35 Tremadoc Road (Management) Limited

Company Registration Number: 02922776

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.
35 Tremadoc Road (Management) Limited is a Private Company Limited by Shares first registered on 26 April 1994. Its current registered address is in London.

Registered Address

35 TREMADOC ROAD
CLAPHAM
LONDON
SW4 7NF

There are 10 companies currently registered at this postcode, including this one.

All companies at SW4 7NF

Registration Data

Company Number

02922776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30£30£30£0£0£30£30
of which Cash £30£30£30£0£0£0£0
Total Assets £30£30£30£0£0£30£30
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £30£30£30£0£0£30£30
Total Net Worth £30£30£30£0£0£30£30

Previous Names

No previous names

Company Officers

  • LEFEVRE, Olivier Bruno

    Secretary

    Appointed on 26 January 2015

     

    FRANCESCA DOWNHAM, WINKWORTH ESTATE AGENTS
    207-217
    Lavender Hill
    Battersea
    London
    SW11 5SD
    England

  • EVANS, Richard Morgan

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Employee

    Month of birth: January 1960

    33 Palace Gardens Terrace
    Flat 2
    London
    W8 4SB
    United Kingdom

  • LEFEVRE, Olivier Bruno

    Director

    Appointed on 18 July 2000

     

    Nationality: French

    Occupation: Controller

    Month of birth: July 1968

    Flat 3 35 Tremadoc Road
    London
    SW4 7NF

  • WINSOR, Brian Earl

    Director

    Appointed on 18 March 2015

     

    Nationality: Canadian

    Occupation: Manager - Credit Documentation Rbc Europe

    Month of birth: July 1975

    35
    Tremadoc Road
    Flat 2
    London
    SW4 7NF
    England

  • ARMSTRONG, Clare Lloyd

    Secretary

    Appointed on 7 April 1995

    Resigned on 18 July 2000

    Flat 3
    35 Tremadoc Road
    London
    SW4

  • DINGLE, Nicola

    Secretary

    Appointed on 21 November 2010

    Resigned on 26 January 2015

    35
    Tremadoc Road
    Clapham
    London
    SW4 7NF
    England

  • FAWCUS, Deborah

    Secretary

    Appointed on 26 April 1994

    Resigned on 7 April 1995

    86 Grand Avenue
    Berrylands
    Surbiton
    Surrey
    KT5 9HX

  • SWIFT, Annabelle Lucy

    Secretary

    Appointed on 18 July 2000

    Resigned on 5 November 2010

    Flat 2
    35 Tremadoc Road
    London
    SW4 7NF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1994

    Resigned on 26 April 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ARMSTRONG, Clare Lloyd

    Director

    Appointed on 7 April 1995

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Personnal Assistant

    Month of birth: July 1948

    Flat 3
    35 Tremadoc Road
    London
    SW4

  • BILLAULT, Emilie Marie Jeanne Bernadette

    Director

    Appointed on 3 December 2010

    Resigned on 18 March 2015

    Nationality: French

    Occupation: Employee

    Month of birth: December 1977

    35
    Tremadoc Road
    Flat 2
    London
    SW4 7NF
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 April 1994

    Resigned on 26 April 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DINGLE, Mark

    Director

    Appointed on 6 December 2007

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Army Officer

    Month of birth: January 1977

    35
    Tremadoc Road
    Clapham
    London
    SW4 7NF
    England

  • DUNN, Stephen Rowan

    Director

    Appointed on 26 April 1994

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    52 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TF

  • FOLEY, Diarmuid Martin

    Director

    Appointed on 7 April 1995

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1969

    Flat 1
    35 Tremadoc Road
    London
    SW4

  • MACFARLANE, Grant Thomas

    Director

    Appointed on 9 February 2005

    Resigned on 14 August 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1976

    Flat 1
    35 Tremadoc Road
    London
    SW4 7NF

  • SWIFT, Annabelle Lucy

    Director

    Appointed on 6 May 1997

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Jeweller

    Month of birth: November 1964

    Flat 2
    35 Tremadoc Road
    London
    SW4 7NF

  • WALDEN, Benjamin Patrick

    Director

    Appointed on 30 May 1997

    Resigned on 9 February 2005

    Nationality: British

    Occupation: Actor

    Month of birth: August 1969

    Flat 1
    35 Tremadoc Road
    London
    SW4 7NF

  • WILLIAMS, Samantha Collard Verry

    Director

    Appointed on 7 April 1995

    Resigned on 6 May 1997

    Nationality: British

    Occupation: Assistant Underwriter

    Month of birth: October 1966

    Flat 2
    35 Tremadoc Road
    London
    SW4 7NF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 April 1994

    Resigned on 26 April 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 24 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57NWZGY. Transaction: MzE0OTI1NTgyNGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5KAI. Transaction: MzE0ODIwODQ2NmFkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Mr Brian Earl Winsor on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56N5K3D. Transaction: MzE0ODEzOTI3MGFkaXF6a2N4.

