40/42 Highbury Hill N5 Limited

Company Registration Number: 02934162

Company registered in England and Wales

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40/42 Highbury Hill N5 Limited is a Private Company Limited by Shares first registered on 31 May 1994. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

URBAN OWNERS
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW

There are 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

02934162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,017£3,017£0£0£0£0£0£0£0£0£0£0
Current Assets £143£143£11,446£34,155£17,203£17,502£15,609£13,863£4,034£5,759£5,713£9,597
of which Cash £0£0£8,596£28,079£16,503£14,677£14,859£12,863£3,534£3,694£5,233£9,088
Total Assets £3,160£3,160£11,446£34,155£17,203£17,502£15,609£13,863£4,034£5,759£5,713£9,597
Current Liabilities £0£0£697£772£647£645£647£896£787£537£561£1,583
Net Current Assets £143£143£10,749£33,383£16,556£16,857£14,962£12,967£3,247£5,222£5,152£8,014
Total Net Worth £3,160£3,160£3,160£3,160£3,160£3,161£3,160£3,160£3,160£3,160£3,160£3,160

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 August 2014

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • ALLUM, Clive John

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Head Of Education Department

    Month of birth: January 1951

    40b Highbury Hill
    London
    N5 1AL

  • COOPER, Adam Daniel

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Strategy Consulting

    Month of birth: August 1982

    URBAN OWNERS
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • GHANDI, Elhum

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Social Policy Researcher

    Month of birth: November 1975

    URBAN OWNERS
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • ROMAN NAVARRO, Marta

    Director

    Appointed on 12 October 2006

     

    Nationality: Spanish

    Occupation: Architect

    Month of birth: November 1972

    URBAN OWNERS
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • THOMAS, Claire Mary

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1950

    42b
    Highbury Hill
    London
    M5 1AL
    Uk

  • GUTHRIE, Timothy Stephen

    Secretary

    Appointed on 14 June 1994

    Resigned on 30 October 1995

    42a Highbury Hill
    London
    N5 1AL

  • HENSBY, Simone Margaret Sarah

    Secretary

    Appointed on 1 August 2003

    Resigned on 1 July 2014

    40b Highbury Hill
    London
    N5 1AL

  • JOLL, Louise Elizabeth

    Secretary

    Appointed on 30 October 1995

    Resigned on 4 August 2002

    40c Highbury Hill
    London
    N5 1AL

  • ROMAN NAVARRO, Marta

    Secretary

    Appointed on 4 August 2002

    Resigned on 31 July 2003

    40d Highbury Hill
    London
    N5 1AL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1994

    Resigned on 14 June 1994

    26
    Church Street
    London
    NW8 8EP

  • CONGDON, Charles Arthur Alistair

    Director

    Appointed on 22 April 1999

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1959

    42 Highbury Hill
    London
    N5 1AL

  • COURTMAN-DAVIES, Charlotte Mary

    Director

    Appointed on 22 August 1994

    Resigned on 15 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1964

    42d Highbury Hill
    London
    N5 1AL

  • DYMOND, Nicola Ann

    Director

    Appointed on 30 May 1997

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1966

    42a Highbury Hill
    London
    N5 1AL

  • HOUTTEVILLE, Briac Marie

    Director

    Appointed on 31 January 2011

    Resigned on 1 May 2012

    Nationality: French

    Occupation: Private Equity

    Month of birth: February 1979

    42e
    Highbury Hill
    London
    Greater London
    N5 1AL
    United Kingdom

  • O'CONNOR, Michael Patrick

    Director

    Appointed on 23 April 1999

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Stock Broker

    Month of birth: December 1969

    40 Highbury Hill
    London
    N5 1AL

  • O'RIORDAN, Margaret Jacinta

    Director

    Appointed on 14 June 1994

    Resigned on 1 February 1997

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: May 1967

    40d Highbury Hill
    London
    N5 1AL

  • SHERRY, Peter

    Director

    Appointed on 12 October 2006

    Resigned on 19 June 2007

    Nationality: Australian British

    Occupation: Finance Manager

    Month of birth: April 1973

    42a Highbury Hill
    London
    N5 1AL

  • WHITEHEAD, Katharine Ruth

    Director

    Appointed on 21 April 1998

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Software Consultant

    Month of birth: April 1958

    42c Highbury Hill
    London
    N5 1AL

  • WILLIAMS, Matthew James

    Director

    Appointed on 14 July 2004

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1970

    42d Highbury Hill
    London
    Middlesex
    N5 1AL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 1994

    Resigned on 14 June 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 15 June 2017 Director's details changed for Elhum Ghandi on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: CH01. Barcode: X68NK9L5. Transaction: MzE3ODE2MzQwMmFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FFRWQ. Transaction: MzE3Nzg0ODI4MGFkaXF6a2N4.

