33-40 Yale Court Limited

Company Registration Number: 03287033

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.
33-40 Yale Court Limited is a Private Company Limited by Shares first registered on 3 December 1996. Its current registered address is in Edgware, Middlesex.

Registered Address

DEFRIES & ASSOCIATES LTD
42 GLENGALL ROAD
EDGWARE
MIDDLESEX
ENGLAND
HA8 8SX

There are 44 companies currently registered at this postcode, including this one.

All companies at HA8 8SX

Registration Data

Company Number

03287033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1£0£1£1£1£1£1£1£1£1£1
Current Assets £7£0£7£7£7£7£7£7£7£7£7
of which Cash £7£0£7£7£7£7£7£7£7£7£7
Total Assets £8£0£8£8£8£8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £7£0£7£7£7£7£7£7£7£7£7
Total Net Worth £8£0£8£8£8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • HAMILTON, Richard Alan

    Secretary

    Appointed on 26 October 1998

     

    Via Battistotti Sassi 25
    Milan
    20133
    FOREIGN
    Italy

  • HADWIN, Michael Andrew

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1968

    40 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • HAMILTON, Richard Alan

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    Via Battistotti Sassi 25
    Milan
    20133
    FOREIGN
    Italy

  • HARRIS, Trevor Frank

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Lordship House
    London Road
    Newmarket
    Suffolk
    CB8 0TP
    England

  • CRAWFORD, Lydia

    Secretary

    Appointed on 19 May 1997

    Resigned on 26 October 1998

    1 Margaret House
    110 Highgate Hill
    Highgate
    London
    N6 5HE

  • PRICE, David John

    Secretary

    Appointed on 3 December 1996

    Resigned on 19 May 1997

    37 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1996

    Resigned on 3 December 1996

    31 Corsham Street
    London
    N1 6DR

  • ALNER, Jonathan Edward

    Director

    Appointed on 31 October 1997

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    172 Grande Rue
    Garches
    92380
    France

  • EMMERSON, Dale John Calvert

    Director

    Appointed on 30 July 1997

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Banker

    Month of birth: July 1969

    33 Yale Court
    Honeybourne Road
    West Hampstead
    London
    NW6 1JG

  • JOHNSTONE, Alexander Guy

    Director

    Appointed on 19 May 1997

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1971

    40 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • KAM, Anne Mei-Yee

    Director

    Appointed on 19 May 1997

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1958

    11 Beauchamp Road
    Twickenham
    Middlesex
    TW1 3JD

  • ODENBACH, Mark Alexander

    Director

    Appointed on 31 July 2000

    Resigned on 17 February 2004

    Nationality: German

    Occupation: Lawyer

    Month of birth: February 1960

    38 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • PHILLIPS, Constance

    Director

    Appointed on 3 December 1996

    Resigned on 14 July 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1921

    34 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • PRICE, David John

    Director

    Appointed on 19 May 1997

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    37 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • ROTH, Hartmut Georg Chrisian

    Director

    Appointed on 14 July 1997

    Resigned on 26 October 1999

    Nationality: German

    Occupation: Investment Banker

    Month of birth: February 1958

    Hubertusbaderstrasse 41
    Berlin
    D-14193
    FOREIGN
    Germany

  • THORNLEY, Andrew Brian

    Director

    Appointed on 25 October 1999

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1954

    35 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • TYLEY, Anne Margaret

    Director

    Appointed on 14 July 1997

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Radio Producer

    Month of birth: September 1958

    36 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • WALLACE, Alison Margaret

    Director

    Appointed on 3 December 1996

    Resigned on 18 October 2002

    Nationality: New Zealander

    Occupation: Fund Raiser

    Month of birth: June 1969

    39 Yale Court
    Honeybourne Road
    London
    NW6 1JG

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1996

    Resigned on 3 December 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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. 17 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03YJN. Transaction: MzE2NDY4NzI2N2FkaXF6a2N4.

  2. 17 December 2016 Registered office address changed from C/O Defries & Associates Ltd. 120 Brent Street London NW4 2DT to C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX on 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Address. Type: AD01. Barcode: X5M03XXC. Transaction: MzE2NDY4NzE0OWFkaXF6a2N4.

