14-26 Gloucester Street Limited

Company Registration Number: 02924410

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.
14-26 Gloucester Street Limited is a Private Company Limited by Guarantee first registered on 29 April 1994. Its current registered address is in Kent.

Registered Address

9 LIMES ROAD
BECKENHAM
KENT
BR3 6NS

There are 154 companies currently registered at this postcode, including this one.

All companies at BR3 6NS

Registration Data

Company Number

02924410

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£20,930£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£20,930£0£0£0
Current Liabilities £3,209£4,011£12,972£0£0£0
Net Current Assets £-3,209£-4,011£-12,972£0£0£0
Total Net Worth £0£0£7,958£0£0£0

Previous Names

No previous names

Company Officers

  • RICHARDS, Anthea Vanessa

    Secretary

    Appointed on 24 February 1998

     

    11 Farington House
    22 Gloucester Street
    London
    SW1V 2DN

  • DE HALPERT, Jeremy Michael, Rear Admiral Sir

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    5 Farington House
    22 Gloucester Street
    London
    SW1V 2DN

  • LIGHTFOOT, Robert, Air Commodore

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Self-Employed Aviation Consultant

    Month of birth: March 1940

    Flat 3
    Webster House
    26 Gloucester Street
    London
    SW1V 2DN
    Great Britain

  • LUMB, John William

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    Flat 6 14 Gloucester Street
    London
    SW1V 2DN

  • RICHARDS, Anthea Vanessa

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    11 Farington House
    22 Gloucester Street
    London
    SW1V 2DN

  • WILSON, Nigel John Cadbury

    Secretary

    Appointed on 29 April 1994

    Resigned on 6 February 1998

    Westward Sudeley Lodge
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB

  • BROWN, Christopher Nigel Rupert

    Director

    Appointed on 28 January 1998

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1948

    Flat 4 22 Gloucester Street
    London
    SW1V 2DN

  • CARRAFIELL, John Anthony

    Director

    Appointed on 23 May 1995

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Banking

    Month of birth: March 1965

    19e Ennismore Gardens
    London
    SW7 1AA

  • CHADWYCK HEALEY, Angela Mary

    Director

    Appointed on 28 January 1998

    Resigned on 17 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Flat 5 22
    Gloucester Street
    London
    SW1V 2DN

  • LIGHTFOOT, Robert, Air Commodore

    Director

    Appointed on 14 December 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Self-Employed Aviation Consultant

    Month of birth: March 1940

    9 Limes Road
    Beckenham
    Kent
    BR3 6NS

  • MAYHEW, Teresa Ruth, The Hon

    Director

    Appointed on 6 March 2007

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1953

    12 Webster House
    26 Gloucester Street
    London
    SW1V 2DN

  • MULDOON, Dominic Gerald, Dr

    Director

    Appointed on 28 January 1998

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    1 Harding House
    24 Gloucester Street
    London
    SW1V 2DN

  • PULLAN, Clive Richard

    Director

    Appointed on 9 May 2001

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Company Director Producer

    Month of birth: May 1959

    1 Webster House
    26 Gloucester Street
    London
    SW1V 2DN

  • ROSS, Peter George Leighton

    Director

    Appointed on 8 December 1999

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    11 Constable House
    14 Gloucester Street
    London
    SW1V 2DN

  • STURZENEGGER, Ronald

    Director

    Appointed on 29 April 1994

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Banker

    Month of birth: January 1960

    3a Cadogan Street
    London
    SW3 2PP

  • TAYLOR, Robert Anthony Steven

    Director

    Appointed on 28 January 1998

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    L'Abordage St Aubin
    Jersey
    JE3 8BZ
    Channel Islands

This information was most recently updated 19/12/2016.

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. 28 April 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJ6JL. Transaction: MzE0NzQ0NTE5OGFkaXF6a2N4.

  2. 27 April 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A555B1BT. Transaction: MzE0Njg1NDA0NWFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNI2E. Transaction: MzEyMjc1OTY5OWFkaXF6a2N4.

  4. 21 April 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A452FGCI. Transaction: MzEyMTQ1NzA1N2FkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36RM91U. Transaction: MzA5ODkzMDM0NGFkaXF6a2N4.

  6. 4 April 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A34OAXHL. Transaction: MzA5NzYzNTAzMWFkaXF6a2N4.

