19 Earlsfield Road Management Company Limited

Company Registration Number: 03093286

Company registered in England and Wales

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19 Earlsfield Road Management Company Limited is a Private Company Limited by Shares first registered on 21 August 1995.

Registered Address

19 EARLSFIELD ROAD
LONDON
SW18 3DB

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

All companies at SW18 3DB

Registration Data

Company Number

03093286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,471£6,494£4,384£4,570£4,115£2,490£1,813£4,468£3,388£2,165£2,472£4
of which Cash £3,471£6,494£4,384£4,390£3,935£2,310£1,633£4,388£3,247£2,165£2,071£0
Total Assets £3,471£6,494£4,384£4,570£4,115£2,490£1,813£4,468£3,388£2,165£2,472£4
Current Liabilities £3,466£6,489£4,379£4,565£4,110£2,485£1,809£4,464£3,384£2,161£2,468£0
Net Current Assets £5£5£5£5£5£5£4£4£4£4£4£4
Total Net Worth £5£5£5£5£5£5£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CAREY, Nicholas Oliver Charles

    Secretary

    Appointed on 1 April 2014

     

    19 Earlsfield Road
    London
    SW18 3DB

  • BAINTON, Rachel Mary

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Retail Territory Manager

    Month of birth: February 1984

    Flat 3
    19 Earlsfield Road
    London
    SW18 3DB
    England

  • CAREY, Nicholas Oliver Charles

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Chief Of Staff

    Month of birth: August 1986

    Flat 1, 19
    Earlsfield Road
    London
    SW18 3DB
    England

  • GARDINER, Louise Jane

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1974

    82
    Droop Street
    London
    W10 4DD
    England

  • GIBBS, Joanne Laura

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1985

    Flat 1, 19
    Earlsfield Road
    London
    SW18 3DB
    England

  • LIU, Jun

    Director

    Appointed on 24 March 2014

     

    Nationality: Chinese

    Occupation: Hr Manager

    Month of birth: March 1979

    54
    Burnaby Gardens
    London
    W4 3DP
    England

  • RADFORD, Hedi Eleanor Veronica

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    19 Earlsfield Road
    London
    SW18 3DB

  • EADE, David

    Secretary

    Appointed on 23 June 2000

    Resigned on 17 December 2004

    Flat 5 19 Earlsfield Road
    London
    SW18 3DB

  • FRIFT, Donna Maria

    Secretary

    Appointed on 17 December 2004

    Resigned on 20 September 2014

    Nationality: British

    Occupation: Production Manager

    4
    Longdown Cottages
    Hindhead Road
    Hindhead
    Surrey
    GU26 6BB
    England

  • POTHECARY, Miranda Gaye

    Secretary

    Appointed on 1 November 1995

    Resigned on 29 January 1999

    Flat 1 19 Earlsfield Road
    London
    SW18 3DB

  • SIMMONS, Justin

    Secretary

    Appointed on 13 January 1999

    Resigned on 23 June 2000

    Flat 1 19 Earlsfield Road
    London
    SW18 3DB

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1995

    Resigned on 1 November 1995

    186 Hammersmith Road
    London
    W6 7DJ

  • BARBER, Colin

    Director

    Appointed on 11 October 1999

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Bar Tender

    Month of birth: November 1968

    Flat 2 19 Earlsfield Road
    London
    SW18 3DB

  • BORZACCO, Fabio

    Director

    Appointed on 1 November 1995

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: March 1968

    Flat 2 19 Earlsfield Road
    London
    SW18 3DB

  • CONNELLY, Raymond James

    Director

    Appointed on 13 January 1999

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1969

    Flat 4 19 Earlsfield Road
    London
    SW18 3DB

  • EADE, David

    Director

    Appointed on 1 October 1996

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1969

    Flat 5 19 Earlsfield Road
    London
    SW18 3DB

  • FIRTH, Joanna Mary

    Director

    Appointed on 20 December 2007

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Events Manager

    Month of birth: August 1979

    19/2
    Earlsfield Road
    Wandsworth
    London
    SW183DB
    Uk

  • FRIFT, Donna Maria

    Director

    Appointed on 4 August 2004

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1975

    4
    Longdown Cottages
    Hindhead Road
    Hindhead
    Surrey
    GU26 6BB
    England

  • JONES, Terence Michael

    Director

    Appointed on 28 July 2000

    Resigned on 28 March 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1972

    Flat 4
    19 Earlsfield Road
    London
    SW18 3DB

  • LEWIS, Dyfan Llyr

    Director

    Appointed on 11 May 2010

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: March 1977

    Flat 3
    19
    Earlsfield Road
    London
    SW18 3DB
    United Kingdom

  • REEVE, Sebastien John

    Director

    Appointed on 23 June 2000

    Resigned on 4 August 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1973

    Flat 1,19 Earlsfield Road
    London
    SW18 3DB

  • SIMMONS, Justin

    Director

    Appointed on 13 January 1999

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1971

    Flat 1 19 Earlsfield Road
    London
    SW18 3DB

  • WESTWOOD, Laura

    Director

    Appointed on 28 March 2002

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Equlity Research Editor

    Month of birth: April 1976

    85
    Grove Vale
    London
    SE22 8EN
    England

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1995

    Resigned on 1 November 1995

    186 Hammersmith Road
    London
    W6 7DJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 April 2017 Appointment of Ms Hedi Eleanor Veronica Radford as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X640DK5U. Transaction: MzE3MzE4Mjc1NWFkaXF6a2N4.

