38 Westbourne Road (Management) Company Limited

Company Registration Number: 02940308

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.
38 Westbourne Road (Management) Company Limited is a Private Company Limited by Shares first registered on 17 June 1994. Its current registered address is in Southport, Merseyside.

Registered Address

LYNN THOMPSON LETTINGS
12 POST OFFICE AVENUE
SOUTHPORT
MERSEYSIDE
PR9 0US

There are 11 companies currently registered at this postcode, including this one.

All companies at PR9 0US

Registration Data

Company Number

02940308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70£70£70£70£70£15,713£2,161
of which Cash £0£0£0£0£0£1,611£1,352
Total Assets £70£70£70£70£70£15,713£2,161
Current Liabilities £0£0£0£0£0£12,267£535
Net Current Assets £70£70£70£70£70£3,446£1,626
Total Net Worth £70£70£70£70£70£3,446£1,626

Previous Names

No previous names

Company Officers

  • RUBOTHAM, Richard John

    Director

    Appointed on 7 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    LYNN THOMPSON LETTINGS
    12
    Post Office Avenue
    Southport
    Merseyside
    PR9 0US
    United Kingdom

  • FRASER, Nathan George

    Secretary

    Appointed on 17 June 1994

    Resigned on 11 June 1999

    Serendipity 22 Watford Road
    Radlett
    Hertfordshire
    WD7 8LE

  • PEDLAR, Mary Gretel

    Secretary

    Appointed on 11 June 1999

    Resigned on 17 August 2005

    West Acre Quarry Lane
    Kelsall
    Tarporley
    Cheshire
    CW6 0NJ

  • ROBERTS, Martin David

    Secretary

    Appointed on 10 August 2005

    Resigned on 18 May 2007

    Flat 2 38 Westbourne Road
    Southport
    Merseyside
    PR8 2JA

  • RYDER, Julia

    Secretary

    Appointed on 9 April 2008

    Resigned on 16 June 2009

    C/O Slm Ltd
    10a Hoghton Street
    Southport
    Merseyside
    PR9 0TF

  • TAYLOR, David Alan

    Secretary

    Appointed on 21 May 2007

    Resigned on 9 April 2008

    1 Montagu Road
    Formby
    Liverpool
    Merseyside
    L37 1LA

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2009

    Resigned on 31 July 2010

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS
    United Kingdom

  • COUNTRYWIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 24 January 2009

    Resigned on 30 September 2009

    161 New Union Street
    Coventry
    Warwickshire
    CV1 2PL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1994

    Resigned on 17 June 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COLE, Jane

    Director

    Appointed on 28 November 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: November 1964

    Flat 1 38 Westbourne Road
    Southport
    Merseyside
    PR8 2JA

  • FARWELL, Karen

    Director

    Appointed on 6 March 2009

    Resigned on 9 May 2011

    Nationality: United States

    Occupation: Management Consulting

    Month of birth: January 1959

    Flat 6,
    Westbourne Road
    38 Westbourne Road
    Southport
    Merseysidde
    PR8 2JA
    United Kingdom

  • FRASER, Simon Richard

    Director

    Appointed on 17 June 1994

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    10 Gainsborough Gardens
    Hampstead
    London
    NW3 1BJ

  • HOLLINSHEAD, Elizabeth Joan

    Director

    Appointed on 4 August 2005

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    Flat 3 38 Westbourne Road
    Birkdale
    Southport
    Merseyside
    PR8 2JA

  • KEARON, Patricia May

    Director

    Appointed on 31 January 2000

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1944

    Flat 4 38 Westbourne Road
    Southport
    Merseyside
    PR8 2JA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 June 1994

    Resigned on 17 June 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MULHOLLAND, Angela

    Director

    Appointed on 8 April 2002

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Branch Manager

    Month of birth: October 1964

    Flat 1
    38 Westbourne Road
    Southport
    Merseyside
    PR8 2JA

  • PATTINSON, Jill Margaret

    Director

    Appointed on 25 October 1994

    Resigned on 28 November 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1942

    Flat 7
    38 Westbourne Road
    Southport
    Merseyside
    PR8 2JA

  • PEDLAR, Mary Gretel

    Director

    Appointed on 29 November 1996

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    West Acre Quarry Lane
    Kelsall
    Tarporley
    Cheshire
    CW6 0NJ

  • ROBERTS, Martin David

    Director

    Appointed on 10 August 2005

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1980

    Flat 2 38 Westbourne Road
    Southport
    Merseyside
    PR8 2JA

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. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SZGI. Transaction: MzE1NjYyNTQyMGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSZUO. Transaction: MzE1MTEwNDg4MmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIMZF. Transaction: MzEzMjAwOTI3M2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCA55. Transaction: MzEyNjA2OTE4MmFkaXF6a2N4.

