51 Eaton Place Management Company Limited

Company Registration Number: 03104835

Company registered in England and Wales

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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.
51 Eaton Place Management Company Limited is a Private Company Limited by Shares first registered on 21 September 1995. Its current registered address is in Worcester, Worcestershire.

Registered Address

MAINSTAY (SECRETARIES) LIMITED
MAINSTAY (SECRETARIES) LIMITED WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
UNITED KINGDOM
WR5 2ZX

There are 519 companies currently registered at this postcode, including this one.

All companies at WR5 2ZX

Registration Data

Company Number

03104835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£134,874£158,391£123,404£100,300£29,647
of which Cash £3£129,131£151,153£104,662£65,730£22,161
Total Assets £3£134,874£158,391£123,404£100,300£29,647
Current Liabilities £0£134,871£158,388£130,173£110,672£36,967
Net Current Assets £3£3£3£-6,769£-10,372£-7,320
Total Net Worth £3£3£3£6,769£10,372£7,320

Previous Names

No previous names

Company Officers

  • MAINSTAY (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 18 March 2016

     

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX
    United Kingdom

  • AHUJA, Anju

    Director

    Appointed on 10 September 2008

     

    Nationality: American

    Occupation: Homemaker

    Month of birth: April 1961

    Flat 1
    51 Eaton Place
    London
    SW1X 8DE

  • VAN DER WYCK, Otto Walraven

    Director

    Appointed on 16 November 2010

     

    Nationality: Dutch

    Occupation: Investment Manager

    Month of birth: May 1940

    Flat 3
    51
    Eaton Place
    London
    SW1X 8DE
    United Kingdom

  • BRUMSEN, Helen Macfarlane

    Secretary

    Appointed on 6 July 2001

    Resigned on 29 July 2005

    Flat 1 51 Eaton Place
    London
    SW1X 8DE

  • BUCKLEY, Michael Antony Christopher

    Secretary

    Appointed on 8 July 1997

    Resigned on 27 October 1998

    12 Cadogan Square
    London
    SW1X 0JU

  • HERRICK, Rhoda Renee

    Secretary

    Appointed on 8 April 1997

    Resigned on 8 July 1997

    605 Park Avenue
    Appartment 7a
    New York
    10021 7055
    Usa

  • HIRST, Louise Campbell

    Secretary

    Appointed on 15 September 2005

    Resigned on 10 June 2009

    Flat 3 51 Eaton Place
    London
    SW1X 8DE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1995

    Resigned on 21 September 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MOWLEM SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 21 September 1995

    Resigned on 17 October 1996

    White Lion Court
    Swan Street
    Isleworth
    Middlesex
    TW7 6RN

  • BARCLAY, Ko Asada

    Director

    Appointed on 5 October 2005

    Resigned on 20 September 2008

    Nationality: Japanese

    Occupation: Investment Surveyor

    Month of birth: May 1967

    Flat 1
    51 Eaton Place
    London
    SW1X 8DE

  • BRUMSEN, Helen Macfarlane

    Director

    Appointed on 6 July 2001

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1965

    Flat 1 51 Eaton Place
    London
    SW1X 8DE

  • BUCKLEY, Michael Antony Christopher

    Director

    Appointed on 21 September 1995

    Resigned on 21 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    12 Cadogan Square
    London
    SW1X 0JU

  • DAY, Michael John

    Director

    Appointed on 21 September 1995

    Resigned on 17 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Berners Birch Close
    Haywards Heath
    West Sussex
    RH17 7ST

  • FARR, Charles

    Director

    Appointed on 16 September 1997

    Resigned on 21 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Vernham Manor Vernham Dean
    Andover
    Hampshire
    SP11 0EN

  • FISHER, David Frederick, Doctor

    Director

    Appointed on 13 August 1997

    Resigned on 22 September 2005

    Nationality: Australian

    Occupation: Finance Consultant

    Month of birth: January 1930

    Flat 4 51 Eaton Place
    London
    SW1X 8DE

  • FISHER, Helen Christine

    Director

    Appointed on 3 November 2005

    Resigned on 19 September 2007

    Nationality: Australian

    Occupation: Architect

    Month of birth: December 1933

    Flat 4
    51 Eaton Place
    London
    SW1X 8DE

  • HERRICK, Rhoda Renee

    Director

    Appointed on 21 September 1995

    Resigned on 8 July 1997

    Nationality: American

    Occupation: Real Estate Owner Investor

    Month of birth: November 1929

    605 Park Avenue
    Appartment 7a
    New York
    10021 7055
    Usa

  • HIRST, Louise Campbell

    Director

    Appointed on 6 July 2001

    Resigned on 10 June 2009

    Nationality: Canadian

    Occupation: Banker

    Month of birth: May 1951

    Flat 3 51 Eaton Place
    London
    SW1X 8DE

  • SLATER, Simon Richard

    Director

    Appointed on 29 October 2005

    Resigned on 16 September 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1973

    Flat 1 18 Wetherby Gardens
    London
    SW5 0JP

  • WETHERELL, Peter Arrol Royds

    Director

    Appointed on 7 January 2008

    Resigned on 20 September 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1953

    Flat 1 51 Eaton Place
    London
    SW1X 8DE

This information was most recently updated 18/11/2016.

