45 Elder Avenue Limited

Company Registration Number: 03180758

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.
45 Elder Avenue Limited is a Private Company Limited by Guarantee first registered on 1 April 1996. Its current registered address is in London.

Registered Address

MIDDLE FLOOR FLAT
45 ELDER AVENUE
LONDON
N8 8PS

There are 15 companies currently registered at this postcode, including this one.

All companies at N8 8PS

Registration Data

Company Number

03180758

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATKINSON, Rebecca Nancy

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: March 1976

    243
    College Road
    Norwich
    NR2 3JD
    England

  • CLIFFORD, Scarlett Rose

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Production Buyer

    Month of birth: May 1983

    45b
    Elder Avenue
    London
    N8 8PS
    England

  • FLETCHER, Anna Lesley

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    45 Elder Avenue
    Elder Avenue
    London
    N8 8PS
    England

  • GOREEBA, Sabrina

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1979

    Middle Floor Flat
    45 Elder Avenue
    London
    N8 8PS

  • HARRIS, Gareth James, Dr

    Director

    Appointed on 28 April 2014

     

    Nationality: English

    Occupation: Academic

    Month of birth: August 1966

    243
    College Road
    Norwich
    NR2 3JD
    England

  • BECKWITH, Helen Louise

    Secretary

    Appointed on 7 August 1998

    Resigned on 13 December 1999

    First Floor Flat 45 Elder Avenue
    Crouch End
    London
    N8 8PS

  • HARRISON, Richard Anthony

    Secretary

    Appointed on 1 May 2007

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Clerk

    45 Elder Avenue
    London
    N8 8PS

  • HESSELBERG, Julia Ruth

    Secretary

    Appointed on 2 June 1996

    Resigned on 7 August 1998

    First Floor Flat 45 Elder Avenue
    London
    N8 8PS

  • MACDONALD, Gavin

    Secretary

    Appointed on 6 July 2016

    Resigned on 22 July 2016

    45a
    Elder Avenue
    London
    N8 8PS
    England

  • OMELL, Daniel James

    Secretary

    Appointed on 10 January 2003

    Resigned on 30 June 2006

    Top Flat 45 Elder Avenue
    Crouch End
    London
    N8 8PS

  • SEGAL, Gabriel Mark Aurel

    Secretary

    Appointed on 24 March 2002

    Resigned on 1 April 2009

    Ground Floor Flat 45 Elder Avenue
    London
    N8 8PS

  • SILVERSTONE, Alexandra

    Nominee Secretary

    Appointed on 1 April 1996

    Resigned on 2 April 1996

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • TARLING, Robert Lucas

    Secretary

    Appointed on 13 December 1999

    Resigned on 1 April 2007

    First Floor Flat
    45 Elder Avenue Crouch End
    London
    N8 8PS

  • BECKWITH, Helen Louise

    Director

    Appointed on 7 August 1998

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1970

    First Floor Flat 45 Elder Avenue
    Crouch End
    London
    N8 8PS

  • HARRISON, Richard Anthony

    Director

    Appointed on 1 May 2007

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: February 1976

    45 Elder Avenue
    London
    N8 8PS

  • HESSELBERG, Julia Ruth

    Director

    Appointed on 2 June 1996

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    First Floor Flat 45 Elder Avenue
    London
    N8 8PS

  • MACDONALD, Gavin

    Director

    Appointed on 26 October 2013

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1966

    Flat 1
    45 Elder Avenue
    Flat 1, 45 Elder Avenue
    Hornsey
    London
    N8 8PS
    Great Britain

  • MESTDAGH, Camille Denise

    Director

    Appointed on 26 October 2013

    Resigned on 22 July 2016

    Nationality: French

    Occupation: Auction Specialist

    Month of birth: February 1980

    Flat 1
    45
    Elder Avenue Hornsey
    London
    N8 8PS
    England

  • MOSELEY, Georgia Rebecca

    Director

    Appointed on 18 December 2013

    Resigned on 6 July 2016

    Nationality: English

    Occupation: Tv Producer

    Month of birth: April 1975

    Middle Floor Flat
    45 Elder Avenue
    London
    N8 8PS

  • OMELL, Daniel James

    Director

    Appointed on 10 January 2003

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1973

    Top Flat 45 Elder Avenue
    Crouch End
    London
    N8 8PS

  • SEGAL, Gabriel Mark Aurel

    Director

    Appointed on 2 June 1996

    Resigned on 18 October 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1959

    Ground Floor Flat 45 Elder Avenue
    London
    N8 8PS

  • SILVERSTONE, Michael Sheldon

    Nominee Director

    Appointed on 1 April 1996

    Resigned on 2 April 1996

    Nationality: British

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • TARLING, Robert Lucas

    Director

    Appointed on 18 December 1999

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1965

    First Floor Flat
    45 Elder Avenue Crouch End
    London
    N8 8PS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66H945K. Transaction: MzE3NTc2ODk4OWFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H8AL5. Transaction: MzE3NTc2ODAzM2FkaXF6a2N4.

