89 Cadogan Gardens Company

Company Registration Number: 03258198

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.
89 Cadogan Gardens Company is a Private Unlimited Company first registered on 27 September 1996. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 56 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

03258198

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 December 2013

Accounts Next Due

n/a

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £41,229£44,010£58,507£134,847£198,912
of which Cash £0£0£0£127,624£151,680
Total Assets £41,229£44,010£58,507£134,847£198,912
Current Liabilities £8,208£15,409£32,500£4,738£28,326
Net Current Assets £33,021£28,601£26,007£130,109£170,586
Total Net Worth £12,557£9,108£7,485£79,469£74,594

Previous Names

No previous names

Company Officers

  • HILLGATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 23 March 2017

     

    5 - 7
    Hillgate Street
    London
    W8 7SP
    England

  • BALLABIO, Fiorella Maria

    Director

    Appointed on 30 March 2010

     

    Nationality: Italian

    Occupation: None

    Month of birth: January 1985

    Flat 8
    89 Cadogan Gardens
    London
    SW3 2RE
    United Kingdom

  • FARHOUM, Suha

    Director

    Appointed on 14 February 2013

     

    Nationality: Jordanian

    Occupation: Self Employed

    Month of birth: May 1963

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • PHILLIP, Frank

    Secretary

    Appointed on 11 November 2005

    Resigned on 14 January 2010

    Lytton House
    20 Lytton Road
    New Barnet
    Hertfordshire
    EN5 5BY

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 January 2010

    Resigned on 25 June 2012

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 September 1996

    Resigned on 11 November 2005

    79 Knightsbridge
    London
    SW1X 7RB

  • BERNARDI, Maria Nicoletta

    Director

    Appointed on 30 March 2010

    Resigned on 12 June 2012

    Nationality: Italian

    Occupation: None

    Month of birth: June 1970

    Flat 1
    41 Eaton Place
    London
    SW1 8BX
    United Kingdom

  • BERNARDI, Nicoletta

    Director

    Appointed on 1 December 2004

    Resigned on 15 January 2007

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: June 1970

    Flat 3 89 Cadogan Gardens
    London
    SW3 2RE

  • FAHOUM, Suha

    Director

    Appointed on 24 May 2013

    Resigned on 24 May 2013

    Nationality: Jordanian

    Occupation: Private Business

    Month of birth: May 1963

    CHELSEA PROPERTY MANAGEMENT LIMITED
    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • HANSEN, Marc Christian

    Director

    Appointed on 11 June 2002

    Resigned on 30 April 2009

    Nationality: Danish

    Occupation: Lawyer

    Month of birth: January 1960

    Flat 8
    89 Cadogan Gardens
    London
    SW3 2RE

  • KATZ, Christian Andre

    Director

    Appointed on 11 June 2002

    Resigned on 28 November 2003

    Nationality: Swiss

    Occupation: Banker

    Month of birth: December 1967

    Flat 1
    89 Cadogan Gardens
    London
    SW3 2RE

  • MANNIX, Colum Dennis

    Director

    Appointed on 1 December 2004

    Resigned on 26 September 2008

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: November 1962

    Flat 1 89 Cadogan Gardens
    Chelsea
    London
    SW3 2RE

  • MCDONALD, Karen

    Director

    Appointed on 25 February 2004

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1963

    89 Cadogan Gardens
    London
    SW3 2RE

  • SMITH, Peter Robertson

    Director

    Appointed on 10 October 1996

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1935

    Flat 2
    89 Cadogan Gardens
    London
    SW3 2RE

  • STEPHENSON, Alan

    Director

    Appointed on 15 January 2007

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1950

    Aldborough Hall,
    Dunsforth Road
    Aldborough, Boroughbridge
    York
    North Yorkshire
    YO51 9EY
    United Kingdom

  • STEPHENSON, Alan

    Director

    Appointed on 15 January 2007

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1950

    Aldborough Hall Dunsforth Road
    Aldborough
    Boroughbridge York
    North Yorkshire
    YO51 9EY

  • STEPHENSON, Alan

    Director

    Appointed on 23 February 1998

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Chairman

    Month of birth: November 1950

    Flat 6 89 Cadogan Gardens
    Chelsea
    London
    SW3 2RE

  • VON BRAUN, Herbert

    Director

    Appointed on 10 October 1996

    Resigned on 31 January 2003

    Nationality: German

    Occupation: Banker

    Month of birth: August 1938

    Wolkenstein Str 10
    Munich
    Germany
    D81545

  • WHEELER, Joanne Elizabeth

    Director

    Appointed on 11 June 2002

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    Flat 1
    89 Cadogan Gardens
    London
    SW3 2RE

  • PS LAW NOMINEES LIMITED

    Corporate Director

    Appointed on 27 September 1996

    Resigned on 10 October 1996

    79 Knightsbridge
    London
    SW1X 7RB

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. 23 March 2017 Appointment of Hillgate Management Ltd as a secretary on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP04. Barcode: X62U5FMJ. Transaction: MzE3MTgxNTE3MWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQIJL. Transaction: MzE1ODgxOTk0NGFkaXF6a2N4.

