38 Scarsdale Villas Limited

Company Registration Number: 03249326

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.
38 Scarsdale Villas Limited is a Private Company Limited by Shares first registered on 13 September 1996. Its current registered address is in London.

Registered Address

FLAT A
38 SCARSDALE VILLAS
FLAT A
LONDON
W8 6PP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03249326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £12,595£0£12,595£0£0
Current Assets £5,024£6,620£6,061£3,709£3,978
of which Cash £0£3,822£4,716£2,408£2,740
Total Assets £17,619£6,620£18,656£3,709£3,978
Current Liabilities £4,211£3,948£3,810£1,520£1,650
Net Current Assets £813£2,672£2,251£2,189£2,328
Total Net Worth £13,408£2,672£14,846£2,189£2,328

Previous Names

  • TEMPLECO 311 LIMITED, active until 9 May 1997

Company Officers

  • PATERSON, Guy Duncan Cleland

    Secretary

    Appointed on 2 October 2013

     

    FLAT A
    38
    Scarsdale Villas
    Flat A
    London
    W8 6PP
    England

  • BILOUSENKO, Oleg

    Director

    Appointed on 1 July 2003

     

    Nationality: Ukrainian

    Occupation: Lawyer

    Month of birth: January 1972

    38
    Scarsdale Villas
    Flat C
    London
    W8 6PP
    United Kingdom

  • PATERSON, Guy Duncan Cleland

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: May 1954

    38a
    Scarsdale Villas
    London
    United Kingdom

  • WARREN, Andrew

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1963

    38e Scarsdale Villas
    London
    W8 6PP

  • WINFIELD, Clive Lawrence

    Director

    Appointed on 21 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    38b
    Scarsdale Villas
    London
    W8 6PP

  • BOOT, Jon Hendrik

    Secretary

    Appointed on 1 January 2007

    Resigned on 3 October 2013

    FLAT A
    38
    Scarsdale Villas
    Flat A
    London
    W8 6PP
    England

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 1997

    Resigned on 1 January 2007

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • TEMPLE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1996

    Resigned on 1 December 1997

    16 Old Bailey
    London
    EC4M 7EG

  • BOOT, Jon Hendrik

    Director

    Appointed on 27 March 2006

    Resigned on 27 September 2013

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: January 1968

    38
    Scarsdale Villas
    Flat A
    London
    W8 6PP
    England

  • EDWARDS, Simon Jeremy Rei

    Director

    Appointed on 6 October 2008

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    18
    Oak Bark Drive
    Albany
    Auckland 0632
    New Zealand

  • ELSE, William John

    Director

    Appointed on 7 April 1997

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1944

    Flat D 38 Scarsdale Villas
    London
    W8 6PP

  • FUNNELL, Graham

    Director

    Appointed on 7 April 1997

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Vice President

    Month of birth: January 1940

    Woodside Marlow Common
    Marlow
    Buckinghamshire
    SL7 2QP

  • GALLAGHER, Susan Annette

    Director

    Appointed on 7 April 1997

    Resigned on 31 March 2000

    Nationality: American

    Occupation: Publisher

    Month of birth: December 1937

    38 Duxton Hill
    Singapore
    FOREIGN

  • HUGHES, Nicholas Beaumont Tudor

    Director

    Appointed on 25 October 2000

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Vice President

    Month of birth: September 1964

    Flat C
    38 Scarsdale Villas
    London
    W8 6PP

  • MAKIN, Darren Keith

    Director

    Appointed on 7 April 1997

    Resigned on 13 March 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    38b Scarsdale Villas
    Kensington
    London
    W8 6PP

  • PARR, Miranda Mary

    Director

    Appointed on 1 November 2000

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Flat A
    38 Scarsdale Villas
    London
    W8 6PP

  • TEMPLE DIRECT LIMITED

    Nominee Director

    Appointed on 13 September 1996

    Resigned on 7 April 1997

    12 Gough Square
    London
    EC4A 3DE

  • WARREN, Andrew

    Director

    Appointed on 25 October 2000

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1963

    38e Scarsdale Villas
    London
    W8 6PP

  • ZAVATTARO, Stefano

    Director

    Appointed on 7 April 1997

    Resigned on 8 March 2000

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1967

    Flat D
    38 Scarsdale Villas
    London
    W8 6PP

This information was most recently updated 17/11/2016.

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. 17 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8ULM. Transaction: MzE1NzYyOTk4OGFkaXF6a2N4.

  2. 30 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHO70P. Transaction: MzE1NjE2MDg0N2FkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0K2UH. Transaction: MzEzMTAyODQ0M2FkaXF6a2N4.

