7-12 Cranworth Gardens Limited

Company Registration Number: 03285125

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.
7-12 Cranworth Gardens Limited is a Private Company Limited by Shares first registered on 28 November 1996. Its current registered address is in Richmond.

Registered Address

BYRNES SOLER & CO
SHANKLIN HOUSE
70 SHEEN ROAD
RICHMOND
TW9 1UF

There are 77 companies currently registered at this postcode, including this one.

All companies at TW9 1UF

Registration Data

Company Number

03285125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,125
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£6
Total Assets £0£0£0£0£0£0£4,131
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£4,131

Previous Names

No previous names

Company Officers

  • SILVESTER, Melanie Louise

    Secretary

    Appointed on 1 January 2011

     

    18 Beneluxlaan
    Beverwijk
    Noord Holland
    1946wk
    Netherlands

  • DEAN, John

    Director

    Appointed on 3 February 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1944

    Spring Bank 25 Princes Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0UL

  • GRIFFITHS, William Peter Morgan

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Energy Analyst

    Month of birth: July 1982

    12
    Cranworth Gardens
    London
    SW9 0NS
    United Kingdom

  • MACNAMARA, Hamish Joshua

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Fund Admin

    Month of birth: July 1973

    8
    Cranworth Gardens
    London
    SW9 0NS
    United Kingdom

  • RODGERS, Fiona

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1977

    11 Cranworth Gardens
    London
    SW9 0NS

  • SILVESTER, Melanie

    Director

    Appointed on 3 September 2004

     

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: April 1972

    18
    Beneluxlaan
    Beverwijk
    Noord Holland
    1946WK
    Netherlands

  • BEDFORD ROW COMPANY SERVICES LTD

    Secretary

    Appointed on 21 November 2000

    Resigned on 6 January 2003

    47 Bedford Row
    London
    WC1R 4LR

  • DEAN, John

    Secretary

    Appointed on 12 March 2002

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Spring Bank 25 Princes Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0UL

  • LANGRISHE, Richard Dingwall

    Secretary

    Appointed on 3 February 1997

    Resigned on 31 December 1999

    The Moorings
    Upper Clatford
    Andover
    Hampshire
    SP11 7QL

  • MACNAMARA, Hamish Joshua

    Secretary

    Appointed on 18 November 2008

    Resigned on 31 December 2010

    8 Cranorth Gardens
    London
    SW8 0NS

  • SILVESTER, Melanie

    Secretary

    Appointed on 31 October 2005

    Resigned on 4 July 2008

    7 Cranworth Gardens
    London
    SW9 0NS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1996

    Resigned on 3 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 January 2005

    Resigned on 31 October 2005

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • ATKINS, Derek Charles

    Director

    Appointed on 5 December 2002

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    8 Cranworth Gardens
    London
    SW9 0NS

  • LANGRISHE, Rebecca Kate

    Director

    Appointed on 3 February 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Receptionist

    Month of birth: March 1970

    12 Cranworth Gardens
    Oval
    London
    SW9 0NS

  • LASAROW, Avrom

    Director

    Appointed on 24 August 1998

    Resigned on 6 November 2003

    Nationality: South African

    Occupation: It Consultant

    Month of birth: January 1976

    65 Trade Tower
    Plantation Wharf Battesea
    London
    SW11 3NF

  • LOCK, Brian Rudolph

    Director

    Appointed on 3 February 1997

    Resigned on 20 December 1999

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: March 1932

    Moult House
    Morth Molton
    North Devon
    EX36 3HT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 November 1996

    Resigned on 3 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MOODY, David Hunt

    Director

    Appointed on 3 February 1997

    Resigned on 5 December 2002

    Nationality: American

    Occupation: Musician

    Month of birth: June 1967

    8 Cranworth Gardens
    London
    SW9 0NS

  • NIGHTINGALE, Robert Harry

    Director

    Appointed on 21 January 2000

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1955

    12 Cranworth Gardens
    London
    SW9 0NS

  • REDDINGTON, Ian

    Director

    Appointed on 3 February 1997

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Actor

    Month of birth: September 1957

    11 Cranworth Gardens
    London
    SW9 0NS
    England

  • REILLY, Thomas Saul Anthony

    Director

    Appointed on 3 September 2004

    Resigned on 16 June 2006

    Nationality: British

    Occupation: First Secretary Political

    Month of birth: November 1970

    8 Cranworth Gardens
    London
    SW9 0NS

  • SINKER, James Roland

    Director

    Appointed on 20 December 1999

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1970

    7 Cranworth Gardens
    London
    SW9 0NS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2QW9. Transaction: MzE2ODI5Njc1NWFkaXF6a2N4.

