62 Oakfield Road, Hornsey Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• MARTIN, Lucy

  Secretary

  Appointed on 1 October 2018

   

  62c
  Oakfield Road
  London
  N4 4LB
  England
  

• BRECKENRIDGE, Kate Ellen

  Director

  Appointed on 29 November 2006

   

  Nationality: British

  Occupation: Doctor

  Month of birth: August 1982

  106
  Hampton Road
  Bristol
  BS6 6JD
  England
  

• CALVERT, John Robert

  Director

  Appointed on 15 May 1995

   

  Nationality: Canadian

  Occupation: Company Director

  Month of birth: July 1947

  62d Oakfield Road
  London
  N4 4LB
  

• DAY, Harry

  Director

  Appointed on 23 October 2018

   

  Nationality: British

  Occupation: Pr

  Month of birth: October 1990

  62c
  Oakfield Road
  London
  N4 4LB
  England
  

• MARTIN, Lucy

  Director

  Appointed on 23 October 2018

   

  Nationality: British

  Occupation: Solicitor

  Month of birth: October 1989

  62c
  Oakfield Road
  London
  N4 4LB
  England
  

• BREWER, Suzanne

  Nominee Secretary

  Appointed on 15 May 1995

  Resigned on 15 May 1995

  Somerset House
  40-49 Price Street
  Birmingham
  B2 5DN
  

• GIBBONS, Joanne Alice

  Secretary

  Appointed on 1 November 2000

  Resigned on 29 August 2018

  Nationality: British

  Occupation: Government Adviser

  23
  Mayfield Road
  London
  N8 9LL
  England
  

• MARSHALL, Lorraine

  Secretary

  Appointed on 15 May 1995

  Resigned on 31 October 2000

  62b Oakfield Road
  London
  N4 4LB
  

• BRECKENRIDGE, Lynn

  Director

  Appointed on 29 November 2006

  Resigned on 17 November 2008

  Nationality: British

  Occupation: Finance Director

  Month of birth: December 1952

  62b Oakfield Road
  London
  N4 4LB
  

• BREWER, Kevin, Dr

  Nominee Director

  Appointed on 15 May 1995

  Resigned on 15 May 1995

  Nationality: British

  Month of birth: April 1952

  Somerset House
  40-49 Price Street
  Birmingham
  B4 6LZ
  

• EZER, Marla

  Director

  Appointed on 1 November 2000

  Resigned on 12 December 2006

  Nationality: British

  Occupation: Fitness Instructor

  Month of birth: November 1967

  62b Oakfield Road
  London
  N4 4LB
  

• GIBBONS, Joanne Alice

  Director

  Appointed on 1 May 2017

  Resigned on 29 August 2018

  Nationality: British

  Occupation: Manager

  Month of birth: December 1963

  23
  Mayfield Road
  London
  N8 9LL
  England
  

• GIBBONS, Joanne Alice

  Director

  Appointed on 15 May 1995

  Resigned on 29 August 2018

  Nationality: British

  Occupation: Company Director

  Month of birth: December 1963

  23
  Mayfield Road
  London
  N8 9LL
  England
  

• GLUNTZ, Christian

  Director

  Appointed on 24 May 2006

  Resigned on 27 August 2011

  Nationality: British

  Occupation: Hr Manager

  Month of birth: June 1971

  62c Oakfield Road
  London
  N4 4LB
  

• HANSEN, Ernest

  Director

  Appointed on 31 August 2011

  Resigned on 16 September 2018

  Nationality: Luxembourger

  Occupation: Medical Doctor

  Month of birth: August 1948

  36
  Rue Leon Kauffman
  Luxembourg
  L-1853
  Luxembourg
  

• HANSEN, Esther, Dr

  Director

  Appointed on 24 May 2006

  Resigned on 27 August 2011

  Nationality: Luxembourgish

  Occupation: Clinical Psychologist

  Month of birth: August 1977

  62c Oakfield Road
  London
  N4 4LB
  

• LONG, Adrian

  Director

  Appointed on 15 May 1995

  Resigned on 12 May 1996

  Nationality: British

  Occupation: Company Director

  Month of birth: February 1961

  62a Oakfield Road
  London
  N4 4LB
  

• MCMENAMIN, Adrian

  Director

  Appointed on 15 May 1995

  Resigned on 31 October 2000

  Nationality: British

  Occupation: Company Director

  Month of birth: December 1965

