18 Gwendwr Road Management Company Limited

Company Registration Number: 02984661

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.
18 Gwendwr Road Management Company Limited is a Private Company Limited by Shares first registered on 31 October 1994. Its current registered address is in Bath.

Registered Address

3 KINGSMEAD TERRACE
BATH
BA1 1UX

There are 42 companies currently registered at this postcode, including this one.

All companies at BA1 1UX

Registration Data

Company Number

02984661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£3,844£3,844£3,844£3,844£3,844£3,844
Current Assets £8,800£2,254£3,076£2,855£2,188£3,253£2,720
of which Cash £0£2,121£3,076£2,647£1,711£1,540£859
Total Assets £8,800£6,098£6,920£6,699£6,032£7,097£6,564
Current Liabilities £0£210£100£325£525£802£265
Net Current Assets £8,800£2,044£2,976£2,530£1,663£2,451£2,455
Total Net Worth £8,550£5,888£6,820£6,374£5,507£6,295£6,299

Previous Names

No previous names

Company Officers

  • QUEEN SQUARE SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 July 2010

     

    3
    Kingsmead Terrace
    Bath
    BA1 1UX
    United Kingdom

  • FINCH, Alan Arthur

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Chief Executive, Chichester Festival Theatre

    Month of birth: April 1965

    3
    Kingsmead Terrace
    Bath
    BA1 1UX

  • HALSEY, Thomas Christopher

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    3
    Kingsmead Terrace
    Bath
    BA1 1UX
    United Kingdom

  • MAKEPEACE, Russell Warren

    Director

    Appointed on 28 October 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    Top Flat
    27 Park Street
    Bath
    Avon
    BA1 2TF

  • O'DWYER, Sarah Louise

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: March 1975

    Top Flat
    27 Park Street
    Bath
    Avon
    BA1 2TF

  • RATTI, Claire Marie Evelyne Clemence

    Director

    Appointed on 26 August 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1983

    3
    Kingsmead Terrace
    Bath
    BA1 1UX
    United Kingdom

  • ARMSTRONG, Charles Andrew

    Secretary

    Appointed on 19 March 2004

    Resigned on 17 August 2009

    Second Floor Flat
    18 Gwendwr Road
    London
    W14 9BG

  • BRAMLEY, Mark

    Secretary

    Appointed on 28 January 1998

    Resigned on 18 June 1999

    Ground Floor Flat 18 Gwendwr Road
    West Kensington
    London
    W14 9BG

  • BUCK, Christie Alexander

    Secretary

    Appointed on 1 December 1999

    Resigned on 18 August 2003

    Flat 3
    18 Gwendwr Road
    London
    W14 9BG

  • GARDINER, Wendy Patricia

    Secretary

    Appointed on 31 October 1994

    Resigned on 2 March 1997

    44 Howe Drive
    Beaconsfield
    Buckinghamshire
    HP9 2BD

  • TURNER, Christopher John

    Secretary

    Appointed on 14 March 2000

    Resigned on 10 October 2000

    18 Gwendwr Road
    London
    W14 9BG

  • TURNER, Christopher John

    Secretary

    Appointed on 2 March 1997

    Resigned on 28 January 1998

    35 Caldervale Road
    Clapham
    London
    SW4 9LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1994

    Resigned on 31 October 1994

    26
    Church Street
    London
    NW8 8EP

  • ARMSTRONG, Charles Andrew

    Director

    Appointed on 21 July 1999

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1973

    Second Floor Flat
    18 Gwendwr Road
    London
    W14 9BG

  • BLADE, Christopher John

    Director

    Appointed on 31 October 1994

    Resigned on 10 December 1999

    Nationality: British

    Occupation: College Lecturer

    Month of birth: May 1963

    Flat 3 18 Gwendwr Road
    West Kensington
    London
    W14 9BG

  • BUCK, Christie Alexander

    Director

    Appointed on 10 December 1999

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    Flat 3
    18 Gwendwr Road
    London
    W14 9BG

