Aldenham Manor Estate Management (No 1) Limited

Company Registration Number: 03265744

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.
Aldenham Manor Estate Management (No 1) Limited is a Private Company Limited by Guarantee first registered on 18 October 1996. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

48A AYLESBURY STREET
FENNY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BA

There are 60 companies currently registered at this postcode, including this one.

All companies at MK2 2BA

Registration Data

Company Number

03265744

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£16,186£14,520
of which Cash £0£0£0£0£0£15,997£14,391
Total Assets £0£0£0£0£0£16,186£14,520
Current Liabilities £0£0£0£0£0£1,650£930
Net Current Assets £0£0£0£0£0£14,536£13,590
Total Net Worth £0£0£0£0£0£14,536£13,590

Previous Names

No previous names

Company Officers

  • KEYHOLDER LETTINGS MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 October 2009

     

    48a
    Aylesbury Street
    Fenny Stratford
    Milton Keynes
    Buckinghamshire
    MK2 2BA
    England

  • CONSTAD, Carole

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: Retired Dr'S Wife

    Month of birth: September 1938

    7 Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • KAYE, Laurence Martin

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1949

    48a Aylesbury Street
    Fenny Stratford
    Milton Keynes
    Buckinghamshire
    MK2 2BA

  • MATTEUCCI, Sheila

    Director

    Appointed on 6 February 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1940

    3 Morgan Gardens
    Aldenham
    Hertfordshire
    WD25 8BF

  • STRAUSS, Peter

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    48a Aylesbury Street
    Fenny Stratford
    Milton Keynes
    Buckinghamshire
    MK2 2BA

  • JOHARI, Aaron Omar

    Secretary

    Appointed on 15 August 2001

    Resigned on 9 October 2009

    2 Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • KOOPMAN, Paul Barry

    Secretary

    Appointed on 10 January 2001

    Resigned on 15 August 2001

    2 Church Farm Way
    Aldenham
    Hertfordshire
    WD2 8BD

  • MOSS, Stephen Jonathan

    Secretary

    Appointed on 18 October 1996

    Resigned on 5 February 1999

    Old Woodlands
    Woodlands Close
    Bickley
    Kent
    BR1 2BD

  • WHEELER, Richard Graham Gilbert, Dr

    Secretary

    Appointed on 5 February 1999

    Resigned on 31 December 2000

    6 Church Farm Way
    Aldenham
    Watford
    WD2 8BD

  • BLOOM, Stephen Lindsey

    Director

    Appointed on 8 September 2014

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    48a Aylesbury Street
    Fenny Stratford
    Milton Keynes
    Buckinghamshire
    MK2 2BA

  • DILLANE, Cynthia Mary

    Director

    Appointed on 10 January 2001

    Resigned on 20 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    5 Church Farm Way
    Aldenham
    Watford
    Hertfordshire
    WD25 8BD

  • GILBERT, Barrie Catherine

    Director

    Appointed on 1 July 2004

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1960

    1 Morgan Gardens
    Aldenham
    Hertfordshire
    WD25 8BF

  • GILMORE, Jacqueline

    Director

    Appointed on 11 August 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Counsellor Healer

    Month of birth: December 1957

    7 Morgan Gardens
    Aldenham
    Watford
    Hertfordshire
    WD25 8BF

  • HATTER, David Ronald

    Director

    Appointed on 1 December 2004

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    11 Church Farm Way
    Aldenham Manor
    Aldenham Herts
    Hertfordshire
    WD25 8BD

  • JOHARI, Aaron Omar

    Director

    Appointed on 15 August 2001

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1972

    2 Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • KOOPMAN, Paul Barry

    Director

    Appointed on 10 January 2001

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1966

    2 Church Farm Way
    Aldenham
    Hertfordshire
    WD2 8BD

  • LILLYCROP, Peter

    Director

    Appointed on 5 February 1999

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1940

    15 Morgan Gardens
    Aldenham
    Watford
    WD25 8BF

  • MURRAY, Brian Alexander

    Director

    Appointed on 1 December 2004

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Ifa

    Month of birth: December 1944

    9 Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • RAE, Alastair David

    Director

    Appointed on 20 October 2001

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    The Coach House
    Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • REID, Andrew Stephen

    Director

    Appointed on 18 October 1996

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1954

    Highwood Lodge
    Highwood Hill Mill Hill
    London
    NW7 4HB

  • RUBENS, Melvyn Jack

    Director

    Appointed on 1 December 2004

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Optics Wholesaler

    Month of birth: March 1942

    The Dovecote
    Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • RUBENS, Merle Angela

    Director

    Appointed on 10 January 2001

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1940

    15 Church Farm Way
    Aldenham
    WD25 8BD

This information was most recently updated 26/09/2017.