  3. 11 July 2016 Registered office address changed from C/O Chelsea Property Management Limited 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B0956I. Transaction: MzE1MjY3NDYwMWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15I4G. Transaction: MzEzMjA3NTQyMGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWUC3. Transaction: MzEwODcxNDg5MGFkaXF6a2N4.

  6. 2 October 2014 Termination of appointment of Suha Fahoum as a director on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: TM01. Barcode: X3HNWUBV. Transaction: MzEwODcxNDcwNGFkaXF6a2N4.

  7. 27 June 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3AHVYCO. Transaction: MzEwMjY3NjEyOWFkaXF6a2N4.

  8. 11 October 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2IKPODS. Transaction: MzA4NjgwMTIyMGFkaXF6a2N4.

  9. 11 October 2013 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A2IKPODK. Transaction: MzA4NjgwMTE3NGFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35Y4W. Transaction: MzA4NjEzODE0M2FkaXF6a2N4.

  11. 24 May 2013 Appointment of Mr Suha Fahoum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291C9AA. Transaction: MzA3ODYxMjczMGFkaXF6a2N4.

  12. 14 February 2013 Appointment of Suha Farhoum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227E5YA. Transaction: MzA3Mjg2NjAxMmFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1M6XDEZ. Transaction: MzA2Nzg4NDU5NWFkaXF6a2N4.

  14. 25 June 2012 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT72PM. Transaction: MzA1OTcyNzQ1OWFkaXF6a2N4.

  15. 25 June 2012 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BT70KZ. Transaction: MzA1OTcyNjc4N2FkaXF6a2N4.

  16. 15 June 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B2TJE0. Transaction: MzA1OTIyMDczMGFkaXF6a2N4.

  17. 13 June 2012 Termination of appointment of Maria Bernardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0SKG3. Transaction: MzA1OTA3MjQ2MWFkaXF6a2N4.

  18. 20 February 2012 Termination of appointment of Karen Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132G5EG. Transaction: MzA1MjcxNjY1OGFkaXF6a2N4.

  19. 15 December 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A0O15T48. Transaction: MzA0OTA2NjE4MGFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XXEQPY2N. Transaction: MzA0NDc4ODMxMGFkaXF6a2N4.

  21. 12 November 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AGQH6P1T. Transaction: MzAyNjkxMjgzNWFkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XO5VVOCG. Transaction: MzAyNTM4MzM1NmFkaXF6a2N4.

  23. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPKEO0R. Transaction: MzAyNDY4ODIyOWFkaXF6a2N4.

  24. 7 April 2010 Appointment of Mrs Maria Nicoletta Bernardi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6HCIYP. Transaction: MzAxMjk5MTgxNGFkaXF6a2N4.

  25. 7 April 2010 Appointment of Mrs Fiorella Maria Ballabio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD68EIYI. Transaction: MzAxMjk5MTE5NmFkaXF6a2N4.

  26. 30 March 2010 Termination of appointment of Alan Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABZAIQZ. Transaction: MzAxMjU1MTM2OGFkaXF6a2N4.

  27. 30 March 2010 Termination of appointment of Alan Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABCGIQI. Transaction: MzAxMjU0OTgzNGFkaXF6a2N4.

  28. 9 February 2010 Appointment of Alan Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF4DHHD4. Transaction: MzAwOTA3NjA3OWFkaXF6a2N4.

  29. 3 February 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ2RGH7T. Transaction: MzAwODU2NDQ5N2FkaXF6a2N4.

  30. 2 February 2010 Registered office address changed from Lytton House 20 Lytton Road New Barnet Herts EN5 5BY on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XS1V7H6F. Transaction: MzAwODUwMzA0NWFkaXF6a2N4.

  31. 14 January 2010 Termination of appointment of Frank Phillip as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIE3OGNN. Transaction: MzAwNzA1NDk2NWFkaXF6a2N4.

  32. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKT8DNX. Transaction: MjA0MjI4MjI1N2FkaXF6a2N4.

  33. 18 September 2009 Full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: P41G8DC7. Transaction: MjA0MTU3NTI4OWFkaXF6a2N4.

