187 Ladbroke Grove Management Limited

Company Registration Number: 02962482

Company registered in England and Wales

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187 Ladbroke Grove Management Limited is a Private Company Limited by Shares first registered on 25 August 1994.

Registered Address

187 LADBROKE GROVE
LONDON
W10 6HH

There are 9 companies currently registered at this postcode, including this one.

All companies at W10 6HH

Registration Data

Company Number

02962482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,650£3,916£4,676£3,937£3,290£2,368
of which Cash £2,230£2,224£3,073£2,414£1,663£486
Total Assets £4,650£3,916£4,676£3,937£3,290£2,368
Current Liabilities £15,512£14,778£15,538£14,799£14,152£13,230
Net Current Assets £-10,862£-10,862£-10,862£-10,862£-10,862£-10,862
Total Net Worth £-1,362£-1,362£-1,362£-1,362£-1,362£-1,362

Previous Names

No previous names

Company Officers

  • SPOERRY, Francesca

    Secretary

    Appointed on 1 August 2014

     

    187 Ladbroke Grove
    London
    W10 6HH

  • ALEXANDER, Elizabeth Deborah

    Director

    Appointed on 15 June 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1954

    Peartree House
    The Green Cropredy
    Nr Banibury
    Oxon
    OX71 1NH
    United Kingdom

  • DYE, Amanda

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Director H R

    Month of birth: April 1960

    34 Mount Park Road
    Ealing
    W5 2RS

  • FEKIH, Lila

    Director

    Appointed on 22 December 2009

     

    Nationality: French

    Occupation: Banker

    Month of birth: August 1975

    187 Ladbroke Grove
    London
    W10 6HH

  • WYLES, Susannah

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1979

    187 Ladbroke Grove
    London
    W10 6HH

  • ALLEN, Richard Staines

    Secretary

    Appointed on 31 March 2006

    Resigned on 9 September 2009

    Highfield Lodge
    Newbury Road Great Shefford
    Hungerford
    Berkshire
    RG17 7EE

  • ASHTON, Robert John

    Secretary

    Appointed on 27 August 1999

    Resigned on 9 September 2000

    187 Ladbroke Grove
    London
    W10 6HH

  • BLAKE, Peter

    Secretary

    Appointed on 5 October 1994

    Resigned on 4 September 1996

    213 Fairview Road
    Stevenage
    Hertfordshire
    SG1 2NA

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 25 August 1994

    Resigned on 5 October 1994

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CLARKE, Damian

    Secretary

    Appointed on 11 June 2001

    Resigned on 3 April 2008

    187 Ladbroke Grove
    London
    W10 6HH

  • FEKIH, Lila

    Secretary

    Appointed on 23 May 2012

    Resigned on 1 August 2014

    187 Ladbroke Grove
    London
    W10 6HH

  • PHILLIP, Frank Albert

    Secretary

    Appointed on 4 September 1996

    Resigned on 31 December 1998

    143 Wood Street
    Barnet
    Hertfordshire
    EN5 4BX

  • SHORR, Sebastian Jeffrey

    Secretary

    Appointed on 10 September 2009

    Resigned on 23 May 2012

    Basement Flat
    187 Ladbroke Grove
    London
    W10 6HH

  • TRICARD, Yann

    Secretary

    Appointed on 19 September 2002

    Resigned on 17 January 2005

    187 Ladbroke Grove
    London
    W10 6HH

  • WEBB, Peter William

    Secretary

    Appointed on 17 December 2004

    Resigned on 31 March 2006

    187 Ladbroke Grove
    London
    W10 6HH

  • ALLEN, Alison

    Director

    Appointed on 12 August 1998

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Stylist

    Month of birth: July 1975

    Top Flat 187 Ladbroke Grove
    London
    W10 6HH

  • ALLEN, Richard Staines

    Director

    Appointed on 20 March 2008

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    Highfield Lodge
    Newbury Road Great Shefford
    Hungerford
    Berkshire
    RG17 7EE

  • ASHTON, Robert John

    Director

    Appointed on 12 August 1997

    Resigned on 9 September 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1967

