29/31 Hornsey Lane Gardens Management Limited

Company Registration Number: 03099409

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.
29/31 Hornsey Lane Gardens Management Limited is a Private Company Limited by Shares first registered on 7 September 1995. Its current registered address is in Grantham.

Registered Address

BEACON COTTAGE
HALLS HILL
GRANTHAM
ENGLAND
NG31 7TP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03099409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95£3,746£7,489£6,295£3,042£2,658
of which Cash £95£3,746£7,489£6,295£3,042£2,658
Total Assets £95£3,746£7,489£6,295£3,042£2,658
Current Liabilities £0£0£0£0£0£0
Net Current Assets £95£3,746£7,489£6,295£3,042£2,658
Total Net Worth £95£3,746£7,489£6,295£3,042£2,658

Previous Names

No previous names

Company Officers

  • NEEDHAM, Chris

    Secretary

    Appointed on 4 February 2017

     

    Beacon Cottage
    Halls Hill
    Grantham
    NG31 7TP
    England

  • BULLOCK, Anna

    Director

    Appointed on 10 October 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1977

    31d
    Hornsey Lane Gardens
    Hornsey Lane Gardens
    London
    N6 5NY
    England

  • HAMMOND, Lucy

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Editorial Manager

    Month of birth: April 1980

    29b Hornsey Lane Gardens
    Highgate
    London
    N6 5NY

  • HOLT, Michael

    Director

    Appointed on 12 January 1998

     

    Nationality: British

    Occupation: Clerk

    Month of birth: July 1954

    29 Hornsey Lane Gardens
    London
    N6 5NY

  • LAMMIMAN-HINKLEY, Thomas Charles

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1978

    31a
    Hornsey Lane Gardens
    London
    N6 5NY
    England

  • MATTHEWS, Philip Louis

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1963

    63
    New End
    London
    NW3 1HY
    England

  • NEEDHAM, Christopher Paul

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1971

    29a Hornsey Lane Gardens
    Highgate Haringey
    London
    N6 5NY

  • PARTINGTON, James

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1981

    31f
    Hornsey Lane Gardens
    London
    N6 5NY
    England

  • PORTER, Stephen Geoffrey

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1953

    31e
    Hornsey Lane Gardens
    London
    N6 5NY
    United Kingdom

  • STEIN, Timothy Richard

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Musician/Journalist

    Month of birth: January 1966

    31c Hornsey La Gardens
    London
    N6 5NY

  • STENHAM, Daniella Rachel, Dr

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    29f Hornsey Lane Gardens
    London
    N6 5NY

  • SYKES, Stephen David

    Director

    Appointed on 12 January 1998

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1967

    31b Hornsey Lane Gardens
    London
    N6 5NY

  • BARNES, Gareth William

    Secretary

    Appointed on 8 December 1998

    Resigned on 15 September 2005

    29f Hornsey Lane Gardens
    London
    N6 5NY

  • BULLOCK, Anna Fj

    Secretary

    Appointed on 1 August 2012

    Resigned on 4 February 2017

    Beacon Cottage
    Halls Hill
    Grantham
    NG31 7TP
    England

  • COUTER, Athanasia Sue

    Secretary

    Appointed on 15 September 2005

    Resigned on 27 September 2007

    31 Hornsey Lane Gardens
    London
    N6 5NY

  • HAMMOND, Lucy

    Secretary

    Appointed on 27 September 2007

    Resigned on 1 October 2009

    31f
    Hornsey Lane Gardens
    Highgate
    London
    N6 5NY

  • PALLISTER, Jane Louise

    Secretary

    Appointed on 7 September 1995

    Resigned on 26 September 1997

    29a Hornsey Lane Gardens
    Highgate
    London
    N6 5NY

  • PARTINGTON, James

    Secretary

    Appointed on 1 October 2009

    Resigned on 1 August 2012

    ANNA BULLOCK
    31d
    Hornsey Lane Gardens
    London
    N6 5NY
    United Kingdom

  • WOODMAN, Michael

    Secretary

    Appointed on 26 September 1997

    Resigned on 31 March 1999

    29e Hornsey Lane Gardens
    London
    N6 5NY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROWN, Sarah Frances

