56 Thicket Road Limited

Company Registration Number: 03123499

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.
56 Thicket Road Limited is a Private Company Limited by Shares first registered on 8 November 1995. Its current registered address is in London.

Registered Address

56 THICKET RD LTD, C/O G MORGAN
FLAT 3 56
THICKET ROAD
LONDON
SE20 8DR

There are 16 companies currently registered at this postcode, including this one.

All companies at SE20 8DR

Registration Data

Company Number

03123499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £7,500£7,500£7,500£7,500£7,500£7,500£7,500£7,500£0£0£0
Current Assets £8,369£3,261£5,051£6,745£5,268£3,220£8,509£7,180£10,357£8,898£12,057
of which Cash £4,978£1,015£3,755£6,679£4,733£1,404£4,751£7,022£10,249£8,790£9,116
Total Assets £15,869£10,761£12,551£14,245£12,768£10,720£16,009£14,680£10,357£8,898£12,057
Current Liabilities £809£636£136£136£4,214£689£692£3,992£9,834£8,428£11,259
Net Current Assets £7,560£2,625£4,915£6,609£1,054£2,531£7,817£3,188£523£470£798
Total Net Worth £15,060£10,125£12,415£14,109£8,554£10,031£15,317£10,688£928£875£798

Previous Names

No previous names

Company Officers

  • MORGAN, Ghislaine Nesta

    Secretary

    Appointed on 12 December 2012

     

    56 THICKET RD LTD, C/O G MORGAN
    Flat 3
    56
    Thicket Road
    London
    SE20 8DR
    United Kingdom

  • SOULSBY, James Robert

    Director

    Appointed on 2 October 2014

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1983

    Flat 2, 56 Thicket Road, London
    Flat 2
    Thicket Road
    London
    SE20 8DR
    England

  • STONES, Deborah Ann

    Director

    Appointed on 15 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1960

    79
    Wood Vale
    Forest Hill
    London
    London
    SE23 3DT
    United Kingdom

  • DAVIES, Gareth Clement

    Secretary

    Appointed on 8 November 1995

    Resigned on 18 December 1998

    Flat 1 56 Thicket Road
    London
    SE20 8DR

  • DOTHIE, Simon

    Secretary

    Appointed on 2 January 2007

    Resigned on 1 January 2008

    Cedar Cottage, Ninehams Road
    Tatsfield
    Westerham
    Kent
    TN16 2AN

  • HERMON, Christopher John

    Secretary

    Appointed on 1 December 2001

    Resigned on 1 June 2002

    Flat 1
    56 Thicket Road
    London
    SE20 8DR

  • LAMBERT, David Edward

    Secretary

    Appointed on 1 June 2002

    Resigned on 23 September 2003

    120 High Street
    Penge
    London
    SE20 7EZ

  • MORGAN, Ghislaine Nesta

    Secretary

    Appointed on 26 September 2003

    Resigned on 1 January 2007

    Flat 3 56 Thicket Road
    London
    SE20 8DR

  • MORGAN, Ghislaine Nesta

    Secretary

    Appointed on 18 December 1998

    Resigned on 30 November 2001

    Flat 3 56 Thicket Road
    London
    SE20 8DR

  • MORGAN, Ghislane Nesta

    Secretary

    Appointed on 7 January 2008

    Resigned on 19 October 2009

    Flat 3
    56 Thicket Road
    London
    SE20 8DR

  • J J HOMES (PROPERTIES) LIMITED

    Corporate Secretary

    Appointed on 19 May 2009

    Resigned on 8 October 2012

    Flat 3
    56 Thicket Road
    Flat 3 56 Thicket Road
    London
    SE20 8DR
    Great Britain

  • ARTERTON, Lawrence Graham Michael

    Director

    Appointed on 28 November 1995

    Resigned on 9 October 2001

    Nationality: British

    Occupation: Technical Support Analyst

    Month of birth: December 1962

    Flat 2 56 Thicket Road
    London
    SE20 8DR

  • BECKFORD, Bissy Denise

    Director

    Appointed on 9 October 2001

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1967

    15 Farnaby Road
    Shortlands
    Bromley
    Kent
    BR1 4BL

  • DAVIES, Gareth Clement

    Director

    Appointed on 8 November 1995

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1961

    Flat 1 56 Thicket Road
    London
    SE20 8DR

  • HAMMOND, Margaret

    Director

    Appointed on 25 February 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1964

