Acre Road (Kingston) Management Limited

Company Registration Number: 03207284

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.
Acre Road (Kingston) Management Limited is a Private Company Limited by Guarantee first registered on 4 June 1996. Its current registered address is in Kingston Upon Thames.

Registered Address

1 HARDINGS CLOSE
KINGSTON UPON THAMES
ENGLAND
KT2 6DR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03207284

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £513£669£674£586£692£568£464£344£388£397£341£213
of which Cash £513£447£674£586£692£568£464£144£388£397£341£213
Total Assets £513£669£674£586£692£568£464£344£388£397£341£213
Current Liabilities £113£50£63£50£30£30£30£45£50£50£170£170
Net Current Assets £400£619£611£536£662£538£434£299£338£347£171£43
Total Net Worth £400£619£611£536£662£538£434£299£338£347£171£43

Previous Names

No previous names

Company Officers

  • SUMMERS, Martyn James

    Secretary

    Appointed on 2 February 2017

     

    1
    Hardings Close
    Kingston Upon Thames
    KT2 6DR
    England

  • FERRIS, Maggie

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Smallholder

    Month of birth: March 1947

    Derrants Durnstown
    Sway
    Lymington
    SO41 6AL

  • HEPBURN, Jamie

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    3
    Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR
    England

  • RUSSELL, Evangeline Anne

    Director

    Appointed on 3 June 1998

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: July 1942

    6 Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR

  • SUMMERS, Martyn James

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    1
    Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR
    United Kingdom

  • HARVEY, Marion Elizabeth Louisa

    Secretary

    Appointed on 4 September 2016

    Resigned on 2 February 2017

    5
    Hardings Close
    Kingston Upon Thames
    KT2 6DR
    England

  • HARVEY, Marion Elizabeth Louisa

    Secretary

    Appointed on 15 September 1997

    Resigned on 26 September 2014

    5 Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR

  • HENDRICK, Martin Gerard

    Secretary

    Appointed on 8 October 2014

    Resigned on 3 September 2016

    4
    Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR
    England

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 4 June 1996

    Resigned on 15 September 1997

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

  • BRYANT, Penelope

    Director

    Appointed on 4 June 1996

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Conveyancing Assistant

    Month of birth: October 1954

    1 Crockhurst
    Southwater
    Horsham
    West Sussex
    RH13 7XA

  • BYRNE, Eileen Winifred

    Director

    Appointed on 4 June 1996

    Resigned on 15 September 1997

    Nationality: British

    Occupation: Conveyancing Assistant

    Month of birth: September 1944

    21 Mayfield Close
    Walton On Thames
    Surrey
    KT12 5PR

  • CASTRO HENDRICK, Ana Cristina

    Director

    Appointed on 28 September 2004

    Resigned on 22 January 2017

    Nationality: Portuguese

    Occupation: Director

    Month of birth: August 1969

    4 Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR

  • GOW, Emma-Lee

    Director

    Appointed on 6 August 1998

    Resigned on 14 January 2006

    Nationality: British

    Occupation: Magazine Deputy Editor

    Month of birth: May 1962

    3 Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR

  • HALSEY, Anthony Michael James

    Director

    Appointed on 4 June 1996

    Resigned on 15 September 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1935

    Woodlands
    South Road
    Liphook
    Hampshire
    GU30 7HS

  • HARVEY, Marion Elizabeth Louisa

    Director

    Appointed on 15 September 1997

    Resigned on 2 February 2017

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1953

    5 Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR

  • HENDRICK, Martin Gerrard

    Director

    Appointed on 28 September 2004

    Resigned on 22 January 2017

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: February 1971

    4 Hardings Close
    Kingston
    Surrey
    KT2 6DR

  • MASTERS, Barbara Joan

    Director

    Appointed on 15 September 1997

    Resigned on 13 February 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    3 Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR

  • SHARPE, Martin Paul

    Director

    Appointed on 15 September 1997

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1967

    4 Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR

  • VAIZEY, Sheridan

    Director

    Appointed on 15 September 1997

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Importer

    Month of birth: June 1959

    1 Hardings Close
    Kingston Upon Thames
    Surrey
    KT2 6DR

  • WALKER, Bruce Gordon

    Director

    Appointed on 4 June 1996

    Resigned on 15 September 1997

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1955

    4 Piermont Place
    Bickley
    Kent
    BR1 2PP

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. 4 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UJOH6. Transaction: MzE3NzMxOTQ5NmFkaXF6a2N4.

  2. 2 February 2017 Registered office address changed from 5 Hardings Close Hardings Close Kingston upon Thames KT2 6DR England to 1 Hardings Close Kingston upon Thames KT2 6DR on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZESLI8. Transaction: MzE2ODA4OTk4OWFkaXF6a2N4.

  3. 2 February 2017 Appointment of Mr Martyn James Summers as a secretary on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP03. Barcode: X5ZESL7L. Transaction: MzE2ODA4OTk0OWFkaXF6a2N4.