  3. 12 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HHCIA1. Transaction: MzE1OTU0NDIzN2FkaXF6a2N4.

  4. 24 July 2016 Termination of appointment of Gavin Macdonald as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5BVOJPD. Transaction: MzE1MzU2NTE5M2FkaXF6a2N4.

  5. 24 July 2016 Termination of appointment of Gavin Macdonald as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BVOJP5. Transaction: MzE1MzU2NTE5MmFkaXF6a2N4.

  6. 24 July 2016 Termination of appointment of Gavin Macdonald as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5BVOJS0. Transaction: MzE1MzU2NTE5MGFkaXF6a2N4.

  7. 24 July 2016 Termination of appointment of Camille Denise Mestdagh as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BVOJRS. Transaction: MzE1MzU2NTE4M2FkaXF6a2N4.

  8. 24 July 2016 Appointment of Ms Anna Lesley Fletcher as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5BVOJR4. Transaction: MzE1MzU2NTE3OWFkaXF6a2N4.

  9. 8 July 2016 Appointment of Miss Scarlett Rose Clifford as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5ASJO6P. Transaction: MzE1MjU1NDA4N2FkaXF6a2N4.

  10. 7 July 2016 Appointment of Miss Sabrina Goreeba as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5APX1SO. Transaction: MzE1MjQ4NTQxN2FkaXF6a2N4.

  11. 6 July 2016 Termination of appointment of Richard Anthony Harrison as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANC4JE. Transaction: MzE1MjQwMzkyNGFkaXF6a2N4.

  12. 6 July 2016 Termination of appointment of Richard Anthony Harrison as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5ANC31N. Transaction: MzE1MjQwMzY1NGFkaXF6a2N4.

  13. 6 July 2016 Appointment of Mr Gavin Macdonald as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP03. Barcode: X5ANC2ZV. Transaction: MzE1MjQwMzU5MWFkaXF6a2N4.

  14. 6 July 2016 Termination of appointment of Georgia Rebecca Moseley as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANC20Q. Transaction: MzE1MjQwMzM3NmFkaXF6a2N4.

  15. 5 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548QM0U. Transaction: MzE0NTY4OTkxMWFkaXF6a2N4.

  16. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF5P95. Transaction: MzEzOTU0NzU2M2FkaXF6a2N4.

  17. 12 June 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X49FQRSJ. Transaction: MzEyNTAzOTg5MmFkaXF6a2N4.

  18. 6 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI8VIQ. Transaction: MzExNDgxMzMwOWFkaXF6a2N4.

  19. 28 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQR5M. Transaction: MzA5ODk3MTQ2OGFkaXF6a2N4.

  20. 28 April 2014 Appointment of Ms Rebecca Nancy Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RQR56. Transaction: MzA5ODk3MTQ0OWFkaXF6a2N4.

  21. 28 April 2014 Appointment of Dr Gareth James Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RQR5E. Transaction: MzA5ODk3MTQ1MWFkaXF6a2N4.

  22. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5DTU. Transaction: MzA5MzM5Nzc1NWFkaXF6a2N4.

  23. 18 December 2013 Appointment of Ms Georgia Rebecca Moseley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHRE76. Transaction: MzA5MTA2NjI3OWFkaXF6a2N4.

  24. 26 October 2013 Termination of appointment of Gabriel Segal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JTC34O. Transaction: MzA4NzY4NzM0MGFkaXF6a2N4.

  25. 26 October 2013 Appointment of Ms Camille Denise Mestdagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JTC2WX. Transaction: MzA4NzY4NzMwM2FkaXF6a2N4.

  26. 26 October 2013 Appointment of Mr Gavin Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JTC2N6. Transaction: MzA4NzY4NzI1NGFkaXF6a2N4.

  27. 14 May 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X28DW7QJ. Transaction: MzA3Nzk1ODc4OWFkaXF6a2N4.

  28. 14 May 2013 Director's details changed for Richard Anthony Harrison on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28DW7QB. Transaction: MzA3Nzk1ODUwN2FkaXF6a2N4.

  29. 11 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21OWT2O. Transaction: MzA3MjYzMTk2NWFkaXF6a2N4.

  30. 29 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHV4O. Transaction: MzA1NjY1NzQ2NmFkaXF6a2N4.

  31. 3 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8214. Transaction: MzA1MTg0OTg2MWFkaXF6a2N4.

  32. 26 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XFRXETMT. Transaction: MzAzNjEyNDMzM2FkaXF6a2N4.

  33. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIYZGR0W. Transaction: MzAzMDk3Mjk0N2FkaXF6a2N4.

