69 Earls Court Square Limited

Company Registration Number: 03061294

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.
69 Earls Court Square Limited is a Private Company Limited by Shares first registered on 25 May 1995. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03061294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,460£3,155£4,900£3,595£2,290£1,315£10
of which Cash £4,025£3,045£4,890£3,585£2,280£1,205£0
Total Assets £4,460£3,155£4,900£3,595£2,290£1,315£10
Current Liabilities £29,631£28,842£30,637£29,423£28,208£27,143£26,000
Net Current Assets £-25,171£-25,687£-25,737£-25,828£-25,918£-25,828£-25,990
Total Net Worth £829£313£263£172£82£172£10

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 June 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HUTCHINSON, Jean

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1945

    Preachers House
    Ewhurst Green
    Robertsbridge
    East Sussex
    TN32 5TB

  • MALONE, Nicholas

    Director

    Appointed on 9 March 2011

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: November 1977

    Flat 11 69
    Earls Court Square
    London
    SW5 9DG
    Uk

  • NIELD, Roger Lewis

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    10
    Queens Court
    25-27 Earls Court Square
    London
    SW5 9DA

  • BISCHOFF, Ronald Edmond Howell, Dr.

    Secretary

    Appointed on 26 July 1999

    Resigned on 24 March 2003

    4/69 Earls Court Square
    London
    SW5 9DG

  • BRANDELLI, Sharon Louise

    Secretary

    Appointed on 24 March 2003

    Resigned on 15 March 2005

    35 East View
    Barnet
    Hertfordshire
    EN5 5TW

  • CUTLER, Andrew John Burleigh

    Secretary

    Appointed on 16 February 2009

    Resigned on 22 March 2010

    Nationality: British

    Woodcote
    25 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • HALSE, Jonathan Hugh

    Secretary

    Appointed on 1 April 2008

    Resigned on 5 June 2009

    6 Empress Place
    London
    SW6 1TT

  • LEE-OWN, Valerie

    Secretary

    Appointed on 25 May 1995

    Resigned on 6 July 1999

    Flat 1
    69 Earls Court Square
    London
    SN5 9AG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1995

    Resigned on 25 May 1995

    120 East Road
    London
    N1 6AA

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2005

    Resigned on 31 March 2008

    72 Rochester Row
    London
    SW1P 1JU

  • R N HINDE LTD

    Corporate Secretary

    Appointed on 22 March 2010

    Resigned on 27 January 2015

    Acorn House
    33, Churchfield Road
    London
    W3 6AY
    United Kingdom

  • ANGELL, John Martyn

    Director

    Appointed on 25 May 1995

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1968

    Flat 10 69 Earls Court Square
    London
    SW5 9DG

  • BISCHOFF, Ronald Edmond Howell, Dr.

    Director

    Appointed on 21 May 1997

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1952

    Flat 2
    69 Earls Court Square
    London
    SW5 9DG

  • CHAN, Choong Yeong

    Director

    Appointed on 28 July 1997

    Resigned on 22 October 1998

    Nationality: Malaysian

    Occupation: Student

    Month of birth: May 1974

    Flat 2 69 Earls Court Square
    London
    SW5 9DG

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 May 1995

    Resigned on 25 May 1995

    120 East Road
    London
    N1 6AA

  • HUCHINSON, Melanie Graham

    Director

    Appointed on 27 March 2003

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: September 1971

    165 Ammamdale Street
    Ammamdale
    Sydney
    Nsw 2038
    FOREIGN
    Australia

  • HUTCHINSON, David

    Director

    Appointed on 25 January 2006

    Resigned on 27 January 2007

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: August 1942

    Preachers House
    Ewhurst Green
    Robertsbridge
    East Sussex
    TN32 5TB

  • HUTCHISON, David George

    Director

    Appointed on 22 October 1998

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: August 1942

    Preachers House
    Ewhurst Green
    Robertsbridge
    E Sussex
    TN32 5TB

  • TAYLOR, Matthew James

    Director

    Appointed on 1 September 2008

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Client Partner

    Month of birth: November 1965

    Flat 3 69
    Earls Court Square
    London
    SW5 9DG

  • WILLIAMS, Guy Forcer

    Director

    Appointed on 14 June 1999

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Builder

    Month of birth: October 1964

    22 Chesilton Road
    Fulham
    London
    SW6 5AB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JMT0XF. Transaction: MzE2MjIzNDU1NWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUVHM. Transaction: MzE1MDIyODM1NWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYIDLI. Transaction: MzEzODg3NjE1MWFkaXF6a2N4.

