29-31 Dingley Place (Management) Limited

Company Registration Number: 03004210

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.
29-31 Dingley Place (Management) Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in London.

Registered Address

JANE GILLESPIE
FLAT 3 29-31 DINGLEY PLACE
LONDON
EC1V 8BR

There are 32 companies currently registered at this postcode, including this one.

All companies at EC1V 8BR

Registration Data

Company Number

03004210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16£16£0£0£0£0£0
Current Assets £0£0£0£0£16£16£16
of which Cash £0£0£0£0£0£0£0
Total Assets £16£16£0£0£16£16£16
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£16£16£16
Total Net Worth £16£16£0£0£16£16£16

Previous Names

No previous names

Company Officers

  • GILLESPIE, Jane

    Secretary

    Appointed on 15 October 2014

     

    JANE GILLESPIE
    Flat 3 29-31
    Dingley Place
    London
    EC1V 8BR
    England

  • ALLEN, Nicholas Michael

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1952

    JANE GILLESPIE
    Flat 3 29-31
    Dingley Place
    London
    EC1V 8BR

  • GILLESPIE, Jane

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1952

    Flat 3
    29-31 Dingley Place
    London
    EC1V 8BR
    England

  • GRANADOS, Martin John

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    Flat 11
    29 - 31 Dingley Place
    London
    EC1V 8BR
    United Kingdom

  • KEAST, Susan Mary

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1953

    Flat 6
    29-31 Dingley Place
    London
    ECIV 8BR
    England

  • METHERINGHAM, Gemma

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    9
    Culford Grove
    London
    N1 4HR
    England

  • CROCKER, Howard Henry

    Secretary

    Appointed on 21 December 1994

    Resigned on 20 August 1997

    12 Copthall Avenue
    London
    EC2R 7DH

  • PARISER, Marcella

    Secretary

    Appointed on 20 August 1997

    Resigned on 23 December 1998

    The Old Granary Warren Road
    Fairlight
    Hastings
    East Sussex
    TN35 4AG

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 June 1999

    Resigned on 1 August 2006

    2 Motcomb Street
    London
    SW1X 8JU

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2010

    Resigned on 15 October 2014

    R M G House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HILL STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 August 2006

    Resigned on 1 September 2010

    5th Floor
    7-10 Chandos Street
    London
    W1G 9DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    26
    Church Street
    London
    NW8 8EP

  • BARTHELEMY, Francois

    Director

    Appointed on 1 July 2007

    Resigned on 2 August 2010

    Nationality: French

    Occupation: Fund Manager

    Month of birth: May 1971

    Flat 14
    29-31 Dingley Place
    London
    EC1V 8BR

  • COOK, Simon

    Director

    Appointed on 21 June 1999

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Bond Trader

    Month of birth: March 1969

    Flat 5 29-31 Dingley Place
    London
    EC1V 8BR

  • CROCKER, Howard Henry

    Director

    Appointed on 21 December 1994

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    12 Copthall Avenue
    London
    EC2R 7DH

  • CROCKER, Paul

    Director

    Appointed on 21 December 1994

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    17c Curzon Street
    London
    W1J 5HU

  • KURREIN, Martin George

    Director

    Appointed on 21 June 1999

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1950

    Flat 8 29-31 Dingley Place
    London
    EC1V 8BR

  • PARISER, Stephen

    Director

    Appointed on 20 August 1997

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: September 1946

    The Old Granary Warren Road
    Fairlight
    Hastings
    East Sussex
    TN35 4AG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: R683IIYQ. Transaction: MzE3ODg3MDYwMGFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6ZKW. Transaction: MzE2Njc3ODE5N2FkaXF6a2N4.

  3. 19 December 2016 Appointment of Mr Nicholas Michael Allen as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5M5BT6A. Transaction: MzE2NDc3MjQ4OWFkaXF6a2N4.

  4. 15 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52DJQVN. Transaction: MzE0Mzg3NTk5NGFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0CAR. Transaction: MzEzOTc5MDI5OWFkaXF6a2N4.

  6. 15 January 2016 Director's details changed for Mr Martin John Granados on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4YN0CAJ. Transaction: MzEzOTc5MDE4MmFkaXF6a2N4.

  7. 20 January 2015 Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Jane Gillespie Flat 3 29-31 Dingley Place London EC1V 8BR on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIIV1K. Transaction: MzExNTY4NzIwM2FkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHA6J. Transaction: MzExNTY2OTEyOGFkaXF6a2N4.

  9. 30 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3J6DVIY. Transaction: MzExMDM1MDQ3MWFkaXF6a2N4.

