22 Queen'S Avenue Limited

Company Registration Number: 03295494

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.
22 Queen'S Avenue Limited is a Private Company Limited by Guarantee first registered on 23 December 1996. Its current registered address is in Muswell Hill, London.

Registered Address

LEE COURT
22 QUEEN'S AVENUE
MUSWELL HILL
LONDON
N10 3NR

There are 52 companies currently registered at this postcode, including this one.

All companies at N10 3NR

Registration Data

Company Number

03295494

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £999£1,325£683£1,035£804£253£4,600£648£582£918£4,913
of which Cash £799£1,125£483£835£604£53£4,400£448£482£818£4,813
Total Assets £999£1,325£683£1,035£804£253£4,600£648£582£918£4,913
Current Liabilities £290£290£145£262£363£459£4,530£520£118£112£359
Net Current Assets £709£1,035£538£773£441£-206£70£128£464£806£4,554
Total Net Worth £709£1,035£538£773£441£-206£70£128£464£806£4,554

Previous Names

No previous names

Company Officers

  • CHARALAMBOUS, Garcia

    Director

    Appointed on 2 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Flat B Lee Court 22 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • DUNCAN, Birgit

    Director

    Appointed on 1 March 2012

     

    Nationality: Danish

    Occupation: Occupational Therapist

    Month of birth: April 1947

    22a
    Queens Ave
    Queens Avenue
    London
    N10 3NR
    England

  • GOETZ, Klemens August

    Director

    Appointed on 3 April 2011

     

    Nationality: German

    Occupation: Teacher

    Month of birth: September 1966

    Lee Court
    22 Queen's Avenue
    Muswell Hill
    London
    N10 3NR

  • KOMPORALY GOETZ, Jozefina, Dr

    Director

    Appointed on 3 April 2011

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1969

    Lee Court
    22 Queen's Avenue
    Muswell Hill
    London
    N10 3NR

  • ORME, Rachel Katherine

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    Flat C
    Lee Court 22 Queens Avenue
    London
    N10 3NR

  • PLAYFOOT, Henry William

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Flat C
    Lee Court, 22 Queens Avenue
    London
    N10 3NR

  • BENN, Roanna

    Secretary

    Appointed on 15 February 2000

    Resigned on 12 May 2001

    Flat C Lee Court
    22 Quenns Avenue
    London
    N10 3NR

  • DICKSON, Hayley Sarah

    Secretary

    Appointed on 11 July 1997

    Resigned on 19 December 1997

    Flat D Lee Court
    22 Queens Avenue Muswell Hill
    London
    N10 3NR

  • DICKSON, Kerry Emma

    Secretary

    Appointed on 8 July 1998

    Resigned on 2 February 2000

    Flat C Lee Court
    22 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • GRAY, Robert

    Secretary

    Appointed on 23 December 1997

    Resigned on 8 July 1998

    Flat D 22 Queens Avenue
    London
    N10 3NR

  • MORGAN, Stephen Paul

    Secretary

    Appointed on 19 February 2004

    Resigned on 31 October 2005

    22d Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • PENNY, Andrew Hugh

    Secretary

    Appointed on 23 December 1996

    Resigned on 18 July 1997

    Nationality: British

    22e Fitzjohns Avenue
    London
    NW3 5NB

  • RICHES, Alan William

    Secretary

    Appointed on 1 November 2005

    Resigned on 1 March 2011

    22c
    Queens Avenue
    London
    N10 3NR
    England

  • RICHES, Alan William

    Secretary

    Appointed on 12 May 2001

    Resigned on 1 June 2003

    22a Queens Avenue
    London
    N10 3NR

  • BAKEWELL, Sian Naomi

    Director

    Appointed on 11 July 1997

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Charity Manager

    Month of birth: July 1964

    Flat A Lee Court
    22 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • BENN, Roanna

    Director

    Appointed on 15 February 2000

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Tv Script Exec

    Month of birth: December 1965

    Flat C Lee Court
    22 Quenns Avenue
    London
    N10 3NR

  • BETSWORTH, Martin Ian

    Director

    Appointed on 20 January 1998

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1969

    Flat C Lee Court Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • CLIFFORD, Emma Joanne

    Director

    Appointed on 26 July 1998

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Buyer

    Month of birth: November 1968

    Flat D Lee Court 22 Queens Avenue
    London
    N10 3NR

  • CLIFFORD, Neil Charles

    Director

    Appointed on 26 July 1998

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Retail Operations Director

    Month of birth: February 1967

    22d Queens Avenue
    London
    N10 3NR

  • DICKSON, Hayley Sarah

    Director

    Appointed on 23 December 1996

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Operations Executive

    Month of birth: February 1973

    Flat D Lee Court
    22 Queens Avenue Muswell Hill
    London
    N10 3NR

  • DICKSON, Kerry Emma

    Director

    Appointed on 11 July 1997

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Client Service Associate

    Month of birth: May 1971

    Flat C Lee Court
    22 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • GRAY, Robert

