56 Eton Avenue Freehold Limited

Company Registration Number: 03052076

Company registered in England and Wales

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56 Eton Avenue Freehold Limited is a Private Company Limited by Shares first registered on 2 May 1995.

Registered Address

56 ETON AVENUE
LONDON
NW3 3HN

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 3HN

Registration Data

Company Number

03052076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,941£18,836£19,098£15,249£22,277£18,621£13,574
of which Cash £18,715£18,836£19,098£15,249£22,277£18,621£13,574
Total Assets £18,941£18,836£19,098£15,249£22,277£18,621£13,574
Current Liabilities £18,410£18,305£18,567£14,718£1,150£18,090£13,043
Net Current Assets £531£531£531£531£21,127£531£531
Total Net Worth £531£531£531£531£531£531£531

Previous Names

No previous names

Company Officers

  • HARRIS, Brian Benjamin

    Secretary

    Appointed on 29 November 1995

     

    Nationality: British

    Occupation: Solicitor

    56 Eton Avenue
    Flat 5
    London
    NW3 3HN

  • FINNEY, Mark Ian

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1963

    Flat 4
    69 Belsize Park Gardens
    London
    NW3 4JP

  • HARRIS, Brian Benjamin

    Director

    Appointed on 29 November 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1946

    56 Eton Avenue
    Flat 5
    London
    NW3 3HN

  • LAZAREVA, Tatyana

    Director

    Appointed on 13 June 2007

     

    Nationality: Uk Russian

    Occupation: Banker

    Month of birth: February 1975

    Flat 22
    26/2 Zoologicheskaya Str
    Moscow
    123242
    Russia

  • PAGES, Anne Emilie

    Director

    Appointed on 10 May 2013

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: March 1982

    56
    Flat 7
    Eton Avenue
    London
    NW3 3HN
    United Kingdom

  • PUVANACHANDRA, Prasanthi

    Director

    Appointed on 10 November 2002

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1980

    4
    56 Eton Avenue
    London
    NW3 3HN

  • REED, David Robert

    Director

    Appointed on 29 November 1995

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1941

    Flat 2 56 Eton Avenue
    London
    NW3 3HN

  • VON RETTIG, Anna

    Director

    Appointed on 12 October 2006

     

    Nationality: Finnish

    Occupation: Student

    Month of birth: November 1983

    Flat 6
    56 Eton Avenie
    London
    NW3 3HN

  • WEN-YEN ASSETS LIMITED

    Corporate Director

    Appointed on 12 November 2010

     

    7
    Binjai Hill
    Singapore
    Singapore
    589923
    Singapore

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 1995

    Resigned on 29 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BALLESTEROS GUTIERREZ, Ana Maria

    Director

    Appointed on 13 August 2007

    Resigned on 12 November 2010

    Nationality: Mexican

    Occupation: Counsellor

    Month of birth: September 1977

    Flat 8a 56 Eton Avenue
    London
    NW3 3HN

  • CHARTERHOUSE SIMON LIMITED

    Director

    Appointed on 3 September 2001

    Resigned on 1 March 2007

    159 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • DATELNET LIMITED

    Director

    Appointed on 25 June 1997

    Resigned on 6 February 2003

    294a High Street
    Sutton
    Surrey
    SM1 1PQ

  • DOLAN, Ann

    Director

    Appointed on 29 November 1995

    Resigned on 6 August 1998

    Nationality: Irish

    Occupation: Secretary

    Month of birth: January 1950

    Flat 6 Eton Avenue
    Swiss Cottage
    London
    NW3 3HN

  • GERHARDSTEIN, Louis Richard

    Director

    Appointed on 9 May 1999

    Resigned on 1 August 2004

    Nationality: American

    Occupation: Sales

    Month of birth: June 1965

    56 Eton Avenue
    London
    NW3 3HN

  • GONZALEZ PENA, Javier

    Director

    Appointed on 26 June 1997

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: November 1953

    Flat 4 56 Eton Avenue
    London
    NW3 3HN

  • PANG, Hung Michelle

    Director

    Appointed on 9 May 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    No 80 Section L 5th Street
    Fairview Park
    Yeun Long
    Hong Kong
    FOREIGN

  • POYNTON, Linda Ann

    Director

    Appointed on 26 June 1999

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1960

    Flat 8b
    56 Eton Avenue
    London
    NW3 3HN

  • TREVLYN PROPERTY HOLDINGS LIMITED

    Director

    Appointed on 10 August 2000

    Resigned on 13 August 2007

    Landfield House
    Clarence Road, St. Helier
    Jersey
    Channel Islands
    JE2 4QT

  • BEN ETON LIMITED

    Corporate Director

    Appointed on 17 April 2003

    Resigned on 14 December 2012

    4
    The Shambles
    Bradford On Avon
    Wiltshire
    BA15 1JS

  • IRONSIDE LIMITED

    Corporate Director

    Appointed on 26 June 1997

    Resigned on 29 March 2016

    BRIAN HARRIS & CO
    1
    Marylebone High Street
    London
    W1U 4LZ
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 1995

    Resigned on 29 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9ZHBW. Transaction: MzE1NTM2OTgzOWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57AW4N4. Transaction: MzE0ODkyMjI2M2FkaXF6a2N4.