  34. 1 May 2009 Appointment terminated director marc hansen [View PDF]

    Category: Officers. Type: 288b. Barcode: XALHG9HF. Transaction: MjAzMTk5ODgwNmFkaXF6a2N4.

  35. 3 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWGLH7ID. Transaction: MjAyNzIxNjI1NmFkaXF6a2N4.

  36. 9 October 2008 Full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A2SYK3TI. Transaction: MjAxNTIwNjU4NmFkaXF6a2N4.

  37. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ0F3JI. Transaction: MjAxNDM1MTY2OGFkaXF6a2N4.

  38. 29 September 2008 Appointment terminated director colum mannix [View PDF]

    Category: Officers. Type: 288b. Barcode: XUQ0E3JH. Transaction: MjAxNDM1MDU3OGFkaXF6a2N4.

  39. 28 September 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM4MDYwM2FkaXF6a2N4.

  40. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2NTMzMGFkaXF6a2N4.

  41. 28 September 2007 Full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3ODg0N2FkaXF6a2N4.

  42. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwNTEzMWFkaXF6a2N4.

  43. 3 January 2007 Full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTA5NmFkaXF6a2N4.

  44. 10 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3MjQ0MmFkaXF6a2N4.

  45. 13 January 2006 Full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg0Mjc1MmFkaXF6a2N4.

  46. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI5MDY4NmFkaXF6a2N4.

  47. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMxMDA2NWFkaXF6a2N4.

  48. 28 November 2005 Registered office changed on 28/11/05 from: c/o pettman smith 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjgyODI2MWFkaXF6a2N4.

  49. 14 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExMzU3OWFkaXF6a2N4.

  50. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwODAyMGFkaXF6a2N4.

  51. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3OTIxMWFkaXF6a2N4.

  52. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0MTQxNWFkaXF6a2N4.

  53. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMzOTE1M2FkaXF6a2N4.

  54. 8 December 2004 Full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzA2ODg0M2FkaXF6a2N4.

  55. 17 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1MDc1M2FkaXF6a2N4.

  56. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc0Nzk5M2FkaXF6a2N4.

  57. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxMDQ3M2FkaXF6a2N4.

  58. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE3MTEyMmFkaXF6a2N4.

  59. 6 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3NzEyM2FkaXF6a2N4.

  60. 25 June 2003 Full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE1NTc0MWFkaXF6a2N4.

  61. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc5NTUxN2FkaXF6a2N4.

  62. 11 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg3NDk5MmFkaXF6a2N4.

  63. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwNTQ1MGFkaXF6a2N4.

  64. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcxODEwNmFkaXF6a2N4.

  65. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ3MDUxMmFkaXF6a2N4.

  66. 14 May 2002 Full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDY1NTM4NGFkaXF6a2N4.

  67. 19 December 2001 Full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTE4Nzg0OWFkaXF6a2N4.

  68. 29 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0NDc3OGFkaXF6a2N4.

  69. 27 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3MzYzM2FkaXF6a2N4.

  70. 20 April 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTAwMzQ3N2FkaXF6a2N4.

  71. 30 December 1999 Accounts for a small company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODQwMDg3N2FkaXF6a2N4.

  72. 12 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgzOTY1MWFkaXF6a2N4.

  73. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA4NTEyMWFkaXF6a2N4.

  74. 12 April 1999 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTExNjk5MWFkaXF6a2N4.

  75. 28 September 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwNjg5NGFkaXF6a2N4.

  76. 19 June 1998 Accounting reference date extended from 30/09/97 to 25/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjgwODI1MmFkaXF6a2N4.

  77. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwNjI3OGFkaXF6a2N4.

  78. 13 November 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1OTA1NWFkaXF6a2N4.

  79. 13 May 1997 Certificate of change of name and re-registration to Unlimited [View PDF]

    Category: Change of name. Type: CERT4. Transaction: MDEwOTQ0NjAyOWFkaXF6a2N4.

  80. 13 May 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzNjE2NTE3M2FkaXF6a2N4.

  81. 13 May 1997 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDEwMDA0Njc0N2FkaXF6a2N4.

  82. 13 May 1997 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE0MjI2MDcxNmFkaXF6a2N4.

  83. 13 May 1997 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDA3NjgwNDUwMWFkaXF6a2N4.

  84. 13 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkyMjU4MmFkaXF6a2N4.

  85. 13 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk5NzIwMmFkaXF6a2N4.

  86. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUwNDMxMWFkaXF6a2N4.

  87. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMzOTg5MmFkaXF6a2N4.

  88. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE5ODIzMGFkaXF6a2N4.

  89. 27 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI5NTQ5N2FkaXF6a2N4.

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