28 Fitzjohns Avenue Nw3 Limited

Company Registration Number: 03018109

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 Fitzjohns Avenue Nw3 Limited is a Private Company Limited by Shares first registered on 3 February 1995. Its current registered address is in Hertfordshire.

Registered Address

205 CRESCENT ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8SB

There are 174 companies currently registered at this postcode, including this one.

All companies at EN4 8SB

Registration Data

Company Number

03018109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £47,160£42,747£32,579£20,680£14,630£10,098£9,028£8,923£15,346£5,988£3,961£1,972
of which Cash £39,958£39,262£23,179£17,324£12,673£8,275£3,577£4,246£12,747£5,068£2,254£1,392
Total Assets £47,160£42,747£32,579£20,680£14,630£10,098£9,028£8,923£15,346£5,988£3,961£1,972
Current Liabilities £1,539£2,959£2,499£1,720£1,370£1,070£1,070£1,070£1,046£1,140£2,040£1,215
Net Current Assets £45,621£39,788£30,080£18,960£13,260£9,028£7,958£7,853£14,300£4,848£1,921£757
Total Net Worth £45,622£39,789£30,081£18,961£13,261£9,029£7,959£7,854£14,301£4,849£1,922£758

Previous Names

No previous names

Company Officers

  • RAMEZANI NAMIN, Mehrdad

    Secretary

    Appointed on 31 March 2013

     

    Flat 9
    Third Floor
    28 Fitzjohns Avenue
    London
    NW3 5NB
    England

  • RAMEZANI NAMIN, Mehrdad, Dr

    Secretary

    Appointed on 14 March 2013

     

    28
    Fitzjohns Avenue
    Hampstead
    London
    NW3 5NB
    Uk

  • FERRES, Ester

    Director

    Appointed on 15 March 1995

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1945

    Flat 1a 28 Fitzjohns Avenue
    London
    NW3 5NB

  • HAGUE, Richard

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Television Executive

    Month of birth: June 1969

    205 Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB

  • MALLER, Gal

    Director

    Appointed on 18 February 2017

     

    Nationality: British

    Occupation: Executive

    Month of birth: December 1977

    205 Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB

  • MALLER, Liran

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Executive

    Month of birth: March 1982

    205 Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB

  • MARCH, Karen Beverley

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1951

    8 Queenswood Park
    Finchley
    London
    N3 1UN

  • MARCH, Stuart Ian

    Director

    Appointed on 15 March 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    8 Queenswood Park
    Finchley
    London
    N3 1UN

  • RAMEZANI NAMIN, Mehrdad

    Director

    Appointed on 7 February 1995

     

    Nationality: British

    Occupation: Physicist

    Month of birth: November 1943

    Flat 9 28 Fitzjohns Avenue
    London
    NW3 5NB

  • SHAHIDULLAH, Hassan

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    205 Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB

  • HANNAN, Melanie

    Secretary

    Appointed on 17 November 2006

    Resigned on 31 December 2012

    50
    North Park
    Gerrards Cross
    Bucks
    SL9 8JP
    United Kingdom

  • RAMEZANI NAMIN, Mehrdad

    Secretary

    Appointed on 1 December 2004

    Resigned on 17 November 2006

    Flat 9 28 Fitzjohns Avenue
    London
    NW3 5NB

  • RAMEZANI NAMIN, Mehrdad

    Secretary

    Appointed on 7 February 1995

    Resigned on 1 November 2003

    Flat 9 28 Fitzjohns Avenue
    London
    NW3 5NB

  • THALMANN, Beatrice Mary

    Secretary

    Appointed on 1 November 2003

    Resigned on 2 December 2004

    Flat 28c Fitzjohns Avenue
    London
    NW3 5NB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1995

    Resigned on 7 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BAILEY, Rosalind Elizabeth

    Director

    Appointed on 4 November 2004

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Actor

    Month of birth: December 1944

    Studio 1
    28 Fitz Johns Avenue
    London
    NW3 5NB

  • BENNETT, Sarah

    Director

    Appointed on 1 January 2012

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    205 Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB

  • BENTLEY, Jason Elliott

    Director

    Appointed on 17 April 1997

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1973

    459 Finchley Road
    London
    NW3 6HN

  • GREEN, Sharon Evelyn

    Director

    Appointed on 15 March 1995

    Resigned on 17 April 1997

    Nationality: British

    Occupation: Sec/Personal Assistant

    Month of birth: February 1963

    Flat D 28 Fitzjohns Avenue
    Hampstead
    London
    NW3 5NB

  • HANNAN, Melanie

    Director

    Appointed on 1 December 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Banking

    Month of birth: August 1976

    50
    North Park
    Gerrards Cross
    Bucks
    SL9 8JP
    United Kingdom

  • HOBSON, Justin

    Director

    Appointed on 1 December 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: October 1971

    50
    North Park
    Gerrards Cross
    Bucks
    SL9 8JP
    United Kingdom

  • ISAACS, Catharine Debra

    Director

    Appointed on 9 March 1995

    Resigned on 17 March 1997

    Nationality: British

    Occupation: Sales And Marketing Consultant

    Month of birth: October 1964

    Flat 10 28 Fitzjohns Avenue
    London
    NW3 5NB

  • MAJOR, Margaret

    Director

    Appointed on 7 February 1995

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Met Police Civil Staff

    Month of birth: January 1943

    Flat 2 28 Fitzjohn's Avenue
    Hampstead
    London
    NW3 5NB

  • SEWARDS, Terence Michael

    Director

    Appointed on 15 March 1995

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Actor/Writer

    Month of birth: November 1938

    28c Fitzjohns Avenue
    London
    NW3 5NB

  • SHAHIDULLAH, Mohammed

    Director

    Appointed on 1 February 2005

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: November 1931

    53 Knighton Road
    Stoneygate
    Leicester
    Leicestershire
    LE2 3HL

  • THALMANN, Beatrice Mary

    Director

    Appointed on 1 November 2000

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    25 Maresfield Gardens
    London
    NW3 5SD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1995

    Resigned on 7 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 March 2017 Appointment of Mr Richard Hague as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X6293CAR. Transaction: MzE3MTE2NjA5M2FkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61884CI. Transaction: MzE3MDAwNDMyOWFkaXF6a2N4.

  3. 28 February 2017 Appointment of Mr Gal Maller as a director on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Officers. Type: AP01. Barcode: X6187XAA. Transaction: MzE3MDAwMjMyMGFkaXF6a2N4.

  4. 28 February 2017 Appointment of Mrs Liran Maller as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X6187VOY. Transaction: MzE3MDAwMTg1NWFkaXF6a2N4.

  5. 10 February 2017 Appointment of Mr Hassan Shahidullah as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZZNBE8. Transaction: MzE2ODY5Mjc3MGFkaXF6a2N4.

  6. 10 February 2017 Termination of appointment of Mohammed Shahidullah as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZZNAJK. Transaction: MzE2ODY5MjUxMGFkaXF6a2N4.

  7. 10 February 2017 Termination of appointment of Sarah Bennett as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZZNAD7. Transaction: MzE2ODY5MjQyMWFkaXF6a2N4.

  8. 2 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IXQC2H. Transaction: MzE2MTA0MzA5OGFkaXF6a2N4.

  9. 12 April 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X54OBTQ1. Transaction: MzE0NjA4NTcwOWFkaXF6a2N4.

  10. 3 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48SC43O. Transaction: MzEyNDQ2NTY1NWFkaXF6a2N4.

  11. 5 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2128. Transaction: MzExODYxNjg2NGFkaXF6a2N4.

  12. 22 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3COL90G. Transaction: MzEwNDE2MjQ0N2FkaXF6a2N4.

  13. 21 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X341195T. Transaction: MzA5NjYzMzgzMmFkaXF6a2N4.

  14. 17 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CRSWT6. Transaction: MzA4MTY3MzcwN2FkaXF6a2N4.