  4. 2 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2TZ3N. Transaction: MzEzMDI1NzM4OWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IA29. Transaction: MzEwODIxODMzMmFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9HBL5. Transaction: MzEwNTgwNDUxOWFkaXF6a2N4.

  7. 11 June 2014 Appointment of Mr Guy Duncan Cleland Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q9DNF. Transaction: MzEwMTY4MDc1MGFkaXF6a2N4.

  8. 5 October 2013 Appointment of Mr Guy Duncan Cleland Paterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IDKNYI. Transaction: MzA4NjQxMzU4MWFkaXF6a2N4.

  9. 3 October 2013 Termination of appointment of Jon Boot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I8DA9P. Transaction: MzA4NjI4MzkyNWFkaXF6a2N4.

  10. 3 October 2013 Termination of appointment of Jon Boot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8D94R. Transaction: MzA4NjI4MzUzOGFkaXF6a2N4.

  11. 29 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXW140. Transaction: MzA4NTk4NDQ4NmFkaXF6a2N4.

  12. 29 September 2013 Director's details changed for Mr Jon Hendrik Boot on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2HXW13S. Transaction: MzA4NTk4NDQzNmFkaXF6a2N4.

  13. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2E3LR1V. Transaction: MzA4Mjk0MTg5N2FkaXF6a2N4.

  14. 2 May 2013 Secretary's details changed for Mr Jon Hendrik Boot on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X27J2B3D. Transaction: MzA3NzM1Mzc1NWFkaXF6a2N4.

  15. 2 May 2013 Registered office address changed from 38 Scarsdale Villas Flat B London W8 6PP United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J2A5S. Transaction: MzA3NzM1MzU0N2FkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITV9PU. Transaction: MzA2NTMwMjc3MGFkaXF6a2N4.

  17. 4 October 2012 Termination of appointment of Simon Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITV9PM. Transaction: MzA2NTMwMjI3N2FkaXF6a2N4.

  18. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CSK5I1. Transaction: MzA2MDcyOTc2OGFkaXF6a2N4.

  19. 11 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X04OIYAF. Transaction: MzA0NTI4MzM3NGFkaXF6a2N4.

  20. 14 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUTSRVR2. Transaction: MzA0MDQ2NzY2NmFkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XLUZTO6Y. Transaction: MzAyNTA3MDA1N2FkaXF6a2N4.

  22. 12 October 2010 Director's details changed for Mr Oleg Bilousenko on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLUZQO6V. Transaction: MzAyNTAyMzY4OWFkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Simon Jeremy Rei Edwards on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLUZRO6W. Transaction: MzAyNTAyMzY5MWFkaXF6a2N4.

  24. 12 October 2010 Director's details changed for Mr Clive Lawrence Winfield on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLUZSO6X. Transaction: MzAyNTAyMzY5MGFkaXF6a2N4.

  25. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFK2SN1R. Transaction: MzAyMjgyMjMzNWFkaXF6a2N4.

  26. 20 March 2010 Director's details changed for Mr Jon Hendrik Boot on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X52A3IGF. Transaction: MzAxMTg3OTAwMWFkaXF6a2N4.

  27. 20 March 2010 Registered office address changed from Flat a 38 Scarsdale Villas London W8 6PP on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Address. Type: AD01. Barcode: X52A0IGC. Transaction: MzAxMTg3ODk5OWFkaXF6a2N4.

  28. 27 October 2009 Director's details changed for Mr Jon Hendrik Boot on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XRVV1EG9. Transaction: MzAwMTU3NjQwMWFkaXF6a2N4.

  29. 27 October 2009 Secretary's details changed for Mr Jon Hendrik Boot on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XRVQTEGW. Transaction: MzAwMTU3NjM0NmFkaXF6a2N4.

  30. 13 October 2009 Director's details changed for Mr Oleg Bilousenko on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL380E29. Transaction: MzAwMDY0MjIxNGFkaXF6a2N4.

  31. 13 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XL13VE2X. Transaction: MzAwMDYzNzIyMWFkaXF6a2N4.

  32. 8 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI0ONC6L. Transaction: MjAzODg0MjYwNmFkaXF6a2N4.

  33. 8 October 2008 Director appointed simon jeremy rei edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: A4DQC3RN. Transaction: MjAxNTA4OTEzM2FkaXF6a2N4.

  34. 18 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG2H38Z. Transaction: MjAxMzYzNTg0MGFkaXF6a2N4.

  35. 18 September 2008 Director's change of particulars / clive winfield / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSG2L383. Transaction: MjAxMzYzNTQzNGFkaXF6a2N4.

  36. 18 September 2008 Director's change of particulars / oleg bilousenko / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSG2I380. Transaction: MjAxMzYzNTQyNWFkaXF6a2N4.