  5. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWQCWR. Transaction: MzEwNTYzMzUxNWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT22H. Transaction: MzEwMjM5ODU5M2FkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PKD4. Transaction: MzA4MDMyNDczMmFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LBZSX. Transaction: MzA3ODUzMjE2OGFkaXF6a2N4.

  9. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOKSN. Transaction: MzA1OTk2MzYxMGFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6CCR. Transaction: MzA1OTMxNzcwMGFkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XYCQGV5D. Transaction: MzAzOTA3OTc4M2FkaXF6a2N4.

  12. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7NHKUTS. Transaction: MzAzODYwODUxM2FkaXF6a2N4.

  13. 9 May 2011 Termination of appointment of Karen Farwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSQZTZP. Transaction: MzAzNjgyNjQ4MWFkaXF6a2N4.

  14. 7 March 2011 Appointment of Mr Richard John Rubotham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYAQQS8L. Transaction: MzAzMzM2OTc4N2FkaXF6a2N4.

  15. 1 November 2010 Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH England on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTP46OQ3. Transaction: MzAyNjIwOTAwNWFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS6IMOL8. Transaction: MzAyNTk5MDM4MGFkaXF6a2N4.

  17. 16 September 2010 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBC6PNGI. Transaction: MzAyMzQ1MzI3MmFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XW4SEL3R. Transaction: MzAxODE2OTA0NWFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Karen Farwell on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG217GSV. Transaction: MzAwNzQzMDY0MWFkaXF6a2N4.

  20. 30 December 2009 Annual return made up to 17 June 2009 with full list of shareholders [View PDF]

    Action Date: 17 June 2009. Category: Annual return. Type: AR01. Barcode: XRPBOG80. Transaction: MzAwNTkxNjE2M2FkaXF6a2N4.

  21. 30 December 2009 Termination of appointment of Countrywide Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRDP0G7D. Transaction: MzAwNTkwNTIwM2FkaXF6a2N4.

  22. 16 December 2009 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH4OUFU9. Transaction: MzAwNTExMzAwNWFkaXF6a2N4.

  23. 15 December 2009 Registered office address changed from 161 New Union Street Coventry CV1 2PL United Kingdom on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XG7QZFTH. Transaction: MzAwNDk5MTUyMmFkaXF6a2N4.

  24. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4QUND5I. Transaction: MjA0MTEzNDE5M2FkaXF6a2N4.

  25. 18 August 2009 Appointment terminated director elizabeth hollinshead [View PDF]

    Category: Officers. Type: 288b. Barcode: X49OTCIL. Transaction: MjAzOTQzNjI3MWFkaXF6a2N4.

  26. 26 June 2009 Secretary's change of particulars / countryside property management / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOH14AXE. Transaction: MjAzNTk3MTQ3OGFkaXF6a2N4.

  27. 26 June 2009 Appointment terminated secretary julia ryder [View PDF]

    Category: Officers. Type: 288b. Barcode: XOH15AXF. Transaction: MjAzNTk3MTQ3OWFkaXF6a2N4.

  28. 26 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOH13AXD. Transaction: MjAzNTk3MTQ3NGFkaXF6a2N4.

  29. 26 June 2009 Registered office changed on 26/06/2009 from slm LTD 10A hoghton street southport merseyside PR9 0TF [View PDF]

    Category: Address. Type: 287. Barcode: XOH12AXC. Transaction: MjAzNTk3MTQ3MmFkaXF6a2N4.

  30. 30 March 2009 Secretary appointed countryside property management [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6X08HF. Transaction: MjAyOTM3MzQ4NGFkaXF6a2N4.

  31. 19 March 2009 Appointment terminated director patricia kearon [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR8A87G. Transaction: MjAyODUzMDM5MmFkaXF6a2N4.

  32. 19 March 2009 Director appointed karen farwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AIR8B87H. Transaction: MjAyODUzMDE5MGFkaXF6a2N4.

  33. 2 September 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMUJO2RQ. Transaction: MjAxMjQzNTMwNWFkaXF6a2N4.

  34. 2 May 2008 Secretary appointed julia ryder [View PDF]

    Category: Officers. Type: 288a. Barcode: AM5TJZCO. Transaction: MjAwNDYyMzkwNWFkaXF6a2N4.