    187 Ladbroke Grove
    London
    W10 6HH

  • BLAKE, Peter

    Director

    Appointed on 5 October 1994

    Resigned on 4 September 1996

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1947

    213 Fairview Road
    Stevenage
    Hertfordshire
    SG1 2NA

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 25 August 1994

    Resigned on 5 October 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CLARKE, Damian

    Director

    Appointed on 18 March 2008

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Film Maker

    Month of birth: January 1968

    5
    Cheyne Mews
    London
    SW3 5RH

  • CLARKE, Damian

    Director

    Appointed on 12 August 1998

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1968

    Ground Flat 187 Ladbroke Grove
    London
    W10 6HH

  • CONRATHE, Emma

    Director

    Appointed on 12 August 1998

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: November 1967

    Second Floor Flat 187 Ladbroke Grove
    London
    W10 6HH

  • FAURE, Simon Henry

    Director

    Appointed on 23 July 2003

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1975

    187 Ladbroke Grove
    London
    W10 6HH

  • KINDER-NIVEN, Samantha Clair

    Director

    Appointed on 12 August 1998

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1965

    Garden Flat 187 Ladbroke Grove
    London
    W10 6HH

  • PHILLIP, Frank Albert

    Director

    Appointed on 4 September 1996

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1950

    143 Wood Street
    Barnet
    Hertfordshire
    EN5 4BX

  • PHILLIP, Nicholas David

    Director

    Appointed on 4 September 1996

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1952

    20 Lytton Road
    New Barnet
    Hertfordshire
    EN5 5BY

  • PORTER, Steven Edward

    Director

    Appointed on 5 October 1994

    Resigned on 4 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Ash House
    3 The Maples
    Goffs Oak
    Hertfordshire
    EN7 6ST

  • RANSLEY, Nicholas Edwin

    Director

    Appointed on 7 February 2008

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1980

    187 Ladbroke Grove
    London
    W10 6HH

  • SHORR, Sebastian Jeffrey

    Director

    Appointed on 13 April 2006

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1977

    Basement Flat
    187 Ladbroke Grove
    London
    W10 6HH

  • SPOERRY, Francesca

    Director

    Appointed on 2 December 2011

    Resigned on 1 October 2014

    Nationality: French

    Occupation: Finance Analyst

    Month of birth: November 1986

    187 Ladbroke Grove
    London
    W10 6HH

  • TRICARD, Yann Marcel Andre

    Director

    Appointed on 11 June 2001

    Resigned on 17 January 2005

    Nationality: French

    Occupation: Banker

    Month of birth: May 1974

    Flat 3 187 Ladbroke Grove
    London
    W10 6HH

  • WEBB, Peter William

    Director

    Appointed on 17 December 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1968

    187 Ladbroke Grove
    London
    W10 6HH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07AGG. Transaction: MzE1NjkxNzU5MmFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR9I2. Transaction: MzE1NjU5Nzg0MmFkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X513VHOH. Transaction: MzE0MjI5MDYwNmFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2054X. Transaction: MzEyODM1NDg5OWFkaXF6a2N4.

  5. 10 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400PAJU. Transaction: MzExNjQxMDE2MWFkaXF6a2N4.

  6. 10 October 2014 Termination of appointment of Francesca Spoerry as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3I8O58P. Transaction: MzEwOTIzNjUxN2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EZNZJK. Transaction: MzEwNjIwOTUwMGFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Lila Fekih as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3EZNZAB. Transaction: MzEwNjIwODcyN2FkaXF6a2N4.

  9. 28 August 2014 Appointment of Ms Francesca Spoerry as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3EZNZJC. Transaction: MzEwNjIwODczNGFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32NQ2Y9. Transaction: MzA5NTQ1NDExMmFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F51KVC. Transaction: MzA4MzU0MzAyOGFkaXF6a2N4.

  12. 9 May 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A27DSTIO. Transaction: MzA3NzY4NTkyM2FkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X232GI9C. Transaction: MzA3MzY2NTgyMGFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYKZ7. Transaction: MzA2MjczMTcyNmFkaXF6a2N4.

  15. 21 August 2012 Appointment of Mrs Elizabeth Deborah Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQWW4Q. Transaction: MzA2MjcxMTQ4NmFkaXF6a2N4.

