65 Nightingale Lane Limited

Company Registration Number: 03076605

Company registered in England and Wales

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65 Nightingale Lane Limited is a Private Company Limited by Shares first registered on 6 July 1995. Its current registered address is in London.

Registered Address

1-2 CASTLE LANE
LONDON
SW1E 6DR

There are 29 companies currently registered at this postcode, including this one.

All companies at SW1E 6DR

Registration Data

Company Number

03076605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £950£738£484£484£484£604£604
of which Cash £0£4£4£4£4£4£4
Total Assets £950£738£484£484£484£604£604
Current Liabilities £946£734£480£480£480£600£600
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • RAWLINS, Richard Denis

    Secretary

    Appointed on 30 January 2015

     

    1-2
    Castle Lane
    London
    SW1E 6DR
    United Kingdom

  • PERRIN, Jean-Marc Yves

    Director

    Appointed on 3 July 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1979

    65d
    Nightingale Lane
    London
    SW12 8ST
    United Kingdom

  • RAWLINS, Janine Sheila

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    1-2
    Castle Lane
    London
    SW1E 6DR
    United Kingdom

  • RAWLINS, Richard Denis

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    1-2
    Castle Lane
    London
    SW1E 6DR
    United Kingdom

  • WRIGHT, William

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1988

    65c
    Nightingale Lane
    London
    SW12 8ST
    United Kingdom

  • ADAMS, Sara

    Secretary

    Appointed on 6 July 2001

    Resigned on 24 September 2004

    65c Nightingale Lane
    London
    SW12 8ST

  • LO, Christopher Michael

    Secretary

    Appointed on 18 March 2014

    Resigned on 30 January 2015

    65b
    Nightingale Lane
    London
    SW12 8ST
    United Kingdom

  • LUX, Elizabeth Jane

    Secretary

    Appointed on 24 September 2004

    Resigned on 3 April 2006

    65a Nightingale Lane
    London
    SW12 8ST

  • O CONNOR, Barbara Theresa

    Secretary

    Appointed on 26 October 1995

    Resigned on 22 October 2001

    Flat C 65 Nightingale Lane
    London
    SW12 8ST

  • PATERSON, David Henry

    Secretary

    Appointed on 3 April 2006

    Resigned on 19 August 2008

    65c Nightingale Lane
    London
    SW12 8ST

  • SILLARS, Amanda

    Secretary

    Appointed on 6 June 2011

    Resigned on 18 March 2014

    65a
    Nightingale Lane
    London
    SW12 8ST
    United Kingdom

  • TAYLOR, Rachel Louise

    Secretary

    Appointed on 19 August 2008

    Resigned on 6 June 2011

    65d Nightingale Lane
    Balham
    London
    SW12 8ST

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ADAMS, Sara

    Director

    Appointed on 6 July 2001

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1972

    65c Nightingale Lane
    London
    SW12 8ST

  • BAISTER, Byrne Ian Francis

    Director

    Appointed on 24 May 2012

    Resigned on 28 November 2014

    Nationality: South African

    Occupation: Banking (Sales & Trading)

