40 ST Stephen'S Gardens Limited

Company Registration Number: 03224188

Company registered in England and Wales

Approximate Location Map
Streetview
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.
40 ST Stephen'S Gardens Limited is a Private Company Limited by Shares first registered on 12 July 1996. Its current registered address is in London.

Registered Address

DAN NATHAN
40 ST. STEPHENS GARDENS
FLAT 2
LONDON
ENGLAND
W2 5NJ

There are 13 companies currently registered at this postcode, including this one.

All companies at W2 5NJ

Registration Data

Company Number

03224188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£5£0£0
of which Cash £0£0£0£5£0£0
Total Assets £0£0£0£5£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£5£0£0
Total Net Worth £0£0£0£5£0£0

Previous Names

No previous names

Company Officers

  • CLINCH, James

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1967

    40
    St. Stephens Gardens
    Flat 4
    London
    W2 5NJ
    England

  • CUMMINS, Ramon

    Director

    Appointed on 15 January 2016

     

    Nationality: Uk

    Occupation: Financial Adviser

    Month of birth: April 1980

    40a
    St. Stephens Gardens
    London
    W2 5NJ
    England

  • NATHAN, Dan

    Director

    Appointed on 21 August 1996

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: March 1963

    Flat 2
    40 St Stephens Gardens
    London
    W2 5NJ

  • PALACIOS, Santos

    Director

    Appointed on 31 August 2006

     

    Nationality: Spanish

    Occupation: Finance

    Month of birth: December 1978

    Flat 4
    40 St Stephens Gardens
    London
    Greater London
    W2 5NJ

  • PIGNAL, Charles Edouard

    Director

    Appointed on 2 July 2010

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: March 1975

    Flat 3, 40
    St. Stephens Gardens
    London
    W2 5NJ
    United Kingdom

  • ROCCO, Marco

    Director

    Appointed on 2 July 2010

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: March 1962

    Flat 1, 40
    St. Stephens Gardens
    London
    W2 5NJ
    United Kingdom

  • NATHAN, Daniel Dan

    Secretary

    Appointed on 12 June 2006

    Resigned on 30 April 2009

    Flat 2
    40 St Stephen's Gardens
    London
    Greater London
    W2 5NJ

  • O'MAHONY, Susan

    Secretary

    Appointed on 12 July 1996

    Resigned on 21 August 1996

    288 Latymer Court
    Hammersmith Road
    London
    W6 7LD

  • PALACIOS, Santos

    Secretary

    Appointed on 30 April 2009

    Resigned on 18 October 2016

    Nationality: Spanish

    Occupation: Finance

    Flat 4
    40 St Stephens Gardens
    London
    Greater London
    W2 5NJ

  • RADICE, James

    Secretary

    Appointed on 21 August 1996

    Resigned on 3 August 1999

    Flat 4
    40 St Stephens Gardens
    London
    W2

  • TURNER, Andrew Richard

    Secretary

    Appointed on 1 July 2001

    Resigned on 1 June 2006

    First Floor Flat
    63 Westbourne Terrace
    London
    W2 3UY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1996

    Resigned on 12 July 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AUSTIN, Sophie

    Director

    Appointed on 21 August 1996

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Promotions Manager

    Month of birth: September 1967

    Flat 3
    40 St Stephens Gardens
    London
    W2

  • BATES, Martin

    Director

    Appointed on 1 September 1999

    Resigned on 20 August 2006

    Nationality: British

    Occupation: Banker

    Month of birth: January 1970

    Flat 4
    40 Saint Stephens Gardens
    London
    W2 5NJ

  • CANNON, Peter

    Director

    Appointed on 21 August 1996

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Advertising Person

    Month of birth: May 1967

    40a Saint Stephens Gardens
    London
    W2 5NJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 July 1996

    Resigned on 12 July 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • RADICE, James

    Director

    Appointed on 21 August 1996

    Resigned on 3 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Flat 4
    40 St Stephens Gardens
    London
    W2