  10. 23 October 2014 Appointment of Ms Jane Gillespie as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP03. Barcode: X3J3RO9M. Transaction: MzEwOTk2NDY0NGFkaXF6a2N4.

  11. 23 October 2014 Appointment of Ms Jane Gillespie as a director on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: AP01. Barcode: X3J3RNSG. Transaction: MzEwOTk2NDMwN2FkaXF6a2N4.

  12. 23 October 2014 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM02. Barcode: X3J3RMU3. Transaction: MzEwOTk2MjA3M2FkaXF6a2N4.

  13. 12 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERXB4. Transaction: MzA5MjQ4MDExMGFkaXF6a2N4.

  14. 23 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JI6EKB. Transaction: MzA4NzQ4NzQzNWFkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204CZ9M. Transaction: MzA3MTE0ODk4M2FkaXF6a2N4.

  16. 15 January 2013 Director's details changed for Martin John Granados on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X204CZ96. Transaction: MzA3MTExMjAzOWFkaXF6a2N4.

  17. 15 January 2013 Director's details changed for Ms Gemma Metheringham on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X204CZ9E. Transaction: MzA3MTExMjA0MGFkaXF6a2N4.

  18. 12 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JCNVBC. Transaction: MzA2NTc0NzI5OWFkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKKOK. Transaction: MzA1MTY3OTUyMmFkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ85WR. Transaction: MzA0OTU0NTA0NmFkaXF6a2N4.

  21. 24 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AWM4HYKV. Transaction: MzA0NTk3NTYzMGFkaXF6a2N4.

  22. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A14HDV9D. Transaction: MzAzOTUwMzQwNGFkaXF6a2N4.

  23. 13 June 2011 Director's details changed for Martin John Granados on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRHQUXH. Transaction: MzAzODY4MzE1N2FkaXF6a2N4.

  24. 12 June 2011 Director's details changed for Ms Gemma Metheringham on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRHSUXJ. Transaction: MzAzODY4MzE1OWFkaXF6a2N4.

  25. 11 June 2011 Director's details changed for Martin John Granados on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XVPW2UW5. Transaction: MzAzODY3OTI1M2FkaXF6a2N4.

  26. 7 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: ARLTHQ7T. Transaction: MzAyOTk2MjUxNmFkaXF6a2N4.

  27. 12 October 2010 Termination of appointment of Hill Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM193O6Q. Transaction: MzAyNTA3NDM2MWFkaXF6a2N4.

  28. 8 October 2010 Appointment of Martin John Granados as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXQNZO18. Transaction: MzAyNDg1NTgyMGFkaXF6a2N4.

  29. 8 October 2010 Termination of appointment of Francois Barthelemy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXQNYO17. Transaction: MzAyNDg1NTgwNmFkaXF6a2N4.

  30. 7 October 2010 Registered office address changed from Flat 8 29-31 Dingley Place London EC1V 8BR on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AYHCDO02. Transaction: MzAyNDc5MTIxMGFkaXF6a2N4.

  31. 7 October 2010 Appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AYHCBO00. Transaction: MzAyNDc4OTQ0MGFkaXF6a2N4.

  32. 14 September 2010 Appointment of Ms Gemma Metheringham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABIPANAZ. Transaction: MzAyMzI3NzQyM2FkaXF6a2N4.

  33. 14 September 2010 Appointment of Ms Susan Mary Keast as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABIODNA1. Transaction: MzAyMzI3NzE2NWFkaXF6a2N4.

  34. 7 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RSVNHMLP. Transaction: MzAyMjg1Mjc3NGFkaXF6a2N4.

  35. 7 September 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: RSVN9MLH. Transaction: MzAyMjg1MjA0NGFkaXF6a2N4.

  36. 26 August 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RSOROMV3. Transaction: MzAyMjE1MTY0N2FkaXF6a2N4.

  37. 3 August 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMDI2MTIwM2FkaXF6a2N4.

  38. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzIyODA5NmFkaXF6a2N4.

  39. 4 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjAyODU5MmFkaXF6a2N4.

  40. 3 November 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LY53UEJI. Transaction: MzAwMjAyODQ1OWFkaXF6a2N4.

  41. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg1NTE4OGFkaXF6a2N4.

  42. 19 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzE0NTUyMGFkaXF6a2N4.

  43. 18 May 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAJ79YI. Transaction: MjAzMzE0NTQ1MWFkaXF6a2N4.

  44. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ2NTM5M2FkaXF6a2N4.

  45. 5 August 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2AIT1VT. Transaction: MjAxMDMzNDAxOWFkaXF6a2N4.