    79
    Wood Vale
    London
    SE23 3DT
    England

  • HERMON, Christopher John

    Director

    Appointed on 30 December 1998

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1967

    Flat 1
    56 Thicket Road
    London
    SE20 8DR

  • LIGHTFOOT, Prudence Victoria

    Director

    Appointed on 16 June 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1942

    26 Woodsyre
    Sydenham Hill
    Dulwich
    London
    SE26 6SS

  • MCVEAN, Colin James

    Director

    Appointed on 8 November 1995

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Bank Officer

    Month of birth: April 1966

    31 Ambleside
    Bromley
    Kent
    BR1 4DN

  • MORGAN, Ghislaine Nesta

    Director

    Appointed on 28 November 1995

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Singer/Singing Teacher

    Month of birth: October 1958

    Flat 3 56 Thicket Road
    London
    SE20 8DR

  • MURPHY, Fiona Antoinette

    Director

    Appointed on 24 November 1997

    Resigned on 11 August 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1968

    Flat 5 56 Thicket Road
    London
    SE20 8DR

  • SHINDLER, William Benjamin

    Director

    Appointed on 25 February 2014

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1969

    Flat 5, 56 Thicket Road, London
    Flat 5, 56 Thicket Road
    London
    SE20 8DR
    England

  • WHEATLEY, Claire Jane

    Director

    Appointed on 21 April 2008

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1981

    Flat 2
    56 Thicket Road
    London
    SE20 8DR

  • WILLSON, Sophie Eleanor

    Director

    Appointed on 16 January 2000

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1970

    Flat 5
    56 Thicket Road
    London
    SE20 8DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TUW8. Transaction: MzE2MjM3MzE1OGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYL4A. Transaction: MzE1ODY1OTY4MGFkaXF6a2N4.

  3. 17 May 2016 Appointment of Ms Deborah Ann Stones as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: AP01. Barcode: X575M9BO. Transaction: MzE0ODczOTI3NmFkaXF6a2N4.

  4. 16 May 2016 Termination of appointment of William Benjamin Shindler as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X575BA9S. Transaction: MzE0ODU4MDQ3OGFkaXF6a2N4.

  5. 15 May 2016 Termination of appointment of Ghislaine Nesta Morgan as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X572S39S. Transaction: MzE0ODU1ODg3NmFkaXF6a2N4.

  6. 15 May 2016 Termination of appointment of Ghislaine Nesta Morgan as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X572S32P. Transaction: MzE0ODU1ODg2OGFkaXF6a2N4.

  7. 15 May 2016 Termination of appointment of Christopher John Hermon as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X572S32H. Transaction: MzE0ODU1ODg2NmFkaXF6a2N4.

  8. 15 May 2016 Termination of appointment of Margaret Hammond as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X572S335. Transaction: MzE0ODU1ODgxMmFkaXF6a2N4.

  9. 4 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBT7E. Transaction: MzEzNjc5NTgwMGFkaXF6a2N4.

  10. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDWF6. Transaction: MzEzMTk2NzYyNGFkaXF6a2N4.

  11. 2 January 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Y7USXV. Transaction: MzExNDU5NDgwN2FkaXF6a2N4.

  12. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LR9C. Transaction: MzExMjg5MTA5N2FkaXF6a2N4.

  13. 5 December 2014 Appointment of Mr James Robert Soulsby as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3M2LR94. Transaction: MzExMjg4OTE4MmFkaXF6a2N4.

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

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4LYQB. Transaction: MzEwNjIwOTExMmFkaXF6a2N4.

  15. 20 July 2014 Appointment of Ms Margaret Hammond as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: AP01. Barcode: X3CJDOY8. Transaction: MzEwNDA0NDExNWFkaXF6a2N4.

  16. 17 July 2014 Appointment of Mr William Benjamin Shindler as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: AP01. Barcode: X3CBQZ7U. Transaction: MzEwMzk1MjE5MWFkaXF6a2N4.

  17. 17 July 2014 Termination of appointment of Claire Jane Wheatley as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3CBQXBV. Transaction: MzEwMzk1MTc0NmFkaXF6a2N4.

  18. 23 May 2014 Termination of appointment of Prudence Lightfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I5I7S. Transaction: MzEwMDYwNjMzOWFkaXF6a2N4.

