20 Mulgrave Road Limited

Company Registration Number: 03005772

Company registered in England and Wales

Approximate Location Map
Streetview
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.
20 Mulgrave Road Limited is a Private Company Limited by Shares first registered on 4 January 1995. Its current registered address is in Croydon.

Registered Address

FLAT 5 MARLOWE LODGE
326 WICKHAM ROAD
CROYDON
ENGLAND
CR0 8BH

There are 7 companies currently registered at this postcode, including this one.

All companies at CR0 8BH

Registration Data

Company Number

03005772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,028£4,338£5,084£4,635£2,969£425
of which Cash £4,072£3,378£3,748£4,045£2,969£425
Total Assets £5,028£4,338£5,084£4,635£2,969£425
Current Liabilities £254£434£1,601£0£788£244
Net Current Assets £4,774£3,904£3,483£4,635£2,181£181
Total Net Worth £4,774£3,904£3,483£4,395£2,181£181

Previous Names

No previous names

Company Officers

  • WATSON, Terence Raymond

    Secretary

    Appointed on 15 September 2004

     

    5 Marlowe Lodge
    326 Wickham Road
    Croydon
    Surrey
    CR0 8BH

  • ARKOULIS, Susan Jane

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Little Wold
    Southfields Road
    Woldingham
    Caterham
    Surrey
    CR3 7BG

  • BENHAM, Sarah Joanne

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Events Executive

    Month of birth: January 1971

    Flat 4 Westfield Court
    55 Westgate Road
    Beckenham
    Kent
    BR3 5TR

  • BLAKE, Winston

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1947

    63 Blenheim Park Road
    South Croydon
    Surrey
    CR2 6BJ

  • BURROWS PEAKIN, Gillian Inga

    Director

    Appointed on 28 February 1997

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1968

    Spinney Bank
    2 Smoke Lane
    Reigate
    Surrey
    RH2 7HJ
    United Kingdom

  • RHEINBERGER, Irene Joan

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    Flat 2
    20 Mulgrave Road
    Croydon
    CR0 1BL
    United Kingdom

  • ALBERTINI, Louisa Anne

    Secretary

    Appointed on 28 November 1997

    Resigned on 22 March 2002

    Flat 1 20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • OLPHANT, Angela Gillian

    Secretary

    Appointed on 22 March 2002

    Resigned on 15 September 2004

    Flat 2
    20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • SADDIQUE, Mohammed Hanif

    Secretary

    Appointed on 13 December 1996

    Resigned on 28 November 1997

    Flat 3 20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • WINTERFLOOD, Paul Beresford

    Secretary

    Appointed on 17 May 1995

    Resigned on 14 December 1996

    Lunghurst Rise
    Lunghurst Road
    Woldingham
    Surrey
    CR3 7EJ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1995

    Resigned on 17 May 1995

    10 Upper Bank Street
    London
    E14 5JJ

  • ALBERTINI, Louisa Anne

    Director

    Appointed on 12 September 1997

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    Flat 1 20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • BENHAM, Christopher

    Director

    Appointed on 13 March 2002

    Resigned on 29 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    3 Mill View Gardens
    Croydon
    Surrey
    CR0 5HW

  • BRUM, Christopher Adam

    Director

    Appointed on 13 December 1996

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Technical Officer

    Month of birth: August 1966

    4 Elton House
    Rodney Place
    Bristol
    BS8 4HZ

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 4 January 1995

    Resigned on 17 May 1995

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • DANIELS, Adam Lee

    Director

    Appointed on 13 December 1996

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Life Guard

    Month of birth: March 1974

    Flat 6 20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • GREGG, Edith Anne

    Director

    Appointed on 6 March 1998

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1955

    Flat 4
    20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • HOUGH, Enid

    Director

    Appointed on 13 December 1996

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Cs

    Month of birth: June 1939

    Flat 4 20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • LAWSON, Ruth

    Director

    Appointed on 28 November 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Human Resources

    Month of birth: July 1973

    Flat 3
    20 Mulgrave Road
    Croydon
    Surrey
    CR0 5SQ

  • OLIPHANT, Angela Gillian

    Director

    Appointed on 13 December 1996

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: August 1945

    Flat2 20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 4 January 1995

    Resigned on 17 May 1995

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SADDIQUE, Mohammed Hanif

    Director

    Appointed on 13 December 1996

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Train Driver

    Month of birth: November 1969

    Flat 3 20 Mulgrave Road
    Croydon
    Surrey
    CR0 1BL

  • TZOUROU, Angelo Nicholas

    Director

    Appointed on 17 May 1995

    Resigned on 14 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    121 Harestone Hill
    Caterham
    Surrey
    CR3 6DL

