42 Leamington Road Villas Limited

Company Registration Number: 03119115

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.
42 Leamington Road Villas Limited is a Private Company Limited by Shares first registered on 27 October 1995. Its current registered address is in London.

Registered Address

THE SECRETARY
42 LEAMINGTON ROAD VILLAS
LONDON
W11 1HT

There are 18 companies currently registered at this postcode, including this one.

All companies at W11 1HT

Registration Data

Company Number

03119115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,330£4,330£4,330£4,330£4,330£4,330
Current Assets £1,177£1,015£1,406£1,810£2,542£574
of which Cash £0£1,015£1,406£1,810£2,542£574
Total Assets £5,507£5,345£5,736£6,140£6,872£4,904
Current Liabilities £0£0£0£986£1,148£1,148
Net Current Assets £1,177£1,015£1,406£824£1,394£-574
Total Net Worth £5,507£5,345£5,736£5,154£5,724£3,756

Previous Names

No previous names

Company Officers

  • TREADWELL, Derek

    Secretary

    Appointed on 28 May 2014

     

    THE SECRETARY
    42
    Leamington Road Villas
    London
    W11 1HT

  • COUNTOURIS, Vanessa

    Director

    Appointed on 27 October 1995

     

    Nationality: French

    Occupation: Art Dealer

    Month of birth: December 1945

    THE SECRETARY
    42
    Leamington Road Villas
    London
    W11 1HT
    England

  • GREIG, Celia Catherine

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Householder

    Month of birth: November 1957

    Flat 4, 42
    Leamington Road Villas
    London
    W11 1HT
    England

  • KUEH, Albert Peng Hui

    Director

    Appointed on 27 October 1995

     

    Nationality: Malaysian

    Occupation: Graphic Designer

    Month of birth: October 1958

    THE SECRETARY
    42
    Leamington Road Villas
    London
    W11 1HT
    England

  • MUIR, Joanne

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1985

    42a
    Leamington Road Villas
    London
    W11 1HT
    England

  • TREADWELL, Derek

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: September 1947

    42
    Leamington Road Villas
    London
    W11 1HT
    England

  • COUNTOURIS, Ashe

    Secretary

    Appointed on 11 October 2001

    Resigned on 29 May 2014

    C/O CUNNINGHAMS
    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • KUEH, Albert Peng Hui

    Secretary

    Appointed on 27 October 1995

    Resigned on 28 May 2014

    THE SECRETARY
    42
    Leamington Road Villas
    London
    W11 1HT
    England

  • SHERMAN, Frederick James

    Secretary

    Appointed on 29 May 2014

    Resigned on 29 June 2015

    42
    Leamington Road Villas
    London
    W11 1HT
    England

  • RACHEL FUTERMAN LIMITED

    Corporate Secretary

    Appointed on 27 October 1995

    Resigned on 27 October 1995

    83 Leonard Street
    London
    EC2A 4QS

  • BIGGERSTAFF, Simon David

    Director

    Appointed on 31 October 1998

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Investor

    Month of birth: March 1970

    42 Leamington Road Villas
    London
    W11 1HT

  • CORIOLANO LYKOUREZOS, Marina

    Director

    Appointed on 27 October 1995

    Resigned on 29 August 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1972

    42 Leamington Road Villas
    London
    W11 1HP

  • DE SANTIAGO, Rodrigo

    Director

    Appointed on 1 January 2008

    Resigned on 20 November 2012

    Nationality: Venezuela

    Occupation: Financial Consultant

    Month of birth: June 1970

    C/O CUNNINGHAMS
    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • DI CIACCA, Lucia

    Director

    Appointed on 29 August 2007

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1979

    C/O CUNNINGHAMS
    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • GARDINER, Andrew

    Director

    Appointed on 29 May 2014

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1978

    42
    Leamington Road Villas
    London
    W11 1HT
    England

  • GARNER, Patricia Ruth

    Director

    Appointed on 27 October 1995

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Textile Designer

    Month of birth: October 1964

    C/O CUNNINGHAMS
    1st Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • LESINIAK, Janek

