33 Telford Ave Ltd

Company Registration Number: 03254419

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.
33 Telford Ave Ltd is a Private Company Limited by Shares first registered on 25 September 1996. Its current registered address is in London.

Registered Address

33B TELFORD AVENUE
LONDON
SW2 4XL

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 4XL

Registration Data

Company Number

03254419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£6£6£0
Current Assets £2,986£367£2,968£2,401£1,554£3,191
of which Cash £2,980£361£2,962£2,401£1,554£3,185
Total Assets £2,986£367£2,968£2,407£1,560£3,191
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,986£367£2,968£2,401£1,554£3,191
Total Net Worth £2,986£367£2,968£2,407£1,560£3,191

Previous Names

No previous names

Company Officers

  • SMITH, Adam

    Secretary

    Appointed on 14 February 2013

     

    33
    Telford Avenue
    London
    SW2 4XL
    England

  • ANTHONY, Alexandra Claire

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1976

    33
    Telford Avenue
    London
    SW2 4XL

  • HERD, Samantha Clare

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    33b Telford Avenue
    Streatham Hill
    London
    SW2 4XL

  • MEADEN, Felicity Jayne

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Store Plannine Manager

    Month of birth: May 1982

    33b
    Telford Avenue
    London
    SW2 4XL

  • RICHARDSON, Paul

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1962

    33b
    Telford Avenue
    London
    SW2 4XL

  • SMITH, Adam Geoffrey

    Director

    Appointed on 7 December 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1970

    Flat E
    33 Telford Avenue
    London
    SW2 4XL

  • TANNA, Kunjal

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1977

    33d Telford Avenue
    London
    SW2 4XL

  • CARSON, Malcolm David

    Secretary

    Appointed on 6 May 2011

    Resigned on 1 June 2016

    33b
    Telford Avenue
    London
    SW2 4XL

  • COTTAGE, Andrew James

    Secretary

    Appointed on 1 January 2001

    Resigned on 1 October 2002

    33a Telford Avenue
    London
    SW2 4XL

  • FOSTER, Sharon

    Secretary

    Appointed on 18 November 1996

    Resigned on 25 October 1999

    Flat D 33 Telford Avenue
    London
    SW2 4XL

  • SWINSCOE, Allan Adrian

    Secretary

    Appointed on 3 December 2002

    Resigned on 6 May 2011

    Flat F
    33 Telford Avenue
    London
    SW2 4XL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1996

    Resigned on 18 November 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COLLINS, Andrew John

    Director

    Appointed on 18 November 1996

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Sw165 2va

    Month of birth: March 1965

    60 Arragon Gardens
    London
    SW16 5LX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 1996

    Resigned on 18 November 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COTTAGE, Andrew James

    Director

    Appointed on 28 September 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: June 1969

    33a Telford Avenue
    London
    SW2 4XL

  • FOSTER, Sharon

    Director

    Appointed on 18 November 1996

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: October 1963

    Flat D 33 Telford Avenue
    London
    SW2 4XL

  • FROST, Philip John Stuart

    Director

    Appointed on 18 November 1996

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Insurance

    Month of birth: October 1957

    York Place 1 St Anns Road
    Chertsey
    Surrey
    KT16 9DD

  • LARNDER, John Charles

    Director

    Appointed on 18 November 1996

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Flat D 33 Telford Avenue
    London
    SW2 4XL

  • MILLER, Neil

    Director

    Appointed on 18 January 2010

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Vfx Art Director

    Month of birth: November 1963

    33b
    Telford Avenue
    London
    SW2 4XL

  • NEWALL, John James

    Director

    Appointed on 18 November 1996

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Publishing

    Month of birth: August 1962

    16 Temberton Road
    Harringay
    London
    N4 1AX

  • ROWSON, Anthony Stephen

    Director

    Appointed on 1 November 2000

    Resigned on 25 September 2004

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1970

    33b Telford Avenue
    Streatham Hill
    London
    SW2 4XL

  • SCOTT, Adrian Nicholas

    Director

    Appointed on 26 October 1999

    Resigned on 13 October 2003

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    33d Telford Avenue
    London
    SW2 4XL

  • SMITH, Craig Alan

    Director

    Appointed on 23 January 2005

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1980

    33a Telford Avenue
    Streatham Hill
    London
    SW2 4XL

  • SWINSCOE, Allan Adrian

    Director

    Appointed on 22 September 2002

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    Flat F
    33 Telford Avenue
    London
    SW2 4XL

  • VERNACCHIO, Michele

    Director

    Appointed on 17 November 2002

    Resigned on 23 January 2005

    Nationality: German

    Occupation: Surveyor

    Month of birth: September 1967

    33a Telford Avenue
    London
    SW2 4XL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1996

    Resigned on 18 November 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGMAAY. Transaction: MzE1NDE0MjExM2FkaXF6a2N4.

