40 Palace Road Management Limited

Company Registration Number: 03094513

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.
40 Palace Road Management Limited is a Private Company Limited by Shares first registered on 23 August 1995. Its current registered address is in Rayleigh, Essex.

Registered Address

SUMMERHILL
ARTERIAL ROAD
RAYLEIGH
ESSEX
SS6 7TU

There are 2 companies currently registered at this postcode, including this one.

All companies at SS6 7TU

Registration Data

Company Number

03094513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TYAS, James

    Secretary

    Appointed on 22 May 2009

     

    Summerhill
    Arterial Road
    Rayleigh
    Essex
    SS6 7TU
    United Kingdom

  • ASPINALL, Sarah

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    40d
    Palace Road
    London
    SW2 3NJ
    England

  • ASPINALL, William

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Television Director

    Month of birth: January 1978

    40d
    Palace Road
    London
    SW2 3NJ
    England

  • GRIERSON, Valerie Anne

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: August 1931

    40
    C Palace Road
    Tulse Hill
    London
    SW2 3NJ

  • REIJONEN, Teea Inkeri

    Director

    Appointed on 8 September 2008

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: February 1970

    40a
    Palace Road
    Tulse Hill
    London
    SW2 3NJ

  • SYKES, Edward John Walter

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1971

    40b Palace Road
    London
    SW2 3NJ

  • TURKOVIC FOURIE, Enea

    Director

    Appointed on 27 October 2014

     

    Nationality: Croatian

    Occupation: Child Minder

    Month of birth: October 1973

    40e
    Palace Road
    London
    SW2 3NJ
    England

  • TYAS, James Edwatd

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1980

    Summerhill
    Arterial Road
    Rayleigh
    Essex
    SS6 7TU
    United Kingdom

  • NASH, Marcia Ane

    Secretary

    Appointed on 5 October 2008

    Resigned on 10 May 2009

    40f Palace Road
    London
    SW2 3NJ

  • ROTH, Colin Rudland

    Secretary

    Appointed on 23 August 1995

    Resigned on 4 July 2005

    40b Palace Road
    London
    SW2 3NJ

  • SYKES, Edward John Walter

    Secretary

    Appointed on 4 July 2005

    Resigned on 5 October 2008

    40b Palace Road
    London
    SW2 3NJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BELLINGHAM, John Edward

    Director

    Appointed on 1 July 2000

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Media Auditor

    Month of birth: June 1970

    40f Palace Road
    London
    SW2 3NJ

  • BENSON, Alice Theresa

    Director

    Appointed on 19 August 1999

    Resigned on 8 September 2007

    Nationality: British

    Occupation: Actress

    Month of birth: July 1966

    40a Palace Road
    London
    SW2 3NJ

  • BENSON, Edmund John, Dr

    Director

    Appointed on 23 August 1995

    Resigned on 21 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: November 1929

    40a Palace Road
    Streatham
    London
    SW2 3NJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GRIERSON, Michael John Bewes

    Director

    Appointed on 23 August 1995

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Retired Civil Engineering

    Month of birth: July 1921

    40c Palace Road
    Streatham Hill
    London
    SW2 3NJ

  • JORDORSON, David John

    Director

    Appointed on 23 August 1995

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Vat Consultant

    Month of birth: January 1961

    40f Palace Road
    Tulse Hilll
    London
    SW2 3NF

  • NASH, Marcia Ane

    Director

    Appointed on 19 August 2004

    Resigned on 10 May 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1959

    40f Palace Road
    London
    SW2 3NJ

  • ROTH, Colin Rudland

    Director

    Appointed on 23 August 1995

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: February 1935

    40b Palace Road
    London
    SW2 3NJ

  • SEGALL, Mary

    Director

    Appointed on 23 August 1995

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1911

    40d Palace Road
    London
    SW2 3NJ

  • WAGER, Rupert/Zoe

    Director

    Appointed on 2 April 2011

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Event Manager/Chef

    Month of birth: September 1975

    40d
    Palace Road
    London
    SW2 3NJ
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPATPF. Transaction: MzE1NTQ5MDYzNmFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596WCNU. Transaction: MzE1MDgzMDY4NGFkaXF6a2N4.

  3. 2 September 2015 Director's details changed for Mr Willliam Aspinall on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2TZXE. Transaction: MzEzMDI1NzUzN2FkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WNBN. Transaction: MzEyOTIzMTM1N2FkaXF6a2N4.

  5. 9 June 2015 Appointment of Mrs Sarah Aspinall as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X497XQO9. Transaction: MzEyNDgzNzk0MGFkaXF6a2N4.

