59 Park Avenue Management Company Limited

Company Registration Number: 03173983

Company registered in England and Wales

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59 Park Avenue Management Company Limited is a Private Company Limited by Shares first registered on 15 March 1996. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 90 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

03173983

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 June 2005

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • BIRKS, Richard Brian

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1976

    Flat 5
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG
    United Kingdom

  • BOLTON, Lyn Sheila

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1963

    Flat 1
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG
    United Kingdom

  • GOSSA, Mark Mina

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1983

    7
    Broad Oaks Way
    Bromley
    Kent
    BR2 0UA
    United Kingdom

  • SHELLEY, Matthew James

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1979

    15
    Calle Dione
    Monte Valle
    Denia
    Alicante
    07 300
    Spain

  • STOOKE, Andrew John

    Director

    Appointed on 13 April 2017

     

    Nationality: British

    Occupation: Freelance Artist & Writer

    Month of birth: May 1959

    Flat 2
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG
    United Kingdom

  • BUCKERIDGE, Richard Henry

    Secretary

    Appointed on 15 March 1996

    Resigned on 28 November 1997

    Spinwell Cottage Nursery Walk
    Spinfield Lane
    Marlow
    Bucks
    SL7 2LL

  • COLMAN, Justin

    Secretary

    Appointed on 28 November 1997

    Resigned on 3 April 2001

    Flat 3, 59 Park Avenue
    Bromley
    Kent
    BR1 4EG

  • WREN, Yvonne Catherine

    Secretary

    Appointed on 3 April 2000

    Resigned on 17 June 2005

    Flat 1 59 Park Avenue
    Bromley
    Kent
    BR1 4EG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BLAGDEN, David George

    Director

    Appointed on 28 November 1997

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    59 Arragon Gardens
    London
    SW16 5LY

  • BRIERLEY, Steven

    Director

    Appointed on 2 October 2000

    Resigned on 17 October 2001

    Nationality: British

    Occupation: Audio Technician

    Month of birth: October 1969

    Flat 5
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG

  • CALLUM, Adrian Theodore

    Director

    Appointed on 18 October 2001

    Resigned on 8 March 2005

    Nationality: British

    Occupation: It Sales

    Month of birth: September 1973

    Flat 5
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG

  • DRYDEN, Christopher Robert

    Director

    Appointed on 8 March 2005

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1974

    Flat 5
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG

  • HAIMOVICI, Tom Zvi

    Director

    Appointed on 9 November 2010

    Resigned on 2 December 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1984

    Flat 4
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG
    United Kingdom

  • HEATH, Edwin James

    Director

    Appointed on 15 March 1996

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    Mill Waters Orchard Dene
    Riversdale
    Bourne End
    Buckinghamshire
    SL8 5EB

  • IRWIN, Sharon

    Director

    Appointed on 3 April 2000

    Resigned on 8 March 2005

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: July 1970

    Flat 2 59 Park Avenue
    Bromley
    Kent
    BR1 4EG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MATTHEWS, Irma

    Director

    Appointed on 17 March 2007

    Resigned on 20 July 2012

    Nationality: British Mexican

    Occupation: It Technician

    Month of birth: January 1968

    Papelaan 116
    Voorschoten
    2252 EM
    Netherlands

  • NODDINGS, Martin Ralph

    Director

    Appointed on 8 March 2005

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    176
    Millbank
    Warwick
    Warwickshire
    CV34 5TJ
    United Kingdom

  • PUTT, Barry James

    Director

    Appointed on 8 March 2005

    Resigned on 9 November 2010

    Nationality: British

    Occupation: It Recruitment Consultant

    Month of birth: May 1980

    Flat 4
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG

  • WHITFIELD, Pauline Angela

    Director

    Appointed on 24 March 2007

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Project Administrator

    Month of birth: August 1964

    Flat 5
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG

  • WREN, Colin Jason

    Director

    Appointed on 3 April 2000

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1969

    66 Forster Road
    Beckenham
    Kent
    BR3 4LQ

  • YOUNG, Dean Alan

    Director

    Appointed on 1 February 2003

    Resigned on 8 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    Flat 4
    59 Park Avenue
    Bromley
    Kent
    BR1 4EG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 April 2017 Appointment of Andrew John Stooke as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: AP01. Barcode: X64L8BVE. Transaction: MzE3MzcxNzgzOGFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8BUJ. Transaction: MzE3MzcxNzc0NGFkaXF6a2N4.

  3. 11 April 2017 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645OOH6. Transaction: MzE3MzM1Nzc0OWFkaXF6a2N4.

