58-59 Kensington Gardens Square Limited

Company Registration Number: 02958732

Company registered in England and Wales

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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.
58-59 Kensington Gardens Square Limited is a Private Company Limited by Shares first registered on 15 August 1994. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02958732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,856£2,856£2,856£2,856£2,856£2,856
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,856£2,856£2,856£2,856£2,856£2,856
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2,856£2,856£2,856£2,856£2,856£2,856

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • COOPER, Benedict

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Media Consultant/Producer

    Month of birth: September 1969

    59 Kensington Gardens Square
    London
    W2 4BA

  • GAHLER, Susanne

    Director

    Appointed on 5 May 1996

     

    Nationality: British

    Occupation: Economist

    Month of birth: July 1952

    1st Floor
    58-59 Kensington Gardens Square
    London
    W2 4BA

  • PARLE WASSERBAUEROVA, Lucie

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Auditor

    Month of birth: March 1978

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • WARNOCK, Shaw William

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1945

    3rd Floor
    58 Kensington Gardens Square
    London
    W2 4BA

  • WHITING, David Justin

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1967

    58 Kensington Gardens Square
    London
    W2 4BA

  • MCMICKING, Belinda

    Secretary

    Appointed on 27 January 2005

    Resigned on 1 April 2009

    32 Peel Street
    London
    W8 7PD

  • PASCOE, Virginia Ann

    Secretary

    Appointed on 22 August 1994

    Resigned on 4 December 1995

    59 Kensington Gardens Square
    London
    W2 4BA

  • WHITING, David Justin

    Secretary

    Appointed on 4 December 1995

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Lawyer

    58 Kensington Gardens Square
    London
    W2 4BA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1994

    Resigned on 22 August 1994

    120 East Road
    London
    N1 6AA

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 1 April 2009

    Resigned on 1 January 2014

    11
    Lexham Mews
    London
    W8 6JW
    England

  • DAVIS, Fiona Teresa

    Director

    Appointed on 22 August 1994

    Resigned on 4 July 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1931

    Taylor`S Farm Cottage
    Rusper Road Capel
    Dorking
    Surrey
    RH5 5HF

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 August 1994

    Resigned on 22 August 1994

    120 East Road
    London
    N1 6AA

  • LANGSTON-JONES, Robin Harvey

    Director

    Appointed on 22 August 1994

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Architectural Designer

    Month of birth: February 1960

    Ground Floor
    59 Kensington Garden Square
    London
    W2 4BA

  • PARLE WASSERBAUEROVA, Seymour Major

    Director

    Appointed on 10 February 2015

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Auditor

    Month of birth: March 1978

    59 Kensington Gardens
    Top Flat
    London
    W2 4BA
    United Kingdom

  • PASCOE, Virginia Ann

    Director

    Appointed on 22 August 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1966

    59 Kensington Gardens Square
    London
    W2 4BA

  • SMITH, Christopher Campbell

    Director

    Appointed on 27 January 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1972

    4th Floor
    59 Kensington Garden Square
    London
    W2 4BA

  • WHITING, Alexandra Anne Batushkova

    Director

    Appointed on 5 May 1996

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Editor

    Month of birth: May 1968

    58 Kensington Gardens Square
    London
    W2 4BA

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

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.

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Latest Filings

  1. 27 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzcwNTM4MGFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5BYAPUH. Transaction: MzE1MzYxMDU2NGFkaXF6a2N4.

  3. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzE3OTgzOGFkaXF6a2N4.

  4. 11 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52KB2EI. Transaction: MzE0Mzg3ODQ3MGFkaXF6a2N4.

  5. 7 March 2016 Appointment of Lucie Parle Wasserbauerova as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X529RNJK. Transaction: MzE0MzUyNTM4NmFkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Seymour Major Parle Wasserbauerova as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X529RNAJ. Transaction: MzE0MzUyNTI2MmFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RD3UZ. Transaction: MzEyMjU1NTEzM2FkaXF6a2N4.