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. 16 March 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62BQTZ4. Transaction: MzE3MTI2NzU4NmFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQC36. Transaction: MzE2MDExMDUzNmFkaXF6a2N4.

  3. 16 June 2016 Termination of appointment of Stephen Lindsey Bloom as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X599J10B. Transaction: MzE1MDkyNzU1N2FkaXF6a2N4.

  4. 14 April 2016 Appointment of Mr Laurence Martin Kaye as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54WCP6D. Transaction: MzE0NjM4NTYxOGFkaXF6a2N4.

  5. 29 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53SJQJF. Transaction: MzE0NTAzOTQwN2FkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1G0H. Transaction: MzEzMzU5ODQ1MWFkaXF6a2N4.

  7. 24 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41WE3UG. Transaction: MzExNzk1NDMxMGFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX00R. Transaction: MzEwOTcyMTc3N2FkaXF6a2N4.

  9. 24 September 2014 Appointment of Mr Peter Strauss as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H2TU0I. Transaction: MzEwODEwOTYzOGFkaXF6a2N4.

  10. 9 September 2014 Appointment of Mr Stephen Lindsey Bloom as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3G2FTA4. Transaction: MzEwNzE2ODI1NmFkaXF6a2N4.

  11. 19 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X322OWWG. Transaction: MzA5NDc3NjgxN2FkaXF6a2N4.

  12. 19 October 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8F69. Transaction: MzA4NzI1MTMwOGFkaXF6a2N4.

  13. 23 May 2013 Termination of appointment of Barrie Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YOGT7. Transaction: MzA3ODUxMTU1NGFkaXF6a2N4.

  14. 23 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26VLJ8P. Transaction: MzA3Njc0MTAyNGFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHH6X. Transaction: MzA2NjEyNzU2M2FkaXF6a2N4.

  16. 25 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17ILNFD. Transaction: MzA1NjQ1ODQyMGFkaXF6a2N4.

  17. 22 October 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X40BOYLJ. Transaction: MzA0NTkxNTYzNWFkaXF6a2N4.

  18. 14 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIC66T8H. Transaction: MzAzNTYwNDI2OWFkaXF6a2N4.

  19. 17 March 2011 Termination of appointment of Melvyn Rubens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X231DSIQ. Transaction: MzAzMzk2OTQ1MGFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOPPSODS. Transaction: MzAyNTQ1OTcwNGFkaXF6a2N4.

  21. 19 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADK7NJ7R. Transaction: MzAxMzc1NDU4OGFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XOAV4E8G. Transaction: MzAwMTA1NDYyNWFkaXF6a2N4.

  23. 20 October 2009 Director's details changed for Melvyn Jack Rubens on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XOAV3E8F. Transaction: MzAwMTA1NDE3NGFkaXF6a2N4.

  24. 20 October 2009 Director's details changed for Sheila Matteucci on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XOAV2E8E. Transaction: MzAwMTA1NDE3M2FkaXF6a2N4.

  25. 20 October 2009 Director's details changed for Barrie Catherine Gilbert on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XOAV1E8D. Transaction: MzAwMTA1NDE3MmFkaXF6a2N4.

  26. 20 October 2009 Director's details changed for Carole Constad on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XOAV0E8C. Transaction: MzAwMTA1NDE3MWFkaXF6a2N4.

  27. 9 October 2009 Appointment of Keyholder Lettings Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJRHWDYV. Transaction: MzAwMDQ0NzE5M2FkaXF6a2N4.

  28. 9 October 2009 Termination of appointment of Aaron Johari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJQZMDY2. Transaction: MzAwMDQ0NjUyMWFkaXF6a2N4.

  29. 9 October 2009 Termination of appointment of Aaron Johari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQYBDYQ. Transaction: MzAwMDQ0NjQ3MGFkaXF6a2N4.

  30. 6 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7DYU8SM. Transaction: MjAyOTk4MjgxNGFkaXF6a2N4.

  31. 21 October 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT5Q45T. Transaction: MjAxNTk2MTYwOGFkaXF6a2N4.