  3. 19 May 2016 Termination of appointment of Ironside Limited as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X57AW4LK. Transaction: MzE0ODkyMjA2NmFkaXF6a2N4.

  4. 23 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: A4MG4MXV. Transaction: MzEzNzg5NDI4OWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47RTZU0. Transaction: MzEyMzUyNzY2M2FkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLSJXL. Transaction: MzEwNzg3NDM5M2FkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37HT3Q0. Transaction: MzA5OTcyMjA1NGFkaXF6a2N4.

  8. 9 May 2014 Director's details changed for Ironside Limited on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH02. Barcode: X37HT3PS. Transaction: MzA5OTcyMTk1NGFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H549KG. Transaction: MzA4NTQzMDk5MGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8FSR. Transaction: MzA3Nzg2NjczNmFkaXF6a2N4.

  11. 10 May 2013 Appointment of Ms Anne Emilie Pages as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283N03M. Transaction: MzA3Nzc2OTU2NWFkaXF6a2N4.

  12. 8 May 2013 Termination of appointment of Ben Eton Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YDXB7. Transaction: MzA3NzYzMDUyMWFkaXF6a2N4.

  13. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LF9K7E. Transaction: MzA2NzYzNzA3M2FkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X188IA36. Transaction: MzA1Njk4Njc2MGFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7UAU2. Transaction: MzA0OTI3OTcxOWFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJCQBTWI. Transaction: MzAzNjcxNTg3OGFkaXF6a2N4.

  17. 6 May 2011 Director's details changed for Ben Eton Limited on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH02. Barcode: XJCQ8TWF. Transaction: MzAzNjcxMDU5MGFkaXF6a2N4.

  18. 6 May 2011 Director's details changed for Wen-Yen Assets Limited on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH02. Barcode: XJCQATWH. Transaction: MzAzNjcxMDU5NGFkaXF6a2N4.

  19. 6 May 2011 Director's details changed for Ironside Limited on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH02. Barcode: XJCQ9TWG. Transaction: MzAzNjcxMDU5M2FkaXF6a2N4.

  20. 27 January 2011 Appointment of Wen-Yen Assets Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XLIUPR5F. Transaction: MzAzMTIyNTg3OGFkaXF6a2N4.

  21. 27 January 2011 Termination of appointment of Ana Ballesteros Gutierrez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLGXOR5F. Transaction: MzAzMTIxOTQyN2FkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASDG1Q5R. Transaction: MzAyOTQ5NTYzOWFkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XRCSWJQX. Transaction: MzAxNDkyMTY1OGFkaXF6a2N4.

  24. 5 May 2010 Director's details changed for Mark Ian Finney on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRCSQJQR. Transaction: MzAxNDg5NjU0OWFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Anna Von Rettig on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRCSVJQW. Transaction: MzAxNDg5NjU2MmFkaXF6a2N4.

  26. 5 May 2010 Director's details changed for David Robert Reed on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRCSUJQV. Transaction: MzAxNDg5NjU2MWFkaXF6a2N4.

  27. 5 May 2010 Director's details changed for Tatyana Lazareva on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRCSSJQT. Transaction: MzAxNDg5NjU1NGFkaXF6a2N4.

  28. 5 May 2010 Director's details changed for Ana Maria Ballesteros Gutierrez on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRCSOJQP. Transaction: MzAxNDg5NjU0NmFkaXF6a2N4.

  29. 5 May 2010 Director's details changed for Prasanthi Puvanachandra on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRCSTJQU. Transaction: MzAxNDg5NjU1OWFkaXF6a2N4.

  30. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQKKUG9N. Transaction: MzAwNjc3MzIxMGFkaXF6a2N4.

  31. 5 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3VY9LY. Transaction: MjAzMjE2MjkxOWFkaXF6a2N4.

  32. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEHVG4YI. Transaction: MjAxODQwNjQzN2FkaXF6a2N4.

  33. 8 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDN9ZJN. Transaction: MjAwNTAxNDM5M2FkaXF6a2N4.

  34. 8 May 2008 Appointment terminated director trevlyn property holdings LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZDN8ZJM. Transaction: MjAwNTAxMzk5MWFkaXF6a2N4.

