19 - 21 Upper Grosvenor Road Limited

Company Registration Number: 03173388

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.
19 - 21 Upper Grosvenor Road Limited is a Private Company Limited by Shares first registered on 15 March 1996. Its current registered address is in Crowborough, East Sussex.

Registered Address

MISTRAL
CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN

There are 71 companies currently registered at this postcode, including this one.

All companies at TN6 3RN

Registration Data

Company Number

03173388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £17,342£9,055£9,055£15,787£9,933
of which Cash £17,342£9,055£9,055£0£9,933
Total Assets £17,342£9,055£9,055£15,787£9,933
Current Liabilities £453£1,015£1,015£6,773£460
Net Current Assets £16,889£8,040£8,040£9,014£9,473
Total Net Worth £16,680£7,831£7,831£8,805£9,264

Previous Names

No previous names

Company Officers

  • SOAR, Graham

    Secretary

    Appointed on 12 March 2010

     

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN

  • BAKER, Stephen John

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1964

    Flat 8 19-21
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DU
    England

  • BIRCHELL, Nicholas David

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1971

    9 Dunstans Croft
    Mayfield
    East Sussex
    TN20 6UH

  • BLOXHAM, Karene Helen Mary

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1958

    135
    Hastings Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4JU

  • CUNNINGTON, Roy

    Director

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    June Cottage Crouch House Road
    Edenbridge
    Kent
    TN8 5EE

  • GARDINER, Janet Kay

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    Chandlers Farm
    Holtye Road
    Cowden
    Edenbridge
    Kent
    TN8 7EB

  • RUELLE, Myriam Ghislaine Lea

    Director

    Appointed on 12 June 2008

     

    Nationality: Belgian

    Occupation: Accounting

    Month of birth: November 1967

    Flat 11
    19 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DU

  • SEGA, Leyitia Lucia

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1969

    Flat 14
    19-21 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DU

  • SOUTH, Paul Graham

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1956

    3 Marlowe Road
    Cambridge
    Cambridgeshire
    CB3 9JW

  • TOALSTER, John Raymond

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Investor

    Month of birth: March 1941

    Fig Street Farm
    Oak Lane
    Sevenoaks
    Kent
    TN14 6HP

  • WOOD, Tony Aaron

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: It

    Month of birth: November 1960

    Flat 10 19-21
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DU

  • YELF, Alice Marguerite

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1966

    13 Kings Cottages
    Maidstone Road
    Wateringbury
    Maidstone
    Kent
    ME18 5ER

  • LAWRENCE, Robert Adrian

    Secretary

    Appointed on 10 February 1997

    Resigned on 22 November 2001

    Meadowswell Farm
    Downash
    Hailsham
    East Sussex
    BN27 2RL

  • SOUTHWELL, David Robert

    Secretary

    Appointed on 22 November 2002

    Resigned on 2 August 2005

    3 Badgers Wood
    Chaldon
    Surrey
    CR3 5PX

  • ULLAH, Gaji

    Secretary

    Appointed on 21 November 2001

    Resigned on 22 November 2002

    Flat 12 Block I Peabody Buildings
    John Fisher Street
    London
    E1 8LD

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 18 March 1996

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WICKENS, Karen Joan

    Secretary

    Appointed on 17 December 1996

    Resigned on 10 February 1997

    Flat 14
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 25 February 2010

    79 New Cavendish Street
    London
    W1W 6XB

  • BROWN, Susan Kay

    Director

    Appointed on 15 April 1999

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Librarian

    Month of birth: February 1948

    Flat 12
    19-21 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DU

  • CLIFTON, Peter Thomas

    Director

    Appointed on 29 October 1999

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1956

    The Larches
    Pell Green
    Wadhurst
    East Sussex
    TN5 6EF

  • CUNNINGTON, Mary Anne

    Director

    Appointed on 24 October 2007

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    June Cottage Crouch House Road
    Edenbridge
    Kent
    TN8 5EE

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 15 March 1996

    Resigned on 18 March 1996

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WALKER, Charles Geoffrey

    Director

    Appointed on 17 December 1996

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: May 1961

    Flat 9
    19/21 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DU

  • WICKENS, Karen Joan

    Director

    Appointed on 17 December 1996

    Resigned on 15 April 1999

    Nationality: British

    Occupation: Nurse Care Manager

    Month of birth: July 1962

    Flat 14
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 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: X5EUX47T. Transaction: MzE1NjY3MDM5M2FkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X575I6JS. Transaction: MzE0ODY4NDE3MmFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNKNWG. Transaction: MzEzMDc0MTM5MWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X4694HZ7. Transaction: MzEyMjE0NDE1N2FkaXF6a2N4.

