64-65 Vincent Square Limited

Company Registration Number: 03154428

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.
64-65 Vincent Square Limited is a Private Company Limited by Shares first registered on 29 January 1996. Its current registered address is in London.

Registered Address

64-65 VINCENT SQUARE
LONDON
SW1P 2NU

There are 43 companies currently registered at this postcode, including this one.

All companies at SW1P 2NU

Registration Data

Company Number

03154428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £7,643,080£7,381,971£0£0£0£0£3,034,256£3,648,970£0£0£0
Current Assets £452,007£410,951£704,160£635,687£692,836£349,855£208,720£888,458£63,403£2£2
of which Cash £369,634£304,574£354,355£571,994£525,089£270,931£148,065£476,558£0£0£0
Total Assets £8,095,087£7,792,922£704,160£635,687£692,836£349,855£3,242,976£4,537,428£63,403£2£2
Current Liabilities £917,202£759,513£804,463£671,766£783,222£494,051£332,586£584,376£10,000£0£0
Net Current Assets £-465,195£-348,562£-100,303£-36,079£-90,386£-144,196£-123,866£304,082£53,403£2£2
Total Net Worth £7,177,885£7,033,409£487,660£199,175£-13,373£-1,410,460£2,910,390£3,953,052£-9,998£2£2

Previous Names

No previous names

Company Officers

  • NOGAY, Svetlana

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    64-65
    Vincent Square
    London
    SW1P 2NU
    United Kingdom

  • CUNNINGHAM, Antony Paul

    Secretary

    Appointed on 20 February 1996

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Solicitor

    Forest Lodge High Street
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6JZ

  • DUNN, Lisa

    Secretary

    Appointed on 29 January 1996

    Resigned on 20 February 1996

    Nationality: British

    Crossroads Farm
    Haversham
    Milton Keynes
    Buckinghamshire
    MK19 7DS

  • KINCH, Graham George

    Secretary

    Appointed on 20 February 1996

    Resigned on 18 December 1996

    17 Hyrons Close
    Amersham
    Buckinghamshire
    HP6 6NH

  • MACDONALD, Duncan John Tuson

    Secretary

    Appointed on 1 February 1999

    Resigned on 18 December 2007

    Nationality: British

    12 Abbotswood Road
    London
    SW16 1AP

  • MWLAW SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2007

    Resigned on 10 July 2013

    Second Floor
    11 Pilgrim Steet
    London
    EC4V 6RN
    United Kingdom

  • BOGOMAZOVA, Olga

    Director

    Appointed on 1 October 2008

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Flat 69
    3 Whitehall Court
    London
    SW1A 2EL

  • BREEN, Mark Robin

    Director

    Appointed on 20 February 1996

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1958

    2 Honeywell Road
    London
    SW11 6EG

  • BROOKSHAW, Oliver Chitty

    Director

    Appointed on 29 January 1996

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    Thorpe Underwood Farm
    Thorpe Underwood
    Northampton
    Northamptonshire
    NN6 9PA

  • CUNNINGHAM, Antony Paul

    Director

    Appointed on 20 February 1996

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    Forest Lodge High Street
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6JZ

  • DUNN, Lisa

    Director

    Appointed on 29 January 1996

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    Crossroads Farm
    Haversham
    Milton Keynes
    Buckinghamshire
    MK19 7DS

  • KALYUZHNY, Maxim

    Director

    Appointed on 18 December 2007

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: May 1974

    60
    Winnington Road
    London
    N2 0TX
    Uk

  • O'DONOGHUE, Christopher Joseph

    Director

    Appointed on 20 February 1996

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    7 Sumner Place
    London
    SW7 3EE

  • ROYDS, David John George

    Director

    Appointed on 20 February 1996

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    21
    Lyford Road
    London
    SW18 3LU

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

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Latest Filings

  1. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL99IX. Transaction: MzE1OTI3OTM3N2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUONV6. Transaction: MzEzOTg4NTgyM2FkaXF6a2N4.

  3. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A5Q0. Transaction: MzEzMjgyMTA5NmFkaXF6a2N4.

  4. 12 October 2015 Registration of charge 031544280003, created on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HTY7JM. Transaction: MzEzMjg1NzY0M2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSFEP. Transaction: MzExNjQ5NDM5OGFkaXF6a2N4.

  6. 23 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9TT9E. Transaction: MzEwNDEzOTQ2MmFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMPNT. Transaction: MzA5MjY5MjkxNmFkaXF6a2N4.