  2. 1 August 2016 Termination of appointment of Malcolm David Carson as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5CGMACA. Transaction: MzE1NDE0MTk1N2FkaXF6a2N4.

  3. 14 June 2016 Appointment of Alexandra Claire Anthony as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A58MW9EZ. Transaction: MzE1MDM0NTQzMGFkaXF6a2N4.

  4. 14 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A58MUH48. Transaction: MzE1MDMzNTEzM2FkaXF6a2N4.

  5. 14 June 2016 Director's details changed for Miss Felicity Reed on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: A58MUH2B. Transaction: MzE1MDMzNTY4MmFkaXF6a2N4.

  6. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591JBP7. Transaction: MzE1MDY0Mzk5NGFkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4PZ0A. Transaction: MzEyODQ2OTg4N2FkaXF6a2N4.

  8. 5 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4D4PWZK. Transaction: MzEyODQ2OTQzMWFkaXF6a2N4.

  9. 29 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3F8OX. Transaction: MzEwMjgyNjk1N2FkaXF6a2N4.

  10. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3F854. Transaction: MzEwMjgyNjg1M2FkaXF6a2N4.

  11. 30 September 2013 Appointment of Mr Adam Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HVCWJU. Transaction: MzA4NTk3MDQzMWFkaXF6a2N4.

  12. 8 July 2013 Appointment of Miss Felicity Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FBHE. Transaction: MzA4MTEwMDk3MWFkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FNZE. Transaction: MzA4MTEwMjkzNmFkaXF6a2N4.

  14. 7 July 2013 Appointment of Mr Paul Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FBE2. Transaction: MzA4MTEwMDk1NWFkaXF6a2N4.

  15. 7 July 2013 Termination of appointment of Allan Swinscoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C4FB5N. Transaction: MzA4MTEwMDkyMGFkaXF6a2N4.

  16. 23 June 2013 Termination of appointment of Neil Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B1N1FN. Transaction: MzA4MDI2OTc5OGFkaXF6a2N4.

  17. 22 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1N1BC. Transaction: MzA4MDI2OTc4M2FkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQR2ZM. Transaction: MzA2MDQ0MDIzNmFkaXF6a2N4.

  19. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLK4JU. Transaction: MzA1OTYyMDQxOWFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XH4XXWOW. Transaction: MzA0MjA1ODk1M2FkaXF6a2N4.

  21. 26 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0IMSVBZ. Transaction: MzAzOTQ0MjI2MmFkaXF6a2N4.

  22. 13 June 2011 Appointment of Mr Neil Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVR76UWM. Transaction: MzAzODY4MTI4MWFkaXF6a2N4.

  23. 11 June 2011 Termination of appointment of Craig Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR6XUWC. Transaction: MzAzODY4MTI3NGFkaXF6a2N4.

  24. 11 June 2011 Appointment of Mr Malcolm David Carson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVR6WUWB. Transaction: MzAzODY4MTI2OGFkaXF6a2N4.

  25. 11 June 2011 Termination of appointment of Allan Swinscoe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVR6FUWU. Transaction: MzAzODY4MTI1NGFkaXF6a2N4.

  26. 27 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XOCFCLZ8. Transaction: MzAyMDI2ODk1NGFkaXF6a2N4.

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

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XXS3BL7S. Transaction: MzAxODQzMDUwOWFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Allan Adrian Swinscoe on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXS39L7Q. Transaction: MzAxODQzMDA1N2FkaXF6a2N4.

  29. 28 June 2010 Director's details changed for Craig Alan Smith on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXS38L7P. Transaction: MzAxODQzMDA1NmFkaXF6a2N4.

  30. 28 June 2010 Director's details changed for Adam Geoffrey Smith on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXS37L7O. Transaction: MzAxODQzMDA1NGFkaXF6a2N4.

