63 Redington Road Limited

Company Registration Number: 02932897

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.
63 Redington Road Limited is a Private Company Limited by Shares first registered on 25 May 1994. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 596 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

02932897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£5£0£0
of which Cash £0£0£0£0£0£0£0£0£0£5£0£0
Total Assets £0£0£0£0£0£0£0£0£0£5£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£5£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£5£0£0

Previous Names

No previous names

Company Officers

  • KITCHENER, Neil David

    Director

    Appointed on 17 May 2001

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1966

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • ORLIK, Karin Erika

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BURNS, Daniel Paul

    Secretary

    Appointed on 21 March 2003

    Resigned on 22 October 2003

    63d Redington Road
    London
    NW3 7RP

  • CAMPBELL, Niall George

    Secretary

    Appointed on 22 March 2001

    Resigned on 21 March 2003

    63b Redington Road
    Hampstead
    London
    NW3 7RP

  • CLAPSHAW, Peter Charles

    Secretary

    Appointed on 1 February 1996

    Resigned on 22 March 2001

    The Gables
    71 Downs Road
    Ramsgate
    Kent
    CT11 0LU

  • DRAGE, Walter William John

    Secretary

    Appointed on 25 May 1994

    Resigned on 1 February 1996

    Fairview Cottage
    Newtown Lane Mockbeggar
    Ringwood
    Hampshire
    BH24 3NN

  • TELTSCHER, Bernard Louis

    Secretary

    Appointed on 24 June 1994

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Director

    17 Carlyle Square
    London
    SW3 6EX

  • THORNTON, James Douglas

    Secretary

    Appointed on 22 October 2003

    Resigned on 30 September 2008

    Nationality: British

    Castle Moat House
    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1994

    Resigned on 25 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ALEXANDER, Eytan Leigh

    Director

    Appointed on 18 February 2003

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Broker

    Month of birth: September 1971

    63a Redington Road
    London
    NW3 7RP

  • ANDREEVA, Nina

    Director

    Appointed on 1 October 2008

    Resigned on 1 November 2010

    Nationality: Russian

    Occupation: Risk Manager

    Month of birth: June 1981

    Flat B
    63 Redington Road
    Hampstead
    London
    NW3 7RP

  • BURMESTER, Marion

    Director

    Appointed on 18 December 2000

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    63b Redington Road
    London
    NW3 7RP

  • BURNS, Daniel Paul

    Director

    Appointed on 23 February 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    63d Redington Road
    London
    NW3 7RP

  • CLAPSHAW, Peter Charles

    Director

    Appointed on 1 February 1996

    Resigned on 10 May 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1944

    The Gables
    71 Downs Road
    Ramsgate
    Kent
    CT11 0LU

  • COHEN, Howard Stephen

    Director

    Appointed on 25 May 1994

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    27 Hartsbourne Park
    180 High Road
    Bushey Heath
    Hertfordshire
    WD23 1SD

  • DRAGE, Walter William John

    Director

    Appointed on 30 May 1995

    Resigned on 6 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1932

    Fairview Cottage
    Newtown Lane Mockbeggar
    Ringwood
    Hampshire
    BH24 3NN

  • EVANS, Tania

    Director

    Appointed on 1 February 1996

    Resigned on 7 August 1996

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1967

    63e Redington Road
    Hampstead
    London
    NW3 7RP

  • HEDGER, Gregory Nelson

    Director

    Appointed on 18 June 2004

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Finance

    Month of birth: September 1973

    Flat D
    63 Redington Road Hampstead
    London
    NW3 7RP

  • HORN, Paul

    Director

    Appointed on 6 February 2001

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    63a Redington Road
    Hampstead
    London
    NW3 5TY

  • KAYE, Laurence Brian

    Director

    Appointed on 21 October 2003

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Textile Agent

    Month of birth: January 1947

    Flat C
    63 Redington Road Hampstead
    London
    NW3 7RP

  • POHLMANN, Mark Patrick

    Director

    Appointed on 1 June 1999

    Resigned on 1 October 2000

    Nationality: German

    Occupation: Banking

    Month of birth: April 1965

    63 Redington Road
    London
    NW3 7RP

  • SILVERMAN, Bernice Sandra

    Director

    Appointed on 1 October 2008

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1947

    Flat A
    63 Redington Road
    Hampstead
    London
    NW3 7RP

  • TELTSCHER, Bernard Louis

    Director

    Appointed on 24 June 1994

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1923

    17 Carlyle Square
    London
    SW3 6EX

  • TELTSCHER, Bernard Louis

    Director

    Appointed on 24 June 1994

    Resigned on 17 February 2003

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: February 1923

    17 Carlyle Square
    London
    SW3 6EX

  • TELTSCHER, Catherine Ann

    Director

    Appointed on 1 February 1996

    Resigned on 7 January 1997

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1944

    17 Carlyle Square
    London
    SW3 6EX

  • YENTOB, Diana

    Director

    Appointed on 10 May 1999

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1955

    Christmas Cottage
    Doctors Hill
    Sherfield English
    Hampshire
    SO51 6JX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 1994

    Resigned on 25 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6840H14. Transaction: MzE3NzU5OTkzMmFkaXF6a2N4.

