3 Copse Hill Management Company Limited

Company Registration Number: 03181728

Company registered in England and Wales

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3 Copse Hill Management Company Limited is a Private Company Limited by Shares first registered on 2 April 1996. Its current registered address is in Surbiton, Surrey.

Registered Address

MADON & CO
SUITE 1
THE SANCTUARY 23 OAK HILL GROVE
SURBITON
SURREY
KT6 6DU

There are 199 companies currently registered at this postcode, including this one.

All companies at KT6 6DU

Registration Data

Company Number

03181728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,687£5,214£4,317£3,552£8,949
of which Cash £4,687£5,214£4,317£3,552£8,773
Total Assets £4,687£5,214£4,317£3,552£8,949
Current Liabilities £9,879£10,406£9,509£8,744£14,141
Net Current Assets £-5,192£-5,192£-5,192£-5,192£-5,192
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DANASH, Nadia Ahmed

    Secretary

    Appointed on 11 August 2016

     

    Flat 2
    3 Copse Hill
    Wimbledon
    London
    SW20 0NA
    United Kingdom

  • CONN, Oliver Simon

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    Garden Flat
    3 Copse Hill, Wimbledon Common
    London
    SW20 0NA

  • DANHASH, Nadia Ahmed

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1962

    Flat 2
    3 Copse Hill
    Wimbledon
    London
    SW20 0NA
    United Kingdom

  • SPREAFICO, Simona

    Director

    Appointed on 1 October 2010

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: October 1969

    Hall Flat
    3 Copse Hill
    Wimbledon
    London
    SW20 0NA
    United Kingdom

  • WEBSTER, Justin Mark Richard

    Director

    Appointed on 28 August 1999

     

    Nationality: British

    Occupation: Design Company Partner

    Month of birth: September 1959

    11 Keswick Avenue
    Merton Park
    London
    SW19 3JE

  • BLACKMOOR, Helen Jane

    Secretary

    Appointed on 6 May 1999

    Resigned on 13 May 1999

    Flat 3 3 Copse Hill
    London
    SW20 0NA

  • CONN, Oliver Simon

    Secretary

    Appointed on 22 February 2007

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Solicitor

    Garden Flat
    3 Copse Hill, Wimbledon Common
    London
    SW20 0NA

  • HOLM, Line

    Secretary

    Appointed on 20 March 2003

    Resigned on 22 February 2007

    Basement Flat
    3 Copse Hill Wimbledon Common
    London
    SW20 0NA

  • JAMES, Ursula

    Secretary

    Appointed on 13 May 1999

    Resigned on 20 March 2003

    Garden Flat
    3 Copse Hill
    London
    SW20 0NA

  • PANTON, Rosemary Jane

    Secretary

    Appointed on 4 April 1996

    Resigned on 6 May 1999

    The Garden Flat 3 Copse Hill
    Wimbledon
    London
    SW20 0NA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1996

    Resigned on 4 April 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BLACKMOOR, Helen Jane

    Director

    Appointed on 4 April 1996

    Resigned on 28 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Flat 3 3 Copse Hill
    London
    SW20 0NA

  • ENEROTH, Bengt Jonas

    Director

    Appointed on 29 March 2000

    Resigned on 24 March 2003

    Nationality: Swedish

    Occupation: Executive

    Month of birth: June 1971

    Flat 2
    3 Copse Hill
    London
    SW20 0NA

  • HAMPSHIRE, Barbara Mary

    Director

    Appointed on 4 April 1996

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1923

    Hall Flat 3 Copse Hill
    Wimbledon
    London
    SW20 0NA

  • HOLM, Line

    Director

    Appointed on 8 November 2002

    Resigned on 22 February 2007

    Nationality: Norwegian

    Occupation: Student

    Month of birth: January 1977

    Basement Flat
    3 Copse Hill Wimbledon Common
    London
    SW20 0NA

  • HUNTER, Richard

    Director

    Appointed on 19 May 2003

    Resigned on 13 January 2007

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: March 1968

    Flat 2 3 Copse Hill
    Wimbledon
    London
    SW20 0NA

  • JAMES, Ursula

    Director

    Appointed on 13 May 1999

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1965

    Garden Flat
    3 Copse Hill
    London
    SW20 0NA

  • NIXON, Edward John

    Director

    Appointed on 13 January 2007

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1974

    Flat 2
    3 Copse Hill
    Wimbledon
    London
    SW20 0NA

  • PANTON, Rosemary Jane

    Director

    Appointed on 4 April 1996

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    The Garden Flat 3 Copse Hill
    Wimbledon
    London
    SW20 0NA

  • SEAR, Christopher James

    Director

    Appointed on 11 November 2004

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1963

    The Hall Flat 3 Copse Hill
    Wimbledon
    London
    SW20 0NA

  • SPROUR, William Mathew Athellay

    Director

    Appointed on 4 April 1996

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1941

    Flat 2 3 Copse Hill
    Wimbledon
    London
    SW20 0NA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1996

    Resigned on 4 April 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57PIW. Transaction: MzE2NDczNjE3NWFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8ZM9. Transaction: MzE1ODU2OTM3MGFkaXF6a2N4.

