28/29 Collingham Gardens Management Limited

Company Registration Number: 02995519

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.
28/29 Collingham Gardens Management Limited is a Private Company Limited by Shares first registered on 28 November 1994. Its current registered address is in London.

Registered Address

NICOLA BENNETT PROPERTY SERVICES
4 THE FOOTPATH
LONDON
SW15 5AW

There are 14 companies currently registered at this postcode, including this one.

All companies at SW15 5AW

Registration Data

Company Number

02995519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £50,760£50,760£50,760£50,760£0£0
Current Assets £24,849£25,235£57,760£53,729£72,974£83,514
of which Cash £2,471£8,277£38,761£23,347£61,920£76,682
Total Assets £75,609£75,995£108,520£104,489£72,974£83,514
Current Liabilities £12,144£12,530£45,055£41,024£60,269£70,809
Net Current Assets £12,705£12,705£12,705£12,705£12,705£12,705
Total Net Worth £63,465£63,465£63,465£63,465£63,465£63,465

Previous Names

No previous names

Company Officers

  • BENNETT, Nicola Valerie

    Secretary

    Appointed on 1 December 2012

     

    NICOLA BENNETT PROPERTY SERVICES
    4
    The Footpath
    London
    SW15 5AW
    United Kingdom

  • CHRISTOU, Kalomoira

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1979

    82
    Old Church Street
    London
    SW3 6EP
    England

  • CRAWFORD, Craig Seabourne

    Director

    Appointed on 11 March 2014

     

    Nationality: American

    Occupation: Sales Director

    Month of birth: May 1962

    12
    Flat 12
    28/29 Collingham Gardens
    London
    SW5 0HN
    England

  • LEVI, Lorenzo Ilan

    Director

    Appointed on 11 January 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1968

    29 Collingham Gardens
    Flat 8
    London
    SW5 0HN

  • STRONG, Michael John

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1947

    The Coolins Manor House Lane
    Little Bookham
    Surrey
    KT23 4EJ

  • BEALE, Giles William Kirwan

    Secretary

    Appointed on 31 December 1999

    Resigned on 21 March 2007

    Flat 2 28/29 Collingham Gardens
    London
    SW5 0HN

  • CMH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 November 1994

    Resigned on 13 July 1995

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • EDWARDS, Richard Aneurin

    Secretary

    Appointed on 13 July 1995

    Resigned on 31 December 1999

    Burford House The Common
    Chipperfield
    Kings Langley
    Hertfordshire
    WD4 9BY

  • FRANCIS, Trevor

    Secretary

    Appointed on 21 March 2007

    Resigned on 14 April 2009

    Flat 3 29 Collingham Gardens
    London
    SW5 0HN

  • CLAREMONT (COMPANY SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 10 March 2011

    Resigned on 1 December 2012

    ROGER GILLARD
    Queens House
    New Street
    Honiton
    Devon
    EX14 1BJ
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 April 2009

    Resigned on 10 March 2011

    Harben House
    Harben Parade Finchley Road
    London
    NW3 6LH

  • ALLUM, Raymond Graham

    Director

    Appointed on 29 December 1999

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    152 Inchmery Road
    London
    SE6 1DF

  • BROWN, Lindsey Jayne

    Director

    Appointed on 11 January 2008

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1968

    5 Golf Road
    Bromley
    Kent
    BR1 2JA

  • CMH DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 November 1994

    Resigned on 13 July 1995

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • CMH SECRETARIES LIMITED

    Nominee Director

    Appointed on 28 November 1994

    Resigned on 13 July 1995

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • FLEMING, Rupert Michael

    Director

    Appointed on 4 December 2002

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Banker

    Month of birth: May 1969

    Flat 15,29 Collingham Gardens
    London
    SW5 0HN

  • FRANCIS, Trevor

    Director

    Appointed on 6 December 2004

    Resigned on 3 September 2015

    Nationality: English

    Occupation: Consultant

    Month of birth: October 1951

    Flat 3 29 Collingham Gardens
    London
    SW5 0HN

  • HERVEY-BATHURST, George Arthur Somers

    Director

    Appointed on 13 July 1995

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Flat 11 29 Collingham Gardens
    London
    SW5 0HN

  • HOLT, Lawrence Anthony

    Director

    Appointed on 13 July 1995

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Retired Engineering Manager

    Month of birth: June 1929

    Flat 15 29 Collingham Gardens
    London
    SW5 0HN

  • TUCKER, Linda Sophia

    Director

    Appointed on 29 December 1999

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1960

    Greyfriars Farm
    Fairlane
    Selhurst
    East Sussex
    TN32 5ND

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

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Latest Filings

  1. 24 October 2016 Appointment of Mrs Kalomoira Christou as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IA1X54. Transaction: MzE2MDM0OTMwN2FkaXF6a2N4.