  8. 12 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X413W01T. Transaction: MzExNzE3NDAyNmFkaXF6a2N4.

  9. 10 February 2015 Appointment of Seymour Major Parle Wasserbauerova as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X40YLLDU. Transaction: MzExNzAwMTQ4M2FkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3R1S. Transaction: MzA5OTkzMjU2NGFkaXF6a2N4.

  11. 27 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J6P3C. Transaction: MzA5NzA5NzIyMmFkaXF6a2N4.

  12. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30797ZK. Transaction: MzA5MzIwNTY2M2FkaXF6a2N4.

  13. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3079814. Transaction: MzA5MzIwNTY4N2FkaXF6a2N4.

  14. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X30797YW. Transaction: MzA5MzIwNTY0N2FkaXF6a2N4.

  15. 14 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27O5WX4. Transaction: MzA3Nzk2Njk4OGFkaXF6a2N4.

  16. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J1DCB. Transaction: MzA3NzM0MzUxOWFkaXF6a2N4.

  17. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5DLRS. Transaction: MzA1OTM3MzE4MGFkaXF6a2N4.

  18. 15 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6T3K. Transaction: MzA1NzQ5NTc3NWFkaXF6a2N4.

  19. 4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X188HE4B. Transaction: MzA1Njk3NTQxMGFkaXF6a2N4.

  20. 3 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1A1JUIH. Transaction: MzAzODIzNzg4OWFkaXF6a2N4.

  21. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ9IBTW7. Transaction: MzAzNjcwMTE2MWFkaXF6a2N4.

  22. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD2JML2H. Transaction: MzAxODE2ODkyMGFkaXF6a2N4.

  23. 7 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSRTNJS7. Transaction: MzAxNTEwMzg5OWFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for David Justin Whiting on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSRTMJS6. Transaction: MzAxNTEwMjQ5M2FkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Shaw William Warnock on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSRTLJS5. Transaction: MzAxNTEwMjQ5MmFkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Susanne Gahler on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSRTKJS4. Transaction: MzAxNTEwMjQ5MWFkaXF6a2N4.

  27. 7 May 2010 Secretary's details changed for Lhh Residential Management Llp on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XSRTJJS3. Transaction: MzAxNTEwMjQ5MGFkaXF6a2N4.

  28. 26 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI7BFA21. Transaction: MjAzMzY3NzQ5OGFkaXF6a2N4.

  29. 6 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAVN9MV. Transaction: MjAzMjMyMDk1NGFkaXF6a2N4.

  30. 1 April 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: ACK658I7. Transaction: MjAyOTY3MzI1MmFkaXF6a2N4.

  31. 1 April 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: ACK648I6. Transaction: MjAyOTY3MzEyMmFkaXF6a2N4.

  32. 31 March 2009 Registered office changed on 31/03/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: ACK638I5. Transaction: MjAyOTU0MjQxMWFkaXF6a2N4.

  33. 9 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADR3D183. Transaction: MjAwODY5NTc0NGFkaXF6a2N4.

  34. 9 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGSNZJ9. Transaction: MjAwNTAzMTM4NmFkaXF6a2N4.

  35. 8 May 2008 Appointment terminated director christopher smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XZGSMZJ8. Transaction: MjAwNTAzMDc3MmFkaXF6a2N4.

  36. 18 February 2008 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjQwNjY4NGFkaXF6a2N4.

  37. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNTM5M2FkaXF6a2N4.

  38. 3 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NDMxNWFkaXF6a2N4.

  39. 17 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzMTI3MmFkaXF6a2N4.

  40. 4 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5OTEzOWFkaXF6a2N4.

  41. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3Mjg4MGFkaXF6a2N4.

  42. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM0NDI3NGFkaXF6a2N4.

  43. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc2ODg1OWFkaXF6a2N4.