    Director

    Appointed on 23 December 1997

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Interior Consultant

    Month of birth: September 1963

    Flat D 22 Queens Avenue
    London
    N10 3NR

  • HARLAN, Manuel

    Director

    Appointed on 15 February 2000

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1967

    Flat C Lee Court
    22 Queens Avenue
    London
    N10 3NR

  • MORGAN, Stephen Paul

    Director

    Appointed on 1 October 2002

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1971

    22d Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • RICHES, Alan William

    Director

    Appointed on 13 June 2000

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Raf Officer

    Month of birth: October 1959

    22a Queens Avenue
    London
    N10 3NR

  • RICHES, Mary Anne

    Director

    Appointed on 13 June 2000

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1966

    22a Queens Avenue
    London
    N10 3NR

  • SPUNGIN, Rachel Elizabeth

    Director

    Appointed on 11 July 1997

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Publishing Assistant

    Month of birth: May 1974

    Flat B Lee Court
    22 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • WASHBURN, Laura

    Director

    Appointed on 1 November 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    22d Queens Avenue
    Muswell Hill
    London
    N10 3NR

This information was most recently updated 05/03/2017.

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. 7 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5MQ9. Transaction: MzE2NjEzNTA1NmFkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8XQI. Transaction: MzE0MjkwMTQ4MWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 23 December 2015 no member list [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MMH6. Transaction: MzE0MDIwMTE4MmFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HTER. Transaction: MzExODI3ODU5OGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 23 December 2014 no member list [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEXZT. Transaction: MzExNDk5Njk3OGFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOMK9. Transaction: MzA5NTQ0MzE1NmFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 23 December 2013 no member list [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZWN3N. Transaction: MzA5Mzg3Mzg4MmFkaXF6a2N4.

  8. 8 March 2013 Appointment of Mrs Birgit Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PTED4. Transaction: MzA3NDE4MTk0OWFkaXF6a2N4.

  9. 8 March 2013 Termination of appointment of Mary Riches as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRLW3. Transaction: MzA3NDE2NDg4MGFkaXF6a2N4.

  10. 8 March 2013 Termination of appointment of Alan Riches as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PRLCI. Transaction: MzA3NDE2NDY5OWFkaXF6a2N4.

  11. 8 March 2013 Termination of appointment of Alan Riches as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRL37. Transaction: MzA3NDE2NDYxNWFkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232F2OQ. Transaction: MzA3MzY1NDE0NmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 23 December 2012 no member list [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X204G7PD. Transaction: MzA3MTE1NjM0MGFkaXF6a2N4.

  14. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QG52G. Transaction: MzA1MzQ2MjkyM2FkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 23 December 2011 no member list [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7PPN. Transaction: MzA1MDY5MDg0NWFkaXF6a2N4.

  16. 14 December 2011 Secretary's details changed for Mr Alan William Riches on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH03. Barcode: X0O2T5H7. Transaction: MzA0ODkzMTYzOWFkaXF6a2N4.

  17. 1 May 2011 Appointment of Dr Jozefina Komporaly Goetz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHCTKTRN. Transaction: MzAzNjM3NzMyMmFkaXF6a2N4.

  18. 1 May 2011 Appointment of Mr Klemens August Goetz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHCTFTRI. Transaction: MzAzNjM3NzMxN2FkaXF6a2N4.

  19. 4 April 2011 Termination of appointment of Laura Washburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8PGIT0L. Transaction: MzAzNTAwMDU4N2FkaXF6a2N4.

  20. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L95DRRYS. Transaction: MzAzMzA5Nzk1NWFkaXF6a2N4.

  21. 23 January 2011 Annual return made up to 23 December 2010 no member list [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XJU2PR1T. Transaction: MzAzMDg4Njk0NmFkaXF6a2N4.

  22. 6 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LPRTDIRG. Transaction: MzAxMjg3NDc1N2FkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 23 December 2009 no member list [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XUM02GYT. Transaction: MzAwNzgzNzAwMGFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Mr Alan William Riches on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XULZZGYO. Transaction: MzAwNzgzNjI4MGFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Henry William Playfoot on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XULZYGYN. Transaction: MzAwNzgzNjI3OWFkaXF6a2N4.

  26. 25 January 2010 Director's details changed for Mary Anne Riches on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUM00GYR. Transaction: MzAwNzgzNjI4MWFkaXF6a2N4.

  27. 25 January 2010 Director's details changed for Laura Washburn on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUM01GYS. Transaction: MzAwNzgzNjI4MmFkaXF6a2N4.

