95 Edith Road Limited

Company Registration Number: 03191251

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.
95 Edith Road Limited is a Private Company Limited by Shares first registered on 26 April 1996.

Registered Address

95D EDITH ROAD
LONDON
W14 0TJ

There are 14 companies currently registered at this postcode, including this one.

All companies at W14 0TJ

Registration Data

Company Number

03191251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £209£98£215£210£1,164£3,196£3,136
of which Cash £209£98£215£210£1,164£3,196£3,136
Total Assets £209£98£215£210£1,164£3,196£3,136
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £209£98£215£210£1,164£3,196£3,136
Total Net Worth £209£98£215£210£1,164£3,196£3,136

Previous Names

No previous names

Company Officers

  • CHARLTON, Chris

    Secretary

    Appointed on 22 February 2017

     

    202 Bankside Lofts
    65 Hilton Street
    London
    SE1 9JL
    England

  • GOSLING, Clare Elizabeth

    Secretary

    Appointed on 10 October 2011

     

    95d Edith Road
    London
    W14 0TJ

  • MANGAN, Barry

    Secretary

    Appointed on 10 October 2011

     

    95d Edith Road
    London
    W14 0TJ

  • SALGADO, Maria Del Rosario

    Secretary

    Appointed on 17 June 2005

     

    Flat 3
    95 Edith Road
    London
    W14 0TJ

  • CHARLTON, Chris

    Director

    Appointed on 22 February 2017

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: May 1978

    202 Bankside Lofts
    65 Hilton Street
    London
    SE1 9JL
    England

  • GOSLING, Clare Elizabeth

    Director

    Appointed on 7 December 2011

     

    Nationality: U.K.

    Occupation: Artist

    Month of birth: September 1984

    95a
    Edith Road
    London
    U.K.
    W14 0TJ
    United Kingdom

  • MANGAN, Barry

    Director

    Appointed on 1 October 2011

     

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: December 1983

    95d Edith Road
    London
    W14 0TJ

  • SALGADO, Maria Del Rosario

    Director

    Appointed on 17 June 2005

     

    Nationality: Spanish

    Occupation: Executive Officer

    Month of birth: January 1965

    Flat 3
    95 Edith Road
    London
    W14 0TJ

  • ADAMS, Emma Louise

    Secretary

    Appointed on 13 May 2006

    Resigned on 1 October 2011

    95 Edith Road
    London
    W14 0TJ

  • COOPER, Lila Isobel

    Secretary

    Appointed on 14 March 1998

    Resigned on 13 June 2005

    95 Edith Road
    London
    W14 0TJ

  • HAMILTON, Andrew John Gailey

    Secretary

    Appointed on 26 April 1996

    Resigned on 15 March 1998

    The Old Post Office
    Bishopstone Village
    Seaford
    East Sussex
    BN25 2UD

  • MALMQUIST, Sofia

    Secretary

    Appointed on 13 May 2006

    Resigned on 22 February 2017

    Nationality: Swedish

    Occupation: W14 0tj

    95 Edith Road
    London
    W14 0TJ

  • MANGAN, Barry

    Secretary

    Appointed on 1 October 2011

    Resigned on 1 October 2011

    95d Edith Road
    London
    W14 0TJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 26 April 1996

    Resigned on 26 April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • COOPER, Lila Isobel

    Director

    Appointed on 14 March 1998

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1970

    95 Edith Road
    London
    W14 0TJ

  • GOLDSTONE, David Samuel

    Director

    Appointed on 30 July 1998

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1966

    95a Edith Road
    West Kensington
    London
    W14 0TJ

  • HAMILTON, Andrew John Gailey

    Director

    Appointed on 26 April 1996

    Resigned on 15 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1934

    The Old Post Office
    Bishopstone Village
    Seaford
    East Sussex
    BN25 2UD