  • BUDD, Susannah Jane

    Director

    Appointed on 10 July 1997

    Resigned on 28 October 2001

    Nationality: British

    Occupation: Pa

    Month of birth: June 1972

    Top Floor Flat 18 Gwendwr Road
    London
    W14 9BG

  • FITZ, Stefan

    Director

    Appointed on 27 March 1997

    Resigned on 21 June 1999

    Nationality: Austrian

    Occupation: Flight Attendant

    Month of birth: February 1970

    Hauptstrasse 33-1-6 A2102
    Bismberg
    Austria

  • GARDINER, Tessa Louise

    Director

    Appointed on 31 October 1994

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1965

    18 Gwendwr Road
    West Kensington
    London
    W14 9BG

  • GRIFFITH, Emma Victoria Wynne

    Director

    Appointed on 28 October 2001

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: November 1969

    Top Flat
    27 Park Street
    Bath
    Avon
    BA1 2TF

  • HOLLOWAY, Elizabeth Ann

    Director

    Appointed on 27 June 2011

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1983

    3
    Kingsmead Terrace
    Bath
    BA1 1UX
    United Kingdom

  • MASON, Paul Scott, Dr

    Director

    Appointed on 31 October 1994

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1965

    12 Springfield Road
    Hinckley
    Leicestershire
    LE10 1AN

  • MASON, Vanessa Madeleine

    Director

    Appointed on 30 March 1995

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1937

    12 Springfield Road
    Hinckley
    Leicestershire
    LE10 1AN

  • MERRIMAN, Gregory Richard

    Director

    Appointed on 31 October 1994

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Architect

    Month of birth: December 1956

    Flat 4 18 Gwendwr Road
    London
    W14 9BG

  • O'DWYER, Sarah Louise

    Director

    Appointed on 27 October 2003

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Product Manager

    Month of birth: March 1975

    Via Nerino 3
    Milano
    Mi 20123
    FOREIGN
    Italy

  • PARTRIDGE, Simon

    Director

    Appointed on 21 January 2010

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1981

    3
    Kingsmead Terrace
    Bath
    BA1 1UX
    United Kingdom

  • SCHLAPFER, Jane

    Director

    Appointed on 31 October 1994

    Resigned on 10 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    St Antonin Du Var 83510
    France
    FOREIGN

  • TURNER, Christopher John

    Director

    Appointed on 28 February 1995

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1959

    4 Glazbury Road
    London
    W14 9AS

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JITTZU. Transaction: MzE2MTc2ODQzMGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPCX6. Transaction: MzE2MTAzMjI0NGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0Q174. Transaction: MzEzNzU3Mjc2OGFkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2BIQ. Transaction: MzEzNDI0MzQ0N2FkaXF6a2N4.

  5. 23 March 2015 Appointment of Alan Arthur Finch as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43S9CCO. Transaction: MzExOTcwNjI0NmFkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Elizabeth Ann Holloway as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43S9A29. Transaction: MzExOTcwNTY3NWFkaXF6a2N4.

  7. 15 January 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3NWB5KJ. Transaction: MzExNTE2MzkxM2FkaXF6a2N4.

  8. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUN4Y9. Transaction: MzExMjUxNjc5NGFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU5PC2. Transaction: MzExMTQ3NjcwOGFkaXF6a2N4.

  10. 17 November 2014 Director's details changed for Russell Warren Makepeace on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X3KU5PBM. Transaction: MzExMTQ3NjYwNmFkaXF6a2N4.

  11. 17 November 2014 Director's details changed for Mrs Sarah Louise O'dwyer on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3KU5PBU. Transaction: MzExMTQ3NjYxMWFkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZWWA. Transaction: MzA5MTI2Mjk0OGFkaXF6a2N4.

  13. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ5HK. Transaction: MzA4ODExNjk4M2FkaXF6a2N4.

  14. 1 August 2013 Appointment of Thomas Christopher Halsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUL29C. Transaction: MzA4MjU2NTM5NmFkaXF6a2N4.

  15. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCRYW9. Transaction: MzA2OTkzNjE3N2FkaXF6a2N4.