  3. 11 August 2016 Termination of appointment of Oliver Simon Conn as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: X5D4COVV. Transaction: MzE1NDkzNjI5MWFkaXF6a2N4.

  4. 11 August 2016 Appointment of Ms Nadia Ahmed Danash as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP03. Barcode: X5D4CP0A. Transaction: MzE1NDkzNjMwMmFkaXF6a2N4.

  5. 11 August 2016 Appointment of Ms Nadia Ahmed Danhash as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4COMO. Transaction: MzE1NDkzNjEzNWFkaXF6a2N4.

  6. 6 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKLQ1U. Transaction: MzE1MjI3OTY4NWFkaXF6a2N4.

  7. 5 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI0G5C. Transaction: MzE1MjIwNjA4OWFkaXF6a2N4.

  8. 1 July 2016 01/07/16 Statement of Capital gbp 5 [View PDF]

    Action Date: 1 July 2016. Category: Return. Type: CS01. Barcode: X5AABPS0. Transaction: MzE1MjEwNjU4OWFkaXF6a2N4.

  9. 10 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRV7M. Transaction: MzE0ODIxMTEyMGFkaXF6a2N4.

  10. 24 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: X4GLGCUQ. Transaction: MzEzMTY2MDIxNmFkaXF6a2N4.

  11. 24 August 2015 Termination of appointment of Edward John Nixon as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4EHT7SH. Transaction: MzEyOTUzNzE1N2FkaXF6a2N4.

  12. 5 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9FM1. Transaction: MzEyMjUxNTYwMmFkaXF6a2N4.

  13. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BFA3. Transaction: MzEwODA2MTgzMmFkaXF6a2N4.

  14. 24 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBENU. Transaction: MzA5ODcxNTkxOGFkaXF6a2N4.

  15. 7 January 2014 Registered office address changed from Madon & Co, 8Th Floor Tolworth Tower Ewell Road, Surbiton Surrey KT6 7EL on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1W2U8. Transaction: MzA5MjE2OTEwMWFkaXF6a2N4.

  16. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSU108. Transaction: MzA4NTk0MjM2OWFkaXF6a2N4.

  17. 30 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSZ4G. Transaction: MzA3NzE5NzI5MWFkaXF6a2N4.

  18. 28 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: X1IEBQ8I. Transaction: MzA2NDk1MzI0NmFkaXF6a2N4.

  19. 27 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFG0J. Transaction: MzA1NjYxNzAwMmFkaXF6a2N4.

  20. 30 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: XWTNBXZG. Transaction: MzA0NDcxMzE0MGFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XI4SCTUA. Transaction: MzAzNjUzNDQ3N2FkaXF6a2N4.

  22. 6 January 2011 Appointment of Mrs Simona Spreafico as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEDEEQKQ. Transaction: MzAyOTg3NzkwOGFkaXF6a2N4.

  23. 30 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: XHBAHNUX. Transaction: MzAyNDMyNTUzNWFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XBLYHK3V. Transaction: MzAxNTc2NTgwNWFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Edward John Nixon on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XBLYFK3T. Transaction: MzAxNTc2NDU5M2FkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Justin Mark Richard Webster on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XBLYGK3U. Transaction: MzAxNTc2NDU5NWFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Oliver Simon Conn on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XBLYEK3S. Transaction: MzAxNTc2NDU5MmFkaXF6a2N4.

  28. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTXFREJQ. Transaction: MzAwMTgyMDg3MGFkaXF6a2N4.

  29. 2 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H448OL. Transaction: MjAyOTc2ODM3N2FkaXF6a2N4.

  30. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2APC4ES. Transaction: MjAxNjkzNjM0NGFkaXF6a2N4.

  31. 9 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKIDZKU. Transaction: MjAwNTA4NjU1NmFkaXF6a2N4.

  32. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MTY2MWFkaXF6a2N4.

  33. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyMzgxMGFkaXF6a2N4.

  34. 4 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE1NDYyMmFkaXF6a2N4.

  35. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU1OTY5M2FkaXF6a2N4.