  6. 9 June 2015 Director's details changed for Mr Will/Sarah Aspinall on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X497XQOH. Transaction: MzEyNDgzNzk0OWFkaXF6a2N4.

  7. 22 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VZ3RY. Transaction: MzEyMTY4NjkwMGFkaXF6a2N4.

  8. 6 November 2014 Appointment of Mrs Enea Turkovic Fourie as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3K49301. Transaction: MzExMDg3NTQ2NWFkaXF6a2N4.

  9. 30 October 2014 Statement of capital following an allotment of shares on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Capital. Type: SH01. Barcode: X3JM2677. Transaction: MzExMDQ1NjUwN2FkaXF6a2N4.

  10. 5 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3HVKQFM. Transaction: MzEwODgzNDgyOGFkaXF6a2N4.

  11. 5 October 2014 Termination of appointment of Rupert/Zoe Wager as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: TM01. Barcode: X3HVKQFE. Transaction: MzEwODgzNDgyMmFkaXF6a2N4.

  12. 5 October 2014 Appointment of Mr Will/Sarah Aspinall as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: AP01. Barcode: X3HVKK9D. Transaction: MzEwODgzMDc0OGFkaXF6a2N4.

  13. 3 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X374U7NE. Transaction: MzA5OTM4MzE0OWFkaXF6a2N4.

  14. 30 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAZ0P. Transaction: MzA4NDA2OTI1OGFkaXF6a2N4.

  15. 22 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W4WBC. Transaction: MzA3ODQ0ODIyNGFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIUCY. Transaction: MzA2NDAzMzU5MWFkaXF6a2N4.

  17. 16 May 2012 Director's details changed for Mr James Tyas on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X190VJ8O. Transaction: MzA1NzYwNzE1M2FkaXF6a2N4.

  18. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190VJ7D. Transaction: MzA1NzYwNzE1MGFkaXF6a2N4.

  19. 16 May 2012 Secretary's details changed for Mr James Tyas on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X190VJ69. Transaction: MzA1NzYwNzE0NGFkaXF6a2N4.

  20. 14 May 2012 Registered office address changed from 40F Palace Road Streatham Hill London Greater London SW2 3NJ Uk on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y5Y8O. Transaction: MzA1NzQ1Mzk4N2FkaXF6a2N4.

  21. 28 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLG0AX27. Transaction: MzA0Mjg2NDgwMmFkaXF6a2N4.

  22. 23 May 2011 Appointment of Mr Rupert/Zoe Wager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQVSUC4. Transaction: MzAzNzU0MjY2N2FkaXF6a2N4.

  23. 27 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGK27TNM. Transaction: MzAzNjIyOTU1NGFkaXF6a2N4.

  24. 16 April 2011 Termination of appointment of Mary Segall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDA6UTCP. Transaction: MzAzNTcyMDUyM2FkaXF6a2N4.

  25. 22 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XDAKKNLW. Transaction: MzAyMzcxMTIwNGFkaXF6a2N4.

  26. 21 September 2010 Director's details changed for Teea Inkeri Reijonen on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDAKGNLS. Transaction: MzAyMzcxMTE4M2FkaXF6a2N4.

  27. 21 September 2010 Director's details changed for Mary Segall on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDAKHNLT. Transaction: MzAyMzcxMTE4NGFkaXF6a2N4.

  28. 21 September 2010 Director's details changed for Edward John Walter Sykes on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDAKINLU. Transaction: MzAyMzcxMTE4NWFkaXF6a2N4.

  29. 21 September 2010 Director's details changed for Mr James Tyas on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDAKJNLV. Transaction: MzAyMzcxMTE4NmFkaXF6a2N4.

  30. 21 September 2010 Director's details changed for Mrs Valerie Anne Grierson on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDAKFNLR. Transaction: MzAyMzcxMTE4MWFkaXF6a2N4.

  31. 14 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVZ4BJYN. Transaction: MzAxNTUxMzExMWFkaXF6a2N4.

  32. 21 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGGGDFE. Transaction: MjA0MTY2NDMyNGFkaXF6a2N4.

  33. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP47QB42. Transaction: MjAzNjEwMzMwNGFkaXF6a2N4.

  34. 30 May 2009 Director appointed mr james tyas [View PDF]

    Category: Officers. Type: 288a. Barcode: XH8IAA9X. Transaction: MjAzNDA2NzIxMmFkaXF6a2N4.

  35. 30 May 2009 Secretary appointed mr james tyas [View PDF]

    Category: Officers. Type: 288a. Barcode: XH8IBA9Y. Transaction: MjAzNDA2NzIxM2FkaXF6a2N4.

  36. 11 May 2009 Appointment terminated secretary marcia nash [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAMC9QG. Transaction: MjAzMjU4MDI3MWFkaXF6a2N4.