  62b Oakfield Road
  London
  N4 4LB
  

• MOGHAL, Tariq

  Director

  Appointed on 15 May 1995

  Resigned on 19 November 2001

  Nationality: British

  Occupation: Company Director

  Month of birth: March 1967

  62c Oakfield Road
  London
  N4 4LB
  

• NEIERTZ-HANSEN, Viviane

  Director

  Appointed on 31 August 2011

  Resigned on 15 September 2018

  Nationality: Luxembourger

  Occupation: Retired Teacher

  Month of birth: February 1950

  36
  Rue Leon Kauffman
  Luxembourg
  L-1853
  Luxembourg
  

• STANTON, Karen

  Director

  Appointed on 19 November 2001

  Resigned on 14 June 2006

  Nationality: British

  Occupation: Social Worker

  Month of birth: June 1969

  62c Oakfield Road
  London
  N4 4LB
  

This information was most recently updated 04/12/2018.

Latest Filings

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1. 4 November 2018 [View PDF]

   Category: Persons with significant control. Type: PSC08. Barcode: X7HZWK95. Transaction: MzIxODU4Mzc2OWFkaXF6a2N4.

2. 23 October 2018 Appointment of Miss Lucy Martin as a director on 23 October 2018 [View PDF]

   Action Date: 23 October 2018. Category: Officers. Type: AP01. Barcode: X7H6S01O. Transaction: MzIxNzY4MzI5MmFkaXF6a2N4.

3. 23 October 2018 Appointment of Mr Harry Day as a director on 23 October 2018 [View PDF]

   Action Date: 23 October 2018. Category: Officers. Type: AP01. Barcode: X7H6RZQI. Transaction: MzIxNzY4MzI3MWFkaXF6a2N4.

4. 5 October 2018 Appointment of Miss Lucy Martin as a secretary on 1 October 2018 [View PDF]

   Action Date: 1 October 2018. Category: Officers. Type: AP03. Barcode: X7FNJQE0. Transaction: MzIxNTkxODU5OGFkaXF6a2N4.

5. 17 September 2018 Registered office address changed from 23 Mayfield Road London N8 9LL England to 62C Oakfield Road London N4 4LB on 17 September 2018 [View PDF]

   Action Date: 17 September 2018. Category: Address. Type: AD01. Barcode: X7ENPH4P. Transaction: MzIxNDY3NTIyNGFkaXF6a2N4.

6. 17 September 2018 Termination of appointment of Viviane Neiertz-Hansen as a director on 15 September 2018 [View PDF]

   Action Date: 15 September 2018. Category: Officers. Type: TM01. Barcode: X7ENP8D6. Transaction: MzIxNDY3NTAwOWFkaXF6a2N4.

7. 17 September 2018 Termination of appointment of Ernest Hansen as a director on 16 September 2018 [View PDF]

   Action Date: 16 September 2018. Category: Officers. Type: TM01. Barcode: X7ENP55M. Transaction: MzIxNDY3NDg3OWFkaXF6a2N4.

8. 17 September 2018 Termination of appointment of Joanne Alice Gibbons as a director on 29 August 2018 [View PDF]

   Action Date: 29 August 2018. Category: Officers. Type: TM01. Barcode: X7ENOH7F. Transaction: MzIxNDY3NDM3NWFkaXF6a2N4.

9. 17 September 2018 Termination of appointment of Joanne Alice Gibbons as a director on 29 August 2018 [View PDF]

   Action Date: 29 August 2018. Category: Officers. Type: TM01. Barcode: X7ENOF1M. Transaction: MzIxNDY3NDMzMGFkaXF6a2N4.

10. 17 September 2018 Termination of appointment of Joanne Alice Gibbons as a secretary on 29 August 2018 [View PDF]

    Action Date: 29 August 2018. Category: Officers. Type: TM02. Barcode: X7ENOE23. Transaction: MzIxNDY3NDMwOGFkaXF6a2N4.

11. 17 September 2018 [View PDF]

    Action Date: 29 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7ENOAWR. Transaction: MzIxNDY3NDE5N2FkaXF6a2N4.

12. 11 June 2018 Accounts for a dormant company made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X77USJ0R. Transaction: MzIwNzEyOTQzOWFkaXF6a2N4.

13. 28 November 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6K55XOP. Transaction: MzE5MTI5MDAzM2FkaXF6a2N4.

14. 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K54JDM. Transaction: MzE5MTI4ODYxNWFkaXF6a2N4.