    Director

    Appointed on 18 March 2004

    Resigned on 1 June 2007

    Nationality: Danish

    Occupation: Actor

    Month of birth: October 1963

    42 Leamington Road Villas
    London
    W11 1HT

  • SHERMAN, Frederick James

    Director

    Appointed on 29 August 2007

    Resigned on 29 June 2015

    Nationality: Usa

    Occupation: Banker

    Month of birth: March 1975

    THE SECRETARY
    42
    Leamington Road Villas
    London
    W11 1HT
    England

  • SIDAWI, Lara Arabella

    Director

    Appointed on 1 January 2008

    Resigned on 19 July 2009

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: March 1976

    42a Leamington Road Villas
    London
    W11 1HT

  • WATSON, Charles

    Director

    Appointed on 28 March 2002

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Film Director

    Month of birth: June 1968

    42 Leamington Road Villas
    London
    W11 1HT

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 27 October 1995

    Resigned on 27 October 1995

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKM1UO. Transaction: MzE2MDcyODMwMWFkaXF6a2N4.

  2. 26 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C10UPV. Transaction: MzE1Mzc0NzYxM2FkaXF6a2N4.

  3. 13 November 2015 Appointment of Mrs Celia Catherine Greig as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4K2ZGDJ. Transaction: MzEzNTEzMTUwN2FkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2YO7T. Transaction: MzEzNTEyMjgwNWFkaXF6a2N4.

  5. 26 August 2015 Appointment of Ms Joanne Muir as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4EKL49L. Transaction: MzEyOTc1ODg3OWFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Frederick James Sherman as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4EKGCH7. Transaction: MzEyOTY0MzY4NmFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOYG1. Transaction: MzEyNzg0NTgwNmFkaXF6a2N4.

  8. 27 July 2015 Termination of appointment of Andrew Gardiner as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4CJORLE. Transaction: MzEyNzg0NDM1N2FkaXF6a2N4.

  9. 27 July 2015 Termination of appointment of Frederick James Sherman as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: X4CJOR48. Transaction: MzEyNzg0NDI2OGFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEM1PF. Transaction: MzExMTE0Mjc4NGFkaXF6a2N4.

  11. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C95D29. Transaction: MzEwMzg5MzkzMWFkaXF6a2N4.

  12. 16 July 2014 Termination of appointment of Albert Peng Hui Kueh as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM02. Barcode: X3C95BGX. Transaction: MzEwMzg5Mzc5OGFkaXF6a2N4.

  13. 16 July 2014 Appointment of Mr Derek Treadwell as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP03. Barcode: X3C95AVS. Transaction: MzEwMzg5MzYyNWFkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYQEP. Transaction: MzEwMTQ3NDU5N2FkaXF6a2N4.

  15. 6 June 2014 Director's details changed for Mr Frederick James Sherman on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X39FYQE9. Transaction: MzEwMTQ3MDQ5MGFkaXF6a2N4.

  16. 6 June 2014 Register inspection address has been changed from C/O C/O Cunningham & Co 135 Notting Hill Gate London W11 3LB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39FYQEH. Transaction: MzEwMTQ3MDQ5MmFkaXF6a2N4.

  17. 6 June 2014 Termination of appointment of Lucia Di Ciacca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYQE1. Transaction: MzEwMTQ3MDQ4OGFkaXF6a2N4.

  18. 6 June 2014 Registered office address changed from C/O C/O Cunninghams 1St Floor 135 Notting Hill Gate London W11 3LB on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FYQDL. Transaction: MzEwMTQ3MDQ4NGFkaXF6a2N4.

  19. 6 June 2014 Termination of appointment of Ashe Countouris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39FYQDT. Transaction: MzEwMTQ3MDQ4NmFkaXF6a2N4.

