103 Oxford Gardens (Management) London Limited

Company Registration Number: 03163184

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.
103 Oxford Gardens (Management) London Limited is a Private Company Limited by Shares first registered on 22 February 1996. Its current registered address is in London.

Registered Address

FLAT 14 OAKHILL COURT
EDGE HILL
LONDON
ENGLAND
SW19 4NR

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 4NR

Registration Data

Company Number

03163184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£10,100£10,100£10,100£7,096£7,096£7,096
Current Assets £30,058£29,858£23,560£15,539£18,720£14,332£8,675£2,614£467£3,247£5,356£6,023
of which Cash £30,058£29,858£23,560£15,539£18,720£14,332£8,675£2,614£467£3,247£1,019£3,665
Total Assets £30,058£29,858£23,560£15,539£18,720£14,332£18,775£12,714£10,567£10,343£12,452£13,119
Current Liabilities £30,058£29,858£23,560£15,539£18,720£14,332£8,675£2,614£467£3,247£5,356£6,023
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £10,100£10,100£10,100£10,100£10,100£10,100£10,100£10,100£10,100£7,096£7,096£7,096

Previous Names

No previous names

Company Officers

  • BARTLETT, Rosie

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Publicist

    Month of birth: October 1955

    Flat 7
    103 Oxford Gardens
    London
    W10 6NF

  • CUTLER, Daphne Michele

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1960

    22
    Bracewell Road
    London
    W10 6AE

  • JENNINGS, Marissa Anne Marie

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1964

    Flat 1
    103 Oxford Gardens
    London
    W10 6NE

  • LOW, James George

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Architecht

    Month of birth: July 1944

    102 Oxford Gardens
    London
    W10 6NG

  • RYAN, Margaret

    Director

    Appointed on 9 June 2001

     

    Nationality: Irish

    Occupation: Operations Manager

    Month of birth: September 1972

    Flat 4 103 Oxford Gardens
    London
    W10 6NF

  • LAUGHTON, Nigel

    Secretary

    Appointed on 22 September 1997

    Resigned on 24 March 2003

    Home Farmhouse
    Kingston On Soar
    Nottinghamshire
    NG11 0DE

  • RYAN, Margaret

    Secretary

    Appointed on 6 May 2003

    Resigned on 16 August 2004

    Flat 4 103 Oxford Gardens
    London
    W10 6NF

  • WELMAN, Karen Jayne

    Secretary

    Appointed on 22 February 1996

    Resigned on 16 May 1997

    36 Pottery Lane
    London
    W11 4LZ

  • WILCOX, Jane

    Secretary

    Appointed on 16 May 1997

    Resigned on 22 September 1997

    Flat 3 103 Oxford Gardens
    London
    W10 6NF

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 21 March 2005

    Resigned on 11 August 2008

    152 Fulham Road
    London
    SW10 9PR

  • KENSINGTON PARK SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 11 August 2008

    Resigned on 18 January 2014

    135
    Notting Hill Gate
    London
    W11 3LB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1996

    Resigned on 22 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BALE, John Charles Gerard

    Director

    Appointed on 17 January 2000

    Resigned on 1 December 2007

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: July 1955

    The Old Vicarage
    Church Lane, Long Bennington
    Newark
    Nottinghamshire
    NG23 5EU

  • BANNARD, Nicholas Andrew

    Director

    Appointed on 22 February 1996

    Resigned on 29 January 1997

    Nationality: British

    Occupation: College Lecturer Retired

    Month of birth: May 1951

    Flat 3 103 Oxford Gardens
    London
    W10 6NF

  • BLACKBURN, Simon Paul Lyndon

    Director

    Appointed on 9 June 2001

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Flat 5,103 Oxford Gardens
    London
    W10 6NF

  • D'ASSUMPCAO, Joao Manuel Correa Paes

    Director

    Appointed on 22 February 1996

    Resigned on 24 September 1999

    Nationality: Portuguese

    Occupation: Financial Consultant

    Month of birth: October 1967

    Flat 1 103 Oxford Gardens
    London
    W10 6NF

  • FORD, Jonathon David Burns

    Director

    Appointed on 22 February 1996

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Designer

    Month of birth: May 1961

    Flat 6 103 Oxford Gardens
    London
    W10 6NF

  • LAUGHTON, Nigel

    Director

    Appointed on 22 September 1997

    Resigned on 1 December 2007

    Nationality: British

    Occupation: European Cricket Development O

    Month of birth: October 1965

    Home Farmhouse
    Kingston On Soar
    Nottinghamshire
    NG11 0DE

  • MARTIN, Peter John

    Director

    Appointed on 22 February 1996

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Producer

    Month of birth: June 1968

    Flat 7 103 Oxford Gardens
    London
    W10 6NF

  • SMORCZEWSKI, Jan Mark

    Director

    Appointed on 9 June 1997

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Banking

    Month of birth: May 1969

    Flat 6 103 Oxford Gardens
    London
    W10 6NF

  • WELMAN, Karen Jayne

    Director

    Appointed on 22 February 1996

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Designer

    Month of birth: December 1959

    36 Pottery Lane
    London
    W11 4LZ

  • WILLCOX, Paul Mark Gordon

    Director

    Appointed on 21 March 1997

    Resigned on 22 September 1997

    Nationality: British

    Occupation: Banker

    Month of birth: June 1974

    Flat 3 103 Oxford Gardens
    London
    W10 6NF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1996