  15. 18 April 2013 Appointment of Dr Mehrdad Ramezani Namin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26BE9Y9. Transaction: MzA3NjQ2NjI1NmFkaXF6a2N4.

  16. 2 April 2013 Appointment of Mr Mehrdad Ramezani Namin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25FTWU9. Transaction: MzA3NTUzNDY1N2FkaXF6a2N4.

  17. 2 April 2013 Appointment of Mr Mehrdad Ramezani Namin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25FTYEX. Transaction: MzA3NTUzNTAzN2FkaXF6a2N4.

  18. 25 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3V9U. Transaction: MzA3MzQzMTUxOGFkaXF6a2N4.

  19. 25 February 2013 Termination of appointment of Justin Hobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X3V9M. Transaction: MzA3MzQzMTI2N2FkaXF6a2N4.

  20. 25 February 2013 Termination of appointment of Melanie Hannan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X3V9E. Transaction: MzA3MzQzMTI1NWFkaXF6a2N4.

  21. 25 February 2013 Termination of appointment of Melanie Hannan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X3V99. Transaction: MzA3MzQzMTI0M2FkaXF6a2N4.

  22. 12 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CV4U8H. Transaction: MzA2MDcxNjgzN2FkaXF6a2N4.

  23. 9 July 2012 Termination of appointment of Jason Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CFOYXN. Transaction: MzA2MDQ3NDYzNmFkaXF6a2N4.

  24. 11 May 2012 Appointment of Ms Sarah Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QHEU0. Transaction: MzA1NzMyMDI4M2FkaXF6a2N4.

  25. 22 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X137P7FL. Transaction: MzA1MjkwMzQ3NGFkaXF6a2N4.

  26. 5 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANZAKWBX. Transaction: MzA0MTY0NDY1N2FkaXF6a2N4.

  27. 11 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQR4XRKQ. Transaction: MzAzMjA2ODI4M2FkaXF6a2N4.

  28. 24 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACTDQL36. Transaction: MzAxODI1Njc0M2FkaXF6a2N4.

  29. 30 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X9TUTIQU. Transaction: MzAxMjUwNzk2NmFkaXF6a2N4.

  30. 30 March 2010 Director's details changed for Jason Elliott Bentley on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9TUNIQO. Transaction: MzAxMjUwNzU4NGFkaXF6a2N4.

  31. 30 March 2010 Director's details changed for Justin Hobson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9TUQIQR. Transaction: MzAxMjUwNzU4OGFkaXF6a2N4.

  32. 30 March 2010 Director's details changed for Stuart Ian March on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9TUSIQT. Transaction: MzAxMjUwNzU5NGFkaXF6a2N4.

  33. 30 March 2010 Director's details changed for Melanie Hannan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9TUPIQQ. Transaction: MzAxMjUwNzU4NmFkaXF6a2N4.

  34. 30 March 2010 Director's details changed for Mrs Karen Beverley March on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9TURIQS. Transaction: MzAxMjUwNzU5MWFkaXF6a2N4.

  35. 30 March 2010 Director's details changed for Ester Ferres on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9TUOIQP. Transaction: MzAxMjUwNzU4NWFkaXF6a2N4.

  36. 30 March 2010 Secretary's details changed for Melanie Hannan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: X9TUMIQN. Transaction: MzAxMjUwNzU3OGFkaXF6a2N4.

  37. 4 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9LDDC4P. Transaction: MjAzODUzMDk1NmFkaXF6a2N4.

  38. 18 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGPU7GA. Transaction: MjAyNTk3NjE4OGFkaXF6a2N4.

  39. 17 February 2009 Appointment terminated director rosalind bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: XRGJA7GK. Transaction: MjAyNTk2MDc2N2FkaXF6a2N4.

  40. 16 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9L5R1GH. Transaction: MjAwOTE0ODA0N2FkaXF6a2N4.

  41. 13 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjExNjMxOWFkaXF6a2N4.

  42. 13 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMzc3NmFkaXF6a2N4.

  43. 20 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ4MjY1MmFkaXF6a2N4.

  44. 12 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNjkyNWFkaXF6a2N4.