  37. 18 September 2008 Director and secretary's change of particulars / jon boot / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSG2J381. Transaction: MjAxMzYzNTQyOGFkaXF6a2N4.

  38. 18 September 2008 Director's change of particulars / andrew warren / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSG2K382. Transaction: MjAxMzYzNTQzMWFkaXF6a2N4.

  39. 17 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKB8CY0N. Transaction: MjAwMTU3MDQ4OWFkaXF6a2N4.

  40. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0NzM3M2FkaXF6a2N4.

  41. 19 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU0NDgyMWFkaXF6a2N4.

  42. 18 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0NDgyMGFkaXF6a2N4.

  43. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU0NDgxOWFkaXF6a2N4.

  44. 12 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMzMTk4N2FkaXF6a2N4.

  45. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE0NTMxOWFkaXF6a2N4.

  46. 18 January 2007 Registered office changed on 18/01/07 from: 38B scarsdale villas london W8 6PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUzODI2MmFkaXF6a2N4.

  47. 4 January 2007 Registered office changed on 04/01/07 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg5OTk4NGFkaXF6a2N4.

  48. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3OTc0NGFkaXF6a2N4.

  49. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4NTE5OGFkaXF6a2N4.

  50. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwODE4MGFkaXF6a2N4.

  51. 27 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyNTI1OGFkaXF6a2N4.

  52. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEwMDgwMmFkaXF6a2N4.

  53. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNDcyNGFkaXF6a2N4.

  54. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODcyMjEyM2FkaXF6a2N4.

  55. 4 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjE3OTEzNmFkaXF6a2N4.

  56. 11 December 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjgyMDI2OWFkaXF6a2N4.

  57. 8 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjgwMzYxNWFkaXF6a2N4.

  58. 25 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU1OTE2M2FkaXF6a2N4.

  59. 25 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjYwNzAzOWFkaXF6a2N4.

  60. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk5MTM5OGFkaXF6a2N4.

  61. 26 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY2MzczNWFkaXF6a2N4.

  62. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg5MDM4NWFkaXF6a2N4.

  63. 20 November 2002 Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc4NzQxMWFkaXF6a2N4.

  64. 12 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTA1MjE1M2FkaXF6a2N4.

  65. 11 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ0MzEyMmFkaXF6a2N4.

  66. 29 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzU4Nzc2M2FkaXF6a2N4.

  67. 9 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk2MDQ4NGFkaXF6a2N4.

  68. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxNjAzMWFkaXF6a2N4.

  69. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ3NTA0NWFkaXF6a2N4.

  70. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMxNTg2OGFkaXF6a2N4.

  71. 1 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDI4OTA5NGFkaXF6a2N4.

  72. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcyMDY1OGFkaXF6a2N4.

  73. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc4NDgyMGFkaXF6a2N4.

  74. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExNzU1MWFkaXF6a2N4.

  75. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI3ODE0NmFkaXF6a2N4.

  76. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc3Mjk5MmFkaXF6a2N4.

  77. 12 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcxMDM2N2FkaXF6a2N4.

  78. 10 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMyNDM3NmFkaXF6a2N4.

  79. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwMjE2NGFkaXF6a2N4.

  80. 10 September 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDkyNDYwM2FkaXF6a2N4.

  81. 21 October 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjIwNDQxNWFkaXF6a2N4.

  82. 14 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTAzNzAyNWFkaXF6a2N4.

  83. 5 January 1998 Accounting reference date extended from 30/09/97 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDEwNDYwOTM2NWFkaXF6a2N4.

  84. 19 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxNzY4OWFkaXF6a2N4.

  85. 19 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg0MjM3OGFkaXF6a2N4.

  86. 19 December 1997 Registered office changed on 19/12/97 from: 12 gough square london EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgyMjU3NmFkaXF6a2N4.

  87. 23 September 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI5NzM0N2FkaXF6a2N4.

  88. 23 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzQxNDExMWFkaXF6a2N4.

  89. 13 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDAzMTI3NWFkaXF6a2N4.

  90. 8 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY1MDA1NmFkaXF6a2N4.

  91. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzNDkxM2FkaXF6a2N4.

  92. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE5ODYzMWFkaXF6a2N4.

  93. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0MDcxMWFkaXF6a2N4.

  94. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ4ODI3NWFkaXF6a2N4.

  95. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc1MDYxNmFkaXF6a2N4.

  96. 7 May 1997 Ad 07/04/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQwNDQ2NmFkaXF6a2N4.

  97. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE1Mzg0MWFkaXF6a2N4.

  98. 13 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTE5OTMzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.