33 Langham Road London Sw20 Limited

Company Registration Number: 02938778

Company registered in England and Wales

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33 Langham Road London Sw20 Limited is a Private Company Limited by Shares first registered on 14 June 1994. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
BLACKS ROAD
LONDON
W6 9EU

There are 133 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

02938778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,493£22,684£19,188£18,774£19,356£45,172
of which Cash £9,970£10,000£5,657£5,657£6,500£16,500
Total Assets £19,493£22,684£19,188£18,774£19,356£45,172
Current Liabilities £5,215£11,239£14,251£6,904£10,951£5,318
Net Current Assets £14,278£11,445£4,937£11,870£8,405£39,854
Total Net Worth £14,279£11,446£4,938£11,871£8,406£39,855

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 14 August 2013

     

    Willmott House
    Blacks Road
    London
    W6 9EU
    England

  • LEWIS, Valerie

    Director

    Appointed on 1 January 2015

     

    Nationality: English

    Occupation: Legal Secretary

    Month of birth: January 1956

    Willmott House
    Blacks Road
    London
    W6 9EU

  • WRIGHT, Terry

    Director

    Appointed on 1 January 2015

     

    Nationality: Canadian

    Occupation: Retired

    Month of birth: August 1948

    Willmott House
    Blacks Road
    London
    W6 9EU

  • HARWOOD, Raymond Philip

    Secretary

    Appointed on 14 June 1994

    Resigned on 20 June 2006

    Centro Plc
    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • LEWIS, Valerie Gail

    Secretary

    Appointed on 21 November 2007

    Resigned on 11 July 2013

    3 Meers Court
    33 Langham Road
    London
    SW20 8TP

  • MEIKLE, Andrew

    Secretary

    Appointed on 14 June 1994

    Resigned on 1 April 1997

    11 Alexandra Court
    Stonefield Close
    Crawley
    West Sussex
    RH10 6AH

  • CENTRO PLC

    Corporate Secretary

    Appointed on 28 April 2004

    Resigned on 21 November 2007

    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1994

    Resigned on 14 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BLOMELET, Nicholas Simon

    Director

    Appointed on 30 September 1996

    Resigned on 23 September 1998

    Nationality: British

    Occupation: Branch Manager

    Month of birth: May 1972

    1 Meers Court
    33 Langham Road
    London
    SW20 8TP

  • DAVISON, Jeffrey James

    Director

    Appointed on 10 August 1999

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Naval Architect

    Month of birth: February 1960

    11 Meers Court
    33 Langham Road
    London
    SW20 8TP

  • HARWOOD, Raymond Philip

    Director

    Appointed on 14 June 1994

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1939

    32 Chalmers Road
    Banstead
    Surrey
    SM7 3HF

  • LANE, Elizabeth Clare

    Director

    Appointed on 3 August 2000

    Resigned on 10 March 2002

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1958

    13 Meers Court
    33 Langham Road
    Wimbledon
    London
    SW20 8TP

  • LANE, Elizabeth Clare

    Director

    Appointed on 30 September 1996

    Resigned on 6 May 1998

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1958

    13 Meers Court
    33 Langham Road
    Wimbledon
    London
    SW20 8TP

  • MANDELLI, Vincenzo

    Director

    Appointed on 11 November 2002

    Resigned on 13 May 2004

    Nationality: Italian

    Occupation: Tour Director Retired

    Month of birth: July 1937

    12 Meers Court
    33 Langham Road
    London
    SW20 8TP

  • MANSELL, Robin Neil

    Director

    Appointed on 1 November 2001

    Resigned on 10 April 2003

    Nationality: British

    Occupation: None

    Month of birth: September 1953

    8 Marion Court
    Griffiths Road
    London
    SW19 1SS

  • MYTTON, William Frederick

    Director

    Appointed on 10 February 2004

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1954

    14 Meers Court
    33 Langham Road
    London
    Greater London
    SW20 8TP

  • VICKERY, Ita

    Director

    Appointed on 21 April 1998

    Resigned on 14 January 1999

    Nationality: British

    Occupation: Accounts Assitant/Stock Contro

    Month of birth: February 1970

    6 Meers Court
    33 Langham Road West Wimbledon
    London
    SW20 8TP

  • WILKINSON, Roger

    Director

    Appointed on 7 November 2002

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    Willmott House
    Blacks Road
    London
    W6 9EU
    England

  • WILKINSON, Roger

    Director

    Appointed on 21 April 1998

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    3 Meers Court
    33 Langham Road
    London
    SW20 8TP

  • WONG, Leslie Raymond

    Director

    Appointed on 11 October 2005

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: May 1959

    10 Meers Court
    33 Langham Road Wimbledon
    London
    SW20 8TP

  • WONG, Yee Fun

    Director

    Appointed on 21 November 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1960

    Willmott House
    Blacks Road
    London
    W6 9EU
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1994

    Resigned on 14 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4ZW0. Transaction: MzE1MTAwMDU3OGFkaXF6a2N4.