  4. 24 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51EAMDU. Transaction: MzE0MjYxNzQyM2FkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8CLQW. Transaction: MzEyNTc3ODY5MGFkaXF6a2N4.

  6. 24 June 2015 Appointment of Mr Brian Earl Winsor as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X4A8CLOP. Transaction: MzEyNTc3NzU4OWFkaXF6a2N4.

  7. 8 May 2015 Termination of appointment of Emilie Marie Jeanne Bernadette Billault as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X46Z88I8. Transaction: MzEyMjgwNzEwM2FkaXF6a2N4.

  8. 20 February 2015 Appointment of Mr Richard Morgan Evans as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M6O7F. Transaction: MzExNzc3MDAyN2FkaXF6a2N4.

  9. 27 January 2015 Termination of appointment of Mark Dingle as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY6SXV. Transaction: MzExNjE1MDI0MWFkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Nicola Dingle as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY6QI0. Transaction: MzExNjE0OTcxMmFkaXF6a2N4.

  11. 27 January 2015 Appointment of Mr Olivier Bruno Lefevre as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP03. Barcode: X3ZY6OVS. Transaction: MzExNjE0OTM4NGFkaXF6a2N4.

  12. 27 January 2015 Termination of appointment of Nicola Dingle as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY5WGO. Transaction: MzExNjE0MTM3MmFkaXF6a2N4.

  13. 18 January 2015 Registered office address changed from 34 Easton Town Sherston Malmesbury Wiltshire SN16 0LS to 35 Tremadoc Road Clapham London SW4 7NF on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Address. Type: AD01. Barcode: X3ZDBUCI. Transaction: MzExNTU2NDgzMGFkaXF6a2N4.

  14. 4 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCYF8H. Transaction: MzExNDY2NTY3NGFkaXF6a2N4.

  15. 5 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X379VVDE. Transaction: MzA5OTQyNjAxMWFkaXF6a2N4.

  16. 19 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZWWDS9. Transaction: MzA5MjkwODU3OGFkaXF6a2N4.

  17. 19 January 2014 Registered office address changed from 6 Pytchley Close Cottesmore Oakham Rutland LE15 7NA England on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Address. Type: AD01. Barcode: X2ZWWDGG. Transaction: MzA5MjkwODUyMmFkaXF6a2N4.

  18. 26 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X273GXQO. Transaction: MzA3NzAwNzc1NWFkaXF6a2N4.

  19. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOZ81V. Transaction: MzA3MDg1Nzg0MWFkaXF6a2N4.

  20. 9 January 2013 Registered office address changed from Hillcote Box Hill Near Corsham Corsham Wiltshire SN13 8EX England on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOZ5TK. Transaction: MzA3MDg1NzQ4NWFkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJHCG. Transaction: MzA1NzM5NDY4M2FkaXF6a2N4.

  22. 13 May 2012 Director's details changed for Mr Mark Dingle on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: X18VJHC8. Transaction: MzA1NzM5NDY3N2FkaXF6a2N4.

  23. 13 May 2012 Secretary's details changed for Mrs Nicola Dingle on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH03. Barcode: X18VJHC0. Transaction: MzA1NzM5NDY3NmFkaXF6a2N4.

  24. 3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRUNPC. Transaction: MzA1MDAwODE5M2FkaXF6a2N4.

  25. 12 September 2011 Registered office address changed from C/O Mark Dingle 7 Wavell Road Salisbury Wiltshire SP2 8EJ United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPQYLXG8. Transaction: MzA0MzYxMDc0M2FkaXF6a2N4.

  26. 27 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XG116TM0. Transaction: MzAzNjE0NTA5MGFkaXF6a2N4.

  27. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI50IQWO. Transaction: MzAzMDU5MTkwNWFkaXF6a2N4.

  28. 10 December 2010 Appointment of Miss Emilie Marie Jeanne Bernadette Billault as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6NY6PSB. Transaction: MzAyODU2NzE2OWFkaXF6a2N4.

  29. 21 November 2010 Appointment of Mrs Nicola Dingle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0DEWPAJ. Transaction: MzAyNzI4NjQwMGFkaXF6a2N4.

  30. 21 November 2010 Director's details changed for Captain Mark Dingle on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: X0DECPAZ. Transaction: MzAyNzI4NjM3NGFkaXF6a2N4.

  31. 5 November 2010 Registered office address changed from Heath Farm House Heggatt Horstead Norfolk NR12 7AX on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVF4FOU8. Transaction: MzAyNjQ4Mzk1OGFkaXF6a2N4.

  32. 5 November 2010 Termination of appointment of Annabelle Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVEZ2OUP. Transaction: MzAyNjQ4MzY0M2FkaXF6a2N4.

