23 Frognal Management Company Limited

Company Registration Number: 03157834

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.
23 Frognal Management Company Limited is a Private Company Limited by Shares first registered on 12 February 1996. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03157834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1996

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£54,987£48,905£41,591
of which Cash £0£0£0£0£0£52,096£45,431£38,221
Total Assets £0£0£0£0£0£54,987£48,905£41,591
Current Liabilities £0£0£0£0£0£1,152£618£535
Net Current Assets £0£0£0£0£0£53,835£48,287£41,056
Total Net Worth £0£0£0£0£0£7£7£7

Previous Names

No previous names

Company Officers

  • GROTY, Amanda

    Director

    Appointed on 10 December 2007

     

    Nationality: American

    Occupation: Vp Public Relations

    Month of birth: October 1969

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HARFOUCHE, Roula Gabriel

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • MURAT, Joseph Nicholas

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Research

    Month of birth: March 1966

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • SIVANATHAN, Niroshaan

    Director

    Appointed on 23 November 2011

     

    Nationality: Canadian

    Occupation: Professor

    Month of birth: September 1978

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • YIACOUMIS, Helen George

    Director

    Appointed on 12 February 1996

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1973

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • FLEMING, William John Robert

    Secretary

    Appointed on 12 February 1996

    Resigned on 18 October 2000

    Flat 6 23 Frognal
    Hampstead
    London
    NW3 6AR

  • LLOYD, John Nicol Fortune

    Secretary

    Appointed on 18 October 2000

    Resigned on 23 November 2011

    Flat 6
    23 Frognal
    London
    NW3 6AR

  • RACHEL FUTERMAN LIMITED

    Corporate Secretary

    Appointed on 12 February 1996

    Resigned on 12 February 1996

    83 Leonard Street
    London
    EC2A 4QS

  • BAISH, Stephen David

    Director

    Appointed on 12 February 1996

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Apartment 3
    23 Frognal Hampstead
    London
    NW3 6AR

  • CITRON, Michael Henry

    Director

    Appointed on 12 February 1996

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Property Company Director

    Month of birth: September 1951

    5f Southwood Place
    Newton Mearns
    Glasgow
    G77 5TN

  • COUVARAS, Nina

    Director

    Appointed on 12 February 1996

    Resigned on 18 October 1999

    Nationality: Greek

    Occupation: Company Director

    Month of birth: August 1961

    Flat 7 23 Frognal
    Hampstead
    London
    NW3 6AR

  • ELKINGTON-AUBERGE, Sarah Felicity

    Director

    Appointed on 17 December 2012

    Resigned on 10 May 2014

    Nationality: British

    Occupation: Shiatsu Practitioner

    Month of birth: December 1961

    Flat 4
    23 Frognal
    London
    NW3 6AR
    England

  • FLEMING, William John Robert

    Director

    Appointed on 12 February 1996

    Resigned on 18 October 2000

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1966

    Flat 6 23 Frognal
    Hampstead
    London
    NW3 6AR

  • LLOYD, John Nicol Fortune

    Director

    Appointed on 14 September 2000

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1946

    Flat 6
    23 Frognal
    London
    NW3 6AR

  • MCNAUGHT, Christopher Paul

    Director

    Appointed on 12 December 2006

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    Flat 3
    23 Frognal
    London
    Greater London
    NW3 6AR

  • MICHAELSON, Justin Barrie

    Director

    Appointed on 12 March 2003

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1974

    Flat 23 Frognal
    London
    NW3 6AR

  • NATHANSON, Dean Warren

    Director

    Appointed on 12 February 1996

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Flat 1 23 Frognal
    Hampstead
    London
    NW3 6AR

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 12 February 1996

    Resigned on 12 February 1996

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QS67K. Transaction: MzE3MDY2NzEyNGFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G95J5. Transaction: MzE3MDMyMjExOWFkaXF6a2N4.

  3. 28 February 2017 Director's details changed for Joseph Nicholas Murat on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X6186PBM. Transaction: MzE2OTk5MDYzMmFkaXF6a2N4.

  4. 28 February 2017 Director's details changed for Amanda Groty on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X6186PAI. Transaction: MzE2OTk5MDYzMGFkaXF6a2N4.