  19. 23 May 2014 Termination of appointment of Prudence Lightfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I5I1T. Transaction: MzEwMDYwNjMyMmFkaXF6a2N4.

  20. 16 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCCY9T. Transaction: MzA5MDc5MTA5OWFkaXF6a2N4.

  21. 16 December 2013 Appointment of Miss Ghislaine Nesta Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NCCY9L. Transaction: MzA5MDc5MDg0N2FkaXF6a2N4.

  22. 11 December 2013 Termination of appointment of Jj Homes (Properties) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZH4IA. Transaction: MzA5MDQ5NjgxMGFkaXF6a2N4.

  23. 4 October 2013 Secretary's details changed for Jj Homes Properties Ltd on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH04. Barcode: X2IAZDII. Transaction: MzA4NjM1ODM0N2FkaXF6a2N4.

  24. 20 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXNDPV. Transaction: MzA4MzU1NzY1NmFkaXF6a2N4.

  25. 6 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LWXU. Transaction: MzA2ODgzMzE1N2FkaXF6a2N4.

  26. 9 November 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1L4YM28. Transaction: MzA2NzI0NTkyMGFkaXF6a2N4.

  27. 15 October 2012 Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM0RPV. Transaction: MzA2NTgxNzUwNWFkaXF6a2N4.

  28. 2 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XI6KCZP5. Transaction: MzA0ODIzMTA4MGFkaXF6a2N4.

  29. 30 August 2011 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: AGGGCWZT. Transaction: MzA0MjkyNzY0OGFkaXF6a2N4.

  30. 26 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGKELWY3. Transaction: MzA0Mjc5MDAzNGFkaXF6a2N4.

  31. 29 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X2P1BPI7. Transaction: MzAyNzgxNjEzNWFkaXF6a2N4.

  32. 29 November 2010 Secretary's details changed for Jj Homes Properties Ltd on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH04. Barcode: X2P16PI2. Transaction: MzAyNzgwMjkxN2FkaXF6a2N4.

  33. 29 November 2010 Registered office address changed from Jj Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2P15PI1. Transaction: MzAyNzgwMjkxMmFkaXF6a2N4.

  34. 29 November 2010 Director's details changed for Ghislaine Nesta Morgan on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: X2P19PI5. Transaction: MzAyNzgwMjkyNGFkaXF6a2N4.

  35. 29 November 2010 Director's details changed for Christopher John Hermon on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: X2P18PI4. Transaction: MzAyNzgwMjkyMmFkaXF6a2N4.

  36. 29 November 2010 Director's details changed for Claire Jane Wheatley on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: X2P1API6. Transaction: MzAyNzgwMjkyNmFkaXF6a2N4.

  37. 29 November 2010 Termination of appointment of Ghislane Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2P17PI3. Transaction: MzAyNzgwMjkyMGFkaXF6a2N4.

  38. 12 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASSZYMCP. Transaction: MzAyMTMwNDY1MGFkaXF6a2N4.

  39. 25 June 2010 Appointment of Prudence Victoria Lightfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACN15L33. Transaction: MzAxODMxODg0MGFkaXF6a2N4.

  40. 20 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X441QF3E. Transaction: MzAwMzI2Mzg3M2FkaXF6a2N4.

  41. 19 November 2009 Secretary's details changed for Jj Homes Properties Ltd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: X441PF3D. Transaction: MzAwMzI2MzUxOWFkaXF6a2N4.

  42. 20 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMT3QE51. Transaction: MzAwMTA5NDgwN2FkaXF6a2N4.

  43. 29 May 2009 Registered office changed on 29/05/2009 from flat 3 56 thicket road london SE20 8DR [View PDF]

    Category: Address. Type: 287. Barcode: AGHB1A81. Transaction: MjAzNDAxNTYzMWFkaXF6a2N4.

  44. 29 May 2009 Secretary appointed jj homes properties LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AGHB2A82. Transaction: MjAzNDAxNDcyN2FkaXF6a2N4.

  45. 19 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQP05SM. Transaction: MjAyMDg0NjY4MmFkaXF6a2N4.

  46. 19 December 2008 Appointment terminated secretary simon dothie [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQOZ5SK. Transaction: MjAyMDg0NTY1N2FkaXF6a2N4.