  4. 22 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MRW0YP. Transaction: MzEzODA5MjQ1OGFkaXF6a2N4.

  5. 29 June 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP04. Barcode: X4AL9OOA. Transaction: MzEyNjA0NDY1N2FkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL9L48. Transaction: MzEyNjA0MzgwMmFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4A32H1L. Transaction: MzEyNTU3NTg4NWFkaXF6a2N4.

  8. 3 March 2015 Termination of appointment of R N Hinde Ltd as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: A41L3JE8. Transaction: MzExNzk3MDI5OWFkaXF6a2N4.

  9. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NP8G. Transaction: MzExNDE5Mzk5NWFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3DRR7F4. Transaction: MzEwNTIyMDQ3OGFkaXF6a2N4.

  11. 22 May 2014 Termination of appointment of Ronald Bischoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38D3KGR. Transaction: MzEwMDUyOTQwM2FkaXF6a2N4.

  12. 10 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: A2G7QOIB. Transaction: MzA4NDc3ODI0M2FkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM1OXV. Transaction: MzA3OTgzMDc3NGFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUI1SX. Transaction: MzA2OTcyNDExNWFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3VF6. Transaction: MzA1OTI4NzcwMGFkaXF6a2N4.

  16. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASQG5YU5. Transaction: MzA0NjU0ODI5MGFkaXF6a2N4.

  17. 24 August 2011 Previous accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AHJ8PWUX. Transaction: MzA0MjY1MDQ2OWFkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XSLRIUN0. Transaction: MzAzODE3NzIzM2FkaXF6a2N4.

  19. 4 April 2011 Appointment of Nicholas Malone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS58CSWF. Transaction: MzAzNDk4Nzk1NmFkaXF6a2N4.

  20. 4 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1OPLS45. Transaction: MzAzMzI4NzIwNWFkaXF6a2N4.

  21. 26 August 2010 Appointment of Roger Lewis Nield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJDYSMTB. Transaction: MzAyMjE0Mzk3MmFkaXF6a2N4.

  22. 3 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XI02AKIT. Transaction: MzAxNjg1ODU3NGFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Jean Hutchinson on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XI029KIS. Transaction: MzAxNjg1NDI3NWFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Dr. Ronald Edmond Howell Bischoff on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XI028KIR. Transaction: MzAxNjg1NDI3MmFkaXF6a2N4.

  25. 22 March 2010 Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6RD on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5J20IIN. Transaction: MzAxMTkxNzYyMWFkaXF6a2N4.

  26. 22 March 2010 Appointment of R N Hinde Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5IW0IIG. Transaction: MzAxMTkxNzA1MGFkaXF6a2N4.

  27. 22 March 2010 Termination of appointment of Andrew Cutler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5IHGIIH. Transaction: MzAxMTkxNTg4NWFkaXF6a2N4.

  28. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5HB4HKC. Transaction: MzAwOTYwNDU3NWFkaXF6a2N4.

  29. 1 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2XDHAZC. Transaction: MjAzNjI1MDIzM2FkaXF6a2N4.

  30. 11 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEDC7AMV. Transaction: MjAzNDg5MTU2MmFkaXF6a2N4.

  31. 11 June 2009 Appointment terminated secretary jonathan halse [View PDF]

    Category: Officers. Type: 288b. Barcode: PEDC6AMU. Transaction: MjAzNDg5MTMxMGFkaXF6a2N4.

  32. 20 April 2009 Secretary appointed andrew john burleigh cutler [View PDF]

    Category: Officers. Type: 288a. Barcode: A326H92D. Transaction: MjAzMDk0OTk0MmFkaXF6a2N4.

  33. 20 April 2009 Registered office changed on 20/04/2009 from 6 empress place london SW6 1TT [View PDF]

    Category: Address. Type: 287. Barcode: A326G92C. Transaction: MjAzMDk0OTg5OGFkaXF6a2N4.

  34. 5 January 2009 Appointment terminated director matthew taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AYCPE5RJ. Transaction: MjAyMjM5NjM1M2FkaXF6a2N4.

  35. 23 September 2008 Director appointed matthew james taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJBN3CI. Transaction: MjAxMzk0ODg2M2FkaXF6a2N4.

  36. 20 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q150QR. Transaction: MjAwNzU5NDQwNGFkaXF6a2N4.