  2. 26 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5508B7C. Transaction: MzE0NjgzMjg0MGFkaXF6a2N4.

  3. 16 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A493LFXV. Transaction: MzEyNDk2OTcxNGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYR2R. Transaction: MzEyNTE3Mzk3OWFkaXF6a2N4.

  5. 19 January 2015 Termination of appointment of Roger Wilkinson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFXMXM. Transaction: MzExNTYxNDY0MmFkaXF6a2N4.

  6. 19 January 2015 Termination of appointment of Yee Fun Wong as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFXMWA. Transaction: MzExNTYxNDU5MWFkaXF6a2N4.

  7. 19 January 2015 Appointment of Valerie Lewis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFXLCY. Transaction: MzExNTYxNDI1MGFkaXF6a2N4.

  8. 19 January 2015 Appointment of Terry Wright as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFXKCR. Transaction: MzExNTYxNDAyNmFkaXF6a2N4.

  9. 16 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BUI5JK. Transaction: MzEwMzg1MjI1NGFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ5HF. Transaction: MzEwMjE0MDMzM2FkaXF6a2N4.

  11. 12 March 2014 Director's details changed for Yee Fun Wong on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRELT. Transaction: MzA5NjE0NTYzMWFkaXF6a2N4.

  12. 12 March 2014 Director's details changed for Mr Roger Wilkinson on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRE7F. Transaction: MzA5NjE0NTQ5NmFkaXF6a2N4.

  13. 29 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJW6Q. Transaction: MzA4NDA1ODUyN2FkaXF6a2N4.

  14. 20 August 2013 Registered office address changed from 3 Meers Court 33 Langham Road London SW20 8TP on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F5224G. Transaction: MzA4MzU0NzUyN2FkaXF6a2N4.

  15. 14 August 2013 Appointment of Willmotts (Ealing) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EPLR17. Transaction: MzA4MzI1NzUyM2FkaXF6a2N4.

  16. 11 July 2013 Termination of appointment of Valerie Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CEWEK9. Transaction: MzA4MTQwMjk2MGFkaXF6a2N4.

  17. 1 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWRW0. Transaction: MzA4MDc1NTM1NmFkaXF6a2N4.

  18. 6 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFPA75. Transaction: MzA2MTk3NzQyOGFkaXF6a2N4.

  19. 28 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1C111C2. Transaction: MzA1OTk2OTI4OWFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: AU37HVTJ. Transaction: MzA0MDU5MjM3NmFkaXF6a2N4.

  21. 24 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACX12UDT. Transaction: MzAzNzYzMzUyMmFkaXF6a2N4.

  22. 25 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK3MGMQB. Transaction: MzAyMjA4NTUyNWFkaXF6a2N4.

  23. 14 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: A5EXGLJA. Transaction: MzAxOTUwNzIyMGFkaXF6a2N4.

  24. 15 July 2009 Return made up to 14/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATJS6BJE. Transaction: MjAzNzE4MjkxOWFkaXF6a2N4.

  25. 4 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ77AB7F. Transaction: MjAzNjQ2NjkxOGFkaXF6a2N4.

  26. 20 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8H8P0P8. Transaction: MjAwNzUzOTE3NmFkaXF6a2N4.

  27. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2IZJ05H. Transaction: MjAwNjQxMDAyM2FkaXF6a2N4.

  28. 20 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTgzNzMwN2FkaXF6a2N4.

  29. 8 February 2008 Registered office changed on 08/02/08 from: c/o centro PLC mid-day court 30 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAwMTg3NmFkaXF6a2N4.

  30. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyMjIzOGFkaXF6a2N4.

  31. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2NzMwMWFkaXF6a2N4.

  32. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2NzI4OWFkaXF6a2N4.

  33. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyNjk1MGFkaXF6a2N4.

  34. 4 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3MzczN2FkaXF6a2N4.

  35. 5 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NjUyMmFkaXF6a2N4.

  36. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzNjkzNGFkaXF6a2N4.

  37. 18 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwNjQ4MmFkaXF6a2N4.

  38. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI1NDg1MmFkaXF6a2N4.