  47. 25 November 2008 Director appointed claire jane wheatley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACGLP51I. Transaction: MjAxODY4OTA4N2FkaXF6a2N4.

  48. 25 November 2008 Secretary appointed ghislane nesta morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ACGLA513. Transaction: MjAxODY4ODY0NGFkaXF6a2N4.

  49. 24 November 2008 Registered office changed on 24/11/2008 from naval house 252A high street bromley kent BR1 1PG [View PDF]

    Category: Address. Type: 287. Barcode: ACGLO51H. Transaction: MjAxODY0NDI1NmFkaXF6a2N4.

  50. 16 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZRST40P. Transaction: MjAxNTY5NDgxMWFkaXF6a2N4.

  51. 18 February 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQzNTA0OWFkaXF6a2N4.

  52. 10 December 2007 Return made up to 08/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEyMDQ4OWFkaXF6a2N4.

  53. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczNjA5NGFkaXF6a2N4.

  54. 5 February 2007 Registered office changed on 05/02/07 from: flat 3 56 thicket road penge london SE20 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTczNjA5M2FkaXF6a2N4.

  55. 16 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NzcxM2FkaXF6a2N4.

  56. 13 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwODEyMWFkaXF6a2N4.

  57. 24 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwMjQ4NGFkaXF6a2N4.

  58. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQyNDgxM2FkaXF6a2N4.

  59. 1 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NTEyNDgxOGFkaXF6a2N4.

  60. 6 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwNzYzNmFkaXF6a2N4.

  61. 10 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI4MzE4NWFkaXF6a2N4.

  62. 30 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1MzIyNWFkaXF6a2N4.

  63. 6 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQxMjMzMWFkaXF6a2N4.

  64. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzMjk5OWFkaXF6a2N4.

  65. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxMTg3NWFkaXF6a2N4.

  66. 30 September 2003 Registered office changed on 30/09/03 from: 120 high street penge london SE20 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM3NjcyN2FkaXF6a2N4.

  67. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY2MjA5OWFkaXF6a2N4.

  68. 13 March 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MjM1MTkwNGFkaXF6a2N4.

  69. 4 March 2003 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1NTI5MmFkaXF6a2N4.

  70. 28 August 2002 Registered office changed on 28/08/02 from: flat 3 56 thicket road london SE20 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY1ODI5M2FkaXF6a2N4.

  71. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk4NjI3N2FkaXF6a2N4.

  72. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0OTkwM2FkaXF6a2N4.

  73. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY5NzAyN2FkaXF6a2N4.

  74. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5NjYzOWFkaXF6a2N4.

  75. 7 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0NDIwM2FkaXF6a2N4.

  76. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMwNTg0N2FkaXF6a2N4.

  77. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTExODMzN2FkaXF6a2N4.

  78. 3 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc4MDAwOGFkaXF6a2N4.

  79. 11 January 2001 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyNDYxNmFkaXF6a2N4.

  80. 17 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwOTUxMTgyMWFkaXF6a2N4.

  81. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxMzIxMmFkaXF6a2N4.

  82. 22 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzMDY5MGFkaXF6a2N4.

  83. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxMDAyN2FkaXF6a2N4.

  84. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5NjY2M2FkaXF6a2N4.

  85. 23 December 1998 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MjU3NzE2NWFkaXF6a2N4.

  86. 23 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2NzYxNWFkaXF6a2N4.

  87. 23 December 1998 Registered office changed on 23/12/98 from: flat 1 56 thicket road london SE20 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI0NjkzNGFkaXF6a2N4.

  88. 23 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM1NjgzNWFkaXF6a2N4.

  89. 9 December 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4MzU3NGFkaXF6a2N4.

  90. 24 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExOTEwOTU2NGFkaXF6a2N4.

  91. 4 December 1997 Return made up to 08/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1MTUxNmFkaXF6a2N4.

  92. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2NjQxM2FkaXF6a2N4.

  93. 9 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzNjk5Njk4NWFkaXF6a2N4.

  94. 27 November 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4NzE0NGFkaXF6a2N4.

  95. 4 December 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzAwNjUzN2FkaXF6a2N4.

  96. 4 December 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzg4NjYyOWFkaXF6a2N4.

  97. 4 December 1995 Ad 28/11/95--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODEzOTQwNGFkaXF6a2N4.

  98. 8 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM1NTcyMGFkaXF6a2N4.

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