  2. 26 May 2017 Director's details changed for Neil David Kitchener on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X6787BZS. Transaction: MzE3NjcyMTU0NWFkaXF6a2N4.

  3. 12 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XY9BRT. Transaction: MzE2NjU1MjA5OWFkaXF6a2N4.

  4. 1 August 2016 Termination of appointment of Laurence Brian Kaye as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5CGOBQ8. Transaction: MzE1NDE2NjQwN2FkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5A22WTL. Transaction: MzE1MTcxOTcwMWFkaXF6a2N4.

  6. 27 June 2016 Termination of appointment of Bernice Sandra Silverman as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X5A22WIQ. Transaction: MzE1MTcxOTUyNGFkaXF6a2N4.

  7. 10 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JV33VU. Transaction: MzEzNDg4NTU2NmFkaXF6a2N4.

  8. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV71F. Transaction: MzEzNDQxNTQyM2FkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3T3OP. Transaction: MzEyNjYyODU2NWFkaXF6a2N4.

  10. 11 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KENPND. Transaction: MzExMTE1NjY1OWFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLP8GG. Transaction: MzEwMzI4Mjc0OGFkaXF6a2N4.

  12. 7 July 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLP84I. Transaction: MzEwMzI4MjYyMGFkaXF6a2N4.

  13. 11 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KW4YHM. Transaction: MzA4ODUzMjg1N2FkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHFN8X. Transaction: MzA4MTQzMjYxM2FkaXF6a2N4.

  15. 27 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X250E6M1. Transaction: MzA3NTI4NTU2NmFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLO83L. Transaction: MzA2MDM3ODIxNGFkaXF6a2N4.

  17. 4 July 2012 Termination of appointment of Gregory Hedger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGI2KI. Transaction: MzA2MDI1OTQwNmFkaXF6a2N4.

  18. 14 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XBL9SZ81. Transaction: MzA0NzA5OTI2M2FkaXF6a2N4.

  19. 13 June 2011 Appointment of Ms Karin Erika Orlik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW4E9UYC. Transaction: MzAzODc0NjExMWFkaXF6a2N4.

  20. 13 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XW63TUYN. Transaction: MzAzODc1MDg3MGFkaXF6a2N4.

  21. 13 June 2011 Termination of appointment of Nina Andreeva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW63SUYM. Transaction: MzAzODc1MDcyMWFkaXF6a2N4.

  22. 15 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X8BOOPYF. Transaction: MzAyODg1MjkzNmFkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XSFIOKPJ. Transaction: MzAxNzIzMjMwM2FkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Bernice Sandra Silverman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFINKPI. Transaction: MzAxNzIzMTc4OWFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Gregory Nelson Hedger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFILKPG. Transaction: MzAxNzIzMTc4N2FkaXF6a2N4.

  26. 9 June 2010 Director's details changed for Neil Kitchener on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFIMKPH. Transaction: MzAxNzIzMTc4OGFkaXF6a2N4.

  27. 9 June 2010 Director's details changed for Nina Andreeva on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFIKKPF. Transaction: MzAxNzIzMTc4NmFkaXF6a2N4.

  28. 30 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4QPVF9C. Transaction: MzAwMzkxNDc5OGFkaXF6a2N4.

  29. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUKYOBG1. Transaction: MjAzNjk5OTc5M2FkaXF6a2N4.

  30. 13 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTATIBI4. Transaction: MjAzNjk5NzQ5NWFkaXF6a2N4.

  31. 27 May 2009 Registered office changed on 27/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XG5RJA68. Transaction: MjAzMzcwMTM4MGFkaXF6a2N4.

  32. 14 October 2008 Director appointed nina andreeva [View PDF]

    Category: Officers. Type: 288a. Barcode: A1D853X1. Transaction: MjAxNTQ4NzM5MGFkaXF6a2N4.

  33. 14 October 2008 Director appointed bernice sandra silverman [View PDF]

    Category: Officers. Type: 288a. Barcode: A1D863X2. Transaction: MjAxNTQ4NzIwM2FkaXF6a2N4.

  34. 14 October 2008 Registered office changed on 14/10/2008 from 3 castle gate castle street hertford SG14 1HD [View PDF]

    Category: Address. Type: 287. Barcode: A1D873X3. Transaction: MjAxNTQ4NzEyMWFkaXF6a2N4.

  35. 30 September 2008 Appointment terminated secretary james thornton [View PDF]

    Category: Officers. Type: 288b. Barcode: XV32J3K3. Transaction: MjAxNDQ0NTgwOGFkaXF6a2N4.

