45 Hanley Road Management Limited

Company Registration Number: 02969844

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.
45 Hanley Road Management Limited is a Private Company Limited by Shares first registered on 16 September 1994.

Registered Address

45 HANLEY ROAD
LONDON
N4 3DU

There are 16 companies currently registered at this postcode, including this one.

All companies at N4 3DU

Registration Data

Company Number

02969844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 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 FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,743£6,709£5,202£1,625£1,347£1,100£1,115
of which Cash £1,743£6,709£5,202£1,625£1,347£1,100£1,115
Total Assets £1,743£6,709£5,202£1,625£1,347£1,100£1,115
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,743£6,709£5,202£1,625£1,347£1,100£1,115
Total Net Worth £1,743£6,709£5,202£1,625£1,347£1,100£1,115

Previous Names

No previous names

Company Officers

  • AHMET, Serhat

    Secretary

    Appointed on 6 August 2015

     

    45 Hanley Road
    London
    N4 3DU

  • AHMET, Serhat Mehmet

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: November 1975

    45 Hanley Road
    London
    N4 3DU

  • BUTLER, Janet Yvonne

    Director

    Appointed on 16 September 1994

     

    Nationality: British

    Occupation: Freelance Marketing

    Month of birth: August 1958

    Flat 2 45 Hanley Road
    London
    N4 3DU

  • HIRIBARNE, Frank Gael

    Director

    Appointed on 31 October 2015

     

    Nationality: French

    Occupation: Brand Director In Cosmetics

    Month of birth: April 1976

    45 Hanley Road
    London
    N4 3DU

  • MCCARTHY, Sarah

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    45 Hanley Road
    London
    N4 3DU

  • MCCLUNEY, Philip

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1973

    Flat 3, 45 Hanley Road
    London
    N4 3DU

  • BUTLER, Janet Yvonne

    Secretary

    Appointed on 27 October 2006

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Freelance Marketing

    Flat 2 45 Hanley Road
    London
    N4 3DU

  • BUTLER, Janet Yvonne

    Secretary

    Appointed on 5 January 2001

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Strategy Consultant

    Flat 2 45 Hanley Road
    London
    N4 3DU

  • MASTROGIACOMO, Julio

    Secretary

    Appointed on 22 November 2001

    Resigned on 27 October 2006

    27 Quernmore Road
    London
    N4 4QT

  • MCCLUNEY, Philip

    Secretary

    Appointed on 27 November 2009

    Resigned on 6 August 2015

    Nationality: British

    45 Hanley Road
    London
    N4 3DU

  • WOOLFF, Richard Julian

    Secretary

    Appointed on 16 September 1994

    Resigned on 5 January 2001

    Flat 4
    45 Hanley Road
    London
    N4 3DU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1994

    Resigned on 16 September 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BUSHBY, Nicholas Michael

    Director

    Appointed on 16 September 1994

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1963

    Flat 1 45 Hanley Road
    London
    N4 3DU

  • EVANS, Glynis

    Director

    Appointed on 16 September 1994

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1961

    Flat 3 45 Hanley Road
    London
    N4 3DU

  • FEINSTEIN, Elizabeth Ann

    Director

    Appointed on 16 September 1994

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1963

    Flat 5 45 Hanley Road
    London
    N4 3DU

  • HAYHURST, Damon Paul

    Director

    Appointed on 25 September 2007

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Technician (School)

    Month of birth: October 1970

    Flat 4, 45 Hanley Road
    London
    N4 3DU

  • HUMPHREYS, James

    Director

    Appointed on 2 November 2010

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    Flat 4
    45
    Hanley Road
    London
    N4 3DU
    England

  • MASTROGIACOMO, Julio

    Director

    Appointed on 31 August 1995

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    27 Quernmore Road
    London
    N4 4QT

  • RALPH, Matthew Peter

    Director

    Appointed on 27 September 2007

    Resigned on 30 January 2011

    Nationality: British

    Occupation: Commodities Trader

    Month of birth: November 1975

    Lower Ground Floor Flat
    45 Hanley Road
    London
    N4 3DU

  • ROBERTS, Nicola

    Director

    Appointed on 5 January 2001

    Resigned on 10 September 2004

    Nationality: South African

    Occupation: Economist

    Month of birth: November 1971

    Flat 4
    45 Hanley Road
    London
    N4 3DU

  • WOOLFF, Richard Julian

    Director

    Appointed on 16 September 1994

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Director Of Plastics Co

    Month of birth: January 1967

    Flat 4
    45 Hanley Road
    London
    N4 3DU

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1994

    Resigned on 16 September 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

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. 18 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F7Y3QX. Transaction: MzE4NTUzMDU5MmFkaXF6a2N4.

