117 Priory Road Management Limited

Company Registration Number: 02932434

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.
117 Priory Road Management Limited is a Private Company Limited by Shares first registered on 24 May 1994. Its current registered address is in London.

Registered Address

KERNAHANS
4 ENGLANDS LANE
LONDON
NW3 4TG

There are 21 companies currently registered at this postcode, including this one.

All companies at NW3 4TG

Registration Data

Company Number

02932434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,544£458£835£3,951£2,809£3,286£5,165
of which Cash £0£458£0£0£0£2,724£0
Total Assets £41,544£458£835£3,951£2,809£3,286£5,165
Current Liabilities £41,540£454£831£3,947£2,805£3,282£5,161
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • RIDEAL, John Fraser

    Secretary

    Appointed on 7 June 2015

     

    4
    Englands Lane
    London
    NW3 4TG

  • FORD, Graham Henry

    Director

    Appointed on 19 August 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1939

    4
    Englands Lane
    London
    NW3 4TG

  • KIRCHNER, Julius

    Director

    Appointed on 3 October 2014

     

    Nationality: German

    Occupation: Finance

    Month of birth: May 1981

    4
    Englands Lane
    London
    NW3 4TG

  • SAHA, Shouvik, Dr

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1980

    4
    Englands Lane
    London
    NW3 4TG

  • SAMUEL, Adam

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Compliance Consultant And Lawyer

    Month of birth: September 1960

    4
    Englands Lane
    London
    NW3 4TG

  • CURLEY, Duncan

    Secretary

    Appointed on 27 May 1998

    Resigned on 26 July 2002

    The Attic 117 Priory Road
    London
    NW6 3NN

  • HOFMEYR, Deborah

    Secretary

    Appointed on 27 July 2002

    Resigned on 31 May 2007

    The Attic 117 Priory Road
    London
    NW6 3NN

  • NEWTON, Mark Roy

    Secretary

    Appointed on 20 June 2007

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Creative Director

    Garden Flat
    117 Priory Road
    London
    NW6 3NN

  • SMITH, Jacqueline Rosaline

    Secretary

    Appointed on 20 September 1994

    Resigned on 16 April 1998

    The Attic 117b Priory Road
    West Hampstead
    London
    NW6 3NN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1994

    Resigned on 20 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ASHER, Penelope Jane

    Director

    Appointed on 12 September 1996

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1966

    First Floor Flat 117 Priory Road
    London
    NW6 3NN

  • BROWN, Adam

    Director

    Appointed on 1 October 2007

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1979

    The Attic
    117 Proiry Road
    London
    NW6 3NN

  • CURLEY, Duncan

    Director

    Appointed on 27 May 1998

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    The Attic 117 Priory Road
    London
    NW6 3NN

  • HOFMEYR, Kenneth Alan

    Director

    Appointed on 5 August 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Student

    Month of birth: October 1976

    The Attic 117 Priory Road
    London
    NW6 3NN

  • MORRISON, Anna Maria Valentina

    Director

    Appointed on 20 September 1994

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Foster Carer

    Month of birth: October 1962

    117b Priory Road
    West Hampstead
    London
    NW6 3NN

  • MORRISON, Kenneth Ian

    Director

    Appointed on 20 September 1994

    Resigned on 19 August 1998

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1955

    117b Priory Road
    West Hampstead
    London
    NW6 3NN

  • NEWTON, Mark Roy

    Director

    Appointed on 4 September 2003

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1967

    Garden Flat
    117 Priory Road
    London
    NW6 3NN

  • SMITH, Alison Mary

    Director

    Appointed on 20 September 1994

    Resigned on 12 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    First Floor Flat 117b Priory Road
    West Hampstead
    London
    NW6 3NN

  • SMITH, Jacqueline Rosaline

    Director

    Appointed on 20 September 1994

    Resigned on 16 April 1998

    Nationality: British

    Occupation: Senior Manager

    Month of birth: May 1960

    The Attic 117b Priory Road
    West Hampstead
    London
    NW6 3NN

  • VIR, Param

    Director

    Appointed on 1 June 2003

    Resigned on 4 October 2011

    Nationality: Indian

    Occupation: Composer

    Month of birth: February 1952

    12 Bloomsbury Place
    Brighton
    East Sussex
    BN2 1DA

  • WINTERBOTHAM, Sandra Andrews

    Director

    Appointed on 31 January 1998

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    The Garden Flat 117 Priory Road
    London
    NW6 3NN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1994

    Resigned on 20 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 28 March 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X634OHCP. Transaction: MzE3MjE1MzA0N2FkaXF6a2N4.