  2. 18 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54FPGSQ. Transaction: MzE0NTk2NzU2MmFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOBTT. Transaction: MzEzNzA0MTY2MmFkaXF6a2N4.

  4. 8 December 2015 Termination of appointment of Trevor Francis as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4LTOBTL. Transaction: MzEzNzA0MTM3NmFkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K4UXU. Transaction: MzExODY0MDg2N2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKA6Z. Transaction: MzExMjQ4NjE5OGFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GNEI7. Transaction: MzA5NzA0ODg5M2FkaXF6a2N4.

  8. 11 March 2014 Appointment of Mr Craig Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G2Z57. Transaction: MzA5NjAzOTczN2FkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5P16. Transaction: MzA5MDMwODcxNmFkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A229IQJ6. Transaction: MzA3MzA5MTUwM2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHH15K. Transaction: MzA2OTE0MzI2MGFkaXF6a2N4.

  12. 10 December 2012 Appointment of Miss Nicola Valerie Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NHH15C. Transaction: MzA2OTE0Mjk2NWFkaXF6a2N4.

  13. 10 December 2012 Director's details changed for Trevor Francis on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NHH154. Transaction: MzA2OTE0Mjk2MmFkaXF6a2N4.

  14. 10 December 2012 Termination of appointment of Claremont (Company Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHH14W. Transaction: MzA2OTE0Mjk2MWFkaXF6a2N4.

  15. 10 December 2012 Registered office address changed from C/O Thomas Westcott Timberly South Street Axminster Devon EX13 5AD United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHH14P. Transaction: MzA2OTE0Mjk1OGFkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAT5K. Transaction: MzA1NDkyMDYwMmFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X11MUIYP. Transaction: MzA1MTU0NzY5M2FkaXF6a2N4.

  18. 30 January 2012 Termination of appointment of Linda Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MUIYH. Transaction: MzA1MTU0NzQ5N2FkaXF6a2N4.

  19. 4 May 2011 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XI22HTUN. Transaction: MzAzNjUyNjU2OWFkaXF6a2N4.

  20. 28 April 2011 Termination of appointment of George Hervey-Bathurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOCUTOO. Transaction: MzAzNjI3MjY3OWFkaXF6a2N4.

  21. 28 April 2011 Termination of appointment of Lindsey Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOAPTOH. Transaction: MzAzNjI3MjUxMmFkaXF6a2N4.

  22. 28 April 2011 Appointment of Claremont (Company Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGO7WTOL. Transaction: MzAzNjI3MjM2NWFkaXF6a2N4.

  23. 28 April 2011 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGNOPTOU. Transaction: MzAzNjI3MTMxNWFkaXF6a2N4.

  24. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUBMBSQU. Transaction: MzAzNDY2Njc1NmFkaXF6a2N4.

  25. 7 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X5JG1PQH. Transaction: MzAyODM5Mzc4NGFkaXF6a2N4.

  26. 12 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PMNHEHFP. Transaction: MzAwOTM1Mzk5NWFkaXF6a2N4.

  27. 2 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XRKZ9H63. Transaction: MzAwODQ2NTM2NWFkaXF6a2N4.

  28. 2 February 2010 Director's details changed for George Anthony Somers Hervey-Bathurst on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XRKZ6H60. Transaction: MzAwODQ1NTY3NmFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for Linda Sophia Tucker on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XRKZ8H62. Transaction: MzAwODQ1NTY3OGFkaXF6a2N4.

  30. 2 February 2010 Director's details changed for Lorenzo Levi on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XRKZ7H61. Transaction: MzAwODQ1NTY3N2FkaXF6a2N4.

  31. 2 February 2010 Director's details changed for Lindsey Jayne Brown on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XRKZ4H6Y. Transaction: MzAwODQ1NTY3M2FkaXF6a2N4.

  32. 2 February 2010 Director's details changed for Trevor Francis on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XRKZ5H6Z. Transaction: MzAwODQ1NTY3NGFkaXF6a2N4.

  33. 2 February 2010 Secretary's details changed for Stardata Business Services Limited on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH04. Barcode: XRKZ3H6X. Transaction: MzAwODQ1NTY3MWFkaXF6a2N4.

  34. 3 July 2009 Secretary appointed stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7WAB74. Transaction: MjAzNjQwMzY3MWFkaXF6a2N4.

  35. 3 July 2009 Appointment terminated secretary trevor francis [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ7W9B73. Transaction: MjAzNjQwMzY0OGFkaXF6a2N4.

  36. 3 July 2009 Registered office changed on 03/07/2009 from ivy house lyme road axminster devon EX13 5AZ [View PDF]

    Category: Address. Type: 287. Barcode: AZ7W8B72. Transaction: MjAzNjQwMzU4NGFkaXF6a2N4.