  8. 2 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPPVCI. Transaction: MzA4NDIxODIwNGFkaXF6a2N4.

  9. 11 July 2013 Termination of appointment of Mwlaw Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CEUD4Z. Transaction: MzA4MTM4MTcxMWFkaXF6a2N4.

  10. 11 July 2013 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEUCBS. Transaction: MzA4MTM4MTM3NGFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X209LFWH. Transaction: MzA3MTI4MjAzMWFkaXF6a2N4.

  12. 2 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5CB80. Transaction: MzA2MTgxNjc3NWFkaXF6a2N4.

  13. 28 June 2012 Appointment of Svetlana Nogay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C0ZK2X. Transaction: MzA1OTk0OTM5MmFkaXF6a2N4.

  14. 28 June 2012 Termination of appointment of Olga Bogomazova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0ZKM2. Transaction: MzA1OTk0OTY3MGFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9TDK. Transaction: MzA1MTUwMTUxMmFkaXF6a2N4.

  16. 18 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU6JEVTV. Transaction: MzA0MDYxMDcyMWFkaXF6a2N4.

  17. 3 June 2011 Secretary's details changed for Mwlaw Services Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: XSWQZUNR. Transaction: MzAzODIwNTk1MWFkaXF6a2N4.

  18. 27 May 2011 Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQWH2UHD. Transaction: MzAzNzg5MjQ2M2FkaXF6a2N4.

  19. 19 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7EQNTFR. Transaction: MzAzNjAxMzYxNWFkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XI9S4QW6. Transaction: MzAzMDYwOTQ3MWFkaXF6a2N4.

  21. 6 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFVUQN1S. Transaction: MzAyMjc3NDc4M2FkaXF6a2N4.

  22. 24 February 2010 Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH04. Barcode: XLPR2HS9. Transaction: MzAxMDE3NDg1MmFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWJPFH0X. Transaction: MzAwODA3NzM5MWFkaXF6a2N4.

  24. 27 November 2009 Termination of appointment of Maxim Kalyuzhny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5CC4F8U. Transaction: MzAwMzgzMTM2MWFkaXF6a2N4.

  25. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIOSCEHF. Transaction: MzAwMTg2NTUxMGFkaXF6a2N4.

  26. 2 September 2009 Director's change of particulars / maxim kalyuzhny / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8JONCX8. Transaction: MjA0MDUyOTMxNmFkaXF6a2N4.

  27. 18 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQTH7HC. Transaction: MjAyNjEwNjIwMWFkaXF6a2N4.

  28. 29 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACSH46V0. Transaction: MjAyNDUyMjE5MmFkaXF6a2N4.

  29. 16 January 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJUJG6KC. Transaction: MjAyMzU0NTE5MWFkaXF6a2N4.

  30. 2 December 2008 Director appointed olga bogomazova logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A97BM57Z. Transaction: MjAxOTA4NTQ1N2FkaXF6a2N4.

  31. 1 December 2008 Ad 10/03/08\gbp si [email protected]=668000\gbp ic 3800000/4468000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A97C057E. Transaction: MjAxOTA3NDM3N2FkaXF6a2N4.

  32. 1 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTA3NDEyNGFkaXF6a2N4.

  33. 1 December 2008 Gbp nc 3800000/4468000\10/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A97BZ57C. Transaction: MjAxOTA3Mzk4MWFkaXF6a2N4.

  34. 1 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTA3Mzg3N2FkaXF6a2N4.

  35. 1 December 2008 Ad 25/01/08\gbp si [email protected]=3799998\gbp ic 2/3800000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A97BT576. Transaction: MjAxOTA3MzY4N2FkaXF6a2N4.

  36. 1 December 2008 Gbp nc 1000/3800000\25/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A97BR574. Transaction: MjAxOTA3MzU0MGFkaXF6a2N4.

  37. 15 October 2008 Director appointed olga bogomazova [View PDF]

    Category: Officers. Type: 288a. Barcode: A0DX63ZS. Transaction: MjAxNTYwNjU4MGFkaXF6a2N4.

  38. 14 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjM1MjU3MGFkaXF6a2N4.

  39. 23 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMTEzOGFkaXF6a2N4.

  40. 14 January 2008 Registered office changed on 14/01/08 from: 40 queen anne street london W1G 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc4MzI2NWFkaXF6a2N4.