  4. 4 April 2017 Director's details changed for Mark Mina Gossa on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: CH01. Barcode: X63NACQX. Transaction: MzE3Mjc4MzM4MmFkaXF6a2N4.

  5. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJG6P. Transaction: MzE2MTU5MzM3NGFkaXF6a2N4.

  6. 13 August 2016 Termination of appointment of Martin Ralph Noddings as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5D9M2VB. Transaction: MzE1NTA4NzAyM2FkaXF6a2N4.

  7. 18 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56UW01V. Transaction: MzE0ODYxNjQ4OGFkaXF6a2N4.

  8. 5 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTR89. Transaction: MzE0NzkxNjk3M2FkaXF6a2N4.

  9. 27 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45PAVSW. Transaction: MzEyMjAzMjEyOGFkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X458HZII. Transaction: MzEyMTA2NzcxMmFkaXF6a2N4.

  11. 13 April 2015 Appointment of Richard Brian Birks as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X458HBQ8. Transaction: MzEyMTA2MDQyMGFkaXF6a2N4.

  12. 7 April 2015 Director's details changed for Mark Mina Gossa on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X44SWWHT. Transaction: MzEyMDcwMjUzNGFkaXF6a2N4.

  13. 30 March 2015 Director's details changed for Martin Ralph Noddings on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X44AMRE9. Transaction: MzEyMDIxNzk1MmFkaXF6a2N4.

  14. 27 March 2015 Termination of appointment of Pauline Angela Whitfield as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X442VMRD. Transaction: MzEyMDA5MDkwOWFkaXF6a2N4.

  15. 26 March 2015 Director's details changed for Matthew James Shelley on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4408LXM. Transaction: MzEyMDAxMDMwOGFkaXF6a2N4.

  16. 21 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZNZ61. Transaction: MzEwMzk4NDExNmFkaXF6a2N4.

  17. 12 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFEK8. Transaction: MzA5ODE0MDQ0OGFkaXF6a2N4.

  18. 14 February 2014 Appointment of Matthew James Shelley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PTNWO. Transaction: MzA5NDUxOTU2N2FkaXF6a2N4.

  19. 3 December 2013 Termination of appointment of Tom Haimovici as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH5N3F. Transaction: MzA4OTk0MDE0MWFkaXF6a2N4.

  20. 21 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J7YFY1. Transaction: MzA4NzI4NzQ0MGFkaXF6a2N4.

  21. 16 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFKLU. Transaction: MzA3NjI1NDQxOWFkaXF6a2N4.

  22. 7 March 2013 Appointment of Lyn Sheila Bolton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N6ZWZ. Transaction: MzA3NDEyMjgzNWFkaXF6a2N4.

  23. 6 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5GKY. Transaction: MzA3MDU0OTI1MGFkaXF6a2N4.

  24. 31 July 2012 Termination of appointment of Irma Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBJ3MA. Transaction: MzA2MTcxMDQxN2FkaXF6a2N4.

  25. 16 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8MEA. Transaction: MzA1NzUyNTY1OWFkaXF6a2N4.

  26. 28 March 2012 Director's details changed for Tom Zvi Haimovici on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NJK62. Transaction: MzA1NDkyMTEwMWFkaXF6a2N4.

  27. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSS0GG. Transaction: MzA1MDExMjg3MGFkaXF6a2N4.

  28. 19 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XDUKLTEG. Transaction: MzAzNTc5NTMwOWFkaXF6a2N4.

  29. 4 March 2011 Director's details changed for Tom Zvi Haimovici on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XXZIMS5U. Transaction: MzAzMzI5OTExMmFkaXF6a2N4.

  30. 21 January 2011 Appointment of Mark Mina Gossa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2H4QY5. Transaction: MzAzMDg0NzI1OWFkaXF6a2N4.

  31. 17 January 2011 Appointment of Tom Zvi Haimovici as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANH47QQ5. Transaction: MzAzMDU2MjY3NmFkaXF6a2N4.

  32. 23 December 2010 Termination of appointment of Barry Putt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBMBVQ6W. Transaction: MzAyOTI5ODY4NGFkaXF6a2N4.

  33. 23 December 2010 Termination of appointment of David Blagden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBMBUQ6V. Transaction: MzAyOTI5ODY4NWFkaXF6a2N4.

  34. 21 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: A0G6TQ0F. Transaction: MzAyOTEwMDQ4NWFkaXF6a2N4.

  35. 13 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XG22JJ4N. Transaction: MzAxMzM1NzM4MWFkaXF6a2N4.

  36. 26 March 2010 Director's details changed for Irma Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8NOZIMJ. Transaction: MzAxMjMzNjc1NmFkaXF6a2N4.

