278 Hale Lane Management Limited

Company Registration Number: 03153944

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.
278 Hale Lane Management Limited is a Private Company Limited by Shares first registered on 30 January 1996. Its current registered address is in Middlesex.

Registered Address

25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ

There are 157 companies currently registered at this postcode, including this one.

All companies at HA5 1LQ

Registration Data

Company Number

03153944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1996

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £18£18£66,477£55,595
of which Cash £0£0£60,366£49,703
Total Assets £18£18£66,477£55,595
Current Liabilities £0£0£6,315£2,660
Net Current Assets £18£18£60,162£52,935
Total Net Worth £18£18£39,825£32,598

Previous Names

No previous names

Company Officers

  • BHARWANEY, Geetu

    Secretary

    Appointed on 16 June 2005

     

    3 Cranborne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ

  • BEKHOR, Solomon Judah

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    1 Wilton Court
    278 Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • BHARWANEY, Geetu

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    3 Cranborne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ

  • BRODY, Pat

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    9 Cranborne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ

  • HENLEY, Harold

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    7
    Wilton Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NG
    England

  • REUBEN, Robert Phillip

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    26
    Vernon Road
    Bushey
    Herts
    WD23 2JL
    England

  • SCOTT, Dorothy

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    9
    Wilton Court
    Edgware
    Middlesex
    HA8 8NG
    England

  • CLAPICH, Ivan

    Secretary

    Appointed on 12 June 2001

    Resigned on 9 February 2005

    6 Wilton Court
    278 Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • HACKER, Jacqui

    Secretary

    Appointed on 18 June 1997

    Resigned on 6 August 1997

    1 Cranbourne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ

  • LEVER, Frank Peter

    Secretary

    Appointed on 16 February 1996

    Resigned on 18 June 1997

    23 Peterborough Road
    Harrow
    Middlesex
    HA1 2BD

  • STERN, Eugene

    Secretary

    Appointed on 1 March 1998

    Resigned on 12 June 2001

    5 Wilton Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1996

    Resigned on 16 February 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BECK, Sidney

    Director

    Appointed on 6 August 1997

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1909

    4 Wilton Court
    278 Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • CLAPICH, Ivan

    Director

    Appointed on 18 June 1997

    Resigned on 9 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    6 Wilton Court
    278 Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • FISHER, Gerrard

    Director

    Appointed on 12 June 2001

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1916

    8 Cranbourne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ

  • GOLDSTEIN, Linda

    Director

    Appointed on 12 June 2001

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    3 Carnbourne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • HACKER, Lawrence

    Director

    Appointed on 18 June 1997

    Resigned on 6 August 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1944

    1 Cranbourne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ

  • HORNBY, Richard William James

    Director

    Appointed on 16 February 1996

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    23 Peterborough Road
    Harrow
    Middlesex
    HA1 2BD

  • HYATT, Marilyn Shirley

    Director

    Appointed on 24 June 2008

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Retired Physiotherapist

    Month of birth: June 1935

    Flat 7 Cranborne Court
    Hale Lane
    Edgware
    Middx
    HA8 8NQ

  • LESIRGE, Anna

    Director

    Appointed on 18 June 1997

    Resigned on 25 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    1 Wilton Court
    278 Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • LEVER, Frank Peter

    Director

    Appointed on 16 February 1996

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    23 Peterborough Road
    Harrow
    Middlesex
    HA1 2BD

  • PATEL, Hitesh

    Director

    Appointed on 12 June 2001

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Freelance Architect

    Month of birth: December 1936

    6 Cranborne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ

  • SAMUEL, Judith

    Director

    Appointed on 16 June 2005

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    5 Wilton Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • STERN, Eugene

    Director

    Appointed on 15 August 2002

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    5 Wilton Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • STERN, Eugene

    Director

    Appointed on 18 June 1997

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    5 Wilton Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1996

    Resigned on 16 February 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 27 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: X5GDW9UY. Transaction: MzE1ODM0MTgyOGFkaXF6a2N4.