  7. 13 May 2013 Director's details changed for Air Commodore Robert Lightfoot on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28B961E. Transaction: MzA3Nzg3NTY2OWFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9PQX. Transaction: MzA3Nzg4MTU3MWFkaXF6a2N4.

  9. 13 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X28B9PQP. Transaction: MzA3Nzg4MTE4MmFkaXF6a2N4.

  10. 27 March 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A24OM0TV. Transaction: MzA3NTI3NDEzNmFkaXF6a2N4.

  11. 10 May 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A18AY3JN. Transaction: MzA1NzI3NDY4MWFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBG35. Transaction: MzA1NzI1MTAxNWFkaXF6a2N4.

  13. 10 May 2012 Director's details changed for Rear Admiral Sir Jeremy Michael De Halpert on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X18LBG2P. Transaction: MzA1NzIxNjM2M2FkaXF6a2N4.

  14. 10 May 2012 Director's details changed for Air Commodore Robert Lightfoot on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X18LBG2X. Transaction: MzA1NzIxNjM2NGFkaXF6a2N4.

  15. 9 May 2012 Termination of appointment of Robert Lightfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBAR6. Transaction: MzA1NzIxNTAyMmFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 24 April 2011 no member list [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XMQH7U6X. Transaction: MzAzNzI3OTAxNGFkaXF6a2N4.

  17. 17 May 2011 Register inspection address has been changed from C/O the Secretary Flat 11 Farington House "2 Gloucester Street London SW1V 2DN [View PDF]

    Category: Address. Type: AD02. Barcode: XMQH6U6W. Transaction: MzAzNzIzOTEyN2FkaXF6a2N4.

  18. 17 May 2011 Director's details changed for Air Commodore Robert Lightfoot on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XMQH5U6V. Transaction: MzAzNzIzOTEyNWFkaXF6a2N4.

  19. 16 May 2011 Termination of appointment of Teresa Mayhew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQAOU67. Transaction: MzAzNzIzODczNWFkaXF6a2N4.

  20. 27 April 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AKHKHTMR. Transaction: MzAzNjIwMzkwN2FkaXF6a2N4.

  21. 21 December 2010 Appointment of Air Commodore Robert Lightfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9L7SQ3J. Transaction: MzAyOTA1MTQzN2FkaXF6a2N4.

  22. 21 December 2010 Appointment of Air Commodore Robert Lightfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9L46Q3U. Transaction: MzAyOTA1MTIwOGFkaXF6a2N4.

  23. 18 May 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AZ33JJYF. Transaction: MzAxNTczOTA1OGFkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 24 April 2010 no member list [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XW646JZR. Transaction: MzAxNTU4MjY4MWFkaXF6a2N4.

  25. 14 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW645JZQ. Transaction: MzAxNTU2NjI2OGFkaXF6a2N4.

  26. 14 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW644JZP. Transaction: MzAxNTU2NjI2N2FkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Rear Admiral Sir Jeremy Michael De Halpert on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XW640JZL. Transaction: MzAxNTU2NjI2MGFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for John William Lumb on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XW641JZM. Transaction: MzAxNTU2NjI2MmFkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Anthea Vanessa Richards on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XW643JZO. Transaction: MzAxNTU2NjI2NmFkaXF6a2N4.

  30. 14 May 2010 Director's details changed for The Hon Teresa Ruth Mayhew on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XW642JZN. Transaction: MzAxNTU2NjI2M2FkaXF6a2N4.

  31. 6 April 2010 Termination of appointment of Peter Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFFKIX2. Transaction: MzAxMjg2MTE4OGFkaXF6a2N4.

  32. 13 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: P0THNE22. Transaction: MzAwMDYzMDM0MWFkaXF6a2N4.

  33. 5 May 2009 Annual return made up to 24/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPAZ9HV. Transaction: MjAzMjEwNDUzN2FkaXF6a2N4.

  34. 5 May 2009 Director's change of particulars / jeremy de halpert / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAPAY9HU. Transaction: MjAzMjAxMjczMmFkaXF6a2N4.

  35. 22 May 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A9LZOZWM. Transaction: MjAwNTg5NTQ5MGFkaXF6a2N4.

  36. 29 April 2008 Annual return made up to 24/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBA6ZAU. Transaction: MjAwNDMwMDEwNWFkaXF6a2N4.

  37. 12 September 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1MDc1OWFkaXF6a2N4.

  38. 16 May 2007 Annual return made up to 24/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDI1NzkyOWFkaXF6a2N4.