  37. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PKWTFHUO. Transaction: MzAxMDMyODUzN2FkaXF6a2N4.

  38. 11 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH889R6. Transaction: MjAzMjYyMDM2NmFkaXF6a2N4.

  39. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAH276XD. Transaction: MjAyNDY3NzgzMmFkaXF6a2N4.

  40. 16 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD35YX7. Transaction: MjAwMzQyNjkzNGFkaXF6a2N4.

  41. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NDk4NWFkaXF6a2N4.

  42. 1 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1MDM2NWFkaXF6a2N4.

  43. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ4NDAwMGFkaXF6a2N4.

  44. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0NDU2NmFkaXF6a2N4.

  45. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3NjI5MWFkaXF6a2N4.

  46. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzOTE5NmFkaXF6a2N4.

  47. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ4NTU2NWFkaXF6a2N4.

  48. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMxMjcyMmFkaXF6a2N4.

  49. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyMDU2OWFkaXF6a2N4.

  50. 2 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwMzAzMmFkaXF6a2N4.

  51. 28 April 2006 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5NzMwNWFkaXF6a2N4.

  52. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4ODM5OWFkaXF6a2N4.

  53. 13 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQxNDA3N2FkaXF6a2N4.

  54. 13 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDA3NTIxOGFkaXF6a2N4.

  55. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0NDI5MmFkaXF6a2N4.

  56. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4MjQ2MWFkaXF6a2N4.

  57. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk1MzAwOWFkaXF6a2N4.

  58. 21 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAxMzA3MmFkaXF6a2N4.

  59. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzNzgxMWFkaXF6a2N4.

  60. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0MTQ4OWFkaXF6a2N4.

  61. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5NTY1N2FkaXF6a2N4.

  62. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MDc3NGFkaXF6a2N4.

  63. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAwNTYwNWFkaXF6a2N4.

  64. 21 March 2006 Registered office changed on 21/03/06 from: somers mount hill benenden kent TN17 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0Mjc0OGFkaXF6a2N4.

  65. 21 March 2006 Ad 08/03/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODUwMzY5MGFkaXF6a2N4.

  66. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUzOTM3M2FkaXF6a2N4.

  67. 15 March 2006 Registered office changed on 15/03/06 from: flat 1 59 park avenue bromley kent BR1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODUzOTM0N2FkaXF6a2N4.

  68. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM3MDMxN2FkaXF6a2N4.

  69. 2 July 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIyNTg0MWFkaXF6a2N4.

  70. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk2MDgxNWFkaXF6a2N4.

  71. 27 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyMjI2NmFkaXF6a2N4.

  72. 24 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: MDEyOTQ4NTY3OWFkaXF6a2N4.

  73. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcxNTIxOWFkaXF6a2N4.

  74. 2 September 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1MzgzNWFkaXF6a2N4.

  75. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5MzY0NGFkaXF6a2N4.

  76. 9 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc2MjMyOWFkaXF6a2N4.

  77. 14 May 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxNTg3M2FkaXF6a2N4.

  78. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxNzY4NWFkaXF6a2N4.

  79. 7 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDk1NTY4NWFkaXF6a2N4.

  80. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU0MDkxOGFkaXF6a2N4.

  81. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI0MjQyOWFkaXF6a2N4.

  82. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU5NDA1N2FkaXF6a2N4.

  83. 13 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNjE2OGFkaXF6a2N4.

  84. 16 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: MDA2Mzc3MTQ1OGFkaXF6a2N4.

  85. 7 September 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwOTEwMGFkaXF6a2N4.

  86. 9 May 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMDYxMDczMGFkaXF6a2N4.

  87. 9 May 1999 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5NjEyOGFkaXF6a2N4.

  88. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0NDIzM2FkaXF6a2N4.

  89. 26 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNDY0N2FkaXF6a2N4.

  90. 12 January 1998 Registered office changed on 12/01/98 from: 23 queen street maidenhead berkshire SL6 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM1Nzk0M2FkaXF6a2N4.

  91. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY1OTA3NWFkaXF6a2N4.

  92. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU3NzA4NWFkaXF6a2N4.

  93. 12 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNzUxMDcyOWFkaXF6a2N4.

  94. 20 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4NTA3OGFkaXF6a2N4.

  95. 21 April 1996 Registered office changed on 21/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAzNTY2NWFkaXF6a2N4.

  96. 21 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDM1MTc3N2FkaXF6a2N4.

  97. 21 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzEyMjk3MGFkaXF6a2N4.

  98. 21 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTMwMDg4OGFkaXF6a2N4.

  99. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTY1OTcxNmFkaXF6a2N4.

  100. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTcyOTUwOWFkaXF6a2N4.

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