41-48 Gertrude Street Limited

Company Registration Number: 03114350

Company registered in England and Wales

Approximate Location Map
Streetview
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.
41-48 Gertrude Street Limited is a Private Company Limited by Guarantee first registered on 16 October 1995. Its current registered address is in London.

Registered Address

6 TALBOT ROAD
80-100 GWYNNE ROAD
LONDON
UNITED KINGDOM
W2 5LH

There are 9 companies currently registered at this postcode, including this one.

All companies at W2 5LH

Registration Data

Company Number

03114350

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £38,894£38,894£38,894£38,894£38,894£38,894£38,894
Current Assets £0£0£0£0£0£0£27,022
of which Cash £0£0£0£0£0£0£9,056
Total Assets £38,894£38,894£38,894£38,894£38,894£38,894£65,916
Current Liabilities £0£0£0£0£0£0£3,625
Net Current Assets £0£0£0£0£0£0£23,397
Total Net Worth £38,894£38,894£38,894£38,894£38,894£38,894£62,291

Previous Names

No previous names

Company Officers

  • MADIGAN, Eddie

    Secretary

    Appointed on 19 June 2017

     

    PILLAR PROPERTY MANAGEMENT
    80-100 Gwynne Road
    80-100 Gwynne Road
    London
    SW11 3UW
    England

  • PHILO, Richard

    Secretary

    Appointed on 15 July 1998

     

    6 Talbot Road
    London
    W2 5LH

  • HAMMOUD, Ziad

    Director

    Appointed on 25 June 2007

     

    Nationality: French

    Occupation: Banker

    Month of birth: August 1978

    46g Gertrude Street
    London
    SW10 0JQ

  • HOWARD, Thomas James Humphreys

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1982

    73a
    Bedford Gardens
    London
    W8 7EF
    Uk

  • ROBINS, Rachel Jane

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Mother And Student

    Month of birth: September 1971

    16
    Shalcomb Street
    London
    SW10 0HY
    England

  • SACCHI, Jane Margaret

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: July 1943

    Flat D 43 Gertrude Street
    London
    SW10 0JQ

  • VAUX, Mark

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1972

    46b Gertrude Street
    London
    SW10 0JQ

  • YOUELL, Tessa Claridge

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Trainee Psychotherapist

    Month of birth: July 1953

    Bannuts Farm
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6BE

  • LEATHER, Diana Rosemary

    Secretary

    Appointed on 16 September 1997

    Resigned on 11 July 1998

    13 Gertrude Street
    London
    SW10 0JN

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1995

    Resigned on 16 October 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BROWNS, Thomas Henry

    Director

    Appointed on 16 September 1997

    Resigned on 19 October 2009

    Nationality: United States

    Occupation: Consultant

    Month of birth: June 1950

    Flat E 41-44 Gertrude Street
    London
    SW10 0JQ

  • CHAPPELL, Diana Rosemary

    Director

    Appointed on 26 October 1998

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1953

    Flat B 43 Gertrude Street
    Chelsea
    London
    SW10 0JQ

  • HEWSON, Annabel

    Director

    Appointed on 16 September 1997

    Resigned on 7 July 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1971

    46c Gertrude Street
    London
    SW10 0JQ

  • LAWRENCE, Douglas Steven

    Director

    Appointed on 6 August 1999

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1971

    Flat C, 6 Gertrude Street
    London
    SW10 0JQ

  • METCALFE, Stanley Gordon

    Director

    Appointed on 20 July 1999

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1932

    The Oast House Husseys Lane
    Lower Froyle
    Alton
    Hampshire
    GU34 4LX

  • MORRISON, Ian George Davidson

    Director

    Appointed on 16 October 1995

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1939

    Flat A 43 Gertrude Street
    London
    SW10 0JQ

  • ROLFE, Gail Anne

    Director

    Appointed on 16 October 1995

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1958

    Flat F 45-48 Gertrude Street
    Chelsea
    London
    SW10 0JQ

  • YOUELL, John Richard Ludbrooke

    Director

    Appointed on 21 January 2000

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: September 1942

    Bannuts Farm
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6BE

This information was most recently updated 24/09/2017.

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

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. 19 June 2017 Appointment of Mrs Eddie Madigan as a secretary on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP03. Barcode: X68W6NTN. Transaction: MzE3ODM2MTEzOWFkaXF6a2N4.

  2. 19 June 2017 Registered office address changed from 6 Talbot Road London W2 5LH to 6 Talbot Road 80-100 Gwynne Road London W2 5LH on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68W2CE3. Transaction: MzE3ODM1NzE3NGFkaXF6a2N4.

