27 Cambridge Road (Management) Limited

Company Registration Number: 02926130

Company registered in England and Wales

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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.
27 Cambridge Road (Management) Limited is a Private Company Limited by Shares first registered on 5 May 1994. Its current registered address is in Teddington, Middlesex.

Registered Address

MATTHEW SOTHERTON
27C CAMBRIDGE ROAD
TEDDINGTON
MIDDLESEX
TW11 8DT

There are 7 companies currently registered at this postcode, including this one.

All companies at TW11 8DT

Registration Data

Company Number

02926130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£100£100£100£100£0£0£0£0£0£0£0
Current Assets £4,464£2,760£1,838£1,092£258£1,620£1,041£1,429£2,602£5,187£4,834£4,014
of which Cash £0£0£0£1,092£258£1,620£1,041£1,429£2,602£4,747£4,674£3,854
Total Assets £4,464£2,860£1,938£1,192£358£1,620£1,041£1,429£2,602£5,187£4,834£4,014
Current Liabilities £0£0£0£0£0£0£0£0£831£0£651£590
Net Current Assets £4,464£2,760£1,838£1,092£258£1,620£1,041£1,429£1,771£5,187£4,183£3,424
Total Net Worth £4,464£2,860£1,938£1,192£358£1,620£1,041£1,429£1,771£4,489£4,183£100

Previous Names

No previous names

Company Officers

  • SOTHERTON, Matthew Thomas

    Secretary

    Appointed on 8 May 2012

     

    MATTHEW SOTHERTON
    27c
    Cambridge Road
    Teddington
    Middlesex
    TW11 8DT
    United Kingdom

  • METHERELL, Natalya Amy Georgina

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: December 1978

    27a
    Cambridge Road
    Teddington
    Middlesex
    TW11 8DT
    England

  • SOTHERTON, Matthew Thomas

    Director

    Appointed on 5 May 2010

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1975

    MATTHEW SOTHERTON
    27c
    Cambridge Road
    Teddington
    Middlesex
    TW11 8DT
    United Kingdom

  • STRADLING, Peter Daniel

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    27d Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • WARREN, Christopher

    Director

    Appointed on 27 November 2001

     

    Nationality: Australian

    Occupation: Sports Presenter

    Month of birth: September 1970

    1/93 Waldergrave Road
    Teddington
    Middlesex
    TW11 8LA

  • BEER, Andrew David

    Secretary

    Appointed on 5 May 1994

    Resigned on 7 January 1999

    Flat B 27 Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • BOUWMEESTER, Simone

    Secretary

    Appointed on 12 May 1999

    Resigned on 25 April 2000

    27b Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • SANDELL, Nicola

    Secretary

    Appointed on 25 April 2000

    Resigned on 31 May 2001

    27c Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • SPRIGGS, Kevan

    Secretary

    Appointed on 9 March 2004

    Resigned on 12 February 2007

    27c Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • STRADLING, Peter Daniel

    Secretary

    Appointed on 12 February 2007

    Resigned on 28 May 2008

    27d Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • STRADLING, Peter Daniel

    Secretary

    Appointed on 31 May 2001

    Resigned on 9 March 2004

    27d Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BARTON, Katharine Emily

    Director

    Appointed on 17 November 2000

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Product Manager

    Month of birth: March 1972

    27a Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • BEER, Andrew David

    Director

    Appointed on 5 May 1994

    Resigned on 13 April 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1960

    Flat B 27 Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • BOUWMEESTER, Simone