  2. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRSFOW. Transaction: MzE2MzQxMjMyMWFkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTZ69. Transaction: MzEzOTM0NzUzNWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJC17. Transaction: MzEzNTg2NzE2MGFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Hamish Joshua Macnamara on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KVJBZF. Transaction: MzEzNTg2NzA0MGFkaXF6a2N4.

  6. 13 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRURPU. Transaction: MzExNDkyMDk4MGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXX3S0. Transaction: MzExMzczNjE5N2FkaXF6a2N4.

  8. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU465S. Transaction: MzA5MTg3NzU0MWFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGV5BK. Transaction: MzA4OTAwODYxMGFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LLXM. Transaction: MzA2ODg0ODA0MmFkaXF6a2N4.

  11. 5 December 2012 Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1VF on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4LLXE. Transaction: MzA2ODgzMDIyM2FkaXF6a2N4.

  12. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUOMP4. Transaction: MzA2NjMwODY4M2FkaXF6a2N4.

  13. 12 February 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X12KF3KI. Transaction: MzA1MjMwODM5MWFkaXF6a2N4.

  14. 12 February 2012 Termination of appointment of Hamish Macnamara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12KF3KA. Transaction: MzA1MjMwODM4N2FkaXF6a2N4.

  15. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7TQR7. Transaction: MzA0OTIyMzQwOWFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XDDB1TD5. Transaction: MzAzNTczMjAyMWFkaXF6a2N4.

  17. 17 April 2011 Termination of appointment of Robert Nightingale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDDAZTD2. Transaction: MzAzNTczMjAxM2FkaXF6a2N4.

  18. 17 April 2011 Director's details changed for Hamish Joshua Macnamara on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDDAYTD1. Transaction: MzAzNTczMjAxMWFkaXF6a2N4.

  19. 17 April 2011 Director's details changed for Fiona Rodgers on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDDB0TD4. Transaction: MzAzNTczMjAxNWFkaXF6a2N4.

  20. 30 March 2011 Appointment of William Peter Morgan Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT1SFSUX. Transaction: MzAzNDc1OTM5NGFkaXF6a2N4.

  21. 22 February 2011 Termination of appointment of Robert Nightingale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5H2LRV5. Transaction: MzAzMjcwMDIzOWFkaXF6a2N4.

  22. 22 February 2011 Appointment of Melanie Louise Silvester as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6BG7RSX. Transaction: MzAzMjY3MDg5OWFkaXF6a2N4.

  23. 16 February 2011 Director's details changed for Melanie Silvester on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSDHZRPY. Transaction: MzAzMjM3NDQzM2FkaXF6a2N4.

  24. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFU92P2L. Transaction: MzAyNzAxNDI3NGFkaXF6a2N4.

  25. 18 March 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: AU0OBIDY. Transaction: MzAxMTc1MTA4MmFkaXF6a2N4.

  26. 16 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA4O2EVN. Transaction: MzAwMjkyNjQ0M2FkaXF6a2N4.

  27. 14 April 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5K3I8VN. Transaction: MjAzMDU2MjY4N2FkaXF6a2N4.

  28. 14 April 2009 Secretary appointed hamish joshua macnamara [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K3X8V2. Transaction: MjAzMDU2MjA5OWFkaXF6a2N4.

  29. 22 July 2008 Appointment terminated secretary melanie silvester [View PDF]

    Category: Officers. Type: 288b. Barcode: A7O4Y1JR. Transaction: MjAwOTQzODM1MGFkaXF6a2N4.

  30. 14 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABKOO1BT. Transaction: MjAwODk2ODczOWFkaXF6a2N4.

  31. 11 June 2008 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVCLN0G5. Transaction: MjAwNzAxMjM5MWFkaXF6a2N4.

  32. 28 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzNzM2MWFkaXF6a2N4.

  33. 30 August 2007 Registered office changed on 30/08/07 from: kildare house 102-104 sheen road richmond TW9 1UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxNjg4M2FkaXF6a2N4.

  34. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMTkyMmFkaXF6a2N4.

  35. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwMTY2NWFkaXF6a2N4.

  36. 3 April 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg1MzIwM2FkaXF6a2N4.

  37. 9 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1NjI2M2FkaXF6a2N4.

  38. 22 May 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTEyMzA4OGFkaXF6a2N4.