    Director

    Appointed on 12 January 1998

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1965

    29b Hornsey Lane Gardens
    Highgate
    London
    N6 5NY

  • COLLINS, Louise

    Director

    Appointed on 15 April 2000

    Resigned on 15 September 2005

    Nationality: New Zealander

    Occupation: Media Manager

    Month of birth: March 1971

    31a Hornsey Lane Gardens
    London
    N6 5NY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COOPER, Valerie

    Director

    Appointed on 12 January 1998

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Librarian

    Month of birth: October 1949

    29f Hornsey Lane Gardens
    London
    N6 5NY

  • COUTER, Athanasia Sue

    Director

    Appointed on 15 February 2005

    Resigned on 27 September 2007

    Nationality: American

    Occupation: Public Relations

    Month of birth: October 1970

    31 Hornsey Lane Gardens
    London
    N6 5NY

  • CRAWFORD, Clive Wilson

    Director

    Appointed on 27 September 1996

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Architect

    Month of birth: October 1943

    Greencroft Westbourne Avenue
    Acton
    London
    W3 6JL

  • DUROE, Samantha Jane

    Director

    Appointed on 30 March 2001

    Resigned on 21 December 2003

    Nationality: British

    Occupation: Area Sales Manager

    Month of birth: September 1971

    Flat D 31 Hornsey La Gardens
    Highgate
    London
    N6 5NY

  • GEORGE, Simon David

    Director

    Appointed on 30 March 2001

    Resigned on 21 December 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1972

    Flat D 31 Hornsey La Gardens
    Highgate
    London
    N6 5NY

  • JOHNSTONE, Patricia Anne

    Director

    Appointed on 12 January 1998

    Resigned on 6 September 2007

    Nationality: Australian

    Occupation: Medical Administration

    Month of birth: January 1952

    31f Hornsey Lane Gardens
    Highgate
    London
    N6 5NY

  • LANGHAM, Philippe Marc

    Director

    Appointed on 12 January 1998

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1966

    31e Hornsey Lane Gardens
    Highgate
    London
    N6 5NY

  • LEA, Philip

    Director

    Appointed on 21 December 2003

    Resigned on 15 September 2005

    Nationality: British

    Occupation: It Security Consultant

    Month of birth: July 1973

    31a Hornsey Lane Gardens
    London
    N6 5NY

  • LEWIS, Alfred Peter

    Director

    Appointed on 12 January 1998

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: July 1967

    29a Hornsey Lane Gardens
    London
    N6 5NY

  • MAXWELL, Matthew Robert

    Director

    Appointed on 12 January 1998

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Banker

    Month of birth: September 1961

    22a Belsize Park
    London
    NW3 4DU

  • WOODMAN, Michael

    Director

    Appointed on 7 September 1995

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Telecommunications Marketing M

    Month of birth: April 1963

    29e Hornsey Lane Gardens
    London
    N6 5NY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 4 February 2017 Termination of appointment of Anna Fj Bullock as a secretary on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Officers. Type: TM02. Barcode: X5ZJXZDL. Transaction: MzE2ODIzNjkzN2FkaXF6a2N4.

  2. 4 February 2017 Registered office address changed from C/O Anna Bullock 31D Hornsey Lane Gardens London N6 5NY to Beacon Cottage Halls Hill Grantham NG31 7TP on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Address. Type: AD01. Barcode: X5ZJXZFL. Transaction: MzE2ODIzNjkzNmFkaXF6a2N4.

  3. 4 February 2017 Appointment of Mr Chris Needham as a secretary on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Officers. Type: AP03. Barcode: X5ZJXYWO. Transaction: MzE2ODIzNjU3N2FkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFN8H. Transaction: MzE1NzcxNzUxOGFkaXF6a2N4.

  5. 19 September 2016 Appointment of Mr Philip Louis Matthews as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X5FVFIKX. Transaction: MzE1NzcxMjI3OWFkaXF6a2N4.

  6. 17 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BFWJG9. Transaction: MzE1MzA4OTg0OWFkaXF6a2N4.

  7. 3 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H949CO. Transaction: MzEzMjMyNzg0NGFkaXF6a2N4.

  8. 14 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49ICBFV. Transaction: MzEyNTA5OTUzNGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GNA7AA. Transaction: MzEwNzY5OTYyN2FkaXF6a2N4.

  10. 14 September 2014 Appointment of Mr Thomas Charles Lammiman-Hinkley as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP01. Barcode: X3GFE19K. Transaction: MzEwNzQ2NzY4OGFkaXF6a2N4.

