4 Schubert Road Management Company Limited

Company Registration Number: 03045908

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.
4 Schubert Road Management Company Limited is a Private Company Limited by Shares first registered on 13 April 1995. Its current registered address is in London.

Registered Address

FLAT 1
4 SCHUBERT ROAD
LONDON
ENGLAND
SW15 2QS

There are 16 companies currently registered at this postcode, including this one.

All companies at SW15 2QS

Registration Data

Company Number

03045908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • HULME, Lindsay

    Director

    Appointed on 23 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1980

    Flat 3
    4 Schubert Road
    London
    SW15 2QS
    England

  • REID, Emily

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1988

    Flat 1
    4 Schubert Road
    London
    SW15 2QS
    Uk

  • WU, William

    Director

    Appointed on 25 March 2017

     

    Nationality: Chinese

    Occupation: Business Innovation Manager

    Month of birth: August 1982

    4
    Schubert Road
    Flat 2
    London
    SW15 2QS
    England

  • BAINES, Richard

    Secretary

    Appointed on 21 December 1999

    Resigned on 10 April 2000

    3 Dunstall Way
    East Molesey
    Surrey
    KT8 1PD

  • CORLISS, Michael Richard

    Secretary

    Appointed on 18 April 1998

    Resigned on 21 December 1999

    Old Bury Hill House
    Westcott
    Dorking
    Surrey
    RH4 3JU

  • DUNN, Christopher Joseph

    Secretary

    Appointed on 18 July 1996

    Resigned on 28 November 1997

    Flat 1 4 Schubert Road
    Putney
    London
    SW15 2QS

  • HADDOW, Richard John

    Secretary

    Appointed on 10 April 2000

    Resigned on 5 June 2001

    Flat 3 4 Schubert Road
    Putney
    London
    SW15 2QS

  • NAPLES, Stuart Kenneth

    Secretary

    Appointed on 1 March 2006

    Resigned on 20 October 2006

    Flat 3 4 Schubert Road
    Putney
    London
    SW15 2QS

  • PATRICK, Robert

    Secretary

    Appointed on 13 June 2001

    Resigned on 1 March 2006

    Flat 2 4 Schubert Road
    Putney
    London
    SW15 2QS

  • WAKE, Harry

    Secretary

    Appointed on 20 October 2006

    Resigned on 8 August 2008

    Flat 2 4 Schubert Road
    London
    SW15 2QS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1995

    Resigned on 31 May 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BUTLER, Enid

    Director

    Appointed on 3 April 2001

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Freshfields
    Radford Rise
    Stafford
    Staffordshire
    ST17 4PS

  • CHENG, Amanda Yuen Ling

    Director

    Appointed on 18 July 1996

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    Flat 2 4 Schubert Road
    Putney
    London
    SW15 2QS

  • DUNN, Christopher Joseph

    Director

    Appointed on 18 July 1996

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    Flat 1 4 Schubert Road
    Putney
    London
    SW15 2QS

  • FULLER, Stuart

    Director

    Appointed on 20 October 2006

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1979

    Flat 3
    4 Schubert Road
    London
    SW15 2QS

  • GILLATT, Gareth Edward

    Director

    Appointed on 1 February 2008

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: July 1980

    Flat 1
    4 Schubert Road
    Putney
    London
    SW15 2QS

  • HADDOW, Richard John

    Director

    Appointed on 31 May 1995

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1967

    Flat 3 4 Schubert Road
    Putney
    London
    SW15 2QS

  • NAPLES, Stuart Kenneth

    Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Flat 3 4 Schubert Road
    Putney
    London
    SW15 2QS

  • NAPLES, Stuart Kenneth

    Director

    Appointed on 17 September 2001

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Banker

    Month of birth: October 1969

    Flat 3 4 Schubert Road
    Putney
    London
    SW15 2QS

  • PATRICK, Robert

    Director

    Appointed on 13 June 2001

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1969

    Flat 2 4 Schubert Road
    Putney
    London
    SW15 2QS

  • WAKE, Harry

    Director

    Appointed on 22 May 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Sales Marketing

    Month of birth: October 1980

    Flat 2 4 Schubert Road
    London
    SW15 2QS

  • WALSHAW, Gillian Frances

    Director

    Appointed on 14 November 1997

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Area Manager

    Month of birth: July 1970

    Flat 2 4 Schubert Road
    Putney,London
    SW15 2QS

  • WATKINS, Edward

    Director

    Appointed on 1 January 2014

    Resigned on 24 March 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1986

    Flat 2, 4
    Schubert Road
    London
    SW15 2QS
    England

  • WILSON, James Thomas

    Director

    Appointed on 3 October 2009

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1984

    Flat 1
    4 Schubert Road
    London
    SW15 2QS
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1995

    Resigned on 31 May 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A634EYOA. Transaction: MzE3MzQ1NjE1OGFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMMEG. Transaction: MzE3MjY4ODY4MGFkaXF6a2N4.