  2. 8 April 2017 Termination of appointment of Joanna Mary Firth as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X63XVEU0. Transaction: MzE3MzE3NjA5NGFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M80QYW. Transaction: MzE2NDg3MjYyMGFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWV880. Transaction: MzE1NTU3NjM2MWFkaXF6a2N4.

  5. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2X3I3. Transaction: MzEzNTEwNTI4M2FkaXF6a2N4.

  6. 29 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESHC89. Transaction: MzEzMDA1NTAzN2FkaXF6a2N4.

  7. 29 August 2015 Termination of appointment of Donna Maria Frift as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM02. Barcode: X4ESHC81. Transaction: MzEzMDA1NDkxNGFkaXF6a2N4.

  8. 17 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: X3GN8FA8. Transaction: MzEwNzY2ODY1OGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZO0JD. Transaction: MzEwNjIwOTMwMmFkaXF6a2N4.

  10. 3 April 2014 Appointment of Mr Jun Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351I960. Transaction: MzA5NzU3MDY0OWFkaXF6a2N4.

  11. 3 April 2014 Appointment of Mr Nicholas Oliver Charles Carey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34YYOKZ. Transaction: MzA5NzUxMDM5OWFkaXF6a2N4.

  12. 2 April 2014 Appointment of Miss Joanne Laura Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYJNN. Transaction: MzA5NzUwOTU5NGFkaXF6a2N4.

  13. 2 April 2014 Appointment of Mr Nicholas Oliver Charles Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYIFM. Transaction: MzA5NzUwOTM0MGFkaXF6a2N4.

  14. 2 April 2014 Termination of appointment of Laura Westwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YYFQR. Transaction: MzA5NzUwODc4NmFkaXF6a2N4.

  15. 26 March 2014 Termination of appointment of Donna Frift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GNA0O. Transaction: MzA5NzA0ODEzOGFkaXF6a2N4.

  16. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEYTHV. Transaction: MzA5MDg3ODg4OWFkaXF6a2N4.

  17. 28 November 2013 Appointment of Miss Rachel Mary Bainton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4BF7L. Transaction: MzA4OTY4OTI1NmFkaXF6a2N4.

  18. 10 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2INYMZF. Transaction: MzA4NjczNTA2OGFkaXF6a2N4.

  19. 10 October 2013 Director's details changed for Laura Willan on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2INYMZ7. Transaction: MzA4NjczNDUxOWFkaXF6a2N4.

  20. 10 October 2013 Director's details changed for Donna Maria Rolls on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2INYMYZ. Transaction: MzA4NjczNDUxOGFkaXF6a2N4.

  21. 10 October 2013 Secretary's details changed for Donna Maria Rolls on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH03. Barcode: X2INYMYJ. Transaction: MzA4NjczNDUxM2FkaXF6a2N4.

  22. 10 October 2013 Director's details changed for Louise Jane Gardiner on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2INYMYR. Transaction: MzA4NjczNDUxNGFkaXF6a2N4.

  23. 25 September 2013 Termination of appointment of Dyfan Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNKV97. Transaction: MzA4NTc5MzIyMGFkaXF6a2N4.

  24. 31 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: X1OX2TIZ. Transaction: MzA3MDE4NzIzOGFkaXF6a2N4.

  25. 19 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGBRF. Transaction: MzA2NDMzMzc5MGFkaXF6a2N4.

  26. 30 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: X0PAJP6R. Transaction: MzA0OTgzOTIzMWFkaXF6a2N4.

  27. 22 November 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XED0KZGN. Transaction: MzA0NzU1MTgxNmFkaXF6a2N4.

  28. 16 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: A1HC3PYU. Transaction: MzAyODg5ODQ5OGFkaXF6a2N4.

  29. 15 November 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XYL85P4M. Transaction: MzAyNzAxODc2OGFkaXF6a2N4.

  30. 15 November 2010 Appointment of Mr Dyfan Llyr Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYL84P4L. Transaction: MzAyNzAxODc2NGFkaXF6a2N4.

  31. 15 November 2010 Director's details changed for Laura Willan on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XYL83P4K. Transaction: MzAyNzAxODc2M2FkaXF6a2N4.

  32. 15 November 2010 Director's details changed for Miss Joanna Mary Firth on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XYL80P4H. Transaction: MzAyNzAxODc2MmFkaXF6a2N4.

  33. 15 November 2010 Director's details changed for Donna Maria Rolls on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XYL82P4J. Transaction: MzAyNzAxODc2MWFkaXF6a2N4.