  2. 13 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6B4Q. Transaction: MzE0MTg2MTUzNmFkaXF6a2N4.

  3. 15 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAPGMW. Transaction: MzEzMDgxMzIzMGFkaXF6a2N4.

  4. 22 July 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4C6PSH6. Transaction: MzEyNzUzMzg3MGFkaXF6a2N4.

  5. 30 May 2015 Termination of appointment of Marilyn Shirley Hyatt as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X48HWFUA. Transaction: MzEyNDIyNDAxNGFkaXF6a2N4.

  6. 15 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKP8P. Transaction: MzExNzI4NTIwOGFkaXF6a2N4.

  7. 14 October 2014 Appointment of Dorothy Scott as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: A3HTK08W. Transaction: MzEwOTIzNDk2MmFkaXF6a2N4.

  8. 14 October 2014 Appointment of Robert Phillip Reuben as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: A3HTK094. Transaction: MzEwOTIzNDk2NGFkaXF6a2N4.

  9. 13 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HTK0EJ. Transaction: MzEwOTIxOTI3M2FkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3202CQ1. Transaction: MzA5NDY5MDc2NmFkaXF6a2N4.

  11. 11 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IKP57D. Transaction: MzA4Njc5NTQ3NWFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X219TCNN. Transaction: MzA3MjEwODAxMmFkaXF6a2N4.

  13. 28 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1I9YH2X. Transaction: MzA2NDk0MjEyNWFkaXF6a2N4.

  14. 28 September 2012 Appointment of Harold Henley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9XZGW. Transaction: MzA2NDkyNTE0MGFkaXF6a2N4.

  15. 2 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11URIJU. Transaction: MzA1MTgyMzExM2FkaXF6a2N4.

  16. 5 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4R8GXZP. Transaction: MzA0NDk1MzI2MGFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XO538RC4. Transaction: MzAzMTYyNDQ2MWFkaXF6a2N4.

  18. 3 February 2011 Termination of appointment of Judith Samuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF139RB4. Transaction: MzAzMTU4ODI2OWFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XNTCURBL. Transaction: MzAzMTU2NTUzNGFkaXF6a2N4.

  20. 2 February 2011 Director's details changed for Hitesh Patel on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XNTCTRBK. Transaction: MzAzMTU2NTUyMmFkaXF6a2N4.

  21. 18 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMVA2MJ8. Transaction: MzAyMTYwODE2NmFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Marilyn Shirley Hyatt on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDN1H9H. Transaction: MzAwODgxNzUxMmFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Judith Samuel on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDN3H9J. Transaction: MzAwODgxNzUxNGFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Solomon Judah Bekhor on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDMYH9D. Transaction: MzAwODgxNzUwOWFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Geetu Bharwaney on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDMZH9E. Transaction: MzAwODgxNzUxMGFkaXF6a2N4.

  26. 5 February 2010 Director's details changed for Pat Brody on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDN0H9G. Transaction: MzAwODgxNzUxMWFkaXF6a2N4.

  27. 26 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PD5Y8B1P. Transaction: MjAzNTk1MzU0MGFkaXF6a2N4.

  28. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0KZ75H. Transaction: MjAyNTMzNzQ2NmFkaXF6a2N4.

  29. 7 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHR2W11I. Transaction: MjAwODU0MDc4N2FkaXF6a2N4.

  30. 7 July 2008 Director appointed marilyn shirley hyatt [View PDF]

    Category: Officers. Type: 288a. Barcode: AHR2U11G. Transaction: MjAwODU0MDQzMmFkaXF6a2N4.

  31. 19 February 2008 Return made up to 30/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM3MzI5N2FkaXF6a2N4.

  32. 10 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxNzE5N2FkaXF6a2N4.

  33. 23 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzOTY2MGFkaXF6a2N4.

  34. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE5MDUyOWFkaXF6a2N4.

  35. 26 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE5MDUxNmFkaXF6a2N4.

  36. 21 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1MjcwOGFkaXF6a2N4.

  37. 25 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkwMjA3OGFkaXF6a2N4.