  • RUIS, Elizabeth

    Director

    Appointed on 21 August 1996

    Resigned on 1 April 2004

    Nationality: American

    Occupation: Area Manager

    Month of birth: August 1967

    1 Kenilworth House
    Grosvenor Road
    London
    W4 4EJ

  • SWAN, Andrew Anthony

    Director

    Appointed on 2 May 2006

    Resigned on 2 July 2010

    Nationality: New Zealander

    Occupation: Architect

    Month of birth: July 1973

    Flat 3 40 St. Stephens Gardens
    Notting Hill
    London
    W2 5NJ

  • TURNER, Andrew Richard

    Director

    Appointed on 1 September 1998

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1976

    First Floor Flat
    63 Westbourne Terrace
    London
    W2 3UY

  • WALKER, Paul John

    Director

    Appointed on 12 July 1996

    Resigned on 21 August 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    7 Aldburgh Mews
    Marylebone Lane
    London
    W1U 1BT

  • WELLS, Charlotte

    Director

    Appointed on 2 May 2006

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    Flat 3
    40 St Stephens Gardens
    London
    Greater London
    W2 5NJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1996

    Resigned on 12 July 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. 18 October 2016 Termination of appointment of Santos Palacios as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM02. Barcode: X5HUG0Z5. Transaction: MzE1OTkyMDE1N2FkaXF6a2N4.

  2. 18 October 2016 Appointment of Mr James Clinch as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HUG0SH. Transaction: MzE1OTkyMDEwM2FkaXF6a2N4.

  3. 18 October 2016 Registered office address changed from Flat 4, 40 st. Stephens Gardens London W2 5NJ to C/O Dan Nathan 40 st. Stephens Gardens Flat 2 London W2 5NJ on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUENEB. Transaction: MzE1OTkwNDU4MWFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TI81. Transaction: MzE1MjcyNjY3NWFkaXF6a2N4.

  5. 30 March 2016 Appointment of Mr Ramon Cummins as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X53SIDW3. Transaction: MzE0NTAyNDYzNmFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of Peter Cannon as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X53SIE0I. Transaction: MzE0NTAyNDY3NmFkaXF6a2N4.

  7. 29 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SIDO0. Transaction: MzE0NTAyNDU1OWFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZG63. Transaction: MzEyNzA2NzQ2NWFkaXF6a2N4.

  9. 2 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46JOPSJ. Transaction: MzEyMjQ1Nzk0MGFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWDZPE. Transaction: MzEwNDQwNzk5OWFkaXF6a2N4.

  11. 22 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3467356. Transaction: MzA5Njc2ODM5M2FkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA4TIP. Transaction: MzA4MjkxMTExOGFkaXF6a2N4.

  13. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G3KA0. Transaction: MzA3NjM0ODY3NmFkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8XEI. Transaction: MzA2MTE0MTYzNWFkaXF6a2N4.

  15. 29 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI88I. Transaction: MzA1NjY1OTY4MWFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8OE4VY4. Transaction: MzA0MDY5NjM5OGFkaXF6a2N4.

  17. 30 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRFZ3UKJ. Transaction: MzAzNzk4NTMyNWFkaXF6a2N4.

  18. 1 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XRLUMM6H. Transaction: MzAyMDU2MTk0MmFkaXF6a2N4.

  19. 1 August 2010 Appointment of Mr Marco Rocco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRLULM6G. Transaction: MzAyMDU2MTkzNWFkaXF6a2N4.

  20. 1 August 2010 Appointment of Mr Charles Edouard Pignal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRLUKM6F. Transaction: MzAyMDU2MTkzNGFkaXF6a2N4.

  21. 1 August 2010 Termination of appointment of Charlotte Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLUJM6E. Transaction: MzAyMDU2MTkzM2FkaXF6a2N4.

  22. 1 August 2010 Termination of appointment of Andrew Swan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLUIM6D. Transaction: MzAyMDU2MTkzMmFkaXF6a2N4.

  23. 1 August 2010 Director's details changed for Dan Nathan on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XRLUGM6B. Transaction: MzAyMDU2MTkzMGFkaXF6a2N4.

  24. 1 August 2010 Director's details changed for Santos Palacios on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XRLUHM6C. Transaction: MzAyMDU2MTkzMWFkaXF6a2N4.

  25. 1 August 2010 Director's details changed for Peter Cannon on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XRLUFM6A. Transaction: MzAyMDU2MTkyOWFkaXF6a2N4.

  26. 1 August 2010 Registered office address changed from Flat 2 40 St Stephens Gardens London W2 5NJ on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Address. Type: AD01. Barcode: XRLUEM69. Transaction: MzAyMDU2MTkyOGFkaXF6a2N4.

  27. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPEJOJKA. Transaction: MzAxNDYxNzc2MGFkaXF6a2N4.

