61 Myddelton Square Limited

Company Registration Number: 03246995

Company registered in England and Wales

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61 Myddelton Square Limited is a Private Company Limited by Shares first registered on 6 September 1996. Its current registered address is in London.

Registered Address

2ND FLOOR
109 UXBRIDGE ROAD
LONDON
W5 5TL

There are 264 companies currently registered at this postcode, including this one.

All companies at W5 5TL

Registration Data

Company Number

03246995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £25,107£25,107£25,107£25,107£25,107£4,212
Current Assets £15,854£18,246£3,541£2,440£5,320£134
of which Cash £15,854£18,246£3,541£2,440£5,320£0
Total Assets £40,961£43,353£28,648£27,547£30,427£4,346
Current Liabilities £5,575£5,589£6,222£603£590£2,240
Net Current Assets £10,279£12,657£-2,681£1,837£4,730£-2,106
Total Net Worth £35,386£37,764£22,426£26,944£29,837£2,106

Previous Names

No previous names

Company Officers

  • TURNER, David Michael

    Secretary

    Appointed on 5 October 2005

     

    Nationality: British

    19 Abinger Road
    London
    W4 1EU

  • BRIGGS, Nicholas Thomas

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1957

    Flat 3
    61 Myddelton Square
    London
    EC1R 1XX

  • BUONANNO, Luigi

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Flat 4
    61 Myddelton Square
    London
    EC1R 1XX

  • CHATTERJI, Moniojit, Proffessor

    Director

    Appointed on 1 September 2005

     

    Nationality: Indian

    Occupation: Professor

    Month of birth: January 1951

    25 Dalhousie Road
    Dundee
    Angus
    DD5 2SP

  • DETHLOFF, Diana Laurian

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1956

    Flat 2
    61 Myddelton Square
    London
    EC1R 1XX

  • FIALKO, Jeremy

    Director

    Appointed on 3 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Flat 6
    Myddelton Square
    London
    EC1R 1XX
    England

  • HYMAN, Timothy James

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Artist

    Month of birth: April 1946

    62 Myddelton Square
    London
    EC1R 1XX

  • RANDALL, Scott

    Director

    Appointed on 18 August 2011

     

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: August 1972

    2nd Floor
    109 Uxbridge Road
    London
    W5 5TL

  • STEIGER, Klaus Peter

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Professor

    Month of birth: June 1936

    Flat 7
    61 Myddelton Square
    London
    EC1R 1XX

  • TATA, Shirin Phiroze

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1951

    Flat 60
    61 Myddelton Square
    London
    EC1R 1XX
    England

  • MITCHLEY, Simon Colin

    Secretary

    Appointed on 16 May 2002

    Resigned on 5 October 2005

    34 Harris Lane
    Shenley
    Radlett
    Hertfordshire
    WD7 9EG

  • WALDRON, Michael

    Secretary

    Appointed on 6 September 1996

    Resigned on 16 May 2002

    14 Wimpole Mews
    London
    W1G 8PE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1996

    Resigned on 6 September 1996

    120 East Road
    London
    N1 6AA

  • CARTER, Lucy Mary

    Director

    Appointed on 1 September 2005

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1974

    Flat 5
    61 Myddelton Square
    London
    EC1R 1XX

  • DRIVER, Nicholas Gordon Ellis

    Director

    Appointed on 6 September 1996

    Resigned on 11 March 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1944

    Pullens Cottage
    2 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • FRIEDLOS, Nicholas Robert

    Director

    Appointed on 11 March 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1957

    13 Alwyne Road
    London
    N1 2HH

  • GROVES, Nicholas Thomas Julian

    Director

    Appointed on 8 November 2002

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1963

    37 Vicarage Road
    East Sheen
    London
    SW14 8PZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 September 1996

    Resigned on 6 September 1996

    120 East Road
    London
    N1 6AA

  • NEWMAN, Malcolm

    Director

    Appointed on 6 September 1996

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1941

    1 Green Avenue
    Mill Hill
    London
    NW7 4PX

  • PEXTON, Martin Andrew

    Director

    Appointed on 11 March 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Little Kensham Farm, Sandhurst Lane
    Rolvenden
    Cranbrook
    Kent
    TN17 4PH

  • RAYNE, Robert Anthony, The Honourable

    Director

    Appointed on 11 March 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    37 Brunswick Gardens
    London
    W8 4AW

  • TATA, Bachu Phiroze

    Director

    Appointed on 1 April 2014

    Resigned on 26 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    Flat 60
    61 Myddelton Square
    London
    EC1R 1XX
    England

  • TATA, Phiroze Besan

    Director

    Appointed on 1 September 2005

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1915

    60 Myddelton Square
    London
    EC1R 1XX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQ9NU. Transaction: MzE2MDEwOTkyMWFkaXF6a2N4.

