5 Cintra Park Limited

Company Registration Number: 02944151

Company registered in England and Wales

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5 Cintra Park Limited is a Private Company Limited by Shares first registered on 24 June 1994. Its current registered address is in London.

Registered Address

5 CINTRA PARK
UPPER NORWOOD
LONDON
SE19 2LH

There are 17 companies currently registered at this postcode, including this one.

All companies at SE19 2LH

Registration Data

Company Number

02944151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,757£1,757£1,757£1,757£1,757£1,757
Current Assets £1,931£1,870£2,305£4,124£3,632£2,909
of which Cash £1,931£1,870£2,305£4,124£3,632£2,909
Total Assets £3,688£3,627£4,062£5,881£5,389£4,666
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,931£1,870£2,305£4,124£3,632£2,909
Total Net Worth £3,688£3,627£4,062£5,881£5,389£4,666

Previous Names

No previous names

Company Officers

  • BARR, Sally Anne

    Secretary

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Designer

    Flat 3 4 Huguenot Place
    London
    SW18 2EN

  • BARR, Sally Anne

    Director

    Appointed on 16 July 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1966

    Flat 3 4 Huguenot Place
    London
    SW18 2EN

  • BATE, Jeremy Marcus Edwin

    Director

    Appointed on 21 October 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1974

    Flat 2,
    89 Belvedere Road
    London
    SE19 2HX

  • BRADLEY, John

    Director

    Appointed on 14 March 2012

     

    Nationality: Irish

    Occupation: Editor

    Month of birth: March 1973

    5e
    Cintra Park
    London
    SE19 2LH
    United Kingdom

  • GORDON, Kirsty

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: September 1970

    5a Cintra Park
    London
    SE19 2LH

  • ROSS, Susannah Tamsyn

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: March 1983

    5d
    Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • ASHTON, Patricia Anne

    Secretary

    Appointed on 16 July 2000

    Resigned on 1 April 2001

    68 The Carrions
    Totnes
    Devon
    TQ9 5XX

  • ATKINSON, Richard Duncan

    Secretary

    Appointed on 24 June 1994

    Resigned on 26 July 1996

    5a Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • GODFREY, Rachel

    Secretary

    Appointed on 12 August 1998

    Resigned on 30 May 2000

    5a Cintra Park
    London
    SE19 2LH

  • TIBBETTS, Denise Elaine

    Secretary

    Appointed on 26 July 1996

    Resigned on 12 August 1998

    12 Swan Walk
    Shepperton
    Middlesex
    TW17 8LY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1994

    Resigned on 24 June 1994

    120 East Road
    London
    N1 6AA

  • ASHTON, Patricia Anne

    Director

    Appointed on 24 June 1994

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Finance Co-Ordinator

    Month of birth: January 1950

    68 The Carrions
    Totnes
    Devon
    TQ9 5XX

  • ATKINSON, Richard Duncan

    Director

    Appointed on 24 June 1994

    Resigned on 26 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    5a Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • BULSON, Sean Michael

    Director

    Appointed on 28 October 2002

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Photographic

    Month of birth: March 1969

    5b Cintra Park
    London
    SE1 2LH

  • FAULKNER, Rosemary Jane

    Director

    Appointed on 26 June 1994

    Resigned on 26 August 1994

    Nationality: British

    Occupation: Group Director

    Month of birth: October 1961

    5c Cintra Park
    London
    SE19 2LH

  • GODFREY, Rachel

    Director

    Appointed on 18 June 1997

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Researcher Bbc

    Month of birth: May 1971

    5a Cintra Park
    London
    SE19 2LH

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 June 1994

    Resigned on 24 June 1994

    120 East Road
    London
    N1 6AA

  • MATTHEWS, Jean

    Director

    Appointed on 16 July 2000

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1970

    5a Cintra Park
    London
    SE19 2LH

  • MINSHULL, Lynn

    Director

    Appointed on 31 January 2004

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1972

    5d Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • PLETTS, Raymond Ashley

    Director

    Appointed on 26 July 2007

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1984

    5d
    Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • TENNENT, Julian Oliver

    Director

    Appointed on 26 June 1994

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Professional Photographer

    Month of birth: July 1963

    5b Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • TIBBETTS, Denise Elaine

    Director

    Appointed on 26 June 1994

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Assistant Personnel Manager

    Month of birth: March 1959

    12 Swan Walk
    Shepperton
    Middlesex
    TW17 8LY

  • VIGAR, Peter James

    Director

    Appointed on 8 October 1998

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    5e Cintra Park
    London
    SE19 2LH

  • WOODROFFE, Hugh William

    Director

    Appointed on 26 August 1994

    Resigned on 20 April 2000

    Nationality: British

    Occupation: Arborist

    Month of birth: August 1964

    5c Cintra Park
    Upper Norwood
    London
    SE19 2LH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8WUE8. Transaction: MzE1NDAyMzc0NWFkaXF6a2N4.

