkaXF6a2N4.

  56. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ4OTQ4MWFkaXF6a2N4.

  57. 20 November 2002 Registered office changed on 20/11/02 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE3NjQ4MWFkaXF6a2N4.

  58. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM3NzIyOWFkaXF6a2N4.

  59. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxODQwN2FkaXF6a2N4.

  60. 20 November 2002 Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAwNjYzMmFkaXF6a2N4.

  61. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkwMTc5MWFkaXF6a2N4.

  62. 2 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjg5NDkzOGFkaXF6a2N4.

  63. 4 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzkwMjYyMGFkaXF6a2N4.

  64. 23 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjI1MTc3OGFkaXF6a2N4.

  65. 28 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: MDA5MzAxNTAyMGFkaXF6a2N4.

  66. 23 May 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU0NzU4MGFkaXF6a2N4.

  67. 17 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU1MjUwOGFkaXF6a2N4.

  68. 20 May 1999 Registered office changed on 20/05/99 from: 10 needham road london W11 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg4NzczMGFkaXF6a2N4.

  69. 20 May 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQ3MDc4MGFkaXF6a2N4.

  70. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTIxMTkxMWFkaXF6a2N4.

  71. 20 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIxMzM1MmFkaXF6a2N4.

  72. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI1MTI4NGFkaXF6a2N4.

  73. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk1MjQ2NGFkaXF6a2N4.

  74. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAwMDU0M2FkaXF6a2N4.

  75. 20 May 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTk3ODA4M2FkaXF6a2N4.

  76. 20 May 1998 Return made up to 30/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTgxNTQwMWFkaXF6a2N4.

  77. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU3ODkwOGFkaXF6a2N4.

  78. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkxNDc5OWFkaXF6a2N4.

  79. 3 July 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2MzU0OGFkaXF6a2N4.

  80. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3Njg2N2FkaXF6a2N4.

  81. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0MDk3MWFkaXF6a2N4.

  82. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDg2NDMwMWFkaXF6a2N4.

  83. 28 March 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxNzc5NmFkaXF6a2N4.

  84. 11 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQyNjE1MGFkaXF6a2N4.

  85. 11 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDMyMDM5N2FkaXF6a2N4.

  86. 11 March 1996 Ad 01/03/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI4NDc4MmFkaXF6a2N4.

  87. 11 March 1996 Registered office changed on 11/03/96 from: the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI5MTgzNGFkaXF6a2N4.

  88. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODc0NTY0MGFkaXF6a2N4.

  89. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODAzMjQwMWFkaXF6a2N4.

  90. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTU5NTIyMmFkaXF6a2N4.

  91. 16 February 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MzI0MzY1OGFkaXF6a2N4.

  92. 15 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NjgyNzY5MmFkaXF6a2N4.

  93. 18 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcwNDIyOGFkaXF6a2N4.

  94. 18 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzU5NTgxOGFkaXF6a2N4.

  95. 18 December 1995 £ nc 6/9 21/11/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDg1MjA2MWFkaXF6a2N4.

  96. 25 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjgzODQzMWFkaXF6a2N4.

  97. 24 May 1995 Ad 30/03/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIzNTU4MmFkaXF6a2N4.

  98. 24 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjE0OTczNWFkaXF6a2N4.

  99. 24 May 1995 Return made up to 30/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NjEyN2FkaXF6a2N4.

  100. 22 March 1995 Registered office changed on 22/03/95 from: 18 bramham gardens london SW5

    Category: Address. Type: 287. Transaction: MDA4NzI2MzkwM2FkaXF6a2N4.

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