    Resigned on 22 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJD2Q. Transaction: MzE2NDYzNzQ0NWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ3A8. Transaction: MzE1OTMzODIwNmFkaXF6a2N4.

  3. 2 March 2016 Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to Flat 14 Oakhill Court Edge Hill London SW19 4NR on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51U44HT. Transaction: MzE0MzA2Mzc5M2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZGFK. Transaction: MzEzODEyNTY1N2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8RV3N. Transaction: MzEzNjM0NDUwNmFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTVTK. Transaction: MzExMzM3Njk2MGFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3G300. Transaction: MzEwOTA5NDcxMGFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3COLRJE. Transaction: MzEwNDE2OTE0MGFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35JSERD. Transaction: MzA5ODA0NjkyMGFkaXF6a2N4.

  10. 10 April 2014 Termination of appointment of Kensington Park Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JSER5. Transaction: MzA5ODA0Njc2NmFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCFK0. Transaction: MzA5MTE0OTM0MWFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDICI. Transaction: MzA3NDI1OTIxOGFkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWHAQ. Transaction: MzA3MDA2MTI0NWFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABOCO. Transaction: MzA1Mjk5NTg3N2FkaXF6a2N4.

  15. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBU1NZ8X. Transaction: MzA0NzEyMzUwMGFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWTADS34. Transaction: MzAzMzEzOTk2MmFkaXF6a2N4.

  17. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC0NYQBV. Transaction: MzAyOTM5Njg2NGFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X6P43PTH. Transaction: MzAyODU5MDM4OGFkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Marissa Anne Marie Jennings on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XU70JHTR. Transaction: MzAxMDIzMzc2M2FkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Margaret Ryan on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XU70LHTT. Transaction: MzAxMDIzMzc2NWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for James George Low on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XU70KHTS. Transaction: MzAxMDIzMzc2NGFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Rosie Bartlett on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XU70HHTP. Transaction: MzAxMDIzMzc2MWFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Daphne Michele Cutler on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XU70IHTQ. Transaction: MzAxMDIzMzc2MmFkaXF6a2N4.

  24. 25 February 2010 Secretary's details changed for Kensington Park Secretarial Services Ltd on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH04. Barcode: XU70GHTO. Transaction: MzAxMDIzMzY1N2FkaXF6a2N4.

  25. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ6ZLGNP. Transaction: MzAwNzE4NTE3OWFkaXF6a2N4.

  26. 23 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSS2L7MX. Transaction: MjAyNjQ0NTYzM2FkaXF6a2N4.

  27. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANT4B6CN. Transaction: MjAyMjkzODczMmFkaXF6a2N4.

  28. 20 November 2008 Director appointed james george low [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWED4ZD. Transaction: MjAxODQxOTQ5M2FkaXF6a2N4.

  29. 5 November 2008 Director appointed daphne michele cutler [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1NA4KI. Transaction: MjAxNzM0MDAzMGFkaXF6a2N4.

  30. 28 October 2008 Director appointed rosie bartlett [View PDF]

    Category: Officers. Type: 288a. Barcode: AU6P64BK. Transaction: MjAxNjYxOTE1NmFkaXF6a2N4.

  31. 21 October 2008 Appointment terminated director simon blackburn [View PDF]

    Category: Officers. Type: 288b. Barcode: AXW4Y44D. Transaction: MjAxNTk3OTcxMWFkaXF6a2N4.

  32. 21 October 2008 Appointment terminated secretary farrar property management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXW4Z44E. Transaction: MjAxNTk3OTY0NmFkaXF6a2N4.

  33. 1 October 2008 Secretary appointed kensington park secretarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A7MI83KG. Transaction: MjAxNDU2NDA3OGFkaXF6a2N4.

  34. 1 October 2008 Registered office changed on 01/10/2008 from first floor 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Barcode: A7MI93KH. Transaction: MjAxNDU2NDAyNGFkaXF6a2N4.

  35. 23 September 2008 Registered office changed on 23/09/2008 from the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Barcode: ACJBM3CH. Transaction: MjAxMzk0OTA0MmFkaXF6a2N4.