  36. 26 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL42R0WO. Transaction: MjAwNzkzODY3NmFkaXF6a2N4.

  37. 20 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8J1Y0PC. Transaction: MjAwNzU0NTY2MWFkaXF6a2N4.

  38. 19 June 2008 Appointment terminated director marion burmester [View PDF]

    Category: Officers. Type: 288b. Barcode: X8J1X0PB. Transaction: MjAwNzU0NDk3MWFkaXF6a2N4.

  39. 22 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0MTM2N2FkaXF6a2N4.

  40. 19 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQwODI2OWFkaXF6a2N4.

  41. 11 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzNjg4MGFkaXF6a2N4.

  42. 21 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4NTYzOGFkaXF6a2N4.

  43. 2 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzNzE5M2FkaXF6a2N4.

  44. 1 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODUzMDE4MGFkaXF6a2N4.

  45. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ4NjMwM2FkaXF6a2N4.

  46. 1 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjg4ODU4NWFkaXF6a2N4.

  47. 15 July 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxNTYxM2FkaXF6a2N4.

  48. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4MDM0NWFkaXF6a2N4.

  49. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYxNDg5MWFkaXF6a2N4.

  50. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQzOTA5OWFkaXF6a2N4.

  51. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA5NzEzNWFkaXF6a2N4.

  52. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE0NTQ3MGFkaXF6a2N4.

  53. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg5MDY2OGFkaXF6a2N4.

  54. 17 November 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQyOTQyMmFkaXF6a2N4.

  55. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEwNDEwNmFkaXF6a2N4.

  56. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ2NTYzNWFkaXF6a2N4.

  57. 17 November 2003 Registered office changed on 17/11/03 from: flat d 63 redington road hampstead london NW3 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgxMzUxN2FkaXF6a2N4.

  58. 16 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0NDgzM2FkaXF6a2N4.

  59. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIwMTE0N2FkaXF6a2N4.

  60. 31 March 2003 Registered office changed on 31/03/03 from: flat b 63 redington road hampstead london NW3 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA4NjI2M2FkaXF6a2N4.

  61. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY0Njg2OGFkaXF6a2N4.

  62. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcyNzYxN2FkaXF6a2N4.

  63. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkzNTMxNWFkaXF6a2N4.

  64. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE2Nzk4OWFkaXF6a2N4.

  65. 2 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQ1MTI4M2FkaXF6a2N4.

  66. 15 July 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4OTc4NGFkaXF6a2N4.

  67. 3 September 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIxNzY4MGFkaXF6a2N4.

  68. 28 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNTUwMDM2MGFkaXF6a2N4.

  69. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUzODY4MmFkaXF6a2N4.

  70. 2 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI3NzAzNmFkaXF6a2N4.

  71. 2 April 2001 Registered office changed on 02/04/01 from: lutomer house prestons road isle of dogs london E14 9SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ0NzYzOWFkaXF6a2N4.

  72. 2 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg4NDM3MWFkaXF6a2N4.

  73. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc0NDEzMmFkaXF6a2N4.

  74. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA0NzYyMWFkaXF6a2N4.

  75. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk4ODQ2MGFkaXF6a2N4.

  76. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjc1ODY2NWFkaXF6a2N4.

  77. 20 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNjQ3M2FkaXF6a2N4.

  78. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTYzMDU4MmFkaXF6a2N4.

  79. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyNzkwMGFkaXF6a2N4.

  80. 3 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MzUyN2FkaXF6a2N4.

  81. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwMDI0NmFkaXF6a2N4.

  82. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIxNzA5OWFkaXF6a2N4.

  83. 10 September 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MTI5NzEyN2FkaXF6a2N4.

  84. 18 June 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1ODU0OWFkaXF6a2N4.

  85. 23 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MDY5MDM2OGFkaXF6a2N4.

  86. 20 July 1997 Return made up to 25/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3NTc5M2FkaXF6a2N4.

  87. 30 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ3ODM4N2FkaXF6a2N4.

  88. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzQwMzYzNWFkaXF6a2N4.

  89. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzg3NjU2MGFkaXF6a2N4.

  90. 24 July 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxMjA2NWFkaXF6a2N4.

  91. 2 July 1996 Ad 25/06/96--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTMzNjA4NWFkaXF6a2N4.

  92. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjcxNzM1NWFkaXF6a2N4.

  93. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTQwMDU0OGFkaXF6a2N4.

  94. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODAxODYzN2FkaXF6a2N4.

  95. 25 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDY2NDgxOWFkaXF6a2N4.

  96. 25 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1ODI5NjcwMGFkaXF6a2N4.

  97. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjE2Njg4OWFkaXF6a2N4.

  98. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTM2NjYxMmFkaXF6a2N4.

  99. 7 July 1995 Ad 04/07/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM1MTUwM2FkaXF6a2N4.

  100. 29 June 1995 Return made up to 25/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxNzg3MmFkaXF6a2N4.

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