  • JACOB, Jonathan Michael

    Director

    Appointed on 26 April 1996

    Resigned on 15 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1951

    67 Eskdale Avenue
    Chesham
    Buckinghamshire
    HP5 3AY

  • LONDON AND OXFORD PROPERTIES LIMITED

    Director

    Appointed on 13 June 2005

    Resigned on 21 April 2006

    1 Wey Court
    Mary Road
    Guildford
    Surrey
    GU1 4QU

  • MALMQUIST, Sofia

    Director

    Appointed on 13 May 2006

    Resigned on 21 February 2017

    Nationality: Swedish

    Occupation: International Model

    Month of birth: April 1980

    95 Edith Road
    London
    W14 0TJ

  • MORRISON, Katherine Margaret Elizabeth

    Director

    Appointed on 14 March 1998

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1963

    Flat 2 95 Edith Road
    West Kensington
    London
    W14 0TJ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 26 April 1996

    Resigned on 26 April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • SHINE, James Ossian Benjamin

    Director

    Appointed on 29 February 2000

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1969

    95a Edith Road
    London
    W14 0TJ

  • SHINE, Zoe Louise

    Director

    Appointed on 29 February 2000

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1970

    95a Edith Road
    London
    W14 0TJ

  • WILLS, Felicity

    Director

    Appointed on 13 May 2006

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Stewardess

    Month of birth: August 1954

    Riviera
    Bolney Road
    Henley On Thames
    Oxon
    RG9 3NS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 February 2017 Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM02. Barcode: X60SIHTL. Transaction: MzE2OTU1MDI2MWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SIHWW. Transaction: MzE2OTU1MDM3M2FkaXF6a2N4.

  3. 22 February 2017 Termination of appointment of Sofia Malmquist as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X60SIF72. Transaction: MzE2OTU0MzUzN2FkaXF6a2N4.

  4. 22 February 2017 Appointment of Mr Chris Charlton as a secretary on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP03. Barcode: X60SIDS1. Transaction: MzE2OTU0MDMxN2FkaXF6a2N4.

  5. 22 February 2017 Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM02. Barcode: X60SIDBC. Transaction: MzE2OTUzOTIwOWFkaXF6a2N4.

  6. 22 February 2017 Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM02. Barcode: X60SIAW0. Transaction: MzE2OTUzNzU2OWFkaXF6a2N4.

  7. 22 February 2017 Appointment of Mr Chris Charlton as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X60SIAS0. Transaction: MzE2OTUzNzUyOWFkaXF6a2N4.

  8. 23 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQWQE3. Transaction: MzE2NzI1MzYyMGFkaXF6a2N4.

  9. 9 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52F17OA. Transaction: MzE0MzcwMDkwNWFkaXF6a2N4.

  10. 10 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y9X8WG. Transaction: MzEzOTQwNTU4MmFkaXF6a2N4.

  11. 4 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDLEH. Transaction: MzExODUxNTM4M2FkaXF6a2N4.

  12. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8XO1. Transaction: MzExNjE4NTEzOWFkaXF6a2N4.

  13. 17 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFO8W. Transaction: MzA5NDYwNTY1NmFkaXF6a2N4.

  14. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4IH4Y. Transaction: MzA5MjI4NzQ2M2FkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22X7295. Transaction: MzA3MzU2NjU4MmFkaXF6a2N4.

  16. 26 February 2013 Director's details changed for Sofia Malmquist on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X22X728X. Transaction: MzA3MzQ2NTU5NmFkaXF6a2N4.

  17. 25 February 2013 Director's details changed for Clare Elizabeth Gosling on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X22X728P. Transaction: MzA3MzQ2NTU5NGFkaXF6a2N4.

  18. 6 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZH4KXL. Transaction: MzA3MDU2MjgyN2FkaXF6a2N4.

  19. 7 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X145AHVN. Transaction: MzA1MzY2NTQ5N2FkaXF6a2N4.

  20. 6 March 2012 Appointment of Ms Clare Elizabeth Gosling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X145AHVC. Transaction: MzA1MzY2NTQ0OGFkaXF6a2N4.

  21. 6 March 2012 Termination of appointment of Barry Mangan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X145AHV4. Transaction: MzA1MzY2NTQ0NmFkaXF6a2N4.

  22. 30 January 2012 Appointment of Mr Barry Mangan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11KBI69. Transaction: MzA1MTUzMDYzOGFkaXF6a2N4.