  16. 3 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMQXS. Transaction: MzA2NjkxNjM3MmFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJKQ8. Transaction: MzA0OTQxNDM0MmFkaXF6a2N4.

  18. 8 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XKO75ZWC. Transaction: MzA0ODcyNDkwM2FkaXF6a2N4.

  19. 13 October 2011 Appointment of Elizabeth Ann Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BHTYCT. Transaction: MzA0NTQ2ODY0OWFkaXF6a2N4.

  20. 1 September 2011 Appointment of Claire Marie Evelyne Clemence Ratti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN0MMX6V. Transaction: MzA0MzEyNDkwOGFkaXF6a2N4.

  21. 30 August 2011 Termination of appointment of Simon Partridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKZYX40. Transaction: MzA0MjkwNzgwOGFkaXF6a2N4.

  22. 18 July 2011 Termination of appointment of Emma Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZXNVXF. Transaction: MzA0MDU5OTk0N2FkaXF6a2N4.

  23. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC9TQQC3. Transaction: MzAyOTQ3MDMzNmFkaXF6a2N4.

  24. 16 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XYUJHP5J. Transaction: MzAyNzA3OTk5OGFkaXF6a2N4.

  25. 9 July 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XU5AALIJ. Transaction: MzAxOTE4NzM5M2FkaXF6a2N4.

  26. 8 July 2010 Appointment of Queen Square Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU5G7LIM. Transaction: MzAxOTE4NzU4OWFkaXF6a2N4.

  27. 8 July 2010 Director's details changed for Mrs Sarah Louise O'dwyer on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XU5A9LII. Transaction: MzAxOTE4NzM4NmFkaXF6a2N4.

  28. 8 July 2010 Director's details changed for Russell Warren Makepeace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU5A8LIH. Transaction: MzAxOTE4NzM4NWFkaXF6a2N4.

  29. 8 July 2010 Director's details changed for Emma Victoria Wynne Griffith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU5A7LIG. Transaction: MzAxOTE4NzM4NGFkaXF6a2N4.

  30. 8 July 2010 Registered office address changed from Top Flat 27 Park Street Bath Avon BA1 2TF on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XU5A6LIF. Transaction: MzAxOTE4NzM4M2FkaXF6a2N4.

  31. 27 May 2010 Registered office address changed from 18 Gwendwr Road West Kensington London W14 9BG on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: ARUL9KBK. Transaction: MzAxNjQ0MDg3MmFkaXF6a2N4.

  32. 25 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV48HHTV. Transaction: MzAxMDI4MDk2MWFkaXF6a2N4.

  33. 25 January 2010 Appointment of Simon Partridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PP2IWGV5. Transaction: MzAwNzg0MjU2MWFkaXF6a2N4.

  34. 17 August 2009 Appointment terminated secretary charles armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: X41EQCHZ. Transaction: MjAzOTM1NzcxN2FkaXF6a2N4.

  35. 17 August 2009 Appointment terminated director charles armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: X41GYCH9. Transaction: MjAzOTM1NzU5NmFkaXF6a2N4.

  36. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X389T4JX. Transaction: MjAxNzI1MDAxMmFkaXF6a2N4.

  37. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X31IR4JX. Transaction: MjAxNzIwMzkwNWFkaXF6a2N4.

  38. 10 October 2008 Director appointed mrs sarah louise o'dwyer [View PDF]

    Category: Officers. Type: 288a. Barcode: XXHZD3UK. Transaction: MjAxNTI1NDQ1NGFkaXF6a2N4.

  39. 8 October 2008 Appointment terminated director sarah o'dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XX2IB3SK. Transaction: MjAxNTEyMTMzN2FkaXF6a2N4.

  40. 26 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjI4NGFkaXF6a2N4.

  41. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3Njk3M2FkaXF6a2N4.

  42. 15 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzMDYzOGFkaXF6a2N4.

  43. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc1MjYwNGFkaXF6a2N4.

  44. 18 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ3MDIyOGFkaXF6a2N4.