  20. 6 June 2014 Appointment of Mr Frederick James Sherman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39FYGO0. Transaction: MzEwMTQ2ODA3MGFkaXF6a2N4.

  21. 6 June 2014 Appointment of Mr Andrew Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FYFX7. Transaction: MzEwMTQ2Nzg5MGFkaXF6a2N4.

  22. 6 June 2014 Appointment of Mr Derek Treadwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FYEF7. Transaction: MzEwMTQ2NzQ3OGFkaXF6a2N4.

  23. 6 June 2014 Termination of appointment of Lucia Di Ciacca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYBJ6. Transaction: MzEwMTQ2NjY2M2FkaXF6a2N4.

  24. 6 June 2014 Termination of appointment of Ashe Countouris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39FYAYO. Transaction: MzEwMTQ2NjQ5MGFkaXF6a2N4.

  25. 22 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOQX7L. Transaction: MzA4OTI3NzI5OWFkaXF6a2N4.

  26. 22 November 2013 Termination of appointment of Patricia Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOQX7D. Transaction: MzA4OTI3NzIzNGFkaXF6a2N4.

  27. 22 November 2013 Termination of appointment of Rodrigo De Santiago as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOQX75. Transaction: MzA4OTI3NzIzMWFkaXF6a2N4.

  28. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF1VGG. Transaction: MzA4MjIyODIyNGFkaXF6a2N4.

  29. 5 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzg0NTMwMmFkaXF6a2N4.

  30. 4 March 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X237OZHL. Transaction: MzA3Mzc4NTQ3NWFkaXF6a2N4.

  31. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0NTgxN2FkaXF6a2N4.

  32. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW2BA1. Transaction: MzA2MTM5OTQ4OWFkaXF6a2N4.

  33. 9 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X1028UEW. Transaction: MzA1MDMxMTI1MmFkaXF6a2N4.

  34. 7 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1028UEO. Transaction: MzA1MDMxMTI0NmFkaXF6a2N4.

  35. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB7LWW6Y. Transaction: MzA0MTE2NzQ1NmFkaXF6a2N4.

  36. 11 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XX99SP0T. Transaction: MzAyNjgyOTEwMmFkaXF6a2N4.

  37. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XN0KPLV9. Transaction: MzAxOTk4NzA4MWFkaXF6a2N4.

  38. 11 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XETH3FPS. Transaction: MzAwNDgwMDI5NGFkaXF6a2N4.

  39. 11 December 2009 Director's details changed for Rodrigo De Santiago on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETGWFPK. Transaction: MzAwNDc5OTg3MmFkaXF6a2N4.

  40. 11 December 2009 Director's details changed for Frederick James Sherman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETH0FPP. Transaction: MzAwNDc5OTg4MmFkaXF6a2N4.

  41. 11 December 2009 Director's details changed for Mr Albert Peng Hui Kueh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETGZFPN. Transaction: MzAwNDc5OTg4MWFkaXF6a2N4.

  42. 11 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XETH2FPR. Transaction: MzAwNDc5OTg4NmFkaXF6a2N4.

  43. 11 December 2009 Director's details changed for Vanessa Countouris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETGVFPJ. Transaction: MzAwNDc5OTg2NWFkaXF6a2N4.

  44. 11 December 2009 Director's details changed for Patricia Ruth Garner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETGYFPM. Transaction: MzAwNDc5OTg3NmFkaXF6a2N4.

  45. 11 December 2009 Secretary's details changed for Ashe Countouris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XETGTFPH. Transaction: MzAwNDc5OTg2MmFkaXF6a2N4.

  46. 11 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XETH1FPQ. Transaction: MzAwNDc5OTg4M2FkaXF6a2N4.

  47. 11 December 2009 Director's details changed for Lucia Di Ciacca on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XETGXFPL. Transaction: MzAwNDc5OTg3NGFkaXF6a2N4.