  32. 21 October 2008 Appointment terminated director david hatter [View PDF]

    Category: Officers. Type: 288b. Barcode: XZT5P45S. Transaction: MjAxNTk1OTc4OWFkaXF6a2N4.

  33. 30 September 2008 Appointment terminated director jacqueline gilmore [View PDF]

    Category: Officers. Type: 288b. Barcode: XV2NC3KG. Transaction: MjAxNDQ0MzQyOWFkaXF6a2N4.

  34. 7 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APKMPXSJ. Transaction: MjAwMTAxODMyNWFkaXF6a2N4.

  35. 22 October 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NDkyNWFkaXF6a2N4.

  36. 3 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1MDc3OGFkaXF6a2N4.

  37. 20 October 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyNTgyMGFkaXF6a2N4.

  38. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4ODEzNWFkaXF6a2N4.

  39. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwNjUwMGFkaXF6a2N4.

  40. 13 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5MTM3MGFkaXF6a2N4.

  41. 21 October 2005 Annual return made up to 18/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODEyNDYwNGFkaXF6a2N4.

  42. 9 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU4OTM4NmFkaXF6a2N4.

  43. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2MDY4MGFkaXF6a2N4.

  44. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE5Mjk0NWFkaXF6a2N4.

  45. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYxNTUyNWFkaXF6a2N4.

  46. 28 October 2004 Annual return made up to 18/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1MDEzMGFkaXF6a2N4.

  47. 9 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMwMjMzNWFkaXF6a2N4.

  48. 9 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkwNDk4NWFkaXF6a2N4.

  49. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgyNzc5NmFkaXF6a2N4.

  50. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk5NjY2MWFkaXF6a2N4.

  51. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYyNzcwMGFkaXF6a2N4.

  52. 11 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMDc2Mjg3M2FkaXF6a2N4.

  53. 27 October 2003 Annual return made up to 18/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NTIxNmFkaXF6a2N4.

  54. 14 May 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc5OTE0MWFkaXF6a2N4.

  55. 26 October 2002 Annual return made up to 18/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxMzg5NmFkaXF6a2N4.

  56. 3 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIyMjU0NmFkaXF6a2N4.

  57. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU1OTkzNWFkaXF6a2N4.

  58. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY5OTA1MWFkaXF6a2N4.

  59. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4NzA2OWFkaXF6a2N4.

  60. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1NDM3NWFkaXF6a2N4.

  61. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4MjcwN2FkaXF6a2N4.

  62. 29 October 2001 Annual return made up to 18/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5NzQxM2FkaXF6a2N4.

  63. 29 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4NjE5NmFkaXF6a2N4.

  64. 30 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAzNzgzNmFkaXF6a2N4.

  65. 7 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0ODk1MzgyMWFkaXF6a2N4.

  66. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3NTQxMmFkaXF6a2N4.

  67. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2MTgwMmFkaXF6a2N4.

  68. 22 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxMjIyOWFkaXF6a2N4.

  69. 18 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk1OTY4OGFkaXF6a2N4.

  70. 5 December 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MDg5MTY3NWFkaXF6a2N4.

  71. 5 December 2000 Annual return made up to 18/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxNDg2M2FkaXF6a2N4.

  72. 27 November 2000 Registered office changed on 27/11/00 from: 15 morgan gardens aldenham watford WD2 8BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgxNDYxOGFkaXF6a2N4.

  73. 2 March 2000 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3ODk3OTM2OWFkaXF6a2N4.

  74. 2 March 2000 Annual return made up to 18/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2NDY4NGFkaXF6a2N4.

  75. 23 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA0MTM2NGFkaXF6a2N4.

  76. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2MjY3MmFkaXF6a2N4.

  77. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk0MjkyMWFkaXF6a2N4.

  78. 15 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQwNTgzNmFkaXF6a2N4.

  79. 15 February 1999 Registered office changed on 15/02/99 from: 19 bourdon place bourdon street mayfair london W1X 9HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg2MzEzMWFkaXF6a2N4.

  80. 14 January 1999 Annual return made up to 18/10/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc5ODQ4OWFkaXF6a2N4.

  81. 16 October 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0ODMzMzE4MGFkaXF6a2N4.

  82. 14 November 1997 Annual return made up to 18/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxNDI4MWFkaXF6a2N4.

  83. 24 February 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzUyMDkyMmFkaXF6a2N4.

  84. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzEzNTE5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 12:14:17 +0100