  2. 6 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69MDZXS. Transaction: MzE3OTg5OTY0OGFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O3EP. Transaction: MzE1Nzg3NjA4M2FkaXF6a2N4.

  4. 29 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A3DQA2. Transaction: MzE1MTg4OTQ4OGFkaXF6a2N4.

  5. 7 June 2016 Appointment of Mr Frank Gael Hiribarne as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X58LURS0. Transaction: MzE1MDIyNjk5NGFkaXF6a2N4.

  6. 20 May 2016 Termination of appointment of James Humphreys as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X57DJ2PK. Transaction: MzE0OTAxMzc0MGFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHJ3K. Transaction: MzEzMTk5ODUyNGFkaXF6a2N4.

  8. 10 August 2015 Secretary's details changed for Philip Mccluney on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH03. Barcode: X4D7DILD. Transaction: MzEyODU2NTQzNWFkaXF6a2N4.

  9. 7 August 2015 Appointment of Mr Serhat Ahmet as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP03. Barcode: X4D7DILT. Transaction: MzEyODU2NTQ2MWFkaXF6a2N4.

  10. 7 August 2015 Termination of appointment of Philip Mccluney as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM02. Barcode: X4D7DIT4. Transaction: MzEyODU2NTQ0N2FkaXF6a2N4.

  11. 21 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BQARP4. Transaction: MzEyNzI1NzMwMWFkaXF6a2N4.

  12. 8 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FNSA. Transaction: MzEwOTA5MTQ0NmFkaXF6a2N4.

  13. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNTFM. Transaction: MzEwMjk4MzkwM2FkaXF6a2N4.

  14. 12 December 2013 Director's details changed for Serhat Mehmet Ahmet on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X2N25JDU. Transaction: MzA5MDYwNDIwOGFkaXF6a2N4.

  15. 13 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVOAF6. Transaction: MzA4Njg3MjcwMGFkaXF6a2N4.

  16. 13 October 2013 Director's details changed for Serhat Mehmet Ahmet on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2IVOAEY. Transaction: MzA4Njg3MjY5MWFkaXF6a2N4.

  17. 11 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BVJ4RL. Transaction: MzA4MTM3MzI0OWFkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LG77. Transaction: MzA2NTQ4NzM5M2FkaXF6a2N4.

  19. 9 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1CG2CFV. Transaction: MzA2MDQ5NDYxNWFkaXF6a2N4.

  20. 11 June 2012 Secretary's details changed for Mr Philip Mccluney on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH03. Barcode: X1AVMIQG. Transaction: MzA1ODkzMTY1OWFkaXF6a2N4.

  21. 12 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X0O1KYBF. Transaction: MzA0NTM5MDM0NmFkaXF6a2N4.

  22. 12 October 2011 Appointment of Miss Sarah Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O1JYBE. Transaction: MzA0NTM3NzMyNGFkaXF6a2N4.

  23. 20 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4DUOV26. Transaction: MzAzOTA5MTkzOGFkaXF6a2N4.

  24. 15 June 2011 Termination of appointment of Matthew Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX2C0V03. Transaction: MzAzODg5NTI1MWFkaXF6a2N4.

  25. 5 January 2011 Appointment of Mr James Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE915QJZ. Transaction: MzAyOTgzOTQxNWFkaXF6a2N4.

  26. 3 January 2011 Termination of appointment of Damon Hayhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7O9QHL. Transaction: MzAyOTY1OTI2OGFkaXF6a2N4.

  27. 25 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XQZUFOJ2. Transaction: MzAyNTgxNjMwNWFkaXF6a2N4.

  28. 25 October 2010 Director's details changed for Matthew Peter Ralph on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XQZUEOJ1. Transaction: MzAyNTgxNjE2MGFkaXF6a2N4.

  29. 25 October 2010 Director's details changed for Damon Paul Hayhurst on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XQZUCOJZ. Transaction: MzAyNTgxNjE1OGFkaXF6a2N4.

  30. 25 October 2010 Director's details changed for Serhat Mehmet Ahmet on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XQZUBOJY. Transaction: MzAyNTgxNjE1NmFkaXF6a2N4.