  39. 13 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MjU2NGFkaXF6a2N4.

  40. 19 December 2005 Registered office changed on 19/12/05 from: midday court 20-24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgzMTYzMWFkaXF6a2N4.

  41. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU2NTE0M2FkaXF6a2N4.

  42. 18 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NDg4NWFkaXF6a2N4.

  43. 28 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODMxNzg1NmFkaXF6a2N4.

  44. 1 September 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc1MzA2N2FkaXF6a2N4.

  45. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4MzcyMmFkaXF6a2N4.

  46. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ1ODQ0MWFkaXF6a2N4.

  47. 5 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMwOTc4OGFkaXF6a2N4.

  48. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyMjc5M2FkaXF6a2N4.

  49. 16 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDExOTU4MWFkaXF6a2N4.

  50. 19 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0Mjk3MGFkaXF6a2N4.

  51. 10 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2Nzg2NmFkaXF6a2N4.

  52. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM1MTU0NmFkaXF6a2N4.

  53. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQyMzg2OWFkaXF6a2N4.

  54. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg0NDIwM2FkaXF6a2N4.

  55. 3 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY5NzU2M2FkaXF6a2N4.

  56. 29 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTQ1MTc3M2FkaXF6a2N4.

  57. 18 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5Nzc1NWFkaXF6a2N4.

  58. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMzMjkyMGFkaXF6a2N4.

  59. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM1MzkyM2FkaXF6a2N4.

  60. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3ODg4N2FkaXF6a2N4.

  61. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzU4NTQ1NmFkaXF6a2N4.

  62. 30 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0MDMzNmFkaXF6a2N4.

  63. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5Mzk4M2FkaXF6a2N4.

  64. 3 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1MjE5OGFkaXF6a2N4.

  65. 14 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg4MTMwM2FkaXF6a2N4.

  66. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI2NjI3NmFkaXF6a2N4.

  67. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUyMDExOGFkaXF6a2N4.

  68. 15 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODYyMDAwMGFkaXF6a2N4.

  69. 5 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1NDk5OGFkaXF6a2N4.

  70. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzNDYwNGFkaXF6a2N4.

  71. 19 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzgyNzI4NGFkaXF6a2N4.

  72. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcxNjE1NGFkaXF6a2N4.

  73. 8 July 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0NTg1OGFkaXF6a2N4.

  74. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM1NzkyNmFkaXF6a2N4.

  75. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5MDg0NGFkaXF6a2N4.

  76. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIwOTYxMWFkaXF6a2N4.

  77. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIxMjI5M2FkaXF6a2N4.

  78. 18 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MDkzNzM4NWFkaXF6a2N4.

  79. 3 March 1998 Accounting reference date extended from 30/06/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODk0Mjg5NmFkaXF6a2N4.

  80. 9 September 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxMjg3MGFkaXF6a2N4.

  81. 28 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMjczMzg5OGFkaXF6a2N4.

  82. 16 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1NzgwMWFkaXF6a2N4.

  83. 19 February 1997 Registered office changed on 19/02/97 from: mid day court 30 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg5NDE0MWFkaXF6a2N4.

  84. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3NjI5NGFkaXF6a2N4.

  85. 11 October 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDc3NjUzOGFkaXF6a2N4.

  86. 11 October 1996 Return made up to 14/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTkzMDI4OGFkaXF6a2N4.

  87. 11 October 1996 Return made up to 14/06/95; full list of members

    Category: Annual return. Type: 363a. Transaction: NTk5MzAyODhhZGlxemtjeA.

  88. 9 October 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMjU5MjIzM2FkaXF6a2N4.

  89. 9 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMwOTI4OWFkaXF6a2N4.

  90. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyNjg1M2FkaXF6a2N4.

  91. 9 July 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NzE2NTc1M2FkaXF6a2N4.

  92. 14 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTM3NTI4MmFkaXF6a2N4.

  93. 11 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjM1NjA2NWFkaXF6a2N4.

  94. 13 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDM4MTA5MWFkaXF6a2N4.

  95. 7 February 1996 Registered office changed on 07/02/96 from: chimneys court arterberry road wimbledon SW20 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDczNDM4NmFkaXF6a2N4.

  96. 16 January 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3Mzc2MjcxN2FkaXF6a2N4.

  97. 28 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTE2ODU3MWFkaXF6a2N4.

  98. 28 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjUyNzUwN2FkaXF6a2N4.

  99. 28 September 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODgwNjcyN2FkaXF6a2N4.

  100. 14 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzMxMzg2N2FkaXF6a2N4.

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