  3. 9 June 2017 Termination of appointment of Stanley Gordon Metcalfe as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X68711FC. Transaction: MzE3Nzc3OTA1NGFkaXF6a2N4.

  4. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X686ZMI3. Transaction: MzE3Nzc3ODAwNmFkaXF6a2N4.

  5. 11 November 2016 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5IZQTNE. Transaction: MzE2MTU3ODMzM2FkaXF6a2N4.

  6. 19 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5THN. Transaction: MzE1MzIzNDQ5NmFkaXF6a2N4.

  7. 15 April 2016 Appointment of Thomas James Humphreys Howard as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: A54D2G7P. Transaction: MzE0NTk0MzU1MWFkaXF6a2N4.

  8. 21 November 2015 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4K5YASW. Transaction: MzEzNTM2MDE3OGFkaXF6a2N4.

  9. 16 July 2015 Annual return made up to 15 July 2015 no member list [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6EJS. Transaction: MzEyNzIwOTAyMmFkaXF6a2N4.

  10. 19 November 2014 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3KLKRDK. Transaction: MzExMTYxMTQ1NGFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 15 July 2014 no member list [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKDDL. Transaction: MzEwNDE1MzAyM2FkaXF6a2N4.

  12. 4 November 2013 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: L2K2UVYP. Transaction: MzA4ODEwNTgzN2FkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 15 July 2013 no member list [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMEE9. Transaction: MzA4MTU0ODU2OWFkaXF6a2N4.

  14. 15 July 2013 Termination of appointment of Diana Chappell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMEE1. Transaction: MzA4MTU0ODQ5MGFkaXF6a2N4.

  15. 12 December 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1N7EZIY. Transaction: MzA2OTI2NTgzNWFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 16 July 2012 no member list [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWKHS. Transaction: MzA2MDkxNjgwMWFkaXF6a2N4.

  17. 17 July 2012 Director's details changed for Mrs Rachel Jane Robins on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1DDWKHC. Transaction: MzA2MDkxNjYyMGFkaXF6a2N4.

  18. 28 November 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AJ81RZJB. Transaction: MzA0Nzk2NDEzM2FkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 16 July 2011 no member list [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X807XVX1. Transaction: MzA0MDYwMTA5NGFkaXF6a2N4.

  20. 18 July 2011 Termination of appointment of Ian Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X807WVX0. Transaction: MzA0MDYwMDk1NmFkaXF6a2N4.

  21. 18 July 2011 Director's details changed for Ms Diana Rosemary Leather on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: X807VVXZ. Transaction: MzA0MDYwMDk0MmFkaXF6a2N4.

  22. 28 March 2011 Appointment of Mrs Rachel Jane Robins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5P4KST0. Transaction: MzAzNDU3NTY2MWFkaXF6a2N4.

  23. 18 October 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AS0JQOA9. Transaction: MzAyNTQwMTY5OWFkaXF6a2N4.

  24. 9 August 2010 Annual return made up to 16 July 2010 no member list [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XV09LMEM. Transaction: MzAyMTA0MjQyMWFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Diana Rosemary Leather on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV09FMEG. Transaction: MzAyMTA0MjI0N2FkaXF6a2N4.

  26. 9 August 2010 Director's details changed for Tessa Claridge Youell on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV09KMEL. Transaction: MzAyMTA0MjI1N2FkaXF6a2N4.

  27. 9 August 2010 Director's details changed for Jane Margaret Sacchi on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV09IMEJ. Transaction: MzAyMTA0MjI1NGFkaXF6a2N4.

  28. 9 August 2010 Director's details changed for Mark Vaux on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV09JMEK. Transaction: MzAyMTA0MjI1NmFkaXF6a2N4.

  29. 9 August 2010 Director's details changed for Ian George Davidson Morrison on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV09HMEI. Transaction: MzAyMTA0MjI1MGFkaXF6a2N4.

  30. 9 August 2010 Director's details changed for Mr Stanley Gordon Metcalfe on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV09GMEH. Transaction: MzAyMTA0MjI0OGFkaXF6a2N4.

  31. 9 August 2010 Director's details changed for Ziad Hammoud on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV09EMEF. Transaction: MzAyMTA0MjI0NWFkaXF6a2N4.

  32. 5 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AZ07QI0O. Transaction: MzAxMDgzNDAxOGFkaXF6a2N4.

  33. 19 October 2009 Termination of appointment of Thomas Browns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8H1E8X. Transaction: MzAwMTAxODAwMWFkaXF6a2N4.