  41. 28 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0NTk2N2FkaXF6a2N4.

  42. 28 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0NTk3MGFkaXF6a2N4.

  43. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0NTk3MWFkaXF6a2N4.

  44. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTk2OGFkaXF6a2N4.

  45. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTk2OWFkaXF6a2N4.

  46. 14 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM0NzkyMGFkaXF6a2N4.

  47. 12 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1NTgxMWFkaXF6a2N4.

  48. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU4NTM2M2FkaXF6a2N4.

  49. 4 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3NTIyNmFkaXF6a2N4.

  50. 21 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3MTk2NmFkaXF6a2N4.

  51. 27 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg4NzAxMGFkaXF6a2N4.

  52. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjIzODc2N2FkaXF6a2N4.

  53. 15 September 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQwNTkwNGFkaXF6a2N4.

  54. 3 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE0NDAzNGFkaXF6a2N4.

  55. 7 October 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjM0MzY3NWFkaXF6a2N4.

  56. 18 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjM1ODMxMWFkaXF6a2N4.

  57. 24 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzAyMTg3OGFkaXF6a2N4.

  58. 12 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzM2NzYzN2FkaXF6a2N4.

  59. 15 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDgxMzU0MWFkaXF6a2N4.

  60. 31 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTQyMzYwOWFkaXF6a2N4.

  61. 31 July 2001 Registered office changed on 31/07/01 from: 40 queen anne street london W1M 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcwMDI4M2FkaXF6a2N4.

  62. 16 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjMxMzMwMWFkaXF6a2N4.

  63. 1 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzE2NjM5N2FkaXF6a2N4.

  64. 25 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNzYxMTUxNWFkaXF6a2N4.

  65. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjk1OTc1M2FkaXF6a2N4.

  66. 24 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTM1NjIzOGFkaXF6a2N4.

  67. 21 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg0MDk3MWFkaXF6a2N4.

  68. 12 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1MzQ0OWFkaXF6a2N4.

  69. 19 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzMwNzcyOWFkaXF6a2N4.

  70. 5 February 1998 Return made up to 29/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg3MTgyNmFkaXF6a2N4.

  71. 3 September 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzIxODYyMWFkaXF6a2N4.

  72. 11 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU5NjIxMmFkaXF6a2N4.

  73. 5 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzI3NTQwOGFkaXF6a2N4.

  74. 25 March 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA2MjAxM2FkaXF6a2N4.

  75. 12 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Mjg4NzM2MGFkaXF6a2N4.

  76. 10 February 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NjU5MjQ3NmFkaXF6a2N4.

  77. 21 January 1997 Conso s-div 18/12/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4OTEzODE0OWFkaXF6a2N4.

  78. 15 January 1997 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA4NTE1NzE5M2FkaXF6a2N4.

  79. 15 January 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3Nzg1NjQzOWFkaXF6a2N4.

  80. 15 January 1997 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDExODA5NjEzOGFkaXF6a2N4.

  81. 15 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA1NjYwNGFkaXF6a2N4.

  82. 15 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ3MTYxMWFkaXF6a2N4.

  83. 15 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ1NTE4NGFkaXF6a2N4.

  84. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI5MTE1NmFkaXF6a2N4.

  85. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU2MzkwMGFkaXF6a2N4.

  86. 28 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzkxNzU2MGFkaXF6a2N4.

  87. 5 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDE1NjQ0OGFkaXF6a2N4.

  88. 5 March 1996 Prospectus

    Category: Capital. Type: PROSP. Transaction: MDEyNTEyOTcxNWFkaXF6a2N4.

  89. 27 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDYwOTY5OWFkaXF6a2N4.

  90. 27 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDYxMzQwMGFkaXF6a2N4.

  91. 27 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjgwODMzNWFkaXF6a2N4.

  92. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzcxNDQ4M2FkaXF6a2N4.

  93. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzIzOTE3MWFkaXF6a2N4.

  94. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjA4MzI2OGFkaXF6a2N4.

  95. 27 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNDc3MzIzMWFkaXF6a2N4.

  96. 27 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU2NTMyM2FkaXF6a2N4.

  97. 27 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODA3NzAxNmFkaXF6a2N4.

  98. 11 February 1996 Registered office changed on 11/02/96 from: victoria house 3 victoria street northampton northamptoshire NN1 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM0NTg4N2FkaXF6a2N4.

  99. 29 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU0MTcyMmFkaXF6a2N4.

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