  • WALTON, Alice Louisa

    Director

    Appointed on 13 December 1996

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1970

    Flat 1 Marius Mansions
    14 Marius Road Balham
    London
    SW17 7QG

  • WINTERFLOOD, Paul Beresford

    Director

    Appointed on 17 May 1995

    Resigned on 14 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1939

    Lunghurst Rise
    Lunghurst Road
    Woldingham
    Surrey
    CR3 7EJ

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

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Latest Filings

  1. 26 September 2016 Registered office address changed from C/O Terry Watson 170 Selsdon Road South Croydon Surrey CR2 6PJ to Flat 5 Marlowe Lodge 326 Wickham Road Croydon CR0 8BH on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5G5YNFE. Transaction: MzE1ODA3NzE1MGFkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TOA9. Transaction: MzE0MDM2NTI3MWFkaXF6a2N4.

  3. 16 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: X4MEN6RF. Transaction: MzEzNzY5MjU5NmFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X403ER3L. Transaction: MzExNjI3OTg2MmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3NGQ. Transaction: MzExMzU2NzkxMGFkaXF6a2N4.

  6. 18 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUDH2X. Transaction: MzA5Mjg5NDE0NWFkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGVF6P. Transaction: MzA4OTAxMTI5M2FkaXF6a2N4.

  8. 25 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROV2A. Transaction: MzA3MTczMzc5OWFkaXF6a2N4.

  9. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQVPN4. Transaction: MzA2NDI4NzAxMGFkaXF6a2N4.

  10. 27 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7R0Q. Transaction: MzA1MTQ3ODMxNWFkaXF6a2N4.

  11. 27 January 2012 Director's details changed for Gillian Inga Burrows Peakin on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11F7R02. Transaction: MzA1MTQ3Nzg0MGFkaXF6a2N4.

  12. 27 January 2012 Termination of appointment of Angela Oliphant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7R0A. Transaction: MzA1MTQ3Nzg0MWFkaXF6a2N4.

  13. 27 January 2012 Appointment of Ms Irene Joan Rheinberger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7R0I. Transaction: MzA1MTQ3NzgyNmFkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKDP5ZHH. Transaction: MzA0Nzc2OTMwMmFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XGRHBQRD. Transaction: MzAzMDM1NDMyMGFkaXF6a2N4.

  16. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVADFPWS. Transaction: MzAyODc3MjcwMGFkaXF6a2N4.

  17. 23 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XABBEGWJ. Transaction: MzAwNzc5MjI2MGFkaXF6a2N4.

  18. 23 January 2010 Director's details changed for Winston Blake on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABBBGWG. Transaction: MzAwNzc5MjA5OGFkaXF6a2N4.

  19. 23 January 2010 Director's details changed for Angela Gillian Oliphant on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABBDGWI. Transaction: MzAwNzc5MjEwMGFkaXF6a2N4.

  20. 23 January 2010 Director's details changed for Gillian Inga Burrows Peakin on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABBCGWH. Transaction: MzAwNzc5MjA5OWFkaXF6a2N4.

  21. 23 January 2010 Director's details changed for Sarah Joanne Benham on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABBAGWF. Transaction: MzAwNzc5MjA5N2FkaXF6a2N4.

  22. 23 January 2010 Director's details changed for Susan Jane Arkoulis on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABB9GWE. Transaction: MzAwNzc5MjA5NmFkaXF6a2N4.

  23. 6 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQYSRGFR. Transaction: MzAwNjQ0NDMwMGFkaXF6a2N4.

  24. 1 September 2009 Director's change of particulars / susan arkoulis / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: P6B7ICSZ. Transaction: MjA0MDM2MTQxMWFkaXF6a2N4.

  25. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADAM6XW. Transaction: MjAyNDY3ODczOWFkaXF6a2N4.

  26. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG90A6AC. Transaction: MjAyMjU1NTUyOGFkaXF6a2N4.

  27. 29 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0NzU3OWFkaXF6a2N4.

  28. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0NjU5MGFkaXF6a2N4.

  29. 14 May 2007 Return made up to 04/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MDk2N2FkaXF6a2N4.

  30. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1ODEyOGFkaXF6a2N4.

  31. 3 July 2006 Registered office changed on 03/07/06 from: flat 2 20 mulgrave road croydon surrey CR0 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc0NzY1M2FkaXF6a2N4.

  32. 5 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE4NDcxNmFkaXF6a2N4.

  33. 15 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxODQ5N2FkaXF6a2N4.

  34. 19 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxODA5MGFkaXF6a2N4.

  35. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk5Njg5NWFkaXF6a2N4.