  3. 3 April 2017 Termination of appointment of Edward Watkins as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X63KI9J7. Transaction: MzE3MjY0Mjk5MmFkaXF6a2N4.

  4. 3 April 2017 Appointment of Mr William Wu as a director on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: AP01. Barcode: X63KI9GZ. Transaction: MzE3MjY0Mjk0OWFkaXF6a2N4.

  5. 29 March 2017 Registered office address changed from 4 Flat 3 Schubert Road London SW15 2QS to Flat 1 4 Schubert Road London SW15 2QS on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X634SHXU. Transaction: MzE3MjE5MjQ2MGFkaXF6a2N4.

  6. 27 February 2017 Termination of appointment of James Thomas Wilson as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X615F9HV. Transaction: MzE2OTg0MjY0NGFkaXF6a2N4.

  7. 24 February 2017 Appointment of Miss Emily Reid as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X60XON57. Transaction: MzE2OTY5MTM3M2FkaXF6a2N4.

  8. 15 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JT6LYQ. Transaction: MzE2MTk3NzE3NmFkaXF6a2N4.

  9. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54O8WDT. Transaction: MzE0NjA1NDc4NWFkaXF6a2N4.

  10. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y1ZJVF. Transaction: MzEzOTA5MzI4NmFkaXF6a2N4.

  11. 12 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X455VX2P. Transaction: MzEyMTAxNTA1OGFkaXF6a2N4.

  12. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFGHWH. Transaction: MzExNDY2Njk2MGFkaXF6a2N4.

  13. 14 April 2014 Registered office address changed from C/O James Wilson Flat 1, 4 Schubert Road London SW15 2QS on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RICAH. Transaction: MzA5ODE4ODg1MmFkaXF6a2N4.

  14. 14 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35RINNF. Transaction: MzA5ODE5MjUwMmFkaXF6a2N4.

  15. 14 April 2014 Appointment of Mr Edward Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RINN7. Transaction: MzA5ODE5MjM5MGFkaXF6a2N4.

  16. 14 April 2014 Termination of appointment of Harry Wake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RINMZ. Transaction: MzA5ODE5MjM4OGFkaXF6a2N4.

  17. 17 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRRH0A. Transaction: MzA5Mjc5NTY0OGFkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XY3S8. Transaction: MzA3NTk0OTA0MWFkaXF6a2N4.

  19. 4 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CGH1WX. Transaction: MzA2MDI0Njc0MmFkaXF6a2N4.

  20. 9 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16IDYCQ. Transaction: MzA1NTU0MzEzM2FkaXF6a2N4.

  21. 2 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZP9Z63. Transaction: MzA0OTk1NzYyOWFkaXF6a2N4.

  22. 13 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XCBBDT9A. Transaction: MzAzNTU2Njk1OWFkaXF6a2N4.

  23. 29 October 2010 Appointment of Lindsay Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSP1DOM2. Transaction: MzAyNjA2MTg4MWFkaXF6a2N4.

  24. 28 October 2010 Termination of appointment of Stuart Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOVCOMU. Transaction: MzAyNjA2MTYzNmFkaXF6a2N4.

  25. 13 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XVHV2JYN. Transaction: MzAxNTQ4MTY4MGFkaXF6a2N4.

  26. 13 May 2010 Registered office address changed from Flat 3 4 Schubert Road London SW15 2QS on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVHUZJYJ. Transaction: MzAxNTQ3MzQ1MGFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Stuart Fuller on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVHV0JYL. Transaction: MzAxNTQ3MzQ1MmFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Harry Wake on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVHV1JYM. Transaction: MzAxNTQ3MzQ1NGFkaXF6a2N4.

  29. 30 April 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQ1MYJLC. Transaction: MzAxNDcwNDI1NWFkaXF6a2N4.

  30. 7 April 2010 Director's details changed for Mr James Thomas Wilson on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD6WXIYP. Transaction: MzAxMjk5MzAzN2FkaXF6a2N4.

  31. 18 March 2010 Appointment of Mr James Thomas Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3JERIDJ. Transaction: MzAxMTY3NDY5MGFkaXF6a2N4.

  32. 17 March 2010 Termination of appointment of Gareth Gillatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3F7TIDA. Transaction: MzAxMTY2NDE5NWFkaXF6a2N4.

  33. 7 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZNNOGGQ. Transaction: MzAwNjUzMjE3NmFkaXF6a2N4.

  34. 6 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X454R8S1. Transaction: MjAyOTk0MTIyOWFkaXF6a2N4.

  35. 6 April 2009 Registered office changed on 06/04/2009 from flat 2 4 schubert road london SW15 2QS [View PDF]

    Category: Address. Type: 287. Barcode: X454P8SZ. Transaction: MjAyOTkzOTYzN2FkaXF6a2N4.