    Month of birth: October 1986

    65c
    Nightingale Lane
    London
    SW12 8ST
    United Kingdom

  • BENTLEY, Timothy

    Director

    Appointed on 27 April 2001

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: November 1975

    65d Nightingale Lane
    London
    SW12 8ST

  • COKER, Colin Tregenna

    Director

    Appointed on 17 October 2000

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Manager

    Month of birth: May 1971

    65a Nightingale Lane
    London
    SW12 8ST

  • COX, Oliver John Douglas

    Director

    Appointed on 25 April 2006

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1982

    Apartment 7 Newland Heights
    Balmoral Road
    Bristol
    Avon
    BS7 9AR

  • EBDY, Richard Michael

    Director

    Appointed on 3 September 2011

    Resigned on 3 July 2015

    Nationality: British

    Occupation: European Power Broker

    Month of birth: September 1981

    65d
    Nightingale Lane
    London
    SW12 8ST
    England

  • KIELTY, John Robert

    Director

    Appointed on 26 October 1995

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Policeman

    Month of birth: June 1966

    65a Nightingale Lane
    London
    SW12 8ST

  • LO, Christopher Michael

    Director

    Appointed on 11 December 2008

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1985

    65b
    Nightingale Lane
    Balham
    London
    SW12 8ST

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LUX, Elizabeth Jane

    Director

    Appointed on 18 January 2002

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1977

    65a Nightingale Lane
    London
    SW12 8ST

  • MORTON, Rafe

    Director

    Appointed on 28 September 1999

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Banking

    Month of birth: November 1970

    65b Nightingale Lane
    London
    SW12 8ST

  • O CONNOR, Barbara Theresa

    Director

    Appointed on 26 October 1995

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Portfolio Analyst

    Month of birth: November 1963

    Flat C 65 Nightingale Lane
    London
    SW12 8ST

  • O SULLIVAN, Brendan Francis

    Director

    Appointed on 26 October 1995

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1962

    Flat B 65 Nightingale Lane
    Clapham
    London
    SW12 8ST

  • PATERSON, David Henry

    Director

    Appointed on 18 October 2004

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: February 1975

    65c Nightingale Lane
    London
    SW12 8ST

  • PODMORE, Matthew

    Director

    Appointed on 4 July 1997

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Exchange Broker

    Month of birth: January 1971

    65a Nightingale Lane
    London
    SW12 8ST

  • ROLES, Graham Richard

    Director

    Appointed on 26 October 1995

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Flat D 65 Nightingale Lane
    London
    SW12 8ST

  • SILLARS, Amanda Louise

    Director

    Appointed on 24 April 2006

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Transition Manager

    Month of birth: July 1976

    1-2
    Castle Lane
    London
    SW1E 6DR
    United Kingdom

  • SOUTHORN, James Andrew

    Director

    Appointed on 25 September 2002

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    65b Nightingale Lane
    London

  • TAYLOR, Rachel Louise

    Director

    Appointed on 24 May 2007

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1974

    65d Nightingale Lane
    Balham
    London
    SW12 8ST

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GQ6R. Transaction: MzE1ODQzNDcxNGFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LKOB. Transaction: MzE1MzgxNjc3N2FkaXF6a2N4.

  3. 14 April 2016 Appointment of Janine Sheila Rawlins as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X54WDKS1. Transaction: MzE0NjM5MzMzNWFkaXF6a2N4.

  4. 14 April 2016 Termination of appointment of Amanda Louise Sillars as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X54WDKQT. Transaction: MzE0NjM5MzMzMWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4JCOGVU. Transaction: MzEzNDI5NDE1MmFkaXF6a2N4.

  6. 2 November 2015 Appointment of Jean-Marc Yves Perrin as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4JCO6Y0. Transaction: MzEzNDI5MDg3MGFkaXF6a2N4.

  7. 2 November 2015 Termination of appointment of Richard Michael Ebdy as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4JCO6XS. Transaction: MzEzNDI5MDg2N2FkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2Y2PK. Transaction: MzEzMTQ0NDk1OWFkaXF6a2N4.

  9. 13 July 2015 Appointment of Richard Denis Rawlins as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP03. Barcode: X4BJBNO9. Transaction: MzEyNjk4MDAwNGFkaXF6a2N4.

  10. 13 July 2015 Registered office address changed from 65a Nightingale Lane London SW12 8st to 1-2 Castle Lane London SW1E 6DR on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJBCC8. Transaction: MzEyNjk3NzA1NWFkaXF6a2N4.

  11. 13 July 2015 Termination of appointment of Christopher Michael Lo as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X4BJB85F. Transaction: MzEyNjk3NTQyM2FkaXF6a2N4.

  12. 13 July 2015 Termination of appointment of Christopher Michael Lo as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X4BJB85N. Transaction: MzEyNjk3NTQyNmFkaXF6a2N4.

  13. 9 July 2015 Termination of appointment of Byrne Ian Francis Baister as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X4B91J4G. Transaction: MzEyNjc5NzQ4NWFkaXF6a2N4.

  14. 9 July 2015 Appointment of Mr Richard Denis Rawlins as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X4B91J68. Transaction: MzEyNjc5NzQ5MGFkaXF6a2N4.

  15. 15 June 2015 Appointment of William Wright as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X49KYS00. Transaction: MzEyNTE3NDEzMmFkaXF6a2N4.

  16. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CRM8JL. Transaction: MzEwNDY4NTE3M2FkaXF6a2N4.

  17. 7 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLOQYR. Transaction: MzEwMzI3NzQyM2FkaXF6a2N4.

  18. 19 March 2014 Termination of appointment of Amanda Sillars as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33Y9Z6H. Transaction: MzA5NjQ2MjE1MWFkaXF6a2N4.

