17-19 Elsworthy Road Management Limited

Company Registration Number: 03005385

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.
17-19 Elsworthy Road Management Limited is a Private Company Limited by Shares first registered on 3 January 1995. Its current registered address is in London.

Registered Address

FLAT 10
17-19 ELSWORTHY ROAD
LONDON
NW3 3DS

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 3DS

Registration Data

Company Number

03005385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18£18£18£18£18£18
of which Cash £0£0£0£0£0£0
Total Assets £18£18£18£18£18£18
Current Liabilities £0£0£0£0£0£0
Net Current Assets £18£18£18£18£18£18
Total Net Worth £18£18£18£18£18£18

Previous Names

No previous names

Company Officers

  • SORELLI, Anne

    Secretary

    Appointed on 14 September 2006

     

    Flat 10
    17-19 Elsworthy Road
    London
    NW3 3DS

  • FRANKLIN, Norman Albert Jessel

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: None Retired

    Month of birth: January 1928

    17-19 Elsworthy Road Flat 5
    Hampstead
    London
    NW3 3DS

  • MILLER, Else

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Editor

    Month of birth: March 1928

    Flat 1
    17-19 Elsworthy Road
    London
    NW3 3DS

  • GOLDSTEIN, Ralph

    Secretary

    Appointed on 13 February 2008

    Resigned on 13 February 2008

    Flat 11 17-19
    Elsworthy Road
    London
    NW3 3DS

  • GRANT, Deborah Jane

    Secretary

    Appointed on 21 September 1995

    Resigned on 13 December 1996

    6 Mildmay Road
    Lewes
    East Sussex
    BN7 1PJ

  • LEEFE, William Dixon

    Secretary

    Appointed on 1 December 1996

    Resigned on 4 December 1997

    31 St Pauls Street
    Stamford
    Lincolnshire
    PE9 2BH

  • MILLER, Harvey

    Secretary

    Appointed on 4 December 1997

    Resigned on 10 January 2002

    Flat 1
    17-19 Elsworthy Road
    London
    NW3 3DS

  • PEARSON, John Eric

    Secretary

    Appointed on 10 January 2002

    Resigned on 14 September 2006

    Flat 16
    17-19 Elsworthy Road
    London
    NW3 3DS

  • WATT, Nicola Mary

    Secretary

    Appointed on 23 January 1995

    Resigned on 27 June 1995

    Flat 4 3 Elsworthy Terrace
    London
    NW3 3DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 1995

    Resigned on 23 January 1995

    26
    Church Street
    London
    NW8 8EP

  • COHEN, Valerie Dorothy

    Director

    Appointed on 4 December 1997

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Flat 2
    17/19 Elsworthy Road
    Primrose Hill
    London
    NW3

  • GOLDSTEIN, Ralph

    Director

    Appointed on 13 February 2008

    Resigned on 26 August 2009

    Nationality: British

    Occupation: None

    Month of birth: October 1947

    Flat 11 17-19
    Elsworthy Road
    London
    NW3 3DS

  • OPPENHEIMER, Rudolf

    Director

    Appointed on 4 December 1997

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    Flat 7
    17/19 Elsworthy Road
    Primrose Hill
    London
    NW3

  • PEARSON, John Eric

    Director

    Appointed on 13 February 2008

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    Flat 16
    17-19 Elsworthy Road
    London
    NW3 3DS

  • ROYCE, Amanda Verity

    Director

    Appointed on 20 November 1996

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1948

    Martletts
    High Street
    Mayfield
    East Sussex
    TN20 6AB

  • SIVERT, Danielle

    Director

    Appointed on 13 February 2008

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Trainee Lawyer

    Month of birth: September 1980

    Flat 8 17
    Elsworthy Road
    London
    NW3 3DS

  • SWINGLAND, Charles Stuart Webb

    Director

    Appointed on 23 January 1995

    Resigned on 24 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Basement Flat 37 Leckford Road
    Oxford
    Oxfordshire
    OX2 6HY

  • WATT, Nicola Mary

    Director

    Appointed on 23 January 1995

    Resigned on 27 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Flat 4 3 Elsworthy Terrace
    London
    NW3 3DR

  • WILKINS, Kenneth George

    Director

    Appointed on 3 March 1999

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1943

    Acorn Bank
    Church Lane
    Bayford
    Hertfordshire
    SG13 8PP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 1995

    Resigned on 23 January 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XT06Y0. Transaction: MzE2NjM2NjQ3MmFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4S4A3. Transaction: MzE1MTkyNzY2MGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCKHL6. Transaction: MzEzOTQ2NzQxNWFkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of John Eric Pearson as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4YCKFPS. Transaction: MzEzOTQ2Njk5OWFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47OKCT5. Transaction: MzEyMzgwOTUwNWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ36N5. Transaction: MzExNTA5NTI5N2FkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UXYI1. Transaction: MzEwMTIyNTIzNmFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z74J9N. Transaction: MzA5MjM4MzE3N2FkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G3UXL. Transaction: MzA3OTMxNjM5NGFkaXF6a2N4.