  28. 28 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70F0CRM. Transaction: MjA0MDE0MTYwOWFkaXF6a2N4.

  29. 9 May 2009 Secretary appointed santos palacios [View PDF]

    Category: Officers. Type: 288a. Barcode: AUH6V9LG. Transaction: MjAzMjU2Nzk2MWFkaXF6a2N4.

  30. 9 May 2009 Appointment terminated secretary daniel nathan [View PDF]

    Category: Officers. Type: 288b. Barcode: AUH6U9LF. Transaction: MjAzMjU2NzkyMGFkaXF6a2N4.

  31. 13 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A63UG8UV. Transaction: MjAzMDQ2MDE4NmFkaXF6a2N4.

  32. 3 December 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACNUG51P. Transaction: MjAxOTI0Nzg3OGFkaXF6a2N4.

  33. 21 October 2008 Return made up to 12/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXZ3744O. Transaction: MjAxNTk3NjQ1OWFkaXF6a2N4.

  34. 21 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXZ3G44X. Transaction: MjAxNTk3NjQyMGFkaXF6a2N4.

  35. 24 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU5MzMzNWFkaXF6a2N4.

  36. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU5MzMyNWFkaXF6a2N4.

  37. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MDUyOGFkaXF6a2N4.

  38. 20 January 2007 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0Nzk4N2FkaXF6a2N4.

  39. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcxMzU4MmFkaXF6a2N4.

  40. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI5NzM2N2FkaXF6a2N4.

  41. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1NjM3M2FkaXF6a2N4.

  42. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU1MzQ1M2FkaXF6a2N4.

  43. 6 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI4OTk2NmFkaXF6a2N4.

  44. 1 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwNzIzN2FkaXF6a2N4.

  45. 17 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI5MjUyNmFkaXF6a2N4.

  46. 27 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxOTU4OGFkaXF6a2N4.

  47. 27 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMTAyOTU4N2FkaXF6a2N4.

  48. 24 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwMDc0OGFkaXF6a2N4.

  49. 5 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE4NDkzOWFkaXF6a2N4.

  50. 9 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDMxMDIzMWFkaXF6a2N4.

  51. 22 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4NDg1MmFkaXF6a2N4.

  52. 5 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ5ODA0MGFkaXF6a2N4.

  53. 1 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1ODQxMGFkaXF6a2N4.

  54. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgwMjkyN2FkaXF6a2N4.

  55. 15 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MjYzMDA3MGFkaXF6a2N4.

  56. 31 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU0NjEzMGFkaXF6a2N4.

  57. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzNjE2MGFkaXF6a2N4.

  58. 27 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMzMTA5OGFkaXF6a2N4.

  59. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc3MjU1NmFkaXF6a2N4.

  60. 26 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1NDQzOGFkaXF6a2N4.

  61. 17 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MTEzNjUzM2FkaXF6a2N4.

  62. 30 December 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzODYwMGFkaXF6a2N4.

  63. 1 October 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1OTIyNDUyN2FkaXF6a2N4.

  64. 2 December 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2NDA1MGFkaXF6a2N4.

  65. 30 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5NTc4NGFkaXF6a2N4.

  66. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDU4NjA0NGFkaXF6a2N4.

  67. 28 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYzNzk3MWFkaXF6a2N4.

  68. 28 August 1996 Registered office changed on 28/08/96 from: 45-51 whitfield street london W1P 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEyOTIyN2FkaXF6a2N4.

  69. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzEzMjAwMmFkaXF6a2N4.

  70. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODU4MDI5NmFkaXF6a2N4.

  71. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTkyMTYyNmFkaXF6a2N4.

  72. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTEyMzgyOGFkaXF6a2N4.

  73. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTc3MzQ3NWFkaXF6a2N4.

  74. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzY5ODMxNmFkaXF6a2N4.

  75. 28 August 1996 Ad 21/08/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAzMzYzOGFkaXF6a2N4.

  76. 18 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTYwMjkyNWFkaXF6a2N4.

  77. 18 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzEwMTg1N2FkaXF6a2N4.

  78. 18 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjA2OTc1OWFkaXF6a2N4.

  79. 18 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDE5ODU1NmFkaXF6a2N4.

  80. 18 July 1996 Registered office changed on 18/07/96 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg2MTIxNmFkaXF6a2N4.

  81. 12 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzU0MTA0OGFkaXF6a2N4.

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