  19. 18 March 2014 Appointment of Christopher Michael Lo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33Y9Z7L. Transaction: MzA5NjQ2MjE1NWFkaXF6a2N4.

  20. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MKGG. Transaction: MzA4MTIzODgxMWFkaXF6a2N4.

  21. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YRLWI. Transaction: MzA3NTYwMzk5M2FkaXF6a2N4.

  22. 2 October 2012 Secretary's details changed for Miss Amanda Louise Sillars on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1IM0E37. Transaction: MzA2NTA1NDE5NmFkaXF6a2N4.

  23. 2 October 2012 Secretary's details changed for Miss Amanda Sillars on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1IM0E2B. Transaction: MzA2NTA1NDE3NGFkaXF6a2N4.

  24. 1 October 2012 Director's details changed for Amanda Louise Sillars on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1IM0E2J. Transaction: MzA2NTA1NDE1M2FkaXF6a2N4.

  25. 1 October 2012 Director's details changed for Amanda Louise Sillars on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1IM0E23. Transaction: MzA2NTA1NDE2NmFkaXF6a2N4.

  26. 12 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJBSZ. Transaction: MzA2MDY2MTM0NGFkaXF6a2N4.

  27. 11 July 2012 Appointment of Byrne Ian Francis Baister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYIVL5. Transaction: MzA2MDY1NTMzOGFkaXF6a2N4.

  28. 11 July 2012 Termination of appointment of David Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYIUW1. Transaction: MzA2MDY1NDk1M2FkaXF6a2N4.

  29. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190FGNT. Transaction: MzA1NzY2ODQ3M2FkaXF6a2N4.

  30. 19 September 2011 Appointment of Richard Michael Ebdy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9BXGXLP. Transaction: MzA0NDAxMjQ5NGFkaXF6a2N4.

  31. 19 September 2011 Termination of appointment of Rachel Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9BXHXLQ. Transaction: MzA0NDAxMjQ2N2FkaXF6a2N4.

  32. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5ZTUVRA. Transaction: MzA0MDI5MjE1OWFkaXF6a2N4.

  33. 5 July 2011 Registered office address changed from 65D Nightingale Lane London SW12 8ST on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3R4AVKK. Transaction: MzAzOTkxNzg2M2FkaXF6a2N4.

  34. 6 June 2011 Appointment of Miss Amanda Sillars as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTSSWURR. Transaction: MzAzODM1NzgwMmFkaXF6a2N4.

  35. 6 June 2011 Termination of appointment of Rachel Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTKXOURG. Transaction: MzAzODMzNzE1OWFkaXF6a2N4.

  36. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUW44SDD. Transaction: MzAzMzgzMTUyOWFkaXF6a2N4.

  37. 26 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XP13JM0V. Transaction: MzAyMDIyMTk0NGFkaXF6a2N4.

  38. 26 July 2010 Director's details changed for Amanda Sillars on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XP13HM0T. Transaction: MzAyMDIyMTkyMmFkaXF6a2N4.

  39. 26 July 2010 Director's details changed for Rachel Louise Taylor on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XP13IM0U. Transaction: MzAyMDIyMTkyM2FkaXF6a2N4.

  40. 26 July 2010 Director's details changed for David Henry Paterson on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XP13GM0S. Transaction: MzAyMDIyMTkyMGFkaXF6a2N4.

  41. 26 July 2010 Director's details changed for Christopher Michael Lo on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XP13FM0R. Transaction: MzAyMDIyMTkxOGFkaXF6a2N4.

  42. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO5Z3KI7. Transaction: MzAxNjkyMjA0M2FkaXF6a2N4.

  43. 14 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7GPBIV. Transaction: MjAzNzAxMDcwMmFkaXF6a2N4.

  44. 13 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT7GNBIT. Transaction: MjAzNjk4NjIxMWFkaXF6a2N4.

  45. 13 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT7GMBIS. Transaction: MjAzNjk4NjIwNGFkaXF6a2N4.

  46. 13 July 2009 Registered office changed on 13/07/2009 from 65 d nightingale lane london SW12 8ST SW12 8ST uk [View PDF]

    Category: Address. Type: 287. Barcode: XT7GLBIR. Transaction: MjAzNjk4NjIwM2FkaXF6a2N4.

  47. 13 July 2009 Director's change of particulars / christopher lo / 05/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT7GOBIU. Transaction: MjAzNjk4NjIxN2FkaXF6a2N4.