  10. 3 March 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X23CQT7K. Transaction: MzA3MzgzMDE3NGFkaXF6a2N4.

  11. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NMHF5. Transaction: MzA1NzQ4NDgwNmFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X1353CVK. Transaction: MzA1MjgyMjQ1N2FkaXF6a2N4.

  13. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AELOFU7D. Transaction: MzAzNzMxMzk5MWFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XMTJOR9J. Transaction: MzAzMTQwMzg5MWFkaXF6a2N4.

  15. 27 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARUKTKB3. Transaction: MzAxNjQ0MDg1OGFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XQ4BJH8A. Transaction: MzAwODc0NDUyMGFkaXF6a2N4.

  17. 5 February 2010 Director's details changed for John Eric Pearson on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XQ4BIH89. Transaction: MzAwODc0Mzk5N2FkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Else Miller on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XQ4BHH88. Transaction: MzAwODc0Mzk5NmFkaXF6a2N4.

  19. 8 October 2009 Termination of appointment of Ralph Goldstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDZ5DX7. Transaction: MzAwMDM4MDY2NGFkaXF6a2N4.

  20. 25 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2SHAB06. Transaction: MjAzNTg0Njk5N2FkaXF6a2N4.

  21. 4 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODEA73W. Transaction: MjAyNTAwMTgwM2FkaXF6a2N4.

  22. 4 February 2009 Appointment terminated director danielle sivert [View PDF]

    Category: Officers. Type: 288b. Barcode: XODE973V. Transaction: MjAyNTAwMTQyOWFkaXF6a2N4.

  23. 4 February 2009 Appointment terminated secretary ralph goldstein [View PDF]

    Category: Officers. Type: 288b. Barcode: XODE873U. Transaction: MjAyNTAwMTQyNWFkaXF6a2N4.

  24. 4 November 2008 Director and secretary appointed ralph goldstein [View PDF]

    Category: Officers. Type: 288a. Barcode: AN0O24I9. Transaction: MjAxNzI0MTI0M2FkaXF6a2N4.

  25. 28 October 2008 Director appointed norman albert jessel franklin [View PDF]

    Category: Officers. Type: 288a. Barcode: AU6SZ4BG. Transaction: MjAxNjYwMTI3NWFkaXF6a2N4.

  26. 24 October 2008 Appointment terminated director rudolf oppenheimer [View PDF]

    Category: Officers. Type: 288b. Barcode: X0R6W482. Transaction: MjAxNjI0NDY1OWFkaXF6a2N4.

  27. 24 October 2008 Appointment terminated director valerie cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: X0R5Z484. Transaction: MjAxNjI0NDYzNGFkaXF6a2N4.

  28. 23 May 2008 Director appointed danielle sivert [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UFGZX3. Transaction: MjAwNTk5NDQ5M2FkaXF6a2N4.

  29. 19 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACYFRZQF. Transaction: MjAwNTYyMDY2M2FkaXF6a2N4.

  30. 24 April 2008 Director appointed else miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5R6Z57. Transaction: MjAwNDAxOTQxM2FkaXF6a2N4.

  31. 24 April 2008 Director appointed john eric pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5R3Z54. Transaction: MjAwNDAxOTAxM2FkaXF6a2N4.

  32. 10 April 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWXCYQI. Transaction: MjAwMjk2ODIxMGFkaXF6a2N4.

  33. 11 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1OTM4OGFkaXF6a2N4.

  34. 21 February 2007 Registered office changed on 21/02/07 from: flat 16 17-19 elsworthy road london NW3 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM5OTE0NGFkaXF6a2N4.

  35. 19 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4NjAwMmFkaXF6a2N4.

  36. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4NTk1MmFkaXF6a2N4.

  37. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAxMjMyMmFkaXF6a2N4.

  38. 11 September 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkwMjU2NmFkaXF6a2N4.

  39. 9 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2OTM2MWFkaXF6a2N4.

  40. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMwNDIxMWFkaXF6a2N4.

  41. 8 March 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM2ODQwMGFkaXF6a2N4.

  42. 6 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMyMjgxMWFkaXF6a2N4.

  43. 3 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0NzMyNWFkaXF6a2N4.