  4. 2 February 2017 Termination of appointment of Marion Elizabeth Louisa Harvey as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZESLA9. Transaction: MzE2ODA4OTg4NGFkaXF6a2N4.

  5. 2 February 2017 Termination of appointment of Marion Elizabeth Louisa Harvey as a secretary on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM02. Barcode: X5ZESL7T. Transaction: MzE2ODA4OTg2NGFkaXF6a2N4.

  6. 23 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YQWKDL. Transaction: MzE2NzI1MzY5NGFkaXF6a2N4.

  7. 23 January 2017 Termination of appointment of Ana Cristina Castro Hendrick as a director on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Officers. Type: TM01. Barcode: X5YQWE4H. Transaction: MzE2NzI0MjQwNmFkaXF6a2N4.

  8. 23 January 2017 Termination of appointment of Martin Gerrard Hendrick as a director on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Officers. Type: TM01. Barcode: X5YQWDYO. Transaction: MzE2NzI0MjM5MGFkaXF6a2N4.

  9. 4 September 2016 Appointment of Ms Marion Elizabeth Louisa Harvey as a secretary on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Officers. Type: AP03. Barcode: X5ES9WCO. Transaction: MzE1NjYxMTc5NmFkaXF6a2N4.

  10. 4 September 2016 Termination of appointment of Martin Gerard Hendrick as a secretary on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: TM02. Barcode: X5ES9W42. Transaction: MzE1NjYxMTc3NWFkaXF6a2N4.

  11. 4 September 2016 Registered office address changed from 4 Hardings Close Kingston upon Thames Surrey KT2 6DR to 5 Hardings Close Hardings Close Kingston upon Thames KT2 6DR on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Address. Type: AD01. Barcode: X5ES9W7V. Transaction: MzE1NjYxMTc1NGFkaXF6a2N4.

  12. 15 June 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X596W5C1. Transaction: MzE1MDgyOTE2OWFkaXF6a2N4.

  13. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CCXLF. Transaction: MzE0MzU5NTY3MmFkaXF6a2N4.

  14. 9 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X497X6OY. Transaction: MzEyNDgzNDAyMmFkaXF6a2N4.

  15. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X4IHU. Transaction: MzExODk2MTQyNmFkaXF6a2N4.

  16. 8 October 2014 Registered office address changed from 5 Hardings Close Kingston upon Thames Surrey KT2 6DR to 4 Hardings Close Kingston upon Thames Surrey KT2 6DR on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3C5Z5. Transaction: MzEwOTA1NTE2M2FkaXF6a2N4.

  17. 8 October 2014 Appointment of Mr Martin Gerard Hendrick as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP03. Barcode: X3I3C5XT. Transaction: MzEwOTA1NTA1M2FkaXF6a2N4.

  18. 26 September 2014 Appointment of Mr Jamie Hepburn as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H868F5. Transaction: MzEwODMyMzUwMmFkaXF6a2N4.

  19. 26 September 2014 Termination of appointment of Marion Elizabeth Louisa Harvey as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3H8658H. Transaction: MzEwODMyMjU3M2FkaXF6a2N4.

  20. 22 July 2014 Appointment of Mr Martyn James Summers as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3COJGDN. Transaction: MzEwNDE0MzkyMWFkaXF6a2N4.

  21. 4 June 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7CCR. Transaction: MzEwMTMxODE0N2FkaXF6a2N4.

  22. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YALIJ. Transaction: MzA5NjQ2ODgwMmFkaXF6a2N4.

  23. 19 January 2014 Director's details changed for Marion Elizabeth Louisa Williamson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZWVV4R. Transaction: MzA5MjkwNTExOGFkaXF6a2N4.

  24. 19 January 2014 Termination of appointment of Sheridan Vaizey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZWVV4J. Transaction: MzA5MjkwNTExNWFkaXF6a2N4.

  25. 19 January 2014 Secretary's details changed for Marion Elizabeth Louisa Williamson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2ZWVV1M. Transaction: MzA5MjkwNTEwNWFkaXF6a2N4.

  26. 6 June 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSNAH. Transaction: MzA3OTI5NTI3M2FkaXF6a2N4.

  27. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZQ89. Transaction: MzA3NTM0ODA4N2FkaXF6a2N4.

  28. 13 June 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TLK2. Transaction: MzA1OTA4NTg3OGFkaXF6a2N4.

  29. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRCEO. Transaction: MzA1NTA2MTc4NWFkaXF6a2N4.

  30. 4 June 2011 Annual return made up to 28 May 2011 no member list [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTBWGUPW. Transaction: MzAzODI4NDQyNGFkaXF6a2N4.

  31. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6LW6SVD. Transaction: MzAzNDcyNzQ2MmFkaXF6a2N4.

  32. 11 June 2010 Annual return made up to 28 May 2010 no member list [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X8XCSKRH. Transaction: MzAxNzM4NDk1OGFkaXF6a2N4.

  33. 11 June 2010 Director's details changed for Evangeline Anne Russell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8XCPKRE. Transaction: MzAxNzM4MjQ1N2FkaXF6a2N4.