  39. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE5MDQxNWFkaXF6a2N4.

  40. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1ODMzM2FkaXF6a2N4.

  41. 2 May 2006 Annual return made up to 24/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1MjM4NGFkaXF6a2N4.

  42. 21 April 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNTYxNGFkaXF6a2N4.

  43. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzMDM1MmFkaXF6a2N4.

  44. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg4NzI0NGFkaXF6a2N4.

  45. 16 May 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTkxNDUyM2FkaXF6a2N4.

  46. 29 April 2005 Annual return made up to 24/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5MDgyMGFkaXF6a2N4.

  47. 30 April 2004 Annual return made up to 24/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyNTczNWFkaXF6a2N4.

  48. 21 April 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzA0OTI0NmFkaXF6a2N4.

  49. 30 April 2003 Annual return made up to 24/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1ODcwNGFkaXF6a2N4.

  50. 24 April 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTc3NjU3NmFkaXF6a2N4.

  51. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAyNDMwMmFkaXF6a2N4.

  52. 2 May 2002 Annual return made up to 24/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5MzQ0MGFkaXF6a2N4.

  53. 10 April 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTYxMDIyOGFkaXF6a2N4.

  54. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcxNTExNGFkaXF6a2N4.

  55. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzMDU1MmFkaXF6a2N4.

  56. 30 April 2001 Annual return made up to 24/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzODA1MWFkaXF6a2N4.

  57. 23 April 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDI3NDY5NWFkaXF6a2N4.

  58. 10 May 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDExODMzMTA5OGFkaXF6a2N4.

  59. 8 May 2000 Annual return made up to 24/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4MTI1NWFkaXF6a2N4.

  60. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU5NzAzOWFkaXF6a2N4.

  61. 30 July 1999 Registered office changed on 30/07/99 from: 755 fulham road london SW6 5UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODkzMjkyNWFkaXF6a2N4.

  62. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg2NjU3OGFkaXF6a2N4.

  63. 1 July 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzQ3OTkyNWFkaXF6a2N4.

  64. 17 May 1999 Accounts for a dormant company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY5NTQ2N2FkaXF6a2N4.

  65. 2 May 1999 Annual return made up to 24/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAyNTEzMmFkaXF6a2N4.

  66. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODEyMjk2NGFkaXF6a2N4.

  67. 7 October 1998 Annual return made up to 29/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MDgwM2FkaXF6a2N4.

  68. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc5MTIwMWFkaXF6a2N4.

  69. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5MzE1OGFkaXF6a2N4.

  70. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQxMzY3NWFkaXF6a2N4.

  71. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg2Mzc5OGFkaXF6a2N4.

  72. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ3NzY4MmFkaXF6a2N4.

  73. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE5MDQ4N2FkaXF6a2N4.

  74. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0ODc0MWFkaXF6a2N4.

  75. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkxODI4N2FkaXF6a2N4.

  76. 9 September 1998 Accounts for a dormant company made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTM0MjgxNWFkaXF6a2N4.

  77. 16 June 1998 Registered office changed on 16/06/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjgyNjA3OGFkaXF6a2N4.

  78. 12 August 1997 Accounts for a dormant company made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODE0NDg1NGFkaXF6a2N4.

  79. 30 April 1997 Annual return made up to 29/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0ODYzM2FkaXF6a2N4.

  80. 29 November 1996 Accounts for a dormant company made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MTQ5OTU1MmFkaXF6a2N4.

  81. 12 November 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0ODQ5MDkyMWFkaXF6a2N4.

  82. 12 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI2MTY1NGFkaXF6a2N4.

  83. 28 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI5MTg3NmFkaXF6a2N4.

  84. 28 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI0NjU4N2FkaXF6a2N4.

  85. 22 May 1996 Annual return made up to 29/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyODIzMmFkaXF6a2N4.

  86. 3 November 1995 Accounting reference date shortened from 30/04 to 25/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzODgzMDE5OWFkaXF6a2N4.

  87. 5 October 1995 Registered office changed on 05/10/95 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk4MzM3OWFkaXF6a2N4.

  88. 27 June 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQ2NDY2OGFkaXF6a2N4.

  89. 9 June 1995 Annual return made up to 29/04/95

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1MzcyMGFkaXF6a2N4.

  90. 6 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTQ3ODAzMGFkaXF6a2N4.

  91. 29 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM3Nzk5NWFkaXF6a2N4.

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