  36. 30 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU2MTYxM2FkaXF6a2N4.

  37. 23 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwMzY4MWFkaXF6a2N4.

  38. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgwODAzMWFkaXF6a2N4.

  39. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgwODY3NmFkaXF6a2N4.

  40. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgwODM1MWFkaXF6a2N4.

  41. 4 April 2007 Registered office changed on 04/04/07 from: suite 1 43 tolworth tower ewell road surbiton surrey KT6 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY1OTM1NmFkaXF6a2N4.

  42. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwMjM5NGFkaXF6a2N4.

  43. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjExOTI1NmFkaXF6a2N4.

  44. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0ODc1NWFkaXF6a2N4.

  45. 10 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3MjIzMmFkaXF6a2N4.

  46. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM2OTM3OWFkaXF6a2N4.

  47. 3 October 2005 Return made up to 02/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1NzcxNGFkaXF6a2N4.

  48. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTEwODcyNGFkaXF6a2N4.

  49. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ3MjIwNWFkaXF6a2N4.

  50. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDQ4MjQ5MWFkaXF6a2N4.

  51. 20 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxMTQzM2FkaXF6a2N4.

  52. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0Nzk0MWFkaXF6a2N4.

  53. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgwNzE5MmFkaXF6a2N4.

  54. 16 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU4NzI4OWFkaXF6a2N4.

  55. 28 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzMjA2MWFkaXF6a2N4.

  56. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzkwMjcwNmFkaXF6a2N4.

  57. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA0NDkyNWFkaXF6a2N4.

  58. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3MTAzNmFkaXF6a2N4.

  59. 8 July 2003 Return made up to 02/04/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxMjQ2MWFkaXF6a2N4.

  60. 23 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyODY0OGFkaXF6a2N4.

  61. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEwOTAzMGFkaXF6a2N4.

  62. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyODgxM2FkaXF6a2N4.

  63. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQxMDIwOGFkaXF6a2N4.

  64. 1 December 2002 Ad 08/11/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzYxODUyOWFkaXF6a2N4.

  65. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk4NzgxNmFkaXF6a2N4.

  66. 27 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzNzYxOWFkaXF6a2N4.

  67. 28 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDY5MTI4N2FkaXF6a2N4.

  68. 12 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwMTEyOWFkaXF6a2N4.

  69. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDY5MTU1NmFkaXF6a2N4.

  70. 13 June 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwODI2NWFkaXF6a2N4.

  71. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI2ODU2MGFkaXF6a2N4.

  72. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA2MzU2NmFkaXF6a2N4.

  73. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5NTg0N2FkaXF6a2N4.

  74. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA4MTkwNmFkaXF6a2N4.

  75. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjE2NDYxMGFkaXF6a2N4.

  76. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUzNDI0MWFkaXF6a2N4.

  77. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA0NjIxNGFkaXF6a2N4.

  78. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk4NTEwNGFkaXF6a2N4.

  79. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ1ODIxNGFkaXF6a2N4.

  80. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4OTIwMWFkaXF6a2N4.

  81. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgyNTcxN2FkaXF6a2N4.

  82. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA3NDczN2FkaXF6a2N4.

  83. 23 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQxMDM5N2FkaXF6a2N4.

  84. 23 June 1999 Registered office changed on 23/06/99 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU4ODkzN2FkaXF6a2N4.

  85. 23 June 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4MTc0NmFkaXF6a2N4.

  86. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzAyNDA1NmFkaXF6a2N4.

  87. 27 April 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc2MTM2MGFkaXF6a2N4.

  88. 17 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzYyNjUyMmFkaXF6a2N4.

  89. 24 June 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ4Mjk2N2FkaXF6a2N4.

  90. 28 May 1996 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTU4NTExOGFkaXF6a2N4.

  91. 13 May 1996 Ad 11/04/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE0NDQ2OWFkaXF6a2N4.

  92. 13 May 1996 Registered office changed on 13/05/96 from: the garden flat 3 copse hill wimbledon london SW20 0NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI5NjA1OWFkaXF6a2N4.

  93. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODE1MDY1NWFkaXF6a2N4.

  94. 11 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTIxNDg0MmFkaXF6a2N4.

  95. 11 April 1996 Registered office changed on 11/04/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTMxMzI5OWFkaXF6a2N4.

  96. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzQ0OTYxOGFkaXF6a2N4.

  97. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTg3ODUyMmFkaXF6a2N4.

  98. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzAxMDgxOGFkaXF6a2N4.

  99. 11 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODMyODM1NmFkaXF6a2N4.

  100. 2 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI1NTMyM2FkaXF6a2N4.

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