  2. 20 October 2016 Appointment of Shirin Phiroze Tata as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQ2XK. Transaction: MzE2MDEwODE1MWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRF80. Transaction: MzEzODYxNjg5MGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8DRV. Transaction: MzEzMjM5Mzg1NGFkaXF6a2N4.

  5. 5 October 2015 Director's details changed for Mr Jeremy David Fialko on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X4HE8DU0. Transaction: MzEzMjM5MzYyMmFkaXF6a2N4.

  6. 1 October 2015 Appointment of Mr Jeremy David Fialko as a director on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: AP01. Barcode: X4H3WCM1. Transaction: MzEzMjE4NzU5N2FkaXF6a2N4.

  7. 1 October 2015 Termination of appointment of Bachu Phiroze Tata as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: TM01. Barcode: X4H3W8C3. Transaction: MzEzMjE4NjQ3NmFkaXF6a2N4.

  8. 13 February 2015 Termination of appointment of Phiroze Besan Tata as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X416J74J. Transaction: MzExNzI0NDU0N2FkaXF6a2N4.

  9. 13 February 2015 Appointment of Mrs Bachu Phiroze Tata as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X416J6MX. Transaction: MzExNzI0NDQ0OGFkaXF6a2N4.

  10. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5XUB. Transaction: MzExMzI3NjE0M2FkaXF6a2N4.

  11. 15 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHXTII. Transaction: MzEwNzQ5NjkyMmFkaXF6a2N4.

  12. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZI9D7. Transaction: MzA5MDUwODQxNGFkaXF6a2N4.

  13. 23 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLLKII. Transaction: MzA4NzUwMTMyOGFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQQTK. Transaction: MzA2OTMwNDk1OWFkaXF6a2N4.

  15. 30 October 2012 Appointment of Mr Scott Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM7WCG. Transaction: MzA2NjY3NTI5MmFkaXF6a2N4.

  16. 30 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM7XK2. Transaction: MzA2NjY3NTczM2FkaXF6a2N4.

  17. 30 October 2012 Termination of appointment of Lucy Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM7UWJ. Transaction: MzA2NjY3NDkyN2FkaXF6a2N4.

  18. 13 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10F7NBV. Transaction: MzA1MDY5MDA4OGFkaXF6a2N4.

  19. 21 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X3O5YYK9. Transaction: MzA0NTg1NzYwMmFkaXF6a2N4.

  20. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA49QQ44. Transaction: MzAyOTEwNDAyN2FkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Professor Moniojit Chatterji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFTQNRO. Transaction: MzAyNDA4MDc0MmFkaXF6a2N4.

  22. 28 September 2010 Director's details changed for Timothy James Hyman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFTSNRQ. Transaction: MzAyNDA4MDc0N2FkaXF6a2N4.

  23. 28 September 2010 Director's details changed for Nicholas Thomas Briggs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFTONRM. Transaction: MzAyNDA4MDczN2FkaXF6a2N4.

  24. 28 September 2010 Director's details changed for Diana Laurian Dethloff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFTRNRP. Transaction: MzAyNDA4MDc0NGFkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Klaus Peter Steiger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFTTNRR. Transaction: MzAyNDA4MDc1MmFkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Lucy Mary Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFTPNRN. Transaction: MzAyNDA4MDczOWFkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Phiroze Besan Tata on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFTUNRS. Transaction: MzAyNDA4MDc5OWFkaXF6a2N4.

  28. 27 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XFEU4NR2. Transaction: MzAyNDA3ODg5OGFkaXF6a2N4.

  29. 27 September 2010 Director's details changed for Timothy James Hyman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFEU1NRZ. Transaction: MzAyNDA3ODM2N2FkaXF6a2N4.

  30. 27 September 2010 Director's details changed for Phiroze Besan Tata on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFEU3NR1. Transaction: MzAyNDA3ODM3OWFkaXF6a2N4.

  31. 27 September 2010 Director's details changed for Diana Laurian Dethloff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFEU0NRY. Transaction: MzAyNDA3ODM2NmFkaXF6a2N4.

  32. 27 September 2010 Director's details changed for Professor Moniojit Chatterji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFETZNRW. Transaction: MzAyNDA3ODM2M2FkaXF6a2N4.

  33. 27 September 2010 Director's details changed for Lucy Mary Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFETYNRV. Transaction: MzAyNDA3ODM1OWFkaXF6a2N4.

  34. 27 September 2010 Director's details changed for Klaus Peter Steiger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFEU2NR0. Transaction: MzAyNDA3ODM3M2FkaXF6a2N4.

  35. 27 September 2010 Director's details changed for Nicholas Thomas Briggs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFETXNRU. Transaction: MzAyNDA3ODM1N2FkaXF6a2N4.

  36. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTMX8GSP. Transaction: MzAwNzM5MDYzOGFkaXF6a2N4.