    Director

    Appointed on 19 June 1998

    Resigned on 25 April 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1968

    27b Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • COOPER, Lucy Alison

    Director

    Appointed on 12 February 2007

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Marketing & Pr Officer

    Month of birth: December 1982

    27c Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • HEDLEY, William Robert

    Director

    Appointed on 5 May 1994

    Resigned on 7 January 1999

    Nationality: British

    Occupation: Company Owner

    Month of birth: July 1943

    27d Cambridge Road
    Teddington
    Middlesex
    TW11 8DY

  • HENDY, Paul

    Director

    Appointed on 15 May 2000

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Presenter

    Month of birth: July 1966

    27b Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • HOWELLS, Elizabeth Joy

    Director

    Appointed on 5 May 1994

    Resigned on 18 August 1995

    Nationality: British

    Occupation: Health Visitor

    Month of birth: April 1961

    27d Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • JAUME, Henri

    Director

    Appointed on 27 March 2000

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1968

    Flat 2 Imperial House,Newnorth Rd,
    The Imperial
    Exeter
    Devon
    EX4 4AJ

  • MCCAFFERY, Ruth

    Director

    Appointed on 1 August 1999

    Resigned on 18 November 2000

    Nationality: British

    Occupation: M.D.

    Month of birth: May 1963

    27a Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • MILLER, David Jonathan

    Director

    Appointed on 5 May 1994

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1966

    27c Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • MURRAY, Lilian

    Director

    Appointed on 18 August 1995

    Resigned on 7 January 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1966

    27d Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • RETALLACK, John Anthony

    Director

    Appointed on 8 February 2007

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Theatre Director

    Month of birth: July 1950

    27a Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • RETALLACK, Renata Dorothy

    Director

    Appointed on 8 February 2007

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1958

    27a Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • SANDELL, Nicola

    Director

    Appointed on 19 June 1998

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Sales Support Manager

    Month of birth: June 1964

    27c Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • SEWARD, Emma Jane

    Director

    Appointed on 4 August 2000

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1977

    27d Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • SPRIGGS, Kevan

    Director

    Appointed on 31 May 2001

    Resigned on 12 February 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1966

    27c Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • STRADLING, Peter Daniel

    Director

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Telecommunications Manager

    Month of birth: August 1974

    27d Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • TURGOOSE, Henry James

    Director

    Appointed on 12 February 2007

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1982

    27c Cambridge Road
    Teddington
    Middlesex
    TW11 8DT

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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

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

Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P1CWQ. Transaction: MzE3NjA4OTYzMmFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615H4CP. Transaction: MzE2OTg2MDMyMWFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWQ7U. Transaction: MzE0ODkyNzIyOGFkaXF6a2N4.

  4. 26 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPWJC. Transaction: MzE0Mjg3MTUzOWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48N284O. Transaction: MzEyNDI5MDMyNmFkaXF6a2N4.

  6. 25 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4KAP. Transaction: MzExODA4MDAyNWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBBPE. Transaction: MzEwMDc1NDg5NWFkaXF6a2N4.

  8. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XJXEY. Transaction: MzA5NDY1NjU0OGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3T20. Transaction: MzA3ODg1MzQ4NmFkaXF6a2N4.

  10. 29 May 2013 Appointment of Ms Natalya Amy Georgina Metherell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3T1S. Transaction: MzA3ODg1MzM1MmFkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A28NXOU8. Transaction: MzA3ODc1MDI5MWFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZU8A. Transaction: MzA1ODgzMTk2NWFkaXF6a2N4.

  13. 8 June 2012 Appointment of Mr Matthew Thomas Sotherton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ANZSMY. Transaction: MzA1ODgzMTQyMWFkaXF6a2N4.

  14. 8 June 2012 Registered office address changed from C/O Renata Retallack 27a Cambridge Road Teddington Middlesex TW11 8DT England on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANZSIY. Transaction: MzA1ODgzMTM5N2FkaXF6a2N4.

  15. 8 June 2012 Termination of appointment of Emma Seward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZSA8. Transaction: MzA1ODgzMTM1MGFkaXF6a2N4.

  16. 8 June 2012 Termination of appointment of John Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZRFK. Transaction: MzA1ODgzMTEwNWFkaXF6a2N4.

  17. 8 June 2012 Termination of appointment of Renata Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZR3U. Transaction: MzA1ODgzMTA2N2FkaXF6a2N4.