  37. 8 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT0N5H9. Transaction: MjAxOTYyMjExMmFkaXF6a2N4.

  38. 10 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJPW04N5. Transaction: MjAxNzcwNjk2NGFkaXF6a2N4.

  39. 23 April 2008 Director appointed lorenzo levi [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5Z5Z4E. Transaction: MjAwMzk0NjE5OWFkaXF6a2N4.

  40. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxNDg3MGFkaXF6a2N4.

  41. 14 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc5MTMwMWFkaXF6a2N4.

  42. 13 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NDE4N2FkaXF6a2N4.

  43. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0NTg0NWFkaXF6a2N4.

  44. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0NjIyN2FkaXF6a2N4.

  45. 27 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNjAzMGFkaXF6a2N4.

  46. 15 December 2006 Return made up to 28/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc0NDk1NWFkaXF6a2N4.

  47. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxNDAyMmFkaXF6a2N4.

  48. 8 March 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0ODUxM2FkaXF6a2N4.

  49. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgxNzY2M2FkaXF6a2N4.

  50. 4 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY0OTc4NmFkaXF6a2N4.

  51. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI2Mzk2OWFkaXF6a2N4.

  52. 24 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM4MDkxOWFkaXF6a2N4.

  53. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYwNzQ3M2FkaXF6a2N4.

  54. 7 January 2004 Return made up to 28/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxNDA4NmFkaXF6a2N4.

  55. 12 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA0MjUwNGFkaXF6a2N4.

  56. 3 January 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxOTYwNGFkaXF6a2N4.

  57. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyNDI5MWFkaXF6a2N4.

  58. 25 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjcxMTQ0MmFkaXF6a2N4.

  59. 14 February 2002 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4Njc2NWFkaXF6a2N4.

  60. 25 January 2002 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA2OTczM2FkaXF6a2N4.

  61. 19 October 2001 Registered office changed on 19/10/01 from: 28-29 collingham gardens london SW5 0HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ0MDIxMGFkaXF6a2N4.

  62. 15 October 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODU3MTQyMmFkaXF6a2N4.

  63. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEzOTg3OGFkaXF6a2N4.

  64. 19 October 2000 Ad 06/09/00--------- £ si [email protected]=4231 £ ic 29234/33465 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk4NTMyN2FkaXF6a2N4.

  65. 12 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NzMxODIzMmFkaXF6a2N4.

  66. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk2NzI0NWFkaXF6a2N4.

  67. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1NjIzNWFkaXF6a2N4.

  68. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5MTExNmFkaXF6a2N4.

  69. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM2NjI4M2FkaXF6a2N4.

  70. 5 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwMDcyN2FkaXF6a2N4.

  71. 5 December 1999 Ad 10/07/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTIxMDcwOGFkaXF6a2N4.

  72. 8 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzk4MTE3OWFkaXF6a2N4.

  73. 2 June 1999 Ad 26/05/99--------- £ si [email protected]=4231 £ ic 50772/55003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzc0NTAxMGFkaXF6a2N4.

  74. 21 May 1999 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ4NTY1MGFkaXF6a2N4.

  75. 25 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExODEyMzgxNGFkaXF6a2N4.

  76. 6 February 1998 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0NTU5OWFkaXF6a2N4.

  77. 27 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNTA5MDM5N2FkaXF6a2N4.

  78. 19 August 1997 Ad 08/08/97--------- £ si [email protected]=50760 £ ic 12/50772 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgxOTIwOWFkaXF6a2N4.

  79. 13 August 1997 £ nc 100/100000 29/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjE5Njk4NGFkaXF6a2N4.

  80. 7 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MDUyMjMxOWFkaXF6a2N4.

  81. 7 May 1997 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NjY4OTk0NmFkaXF6a2N4.

  82. 24 December 1996 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjcwMjAyOWFkaXF6a2N4.

  83. 13 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY3NTc0MWFkaXF6a2N4.

  84. 9 December 1996 Return made up to 28/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxNDYyN2FkaXF6a2N4.

  85. 3 December 1996 Ad 15/07/95--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQzNzYxOWFkaXF6a2N4.

  86. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI0NjYyN2FkaXF6a2N4.

  87. 20 July 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjAxNDAzM2FkaXF6a2N4.

  88. 20 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQzMTY5OGFkaXF6a2N4.

  89. 18 July 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDU5MTU1OWFkaXF6a2N4.

  90. 18 July 1995 Registered office changed on 18/07/95 from: sceptre court 40 tower hill london EC3N 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg1MjEwNWFkaXF6a2N4.

  91. 23 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDkyNDY4N2FkaXF6a2N4.

  92. 23 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk1OTQyMGFkaXF6a2N4.

  93. 11 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTkyODAwMWFkaXF6a2N4.

  94. 28 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU4ODgyMWFkaXF6a2N4.

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