  2. 21 November 2016 Appointment of Dr Shouvik Saha as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5K8Q1QR. Transaction: MzE2MjMyNjIxN2FkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591H4UG. Transaction: MzE1MDYyMTQyMWFkaXF6a2N4.

  4. 2 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVHZY2. Transaction: MzE0MTAyMDU5NmFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4958ZWR. Transaction: MzEyNDc0MDkxNWFkaXF6a2N4.

  6. 8 June 2015 Director's details changed for Mr Graham Henry Ford on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4958ZYI. Transaction: MzEyNDc0MDc2OWFkaXF6a2N4.

  7. 8 June 2015 Appointment of Mr John Fraser Rideal as a secretary on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: AP03. Barcode: X4958XYH. Transaction: MzEyNDc0MDIyNWFkaXF6a2N4.

  8. 8 June 2015 Termination of appointment of Mark Roy Newton as a secretary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM02. Barcode: X4958VVV. Transaction: MzEyNDczOTc3NGFkaXF6a2N4.

  9. 3 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48POLKJ. Transaction: MzEyNDM2NTI0NGFkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGP2B. Transaction: MzExNzk3OTg3NGFkaXF6a2N4.

  11. 24 February 2015 Termination of appointment of Adam Brown as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X41WGM0Y. Transaction: MzExNzk3ODQ0NmFkaXF6a2N4.

  12. 11 December 2014 Appointment of Mr Adam Samuel as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI764Q. Transaction: MzExMzI4ODU0N2FkaXF6a2N4.

  13. 3 November 2014 Appointment of Mr Julius Kirchner as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3JWCQUZ. Transaction: MzExMDYzMjkxMGFkaXF6a2N4.

  14. 4 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKTRU. Transaction: MzEwMTIyMzYxOGFkaXF6a2N4.

  15. 26 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: X32ICLI2. Transaction: MzA5NTI3MzI1OWFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29J9WTM. Transaction: MzA3ODk1OTkxNWFkaXF6a2N4.

  17. 20 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1M4CVTT. Transaction: MzA2NzgxMDQ1NWFkaXF6a2N4.

  18. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9HEB. Transaction: MzA1ODMwODE2MmFkaXF6a2N4.

  19. 25 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11A1C69. Transaction: MzA1MTM1NTA4N2FkaXF6a2N4.

  20. 4 October 2011 Termination of appointment of Param Vir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXVAQY3Q. Transaction: MzA0NDg0NjI4MGFkaXF6a2N4.

  21. 4 October 2011 Termination of appointment of Mark Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXV6FY3B. Transaction: MzA0NDg0NTc4MWFkaXF6a2N4.

  22. 24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPAUGUEE. Transaction: MzAzNzYzNDI5MWFkaXF6a2N4.

  23. 25 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L8YPNSNI. Transaction: MzAzNDQ3OTQxMGFkaXF6a2N4.

  24. 11 August 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XVN7FMF2. Transaction: MzAyMTE0NTcyNmFkaXF6a2N4.

  25. 10 August 2010 Director's details changed for Param Vir on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVN7EMF1. Transaction: MzAyMTE0NTQ2MmFkaXF6a2N4.

  26. 10 August 2010 Director's details changed for Adam Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVN7CMFZ. Transaction: MzAyMTE0NTQ1NmFkaXF6a2N4.

  27. 10 August 2010 Director's details changed for Graham Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVN7DMF0. Transaction: MzAyMTE0NTQ2MGFkaXF6a2N4.

  28. 7 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LPTMHIRF. Transaction: MzAxMjk5MjA4NmFkaXF6a2N4.

  29. 11 August 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG26TCAD. Transaction: MjAzODk4NjQ0M2FkaXF6a2N4.

  30. 17 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3F8R922. Transaction: MjAzMDgzNDk1MWFkaXF6a2N4.

  31. 24 October 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYNX3421. Transaction: MjAxNjI3MjAyMGFkaXF6a2N4.

  32. 24 October 2008 Secretary appointed mark roy newton [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNX4422. Transaction: MjAxNjI3MTkyM2FkaXF6a2N4.

  33. 24 October 2008 Director appointed adam brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNX2420. Transaction: MjAxNjI3MTc3NWFkaXF6a2N4.