  3. 12 June 2017 Secretary's details changed for Urban Owners Limited on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH04. Barcode: X68FFSYJ. Transaction: MzE3Nzg0ODI2NmFkaXF6a2N4.

  4. 16 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LXGZ5U. Transaction: MzE2NDYwNTM3MGFkaXF6a2N4.

  5. 10 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSF3L. Transaction: MzE1MDQ5OTg3NGFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZPY1. Transaction: MzEzODEyNzk5MWFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAY7V7. Transaction: MzEyNTg0OTQ2MGFkaXF6a2N4.

  8. 14 January 2015 Current accounting period shortened from 31 May 2015 to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA01. Barcode: X3Z302UQ. Transaction: MzExNTM3MDE0NWFkaXF6a2N4.

  9. 13 October 2014 Director's details changed for Clive John Allum on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NGXK. Transaction: MzEwOTIzMDAwMGFkaXF6a2N4.

  10. 10 October 2014 Director's details changed for Mrs Claire Mary Thomas on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NICH. Transaction: MzEwOTIzMDQ5N2FkaXF6a2N4.

  11. 10 October 2014 Director's details changed for Marta Roman Navarro on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NI89. Transaction: MzEwOTIzMDQwMmFkaXF6a2N4.

  12. 10 October 2014 Director's details changed for Adam Daniel Cooper on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NHDE. Transaction: MzEwOTIzMDExOGFkaXF6a2N4.

  13. 10 October 2014 Director's details changed for Elhum Ghandi on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NHK9. Transaction: MzEwOTIzMDIxNWFkaXF6a2N4.

  14. 6 October 2014 Appointment of Urban Owners Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP04. Barcode: X3HY6ARC. Transaction: MzEwODg4MzYzOGFkaXF6a2N4.

  15. 6 October 2014 Termination of appointment of Simone Margaret Sarah Hensby as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3HY6AQ8. Transaction: MzEwODg4MzU4MmFkaXF6a2N4.

  16. 25 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GTID0W. Transaction: MzEwODEyODIyNWFkaXF6a2N4.

  17. 23 September 2014 Registered office address changed from 40B Highbury Hill London N5 1AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: A3GOECGY. Transaction: MzEwNzkwMjgzNmFkaXF6a2N4.

  18. 30 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YR0H. Transaction: MzEwMjg0NzQ3OGFkaXF6a2N4.

  19. 29 July 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DD65N7. Transaction: MzA4MjMxNzU3OGFkaXF6a2N4.

  20. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2J7T. Transaction: MzA4MDE5MzQ4NmFkaXF6a2N4.

  21. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M8B3S. Transaction: MzA3MzI1OTQxMmFkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1LH6. Transaction: MzA1ODg3MDUwMmFkaXF6a2N4.

  23. 18 May 2012 Appointment of Claire Mary Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195MRR6. Transaction: MzA1NzY5OTAwNmFkaXF6a2N4.

  24. 6 May 2012 Termination of appointment of Briac Houtteville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18DLF2Z. Transaction: MzA1NzAzNTgwMmFkaXF6a2N4.

  25. 6 May 2012 Termination of appointment of Charles Congdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18DLF2J. Transaction: MzA1NzAzNTc5N2FkaXF6a2N4.

  26. 20 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9GNBXLF. Transaction: MzA0NDA1ODEzNmFkaXF6a2N4.

  27. 18 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X7UDQVXT. Transaction: MzA0MDU4NTA3MmFkaXF6a2N4.

  28. 2 March 2011 Appointment of Briac Marie Houtteville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2XFLS12. Transaction: MzAzMzE0ODE5OWFkaXF6a2N4.

  29. 2 March 2011 Appointment of Adam Daniel Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2XFMS13. Transaction: MzAzMzE0Nzk5NmFkaXF6a2N4.

  30. 25 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AP9DQOHG. Transaction: MzAyNTgxOTUwM2FkaXF6a2N4.

  31. 19 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XU96JKZ8. Transaction: MzAxNzkwMTkxMWFkaXF6a2N4.

  32. 19 June 2010 Director's details changed for Charles Arthur Alistair Congdon on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XU96GKZ5. Transaction: MzAxNzkwMTgzMmFkaXF6a2N4.

  33. 19 June 2010 Director's details changed for Marta Roman Navarro on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XU96IKZ7. Transaction: MzAxNzkwMTgzNGFkaXF6a2N4.

  34. 19 June 2010 Director's details changed for Clive John Allum on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XU96FKZ4. Transaction: MzAxNzkwMTgzMWFkaXF6a2N4.

  35. 19 June 2010 Director's details changed for Elhum Ghandi on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XU96HKZ6. Transaction: MzAxNzkwMTgzM2FkaXF6a2N4.

  36. 30 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACRVWH0L. Transaction: MzAwODI5NjMzM2FkaXF6a2N4.

  37. 22 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI20AV8. Transaction: MjAzNTUyNzQzMGFkaXF6a2N4.