  16. 27 June 2012 Termination of appointment of Sebastian Shorr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYG8II. Transaction: MzA1OTkxMTI2OGFkaXF6a2N4.

  17. 23 May 2012 Termination of appointment of Nicholas Ransley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IV4JS. Transaction: MzA1Nzk3MjAyOGFkaXF6a2N4.

  18. 23 May 2012 Termination of appointment of Sebastian Shorr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19IV43E. Transaction: MzA1Nzk3MTg1N2FkaXF6a2N4.

  19. 23 May 2012 Appointment of Ms Lila Fekih as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19IV3Y1. Transaction: MzA1Nzk3MTgxMGFkaXF6a2N4.

  20. 21 March 2012 Appointment of Francesca Spoerry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155FABS. Transaction: MzA1NDQ2ODQyOWFkaXF6a2N4.

  21. 14 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10HRQIP. Transaction: MzA1MDczMTk3M2FkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XGM72WLP. Transaction: MzA0MTk4MDI0NWFkaXF6a2N4.

  23. 6 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUU6VQC1. Transaction: MzAyOTkxNjE5M2FkaXF6a2N4.

  24. 10 October 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XL9CQO4L. Transaction: MzAyNDkyMTQ3MmFkaXF6a2N4.

  25. 10 October 2010 Director's details changed for Mr Sebastian Jeffrey Shorr on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XL9CPO4K. Transaction: MzAyNDkyMTQ1NGFkaXF6a2N4.

  26. 10 October 2010 Director's details changed for Nicholas Edwin Ransley on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XL9COO4J. Transaction: MzAyNDkyMTQ1M2FkaXF6a2N4.

  27. 10 October 2010 Director's details changed for Amanda Dye on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XL9CNO4I. Transaction: MzAyNDkyMTQ1MmFkaXF6a2N4.

  28. 10 October 2010 Secretary's details changed for Sebastian Jeffrey Shorr on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: XL9CMO4H. Transaction: MzAyNDkyMTQ1MGFkaXF6a2N4.

  29. 3 February 2010 Appointment of Ms Susannah Wyles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0S1H7R. Transaction: MzAwODU4NjkwNGFkaXF6a2N4.

  30. 2 February 2010 Appointment of Ms Lila Fekih as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS21TH68. Transaction: MzAwODUwMzUzMWFkaXF6a2N4.

  31. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFMUDH10. Transaction: MzAwODM5NzM4MWFkaXF6a2N4.

  32. 15 January 2010 Termination of appointment of Damian Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6DUGOD. Transaction: MzAwNzE4NDE3OWFkaXF6a2N4.

  33. 20 October 2009 Termination of appointment of Richard Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN7MVE43. Transaction: MzAwMTA4NzA1MGFkaXF6a2N4.

  34. 20 October 2009 Termination of appointment of Richard Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMTIWE5M. Transaction: MzAwMTA4NjkwM2FkaXF6a2N4.

  35. 14 September 2009 Secretary appointed sebastian jeffrey shorr [View PDF]

    Category: Officers. Type: 288a. Barcode: A1HOZD7Z. Transaction: MjA0MTI0NDg2NGFkaXF6a2N4.

  36. 19 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OK0CJ4. Transaction: MjAzOTU0ODEzOGFkaXF6a2N4.

  37. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS5DP7Q6. Transaction: MjAyNzIwNTU1M2FkaXF6a2N4.

  38. 21 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBBG2F2. Transaction: MjAxMTUzNTM2MWFkaXF6a2N4.

  39. 15 April 2008 Director appointed damian clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AZDHNYTH. Transaction: MjAwMzMxOTA5MGFkaXF6a2N4.

  40. 15 April 2008 Appointment terminated secretary damian clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDHOYTI. Transaction: MjAwMzMxODk2MmFkaXF6a2N4.

  41. 31 March 2008 Director appointed richard staines allen [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Y4TYEQ. Transaction: MjAwMjMyMTAxN2FkaXF6a2N4.

  42. 26 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXS5WXIF. Transaction: MjAwMDI2NTkyNGFkaXF6a2N4.