  44. 13 August 2003 Registered office changed on 13/08/03 from: flat 1 17-19 elsworthy road london NW3 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTEyNTMxMWFkaXF6a2N4.

  45. 19 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjMxNDc2MmFkaXF6a2N4.

  46. 21 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5MzI1OWFkaXF6a2N4.

  47. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODkwODIxNmFkaXF6a2N4.

  48. 24 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyMjgyMWFkaXF6a2N4.

  49. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgyODE0M2FkaXF6a2N4.

  50. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyODQ4OGFkaXF6a2N4.

  51. 9 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTI0ODQwNGFkaXF6a2N4.

  52. 27 February 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNTU0NWFkaXF6a2N4.

  53. 9 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjA3Njk5OWFkaXF6a2N4.

  54. 30 March 2000 Return made up to 03/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4NjU4OWFkaXF6a2N4.

  55. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjI5Mzg1NGFkaXF6a2N4.

  56. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM2NjgxNGFkaXF6a2N4.

  57. 16 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgxNDYyMmFkaXF6a2N4.

  58. 11 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzYxNTYwM2FkaXF6a2N4.

  59. 28 January 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgyNzI1NGFkaXF6a2N4.

  60. 28 January 1999 Registered office changed on 28/01/99 from: 32 st james's street london SW1A 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY0NDA0NmFkaXF6a2N4.

  61. 21 January 1998 Return made up to 03/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc5ODIyMmFkaXF6a2N4.

  62. 11 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY4MzIyMmFkaXF6a2N4.

  63. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNDQzOTMxNWFkaXF6a2N4.

  64. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjI5NzIzMGFkaXF6a2N4.

  65. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NjgyN2FkaXF6a2N4.

  66. 20 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgyMzk0NWFkaXF6a2N4.

  67. 3 February 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI5OTA2N2FkaXF6a2N4.

  68. 3 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgwODYyNWFkaXF6a2N4.

  69. 18 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxODM0M2FkaXF6a2N4.

  70. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY1NjMwM2FkaXF6a2N4.

  71. 4 December 1996 Ad 29/11/96--------- £ si [email protected]=1 £ ic 12/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzIxNTIzNmFkaXF6a2N4.

  72. 25 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI5ODg2OGFkaXF6a2N4.

  73. 19 November 1996 Accounting reference date shortened from 31/01/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzAxNzU2MWFkaXF6a2N4.

  74. 10 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MTM5NTkyNGFkaXF6a2N4.

  75. 14 October 1996 Ad 30/09/96--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzM2NzA4MmFkaXF6a2N4.

  76. 26 September 1996 Ad 30/05/96--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjMwMTg1N2FkaXF6a2N4.

  77. 26 September 1996 Ad 23/09/96--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA5MDgzMWFkaXF6a2N4.

  78. 26 September 1996 Ad 02/08/96--------- £ si [email protected]=2 £ ic 7/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU0MDAzOGFkaXF6a2N4.

  79. 6 June 1996 Ad 31/05/96--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzgyOTQ4NGFkaXF6a2N4.

  80. 26 April 1996 Ad 10/04/96--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIzMzM1NGFkaXF6a2N4.

  81. 24 March 1996 Ad 28/02/96--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzg5NzUyNGFkaXF6a2N4.

  82. 24 March 1996 Ad 26/02/96--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzAxNDI1MGFkaXF6a2N4.

  83. 11 February 1996 Ad 08/01/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTExMzY4OWFkaXF6a2N4.

  84. 11 February 1996 Ad 31/10/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzA5NzU4MmFkaXF6a2N4.

  85. 16 January 1996 Return made up to 03/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5MjY4N2FkaXF6a2N4.

  86. 16 January 1996 Ad 19/10/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODkyMDczN2FkaXF6a2N4.

  87. 5 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzIzMDQ2MGFkaXF6a2N4.

  88. 7 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTMzMTg3MmFkaXF6a2N4.

  89. 13 July 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTM0ODI4NWFkaXF6a2N4.

  90. 3 July 1995 Registered office changed on 03/07/95 from: flat 1 3 elsworthy terrace london NW3 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA3NDcwOGFkaXF6a2N4.

  91. 3 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDMwNTQwM2FkaXF6a2N4.

  92. 4 February 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzM3NzcwNmFkaXF6a2N4.

  93. 30 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjUyMzU3N2FkaXF6a2N4.

  94. 25 January 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzIzMTg1N2FkaXF6a2N4.

  95. 25 January 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjU3MDMwMmFkaXF6a2N4.

  96. 25 January 1995 Registered office changed on 25/01/95 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA4NTA3NDE1NWFkaXF6a2N4.

  97. 3 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTkxODY4MWFkaXF6a2N4.

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