  39. 27 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwODQ5NGFkaXF6a2N4.

  40. 25 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMDIzNTU3OWFkaXF6a2N4.

  41. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY0OTY5M2FkaXF6a2N4.

  42. 14 December 2005 Registered office changed on 14/12/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA0NTI1NmFkaXF6a2N4.

  43. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3MTcwOWFkaXF6a2N4.

  44. 10 March 2005 Registered office changed on 10/03/05 from: c/o john g dean and co 189 balham high road london SW12 9BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY4NjkwM2FkaXF6a2N4.

  45. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY1MTg3NGFkaXF6a2N4.

  46. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc0MjAwOWFkaXF6a2N4.

  47. 4 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY2OTQ5MWFkaXF6a2N4.

  48. 22 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NTU1M2FkaXF6a2N4.

  49. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyNDM1NWFkaXF6a2N4.

  50. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM5NDk3OWFkaXF6a2N4.

  51. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAxMTUwMWFkaXF6a2N4.

  52. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA0OTk2MWFkaXF6a2N4.

  53. 18 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxODQzOTAwNGFkaXF6a2N4.

  54. 11 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNTg2OWFkaXF6a2N4.

  55. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2ODY2NmFkaXF6a2N4.

  56. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIwNjQ5MWFkaXF6a2N4.

  57. 22 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5Njk2NDAxMmFkaXF6a2N4.

  58. 20 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzMTMwMWFkaXF6a2N4.

  59. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxMjk3N2FkaXF6a2N4.

  60. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2ODQ3MGFkaXF6a2N4.

  61. 21 March 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI4Mzk1NWFkaXF6a2N4.

  62. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA3NzA5MmFkaXF6a2N4.

  63. 21 March 2002 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc0Njk2OGFkaXF6a2N4.

  64. 13 February 2002 Registered office changed on 13/02/02 from: 47 bedford row london WC1R 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkxNTIwNWFkaXF6a2N4.

  65. 27 February 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NTQ0NDg2NmFkaXF6a2N4.

  66. 29 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2NjI2NGFkaXF6a2N4.

  67. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAxODU4NmFkaXF6a2N4.

  68. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY1NzkwMWFkaXF6a2N4.

  69. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0ODM0MGFkaXF6a2N4.

  70. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMxNjQ0N2FkaXF6a2N4.

  71. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE3MTQ4NWFkaXF6a2N4.

  72. 4 December 2000 Registered office changed on 04/12/00 from: the moorings upper clatford andover hampshire SP11 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcxODg0OGFkaXF6a2N4.

  73. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY0MDU0NGFkaXF6a2N4.

  74. 16 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2MDU3NGFkaXF6a2N4.

  75. 19 November 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg1ODg5MWFkaXF6a2N4.

  76. 18 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4NDkzMWFkaXF6a2N4.

  77. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4Njg1OGFkaXF6a2N4.

  78. 28 September 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzNjU5MTAwNGFkaXF6a2N4.

  79. 28 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzEzOTgzOGFkaXF6a2N4.

  80. 3 April 1998 Return made up to 28/11/97; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwMDgyMGFkaXF6a2N4.

  81. 27 November 1997 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI5ODgwNWFkaXF6a2N4.

  82. 9 October 1997 Ad 30/09/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc5NTQ1OGFkaXF6a2N4.

  83. 17 September 1997 Accounting reference date extended from 30/11/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODI2MDU3OWFkaXF6a2N4.

  84. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzNDA4M2FkaXF6a2N4.

  85. 17 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1MzEwNzkzNGFkaXF6a2N4.

  86. 17 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4ODQzODI3OWFkaXF6a2N4.

  87. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAwOTUyNTgwNmFkaXF6a2N4.

  88. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyOTcyMzI0N2FkaXF6a2N4.

  89. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3OTkyOTkzMGFkaXF6a2N4.

  90. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMDA5NjI4OGFkaXF6a2N4.

  91. 17 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NzQ3NGFkaXF6a2N4.

  92. 17 March 1997 Registered office changed on 17/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4ODQzODI3OGFkaXF6a2N4.

  93. 7 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODM0NTQyOWFkaXF6a2N4.

  94. 7 February 1997 Nc inc already adjusted 03/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzI2NTU0OWFkaXF6a2N4.

  95. 7 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY1MzUxMGFkaXF6a2N4.

  96. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc0NTgzN2FkaXF6a2N4.

  97. 28 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjExMzkwOGFkaXF6a2N4.

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