  44. 26 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI5ODQ4NGFkaXF6a2N4.

  45. 4 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc2NDY1MGFkaXF6a2N4.

  46. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI2MzQzNWFkaXF6a2N4.

  47. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjE2ODU5OWFkaXF6a2N4.

  48. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ0NzM1NWFkaXF6a2N4.

  49. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTY5MDgyMGFkaXF6a2N4.

  50. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxNDQwOWFkaXF6a2N4.

  51. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3Njk2NmFkaXF6a2N4.

  52. 3 May 2005 Registered office changed on 03/05/05 from: third floor flat 58 kensington gardens square london W2 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY2MzA3NWFkaXF6a2N4.

  53. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkyMDc5MmFkaXF6a2N4.

  54. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4NDQ4MmFkaXF6a2N4.

  55. 23 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2Mzk3MWFkaXF6a2N4.

  56. 8 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDkxMzc2OGFkaXF6a2N4.

  57. 17 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzODY0NWFkaXF6a2N4.

  58. 25 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjUyMDMzMGFkaXF6a2N4.

  59. 6 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3ODQwMmFkaXF6a2N4.

  60. 19 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMDI1MTkyNWFkaXF6a2N4.

  61. 23 November 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1MzcxOGFkaXF6a2N4.

  62. 13 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg4NDY1MWFkaXF6a2N4.

  63. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0NjEwM2FkaXF6a2N4.

  64. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMTYxOGFkaXF6a2N4.

  65. 23 October 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NjkxNWFkaXF6a2N4.

  66. 7 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNDMzMzU2MGFkaXF6a2N4.

  67. 23 November 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyODEzMmFkaXF6a2N4.

  68. 13 May 1999 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NzIzNjkyOGFkaXF6a2N4.

  69. 13 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNDMwNjA3NmFkaXF6a2N4.

  70. 29 January 1999 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3MjY1OGFkaXF6a2N4.

  71. 1 September 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5OTk1OGFkaXF6a2N4.

  72. 7 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzOTczNDk5OWFkaXF6a2N4.

  73. 22 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQ5NjcxMmFkaXF6a2N4.

  74. 7 August 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1NTI4NWFkaXF6a2N4.

  75. 24 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTU3NDkzOWFkaXF6a2N4.

  76. 20 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMzIzMzE2NWFkaXF6a2N4.

  77. 17 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc1ODkxNGFkaXF6a2N4.

  78. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDMyNTA2MGFkaXF6a2N4.

  79. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg3MjA0OGFkaXF6a2N4.

  80. 15 May 1996 Registered office changed on 15/05/96 from: 58-59 kensington gardens square london W2 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcyNzAyMWFkaXF6a2N4.

  81. 19 December 1995 Ad 22/03/95--------- £ si [email protected] £ si 20@.2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE4OTA5NWFkaXF6a2N4.

  82. 19 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODA5OTc5MWFkaXF6a2N4.

  83. 1 December 1995 Return made up to 15/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2MDc0MmFkaXF6a2N4.

  84. 18 November 1994 £ nc 1000/10 22/08/94

    Category: Capital. Type: 122. Transaction: MDA5NDczNzI5OWFkaXF6a2N4.

  85. 16 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDYxOTA5NmFkaXF6a2N4.

  86. 16 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg1MjYyMGFkaXF6a2N4.

  87. 16 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg2NDM4OGFkaXF6a2N4.

  88. 16 November 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDExNjg4NmFkaXF6a2N4.

  89. 11 November 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ3NjIyOWFkaXF6a2N4.

  90. 11 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE0ODM1M2FkaXF6a2N4.

  91. 31 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzM3ODEyN2FkaXF6a2N4.

  92. 30 August 1994 Registered office changed on 30/08/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEzMTE5MTEwMmFkaXF6a2N4.

  93. 15 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQxMTY5OWFkaXF6a2N4.

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