  5. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLYMOO. Transaction: MzEwNDA4NzAxNmFkaXF6a2N4.

  6. 26 June 2014 Appointment of Mr Stephen John Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT3SJ4. Transaction: MzEwMjYxMDY1OGFkaXF6a2N4.

  7. 25 June 2014 Termination of appointment of Susan Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT3RNN. Transaction: MzEwMjYxMDQzN2FkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZOOY3. Transaction: MzA5OTI4OTg1MGFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29QYYJV. Transaction: MzA3OTA2NjgxMWFkaXF6a2N4.

  10. 30 May 2013 Director's details changed for Mrs Alice Marguerite Relf on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X29GOQTS. Transaction: MzA3ODkxNTc3NGFkaXF6a2N4.

  11. 30 May 2013 Director's details changed for Alice Marguerite Kinloch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X29GOFHL. Transaction: MzA3ODkxMjExNmFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X28B9EZC. Transaction: MzA3Nzg4MzA4MmFkaXF6a2N4.

  13. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6B63V. Transaction: MzA2Mzg2OTgyMWFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X155G6TS. Transaction: MzA1NDQ4MTI1MWFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW5UMXY9. Transaction: MzA0NDY0NTk5MmFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XMY5GU73. Transaction: MzAzNzI4MjkzMWFkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCDSYNKJ. Transaction: MzAyMzU4OTI5MmFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X21NUIBA. Transaction: MzAxMTQ2OTc0MWFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Tony Aaron Wood on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NSIB8. Transaction: MzAxMTQ2OTQzOGFkaXF6a2N4.

  20. 15 March 2010 Appointment of Mr Graham Soar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21NTIB9. Transaction: MzAxMTQ2OTQ0MGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Paul South on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NRIB7. Transaction: MzAxMTQ2OTQzNmFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Myriam Ghislaine Lea Ruelle on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NQIB6. Transaction: MzAxMTQ2OTQzNWFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Roy Cunnington on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NNIB3. Transaction: MzAxMTQ2OTQzMmFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Alice Marguerite Kinloch on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NPIB5. Transaction: MzAxMTQ2OTQzNGFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Janet Kay Gardiner on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NOIB4. Transaction: MzAxMTQ2OTQzM2FkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Nicholas David Birchell on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NKIB0. Transaction: MzAxMTQ2OTQyOWFkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Susan Kay Brown on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NMIB2. Transaction: MzAxMTQ2OTQzMWFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Karene Helen Mary Bloxham on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X21NLIB1. Transaction: MzAxMTQ2OTQzMGFkaXF6a2N4.

  29. 15 March 2010 Registered office address changed from June Cottage Crouch House Road Edenbridge Kent TN8 5EE United Kingdom on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X21NJIBZ. Transaction: MzAxMTQ2OTQyOGFkaXF6a2N4.

  30. 25 February 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV0GXHTF. Transaction: MzAxMDI3Mzg3NWFkaXF6a2N4.

  31. 25 February 2010 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XV0BAHTN. Transaction: MzAxMDI3Mzc3M2FkaXF6a2N4.

  32. 12 October 2009 Appointment of Leyitia Lucia Sega as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQD9WDXS. Transaction: MzAwMDUxMzcxN2FkaXF6a2N4.

  33. 21 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYLGPDEP. Transaction: MjA0MTY2NzMyMmFkaXF6a2N4.

  34. 3 September 2009 Director appointed tony aaron wood [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PIOCYZ. Transaction: MjA0MDU5ODMyNmFkaXF6a2N4.

  35. 3 September 2009 Director appointed john raymond toalster [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PINCYY. Transaction: MjA0MDU5ODIwM2FkaXF6a2N4.

  36. 3 September 2009 Director appointed paul south [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PIMCYX. Transaction: MjA0MDU5ODE5MWFkaXF6a2N4.

  37. 3 September 2009 Director appointed alice marguerite kinloch [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PILCYW. Transaction: MjA0MDU5ODE3OWFkaXF6a2N4.

  38. 3 September 2009 Director appointed janet kay gardiner [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PMWCYB. Transaction: MjA0MDU5ODExN2FkaXF6a2N4.

  39. 3 September 2009 Director appointed karene helen mary bloxham [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PMVCYA. Transaction: MjA0MDU5ODEwNWFkaXF6a2N4.

  40. 3 September 2009 Director appointed nicholas david birchell [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PMUCY9. Transaction: MjA0MDU5ODA2NWFkaXF6a2N4.

  41. 4 June 2009 Appointment terminated director mary cunnington [View PDF]

    Category: Officers. Type: 288b. Barcode: AFGFQAAU. Transaction: MjAzNDM2NDcwMGFkaXF6a2N4.