  38. 1 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9D8O574. Transaction: MjAxOTA2NjkwOGFkaXF6a2N4.

  39. 4 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MBT08Z. Transaction: MjAwNjU0MzQ5NmFkaXF6a2N4.

  40. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4MBR08X. Transaction: MjAwNjQ5OTE3M2FkaXF6a2N4.

  41. 3 June 2008 Registered office changed on 03/06/2008 from 40 highbury hill london N5 1AL [View PDF]

    Category: Address. Type: 287. Barcode: X4MBQ08W. Transaction: MjAwNjQ5OTE2OWFkaXF6a2N4.

  42. 3 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4MBS08Y. Transaction: MjAwNjQ5OTE3NGFkaXF6a2N4.

  43. 8 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwOTk3MmFkaXF6a2N4.

  44. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3MDcxM2FkaXF6a2N4.

  45. 4 July 2007 Return made up to 31/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI1MDg5OWFkaXF6a2N4.

  46. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwODQ3MGFkaXF6a2N4.

  47. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY3MzEwOWFkaXF6a2N4.

  48. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY4NDY3N2FkaXF6a2N4.

  49. 29 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyNTU0MWFkaXF6a2N4.

  50. 31 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk3ODU2NWFkaXF6a2N4.

  51. 31 October 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NjY2OTgyOWFkaXF6a2N4.

  52. 20 July 2005 Return made up to 31/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYzNjY2MGFkaXF6a2N4.

  53. 18 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMDM0NjM4NWFkaXF6a2N4.

  54. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzMjk1OGFkaXF6a2N4.

  55. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc4MjEyMGFkaXF6a2N4.

  56. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAyODM0MmFkaXF6a2N4.

  57. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzMzg2M2FkaXF6a2N4.

  58. 28 July 2004 Return made up to 31/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcxMTU2N2FkaXF6a2N4.

  59. 29 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU4MzUzMWFkaXF6a2N4.

  60. 4 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1MjUxOGFkaXF6a2N4.

  61. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3Nzg5NmFkaXF6a2N4.

  62. 1 August 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0MzEzMmFkaXF6a2N4.

  63. 22 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDA3MDc3MWFkaXF6a2N4.

  64. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwMjIzM2FkaXF6a2N4.

  65. 4 September 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MDM1N2FkaXF6a2N4.

  66. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwOTE4NGFkaXF6a2N4.

  67. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1ODE3OWFkaXF6a2N4.

  68. 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: MDA5MDUzMDMzMGFkaXF6a2N4.

  69. 24 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5ODg0MmFkaXF6a2N4.

  70. 5 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMzMwOTE4NWFkaXF6a2N4.

  71. 10 August 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4NDk1OWFkaXF6a2N4.

  72. 24 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NTYyNzE5MmFkaXF6a2N4.

  73. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc3NzQyNGFkaXF6a2N4.

  74. 6 August 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4MTcyNGFkaXF6a2N4.

  75. 18 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTgzNzI0NmFkaXF6a2N4.

  76. 18 May 1999 Ad 31/03/99--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI2Mjk0MWFkaXF6a2N4.

  77. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1MjUzMWFkaXF6a2N4.

  78. 6 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA3NTg4MmFkaXF6a2N4.

  79. 23 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2NDY1OGFkaXF6a2N4.

  80. 29 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MTY5MDA1NGFkaXF6a2N4.

  81. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NzA1OTgwNmFkaXF6a2N4.

  82. 23 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyMTU5NWFkaXF6a2N4.

  83. 3 July 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzczODk1NGFkaXF6a2N4.

  84. 3 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1NDA4OGFkaXF6a2N4.

  85. 3 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY5MzczM2FkaXF6a2N4.

  86. 19 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0OTIzMjk5MGFkaXF6a2N4.

  87. 16 August 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg3MjcxNGFkaXF6a2N4.

  88. 29 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExOTQ0MDgyMGFkaXF6a2N4.

  89. 6 March 1996 Return made up to 31/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyODc1NWFkaXF6a2N4.

  90. 13 February 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMTQ3NDM2OWFkaXF6a2N4.

  91. 31 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTk2MDYwNGFkaXF6a2N4.

  92. 28 November 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMjg1MTAxNWFkaXF6a2N4.

  93. 9 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDM0NDQ4N2FkaXF6a2N4.

  94. 19 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM3MjYyNWFkaXF6a2N4.

  95. 19 August 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzODg0MjQ4NGFkaXF6a2N4.

  96. 20 July 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzY1NDM5OWFkaXF6a2N4.

  97. 20 June 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTM4NjQ4NWFkaXF6a2N4.

  98. 20 June 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTczNTcyOGFkaXF6a2N4.

  99. 20 June 1994 Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA1MjQzNzQ2MGFkaXF6a2N4.

  100. 31 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk0MjkyMWFkaXF6a2N4.

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