  35. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzNTk5NmFkaXF6a2N4.

  36. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MzUxM2FkaXF6a2N4.

  37. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyMTcyOWFkaXF6a2N4.

  38. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwMjI1MmFkaXF6a2N4.

  39. 31 May 2007 Return made up to 02/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYzNTM1MWFkaXF6a2N4.

  40. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwMDc0MmFkaXF6a2N4.

  41. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyNjQ0NGFkaXF6a2N4.

  42. 30 June 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwNzA4NGFkaXF6a2N4.

  43. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQyODAzMmFkaXF6a2N4.

  44. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5Mzk2M2FkaXF6a2N4.

  45. 17 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExNTgyM2FkaXF6a2N4.

  46. 13 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE5Mjg5MWFkaXF6a2N4.

  47. 11 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5NDA1MWFkaXF6a2N4.

  48. 13 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTcyNDEwOGFkaXF6a2N4.

  49. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk3MTY4MGFkaXF6a2N4.

  50. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc4NDcwNWFkaXF6a2N4.

  51. 17 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwNjg3MWFkaXF6a2N4.

  52. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5MjY5MmFkaXF6a2N4.

  53. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxMTY4NmFkaXF6a2N4.

  54. 8 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzk0OTI3MmFkaXF6a2N4.

  55. 10 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5NDM0NmFkaXF6a2N4.

  56. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQwMDUzNmFkaXF6a2N4.

  57. 17 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5MjIxMWFkaXF6a2N4.

  58. 16 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTk5MzE2MmFkaXF6a2N4.

  59. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk3MjYzOGFkaXF6a2N4.

  60. 25 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0MzkzNWFkaXF6a2N4.

  61. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU2MzM4NWFkaXF6a2N4.

  62. 11 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTgzMDMxMGFkaXF6a2N4.

  63. 2 August 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwMjAzNGFkaXF6a2N4.

  64. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2MjUyMWFkaXF6a2N4.

  65. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIyNjE1MWFkaXF6a2N4.

  66. 25 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUxMDU0NGFkaXF6a2N4.

  67. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzODczNWFkaXF6a2N4.

  68. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI5NDczMWFkaXF6a2N4.

  69. 24 May 1999 Return made up to 02/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3MTEyN2FkaXF6a2N4.

  70. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE1OTgzMGFkaXF6a2N4.

  71. 24 May 1999 Ad 01/04/99--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY4OTY5MWFkaXF6a2N4.

  72. 7 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjQyMzc0NGFkaXF6a2N4.

  73. 9 June 1998 Return made up to 02/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTczMTI1OWFkaXF6a2N4.

  74. 21 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTYzMjkwMmFkaXF6a2N4.

  75. 11 September 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEwNDEzMjU5MmFkaXF6a2N4.

  76. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIzODYxMWFkaXF6a2N4.

  77. 7 July 1997 Ad 11/11/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE0MDczOWFkaXF6a2N4.

  78. 7 July 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzNTk4NWFkaXF6a2N4.

  79. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4ODUzOWFkaXF6a2N4.

  80. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA4Mzk0M2FkaXF6a2N4.

  81. 31 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTIyMzIwMGFkaXF6a2N4.

  82. 31 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA3OTkwN2FkaXF6a2N4.

  83. 30 January 1997 Accounting reference date shortened from 31/05/96 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTYyNzE5NWFkaXF6a2N4.

  84. 11 November 1996 Ad 29/11/95-29/08/96 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE4NTE3MmFkaXF6a2N4.

  85. 11 November 1996 Return made up to 02/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4MTQ0NmFkaXF6a2N4.

  86. 11 September 1996 £ nc 1000/9 29/11/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMDk3MTYzN2FkaXF6a2N4.

  87. 11 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY0ODAxNGFkaXF6a2N4.

  88. 11 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk3MTkwN2FkaXF6a2N4.

  89. 23 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTU2Mzk3OWFkaXF6a2N4.

  90. 22 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDIzOTYwOGFkaXF6a2N4.

  91. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc1MTU2NGFkaXF6a2N4.

  92. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDY4MzE2NGFkaXF6a2N4.

  93. 22 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODcyMjc0M2FkaXF6a2N4.

  94. 22 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDg0ODQ4NGFkaXF6a2N4.

  95. 16 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODU3ODUxN2FkaXF6a2N4.

  96. 5 December 1995 Registered office changed on 05/12/95 from: 35A st margarets street canterbury kent CT1 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAyOTcwNWFkaXF6a2N4.

  97. 10 May 1995 Registered office changed on 10/05/95 from: classic house 174/180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU2NTEyMGFkaXF6a2N4.

  98. 2 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMxMTE5M2FkaXF6a2N4.

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