  5. 28 February 2017 Director's details changed for Helen George Yiacoumis on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X6186P82. Transaction: MzE2OTk5MDYyOGFkaXF6a2N4.

  6. 27 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VW3J4. Transaction: MzE0OTU5MzAyN2FkaXF6a2N4.

  7. 10 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52HPBK2. Transaction: MzE0MzgxNjg4M2FkaXF6a2N4.

  8. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV51T. Transaction: MzEzNDQxNDkwMGFkaXF6a2N4.

  9. 29 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46BS1WH. Transaction: MzEyMjIzOTMwN2FkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0L7L. Transaction: MzExOTIxMjYyM2FkaXF6a2N4.

  11. 10 March 2015 Termination of appointment of Sarah Felicity Elkington-Auberge as a director on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: TM01. Barcode: X42WZOR4. Transaction: MzExODg4MDc0NWFkaXF6a2N4.

  12. 19 August 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOLLM. Transaction: MzEwNTgyODM5OGFkaXF6a2N4.

  13. 28 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32NNWFT. Transaction: MzA5NTQzNjM5NWFkaXF6a2N4.

  14. 14 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVNWA. Transaction: MzA5NDU0MTIyNGFkaXF6a2N4.

  15. 3 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767D63. Transaction: MzA3NzQyMTg2M2FkaXF6a2N4.

  16. 25 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3CFM. Transaction: MzA3MzQyNTU4M2FkaXF6a2N4.

  17. 2 January 2013 Appointment of Miss Sarah Felicity Elkington-Auberge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6TRWB. Transaction: MzA3MDMyNTU4MGFkaXF6a2N4.

  18. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTM6Y. Transaction: MzA2NDM0ODQzNWFkaXF6a2N4.

  19. 8 June 2012 Termination of appointment of Michael Citron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZO4R. Transaction: MzA1ODgzMDA4MWFkaXF6a2N4.

  20. 24 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13CW0PN. Transaction: MzA1MzA0OTc0OWFkaXF6a2N4.

  21. 12 December 2011 Appointment of Miss Roula Gabriel Harfouche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSL7LD. Transaction: MzA0ODc3NTg2NmFkaXF6a2N4.

  22. 12 December 2011 Appointment of Dr Niroshaan Sivanathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSL6YA. Transaction: MzA0ODc3NTY1NWFkaXF6a2N4.

  23. 9 December 2011 Termination of appointment of Christopher Mcnaught as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSL6AZ. Transaction: MzA0ODc3NTQ2OWFkaXF6a2N4.

  24. 9 December 2011 Termination of appointment of John Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NSL61T. Transaction: MzA0ODc3NTQzNmFkaXF6a2N4.

  25. 9 December 2011 Termination of appointment of John Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSL601. Transaction: MzA0ODc3NTQwMmFkaXF6a2N4.

  26. 4 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1X20S46. Transaction: MzAzMzI3NTM4NGFkaXF6a2N4.

  27. 25 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XVB02RYU. Transaction: MzAzMjkwMTEyOWFkaXF6a2N4.

  28. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI6I5J15. Transaction: MzAxMzQ4MjgwNmFkaXF6a2N4.

  29. 8 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XYEY2I4V. Transaction: MzAxMDkyNjkzMGFkaXF6a2N4.

  30. 8 March 2010 Director's details changed for Joseph Nicholas Murat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYEY0I4T. Transaction: MzAxMDkyNjc1NGFkaXF6a2N4.

  31. 8 March 2010 Director's details changed for John Nicol Fortune Lloyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYEXYI4Q. Transaction: MzAxMDkyNjc1MmFkaXF6a2N4.

  32. 8 March 2010 Director's details changed for Christopher Paul Mcnaught on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYEXZI4R. Transaction: MzAxMDkyNjc1M2FkaXF6a2N4.

  33. 8 March 2010 Director's details changed for Helen George Yiacoumis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYEY1I4U. Transaction: MzAxMDkyNjc1NWFkaXF6a2N4.

  34. 8 March 2010 Director's details changed for Amanda Groty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYEXXI4P. Transaction: MzAxMDkyNjc1MWFkaXF6a2N4.