  37. 11 May 2009 Appointment terminated director marcia nash [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAM59Q9. Transaction: MjAzMjU4MDI3MGFkaXF6a2N4.

  38. 8 October 2008 Director appointed teea inkeri reijonen [View PDF]

    Category: Officers. Type: 288a. Barcode: A49763RU. Transaction: MjAxNTEwMDc0MmFkaXF6a2N4.

  39. 7 October 2008 Secretary appointed ms marcia anne nash [View PDF]

    Category: Officers. Type: 288a. Barcode: XWQY13RC. Transaction: MjAxNTAwODgwMmFkaXF6a2N4.

  40. 7 October 2008 Registered office changed on 07/10/2008 from 40B palace road london SW2 3NJ [View PDF]

    Category: Address. Type: 287. Barcode: XWR1F3RU. Transaction: MjAxNTAwOTg5MGFkaXF6a2N4.

  41. 7 October 2008 Appointment terminated secretary edward sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQXW3R6. Transaction: MjAxNTAwODgwMWFkaXF6a2N4.

  42. 9 September 2008 Director appointed mrs valerie anne grierson [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ5242ZZ. Transaction: MjAxMjk1NjM1OWFkaXF6a2N4.

  43. 4 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9FJ2UP. Transaction: MjAxMjY4NDA5MmFkaXF6a2N4.

  44. 4 September 2008 Appointment terminated director michael grierson [View PDF]

    Category: Officers. Type: 288b. Barcode: XP9FI2UO. Transaction: MjAxMjY4MzIyMWFkaXF6a2N4.

  45. 16 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9K6C1G2. Transaction: MjAwOTE0NzYwMmFkaXF6a2N4.

  46. 30 October 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4NDkwN2FkaXF6a2N4.

  47. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0MzY5NWFkaXF6a2N4.

  48. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1MzEwMGFkaXF6a2N4.

  49. 2 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI2NTc2NWFkaXF6a2N4.

  50. 24 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0MDQ4MWFkaXF6a2N4.

  51. 20 October 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyNTQ2OGFkaXF6a2N4.

  52. 29 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM0MjAxNGFkaXF6a2N4.

  53. 11 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg4NDU0OWFkaXF6a2N4.

  54. 18 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMwOTk1NWFkaXF6a2N4.

  55. 16 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwNzg2MGFkaXF6a2N4.

  56. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY1NjI3N2FkaXF6a2N4.

  57. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEwNTQ0MGFkaXF6a2N4.

  58. 8 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNjg4Njk5MWFkaXF6a2N4.

  59. 7 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2MjExMGFkaXF6a2N4.

  60. 24 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQzNDU2OGFkaXF6a2N4.

  61. 3 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE4MjIzOGFkaXF6a2N4.

  62. 15 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMTgyMzY4MGFkaXF6a2N4.

  63. 4 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1OTkyMWFkaXF6a2N4.

  64. 13 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NDcxMTQ0M2FkaXF6a2N4.

  65. 20 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwNTQ2MmFkaXF6a2N4.

  66. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM1MjAwMWFkaXF6a2N4.

  67. 9 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNDQ0ODExNWFkaXF6a2N4.

  68. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1Njc4OGFkaXF6a2N4.

  69. 26 August 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2MTc5MWFkaXF6a2N4.

  70. 20 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NDI4NzE3MmFkaXF6a2N4.

  71. 26 August 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5MDIyNWFkaXF6a2N4.

  72. 8 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NTUzMzgwOGFkaXF6a2N4.

  73. 20 August 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2NzEzNGFkaXF6a2N4.

  74. 2 June 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxMjg4MDQ2NGFkaXF6a2N4.

  75. 2 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE3NDA3M2FkaXF6a2N4.

  76. 25 September 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxMjc2MGFkaXF6a2N4.

  77. 13 April 1996 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzAxNzY5MGFkaXF6a2N4.

  78. 22 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgyNjM3MWFkaXF6a2N4.

  79. 18 September 1995 Ad 23/08/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMzMTAxMGFkaXF6a2N4.

  80. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTAyMjkzMWFkaXF6a2N4.

  81. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODEwMzk1MWFkaXF6a2N4.

  82. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTgxNDU4OGFkaXF6a2N4.

  83. 18 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTA2MzA3MWFkaXF6a2N4.

  84. 18 September 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzIwNDcwOWFkaXF6a2N4.

  85. 18 September 1995 Registered office changed on 18/09/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQzOTY4NGFkaXF6a2N4.

  86. 18 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc3MjEyOGFkaXF6a2N4.

  87. 31 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTQzMjkwMGFkaXF6a2N4.

  88. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY5NzgwM2FkaXF6a2N4.

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