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

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

Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MNKO. Transaction: MzE1OTA3NzU4OWFkaXF6a2N4.

  2. 4 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5COOH7M. Transaction: MzE1NDQ5MTU3NGFkaXF6a2N4.

  3. 18 March 2016 Appointment of Mainstay (Secretaries) Limited as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP04. Barcode: X530507F. Transaction: MzE0NDM3MjgxNmFkaXF6a2N4.

  4. 18 March 2016 Registered office address changed from C/O Mainstay Secretariat Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay (Secretaries) Limited Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5304Y0Y. Transaction: MzE0NDM3MjAzOGFkaXF6a2N4.

  5. 18 March 2016 Registered office address changed from 40 Welbeck Street London W1G 8LN to C/O Mainstay (Secretaries) Limited Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X52XIUTN. Transaction: MzE0NDMwNDcxN2FkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JCCH. Transaction: MzEzMjI2MTI5M2FkaXF6a2N4.

  7. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOZR4. Transaction: MzEzMDgyNDMxNGFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3MV8J0C. Transaction: MzExMzYxNzEzOGFkaXF6a2N4.

  9. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52L22. Transaction: MzEwODg3ODI1NGFkaXF6a2N4.

  10. 26 November 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LPTC9N. Transaction: MzA4OTUwMTE2M2FkaXF6a2N4.

  11. 27 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ1U2. Transaction: MzA4NTkwMDcyNWFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92C3V. Transaction: MzA2NDgxMTIwM2FkaXF6a2N4.

  13. 26 September 2012 Director's details changed for Otto Walraven Van Der Wyck on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I92C3N. Transaction: MzA2NDgxMDk0NWFkaXF6a2N4.

  14. 9 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFR7ZC. Transaction: MzA2MDQ4ODMzOGFkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XFJVJZIQ. Transaction: MzA0Nzc2NzY2OWFkaXF6a2N4.

  16. 24 November 2011 Director's details changed for Jonkheer Otto Walraven Van Der Wyck on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XFJVIZIP. Transaction: MzA0Nzc2NzI1OWFkaXF6a2N4.

  17. 24 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHKDKWUY. Transaction: MzA0MjYwNDcyOWFkaXF6a2N4.

  18. 17 November 2010 Appointment of Jonkheer Otto Walraven Van Der Wyck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE9XCP61. Transaction: MzAyNzE2MjQwNGFkaXF6a2N4.

  19. 5 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK6BBOT3. Transaction: MzAyNjQ2Nzc3OWFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XOJ8JOCV. Transaction: MzAyNTQxNjk3NmFkaXF6a2N4.

  21. 18 October 2010 Director's details changed for Anju Ahuja on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XOJ8IOCU. Transaction: MzAyNTQxNjY3OWFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XKQ4WE1M. Transaction: MzAwMDU3NDcwOGFkaXF6a2N4.

  23. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A77S1ASJ. Transaction: MjAzNTI4NTYzNGFkaXF6a2N4.

  24. 17 June 2009 Appointment terminated director and secretary louise hirst [View PDF]

    Category: Officers. Type: 288b. Barcode: A77S0ASI. Transaction: MjAzNTI4NTUyM2FkaXF6a2N4.

  25. 13 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTKU3X1. Transaction: MjAxNTM3NzA2MmFkaXF6a2N4.

  26. 13 October 2008 Appointment terminated director ko barclay [View PDF]

    Category: Officers. Type: 288b. Barcode: XXTKS3XZ. Transaction: MjAxNTM3NjI3NmFkaXF6a2N4.

  27. 13 October 2008 Appointment terminated director peter wetherell [View PDF]

    Category: Officers. Type: 288b. Barcode: XXTKT3X0. Transaction: MjAxNTM3NjI3N2FkaXF6a2N4.

  28. 17 September 2008 Director appointed anju ahuja [View PDF]

    Category: Officers. Type: 288a. Barcode: AETFH37N. Transaction: MjAxMzU4MzIyMmFkaXF6a2N4.