  3. 5 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9T9ZC. Transaction: MzE1NDI3MzkxMWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3N7U. Transaction: MzEzNzA1MTExNmFkaXF6a2N4.

  5. 8 December 2015 Register inspection address has been changed from C/O Gianni, Origoni, Grippo & Partners 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to Gianni, Origoni, Grippo, Cappelli & Partners 6-8 Tokenhouse Yard London EC2R 7AS [View PDF]

    Category: Address. Type: AD02. Barcode: X4LR3NBU. Transaction: MzEzNjk2NzQzMGFkaXF6a2N4.

  6. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5FFG9. Transaction: MzEzMDM0NTY4MWFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Anne Margaret Tyley as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVL8MA. Transaction: MzExNjA4Nzc2OGFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJHS9. Transaction: MzExMzIwNzc4OWFkaXF6a2N4.

  9. 8 March 2014 Appointment of Mr Trevor Frank Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338EDHM. Transaction: MzA5NTkyMjAzNmFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32FR9P5. Transaction: MzA5NTE3OTE4OWFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCO8HK. Transaction: MzA5MTY5NDE0NGFkaXF6a2N4.

  12. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCZ0S1. Transaction: MzA4NDU2MTc5OWFkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1OHUHCH. Transaction: MzA3MDAxMTcyMWFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYQ7VC. Transaction: MzA2NDUzMjkzNWFkaXF6a2N4.

  15. 24 March 2012 Registered office address changed from Aston Rose 35C North Row London W1R 2EW on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Address. Type: AD01. Barcode: X15D7QNK. Transaction: MzA1NDY5MDU1NmFkaXF6a2N4.

  16. 28 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5ENQY. Transaction: MzA0OTczMjQ4MGFkaXF6a2N4.

  17. 28 December 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0P5ENQQ. Transaction: MzA0OTczMjM3NWFkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUJSYXVS. Transaction: MzA0NDQwNDQ2N2FkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XJSOSR0F. Transaction: MzAzMDg4NjQwMGFkaXF6a2N4.

  20. 23 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJSORR0E. Transaction: MzAzMDg4NTA3NWFkaXF6a2N4.

  21. 23 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJSOQR0D. Transaction: MzAzMDg4NTA3MmFkaXF6a2N4.

  22. 27 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: XF454NR3. Transaction: MzAyNDA1Mzk5NWFkaXF6a2N4.

  23. 30 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XRPH6G8O. Transaction: MzAwNTkxNzExOWFkaXF6a2N4.

  24. 30 December 2009 Director's details changed for Anne Margaret Tyley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRPH5G8N. Transaction: MzAwNTkxNjU4NmFkaXF6a2N4.

  25. 30 December 2009 Director's details changed for Richard Alan Hamilton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRPH4G8M. Transaction: MzAwNTkxNjU4NWFkaXF6a2N4.

  26. 30 December 2009 Director's details changed for Michael Andrew Hadwin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRPH3G8L. Transaction: MzAwNTkxNjU4NGFkaXF6a2N4.

  27. 28 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X88SCFB7. Transaction: MzAwMzg1ODg3OWFkaXF6a2N4.

  28. 30 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF66P63M. Transaction: MjAyMTcxNDk5M2FkaXF6a2N4.

  29. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2I744FB. Transaction: MjAxNjk4MDM0NWFkaXF6a2N4.

  30. 3 January 2008 Return made up to 03/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE5NDMyM2FkaXF6a2N4.

  31. 3 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE5NDMyMmFkaXF6a2N4.

  32. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMzA1MWFkaXF6a2N4.

  33. 21 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0NjQ4NmFkaXF6a2N4.

  34. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1NTc4N2FkaXF6a2N4.

  35. 4 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxODc0M2FkaXF6a2N4.

  36. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY0NTY5MGFkaXF6a2N4.

  37. 6 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzMzMwNmFkaXF6a2N4.

  38. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM1NTk0N2FkaXF6a2N4.