  35. 8 March 2010 Director's details changed for Michael Henry Citron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYEXWI4O. Transaction: MzAxMDkyNjc1MGFkaXF6a2N4.

  36. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFGN5A1V. Transaction: MjAzMzQ4NjI0MGFkaXF6a2N4.

  37. 3 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAOBO8M1. Transaction: MjAyOTg0Mjk4MmFkaXF6a2N4.

  38. 23 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOPU7MP. Transaction: MjAyNjQzMTQ3NmFkaXF6a2N4.

  39. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYIZM42H. Transaction: MjAxNTk0OTM1N2FkaXF6a2N4.

  40. 18 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJS4IY16. Transaction: MjAwMTYyMzcyOWFkaXF6a2N4.

  41. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2MjY0OWFkaXF6a2N4.

  42. 23 April 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU5NjMzNWFkaXF6a2N4.

  43. 25 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwNDA3MGFkaXF6a2N4.

  44. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NzI4N2FkaXF6a2N4.

  45. 24 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMTQzN2FkaXF6a2N4.

  46. 22 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkwNDcyNGFkaXF6a2N4.

  47. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUyNjA2OWFkaXF6a2N4.

  48. 10 June 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4NzYyNmFkaXF6a2N4.

  49. 24 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkzMzUxOWFkaXF6a2N4.

  50. 12 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODAzNzIwOWFkaXF6a2N4.

  51. 20 February 2004 Return made up to 12/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyOTYxNmFkaXF6a2N4.

  52. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk0MzQxNmFkaXF6a2N4.

  53. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzNzAyM2FkaXF6a2N4.

  54. 27 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk3MDI2NWFkaXF6a2N4.

  55. 27 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzMjQwNmFkaXF6a2N4.

  56. 20 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3OTc2MGFkaXF6a2N4.

  57. 20 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk2MTEyMmFkaXF6a2N4.

  58. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ1OTY0M2FkaXF6a2N4.

  59. 16 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjY1NjgzNmFkaXF6a2N4.

  60. 9 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2NjQzN2FkaXF6a2N4.

  61. 30 January 2001 Registered office changed on 30/01/01 from: 23 frognal hampstead london NW3 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM5MDk0N2FkaXF6a2N4.

  62. 30 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzEzNDAwOGFkaXF6a2N4.

  63. 25 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1MzY0MGFkaXF6a2N4.

  64. 25 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAyOTc4MmFkaXF6a2N4.

  65. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3MzIxMmFkaXF6a2N4.

  66. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY3MTgwM2FkaXF6a2N4.

  67. 13 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxNjYwM2FkaXF6a2N4.

  68. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODc4MTY4NmFkaXF6a2N4.

  69. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQwNDIyMGFkaXF6a2N4.

  70. 11 March 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0Nzg0OWFkaXF6a2N4.

  71. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzcwNzMyMGFkaXF6a2N4.

  72. 9 March 1998 Return made up to 12/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1OTc3MGFkaXF6a2N4.

  73. 12 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzAzNTA4M2FkaXF6a2N4.

  74. 25 February 1997 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyMzkxMWFkaXF6a2N4.

  75. 12 November 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExOTM3MzE2NWFkaXF6a2N4.

  76. 10 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQ2OTQ1MmFkaXF6a2N4.

  77. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzY4NTkyNmFkaXF6a2N4.

  78. 27 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTEwMDI3OWFkaXF6a2N4.

  79. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTEyMjQ0MWFkaXF6a2N4.

  80. 27 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY4NjY2OWFkaXF6a2N4.

  81. 27 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTAxMDg1M2FkaXF6a2N4.

  82. 27 February 1996 Registered office changed on 27/02/96 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgyNjc2NGFkaXF6a2N4.

  83. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDAzOTc0OWFkaXF6a2N4.

  84. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODQxMTIzOGFkaXF6a2N4.

  85. 26 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDQ0NDUxMGFkaXF6a2N4.

  86. 26 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTEzNzE3M2FkaXF6a2N4.

  87. 12 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIzMjEzNWFkaXF6a2N4.

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