  29. 9 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADB6U187. Transaction: MjAwODY5MzYyN2FkaXF6a2N4.

  30. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NzYyN2FkaXF6a2N4.

  31. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4NTAyM2FkaXF6a2N4.

  32. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NjA2MmFkaXF6a2N4.

  33. 28 September 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwMDQyMGFkaXF6a2N4.

  34. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3Mjc4MWFkaXF6a2N4.

  35. 16 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1Njg3MmFkaXF6a2N4.

  36. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwNzA5MmFkaXF6a2N4.

  37. 11 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkyNzIwNmFkaXF6a2N4.

  38. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4OTE3M2FkaXF6a2N4.

  39. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ2NDA2M2FkaXF6a2N4.

  40. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ1NzY2NWFkaXF6a2N4.

  41. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUxNDM5NmFkaXF6a2N4.

  42. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzk2NTg4OWFkaXF6a2N4.

  43. 14 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NDYyOGFkaXF6a2N4.

  44. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1MDgwNWFkaXF6a2N4.

  45. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0NTQ1NWFkaXF6a2N4.

  46. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAyODU5OWFkaXF6a2N4.

  47. 4 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkxMTAwNGFkaXF6a2N4.

  48. 30 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2Mzc1M2FkaXF6a2N4.

  49. 29 November 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0Mzc3N2FkaXF6a2N4.

  50. 29 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA4MzM4N2FkaXF6a2N4.

  51. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDkyMjgwMGFkaXF6a2N4.

  52. 27 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4NzA4M2FkaXF6a2N4.

  53. 27 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyNzg4NGFkaXF6a2N4.

  54. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk3ODg2OWFkaXF6a2N4.

  55. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2OTczNWFkaXF6a2N4.

  56. 12 October 2001 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAxNTY2NmFkaXF6a2N4.

  57. 12 October 2001 Return made up to 21/09/00; full list of members

    Category: Annual return. Type: 363a. Transaction: ODIwMTU2NjZhZGlxemtjeA.

  58. 12 October 2001 Return made up to 21/09/99; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzI4MDMwMGFkaXF6a2N4.

  59. 12 October 2001 Return made up to 21/09/99; change of members

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

  60. 12 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTM3NTE1NmFkaXF6a2N4.

  61. 12 October 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTM5OTAzNGFkaXF6a2N4.

  62. 12 October 2001 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjYxMjgyN2FkaXF6a2N4.

  63. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAwNTM3OWFkaXF6a2N4.

  64. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY1ODcwMGFkaXF6a2N4.

  65. 8 October 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEyMzIwNzg5MmFkaXF6a2N4.

  66. 8 August 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyMjY4NTc2MWFkaXF6a2N4.

  67. 18 April 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDEzMDk0NGFkaXF6a2N4.

  68. 4 December 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1MTczNWFkaXF6a2N4.

  69. 16 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAwMzMzN2FkaXF6a2N4.

  70. 12 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI0NDkwMmFkaXF6a2N4.

  71. 12 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDA4NzEyMWFkaXF6a2N4.

  72. 19 January 1998 Registered office changed on 19/01/98 from: 23 bentinck street london W1M 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc5NDQzMGFkaXF6a2N4.

  73. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc3MzE1MGFkaXF6a2N4.

  74. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk4MzcwOWFkaXF6a2N4.

  75. 26 September 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3MjUwOWFkaXF6a2N4.

  76. 18 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3MDU2NWFkaXF6a2N4.

  77. 18 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5NzMzOWFkaXF6a2N4.

  78. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU4MjUxOWFkaXF6a2N4.

  79. 15 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTU5MzAyMWFkaXF6a2N4.

  80. 15 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQxNzUyMWFkaXF6a2N4.

  81. 19 February 1997 Registered office changed on 19/02/97 from: mowlam secretariart LIMITED white lion court swan street,isleworth middlesex. TW7 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA2OTQzM2FkaXF6a2N4.

  82. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMzMjAwOWFkaXF6a2N4.

  83. 16 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwMDA5NWFkaXF6a2N4.

  84. 24 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE1Mzc4NGFkaXF6a2N4.

  85. 8 January 1996 Ad 21/09/95--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDg3NDg3N2FkaXF6a2N4.

  86. 8 December 1995 Ad 21/09/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcxNDA5NGFkaXF6a2N4.

  87. 23 October 1995 Ad 21/09/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDczNzUzOWFkaXF6a2N4.

  88. 23 October 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NTU2MjQ4MGFkaXF6a2N4.

  89. 22 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzkwMzAzN2FkaXF6a2N4.

  90. 21 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODg3NTEwMGFkaXF6a2N4.

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