  11. 14 September 2014 Termination of appointment of James Partington as a secretary on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: TM02. Barcode: X3GFE154. Transaction: MzEwNzQ2NzY2MGFkaXF6a2N4.

  12. 13 September 2014 Appointment of Mr James Partington as a director on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: AP01. Barcode: X3GCVK2B. Transaction: MzEwNzQ1NjY1OWFkaXF6a2N4.

  13. 3 September 2014 Appointment of Miss Anna Fj Bullock as a secretary on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: AP03. Barcode: X3FN0MAP. Transaction: MzEwNjgzMzIzNGFkaXF6a2N4.

  14. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0W9XM. Transaction: MzEwMjgxNDkzMGFkaXF6a2N4.

  15. 15 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLOCZ. Transaction: MzA4NTA3ODA3NmFkaXF6a2N4.

  16. 15 September 2013 Appointment of Anna Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GXLOCR. Transaction: MzA4NTA3ODA1NmFkaXF6a2N4.

  17. 18 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CUG8CI. Transaction: MzA4MTc2MDMwNWFkaXF6a2N4.

  18. 9 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3PKD6. Transaction: MzA2MzgwNDM3NWFkaXF6a2N4.

  19. 9 September 2012 Secretary's details changed for Mr James Partington on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH03. Barcode: X1H3PKCY. Transaction: MzA2MzgwNDM3MWFkaXF6a2N4.

  20. 29 August 2012 Registered office address changed from C/O James Partington 31F Hornsey Lane Gardens Highgate London N6 5NY on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBF8Z4. Transaction: MzA2MzE1MjQ2MWFkaXF6a2N4.

  21. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDT4DC. Transaction: MzA1OTM5OTIxNmFkaXF6a2N4.

  22. 16 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XRLA8XK8. Transaction: MzA0Mzg5NzM4MGFkaXF6a2N4.

  23. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPS4ZUEP. Transaction: MzAzNzY3ODAxNGFkaXF6a2N4.

  24. 21 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XCNPGNK8. Transaction: MzAyMzY3MjkzOWFkaXF6a2N4.

  25. 21 September 2010 Registered office address changed from 29B Hornsey La Gardens Highgate London N6 5NY on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCNP9NK1. Transaction: MzAyMzYxMjQ0NWFkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Timothy Richard Stein on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XCNPENK6. Transaction: MzAyMzYxMjQ1M2FkaXF6a2N4.

  27. 20 September 2010 Director's details changed for Stephen David Sykes on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XCNPFNK7. Transaction: MzAyMzYxMjQ1NmFkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Christopher Paul Needham on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XCNPCNK4. Transaction: MzAyMzYxMjQ0OWFkaXF6a2N4.

  29. 20 September 2010 Director's details changed for Mr Stephen Geoffrey Porter on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XCNPDNK5. Transaction: MzAyMzYxMjQ1MWFkaXF6a2N4.

  30. 20 September 2010 Director's details changed for Michael Holt on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XCNPBNK3. Transaction: MzAyMzYxMjQ0OGFkaXF6a2N4.

  31. 20 September 2010 Director's details changed for Lucy Hammond on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XCNPANK2. Transaction: MzAyMzYxMjQ0NmFkaXF6a2N4.

  32. 14 September 2010 Appointment of Mr James Partington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XACA7NE1. Transaction: MzAyMzMwMTU5NWFkaXF6a2N4.

  33. 14 September 2010 Termination of appointment of Lucy Hammond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XACA4NEY. Transaction: MzAyMzMwMTU4OGFkaXF6a2N4.

  34. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XX1T2L4F. Transaction: MzAxODI3NzgyMGFkaXF6a2N4.

  35. 14 June 2010 Secretary's details changed for Lucy Hammond on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X9FWIKTC. Transaction: MzAxNzQ1MTAwMGFkaXF6a2N4.

  36. 30 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGAJDON. Transaction: MjA0MjQ3NDc3N2FkaXF6a2N4.

  37. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKTHQC06. Transaction: MjAzODM3OTQyOWFkaXF6a2N4.

  38. 25 September 2008 Director appointed mr stephen geoffrey porter [View PDF]

    Category: Officers. Type: 288a. Barcode: XTYL23ES. Transaction: MjAxNDExNTk3MmFkaXF6a2N4.