  45. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY5MzczMWFkaXF6a2N4.

  46. 16 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY0OTcxNmFkaXF6a2N4.

  47. 21 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTgzNDg2NmFkaXF6a2N4.

  48. 30 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0MzY4NWFkaXF6a2N4.

  49. 11 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQwNjQ3OGFkaXF6a2N4.

  50. 23 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjE4MzM3OGFkaXF6a2N4.

  51. 3 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0NDI1M2FkaXF6a2N4.

  52. 11 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTExOTQ0NGFkaXF6a2N4.

  53. 22 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyOTc1M2FkaXF6a2N4.

  54. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAzNTM0MWFkaXF6a2N4.

  55. 9 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYyMDIxNmFkaXF6a2N4.

  56. 6 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5ODg1MWFkaXF6a2N4.

  57. 15 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjIyNjY4N2FkaXF6a2N4.

  58. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTExMTAwNGFkaXF6a2N4.

  59. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzczNzUwMWFkaXF6a2N4.

  60. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYwMjAwMGFkaXF6a2N4.

  61. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMzNzE3OWFkaXF6a2N4.

  62. 14 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1MTU0N2FkaXF6a2N4.

  63. 30 January 2001 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0OTE1MGFkaXF6a2N4.

  64. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc1MzI0OWFkaXF6a2N4.

  65. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5NzQ0NmFkaXF6a2N4.

  66. 9 January 2001 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMDA1OGFkaXF6a2N4.

  67. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg1MzI2NmFkaXF6a2N4.

  68. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA2NjI4NGFkaXF6a2N4.

  69. 13 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3Mjk3MmFkaXF6a2N4.

  70. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE3Mzg2OGFkaXF6a2N4.

  71. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyMzQ0MWFkaXF6a2N4.

  72. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgxMjAxOGFkaXF6a2N4.

  73. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5MjMxNWFkaXF6a2N4.

  74. 30 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1NDg5MmFkaXF6a2N4.

  75. 30 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODUyMTYzOGFkaXF6a2N4.

  76. 1 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzAzNTkxMmFkaXF6a2N4.

  77. 17 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4MDIzOWFkaXF6a2N4.

  78. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxNzQ3M2FkaXF6a2N4.

  79. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcxMjE5N2FkaXF6a2N4.

  80. 29 January 1998 Registered office changed on 29/01/98 from: 35 caldervale road clapham london SW4 9LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA3NzU4M2FkaXF6a2N4.

  81. 3 November 1997 Return made up to 31/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAwMDEwM2FkaXF6a2N4.

  82. 13 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwMDI2MWFkaXF6a2N4.

  83. 13 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwMjIwN2FkaXF6a2N4.

  84. 31 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3MTI0OWFkaXF6a2N4.

  85. 10 April 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTc0ODk3MGFkaXF6a2N4.

  86. 3 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODkzODQ4NGFkaXF6a2N4.

  87. 17 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgzMTcyMmFkaXF6a2N4.

  88. 17 March 1997 Registered office changed on 17/03/97 from: 44 howe drive beaconsfield buckinghamshire HP9 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTExOTk1OWFkaXF6a2N4.

  89. 17 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwMDQ3OGFkaXF6a2N4.

  90. 29 October 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MDUxN2FkaXF6a2N4.

  91. 10 April 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMzUzNTkxN2FkaXF6a2N4.

  92. 23 October 1995 Return made up to 31/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyMzIzN2FkaXF6a2N4.

  93. 13 June 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MzU1OTI3NGFkaXF6a2N4.

  94. 20 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjkzMTg0OGFkaXF6a2N4.

  95. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTY0Mzc0MWFkaXF6a2N4.

  96. 22 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE0ODU0NWFkaXF6a2N4.

  97. 19 January 1995 Ad 15/01/95--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODA5NzEzOGFkaXF6a2N4.

  98. 5 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjIzMTU2NWFkaXF6a2N4.

  99. 31 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg0NDI1N2FkaXF6a2N4.

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