  35. 2 May 2008 Registered office changed on 02/05/2008 from 18A london street southport merseyside L37 1LA [View PDF]

    Category: Address. Type: 287. Barcode: AM5TIZCN. Transaction: MjAwNDYyMzg3MGFkaXF6a2N4.

  36. 18 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVYBQYY0. Transaction: MjAwMzYyNjc0NmFkaXF6a2N4.

  37. 11 April 2008 Appointment terminated secretary david taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A11RUYRM. Transaction: MjAwMzE0NTk2NWFkaXF6a2N4.

  38. 18 August 2007 Registered office changed on 18/08/07 from: flat 2 38 westbourne road birkdale southport merseyside PR8 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM2ODU4N2FkaXF6a2N4.

  39. 12 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxOTQ3OGFkaXF6a2N4.

  40. 4 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzNjIyN2FkaXF6a2N4.

  41. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzNjY5OWFkaXF6a2N4.

  42. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwNjc4MGFkaXF6a2N4.

  43. 15 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1MDgwMmFkaXF6a2N4.

  44. 23 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3ODgxNWFkaXF6a2N4.

  45. 10 November 2005 Registered office changed on 10/11/05 from: 281 lord street southport merseyside PR8 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU3MzQxNGFkaXF6a2N4.

  46. 31 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkyNzY3M2FkaXF6a2N4.

  47. 31 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY5ODg2MmFkaXF6a2N4.

  48. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA3MDg5NWFkaXF6a2N4.

  49. 5 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1MDM3OWFkaXF6a2N4.

  50. 26 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjM5MDg1NGFkaXF6a2N4.

  51. 25 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2NjA4NmFkaXF6a2N4.

  52. 6 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzMyMDAzOGFkaXF6a2N4.

  53. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUyMDU3MWFkaXF6a2N4.

  54. 8 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1NzczOWFkaXF6a2N4.

  55. 3 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjE2NzgyMWFkaXF6a2N4.

  56. 3 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0ODM1M2FkaXF6a2N4.

  57. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3NjMyOGFkaXF6a2N4.

  58. 8 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjM4MDI5MGFkaXF6a2N4.

  59. 26 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk2MzI1M2FkaXF6a2N4.

  60. 4 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjgzMzQ5NGFkaXF6a2N4.

  61. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwMzkzNWFkaXF6a2N4.

  62. 27 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxNjM2NWFkaXF6a2N4.

  63. 9 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDc1NDgzN2FkaXF6a2N4.

  64. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE1NzA1MmFkaXF6a2N4.

  65. 30 June 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc3OTkxMWFkaXF6a2N4.

  66. 18 June 1999 Registered office changed on 18/06/99 from: 80 fleet street london EC4Y 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMyMjI3MWFkaXF6a2N4.

  67. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEzMDk5OGFkaXF6a2N4.

  68. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEyNzg3M2FkaXF6a2N4.

  69. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEzNjI1NGFkaXF6a2N4.

  70. 15 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTc2NTg1OGFkaXF6a2N4.

  71. 27 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTcyODYxMmFkaXF6a2N4.

  72. 22 June 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxNDY3MWFkaXF6a2N4.

  73. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxMjI5OWFkaXF6a2N4.

  74. 13 February 1998 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MzM0OWFkaXF6a2N4.

  75. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTgzMTYyNWFkaXF6a2N4.

  76. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkzMzgyNWFkaXF6a2N4.

  77. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0NzAxM2FkaXF6a2N4.

  78. 21 June 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ1NDgwMWFkaXF6a2N4.

  79. 6 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjk1NTgxMGFkaXF6a2N4.

  80. 13 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMjU4MTQwMmFkaXF6a2N4.

  81. 22 June 1995 Return made up to 17/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODAwMDAxN2FkaXF6a2N4.

  82. 18 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzgxNTgzOWFkaXF6a2N4.

  83. 15 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA3NzA2N2FkaXF6a2N4.

  84. 14 July 1994 Ad 30/06/94--------- £ si [email protected]=68 £ ic 2/70

    Category: Capital. Type: 88(2). Transaction: MDEwOTAyNTQ5MWFkaXF6a2N4.

  85. 3 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNjA1MTk0OWFkaXF6a2N4.

  86. 21 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzYyMzE5NmFkaXF6a2N4.

  87. 21 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTQ2OTM5MGFkaXF6a2N4.

  88. 21 June 1994 Registered office changed on 21/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE1NDUwNDE1N2FkaXF6a2N4.

  89. 17 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU5NzIzOWFkaXF6a2N4.

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