32 Holland Park (Residents) Limited

Company Registration Number: 03185585

Company registered in England and Wales

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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.
32 Holland Park (Residents) Limited is a Private Company Limited by Shares first registered on 12 April 1996. Its current registered address is in Somerset.

Registered Address

MALTRAVERS HOUSE PETTERS WAY
YEOVIL
SOMERSET
BA20 1SH

There are 255 companies currently registered at this postcode, including this one.

All companies at BA20 1SH

Registration Data

Company Number

03185585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEGAT, Michael Wellesley

    Secretary

    Appointed on 18 April 1996

     

    Nationality: British

    Occupation: Chartered Surveyor

    4 Rogers Ruff
    Northwood
    Middlesex
    HA6 2FD

  • ARMITAGE, Shane Gavin Frederic

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    17
    Elden House
    90 Sloane Avenue
    London
    SW3 3EA
    England

  • LEGAT, Luciana

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1953

    4 Rogers Ruff
    Northwood
    Middlesex
    HA6 2FD

  • LEGAT, Michael Wellesley

    Director

    Appointed on 18 April 1996

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1952

    4 Rogers Ruff
    Northwood
    Middlesex
    HA6 2FD

  • SINGER, John Brian Harold Christopher Anthony

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    31-32 Ennismore Gardens
    South Kensington
    London
    SW7 1AE
    United Kingdom

  • SINGER, Susan Amy

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    31-32 Ennismore Gardens
    South Kensington
    London
    SW7 1AE
    United Kingdom

  • TONG, Ai Lin

    Director

    Appointed on 19 July 2012

     

    Nationality: Malaysian

    Occupation: None

    Month of birth: January 1971

    Maltravers House
    Petters Way
    Yeovil
    Somerset
    BA20 1SH
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1996

    Resigned on 18 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • ADAMS, Susan Lesley

    Director

    Appointed on 30 September 1996

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1952

    The Corner House
    Preston Bagot
    Henley In Arden
    Warwickshire
    B95 5EH

  • ALLISON, Charles James Edward

    Director

    Appointed on 10 January 1997

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1955

    8 Queripel House
    1 Duke Of York Square
    London
    SW3 4LY

  • BROWN, David Fraser

    Director

    Appointed on 25 June 2004

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Flat 3 32 Holland Park
    London
    W11 3TA

  • CALL, Mark

    Director

    Appointed on 28 September 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1955

    Flat 1
    32 Holland Park
    London
    W11 3TA

  • CHAN, Carolyn Hwang Li

    Director

    Appointed on 19 February 2011

    Resigned on 30 April 2014

    Nationality: Malaysian

    Occupation: Banker

    Month of birth: July 1971

    Maltravers House
    Petters Way
    Yeovil
    Somerset
    BA20 1SH
    United Kingdom

  • COURT, Penelope Ann

    Director

    Appointed on 18 April 1996

    Resigned on 12 April 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1954

    Flat 4
    32 Holland Park
    London
    W11

  • COURTNEY, Diana Jean

    Director

    Appointed on 30 September 1996

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1939

    Benbole Farm
    St Teath
    Bodmin
    Cornwall
    PL30 3LB

  • GORDON, Elizabeth Ann

    Director

    Appointed on 25 November 2005

    Resigned on 11 June 2012

    Nationality: South African

    Occupation: Housewife

    Month of birth: May 1937

    11 Azalea Avenue,
    Morningside 40
    Sandton
    Gauteng
    South Africa

  • HIGGINS, Desmond

    Director

    Appointed on 10 March 2006

    Resigned on 27 July 2007

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1961

    Flat 1
    111 Talbot Road
    London
    W11 2AT

  • KAHEIL, Philip

    Director

    Appointed on 30 September 1996

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Export Consultant

    Month of birth: February 1939

    23
    - 24 Brunswick Square
    Hove
    Brighton
    BN3 1EJ

  • LISTER, Robin Maurice

    Director

    Appointed on 22 October 1996

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 3
    33 Colville Road
    London
    W11 2BT

  • NEWMAN, Robin Timothy

    Director

    Appointed on 27 July 2007

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1965

    Flat 1
    32 Holland Park
    London
    W11 3TA

  • ROSS, Hubert James

    Director

    Appointed on 12 October 2004

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1948

    Flat 2
    32 Holland Park
    London
    W11 3TA

  • SANAIY, Hassan

    Director

    Appointed on 30 September 1996

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Carpet Dealer

    Month of birth: March 1950

    57 Pimlico Road
    London
    SW1W 8NE

  • SUTTON, William John Seagrave

    Director

    Appointed on 30 September 1996

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    La Ravenelle La Rue Des Raisies
    St Martin
    Jersey
    Channel Islands
    JE3 6AT

  • WALLER, Louise

    Director

    Appointed on 12 April 1999

    Resigned on 14 March 2006

    Nationality: Australian

    Occupation: Executive Director

    Month of birth: March 1959

    Flat 4
    32 Holland Park
    London
    W11 3TA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 1996

    Resigned on 18 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LUN98H. Transaction: MzE2NDQxNTU1OWFkaXF6a2N4.