  31. 25 October 2010 Director's details changed for Philip Mccluney on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XQZUDOJ0. Transaction: MzAyNTgxNjE1OWFkaXF6a2N4.

  32. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAAWTL8C. Transaction: MzAxODYyMjk1MWFkaXF6a2N4.

  33. 27 November 2009 Appointment of Mr Philip Mccluney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7UPDFBQ. Transaction: MzAwMzgyODc3M2FkaXF6a2N4.

  34. 27 November 2009 Termination of appointment of Janet Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7UA1FBZ. Transaction: MzAwMzgyNzQ4MWFkaXF6a2N4.

  35. 26 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: X79W9FA7. Transaction: MzAwMzc0MTUyNWFkaXF6a2N4.

  36. 21 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQY2LBPL. Transaction: MjAzNzU1NDE2NWFkaXF6a2N4.

  37. 28 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETM05XS. Transaction: MjAyMTI4NDUyOGFkaXF6a2N4.

  38. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJJZ81UP. Transaction: MjAxMDA1NjA2MmFkaXF6a2N4.

  39. 24 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMjY4M2FkaXF6a2N4.

  40. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1Mzc1N2FkaXF6a2N4.

  41. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE3MTQ0MGFkaXF6a2N4.

  42. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE3MjY4M2FkaXF6a2N4.

  43. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE3MTA2MmFkaXF6a2N4.

  44. 26 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMzk1OGFkaXF6a2N4.

  45. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY5MzgwOGFkaXF6a2N4.

  46. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMyMjM1NGFkaXF6a2N4.

  47. 21 November 2006 Registered office changed on 21/11/06 from: 4 albany road london N4 4RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ0NTQwN2FkaXF6a2N4.

  48. 4 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzOTY4M2FkaXF6a2N4.

  49. 21 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MTgwMDc1NmFkaXF6a2N4.

  50. 11 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyMjM4OWFkaXF6a2N4.

  51. 13 October 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc0NzM1MWFkaXF6a2N4.

  52. 13 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4NzI2NGFkaXF6a2N4.

  53. 19 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MjM2OTA0MmFkaXF6a2N4.

  54. 29 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NjY3NGFkaXF6a2N4.

  55. 12 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNTI0NjEzNmFkaXF6a2N4.

  56. 4 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5NDE1M2FkaXF6a2N4.

  57. 15 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTQzMjQ4NWFkaXF6a2N4.

  58. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk0MTM3NWFkaXF6a2N4.

  59. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM3MTYwM2FkaXF6a2N4.

  60. 29 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyOTU2MGFkaXF6a2N4.

  61. 26 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzkzMzQyMWFkaXF6a2N4.

  62. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwMzU5NGFkaXF6a2N4.

  63. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc4NjQwN2FkaXF6a2N4.

  64. 25 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU1MjYwNWFkaXF6a2N4.

  65. 16 January 2001 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1NTQ4N2FkaXF6a2N4.

  66. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0MzgzNWFkaXF6a2N4.

  67. 24 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU5MDMzMWFkaXF6a2N4.

  68. 4 January 2000 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NzA5MWFkaXF6a2N4.

  69. 12 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTUxMDAzN2FkaXF6a2N4.

  70. 6 October 1998 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4OTUxMWFkaXF6a2N4.

  71. 9 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzk2MDUwNWFkaXF6a2N4.

  72. 3 October 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyNjA3MGFkaXF6a2N4.

  73. 22 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NzI2MTYwM2FkaXF6a2N4.

  74. 30 October 1996 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2NDI0OWFkaXF6a2N4.

  75. 15 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4Nzk2MzQ1MmFkaXF6a2N4.

  76. 30 November 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3ODYyNGFkaXF6a2N4.

  77. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzk4MDMwNGFkaXF6a2N4.

  78. 25 November 1994 Ad 12/10/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU5NDI4N2FkaXF6a2N4.

  79. 25 November 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMzk1MDE0MGFkaXF6a2N4.

  80. 13 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDY1NjQ4NmFkaXF6a2N4.

  81. 27 September 1994 Registered office changed on 27/09/94 from: 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEyODY0MDg2NGFkaXF6a2N4.

  82. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjEyMjU5N2FkaXF6a2N4.

  83. 27 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODM3Nzc1MGFkaXF6a2N4.

  84. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ1NjcyMWFkaXF6a2N4.

  85. 27 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTU2MDAwNmFkaXF6a2N4.

  86. 16 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY3MDc0N2FkaXF6a2N4.

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