  18. 9 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A148KMNV. Transaction: MzA1Mzg0ODQ1OGFkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJ8MHWUH. Transaction: MzA0MjQzODM2MmFkaXF6a2N4.

  20. 22 August 2011 Registered office address changed from 27 Cambridge Road Teddington Middlesex TW11 8DT England on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJ8MQWUQ. Transaction: MzA0MjQwNjUzMGFkaXF6a2N4.

  21. 22 August 2011 Registered office address changed from 27 Cambridge Road Teddington Middlesex TW11 8DT on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJ8MGWUG. Transaction: MzA0MjQwNjUxOWFkaXF6a2N4.

  22. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVLUES0D. Transaction: MzAzMjk1MjI2NmFkaXF6a2N4.

  23. 3 September 2010 Appointment of Mr Matthew Thomas Sotherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5D0JN3O. Transaction: MzAyMjY1MzcxNWFkaXF6a2N4.

  24. 7 August 2010 Termination of appointment of Henry Turgoose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULSEMCG. Transaction: MzAyMDk2NjYyOGFkaXF6a2N4.

  25. 7 August 2010 Termination of appointment of Lucy Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULSCMCE. Transaction: MzAyMDk2NjYyNGFkaXF6a2N4.

  26. 2 August 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XS37BM73. Transaction: MzAyMDYyMjM2OWFkaXF6a2N4.

  27. 2 August 2010 Director's details changed for Christopher Warren on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XS37AM72. Transaction: MzAyMDYyMjE1MGFkaXF6a2N4.

  28. 2 August 2010 Director's details changed for Mr Peter Daniel Stradling on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XS378M70. Transaction: MzAyMDYyMjE0NmFkaXF6a2N4.

  29. 2 August 2010 Director's details changed for Henry James Turgoose on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XS379M71. Transaction: MzAyMDYyMjE0OGFkaXF6a2N4.

  30. 2 August 2010 Director's details changed for Renata Dorothy Retallack on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XS376M7Y. Transaction: MzAyMDYyMjE0NGFkaXF6a2N4.

  31. 2 August 2010 Director's details changed for Emma Jane Seward on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XS377M7Z. Transaction: MzAyMDYyMjE0NWFkaXF6a2N4.

  32. 2 August 2010 Director's details changed for John Anthony Retallack on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XS375M7X. Transaction: MzAyMDYyMjE0MmFkaXF6a2N4.

  33. 2 August 2010 Director's details changed for Lucy Alison Cooper on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XS374M7W. Transaction: MzAyMDYyMjE0MWFkaXF6a2N4.

  34. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVYGMHV4. Transaction: MzAxMDM3ODk5NGFkaXF6a2N4.

  35. 26 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWX8A5S. Transaction: MjAzMzYxODc4N2FkaXF6a2N4.

  36. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XY9XA86P. Transaction: MjAyODIwMTM4MmFkaXF6a2N4.

  37. 3 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FG908D. Transaction: MjAwNjQyNDkzOGFkaXF6a2N4.

  38. 30 May 2008 Director appointed mr peter stradling [View PDF]

    Category: Officers. Type: 288a. Barcode: X3UW104V. Transaction: MjAwNjI3OTM3MGFkaXF6a2N4.

  39. 29 May 2008 Appointment terminated secretary peter stradling [View PDF]

    Category: Officers. Type: 288b. Barcode: X3M0G035. Transaction: MjAwNjIzNjM3OGFkaXF6a2N4.

  40. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQHRQYGZ. Transaction: MjAwMjI5NzE2MGFkaXF6a2N4.

  41. 30 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5ODkwMWFkaXF6a2N4.

  42. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3ODc5N2FkaXF6a2N4.

  43. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxMjk2MGFkaXF6a2N4.

  44. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxMzA1MGFkaXF6a2N4.