  39. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQyOTcyMWFkaXF6a2N4.

  40. 7 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MjkxMWFkaXF6a2N4.

  41. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjgxMzQxM2FkaXF6a2N4.

  42. 3 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMTM3M2FkaXF6a2N4.

  43. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcxODE4OGFkaXF6a2N4.

  44. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcwMjQzNWFkaXF6a2N4.

  45. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ5OTc0NWFkaXF6a2N4.

  46. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTA5NDM0NmFkaXF6a2N4.

  47. 23 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzc1OTM4MmFkaXF6a2N4.

  48. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkyOTczNmFkaXF6a2N4.

  49. 14 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3MDkyMWFkaXF6a2N4.

  50. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzk2MjUyNGFkaXF6a2N4.

  51. 4 January 2001 Registered office changed on 04/01/01 from: 34 yale court honeybourne road london NW6 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzExMjc2M2FkaXF6a2N4.

  52. 4 January 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1MDkxMmFkaXF6a2N4.

  53. 28 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM4MDM2OWFkaXF6a2N4.

  54. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ4NTU1OGFkaXF6a2N4.

  55. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY1OTQxNGFkaXF6a2N4.

  56. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxMzUzMGFkaXF6a2N4.

  57. 24 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDgxMjQ1N2FkaXF6a2N4.

  58. 24 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ2ODY5NGFkaXF6a2N4.

  59. 24 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQyMjkwN2FkaXF6a2N4.

  60. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDUwMzM4OWFkaXF6a2N4.

  61. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI5NzQwOGFkaXF6a2N4.

  62. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEyNjAwM2FkaXF6a2N4.

  63. 30 July 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NTQ4NjYwMmFkaXF6a2N4.

  64. 30 July 1999 Return made up to 03/12/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk2ODI2MGFkaXF6a2N4.

  65. 30 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODU5NTkwMWFkaXF6a2N4.

  66. 30 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTg4NzQ5MmFkaXF6a2N4.

  67. 30 December 1998 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA1NjY0NGFkaXF6a2N4.

  68. 7 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwMjEzMGFkaXF6a2N4.

  69. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExNDQ0MmFkaXF6a2N4.

  70. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTI4MTAxOWFkaXF6a2N4.

  71. 10 August 1998 Registered office changed on 10/08/98 from: 205-207 crescent road new barnet hertfordshire EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA5MjgyMmFkaXF6a2N4.

  72. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM0ODI0NWFkaXF6a2N4.

  73. 2 February 1998 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ4NTU1OWFkaXF6a2N4.

  74. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY1NTEyOWFkaXF6a2N4.

  75. 20 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMxNjk4MmFkaXF6a2N4.

  76. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ4OTQ2MGFkaXF6a2N4.

  77. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxNjEzMmFkaXF6a2N4.

  78. 1 August 1997 Ad 01/07/97--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2). Transaction: MDA2NTE4ODM0MWFkaXF6a2N4.

  79. 1 August 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1ODc5ODkyNWFkaXF6a2N4.

  80. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MzY5MzY4OGFkaXF6a2N4.

  81. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMTE0MzQ3MWFkaXF6a2N4.

  82. 5 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMwODYyN2FkaXF6a2N4.

  83. 5 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk4MjY2NmFkaXF6a2N4.

  84. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxOTIzM2FkaXF6a2N4.

  85. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYzODc3MWFkaXF6a2N4.

  86. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwMDUxNmFkaXF6a2N4.

  87. 5 June 1997 Registered office changed on 05/06/97 from: 37 yale court honeybourne road london NW6 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYzMDg5OGFkaXF6a2N4.

  88. 30 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI2MDY0OGFkaXF6a2N4.

  89. 30 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY0ODU0NGFkaXF6a2N4.

  90. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5Mjc4NGFkaXF6a2N4.

  91. 30 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzMDQyNmFkaXF6a2N4.

  92. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzMTI3MWFkaXF6a2N4.

  93. 30 December 1996 Registered office changed on 30/12/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQxMDYwMWFkaXF6a2N4.

  94. 3 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg3Njc2MGFkaXF6a2N4.

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