  34. 11 June 2010 Director's details changed for Marion Elizabeth Louisa Williamson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8XCRKRG. Transaction: MzAxNzM4MjQ2MGFkaXF6a2N4.

  35. 11 June 2010 Director's details changed for Sheridan Vaizey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8XCQKRF. Transaction: MzAxNzM4MjQ1OGFkaXF6a2N4.

  36. 11 June 2010 Director's details changed for Martin Gerrard Hendrick on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8XCOKRD. Transaction: MzAxNzM4MjQ1NmFkaXF6a2N4.

  37. 11 June 2010 Director's details changed for Maggie Ferris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8XCNKRC. Transaction: MzAxNzM4MjQ1NGFkaXF6a2N4.

  38. 11 June 2010 Director's details changed for Ana Cristina Castro Hendrick on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8XCMKRB. Transaction: MzAxNzM4MjQ1MmFkaXF6a2N4.

  39. 20 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X54YUIGW. Transaction: MzAxMTg4MjczMGFkaXF6a2N4.

  40. 30 May 2009 Annual return made up to 28/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8KCA91. Transaction: MjAzNDA2ODA0NGFkaXF6a2N4.

  41. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9SLF9FM. Transaction: MjAzMTgwNzUxNmFkaXF6a2N4.

  42. 9 July 2008 Annual return made up to 28/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL1619B. Transaction: MjAwODcwOTg5OGFkaXF6a2N4.

  43. 15 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUA8VYWY. Transaction: MjAwMzQwMzExNGFkaXF6a2N4.

  44. 6 June 2007 Annual return made up to 28/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAyNzk4NWFkaXF6a2N4.

  45. 5 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MjkwM2FkaXF6a2N4.

  46. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ4NzA0MGFkaXF6a2N4.

  47. 7 June 2006 Annual return made up to 28/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4ODk4MmFkaXF6a2N4.

  48. 20 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MjkzOGFkaXF6a2N4.

  49. 8 June 2005 Annual return made up to 04/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIxNzU4M2FkaXF6a2N4.

  50. 1 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTkxNzEyNmFkaXF6a2N4.

  51. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ2Njc2OWFkaXF6a2N4.

  52. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIzOTI5MWFkaXF6a2N4.

  53. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc3MDY0MGFkaXF6a2N4.

  54. 25 June 2004 Annual return made up to 04/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg4ODI5NGFkaXF6a2N4.

  55. 10 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTE0MzE4N2FkaXF6a2N4.

  56. 23 June 2003 Annual return made up to 04/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4NjU3NGFkaXF6a2N4.

  57. 18 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTk5ODkxMmFkaXF6a2N4.

  58. 13 June 2002 Annual return made up to 04/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ1NzY5OGFkaXF6a2N4.

  59. 16 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NTMwMjMzOWFkaXF6a2N4.

  60. 4 July 2001 Annual return made up to 04/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0MDA0MWFkaXF6a2N4.

  61. 25 April 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDk4MjczOWFkaXF6a2N4.

  62. 22 June 2000 Annual return made up to 04/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM4NjgxNWFkaXF6a2N4.

  63. 24 March 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MzE1OTQ4MWFkaXF6a2N4.

  64. 29 June 1999 Annual return made up to 04/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY0NzUzMWFkaXF6a2N4.

  65. 2 March 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NzAxNTE2NmFkaXF6a2N4.

  66. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1Nzk1MWFkaXF6a2N4.

  67. 26 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ4MTIwMmFkaXF6a2N4.

  68. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczNDE2NWFkaXF6a2N4.

  69. 25 June 1998 Annual return made up to 04/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyNDQ5MmFkaXF6a2N4.

  70. 22 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU1MDE0N2FkaXF6a2N4.

  71. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2MTYxMWFkaXF6a2N4.

  72. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAwNjczMmFkaXF6a2N4.

  73. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk2NDIzMGFkaXF6a2N4.

  74. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0ODUzN2FkaXF6a2N4.

  75. 22 September 1997 Registered office changed on 22/09/97 from: 39 thames street weybridge surrey KT13 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzAzMzkxN2FkaXF6a2N4.

  76. 22 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEwMzcxOWFkaXF6a2N4.

  77. 22 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM1MjAzMmFkaXF6a2N4.

  78. 22 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY2OTcxMmFkaXF6a2N4.

  79. 22 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYwOTY2MGFkaXF6a2N4.

  80. 17 September 1997 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MzE0Mzk0NGFkaXF6a2N4.

  81. 11 June 1997 Annual return made up to 04/06/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTAwMTIyMGFkaXF6a2N4.

  82. 11 June 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDQ2MzA5OGFkaXF6a2N4.

  83. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEwNzA2N2FkaXF6a2N4.

  84. 21 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY2MTU1N2FkaXF6a2N4.

  85. 21 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg0MTQ2M2FkaXF6a2N4.

  86. 21 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjYzMjI3OGFkaXF6a2N4.

  87. 4 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDAwNDc0MGFkaXF6a2N4.

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