  48. 11 December 2009 Secretary's details changed for Mr Albert Peng Hui Kueh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XETGUFPI. Transaction: MzAwNDc5OTg2M2FkaXF6a2N4.

  49. 24 August 2009 Appointment terminated director lara sidawi [View PDF]

    Category: Officers. Type: 288b. Barcode: AB0BSCLL. Transaction: MjAzOTc5MTE4OGFkaXF6a2N4.

  50. 20 August 2009 Registered office changed on 20/08/2009 from 42 leamington road villas london W11 1HP [View PDF]

    Category: Address. Type: 287. Barcode: ABD99CKC. Transaction: MjAzOTY0MDU2M2FkaXF6a2N4.

  51. 18 August 2009 Return made up to 27/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7ODBCI2. Transaction: MjAzOTQ2NjAyMmFkaXF6a2N4.

  52. 13 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMFZF6GB. Transaction: MjAyMzE3NTI5OWFkaXF6a2N4.

  53. 12 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMS0S6E0. Transaction: MjAyMzExNzI0NmFkaXF6a2N4.

  54. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0ODU0NmFkaXF6a2N4.

  55. 2 February 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY0NzA2NGFkaXF6a2N4.

  56. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0NzAxM2FkaXF6a2N4.

  57. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0NjM4M2FkaXF6a2N4.

  58. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0NjgzN2FkaXF6a2N4.

  59. 25 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0MzU1MWFkaXF6a2N4.

  60. 14 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwODc5NWFkaXF6a2N4.

  61. 25 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwOTEzNWFkaXF6a2N4.

  62. 3 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQwMjMxNWFkaXF6a2N4.

  63. 1 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1NzA3OWFkaXF6a2N4.

  64. 30 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxNzc4MmFkaXF6a2N4.

  65. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTczODg2NWFkaXF6a2N4.

  66. 13 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjU1MzM4M2FkaXF6a2N4.

  67. 21 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYzMDIxMmFkaXF6a2N4.

  68. 18 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0NDQ2MGFkaXF6a2N4.

  69. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5NTg2NmFkaXF6a2N4.

  70. 12 September 2003 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2MzAwNGFkaXF6a2N4.

  71. 8 December 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMTUyNDk0MmFkaXF6a2N4.

  72. 10 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA4OTM2MGFkaXF6a2N4.

  73. 3 September 2002 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2NTUyNGFkaXF6a2N4.

  74. 25 January 2002 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MDUwOTA2OWFkaXF6a2N4.

  75. 27 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwODg1OGFkaXF6a2N4.

  76. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNTE5MzgxM2FkaXF6a2N4.

  77. 10 March 2000 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4Njc5OWFkaXF6a2N4.

  78. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NDkyNzYxMWFkaXF6a2N4.

  79. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMxODYwNGFkaXF6a2N4.

  80. 2 March 1999 Return made up to 27/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5ODIwOWFkaXF6a2N4.

  81. 27 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1MTM1OTU3MWFkaXF6a2N4.

  82. 17 November 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk4MjU1OWFkaXF6a2N4.

  83. 27 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc5NTgzNmFkaXF6a2N4.

  84. 20 June 1997 Ad 01/01/97--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ5MDk0MmFkaXF6a2N4.

  85. 29 January 1997 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1MTIzNGFkaXF6a2N4.

  86. 29 January 1997 Ad 27/10/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUyMzYxNGFkaXF6a2N4.

  87. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTM5MTg4OGFkaXF6a2N4.

  88. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjkzMTU1MWFkaXF6a2N4.

  89. 24 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njg5NTM2OGFkaXF6a2N4.

  90. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjc2NTAzNmFkaXF6a2N4.

  91. 23 November 1995 Registered office changed on 23/11/95 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQzODcyNmFkaXF6a2N4.

  92. 22 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDg0NzY5NWFkaXF6a2N4.

  93. 22 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzA0Mzc5OWFkaXF6a2N4.

  94. 27 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA1MzM1NGFkaXF6a2N4.

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