  2. 28 October 2016 Appointment of Mrs Susan Amy Singer as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X5IKL1GX. Transaction: MzE2MDcxNjcwM2FkaXF6a2N4.

  3. 28 October 2016 Appointment of Mr John Brian Harold Christopher Anthony Singer as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X5IKL1GH. Transaction: MzE2MDcxNjY4NmFkaXF6a2N4.

  4. 24 June 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: X59RT26X. Transaction: MzE1MTQ1NjQ4M2FkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Charles James Edward Allison as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X54B8W7C. Transaction: MzE0NTcxNzA3NmFkaXF6a2N4.

  6. 29 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: X4ZNIYWQ. Transaction: MzE0MDc5NTQwNGFkaXF6a2N4.

  7. 28 May 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: X48CKBK3. Transaction: MzEyNDA1MTE2NWFkaXF6a2N4.

  8. 9 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400OMGR. Transaction: MzExNjM5MDg0MWFkaXF6a2N4.

  9. 20 June 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: X3AG3U7K. Transaction: MzEwMjI1NzIyMmFkaXF6a2N4.

  10. 12 June 2014 Termination of appointment of Robin Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGXWG. Transaction: MzEwMTgxOTM3NWFkaXF6a2N4.

  11. 3 June 2014 Termination of appointment of Carolyn Chan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ALH14. Transaction: MzEwMTIyNzYzM2FkaXF6a2N4.

  12. 6 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30PLF37. Transaction: MzA5Mzk5NzE5NGFkaXF6a2N4.

  13. 5 June 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: X29W64YA. Transaction: MzA3OTIxNDAyM2FkaXF6a2N4.

  14. 14 May 2013 Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DWZTD. Transaction: MzA3Nzk2ODk2OWFkaXF6a2N4.

  15. 5 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: A216YQUR. Transaction: MzA3MjI3MjQwNGFkaXF6a2N4.

  16. 1 October 2012 Appointment of Ai Lin Tong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ICKMLC. Transaction: MzA2NTAzNTc1MGFkaXF6a2N4.

  17. 13 August 2012 Termination of appointment of Philip Kaheil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VYUC. Transaction: MzA2MjMyNzkwM2FkaXF6a2N4.

  18. 2 July 2012 Termination of appointment of Elizabeth Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBC0PQ. Transaction: MzA2MDEzNzk0NmFkaXF6a2N4.

  19. 25 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: X19O15Q1. Transaction: MzA1ODExNjI3M2FkaXF6a2N4.

  20. 1 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: A11IJ3LL. Transaction: MzA1MTc0MzEyM2FkaXF6a2N4.

  21. 11 July 2011 Appointment of Ms Carolyn Hwang Li Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X58AUVNW. Transaction: MzA0MDEzNjY1N2FkaXF6a2N4.

  22. 13 June 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: XW6TEUYY. Transaction: MzAzODc1MjMwMWFkaXF6a2N4.

  23. 13 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: AP73MQL6. Transaction: MzAzMDM1MDA0OWFkaXF6a2N4.

  24. 13 May 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: XVWCWJYD. Transaction: MzAxNTUwOTMwMmFkaXF6a2N4.

  25. 13 May 2010 Director's details changed for Philip Kaheil on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XVWCUJYB. Transaction: MzAxNTUwOTEzMWFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Robin Timothy Newman on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XVWCVJYC. Transaction: MzAxNTUwOTEzMmFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Elizabeth Ann Gordon on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XVWCTJYA. Transaction: MzAxNTUwOTEzMGFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Shane Armitage on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XVWCSJY9. Transaction: MzAxNTUwOTEyOWFkaXF6a2N4.

  29. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: B91REH29. Transaction: MzAwODYxNjE5M2FkaXF6a2N4.

  30. 6 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHAD9M7. Transaction: MjAzMjM0ODYwM2FkaXF6a2N4.

  31. 6 May 2009 Director's change of particulars / robin newman / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBHAC9M6. Transaction: MjAzMjM0ODIxNGFkaXF6a2N4.

  32. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMAJP7QB. Transaction: MjAyNzE4NjAzOGFkaXF6a2N4.

  33. 22 December 2008 Appointment terminated director mark call [View PDF]

    Category: Officers. Type: 288b. Barcode: XEA4Q5VF. Transaction: MjAyMTA3MzQ4OGFkaXF6a2N4.