  46. 28 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A56MW1PT. Transaction: MjAwOTc1MTg5MGFkaXF6a2N4.

  47. 13 March 2008 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AMFM3XYV. Transaction: MjAwMTM2NjM1MmFkaXF6a2N4.

  48. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4NTQ4MmFkaXF6a2N4.

  49. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkwNjgzOWFkaXF6a2N4.

  50. 6 March 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwMDE0MWFkaXF6a2N4.

  51. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzNTM4MmFkaXF6a2N4.

  52. 1 November 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5Njc2OWFkaXF6a2N4.

  53. 1 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDcyMDY3NWFkaXF6a2N4.

  54. 1 November 2006 Registered office changed on 01/11/06 from: 25 harley street, london, W1N 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI4NTk4NGFkaXF6a2N4.

  55. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE2NjgyMWFkaXF6a2N4.

  56. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIyNDIwOWFkaXF6a2N4.

  57. 2 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3Njc0OWFkaXF6a2N4.

  58. 16 December 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzIyMzkzNmFkaXF6a2N4.

  59. 9 February 2005 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTk5MzQ4NGFkaXF6a2N4.

  60. 11 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjYyNDIxOGFkaXF6a2N4.

  61. 2 February 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTIwNDc3MmFkaXF6a2N4.

  62. 4 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc4Njk4OGFkaXF6a2N4.

  63. 9 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg0MDk5MGFkaXF6a2N4.

  64. 17 September 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk4ODc2NGFkaXF6a2N4.

  65. 8 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzIwMjUyOGFkaXF6a2N4.

  66. 25 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODc1MTc1NWFkaXF6a2N4.

  67. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzg0ODk1NGFkaXF6a2N4.

  68. 10 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjUwMjgyNmFkaXF6a2N4.

  69. 17 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDk2MzEwMmFkaXF6a2N4.

  70. 22 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDUzNTc3NGFkaXF6a2N4.

  71. 27 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDA1MTMyNWFkaXF6a2N4.

  72. 28 January 2000 Return made up to 21/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEyNjczM2FkaXF6a2N4.

  73. 27 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMjkyNjYyM2FkaXF6a2N4.

  74. 20 September 1999 Ad 28/07/99--------- £ si [email protected]=1 £ ic 15/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTcwNjAzNmFkaXF6a2N4.

  75. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg0OTQyMWFkaXF6a2N4.

  76. 13 July 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTU4NDIzNmFkaXF6a2N4.

  77. 13 July 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyNDMzMzExNmFkaXF6a2N4.

  78. 13 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5ODExMmFkaXF6a2N4.

  79. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2OTc1MWFkaXF6a2N4.

  80. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM3NjE5NGFkaXF6a2N4.

  81. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3ODY1MWFkaXF6a2N4.

  82. 10 February 1999 Registered office changed on 10/02/99 from: the old granary, warren road fairlight, hastings, east sussex TN35 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIxMTMxNWFkaXF6a2N4.

  83. 31 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: MDAxOTg4MDU0OGFkaXF6a2N4.

  84. 11 February 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4MDcxOGFkaXF6a2N4.

  85. 27 August 1997 Registered office changed on 27/08/97 from: 25 harley street, london, W1N 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg2MDczM2FkaXF6a2N4.

  86. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg2MDQzMWFkaXF6a2N4.

  87. 27 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ1MzEzNWFkaXF6a2N4.

  88. 27 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE4NjAxM2FkaXF6a2N4.

  89. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcyNDA5NGFkaXF6a2N4.

  90. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3MjUzNmFkaXF6a2N4.

  91. 26 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NDMwNjAyMGFkaXF6a2N4.

  92. 4 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjgwNjcxMGFkaXF6a2N4.

  93. 4 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDkyNTI5OWFkaXF6a2N4.

  94. 28 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzgyNzMwOGFkaXF6a2N4.

  95. 7 November 1996 Accounting reference date extended from 30/06/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDI5NDk2OGFkaXF6a2N4.

  96. 7 November 1996 Ad 13/09/96--------- £ si [email protected]=1 £ ic 14/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA2Nzc4M2FkaXF6a2N4.

  97. 16 July 1996 Ad 05/07/96--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODE4ODM1OGFkaXF6a2N4.

  98. 19 May 1996 Ad 26/02/96--------- £ si [email protected]=1 £ ic 12/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY4NTQzNmFkaXF6a2N4.

  99. 14 May 1996 Ad 26/04/96--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYxOTA4NGFkaXF6a2N4.

  100. 2 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNzcyMjk0MGFkaXF6a2N4.

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