  34. 16 July 2009 Annual return made up to 16/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMWPBLU. Transaction: MjAzNzI3NDUwNGFkaXF6a2N4.

  35. 18 November 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AFBR54XX. Transaction: MjAxODIzODc4NGFkaXF6a2N4.

  36. 23 July 2008 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR051NW. Transaction: MjAwOTUzMjUyMmFkaXF6a2N4.

  37. 16 January 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3Mjc0MWFkaXF6a2N4.

  38. 26 July 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0NTM1MWFkaXF6a2N4.

  39. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2MDc3MWFkaXF6a2N4.

  40. 2 January 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MzE5MWFkaXF6a2N4.

  41. 25 July 2006 Annual return made up to 17/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxNzE5NmFkaXF6a2N4.

  42. 20 December 2005 Full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzg2OTQ2N2FkaXF6a2N4.

  43. 17 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjgzNTI2NWFkaXF6a2N4.

  44. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1OTA3MWFkaXF6a2N4.

  45. 27 July 2005 Annual return made up to 18/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3ODI2M2FkaXF6a2N4.

  46. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEwODk3OWFkaXF6a2N4.

  47. 10 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyMjMzN2FkaXF6a2N4.

  48. 25 November 2004 Full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTEwMzUxOWFkaXF6a2N4.

  49. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg3MzIyN2FkaXF6a2N4.

  50. 10 August 2004 Annual return made up to 02/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwMDQ4NWFkaXF6a2N4.

  51. 30 December 2003 Full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MTU3Mjk1N2FkaXF6a2N4.

  52. 30 August 2003 Annual return made up to 20/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyMDM4MGFkaXF6a2N4.

  53. 2 December 2002 Full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA1ODMxOTc0MGFkaXF6a2N4.

  54. 17 September 2002 Annual return made up to 09/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2OTU0NmFkaXF6a2N4.

  55. 2 April 2002 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MDIzNTIyNWFkaXF6a2N4.

  56. 26 September 2001 Annual return made up to 21/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4NzE1OWFkaXF6a2N4.

  57. 15 March 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzExMDA0MWFkaXF6a2N4.

  58. 10 October 2000 Annual return made up to 05/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzNzA3NWFkaXF6a2N4.

  59. 17 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjE2OTE4MWFkaXF6a2N4.

  60. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY4MzIzNWFkaXF6a2N4.

  61. 18 October 1999 Annual return made up to 16/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3MjEyNmFkaXF6a2N4.

  62. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEwNjU2NmFkaXF6a2N4.

  63. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEzMDY2NWFkaXF6a2N4.

  64. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI1NjUzMmFkaXF6a2N4.

  65. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI0NTk5NmFkaXF6a2N4.

  66. 28 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMDQxNDAzNGFkaXF6a2N4.

  67. 30 March 1999 Accounting reference date shortened from 31/10/99 to 23/06/99

    Category: Accounts. Type: 225. Transaction: MDA1OTgxMDg1OWFkaXF6a2N4.

  68. 1 December 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMjA3Nzk0MmFkaXF6a2N4.

  69. 5 November 1998 Annual return made up to 16/10/98

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MjcwN2FkaXF6a2N4.

  70. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTgwNjkwMWFkaXF6a2N4.

  71. 25 July 1998 Registered office changed on 25/07/98 from: 13 gertrude street london SW10 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYzNzU5NWFkaXF6a2N4.

  72. 25 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzExMDM1NGFkaXF6a2N4.

  73. 25 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MzkyMmFkaXF6a2N4.

  74. 23 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYwMTMzMGFkaXF6a2N4.

  75. 23 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk0MDYxNmFkaXF6a2N4.

  76. 9 February 1998 Annual return made up to 16/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMDU0M2FkaXF6a2N4.

  77. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA4OTAyM2FkaXF6a2N4.

  78. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIxOTQ4MWFkaXF6a2N4.

  79. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxMzQ3OWFkaXF6a2N4.

  80. 15 December 1997 Registered office changed on 15/12/97 from: 35 great peter street london SW1P 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ0Mjc3MmFkaXF6a2N4.

  81. 25 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI1MzI5MWFkaXF6a2N4.

  82. 25 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM2NTQ4N2FkaXF6a2N4.

  83. 15 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTkyNzAwOGFkaXF6a2N4.

  84. 15 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4OTgyNzIyNmFkaXF6a2N4.

  85. 25 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQwMjU5N2FkaXF6a2N4.

  86. 15 December 1996 Annual return made up to 16/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3NjkwN2FkaXF6a2N4.

  87. 18 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIzODk2N2FkaXF6a2N4.

  88. 16 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg1OTA0OWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:24:09 +0100