  42. 4 June 2009 Director appointed roy cunnington [View PDF]

    Category: Officers. Type: 288a. Barcode: AFGFRAAV. Transaction: MjAzNDM2NDY0MWFkaXF6a2N4.

  43. 16 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFWN878. Transaction: MjAyODIzMDk0OWFkaXF6a2N4.

  44. 21 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHBVC6P4. Transaction: MjAyMzg4MTc2OWFkaXF6a2N4.

  45. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN9N23V. Transaction: MjAxMDcwNjM5NGFkaXF6a2N4.

  46. 27 June 2008 Director appointed myriam ghislaine lea ruelle [View PDF]

    Category: Officers. Type: 288a. Barcode: AKAYV0XU. Transaction: MjAwODAzODE3OWFkaXF6a2N4.

  47. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP806YB9. Transaction: MjAwMTk3NDY0NWFkaXF6a2N4.

  48. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3ODQ2MmFkaXF6a2N4.

  49. 26 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4NzM0MmFkaXF6a2N4.

  50. 15 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgxODA0MGFkaXF6a2N4.

  51. 23 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwMzc5NWFkaXF6a2N4.

  52. 28 June 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwOTA2MGFkaXF6a2N4.

  53. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxODk3NmFkaXF6a2N4.

  54. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUyMjg4N2FkaXF6a2N4.

  55. 17 August 2005 Registered office changed on 17/08/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg5NTQ5N2FkaXF6a2N4.

  56. 22 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUzOTg2MmFkaXF6a2N4.

  57. 20 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1OTA0M2FkaXF6a2N4.

  58. 24 February 2005 Registered office changed on 24/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg2MjY4OGFkaXF6a2N4.

  59. 16 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc3NDA2N2FkaXF6a2N4.

  60. 6 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0ODcyOWFkaXF6a2N4.

  61. 27 June 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0ODM4MmFkaXF6a2N4.

  62. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI1MjUxM2FkaXF6a2N4.

  63. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMyMzEwOWFkaXF6a2N4.

  64. 1 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQwMjIwOGFkaXF6a2N4.

  65. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNTk4NGFkaXF6a2N4.

  66. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzA4NjIyOWFkaXF6a2N4.

  67. 30 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0MjU0NGFkaXF6a2N4.

  68. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA5MTYyMGFkaXF6a2N4.

  69. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkzNDkyN2FkaXF6a2N4.

  70. 29 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDUwMTQ1OWFkaXF6a2N4.

  71. 26 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1NzY5OWFkaXF6a2N4.

  72. 21 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE1MDU1MGFkaXF6a2N4.

  73. 12 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4MTY0MmFkaXF6a2N4.

  74. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE2NzIxNWFkaXF6a2N4.

  75. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxOTg4N2FkaXF6a2N4.

  76. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4NzI0N2FkaXF6a2N4.

  77. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU1ODc1N2FkaXF6a2N4.

  78. 26 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTU4OTI3NGFkaXF6a2N4.

  79. 26 March 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4NDE0MWFkaXF6a2N4.

  80. 18 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTg5ODg3MGFkaXF6a2N4.

  81. 24 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIxMDcwMWFkaXF6a2N4.

  82. 18 September 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg2NjkwNmFkaXF6a2N4.

  83. 5 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI2NjQ4NmFkaXF6a2N4.

  84. 8 June 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3Mzk3N2FkaXF6a2N4.

  85. 3 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIxNzc1OWFkaXF6a2N4.

  86. 3 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAxMDQwNGFkaXF6a2N4.

  87. 3 March 1997 Registered office changed on 03/03/97 from: flat 14 19-21 upper grosvenor street tunbridge wells kent [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM0MDY4NmFkaXF6a2N4.

  88. 19 February 1997 Registered office changed on 19/02/97 from: 3 falmer court london road uckfield east sussex TN22 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE5ODEzNmFkaXF6a2N4.

  89. 4 February 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNDcxNjA5M2FkaXF6a2N4.

  90. 4 February 1997 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDEzOTQ0NjM4N2FkaXF6a2N4.

  91. 4 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE1Mzg4N2FkaXF6a2N4.

  92. 3 February 1997 Ad 16/12/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU3NzA4M2FkaXF6a2N4.

  93. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM0NTk1MGFkaXF6a2N4.

  94. 21 January 1997 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAxMTU4ODI3OGFkaXF6a2N4.

  95. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxNTkwOWFkaXF6a2N4.

  96. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU3OTEzMmFkaXF6a2N4.

  97. 7 November 1996 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5NTA3NTUyNGFkaXF6a2N4.

  98. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAyMjA5MGFkaXF6a2N4.

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