  39. 25 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYKN3EC. Transaction: MjAxNDExNjc4NWFkaXF6a2N4.

  40. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30Y81UE. Transaction: MjAxMDEwODM4MmFkaXF6a2N4.

  41. 18 October 2007 Return made up to 07/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc3MzM0NmFkaXF6a2N4.

  42. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc3MTMzM2FkaXF6a2N4.

  43. 18 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc3MDM2OWFkaXF6a2N4.

  44. 18 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc3MTk3OWFkaXF6a2N4.

  45. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5MzU2MWFkaXF6a2N4.

  46. 2 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIzNjEyMmFkaXF6a2N4.

  47. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNDM1NWFkaXF6a2N4.

  48. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY3NTg3M2FkaXF6a2N4.

  49. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2MDU0NWFkaXF6a2N4.

  50. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYxMDY5NWFkaXF6a2N4.

  51. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3Njc1M2FkaXF6a2N4.

  52. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2Nzg5NmFkaXF6a2N4.

  53. 7 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2NjQwOWFkaXF6a2N4.

  54. 13 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQwMjYxMmFkaXF6a2N4.

  55. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgzOTIxN2FkaXF6a2N4.

  56. 1 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0MzUzMmFkaXF6a2N4.

  57. 21 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU0NjgwOGFkaXF6a2N4.

  58. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyMDQxNmFkaXF6a2N4.

  59. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzMjU4OGFkaXF6a2N4.

  60. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg5NzMzMGFkaXF6a2N4.

  61. 13 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYxNTcxNGFkaXF6a2N4.

  62. 10 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA3NjI0OGFkaXF6a2N4.

  63. 2 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2MDQ4NmFkaXF6a2N4.

  64. 12 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjIzNzg0MWFkaXF6a2N4.

  65. 18 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1ODQ5NGFkaXF6a2N4.

  66. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3Mjg0NGFkaXF6a2N4.

  67. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYwMzE2MmFkaXF6a2N4.

  68. 13 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMDA5OTg4OGFkaXF6a2N4.

  69. 5 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2NjM0MmFkaXF6a2N4.

  70. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI0MDYxMGFkaXF6a2N4.

  71. 27 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0ODA3ODE2NmFkaXF6a2N4.

  72. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc2OTEzN2FkaXF6a2N4.

  73. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQxNDA3NmFkaXF6a2N4.

  74. 20 September 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2MjE1NWFkaXF6a2N4.

  75. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk2Mjc4NWFkaXF6a2N4.

  76. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYzNDQwNGFkaXF6a2N4.

  77. 2 July 1999 Registered office changed on 02/07/99 from: c/o clive crawford 31A hornsey lane gardens highgate london N6 5NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc2ODM5NmFkaXF6a2N4.

  78. 2 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0OTM2NDUxOGFkaXF6a2N4.

  79. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA0Nzk1NWFkaXF6a2N4.

  80. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkzNTY0MWFkaXF6a2N4.

  81. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYxNTE2NmFkaXF6a2N4.

  82. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQzNzk2OWFkaXF6a2N4.

  83. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzMzM3M2FkaXF6a2N4.

  84. 7 October 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA4Njg3OWFkaXF6a2N4.

  85. 28 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NTUyMzk3M2FkaXF6a2N4.

  86. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc0Nzc2MGFkaXF6a2N4.

  87. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI4OTY0MWFkaXF6a2N4.

  88. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYxNzM5M2FkaXF6a2N4.

  89. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg2NTQ2NmFkaXF6a2N4.

  90. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5NTI3MmFkaXF6a2N4.

  91. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM4OTM5N2FkaXF6a2N4.

  92. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4Mjc3M2FkaXF6a2N4.

  93. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0MDc3M2FkaXF6a2N4.

  94. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxOTUwMWFkaXF6a2N4.

  95. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQxMTIwNWFkaXF6a2N4.

  96. 18 September 1997 Return made up to 07/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAzNDI0MWFkaXF6a2N4.

  97. 19 August 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNTUwNjUxMmFkaXF6a2N4.

  98. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODEzNDgxN2FkaXF6a2N4.

  99. 9 January 1997 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4ODAxOWFkaXF6a2N4.

  100. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzMzI1NGFkaXF6a2N4.

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