  48. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKS2D9Z9. Transaction: MjAzMzM0MjE2NWFkaXF6a2N4.

  49. 19 December 2008 Director appointed christopher michael lo [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHNQ5RY. Transaction: MjAyMDg0MjA5OWFkaXF6a2N4.

  50. 27 October 2008 Appointment terminated director oliver cox [View PDF]

    Category: Officers. Type: 288b. Barcode: AUTZA49J. Transaction: MjAxNjUwMjE0MGFkaXF6a2N4.

  51. 22 October 2008 Registered office changed on 22/10/2008 from 65C nightingale lane london SW12 8ST [View PDF]

    Category: Address. Type: 287. Barcode: X01IN45C. Transaction: MjAxNjAwMDA1MGFkaXF6a2N4.

  52. 20 August 2008 Secretary appointed rachel louise taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XM2GB2FT. Transaction: MjAxMTQxNTA0M2FkaXF6a2N4.

  53. 20 August 2008 Appointment terminated secretary david paterson [View PDF]

    Category: Officers. Type: 288b. Barcode: XM2GG2FY. Transaction: MjAxMTQxNTA0NWFkaXF6a2N4.

  54. 11 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXYR26A. Transaction: MjAxMDcyNzcyNWFkaXF6a2N4.

  55. 15 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AELZPZOK. Transaction: MjAwNTQzMDg2MGFkaXF6a2N4.

  56. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxMDc4MmFkaXF6a2N4.

  57. 6 August 2007 Return made up to 06/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAxNDU0M2FkaXF6a2N4.

  58. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxMDYyN2FkaXF6a2N4.

  59. 28 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNjQ1M2FkaXF6a2N4.

  60. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxMDU1OWFkaXF6a2N4.

  61. 18 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyOTg3NWFkaXF6a2N4.

  62. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYxMTAzNGFkaXF6a2N4.

  63. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyOTYyNGFkaXF6a2N4.

  64. 10 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxMzMyM2FkaXF6a2N4.

  65. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwMzc3N2FkaXF6a2N4.

  66. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzMzcwNmFkaXF6a2N4.

  67. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU2NDUwMGFkaXF6a2N4.

  68. 25 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1ODU3M2FkaXF6a2N4.

  69. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4MTQ0OGFkaXF6a2N4.

  70. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0MjE2OGFkaXF6a2N4.

  71. 5 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY1MTk1OWFkaXF6a2N4.

  72. 5 October 2004 Registered office changed on 05/10/04 from: 65 nightingale lane london SW12 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ0NzI4OGFkaXF6a2N4.

  73. 21 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzk1NzQzOGFkaXF6a2N4.

  74. 14 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0NDA1MGFkaXF6a2N4.

  75. 27 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcxMjM0N2FkaXF6a2N4.

  76. 20 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5ODE1OGFkaXF6a2N4.

  77. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxNjU5N2FkaXF6a2N4.

  78. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ2MDE3N2FkaXF6a2N4.

  79. 10 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY4ODQ3MmFkaXF6a2N4.

  80. 31 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3MTMwMGFkaXF6a2N4.

  81. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAwNzA0MmFkaXF6a2N4.

  82. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3ODMwNmFkaXF6a2N4.

  83. 4 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjAxNTY5M2FkaXF6a2N4.

  84. 31 October 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5NzAyOWFkaXF6a2N4.

  85. 31 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzNTY2NmFkaXF6a2N4.

  86. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwNTgyN2FkaXF6a2N4.

  87. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgwNzMxN2FkaXF6a2N4.

  88. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIwNzM5NmFkaXF6a2N4.

  89. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc4MDQzNWFkaXF6a2N4.

  90. 25 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA4OTc5NWFkaXF6a2N4.

  91. 3 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDc1Nzc1MWFkaXF6a2N4.

  92. 4 August 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzNzc5NmFkaXF6a2N4.

  93. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzMTg2OGFkaXF6a2N4.

  94. 4 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjE0OTk3NWFkaXF6a2N4.

  95. 23 July 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2MjkzM2FkaXF6a2N4.

  96. 30 July 1998 Return made up to 06/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEzNTU5NmFkaXF6a2N4.

  97. 27 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDUxODczN2FkaXF6a2N4.

  98. 1 August 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4ODU1MjU3OGFkaXF6a2N4.

  99. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTI4OTI2MmFkaXF6a2N4.

  100. 1 August 1997 Return made up to 06/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMjI4N2FkaXF6a2N4.

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