  28. 25 January 2010 Director's details changed for Rachel Katherine Orme on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XULZXGYM. Transaction: MzAwNzgzNjI3OGFkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Garcia Charalambous on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XULZWGYL. Transaction: MzAwNzgzNjIxOWFkaXF6a2N4.

  30. 25 January 2010 Secretary's details changed for Alan William Riches on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XULZVGYK. Transaction: MzAwNzgzNjIxOGFkaXF6a2N4.

  31. 28 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGWJEA70. Transaction: MjAzMzkyMjM0NGFkaXF6a2N4.

  32. 20 March 2009 Annual return made up to 23/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRU78A6. Transaction: MjAyODU3ODg2NmFkaXF6a2N4.

  33. 2 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0KTYH2. Transaction: MjAwMjUyNzkxNmFkaXF6a2N4.

  34. 4 February 2008 Annual return made up to 23/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY4MDM4OGFkaXF6a2N4.

  35. 9 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NDk2MGFkaXF6a2N4.

  36. 29 January 2007 Annual return made up to 23/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyNDYzM2FkaXF6a2N4.

  37. 23 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5Mzg1NmFkaXF6a2N4.

  38. 5 January 2006 Annual return made up to 23/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyMjczMmFkaXF6a2N4.

  39. 21 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk0NTU5MGFkaXF6a2N4.

  40. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY2MTY0NGFkaXF6a2N4.

  41. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ3MTIzNGFkaXF6a2N4.

  42. 15 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTEyODgwOGFkaXF6a2N4.

  43. 21 January 2005 Annual return made up to 23/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyOTI4N2FkaXF6a2N4.

  44. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY0MDYyM2FkaXF6a2N4.

  45. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ3NjY3N2FkaXF6a2N4.

  46. 1 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA1MjM5OWFkaXF6a2N4.

  47. 18 March 2004 Annual return made up to 23/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzMjUxNGFkaXF6a2N4.

  48. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM5MjEyMGFkaXF6a2N4.

  49. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYyNzA1MGFkaXF6a2N4.

  50. 4 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MzE5NTc3M2FkaXF6a2N4.

  51. 10 January 2003 Annual return made up to 23/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ4ODQ2MGFkaXF6a2N4.

  52. 28 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMjIxOTg2OGFkaXF6a2N4.

  53. 2 January 2002 Annual return made up to 23/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzNTMxMGFkaXF6a2N4.

  54. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwMzA3M2FkaXF6a2N4.

  55. 1 May 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExODg5NTE3NWFkaXF6a2N4.

  56. 16 February 2001 Annual return made up to 23/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg5NzI0OGFkaXF6a2N4.

  57. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0Njg4N2FkaXF6a2N4.

  58. 25 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ3MDY3OGFkaXF6a2N4.

  59. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3MDMyMGFkaXF6a2N4.

  60. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4NTE5OGFkaXF6a2N4.

  61. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwNjA3NWFkaXF6a2N4.

  62. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3Nzg0OWFkaXF6a2N4.

  63. 23 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MjQwNWFkaXF6a2N4.

  64. 6 January 2000 Annual return made up to 23/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc3MTQ3M2FkaXF6a2N4.

  65. 15 February 1999 Annual return made up to 23/12/98 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MTQ5NTU5OWFkaXF6a2N4.

  66. 15 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNjAyOGFkaXF6a2N4.

  67. 27 October 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwOTk4MDAyNWFkaXF6a2N4.

  68. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAzMTM5NGFkaXF6a2N4.

  69. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc1MDAyNmFkaXF6a2N4.

  70. 11 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQyNzUwNGFkaXF6a2N4.

  71. 13 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMxMjMxOWFkaXF6a2N4.

  72. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY0MjI0MGFkaXF6a2N4.

  73. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0OTY0NGFkaXF6a2N4.

  74. 13 February 1998 Annual return made up to 23/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2NDMxNmFkaXF6a2N4.

  75. 27 October 1997 Accounting reference date extended from 31/12/97 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDkxMzk1MmFkaXF6a2N4.

  76. 17 October 1997 Registered office changed on 17/10/97 from: 4 john carpenter street london EC4Y 0NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY2MTc4NGFkaXF6a2N4.

  77. 20 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA0MTA2NmFkaXF6a2N4.

  78. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYzODk1OWFkaXF6a2N4.

  79. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2NjkzMGFkaXF6a2N4.

  80. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkxNTMyNmFkaXF6a2N4.

  81. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwMTg5N2FkaXF6a2N4.

  82. 7 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTE1OTE2M2FkaXF6a2N4.

  83. 7 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU4ODMzOWFkaXF6a2N4.

  84. 23 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE5MTQ1OGFkaXF6a2N4.

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