  45. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3OTQ3OGFkaXF6a2N4.

  46. 27 November 2006 Registered office changed on 27/11/06 from: 28 fitzjohns avenue hampstead london NW3 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU3OTc1MmFkaXF6a2N4.

  47. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU3OTIyN2FkaXF6a2N4.

  48. 26 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4MjMxMWFkaXF6a2N4.

  49. 2 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2NDQwMWFkaXF6a2N4.

  50. 9 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwODgwMTUxMGFkaXF6a2N4.

  51. 9 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1MzkyN2FkaXF6a2N4.

  52. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ2Nzg2M2FkaXF6a2N4.

  53. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5Nzc1M2FkaXF6a2N4.

  54. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5Njg5NGFkaXF6a2N4.

  55. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1OTM3OGFkaXF6a2N4.

  56. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE3OTIwN2FkaXF6a2N4.

  57. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTExMzQ0OGFkaXF6a2N4.

  58. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4NzY1NWFkaXF6a2N4.

  59. 6 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk0MDM5MmFkaXF6a2N4.

  60. 18 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1NDIwMmFkaXF6a2N4.

  61. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4OTQ0MGFkaXF6a2N4.

  62. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ3NDU0MmFkaXF6a2N4.

  63. 21 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MjIxMjQyOWFkaXF6a2N4.

  64. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc3OTI5OWFkaXF6a2N4.

  65. 28 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2OTM0NGFkaXF6a2N4.

  66. 12 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNzExNTY1NGFkaXF6a2N4.

  67. 1 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM1NjIxM2FkaXF6a2N4.

  68. 3 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI3MzYxN2FkaXF6a2N4.

  69. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE0MzE5NWFkaXF6a2N4.

  70. 18 April 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ0NjU4N2FkaXF6a2N4.

  71. 25 October 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0ODI5MDQ2MGFkaXF6a2N4.

  72. 25 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwMjg3OGFkaXF6a2N4.

  73. 24 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MTkwOTE0MmFkaXF6a2N4.

  74. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgyMTIxMGFkaXF6a2N4.

  75. 13 April 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg0MzEwMmFkaXF6a2N4.

  76. 30 June 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1MzE4NTgxMGFkaXF6a2N4.

  77. 16 April 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM4NTA0NmFkaXF6a2N4.

  78. 4 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMDQwNjY0NWFkaXF6a2N4.

  79. 3 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1NjAxNmFkaXF6a2N4.

  80. 22 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3MDAxNmFkaXF6a2N4.

  81. 22 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg5Mzc0MmFkaXF6a2N4.

  82. 12 March 1997 Return made up to 03/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM2NjA0NGFkaXF6a2N4.

  83. 5 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyNzE5MDc2OWFkaXF6a2N4.

  84. 23 February 1996 Return made up to 03/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM0MTQ0N2FkaXF6a2N4.

  85. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDgwNDY2NmFkaXF6a2N4.

  86. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTU4NTY1MmFkaXF6a2N4.

  87. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODUxNDExNmFkaXF6a2N4.

  88. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTc2OTc1N2FkaXF6a2N4.

  89. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODA5OTE4MmFkaXF6a2N4.

  90. 20 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODI2Njc0OWFkaXF6a2N4.

  91. 7 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODUxNTM0NmFkaXF6a2N4.

  92. 7 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDQ1NTU5M2FkaXF6a2N4.

  93. 7 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTgwNTA3OGFkaXF6a2N4.

  94. 6 April 1995 Registered office changed on 06/04/95 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg5ODcxOWFkaXF6a2N4.

  95. 28 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQzNDk5NWFkaXF6a2N4.

  96. 28 March 1995 Nc inc already adjusted 07/02/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTgyMzg2OWFkaXF6a2N4.

  97. 28 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcwMzA0NWFkaXF6a2N4.

  98. 28 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ5MjQ3OGFkaXF6a2N4.

  99. 16 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDMyOTkxMWFkaXF6a2N4.

  100. 3 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY3MTU1MGFkaXF6a2N4.

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