  45. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxMTgyOGFkaXF6a2N4.

  46. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxMTYyOGFkaXF6a2N4.

  47. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4MzYwNGFkaXF6a2N4.

  48. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4NDU2MGFkaXF6a2N4.

  49. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxMzM0MmFkaXF6a2N4.

  50. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxMzg3OWFkaXF6a2N4.

  51. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxMzI1MWFkaXF6a2N4.

  52. 1 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMzM5NGFkaXF6a2N4.

  53. 8 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4ODE0M2FkaXF6a2N4.

  54. 16 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc0ODU4OGFkaXF6a2N4.

  55. 17 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzMDc5NmFkaXF6a2N4.

  56. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1ODA5MzkwNmFkaXF6a2N4.

  57. 13 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU1ODI0OWFkaXF6a2N4.

  58. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ0MzcwN2FkaXF6a2N4.

  59. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxODI3OWFkaXF6a2N4.

  60. 23 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODE3ODUyNGFkaXF6a2N4.

  61. 15 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3NTg5NWFkaXF6a2N4.

  62. 13 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNDA0NzQ4M2FkaXF6a2N4.

  63. 29 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1MTY4MmFkaXF6a2N4.

  64. 20 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMTM3Nzg0NmFkaXF6a2N4.

  65. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgwNzI3OGFkaXF6a2N4.

  66. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ0Nzg0M2FkaXF6a2N4.

  67. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc3OTgzOWFkaXF6a2N4.

  68. 5 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI1NDM1OWFkaXF6a2N4.

  69. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwMjUyNGFkaXF6a2N4.

  70. 17 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxOTI0NGFkaXF6a2N4.

  71. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAzMzQ3NmFkaXF6a2N4.

  72. 19 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk0NjQzNWFkaXF6a2N4.

  73. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5NzMzMWFkaXF6a2N4.

  74. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2NzA3N2FkaXF6a2N4.

  75. 25 May 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwMzc0MmFkaXF6a2N4.

  76. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5MDgwNWFkaXF6a2N4.

  77. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgxMDYyOWFkaXF6a2N4.

  78. 25 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5NTA0NGFkaXF6a2N4.

  79. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0MzE3MmFkaXF6a2N4.

  80. 22 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNTIwNzUxMGFkaXF6a2N4.

  81. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4MzkxOGFkaXF6a2N4.

  82. 4 June 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxOTg3OTM0MWFkaXF6a2N4.

  83. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5MDUyNWFkaXF6a2N4.

  84. 22 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MjE1NjQxOGFkaXF6a2N4.

  85. 13 January 1999 Registered office changed on 13/01/99 from: 2 heath road twickenham TW1 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTczNDA3NWFkaXF6a2N4.

  86. 13 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMyMTIwNWFkaXF6a2N4.

  87. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIzMzAxOGFkaXF6a2N4.

  88. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM4MDI0N2FkaXF6a2N4.

  89. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzNTg4NmFkaXF6a2N4.

  90. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg4ODk3M2FkaXF6a2N4.

  91. 20 July 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NTk4MDk1MmFkaXF6a2N4.

  92. 10 July 1998 Return made up to 05/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5MTMyOWFkaXF6a2N4.

  93. 9 July 1998 Registered office changed on 09/07/98 from: 72 high street teddington middlesex TW11 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM1NzY1OWFkaXF6a2N4.

  94. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0NTc1NWFkaXF6a2N4.

  95. 25 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk3NTQ1M2FkaXF6a2N4.

  96. 28 October 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMjU5MTU2NWFkaXF6a2N4.

  97. 19 May 1996 Return made up to 05/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI5NTE3OGFkaXF6a2N4.

  98. 25 October 1995 Return made up to 05/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4MTAwOWFkaXF6a2N4.

  99. 4 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyOTI3ODY3N2FkaXF6a2N4.

  100. 4 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA3NzUwNGFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:43:27 +0000