  36. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5MTU0NmFkaXF6a2N4.

  37. 8 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE1MDk4MmFkaXF6a2N4.

  38. 29 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4MjM3NmFkaXF6a2N4.

  39. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2NzAzNGFkaXF6a2N4.

  40. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEyMDgzNWFkaXF6a2N4.

  41. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMzNjUwOGFkaXF6a2N4.

  42. 29 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2NzgzNmFkaXF6a2N4.

  43. 12 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODAzMzEzM2FkaXF6a2N4.

  44. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2MzQ1MGFkaXF6a2N4.

  45. 19 August 2003 Registered office changed on 19/08/03 from: 136 high street west wickham kent BR4 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMxMTIxOWFkaXF6a2N4.

  46. 3 April 2003 Ad 04/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkyOTcyOWFkaXF6a2N4.

  47. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIzNDk0NmFkaXF6a2N4.

  48. 23 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA2MDAwNGFkaXF6a2N4.

  49. 21 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTAyOTA5N2FkaXF6a2N4.

  50. 9 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM1MDgxM2FkaXF6a2N4.

  51. 25 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQyNzY4MmFkaXF6a2N4.

  52. 2 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5Mzk3N2FkaXF6a2N4.

  53. 18 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjczNDUwMGFkaXF6a2N4.

  54. 27 April 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4MjE2MWFkaXF6a2N4.

  55. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExNDA2M2FkaXF6a2N4.

  56. 27 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk5OTcwOGFkaXF6a2N4.

  57. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkzMjAwMmFkaXF6a2N4.

  58. 25 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MDczOGFkaXF6a2N4.

  59. 20 January 1999 Return made up to 04/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5MjEyMWFkaXF6a2N4.

  60. 9 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjc4MTQ3MmFkaXF6a2N4.

  61. 19 October 1998 Registered office changed on 19/10/98 from: flat 1 20 mulgrave road croydon surrey CR0 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc3NDY3OWFkaXF6a2N4.

  62. 28 July 1998 Return made up to 04/01/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ0Mjk0MmFkaXF6a2N4.

  63. 16 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3MjgwMWFkaXF6a2N4.

  64. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUzNDg0OGFkaXF6a2N4.

  65. 29 May 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODU5MzkwMWFkaXF6a2N4.

  66. 29 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NzAzNTU4NWFkaXF6a2N4.

  67. 29 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMjgwNTQ5MGFkaXF6a2N4.

  68. 29 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNjUyMzA4NWFkaXF6a2N4.

  69. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg1MTkzNGFkaXF6a2N4.

  70. 19 May 1998 Registered office changed on 19/05/98 from: flat 3 20 mulgrave road croydon surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAxMDg4NGFkaXF6a2N4.

  71. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcyODI5MmFkaXF6a2N4.

  72. 19 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQxNzY5NWFkaXF6a2N4.

  73. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxNDcxN2FkaXF6a2N4.

  74. 21 March 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxMDcyNGFkaXF6a2N4.

  75. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyMTQ5MmFkaXF6a2N4.

  76. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzMjE0MGFkaXF6a2N4.

  77. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0MzQxNWFkaXF6a2N4.

  78. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyMjk3NmFkaXF6a2N4.

  79. 15 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk4OTI2NGFkaXF6a2N4.

  80. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4MjQyOWFkaXF6a2N4.

  81. 15 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM0MjQ4MWFkaXF6a2N4.

  82. 15 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE5ODg0OWFkaXF6a2N4.

  83. 23 December 1996 Registered office changed on 23/12/96 from: 139 brighton road coulsdon surrey CR5 2NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY0NDUxM2FkaXF6a2N4.

  84. 20 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDA0NDk3MWFkaXF6a2N4.

  85. 12 November 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2MjM5MmFkaXF6a2N4.

  86. 27 September 1996 Ad 17/07/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ3MzE0MGFkaXF6a2N4.

  87. 20 June 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzMzMjM2OWFkaXF6a2N4.

  88. 9 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM5MDkwMGFkaXF6a2N4.

  89. 7 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODI1OTY1OWFkaXF6a2N4.

  90. 6 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDQzMjk5NWFkaXF6a2N4.

  91. 1 June 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NDI4MTE4MWFkaXF6a2N4.

  92. 1 June 1995 Registered office changed on 01/06/95 from: 200 aldersgate street london EC1A 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk4Mzg0M2FkaXF6a2N4.

  93. 1 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTc3NjAyNWFkaXF6a2N4.

  94. 1 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTc4MjMzMmFkaXF6a2N4.

  95. 4 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk3MDk4NGFkaXF6a2N4.

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