15. 11 May 2017 Appointment of Ms Joanne Alice Gibbons as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X6677Y9S. Transaction: MzE3NTU4MzI4OGFkaXF6a2N4.

16. 11 May 2017 Registered office address changed from 62a Oakfield Road London N4 4LB England to 23 Mayfield Road London N8 9LL on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X6677S28. Transaction: MzE3NTU4MTc5NWFkaXF6a2N4.

17. 11 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6677RDD. Transaction: MzE3NTU4MTU5NGFkaXF6a2N4.

18. 16 March 2017 Registered office address changed from C/O Kate Breckenridge 62 Oakfield Road London N4 4LB to 62a Oakfield Road London N4 4LB on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BQMHE. Transaction: MzE3MTI2NTI0N2FkaXF6a2N4.

19. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KDGW. Transaction: MzE2OTg4ODM4OGFkaXF6a2N4.

20. 8 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56KHY0O. Transaction: MzE0ODA3Nzg3OGFkaXF6a2N4.

21. 15 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S6X8A. Transaction: MzE0NDA4NzY1MGFkaXF6a2N4.

22. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDQAA. Transaction: MzEyNDQ3OTk3NWFkaXF6a2N4.

23. 3 June 2015 Director's details changed for Kate Breckenridge on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X48SDQA2. Transaction: MzEyNDQ3OTk0M2FkaXF6a2N4.

24. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIPUW. Transaction: MzExNzk5NjkzN2FkaXF6a2N4.

25. 4 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMLMA. Transaction: MzEwMTI4NjkzNmFkaXF6a2N4.

26. 4 June 2014 Director's details changed for Kate Breckenridge on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Officers. Type: CH01. Barcode: X39AMLM2. Transaction: MzEwMTIzNzM5MmFkaXF6a2N4.

27. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RYI1. Transaction: MzA5NDgwOTI0N2FkaXF6a2N4.

28. 28 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X298VVYR. Transaction: MzA3ODcwMjQyOGFkaXF6a2N4.

29. 13 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X242LGOP. Transaction: MzA3NDQwNDQ3MGFkaXF6a2N4.

30. 31 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X6CA. Transaction: MzA1ODQ1Njg2M2FkaXF6a2N4.

31. 30 May 2012 Registered office address changed from 23 Mayfield Road London N8 9LL United Kingdom on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0X6BU. Transaction: MzA1ODQxNDAyN2FkaXF6a2N4.

32. 13 September 2011 Registered office address changed from 62a Oakfield Road London N4 4LB on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQR91XI3. Transaction: MzA0Mzc1NjM1MmFkaXF6a2N4.

33. 5 September 2011 Appointment of Mrs Viviane Neiertz-Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFZDX8G. Transaction: MzA0MzIxNTQ5NmFkaXF6a2N4.

34. 5 September 2011 Appointment of Mr Ernest Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFZUX8X. Transaction: MzA0MzIxNTUxMGFkaXF6a2N4.

35. 27 August 2011 Termination of appointment of Esther Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLF8HX1K. Transaction: MzA0Mjg1OTUyMGFkaXF6a2N4.

36. 27 August 2011 Termination of appointment of Christian Gluntz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLF8CX1F. Transaction: MzA0Mjg1OTUxNWFkaXF6a2N4.

37. 25 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XA2NZW3U. Transaction: MzA0MDk4MDI2MWFkaXF6a2N4.

38. 25 July 2011 Secretary's details changed for Joanne Alice Gibbons on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: XA2QRW3P. Transaction: MzA0MDk0NDMyOGFkaXF6a2N4.

39. 25 July 2011 Secretary's details changed for Joanne Alice Gibbons on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH03. Barcode: XA2NXW3S. Transaction: MzA0MDk0NDIyM2FkaXF6a2N4.

40. 25 July 2011 Director's details changed for Joanne Alice Gibbons on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: XA2NYW3T. Transaction: MzA0MDk0NDIyN2FkaXF6a2N4.

41. 6 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XTWTRURR. Transaction: MzAzODM2NTQ4OGFkaXF6a2N4.

42. 17 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDC0ITDA. Transaction: MzAzNTcyODg3NGFkaXF6a2N4.

43. 12 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XUNCAJWF. Transaction: MzAxNTMzNDA5MmFkaXF6a2N4.

44. 11 May 2010 Director's details changed for Kate Breckenridge on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC6JWB. Transaction: MzAxNTMzNDA2NmFkaXF6a2N4.