  2. 11 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A528EL8P. Transaction: MzE0MzcwNTU1NWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OPIQ. Transaction: MzEyNzUyMjQ0OWFkaXF6a2N4.

  4. 9 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1ZDU. Transaction: MzEyMDExMDAxMWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3D49632. Transaction: MzEwNDYyNzMyN2FkaXF6a2N4.

  6. 29 July 2014 Director's details changed for Miss Susannah Tamsyn Parker on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X3D4962J. Transaction: MzEwNDYyMDEzMGFkaXF6a2N4.

  7. 29 July 2014 Register(s) moved to registered office address 5 Cintra Park Upper Norwood London SE19 2LH [View PDF]

    Category: Address. Type: AD04. Barcode: X3D4962Q. Transaction: MzEwNDYyMDEzNWFkaXF6a2N4.

  8. 25 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A360WTBN. Transaction: MzA5ODczODI4NGFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX1FBV. Transaction: MzA4MTgxMTgxNmFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25320QQ. Transaction: MzA3NTM2OTIxMWFkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQVJJF. Transaction: MzA2MTI0MDMwOGFkaXF6a2N4.

  12. 2 June 2012 Appointment of Mr John Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8ORNF. Transaction: MzA1ODU3ODQ4NWFkaXF6a2N4.

  13. 2 June 2012 Termination of appointment of Peter Vigar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A8ORJN. Transaction: MzA1ODU3ODQ2OGFkaXF6a2N4.

  14. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155T72R. Transaction: MzA1NDQ5NTYwNGFkaXF6a2N4.

  15. 19 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X8B2OVYZ. Transaction: MzA0MDY2MzM4MGFkaXF6a2N4.

  16. 19 July 2011 Director's details changed for Miss Susannah Tamsyn Parker on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8B2NVYY. Transaction: MzA0MDY1ODc1N2FkaXF6a2N4.

  17. 18 July 2011 Appointment of Miss Susannah Tamsyn Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X80NBVXV. Transaction: MzA0MDYwMjMwNGFkaXF6a2N4.

  18. 16 July 2011 Termination of appointment of Raymond Pletts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NU3VVE. Transaction: MzA0MDU0NDc4OGFkaXF6a2N4.

  19. 6 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFGGLN1U. Transaction: MzAyMjc1ODM2MWFkaXF6a2N4.

  20. 20 August 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AM6Z4MMD. Transaction: MzAyMTcwOTI5MmFkaXF6a2N4.

  21. 16 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XKNBXLQN. Transaction: MzAxOTY1MDY5NGFkaXF6a2N4.

  22. 16 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKNBWLQM. Transaction: MzAxOTY0NDg0MGFkaXF6a2N4.

  23. 16 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKNBVLQL. Transaction: MzAxOTY0NDgzOWFkaXF6a2N4.

  24. 16 July 2010 Director's details changed for Kirsty Gordon on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XKNBSLQI. Transaction: MzAxOTY0NDgzMmFkaXF6a2N4.

  25. 16 July 2010 Director's details changed for Peter James Vigar on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XKNBULQK. Transaction: MzAxOTY0NDgzN2FkaXF6a2N4.

  26. 16 July 2010 Director's details changed for Raymond Ashley Pletts on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XKNBTLQJ. Transaction: MzAxOTY0NDgzM2FkaXF6a2N4.

  27. 16 July 2010 Director's details changed for Jeremy Marcus Edwin Bate on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XKNBRLQH. Transaction: MzAxOTY0NDgzMWFkaXF6a2N4.

  28. 11 September 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZCPD5P. Transaction: MjA0MTEzMTM5OWFkaXF6a2N4.

  29. 11 September 2009 Director's change of particulars / jeremy bate / 11/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAZCOD5O. Transaction: MjA0MTEzMDMwOGFkaXF6a2N4.

  30. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXD7B9FQ. Transaction: MjAzMTc5MjEzOWFkaXF6a2N4.

  31. 6 October 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7S23OL. Transaction: MjAxNDgyNjgyNGFkaXF6a2N4.

  32. 25 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFS4RY6G. Transaction: MjAwMTk2ODc1MmFkaXF6a2N4.

  33. 25 March 2008 Director appointed raymond ashley pletts [View PDF]

    Category: Officers. Type: 288a. Barcode: AFS4SY6H. Transaction: MjAwMTk2ODU4MWFkaXF6a2N4.