  33. 5 November 2010 Termination of appointment of Annabelle Swift as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVEVCOUV. Transaction: MzAyNjQ4MzM2M2FkaXF6a2N4.

  34. 6 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XS5NVJRM. Transaction: MzAxNDk5Mjk5MWFkaXF6a2N4.

  35. 6 May 2010 Director's details changed for Annabelle Lucy Swift on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XS5NUJRL. Transaction: MzAxNDk5MTQ4MGFkaXF6a2N4.

  36. 6 May 2010 Director's details changed for Olivier Bruno Lefevre on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XS5NTJRK. Transaction: MzAxNDk5MTQ3OWFkaXF6a2N4.

  37. 6 May 2010 Director's details changed for Captain Mark Dingle on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XS5NSJRJ. Transaction: MzAxNDk5MTQ3OGFkaXF6a2N4.

  38. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP7ONGU6. Transaction: MzAwNzY1OTk0NGFkaXF6a2N4.

  39. 29 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QFA9F9. Transaction: MjAzMTc5NTY4MWFkaXF6a2N4.

  40. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ3OU7DE. Transaction: MjAyNTk2NjUwM2FkaXF6a2N4.

  41. 21 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X247OZWT. Transaction: MjAwNTgwNjk0N2FkaXF6a2N4.

  42. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU2OTcxNWFkaXF6a2N4.

  43. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1MzYwMGFkaXF6a2N4.

  44. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4NDUyN2FkaXF6a2N4.

  45. 31 May 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5MjM5N2FkaXF6a2N4.

  46. 1 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5Mjk1MGFkaXF6a2N4.

  47. 20 July 2006 Registered office changed on 20/07/06 from: flat 2 35 tremadoc road london SW4 7NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE5NTQyMmFkaXF6a2N4.

  48. 26 April 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0Mzc3NmFkaXF6a2N4.

  49. 16 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4Mzc0M2FkaXF6a2N4.

  50. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAxMzM2OGFkaXF6a2N4.

  51. 20 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxMjc1OGFkaXF6a2N4.

  52. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5ODM2OGFkaXF6a2N4.

  53. 18 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQyNTg4M2FkaXF6a2N4.

  54. 6 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3ODQ4MWFkaXF6a2N4.

  55. 21 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYzMTk4MmFkaXF6a2N4.

  56. 17 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0MDM5OGFkaXF6a2N4.

  57. 9 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzc2MjE1OWFkaXF6a2N4.

  58. 2 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0NDg0NmFkaXF6a2N4.

  59. 22 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMDIyOTEwMGFkaXF6a2N4.

  60. 11 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5NjQxNmFkaXF6a2N4.

  61. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg0OTEyNmFkaXF6a2N4.

  62. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzMjQ2MWFkaXF6a2N4.

  63. 16 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQwNjUxNmFkaXF6a2N4.

  64. 20 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA0MTUzOWFkaXF6a2N4.

  65. 17 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzODgwNWFkaXF6a2N4.

  66. 18 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE5NjE1OGFkaXF6a2N4.

  67. 25 May 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNDY1NGFkaXF6a2N4.

  68. 22 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwODI1NDEzMGFkaXF6a2N4.

  69. 26 May 1998 Return made up to 26/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc1MjQyMmFkaXF6a2N4.

  70. 13 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4OTY2OTQ3M2FkaXF6a2N4.

  71. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2NzczMmFkaXF6a2N4.

  72. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI2NTA0MWFkaXF6a2N4.

  73. 21 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzMDg3M2FkaXF6a2N4.

  74. 21 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcwNzgxMWFkaXF6a2N4.

  75. 14 May 1997 Return made up to 26/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3MTIwMWFkaXF6a2N4.

  76. 30 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMTgyMjcxNmFkaXF6a2N4.

  77. 21 May 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcyODg3M2FkaXF6a2N4.

  78. 1 December 1995 Accounts for a small company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNzczMTMzMmFkaXF6a2N4.

  79. 28 April 1995 Return made up to 26/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyMTc1OWFkaXF6a2N4.

  80. 11 April 1995 Registered office changed on 11/04/95 from: 3/5 applemarket kingston upon thames surrey KT1 1JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjUwOTczMWFkaXF6a2N4.

  81. 11 April 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTg3ODc2NGFkaXF6a2N4.

  82. 11 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTY2MzU0NWFkaXF6a2N4.

  83. 11 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTY3MjU4OGFkaXF6a2N4.

  84. 3 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDUwNTQ4MGFkaXF6a2N4.

  85. 3 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDA2ODc3MGFkaXF6a2N4.

  86. 3 May 1994 Registered office changed on 03/05/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA3NjI1NjkwNmFkaXF6a2N4.

  87. 26 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5ODEzNmFkaXF6a2N4.

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