  38. 25 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM0NjIyN2FkaXF6a2N4.

  39. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0NzU5OWFkaXF6a2N4.

  40. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk3MjczMWFkaXF6a2N4.

  41. 25 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI5NjY1OWFkaXF6a2N4.

  42. 25 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNjU2MzY4MWFkaXF6a2N4.

  43. 4 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0MjY4NmFkaXF6a2N4.

  44. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI5NzYzN2FkaXF6a2N4.

  45. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3NDk3OWFkaXF6a2N4.

  46. 15 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQwMjIzMGFkaXF6a2N4.

  47. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkzNTk4NGFkaXF6a2N4.

  48. 7 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMzE0MWFkaXF6a2N4.

  49. 17 June 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxOTMyMDIzM2FkaXF6a2N4.

  50. 26 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYzMzEwM2FkaXF6a2N4.

  51. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzNjA1M2FkaXF6a2N4.

  52. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1MjE2N2FkaXF6a2N4.

  53. 23 August 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0ODgwNjM1NmFkaXF6a2N4.

  54. 18 February 2002 Return made up to 30/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5MDgyM2FkaXF6a2N4.

  55. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQxNDgxNWFkaXF6a2N4.

  56. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE1OTg2M2FkaXF6a2N4.

  57. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAzOTQyMmFkaXF6a2N4.

  58. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4NDc4MmFkaXF6a2N4.

  59. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3NDk1NmFkaXF6a2N4.

  60. 20 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM0OTI2MGFkaXF6a2N4.

  61. 30 January 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyMTQzMmFkaXF6a2N4.

  62. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUyMzY1OWFkaXF6a2N4.

  63. 2 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA4NDE4M2FkaXF6a2N4.

  64. 17 February 2000 Return made up to 30/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3NzczNWFkaXF6a2N4.

  65. 14 June 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3OTIzNzI4M2FkaXF6a2N4.

  66. 12 February 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4NTU5M2FkaXF6a2N4.

  67. 8 June 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NTgwMTkxOWFkaXF6a2N4.

  68. 23 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxNjE5MWFkaXF6a2N4.

  69. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0NzE3MmFkaXF6a2N4.

  70. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwMjY5NWFkaXF6a2N4.

  71. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3NTg4OGFkaXF6a2N4.

  72. 23 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2NjAxMWFkaXF6a2N4.

  73. 25 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc3MDk1M2FkaXF6a2N4.

  74. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4MzIwM2FkaXF6a2N4.

  75. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyMTA0OWFkaXF6a2N4.

  76. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIzNjQ5N2FkaXF6a2N4.

  77. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk2NjI0MWFkaXF6a2N4.

  78. 25 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3MTY0OWFkaXF6a2N4.

  79. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzMTYzNGFkaXF6a2N4.

  80. 25 June 1997 Registered office changed on 25/06/97 from: 23 peterborough road harrow middlesex HA1 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcxMzM4OWFkaXF6a2N4.

  81. 25 May 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1NTQ1NjE1MWFkaXF6a2N4.

  82. 17 March 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQyODk3MWFkaXF6a2N4.

  83. 5 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDQ1MjA0NWFkaXF6a2N4.

  84. 4 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzcxMDY0M2FkaXF6a2N4.

  85. 4 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM5NjQzMGFkaXF6a2N4.

  86. 4 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDYxMjQ2MWFkaXF6a2N4.

  87. 4 March 1996 £ nc 100/18 16/02/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0ODE2NDQ1N2FkaXF6a2N4.

  88. 2 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODAwOTE1OGFkaXF6a2N4.

  89. 2 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjgwNjQ1MmFkaXF6a2N4.

  90. 2 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDQ5OTQyMGFkaXF6a2N4.

  91. 2 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDU1NDA4OWFkaXF6a2N4.

  92. 2 March 1996 Registered office changed on 02/03/96 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQzNzY0MGFkaXF6a2N4.

  93. 30 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc5NzQyNGFkaXF6a2N4.

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