  34. 15 November 2010 Director's details changed for Louise Jane Gardiner on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XYL81P4I. Transaction: MzAyNzAxODc1OWFkaXF6a2N4.

  35. 17 May 2010 Statement of capital following an allotment of shares on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Capital. Type: SH01. Barcode: AZK1GJXQ. Transaction: MzAxNTY0NzY0M2FkaXF6a2N4.

  36. 19 January 2010 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LULX0GR4. Transaction: MzAwNzM3MDg1NWFkaXF6a2N4.

  37. 16 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XMTEXE56. Transaction: MzAwMDg3MDE4MWFkaXF6a2N4.

  38. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABDHG6XY. Transaction: MjAyNDY4MDMyMWFkaXF6a2N4.

  39. 29 October 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QC14CH. Transaction: MjAxNjcwOTI3M2FkaXF6a2N4.

  40. 6 October 2008 Director appointed miss joanna mary firth [View PDF]

    Category: Officers. Type: 288a. Barcode: XW8SY3PJ. Transaction: MjAxNDgyODk2MGFkaXF6a2N4.

  41. 22 August 2008 Appointment terminated director colin barber [View PDF]

    Category: Officers. Type: 288b. Barcode: XMO7L2HI. Transaction: MjAxMTY3NDQ0NWFkaXF6a2N4.

  42. 5 March 2008 Curr ext from 25/03/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATF19XNC. Transaction: MjAwMDgxODkwOGFkaXF6a2N4.

  43. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NDYwOWFkaXF6a2N4.

  44. 23 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4MDc3M2FkaXF6a2N4.

  45. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMzc1NWFkaXF6a2N4.

  46. 8 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyNDU5NGFkaXF6a2N4.

  47. 15 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1NjIwMmFkaXF6a2N4.

  48. 28 June 2005 Accounts for a dormant company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDE5Njg4OWFkaXF6a2N4.

  49. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1NjUwOWFkaXF6a2N4.

  50. 29 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzMTEzM2FkaXF6a2N4.

  51. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NzU1NmFkaXF6a2N4.

  52. 19 October 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0NDU4OGFkaXF6a2N4.

  53. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk4MjcwMmFkaXF6a2N4.

  54. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODExNzU2N2FkaXF6a2N4.

  55. 22 April 2004 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMzMTk3MmFkaXF6a2N4.

  56. 3 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4NjcwMmFkaXF6a2N4.

  57. 2 July 2003 Accounts for a dormant company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI4OTU4MGFkaXF6a2N4.

  58. 4 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyOTk4OWFkaXF6a2N4.

  59. 30 May 2002 Accounts for a dormant company made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzExNTYxN2FkaXF6a2N4.

  60. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTIxMDQ1N2FkaXF6a2N4.

  61. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0OTU0NmFkaXF6a2N4.

  62. 1 October 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwNzQwMGFkaXF6a2N4.

  63. 8 July 2001 Accounts for a dormant company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg1OTI3M2FkaXF6a2N4.

  64. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM0NDcxM2FkaXF6a2N4.

  65. 23 October 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4MTk5MGFkaXF6a2N4.

  66. 23 October 2000 Accounts for a dormant company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzg0MDgzMWFkaXF6a2N4.

  67. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5MjM2NWFkaXF6a2N4.

  68. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxMjYwOWFkaXF6a2N4.

  69. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM5MTA4NWFkaXF6a2N4.

  70. 4 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMzMzUwNGFkaXF6a2N4.

  71. 3 December 1999 Return made up to 21/08/97; full list of members

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

  72. 3 December 1999 Return made up to 21/08/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MjY2MTAzMTJhZGlxemtjeA.

  73. 3 December 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyMzU0MmFkaXF6a2N4.

  74. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0MzAyNmFkaXF6a2N4.

  75. 30 June 1999 Accounts for a dormant company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU0ODMwM2FkaXF6a2N4.

  76. 30 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI3MTU1MWFkaXF6a2N4.

  77. 30 June 1999 Accounting reference date shortened from 31/08/99 to 25/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDUzNTIzMGFkaXF6a2N4.

  78. 9 February 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NDkxNDI2NWFkaXF6a2N4.

  79. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA1MjYzM2FkaXF6a2N4.

  80. 3 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5NTgzOWFkaXF6a2N4.

  81. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg1MDU3OWFkaXF6a2N4.

  82. 3 February 1999 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzNjk5MjgyNWFkaXF6a2N4.

  83. 15 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTY0NTk1OWFkaXF6a2N4.

  84. 3 August 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyNDQxNjUxMmFkaXF6a2N4.

  85. 22 November 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0MDUwM2FkaXF6a2N4.

  86. 4 November 1996 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MTU2NzE4N2FkaXF6a2N4.

  87. 15 November 1995 Registered office changed on 15/11/95 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk1OTE0OGFkaXF6a2N4.

  88. 15 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTQwMjI2MGFkaXF6a2N4.

  89. 15 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzUxNDI0N2FkaXF6a2N4.

  90. 21 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY0NDQ2N2FkaXF6a2N4.

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