  31. 28 June 2010 Director's details changed for Samantha Herd on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXS36L7N. Transaction: MzAxODQzMDA1MmFkaXF6a2N4.

  32. 28 June 2010 Director's details changed for Kunjal Tanna on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXS3AL7R. Transaction: MzAxODQzMDA1OWFkaXF6a2N4.

  33. 14 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XLHIEE2B. Transaction: MzAwMDcwMzQ0MmFkaXF6a2N4.

  34. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYK0EBY2. Transaction: MjAzODE1Nzk2N2FkaXF6a2N4.

  35. 23 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DE146Z. Transaction: MjAxNjE1MjY1NmFkaXF6a2N4.

  36. 23 October 2008 Registered office changed on 23/10/2008 from 33A telford avenue london SW2 4XL [View PDF]

    Category: Address. Type: 287. Barcode: X0DE046Y. Transaction: MjAxNjA5NTA4NGFkaXF6a2N4.

  37. 1 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A277X1VJ. Transaction: MjAxMDE1MzIxMGFkaXF6a2N4.

  38. 17 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMjA5MGFkaXF6a2N4.

  39. 3 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwNzYyOGFkaXF6a2N4.

  40. 10 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0NjM3NWFkaXF6a2N4.

  41. 18 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1ODUwNmFkaXF6a2N4.

  42. 26 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMTYzMmFkaXF6a2N4.

  43. 23 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MzE5MjE2MmFkaXF6a2N4.

  44. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk2NjE4MmFkaXF6a2N4.

  45. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkxMzU1NGFkaXF6a2N4.

  46. 1 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwODgwMGFkaXF6a2N4.

  47. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIwMjMyNGFkaXF6a2N4.

  48. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0MzAwNmFkaXF6a2N4.

  49. 11 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQ1OTE2MWFkaXF6a2N4.

  50. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ0NzU0NWFkaXF6a2N4.

  51. 6 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEzMzU0OWFkaXF6a2N4.

  52. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1NDM0MWFkaXF6a2N4.

  53. 10 December 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY5MDI0MWFkaXF6a2N4.

  54. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM0NTU0M2FkaXF6a2N4.

  55. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcxODY4MWFkaXF6a2N4.

  56. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwMTA2NGFkaXF6a2N4.

  57. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg1MTk1MWFkaXF6a2N4.

  58. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3MzgzNGFkaXF6a2N4.

  59. 13 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMwNTc4N2FkaXF6a2N4.

  60. 14 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwOTM5M2FkaXF6a2N4.

  61. 6 December 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU1NDgyMWFkaXF6a2N4.

  62. 30 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MjYxMDE4MmFkaXF6a2N4.

  63. 16 November 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEyNTY4OWFkaXF6a2N4.

  64. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwNjgwMWFkaXF6a2N4.

  65. 25 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM5ODEzMGFkaXF6a2N4.

  66. 2 January 2001 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxNzU4NmFkaXF6a2N4.

  67. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAxNjUyNGFkaXF6a2N4.

  68. 14 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU2MTk5MmFkaXF6a2N4.

  69. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM4NDIwNmFkaXF6a2N4.

  70. 29 November 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyMjMyOGFkaXF6a2N4.

  71. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYzMjA4M2FkaXF6a2N4.

  72. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgwNzQ1OGFkaXF6a2N4.

  73. 15 September 1999 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzMzUxNDc4MGFkaXF6a2N4.

  74. 29 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMTMyMDI3OWFkaXF6a2N4.

  75. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwNDE3NGFkaXF6a2N4.

  76. 28 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NTk0NDQyNWFkaXF6a2N4.

  77. 14 January 1998 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3MzEwMGFkaXF6a2N4.

  78. 17 January 1997 Ad 14/12/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjIyNDg0NGFkaXF6a2N4.

  79. 18 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQxMTIyN2FkaXF6a2N4.

  80. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAwMjQ2MGFkaXF6a2N4.

  81. 18 December 1996 Registered office changed on 18/12/96 from: crws house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkxMDg1NGFkaXF6a2N4.

  82. 18 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxNTE5OWFkaXF6a2N4.

  83. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwMTkzNmFkaXF6a2N4.

  84. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIxODU4NWFkaXF6a2N4.

  85. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1NDUxM2FkaXF6a2N4.

  86. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkzNjc1MmFkaXF6a2N4.

  87. 25 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQzOTc0MWFkaXF6a2N4.

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