  37. 21 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XPC20EAO. Transaction: MzAwMTE5NTE1NWFkaXF6a2N4.

  38. 9 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOOU17WK. Transaction: MjAyNzYyNTgzNmFkaXF6a2N4.

  39. 21 November 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SEX4Z9. Transaction: MjAxODQ4MDM2N2FkaXF6a2N4.

  40. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzMxNmFkaXF6a2N4.

  41. 14 November 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0OTQyMGFkaXF6a2N4.

  42. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyODY0OGFkaXF6a2N4.

  43. 27 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyNjU1N2FkaXF6a2N4.

  44. 20 September 2006 Registered office changed on 20/09/06 from: carlton house 33 robert adam street london W1U 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwOTYzMWFkaXF6a2N4.

  45. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEyMzY2M2FkaXF6a2N4.

  46. 10 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTY2MjM0N2FkaXF6a2N4.

  47. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY2NjUxNWFkaXF6a2N4.

  48. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzNjQ2MGFkaXF6a2N4.

  49. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk1NTYzMmFkaXF6a2N4.

  50. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3OTcyM2FkaXF6a2N4.

  51. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzczNTkzM2FkaXF6a2N4.

  52. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwMjA3OWFkaXF6a2N4.

  53. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5NTI2NGFkaXF6a2N4.

  54. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxMTAzNWFkaXF6a2N4.

  55. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg2NTA4NWFkaXF6a2N4.

  56. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwMDc2NWFkaXF6a2N4.

  57. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg1OTYwMmFkaXF6a2N4.

  58. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc5MzIwNmFkaXF6a2N4.

  59. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2NTI2NWFkaXF6a2N4.

  60. 7 September 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 17/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA3NjEyOWFkaXF6a2N4.

  61. 7 September 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 16/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg0MjU3MGFkaXF6a2N4.

  62. 7 September 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 15/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUzMjQ1MGFkaXF6a2N4.

  63. 7 September 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 14/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI4NDMyMWFkaXF6a2N4.

  64. 7 September 2005 Ad 01/09/05--------- £ si [email protected]=11 £ ic 3/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY5NTg3NWFkaXF6a2N4.

  65. 7 September 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU3NTgzNGFkaXF6a2N4.

  66. 3 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTgxNjc0MmFkaXF6a2N4.

  67. 31 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMwMTU5NWFkaXF6a2N4.

  68. 30 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTY2NTMzMGFkaXF6a2N4.

  69. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA0NTE5N2FkaXF6a2N4.

  70. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxMjQ1NWFkaXF6a2N4.

  71. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM2MDc3NmFkaXF6a2N4.

  72. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxMTA1OGFkaXF6a2N4.

  73. 29 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTE5ODkyMGFkaXF6a2N4.

  74. 6 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTY5MDQyNmFkaXF6a2N4.

  75. 18 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzIzNzYwOGFkaXF6a2N4.

  76. 11 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTg4ODY0NGFkaXF6a2N4.

  77. 19 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM2OTYxOGFkaXF6a2N4.

  78. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ2MDMzNWFkaXF6a2N4.

  79. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM3NjEwMWFkaXF6a2N4.

  80. 15 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwNDczM2FkaXF6a2N4.

  81. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5MzcxOGFkaXF6a2N4.

  82. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk2MDUwOGFkaXF6a2N4.

  83. 4 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU1MzEwMGFkaXF6a2N4.

  84. 27 October 2001 Return made up to 06/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDU2MDk3NmFkaXF6a2N4.

  85. 5 October 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4MzE0M2FkaXF6a2N4.

  86. 26 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTEwOTg3NmFkaXF6a2N4.

  87. 15 September 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI4Njg0N2FkaXF6a2N4.

  88. 6 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzMxNjcwM2FkaXF6a2N4.

  89. 7 October 1998 Registered office changed on 07/10/98 from: 61 myddleton square london EC1

    Category: Address. Type: 287. Transaction: MDA4MzA4NzMxOWFkaXF6a2N4.

  90. 2 October 1998 Return made up to 06/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA4ODk0OGFkaXF6a2N4.

  91. 24 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzkzNDQ2NGFkaXF6a2N4.

  92. 24 July 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzI3NDcwNGFkaXF6a2N4.

  93. 9 July 1998 Accounting reference date shortened from 30/09/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTM4NDc4NWFkaXF6a2N4.

  94. 17 December 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU1OTI0OGFkaXF6a2N4.

  95. 8 October 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTgxNzQ4M2FkaXF6a2N4.

  96. 8 October 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA0MDYwODg2OWFkaXF6a2N4.

  97. 12 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTUxOTQ1MGFkaXF6a2N4.

  98. 12 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjEwMjE1NmFkaXF6a2N4.

  99. 12 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTYzNzAyMWFkaXF6a2N4.

  100. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDEzMTAxNmFkaXF6a2N4.

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