  36. 6 April 2009 Director's change of particulars / gareth gillatt / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X454Q8S0. Transaction: MjAyOTkzOTYzOGFkaXF6a2N4.

  37. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXZK37GG. Transaction: MjAyNjE3ODMxOGFkaXF6a2N4.

  38. 8 August 2008 Appointment terminated secretary harry wake [View PDF]

    Category: Officers. Type: 288b. Barcode: XJPWY234. Transaction: MjAxMDY2Mzc3OWFkaXF6a2N4.

  39. 19 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AAR0P5. Transaction: MjAwNzUwNzM0N2FkaXF6a2N4.

  40. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk0MTc5MWFkaXF6a2N4.

  41. 1 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NTgxOWFkaXF6a2N4.

  42. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2NTI3MGFkaXF6a2N4.

  43. 19 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4MjQ5MmFkaXF6a2N4.

  44. 5 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2NTY0N2FkaXF6a2N4.

  45. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MTcyNGFkaXF6a2N4.

  46. 15 December 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc4MTcyNWFkaXF6a2N4.

  47. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MTcyM2FkaXF6a2N4.

  48. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4MTcyMmFkaXF6a2N4.

  49. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5NjIzNGFkaXF6a2N4.

  50. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU4MTM3MWFkaXF6a2N4.

  51. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUxNTAxNWFkaXF6a2N4.

  52. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMzk3M2FkaXF6a2N4.

  53. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg4MTUzOGFkaXF6a2N4.

  54. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2NzQzMmFkaXF6a2N4.

  55. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyNDg3MmFkaXF6a2N4.

  56. 6 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4Mzc0M2FkaXF6a2N4.

  57. 6 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMTkwMmFkaXF6a2N4.

  58. 1 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIzODA5M2FkaXF6a2N4.

  59. 5 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwMDc4MGFkaXF6a2N4.

  60. 12 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzc3NDk0NGFkaXF6a2N4.

  61. 7 May 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM1OTk5M2FkaXF6a2N4.

  62. 15 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0MzQ1NmFkaXF6a2N4.

  63. 11 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyMjQ3NGFkaXF6a2N4.

  64. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyNTM4NWFkaXF6a2N4.

  65. 1 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM4MDg3M2FkaXF6a2N4.

  66. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3MTQwNmFkaXF6a2N4.

  67. 3 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg5NjM1M2FkaXF6a2N4.

  68. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzOTU1OGFkaXF6a2N4.

  69. 17 April 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0ODMzMmFkaXF6a2N4.

  70. 25 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk2MjQ4NWFkaXF6a2N4.

  71. 10 May 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyNzY3OGFkaXF6a2N4.

  72. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE5Mzk1MWFkaXF6a2N4.

  73. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU3MjQ2NGFkaXF6a2N4.

  74. 14 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4MDkxNWFkaXF6a2N4.

  75. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMxMDIzMWFkaXF6a2N4.

  76. 12 May 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4MzQ3MmFkaXF6a2N4.

  77. 10 May 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQyODYyMmFkaXF6a2N4.

  78. 16 September 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNDg5Nzc5OWFkaXF6a2N4.

  79. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI1MDc4NGFkaXF6a2N4.

  80. 6 May 1998 Registered office changed on 06/05/98 from: cardinal house 7 wolsey road hampton court KT8 9GC [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIwNTE4NWFkaXF6a2N4.

  81. 6 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ4MTIyN2FkaXF6a2N4.

  82. 6 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMyOTYyMWFkaXF6a2N4.

  83. 6 May 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMTUxNmFkaXF6a2N4.

  84. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ3NTgxNWFkaXF6a2N4.

  85. 22 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQzMDI0M2FkaXF6a2N4.

  86. 22 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI0NjQzOGFkaXF6a2N4.

  87. 22 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA4NjUzNWFkaXF6a2N4.

  88. 17 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY3OTU0MGFkaXF6a2N4.

  89. 17 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI3NDUxMGFkaXF6a2N4.

  90. 17 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk5OTE0NWFkaXF6a2N4.

  91. 14 October 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMzI0OTU2M2FkaXF6a2N4.

  92. 14 October 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4Nzc4OTI5NmFkaXF6a2N4.

  93. 5 August 1997 Return made up to 13/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc3MDgwN2FkaXF6a2N4.

  94. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxNDUyMGFkaXF6a2N4.

  95. 7 March 1997 Ad 04/11/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQyNzI3MGFkaXF6a2N4.

  96. 16 August 1996 Registered office changed on 16/08/96 from: 4 schubert road putney london SW15 2QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ5OTEyN2FkaXF6a2N4.

  97. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQyNzcwNmFkaXF6a2N4.

  98. 14 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQ0NDc0NmFkaXF6a2N4.

  99. 14 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjYxNTE2OWFkaXF6a2N4.

  100. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjY5NDE5M2FkaXF6a2N4.

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