  34. 25 March 2008 Appointment terminated director lynn minshull [View PDF]

    Category: Officers. Type: 288b. Barcode: AFS51Y6R. Transaction: MjAwMTk2ODQzMGFkaXF6a2N4.

  35. 16 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg5NTI2OWFkaXF6a2N4.

  36. 16 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwMjA0NGFkaXF6a2N4.

  37. 16 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY2MzM2MGFkaXF6a2N4.

  38. 16 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE5MTU0OGFkaXF6a2N4.

  39. 16 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk3MDQ0MGFkaXF6a2N4.

  40. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYzMzg1MGFkaXF6a2N4.

  41. 3 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMzNjU4MmFkaXF6a2N4.

  42. 14 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2MzgxNWFkaXF6a2N4.

  43. 18 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzMDYxN2FkaXF6a2N4.

  44. 13 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3NDUyOGFkaXF6a2N4.

  45. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg0Mjc2M2FkaXF6a2N4.

  46. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxMjQxMGFkaXF6a2N4.

  47. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg5MDY5NGFkaXF6a2N4.

  48. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc1OTQwMGFkaXF6a2N4.

  49. 18 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU2OTA2M2FkaXF6a2N4.

  50. 19 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5NDg3NmFkaXF6a2N4.

  51. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzOTg3OGFkaXF6a2N4.

  52. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNjUwNWFkaXF6a2N4.

  53. 19 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU3NzY2OGFkaXF6a2N4.

  54. 22 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxNzg5M2FkaXF6a2N4.

  55. 5 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjkxNzQ4NmFkaXF6a2N4.

  56. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4OTM1N2FkaXF6a2N4.

  57. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2NDk1MmFkaXF6a2N4.

  58. 11 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2NTYxMmFkaXF6a2N4.

  59. 13 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNDgwMWFkaXF6a2N4.

  60. 13 July 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNzg5NjA0MWFkaXF6a2N4.

  61. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY1OTc2MmFkaXF6a2N4.

  62. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5Njk1OWFkaXF6a2N4.

  63. 24 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMzNzY2MWFkaXF6a2N4.

  64. 24 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3MzE1MGFkaXF6a2N4.

  65. 24 August 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzIwNTg5NmFkaXF6a2N4.

  66. 23 August 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4Mzc0MGFkaXF6a2N4.

  67. 25 July 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDM5MjY3MGFkaXF6a2N4.

  68. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2OTc1NWFkaXF6a2N4.

  69. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzExOTM3OGFkaXF6a2N4.

  70. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyNjA2OGFkaXF6a2N4.

  71. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU5NDYxM2FkaXF6a2N4.

  72. 6 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc0Nzg4OGFkaXF6a2N4.

  73. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMxNTE5NGFkaXF6a2N4.

  74. 26 July 1999 Return made up to 24/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NDY3MmFkaXF6a2N4.

  75. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTY1OTY0NmFkaXF6a2N4.

  76. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY4ODUzNmFkaXF6a2N4.

  77. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg2NzMwN2FkaXF6a2N4.

  78. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk1MTI1MWFkaXF6a2N4.

  79. 30 June 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzOTY1MmFkaXF6a2N4.

  80. 1 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2OTIzNDIyN2FkaXF6a2N4.

  81. 3 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5MjU3NGFkaXF6a2N4.

  82. 3 July 1997 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2NDYwMGFkaXF6a2N4.

  83. 30 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNTA1ODE2M2FkaXF6a2N4.

  84. 6 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzY2NjYyMWFkaXF6a2N4.

  85. 6 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjExNDUxNWFkaXF6a2N4.

  86. 15 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTY0NjI0MmFkaXF6a2N4.

  87. 17 July 1996 Return made up to 24/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNjU4M2FkaXF6a2N4.

  88. 23 April 1996 Registered office changed on 23/04/96 from: 1C cheney street pinner middlesex HA5 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc5MDk1MGFkaXF6a2N4.

  89. 23 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNjM4MDAyMWFkaXF6a2N4.

  90. 2 October 1995 Return made up to 24/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NjEyNWFkaXF6a2N4.

  91. 15 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjI1NTAxMWFkaXF6a2N4.

  92. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTg3NjY5MmFkaXF6a2N4.

  93. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjM3NjY2NWFkaXF6a2N4.

  94. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTIzMDU4M2FkaXF6a2N4.

  95. 28 September 1994 Ad 26/06/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQzNDgwNGFkaXF6a2N4.

  96. 1 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk1MDAwNGFkaXF6a2N4.

  97. 1 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDcwNjg3NmFkaXF6a2N4.

  98. 24 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc4NzE2NWFkaXF6a2N4.

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