  37. 19 June 2008 Director's change of particulars / ronald bischoff / 01/03/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8KLF0PE. Transaction: MjAwNzU0NzkyM2FkaXF6a2N4.

  38. 19 June 2008 Appointment terminated director david hutchinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X8KLG0PF. Transaction: MjAwNzU0NzkyNmFkaXF6a2N4.

  39. 13 May 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEP8IZOQ. Transaction: MjAwNTI5OTc2MWFkaXF6a2N4.

  40. 15 April 2008 Secretary appointed jonathan hugh halse [View PDF]

    Category: Officers. Type: 288a. Barcode: AYY9EYTK. Transaction: MjAwMzM2NTM4MGFkaXF6a2N4.

  41. 15 April 2008 Registered office changed on 15/04/2008 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: AYY9FYTL. Transaction: MjAwMzM2NDg3MWFkaXF6a2N4.

  42. 15 April 2008 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYY9GYTM. Transaction: MjAwMzM2NDc3N2FkaXF6a2N4.

  43. 8 April 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: A4VR8YLR. Transaction: MjAwMjg4NTEyNGFkaXF6a2N4.

  44. 11 July 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE5ODQ1OGFkaXF6a2N4.

  45. 26 September 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3MTE1N2FkaXF6a2N4.

  46. 22 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMzY3MmFkaXF6a2N4.

  47. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwMDQ3NGFkaXF6a2N4.

  48. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0MTEwMWFkaXF6a2N4.

  49. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1NTc5OGFkaXF6a2N4.

  50. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk5MzYzOGFkaXF6a2N4.

  51. 11 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwMjYyNWFkaXF6a2N4.

  52. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI4NzU0NGFkaXF6a2N4.

  53. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1OTcyM2FkaXF6a2N4.

  54. 11 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY0MjQwNGFkaXF6a2N4.

  55. 7 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY1MTk4OGFkaXF6a2N4.

  56. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0ODA1NzYzOWFkaXF6a2N4.

  57. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI5MTc3M2FkaXF6a2N4.

  58. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE3MzU3MGFkaXF6a2N4.

  59. 4 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQzOTI2M2FkaXF6a2N4.

  60. 12 April 2003 Registered office changed on 12/04/03 from: 69 earls court square london SW5 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc2MDI3NWFkaXF6a2N4.

  61. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4OTY0NGFkaXF6a2N4.

  62. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkyMTg3NWFkaXF6a2N4.

  63. 26 March 2003 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY5OTU1OWFkaXF6a2N4.

  64. 10 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjk4MzA5NWFkaXF6a2N4.

  65. 8 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NTYyMjY5MmFkaXF6a2N4.

  66. 23 August 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk4NDg2MmFkaXF6a2N4.

  67. 15 August 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgyOTEyMGFkaXF6a2N4.

  68. 3 August 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTY2OTEwN2FkaXF6a2N4.

  69. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMwODIzNmFkaXF6a2N4.

  70. 26 July 1999 Registered office changed on 26/07/99 from: flat 1 69 earls court square london SW5 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc2MDg0OWFkaXF6a2N4.

  71. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIyMjA0MmFkaXF6a2N4.

  72. 5 July 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NjExNzY3N2FkaXF6a2N4.

  73. 1 July 1999 Return made up to 25/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxMTE3NmFkaXF6a2N4.

  74. 24 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY0MzQ4N2FkaXF6a2N4.

  75. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MjkwNDExNGFkaXF6a2N4.

  76. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MjU2NDM2OWFkaXF6a2N4.

  77. 3 September 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3ODA3NWFkaXF6a2N4.

  78. 14 August 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NzgwNzI4NGFkaXF6a2N4.

  79. 21 November 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2ODI4Njg1OWFkaXF6a2N4.

  80. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk3MDA5NmFkaXF6a2N4.

  81. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM0OTcxOWFkaXF6a2N4.

  82. 12 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4MjEzOGFkaXF6a2N4.

  83. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY1NTU2MGFkaXF6a2N4.

  84. 6 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMTMzNjAwOWFkaXF6a2N4.

  85. 21 January 1997 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk1NTIxMmFkaXF6a2N4.

  86. 12 February 1996 Registered office changed on 12/02/96 from: 340 west end lane london NW6 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY5MTAxNGFkaXF6a2N4.

  87. 12 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjc5NzUxMWFkaXF6a2N4.

  88. 12 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTEzNDEyOWFkaXF6a2N4.

  89. 25 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzgxOTQ4NWFkaXF6a2N4.

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