  23. 29 January 2012 Termination of appointment of Felicity Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KBI29. Transaction: MzA1MTUzMDYxNmFkaXF6a2N4.

  24. 29 January 2012 Termination of appointment of Emma Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11KBHXE. Transaction: MzA1MTUzMDU5MmFkaXF6a2N4.

  25. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107CK5A. Transaction: MzA1MDQzMjQyM2FkaXF6a2N4.

  26. 8 December 2011 Appointment of Mr Barry Mangan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKA4BZV0. Transaction: MzA0ODYzNDM1NWFkaXF6a2N4.

  27. 8 December 2011 Appointment of Clare Elizabeth Gosling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9YWZVE. Transaction: MzA0ODYzNDE2NWFkaXF6a2N4.

  28. 28 November 2011 Appointment of Mr Barry Mangan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGD5WZMC. Transaction: MzA0Nzk0MDA1MGFkaXF6a2N4.

  29. 2 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XWS6IS34. Transaction: MzAzMzExODU0OWFkaXF6a2N4.

  30. 4 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQJUJRDH. Transaction: MzAzMTY4OTE5N2FkaXF6a2N4.

  31. 5 May 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XRU83JQ2. Transaction: MzAxNDkzMzY2OWFkaXF6a2N4.

  32. 5 May 2010 Director's details changed for Felicity Wills on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRU82JQ1. Transaction: MzAxNDkzMzYyM2FkaXF6a2N4.

  33. 5 May 2010 Director's details changed for Sofia Malmquist on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRU80JQZ. Transaction: MzAxNDkzMzYyMWFkaXF6a2N4.

  34. 5 May 2010 Director's details changed for Miss Maria Del Rosario Salgado on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRU81JQ0. Transaction: MzAxNDkzMzYyMmFkaXF6a2N4.

  35. 29 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7AGYJJ7. Transaction: MzAxNDU2MDE1OGFkaXF6a2N4.

  36. 17 April 2010 Annual return made up to 11 February 2009 with full list of shareholders [View PDF]

    Action Date: 11 February 2009. Category: Annual return. Type: AR01. Barcode: XIP6WJ7W. Transaction: MzAxMzcwMzM3NmFkaXF6a2N4.

  37. 11 March 2009 Director and secretary's change of particulars / maria salgado / 07/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX2QX81S. Transaction: MjAyNzg2MjQ3MmFkaXF6a2N4.

  38. 9 March 2009 Director and secretary's change of particulars / maria salgado / 07/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWAGV7YJ. Transaction: MjAyNzU5MzUwNGFkaXF6a2N4.

  39. 8 March 2009 Director and secretary's change of particulars / maria llorente / 07/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWAGQ7YE. Transaction: MjAyNzU5MzUwM2FkaXF6a2N4.

  40. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVVE27J6. Transaction: MjAyNjQ3MzMwN2FkaXF6a2N4.

  41. 18 February 2009 Director and secretary's change of particulars / maria llorente / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRMKK7G1. Transaction: MjAyNjA3OTMxMGFkaXF6a2N4.

  42. 10 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1QG1YQ6. Transaction: MjAwMzAxODY1OWFkaXF6a2N4.

  43. 12 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1ODE3NWFkaXF6a2N4.

  44. 30 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg2OTU3OWFkaXF6a2N4.

  45. 6 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0MjkxMmFkaXF6a2N4.

  46. 21 June 2006 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE2MjY2Mjk5N2FkaXF6a2N4.

  47. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM1NjUwNmFkaXF6a2N4.

  48. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2OTc5M2FkaXF6a2N4.

  49. 22 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY4MzczOWFkaXF6a2N4.

  50. 22 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxODE3NmFkaXF6a2N4.

  51. 22 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg2MjUxMGFkaXF6a2N4.

  52. 22 May 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDc5NzkxOGFkaXF6a2N4.

  53. 4 August 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzE4Mjc4NWFkaXF6a2N4.

  54. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2OTAyOGFkaXF6a2N4.

  55. 4 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ1OTI3OWFkaXF6a2N4.

  56. 4 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkzMjk1MmFkaXF6a2N4.

  57. 17 June 2005 Registered office changed on 17/06/05 from: 32 gastein road london W6 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMwMTgzN2FkaXF6a2N4.