  34. 6 October 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A5UD13ND. Transaction: MjAxNDg0MzUyOGFkaXF6a2N4.

  35. 22 September 2008 Registered office changed on 22/09/2008 from 117 priory road london NW6 3NN [View PDF]

    Category: Address. Type: 287. Barcode: ACV3Y3AV. Transaction: MjAxMzg1NDUzN2FkaXF6a2N4.

  36. 1 August 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUxNTA2NmFkaXF6a2N4.

  37. 20 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1NzY3OGFkaXF6a2N4.

  38. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk5ODczNmFkaXF6a2N4.

  39. 2 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzMjY1NmFkaXF6a2N4.

  40. 27 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0ODAyNmFkaXF6a2N4.

  41. 30 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwOTYxOGFkaXF6a2N4.

  42. 13 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0OTMwNWFkaXF6a2N4.

  43. 31 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NTcwMTU4M2FkaXF6a2N4.

  44. 28 May 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY3NDEyNGFkaXF6a2N4.

  45. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU2Mzg5NGFkaXF6a2N4.

  46. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA4NTE4OGFkaXF6a2N4.

  47. 6 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMzg5MDkxM2FkaXF6a2N4.

  48. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQwMTkxMmFkaXF6a2N4.

  49. 1 September 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNDY0MGFkaXF6a2N4.

  50. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAwNTk1MmFkaXF6a2N4.

  51. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU4NTg5NGFkaXF6a2N4.

  52. 31 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQxMDk3NWFkaXF6a2N4.

  53. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3ODE0NGFkaXF6a2N4.

  54. 24 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE0NDE0M2FkaXF6a2N4.

  55. 25 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1NTA5OWFkaXF6a2N4.

  56. 20 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NjM1MjA1OWFkaXF6a2N4.

  57. 8 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0NzY4NmFkaXF6a2N4.

  58. 30 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY3OTIwOWFkaXF6a2N4.

  59. 13 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIyOTAwM2FkaXF6a2N4.

  60. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0Njk5MjE3MGFkaXF6a2N4.

  61. 6 September 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1MTExNmFkaXF6a2N4.

  62. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgwMTYwNGFkaXF6a2N4.

  63. 5 May 1999 Full accounts made up to 31 May 1998

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQwNzAxNWFkaXF6a2N4.

  64. 12 March 1999 Return made up to 24/05/98; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxODk3MjE2NGFkaXF6a2N4.

  65. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYzMDU5N2FkaXF6a2N4.

  66. 5 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY1NjIwMGFkaXF6a2N4.

  67. 17 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYxODU3OWFkaXF6a2N4.

  68. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY0NDI5MWFkaXF6a2N4.

  69. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NjExNTEwNmFkaXF6a2N4.

  70. 23 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MDM1NzA1M2FkaXF6a2N4.

  71. 3 June 1997 Return made up to 24/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5Mzg4NWFkaXF6a2N4.

  72. 8 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NzgyMjcyMmFkaXF6a2N4.

  73. 14 March 1997 Nc inc already adjusted 13/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODY2MDc3NmFkaXF6a2N4.

  74. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA4Njg1OWFkaXF6a2N4.

  75. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEwMTk3OWFkaXF6a2N4.

  76. 1 July 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzNDM0NWFkaXF6a2N4.

  77. 12 March 1996 Accounts for a dormant company made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyMTYwNzgxNmFkaXF6a2N4.

  78. 12 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzIyNDY2OWFkaXF6a2N4.

  79. 19 October 1995 Return made up to 24/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxMDY4MmFkaXF6a2N4.

  80. 14 November 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM0MTAyOGFkaXF6a2N4.

  81. 14 November 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjI1ODcwOWFkaXF6a2N4.

  82. 14 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjExMDc4N2FkaXF6a2N4.

  83. 14 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQ1NTgzMWFkaXF6a2N4.

  84. 14 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjI4NzQ5NmFkaXF6a2N4.

  85. 3 November 1994 Registered office changed on 03/11/94 from: 174-180 old street classic house london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEzMDE4MjUyM2FkaXF6a2N4.

  86. 30 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTI2MTM1MGFkaXF6a2N4.

  87. 30 September 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5ODEzOTYwOWFkaXF6a2N4.

  88. 24 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTYzMjg2MWFkaXF6a2N4.

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