  36. 20 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT9JY6A. Transaction: MjAwMTgyMzgzNWFkaXF6a2N4.

  37. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA2MDgzMWFkaXF6a2N4.

  38. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MDM0NWFkaXF6a2N4.

  39. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5ODQyMmFkaXF6a2N4.

  40. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NTAwMWFkaXF6a2N4.

  41. 3 September 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDg2Nzg0MGFkaXF6a2N4.

  42. 12 June 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzMTQzMmFkaXF6a2N4.

  43. 4 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1ODE0OGFkaXF6a2N4.

  44. 4 April 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MTE2MGFkaXF6a2N4.

  45. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTUzMTIxNmFkaXF6a2N4.

  46. 13 October 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk2NzgyMGFkaXF6a2N4.

  47. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjc5OTkxMWFkaXF6a2N4.

  48. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODM4NTM4NmFkaXF6a2N4.

  49. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4MzQxNmFkaXF6a2N4.

  50. 14 April 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MzQ5MGFkaXF6a2N4.

  51. 5 April 2005 Registered office changed on 05/04/05 from: forrester boyd 26 south st marys gate grimsby DN31 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUzMzc5OWFkaXF6a2N4.

  52. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0OTU1MmFkaXF6a2N4.

  53. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5NjQ4MGFkaXF6a2N4.

  54. 6 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjkxNzEyN2FkaXF6a2N4.

  55. 31 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4Nzc3OWFkaXF6a2N4.

  56. 26 January 2004 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4MjQ3M2FkaXF6a2N4.

  57. 17 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ2NTg0N2FkaXF6a2N4.

  58. 6 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwOTgwMGFkaXF6a2N4.

  59. 20 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg5ODU1MmFkaXF6a2N4.

  60. 4 September 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2MDI1MGFkaXF6a2N4.

  61. 10 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDU0ODUxMGFkaXF6a2N4.

  62. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwODI3MWFkaXF6a2N4.

  63. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwNTcyNmFkaXF6a2N4.

  64. 16 May 2001 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwNTE2MGFkaXF6a2N4.

  65. 3 May 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY3MTczOGFkaXF6a2N4.

  66. 24 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDU0NTI3MGFkaXF6a2N4.

  67. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxNjU2M2FkaXF6a2N4.

  68. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzNzk4NGFkaXF6a2N4.

  69. 20 March 2001 Ad 10/02/01--------- £ si [email protected]=2400 £ ic 6000/8400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzU0MzA5N2FkaXF6a2N4.

  70. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkxNjAxN2FkaXF6a2N4.

  71. 20 March 2001 £ nc 6000/8400 10/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzM5MzAxMmFkaXF6a2N4.

  72. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2MTgxN2FkaXF6a2N4.

  73. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk3MjAxOWFkaXF6a2N4.

  74. 17 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDAyMjY2NGFkaXF6a2N4.

  75. 31 January 2000 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NTM5NGFkaXF6a2N4.

  76. 13 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODA2NDYzMmFkaXF6a2N4.

  77. 29 December 1998 Return made up to 22/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxNzYzMGFkaXF6a2N4.

  78. 11 September 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk2MzI5MWFkaXF6a2N4.

  79. 4 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODY3MTc5NWFkaXF6a2N4.

  80. 24 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM1MzQzMmFkaXF6a2N4.

  81. 24 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyMjc5NmFkaXF6a2N4.

  82. 24 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2NTE3N2FkaXF6a2N4.

  83. 6 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3MDk2N2FkaXF6a2N4.

  84. 25 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAxMTMwMmFkaXF6a2N4.

  85. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3NzQyOWFkaXF6a2N4.

  86. 25 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkzOTYzNmFkaXF6a2N4.

  87. 11 April 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM3NjA4M2FkaXF6a2N4.

  88. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1MDQxOGFkaXF6a2N4.

  89. 21 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIyNTEyN2FkaXF6a2N4.

  90. 17 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc3Njk2MmFkaXF6a2N4.

  91. 6 November 1996 Registered office changed on 06/11/96 from: c/o grange & wintringham st marys chambers grimsby south humberside DN31 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM0ODQ3N2FkaXF6a2N4.

  92. 10 October 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NjAwOTEyMmFkaXF6a2N4.

  93. 10 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5NjcyNmFkaXF6a2N4.

  94. 21 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU2NTM4MGFkaXF6a2N4.

  95. 21 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzQzOTkxM2FkaXF6a2N4.

  96. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDAzMzk0MWFkaXF6a2N4.

  97. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjA0MjE0N2FkaXF6a2N4.

  98. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTg0OTI0MmFkaXF6a2N4.

  99. 21 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTEzNzg2MWFkaXF6a2N4.

  100. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDczMDI4NGFkaXF6a2N4.

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