  34. 27 June 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0PR0WJ. Transaction: MjAwNzk2NjQwOWFkaXF6a2N4.

  35. 26 June 2008 Director's change of particulars / philip kaheil / 12/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA0PQ0WI. Transaction: MjAwNzk2NTk0NWFkaXF6a2N4.

  36. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJQXSXKC. Transaction: MjAwMDMyNDY2MGFkaXF6a2N4.

  37. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxMzQyM2FkaXF6a2N4.

  38. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQxNjQzNGFkaXF6a2N4.

  39. 22 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4MTA5NmFkaXF6a2N4.

  40. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4MjI0MGFkaXF6a2N4.

  41. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkyNzI1NWFkaXF6a2N4.

  42. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzNzAzOWFkaXF6a2N4.

  43. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1Mzc4N2FkaXF6a2N4.

  44. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2ODY0OGFkaXF6a2N4.

  45. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwOTg3MGFkaXF6a2N4.

  46. 25 August 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0MjMyOGFkaXF6a2N4.

  47. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4NjA0NGFkaXF6a2N4.

  48. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI5MjA5M2FkaXF6a2N4.

  49. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQzNTYzNWFkaXF6a2N4.

  50. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg5NTE2NGFkaXF6a2N4.

  51. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwNTk1MGFkaXF6a2N4.

  52. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwMjg1OWFkaXF6a2N4.

  53. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3NjUwM2FkaXF6a2N4.

  54. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcxNDk4MWFkaXF6a2N4.

  55. 1 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxODM2N2FkaXF6a2N4.

  56. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEyODk1N2FkaXF6a2N4.

  57. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk3NTgxOGFkaXF6a2N4.

  58. 21 July 2005 Return made up to 12/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYzNzcyMmFkaXF6a2N4.

  59. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY4MTk2MmFkaXF6a2N4.

  60. 1 September 2004 Registered office changed on 01/09/04 from: wickham house 464 lincoln road enfield middlesex EN3 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk0Mjg2NGFkaXF6a2N4.

  61. 25 August 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyMTg2N2FkaXF6a2N4.

  62. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE1MzY5NWFkaXF6a2N4.

  63. 4 August 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxNTExM2FkaXF6a2N4.

  64. 26 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NjU3MDM2MmFkaXF6a2N4.

  65. 25 June 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0MDcxMGFkaXF6a2N4.

  66. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MTAyMTMwNGFkaXF6a2N4.

  67. 6 July 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzODg0M2FkaXF6a2N4.

  68. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzMyOTg3MWFkaXF6a2N4.

  69. 13 June 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3NTExMWFkaXF6a2N4.

  70. 17 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjY1MzE3NGFkaXF6a2N4.

  71. 21 June 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI0Njg0OGFkaXF6a2N4.

  72. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5NzMxOGFkaXF6a2N4.

  73. 7 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MDIyMjYxNWFkaXF6a2N4.

  74. 24 May 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwOTA5OWFkaXF6a2N4.

  75. 19 March 1998 Registered office changed on 19/03/98 from: c/o keene marsland 24 curzon street london W1Y 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA3OTg3OGFkaXF6a2N4.

  76. 12 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMDg4OTc4MWFkaXF6a2N4.

  77. 12 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjM3MjI3N2FkaXF6a2N4.

  78. 16 April 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NTM1OGFkaXF6a2N4.

  79. 2 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI4NzEwNWFkaXF6a2N4.

  80. 19 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2ODMyM2FkaXF6a2N4.

  81. 15 November 1996 Ad 30/09/96--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTIyODI3OWFkaXF6a2N4.

  82. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3NjM2MWFkaXF6a2N4.

  83. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAwNDA2MmFkaXF6a2N4.

  84. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEwMjA5OGFkaXF6a2N4.

  85. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyNTUzMmFkaXF6a2N4.

  86. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDczNjcwNmFkaXF6a2N4.

  87. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIyMjYzM2FkaXF6a2N4.

  88. 3 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDUxMzAwOGFkaXF6a2N4.

  89. 3 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQ0NzkwMWFkaXF6a2N4.

  90. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzcwOTA4MGFkaXF6a2N4.

  91. 3 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTY3NDMwMGFkaXF6a2N4.

  92. 3 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDQ5MzE5OGFkaXF6a2N4.

  93. 3 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjkwMjE2OWFkaXF6a2N4.

  94. 30 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjk1Mzc0NmFkaXF6a2N4.

  95. 25 April 1996 Registered office changed on 25/04/96 from: classic house 174/180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY5OTQ2NGFkaXF6a2N4.

  96. 12 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcwNTI3OWFkaXF6a2N4.

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