29 to 31 Onslow Gardens Limited

Company Registration Number: 03209030

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.
29 to 31 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 7 June 1996. Its current registered address is in London.

Registered Address

5TH FLOOR KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU

There are 80 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

03209030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

22 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 March 2016

Accounts Next Due

22 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,074£0£0£0£0£0£0£0
of which Cash £3,865£0£0£0£0£0£0£0
Total Assets £4,074£0£0£0£0£0£0£0
Current Liabilities £5,543£0£0£0£0£0£0£0
Net Current Assets £-1,469£0£0£0£0£0£0£0
Total Net Worth £-1,469£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THRINGS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 August 1996

     

    THRINGS LLP
    The Paragon
    Counterslip
    Bristol
    BS1 6BX
    England

  • MASKILL, Andrew Stuart Leslie

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    100 Barbirolli Square
    Manchester
    Lancashire
    M2 3AB

  • WEISMAN, Abby

    Director

    Appointed on 26 September 2005

     

    Nationality: Us Citizen

    Occupation: Architect

    Month of birth: December 1969

    Flat 8
    30 Onslow Gardens
    London
    SW7 3AH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1996

    Resigned on 7 August 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CHURCHILL, Daniel Duncan

    Director

    Appointed on 13 September 1997

    Resigned on 14 September 1998

    Nationality: American

    Occupation: Finance

    Month of birth: September 1941

    30 Onslow Gardens
    London
    SW7 3AH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 June 1996

    Resigned on 7 August 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DIAS AZEDO, Yvonne

    Director

    Appointed on 13 September 1997

    Resigned on 24 March 1999

    Nationality: Portuguese

    Occupation: Housewife

    Month of birth: June 1950

    6 Onslow Mews East
    London
    SW7 3AA

  • EDGE, Fiona Anne

    Director

    Appointed on 22 February 2007

    Resigned on 3 July 2008

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    12 Horbury Crescent
    Flat 2
    London
    W11 3NF

  • EDGE, Fiona Anne

    Director

    Appointed on 24 March 1999

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1969

    30 Onslow Gardens
    London
    SW7 3AH

  • ELDRIDGE, David

    Director

    Appointed on 7 August 1996

    Resigned on 15 September 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1939

    45 Pont Street
    London
    SW1X 0BX

  • FLANAGAN, Louise Isabel

    Director

    Appointed on 13 September 1997

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1961

    Flat 2
    30 Onslow Gardens
    London
    SW7 3AH

  • RIBEIRO DA SILVA SEROV, Daniela

    Director

    Appointed on 24 September 2013

    Resigned on 31 December 2016

    Nationality: Brazilian

    Occupation: Homemaker

    Month of birth: August 1970

    5th Floor
    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU

  • RIBEIRO DA SILVA SEROV, Daniela

    Director

    Appointed on 8 November 2005

    Resigned on 11 September 2006

    Nationality: Brazilian

    Occupation: None

    Month of birth: August 1970

    Flat 1 30 Onslow Gardens
    London
    SW7 3AH

  • ROZARIO, Lisa Joanne Simone

    Director

    Appointed on 8 March 2000

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: January 1969

    2/30 Onslow Gardens
    London
    SW7 3AH

  • SKARBEK BOROWSKA, Anna Krystyna

    Director

    Appointed on 1 March 2004

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1968

    29 Onslow Gardens
    London
    SW7 3AG

  • SMITH, Nicole Louise

    Director

    Appointed on 24 March 1999

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1973

    30 Onslow Gardens
    London
    SW7 3AH

  • SOMERVILLE, Marie Helene Juliane Gabrielle Mathilde

    Director

    Appointed on 13 September 1997

    Resigned on 24 March 1999

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1940

    30 Montpelier Street
    London
    SW7 1HD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 1996

    Resigned on 7 August 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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. 11 January 2017 Termination of appointment of Daniela Ribeiro Da Silva Serov as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XVL621. Transaction: MzE2NjQ0NzM2N2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Accounts. Type: AA. Barcode: X5M565O8. Transaction: MzE2NDcyMDg5NmFkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0AYIB. Transaction: MzE1MjcwNDU5OWFkaXF6a2N4.

  4. 18 April 2016 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X54Z0OKO. Transaction: MzE0NjQ2NTg4NWFkaXF6a2N4.

  5. 25 June 2015 Accounts for a dormant company made up to 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Accounts. Type: AA. Barcode: A49VOUUH. Transaction: MzEyNTc1OTk3N2FkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYCJV. Transaction: MzEyNTg1MDY5MmFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q5XCO. Transaction: MzEwMTYzOTIwM2FkaXF6a2N4.