  43. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMDM2N2FkaXF6a2N4.

  44. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMDM0N2FkaXF6a2N4.

  45. 13 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMyNTg0NGFkaXF6a2N4.

  46. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQyNTUwMmFkaXF6a2N4.

  47. 15 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0NjY4M2FkaXF6a2N4.

  48. 4 September 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI2MjA3M2FkaXF6a2N4.

  49. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3MTAzOGFkaXF6a2N4.

  50. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3ODY3NGFkaXF6a2N4.

  51. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQzNTgxMGFkaXF6a2N4.

  52. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk5MDUyMmFkaXF6a2N4.

  53. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2Mzk0MGFkaXF6a2N4.

  54. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4MTA5MWFkaXF6a2N4.

  55. 15 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg3Mjk2MmFkaXF6a2N4.

  56. 8 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE1ODY1MGFkaXF6a2N4.

  57. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcwMzIyMWFkaXF6a2N4.

  58. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE2NzU4MGFkaXF6a2N4.

  59. 24 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzMzA2OGFkaXF6a2N4.

  60. 24 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA5ODk2MmFkaXF6a2N4.

  61. 15 December 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ0MzUwM2FkaXF6a2N4.

  62. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyMTU5NWFkaXF6a2N4.

  63. 26 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyOTI1MzU3MmFkaXF6a2N4.

  64. 28 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg5NzAzMWFkaXF6a2N4.

  65. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg1NzQyMmFkaXF6a2N4.

  66. 20 September 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MTg3MmFkaXF6a2N4.

  67. 12 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNTIxNDQ2NmFkaXF6a2N4.

  68. 27 July 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1MjQyNGFkaXF6a2N4.

  69. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY2ODcyN2FkaXF6a2N4.

  70. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM3NzI5MWFkaXF6a2N4.

  71. 29 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTkzMTQ0MGFkaXF6a2N4.

  72. 22 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE0Mjg1NGFkaXF6a2N4.

  73. 1 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1MDQzMGFkaXF6a2N4.

  74. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQzMTgyOWFkaXF6a2N4.

  75. 2 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk3MzgzOWFkaXF6a2N4.

  76. 2 September 1999 Return made up to 04/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0MjM3OGFkaXF6a2N4.

  77. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI4Njg1NGFkaXF6a2N4.

  78. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE5NzI3M2FkaXF6a2N4.

  79. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2NTU5OGFkaXF6a2N4.

  80. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk3MjU2NmFkaXF6a2N4.

  81. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc5ODQwMWFkaXF6a2N4.

  82. 23 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3OTc3NDg1MmFkaXF6a2N4.

  83. 10 August 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4NzU5OGFkaXF6a2N4.

  84. 4 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MDc4NzI4OGFkaXF6a2N4.

  85. 19 August 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMwMjk4NWFkaXF6a2N4.

  86. 16 April 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4ODA4ODQzM2FkaXF6a2N4.

  87. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MDg5NzkxNmFkaXF6a2N4.

  88. 10 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMDUyMWFkaXF6a2N4.

  89. 10 March 1997 Return made up to 25/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwOTk4OGFkaXF6a2N4.

  90. 2 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NDkzMTc1NGFkaXF6a2N4.

  91. 23 November 1995 Return made up to 25/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1MjcxM2FkaXF6a2N4.

  92. 24 April 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMjQyMTY2OGFkaXF6a2N4.

  93. 18 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk1NjUxMmFkaXF6a2N4.

  94. 18 January 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjgyMzcxOGFkaXF6a2N4.

  95. 18 October 1994 Ad 05/10/94--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQwNDAxMWFkaXF6a2N4.

  96. 18 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDE4ODYwNmFkaXF6a2N4.

  97. 18 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MTMyNDMwNGFkaXF6a2N4.

  98. 18 October 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU5MDU4MGFkaXF6a2N4.

  99. 18 October 1994 Registered office changed on 18/10/94 from: somerset house temple street birmingham B2 5DN

    Category: Address. Type: 287. Transaction: MDEyODE0MjQ2OGFkaXF6a2N4.

  100. 4 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTM1NjMyMGFkaXF6a2N4.

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