  34. 7 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XDM79IYS. Transaction: MzAxMzAzMjU5NWFkaXF6a2N4.

  35. 7 April 2010 Director's details changed for Gabriel Mark Aurel Segal on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDM78IYR. Transaction: MzAxMzAzMjEzMmFkaXF6a2N4.

  36. 7 April 2010 Director's details changed for Richard Anthony Harrison on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDM77IYQ. Transaction: MzAxMzAzMjEzMGFkaXF6a2N4.

  37. 19 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJW5QGRR. Transaction: MzAwNzQxODEzMWFkaXF6a2N4.

  38. 1 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X305A8NA. Transaction: MjAyOTY2OTMzMGFkaXF6a2N4.

  39. 1 April 2009 Registered office changed on 01/04/2009 from ground floor flat 45 elder avenue london N8 8PS [View PDF]

    Category: Address. Type: 287. Barcode: X30598N9. Transaction: MjAyOTY1Njk3OGFkaXF6a2N4.

  40. 1 April 2009 Appointment terminated secretary gabriel segal [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ZQL8N4. Transaction: MjAyOTY1NDgyMWFkaXF6a2N4.

  41. 1 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAFVP6XM. Transaction: MjAyNDY3NzY0N2FkaXF6a2N4.

  42. 30 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVR2YQ1. Transaction: MjAwMjk2MjQ2MmFkaXF6a2N4.

  43. 11 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1IKEYQF. Transaction: MjAwMzExMjQ2M2FkaXF6a2N4.

  44. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NDIzMGFkaXF6a2N4.

  45. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NDIzMWFkaXF6a2N4.

  46. 24 April 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxOTUzMGFkaXF6a2N4.

  47. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5MTQ2OGFkaXF6a2N4.

  48. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2NDIxNWFkaXF6a2N4.

  49. 29 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0OTA0MGFkaXF6a2N4.

  50. 11 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3MjYxMmFkaXF6a2N4.

  51. 26 April 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQzNzMwNGFkaXF6a2N4.

  52. 24 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MDE0MzcxMmFkaXF6a2N4.

  53. 6 April 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyMTY1OWFkaXF6a2N4.

  54. 22 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjExMzE2N2FkaXF6a2N4.

  55. 22 March 2004 Annual return made up to 01/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwMDc4M2FkaXF6a2N4.

  56. 20 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA4MDA2NmFkaXF6a2N4.

  57. 4 April 2003 Annual return made up to 01/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzMzg0M2FkaXF6a2N4.

  58. 3 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTAzNDU0MmFkaXF6a2N4.

  59. 17 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc4MzM0NWFkaXF6a2N4.

  60. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA0MTc5OGFkaXF6a2N4.

  61. 24 April 2002 Annual return made up to 01/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2MjczM2FkaXF6a2N4.

  62. 27 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzA1Nzk3M2FkaXF6a2N4.

  63. 4 June 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NDIwMDI4MWFkaXF6a2N4.

  64. 6 April 2001 Annual return made up to 01/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1OTEwOWFkaXF6a2N4.

  65. 22 August 2000 Annual return made up to 01/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTczMjA3MGFkaXF6a2N4.

  66. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ3MjUzNmFkaXF6a2N4.

  67. 3 April 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MDc4MTM2M2FkaXF6a2N4.

  68. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ5NDg3OWFkaXF6a2N4.

  69. 29 March 1999 Annual return made up to 01/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0Nzg5MGFkaXF6a2N4.

  70. 19 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzc0OTU2M2FkaXF6a2N4.

  71. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2MzA4MmFkaXF6a2N4.

  72. 21 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI0MzU0MmFkaXF6a2N4.

  73. 19 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM4MDI4OGFkaXF6a2N4.

  74. 19 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ2ODQ4MmFkaXF6a2N4.

  75. 19 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYwMzI5NmFkaXF6a2N4.

  76. 19 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQ5NDYxM2FkaXF6a2N4.

  77. 13 May 1998 Annual return made up to 01/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0MzQ3OWFkaXF6a2N4.

  78. 23 December 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NDYwODAyOWFkaXF6a2N4.

  79. 23 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQzMDExMGFkaXF6a2N4.

  80. 15 July 1997 Annual return made up to 01/04/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjE0MjMwMGFkaXF6a2N4.

  81. 24 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc4MjQ3NGFkaXF6a2N4.

  82. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU5NzAwNmFkaXF6a2N4.

  83. 24 March 1997 Registered office changed on 24/03/97 from: c/o countrywide company services 386/388 palatine road manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU3ODIyNWFkaXF6a2N4.

  84. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODI4NzQwNWFkaXF6a2N4.

  85. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODA3MTQ0N2FkaXF6a2N4.

  86. 1 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQ1OTA4OWFkaXF6a2N4.

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