  58. 31 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE3ODA4NGFkaXF6a2N4.

  59. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIyMzMyNmFkaXF6a2N4.

  60. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYwOTEwOGFkaXF6a2N4.

  61. 20 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyMjI2OGFkaXF6a2N4.

  62. 10 September 2003 Registered office changed on 10/09/03 from: 95A edith road london W14 0TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM2ODY4MGFkaXF6a2N4.

  63. 24 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA1MTIzMmFkaXF6a2N4.

  64. 30 June 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0MDM1OGFkaXF6a2N4.

  65. 5 June 2003 Registered office changed on 05/06/03 from: 95 edith road london W14 0TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk5MjgzOWFkaXF6a2N4.

  66. 20 May 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwOTE4OTI5NmFkaXF6a2N4.

  67. 20 May 2003 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODU1ODcyMmFkaXF6a2N4.

  68. 20 May 2003 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjA1NzI5NWFkaXF6a2N4.

  69. 20 May 2003 Total exemption full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MjY5MTYwMmFkaXF6a2N4.

  70. 20 May 2003 Return made up to 26/04/99; change of members; amend

    Category: Annual return. Type: 363a. Transaction: MTI5MjUwNzcyYWRpcXprY3g.

  71. 20 May 2003 Return made up to 26/04/99; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTI1MDc3MmFkaXF6a2N4.

  72. 20 May 2003 Return made up to 26/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDk3NzExMGFkaXF6a2N4.

  73. 20 May 2003 Return made up to 26/04/02; no change of members

    Category: Annual return. Type: 363a. Transaction: MTIwOTc3MTEwYWRpcXprY3g.

  74. 20 May 2003 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM5MTYzM2FkaXF6a2N4.

  75. 20 May 2003 Return made up to 26/04/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE5MzkxNjMzYWRpcXprY3g.

  76. 20 May 2003 Return made up to 26/04/00; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY1Mzk0NWFkaXF6a2N4.

  77. 20 May 2003 Return made up to 26/04/00; change of members

    Category: Annual return. Type: 363a. Transaction: MTI1NjUzOTQ1YWRpcXprY3g.

  78. 14 May 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA5MjkxODM0NmFkaXF6a2N4.

  79. 13 February 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyNjMzNzA5MWFkaXF6a2N4.

  80. 17 October 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwODQ1NjkyMGFkaXF6a2N4.

  81. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE3MTcwN2FkaXF6a2N4.

  82. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU0Mzk0OWFkaXF6a2N4.

  83. 5 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2NzQxNGFkaXF6a2N4.

  84. 24 May 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1MTE0NmFkaXF6a2N4.

  85. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkwNzQ2MWFkaXF6a2N4.

  86. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUwOTQwN2FkaXF6a2N4.

  87. 8 June 1998 Full accounts made up to 25 April 1998 [View PDF]

    Action Date: 25 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDYwNDU1M2FkaXF6a2N4.

  88. 8 June 1998 Full accounts made up to 25 April 1997 [View PDF]

    Action Date: 25 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NTI1MTUzMGFkaXF6a2N4.

  89. 8 June 1998 Return made up to 26/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NDU5N2FkaXF6a2N4.

  90. 3 June 1998 Registered office changed on 03/06/98 from: sardinia house 52 lincoln's inn fields london W14 0TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIwNzMzNWFkaXF6a2N4.

  91. 18 May 1998 Ad 15/03/98--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg5MzA4NGFkaXF6a2N4.

  92. 31 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTExODI4NGFkaXF6a2N4.

  93. 31 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg2ODIwNGFkaXF6a2N4.

  94. 31 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxMTk0NmFkaXF6a2N4.

  95. 31 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc3NTgzMGFkaXF6a2N4.

  96. 4 June 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0MjU3NGFkaXF6a2N4.

  97. 23 May 1997 Ad 28/04/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDM0MzY2N2FkaXF6a2N4.

  98. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYxOTU1M2FkaXF6a2N4.

  99. 13 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTk2MDIwMWFkaXF6a2N4.

  100. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU4Mjk4OGFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:56:27 +0000