45. 11 May 2010 Director's details changed for Dr Esther Hansen on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC9JWE. Transaction: MzAxNTMzNDA2OWFkaXF6a2N4.

46. 11 May 2010 Director's details changed for Christian Gluntz on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC8JWD. Transaction: MzAxNTMzNDA2OGFkaXF6a2N4.

47. 11 May 2010 Director's details changed for John Robert Calvert on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC7JWC. Transaction: MzAxNTMzNDA2N2FkaXF6a2N4.

48. 3 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XI1R9AD3. Transaction: MjAzNDI3MzMyOWFkaXF6a2N4.

49. 11 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB0R9QA. Transaction: MjAzMjU4ODA2NWFkaXF6a2N4.

50. 25 November 2008 Appointment terminated director lynn breckenridge [View PDF]

    Category: Officers. Type: 288b. Barcode: ACCWK51K. Transaction: MjAxODY4OTAzOWFkaXF6a2N4.

51. 5 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X57PV0A3. Transaction: MjAwNjY3MjE1NGFkaXF6a2N4.

52. 8 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7W2ZII. Transaction: MjAwNDk3NDcyOGFkaXF6a2N4.

53. 2 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2MjAxM2FkaXF6a2N4.

54. 21 August 2007 Return made up to 08/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQzNTUzN2FkaXF6a2N4.

55. 16 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcwNzQwN2FkaXF6a2N4.

56. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4NDQyMWFkaXF6a2N4.

57. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyMjkzMGFkaXF6a2N4.

58. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0NzgzNGFkaXF6a2N4.

59. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1OTcyM2FkaXF6a2N4.

60. 5 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2MDY2M2FkaXF6a2N4.

61. 9 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2Mjk3M2FkaXF6a2N4.

62. 8 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0OTI0NjMzMmFkaXF6a2N4.

63. 10 May 2005 Return made up to 15/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxMTU5MmFkaXF6a2N4.

64. 10 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg4NzkxNGFkaXF6a2N4.

65. 1 June 2004 Registered office changed on 01/06/04 from: 62 oakfield road london N4 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIwMTI0M2FkaXF6a2N4.

66. 24 May 2004 Return made up to 15/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkwMzEwM2FkaXF6a2N4.

67. 26 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcxMDc5OGFkaXF6a2N4.

68. 28 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyNDE1OGFkaXF6a2N4.

69. 16 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0NjQ3NGFkaXF6a2N4.

70. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0MjU5NmFkaXF6a2N4.

71. 5 July 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQxMzAxNmFkaXF6a2N4.

72. 27 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk5MDA3OWFkaXF6a2N4.

73. 12 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NDA0M2FkaXF6a2N4.

74. 18 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MzAyOTkzNGFkaXF6a2N4.

75. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2NjE5NWFkaXF6a2N4.

76. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3MjIxMGFkaXF6a2N4.

77. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxNDk3M2FkaXF6a2N4.

78. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2ODUzN2FkaXF6a2N4.

79. 31 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1Njc5NGFkaXF6a2N4.

80. 31 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMzAwNTQyN2FkaXF6a2N4.

81. 28 May 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzOTg1OWFkaXF6a2N4.

82. 22 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAwODc4ODUzNmFkaXF6a2N4.

83. 10 June 1998 Return made up to 15/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NjE3MGFkaXF6a2N4.

84. 9 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMTg1OTM5NmFkaXF6a2N4.

85. 22 May 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5OTM1MWFkaXF6a2N4.

86. 20 March 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMzgyNjQ5NmFkaXF6a2N4.

87. 20 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkwNTkwNmFkaXF6a2N4.

88. 20 September 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4NDg1NmFkaXF6a2N4.

89. 20 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjkxNzU1NmFkaXF6a2N4.

90. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc2ODM2MGFkaXF6a2N4.

91. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTAyNTY0MWFkaXF6a2N4.

92. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU5ODE0NWFkaXF6a2N4.

93. 28 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjc0ODMyNWFkaXF6a2N4.

94. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzczMTQxMmFkaXF6a2N4.

95. 6 November 1995 Ad 15/05/95--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMwMDk2OWFkaXF6a2N4.

96. 6 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTM0MDkyM2FkaXF6a2N4.

97. 6 November 1995 Registered office changed on 06/11/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP

    Category: Address. Type: 287. Transaction: MDE0Mjc0NjY5OWFkaXF6a2N4.

98. 6 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNDc5NDA5M2FkaXF6a2N4.

99. 15 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTA0OTYzMmFkaXF6a2N4.