  8. 14 May 2014 Accounts for a dormant company made up to 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Accounts. Type: AA. Barcode: A37L18B6. Transaction: MzEwMDAyNjc5MWFkaXF6a2N4.

  9. 2 October 2013 Accounts for a dormant company made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Accounts. Type: AA. Barcode: A2HS8TGJ. Transaction: MzA4NjIwODkxN2FkaXF6a2N4.

  10. 24 September 2013 Appointment of Ms Daniela Ribeiro Da Silva Serov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKYA0J. Transaction: MzA4NTY5NDU5NGFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90WPS. Transaction: MzA3OTQ5NzY2MGFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGM17E. Transaction: MzA2MTA3Mjc4NGFkaXF6a2N4.

  13. 16 May 2012 Accounts for a dormant company made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Accounts. Type: AA. Barcode: A18SV1NS. Transaction: MzA1NzU5MTIyNGFkaXF6a2N4.

  14. 7 October 2011 Accounts for a dormant company made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Accounts. Type: AA. Barcode: A3X8OY04. Transaction: MzA0NTA3OTEwMWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XW0NQUYY. Transaction: MzAzODczNjA3MmFkaXF6a2N4.

  16. 29 June 2010 Accounts for a dormant company made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Accounts. Type: AA. Barcode: A8QB7L6H. Transaction: MzAxODU2OTg0NWFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XXYKLL8Q. Transaction: MzAxODQ1NzEyNmFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Andrew Maskill on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XXYKJL8O. Transaction: MzAxODQ0Njk5NWFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Abby Weisman on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XXYKKL8P. Transaction: MzAxODQ0Njk5N2FkaXF6a2N4.

  20. 28 June 2010 Secretary's details changed for Jane Secretarial Services Limited on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH04. Barcode: XXYKIL8N. Transaction: MzAxODQ0Njk5NGFkaXF6a2N4.

  21. 11 September 2009 Accounts for a dormant company made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: A23ZOD6L. Transaction: MjA0MTE1MzA1MWFkaXF6a2N4.

  22. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7CEAJ6. Transaction: MjAzNDU2OTU4NWFkaXF6a2N4.

  23. 16 December 2008 Director appointed andrew stuart leslie maskill [View PDF]

    Category: Officers. Type: 288a. Barcode: A2MYN5J7. Transaction: MjAyMDM4OTcwMmFkaXF6a2N4.

  24. 29 August 2008 Accounts for a dormant company made up to 23 March 2008 [View PDF]

    Action Date: 23 March 2008. Category: Accounts. Type: AA. Barcode: AOXXV2NC. Transaction: MjAxMjEwOTU4NGFkaXF6a2N4.

  25. 22 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAYH1LN. Transaction: MjAwOTM5MjIwOWFkaXF6a2N4.

  26. 21 July 2008 Secretary's change of particulars / jane secretarial services LIMITED / 08/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFAYG1LM. Transaction: MjAwOTM5MTk0NGFkaXF6a2N4.

  27. 14 July 2008 Appointment terminated director fiona edge [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJO41B8. Transaction: MjAwODk1MDExN2FkaXF6a2N4.

  28. 5 April 2008 Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: A66B5YJJ. Transaction: MjAwMjcxNzc5NmFkaXF6a2N4.

  29. 14 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI5NTEwN2FkaXF6a2N4.

  30. 2 July 2007 Accounts for a dormant company made up to 23 March 2007 [View PDF]

    Action Date: 23 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQyMTEyMWFkaXF6a2N4.

  31. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4OTI2OGFkaXF6a2N4.

  32. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzOTU4N2FkaXF6a2N4.

  33. 9 October 2006 Accounts for a dormant company made up to 23 March 2006 [View PDF]

    Action Date: 23 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkzMDU1NmFkaXF6a2N4.

  34. 11 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzNTAwM2FkaXF6a2N4.

  35. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3Njc5OGFkaXF6a2N4.

  36. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY3NjIxMWFkaXF6a2N4.

  37. 19 December 2005 Accounts for a dormant company made up to 23 March 2005 [View PDF]

    Action Date: 23 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODYxMDMzMGFkaXF6a2N4.

  38. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIyNDI1NGFkaXF6a2N4.

  39. 13 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4OTk4N2FkaXF6a2N4.

  40. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgwODMxOWFkaXF6a2N4.

  41. 4 November 2004 Accounts for a dormant company made up to 23 March 2004 [View PDF]

    Action Date: 23 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDMyMDUxOGFkaXF6a2N4.

  42. 30 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyMjMyOGFkaXF6a2N4.

  43. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4NzA4NGFkaXF6a2N4.

  44. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUyMTI4OWFkaXF6a2N4.

  45. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYzNTE4MGFkaXF6a2N4.

  46. 27 January 2004 Total exemption small company accounts made up to 23 March 2003 [View PDF]

    Action Date: 23 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTMxNTg3N2FkaXF6a2N4.

  47. 27 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjM2MjYzN2FkaXF6a2N4.

  48. 7 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNjQwMGFkaXF6a2N4.

  49. 14 January 2003 Total exemption small company accounts made up to 23 March 2002 [View PDF]

    Action Date: 23 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQwMDQ1NWFkaXF6a2N4.

  50. 28 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3NjI0NWFkaXF6a2N4.

  51. 5 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc3NTc1N2FkaXF6a2N4.

  52. 6 December 2001 Total exemption small company accounts made up to 23 March 2001 [View PDF]

    Action Date: 23 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc3MzY2NGFkaXF6a2N4.

  53. 20 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjE2ODI4MmFkaXF6a2N4.

  54. 20 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU1NDg5OGFkaXF6a2N4.

  55. 14 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyMDEwNmFkaXF6a2N4.

  56. 13 December 2000 Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEyNzUzOWFkaXF6a2N4.

  57. 21 November 2000 Accounts for a small company made up to 23 March 2000 [View PDF]

    Action Date: 23 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDkwMDUyOWFkaXF6a2N4.

  58. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgwNDc3MGFkaXF6a2N4.

  59. 3 July 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU0ODg2M2FkaXF6a2N4.

  60. 22 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzQ2NTYxOGFkaXF6a2N4.

  61. 22 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM4MjcxN2FkaXF6a2N4.

  62. 26 January 2000 Accounts for a small company made up to 23 March 1999 [View PDF]

    Action Date: 23 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODUwOTQwM2FkaXF6a2N4.

  63. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzNzc5M2FkaXF6a2N4.

  64. 17 August 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwNjI1OGFkaXF6a2N4.

  65. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI0NTA4M2FkaXF6a2N4.

  66. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI0NjYyOGFkaXF6a2N4.

  67. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0NzE2N2FkaXF6a2N4.

  68. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkwNzAwNmFkaXF6a2N4.

  69. 15 June 1999 Ad 25/05/99--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc3NTU1NmFkaXF6a2N4.

  70. 24 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc5ODc3OGFkaXF6a2N4.

  71. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIyMzM4MmFkaXF6a2N4.

  72. 23 April 1999 Accounting reference date shortened from 23/03/98 to 22/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTU3NjExMWFkaXF6a2N4.

  73. 22 April 1999 Accounting reference date extended from 23/03/99 to 24/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE4OTc0OWFkaXF6a2N4.

  74. 26 January 1999 Accounting reference date shortened from 24/03/98 to 23/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzE5NTA3NGFkaXF6a2N4.

  75. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExMTU4NWFkaXF6a2N4.

  76. 2 September 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2NDc2MGFkaXF6a2N4.

  77. 25 January 1998 Accounts for a dormant company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzIxMjkzM2FkaXF6a2N4.

  78. 25 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQyNjIxNWFkaXF6a2N4.

  79. 25 November 1997 £ nc 100/16 12/09/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2OTE1NTc1MWFkaXF6a2N4.

  80. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAzNDMxMGFkaXF6a2N4.

  81. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwMDY0NGFkaXF6a2N4.

  82. 25 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAwNTkzOGFkaXF6a2N4.

  83. 25 November 1997 Accounting reference date shortened from 30/06/97 to 24/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODcxMjU3MWFkaXF6a2N4.

  84. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIxNzY5MmFkaXF6a2N4.

  85. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExMzY0N2FkaXF6a2N4.

  86. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM1MjQwMmFkaXF6a2N4.

  87. 24 October 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMDQ2NmFkaXF6a2N4.

  88. 20 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODM2MzY4MGFkaXF6a2N4.

  89. 16 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjM3Mjc1NGFkaXF6a2N4.

  90. 16 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzAyNjE5MmFkaXF6a2N4.

  91. 16 August 1996 Registered office changed on 16/08/96 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMzOTgzOGFkaXF6a2N4.

  92. 16 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODU3NDE3OWFkaXF6a2N4.

  93. 16 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzg3NDc5OGFkaXF6a2N4.

  94. 7 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg1MDg5NWFkaXF6a2N4.

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