32 Hillmarton Road Management Company Limited

Company Registration Number: 03358021

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.
32 Hillmarton Road Management Company Limited is a Private Company Limited by Shares first registered on 22 April 1997. Its current registered address is in Newton Abbot, Devon.

Registered Address

4 HAYTOR VIEW
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6RQ

There are 6 companies currently registered at this postcode, including this one.

All companies at TQ12 6RQ

Registration Data

Company Number

03358021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1997

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £3,000£3,000£3,096£3,000£3,000£3,000£0
Current Assets £13,316£13,248£10,974£9,284£11,075£7,694£5,260
of which Cash £13,316£13,046£10,974£9,169£10,960£7,364£5,335
Total Assets £16,316£16,248£14,070£12,284£14,075£10,694£5,260
Current Liabilities £0£0£0£0£0£0£232
Net Current Assets £13,316£13,248£10,974£9,284£11,075£7,694£5,028
Total Net Worth £16,316£16,248£14,070£12,284£14,075£10,694£5,028

Previous Names

No previous names

Company Officers

  • TRINDER, Lara

    Secretary

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Bookkeeper

    4
    Haytor View
    Heathfield
    Newton Abbot
    Devon
    TQ12 6RQ
    England

  • CACCHIANI, Luca

    Director

    Appointed on 2 October 2012

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: November 1982

    4
    Haytor View
    Heathfield
    Newton Abbot
    Devon
    TQ12 6RQ
    England

  • FEUERLICHT, Michelle

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Interactive Producer

    Month of birth: March 1979

    4
    Haytor View
    Heathfield
    Newton Abbot
    Devon
    TQ12 6RQ
    England

  • HIBBERT, Callum

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Lead It Architect

    Month of birth: September 1978

    4
    Haytor View
    Heathfield
    Newton Abbot
    Devon
    TQ12 6RQ

  • JARMAIN, Richard

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: January 1973

    Flat 1 32
    Hillmarton Road
    London
    N7 9JF
    United Kingdom

  • ROYAL, Liza

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1974

    Flat 2, 32 Hillmarton Road
    London
    N7 9JF

  • SARAN, Sandeep

    Director

    Appointed on 8 August 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1975

    107
    Richmond Avenue
    London
    N1 0LT

  • EARDLEY, Ann Mcgregor

    Secretary

    Appointed on 8 August 2004

    Resigned on 26 March 2007

    25 Achilles Road
    London
    NW6 1DZ

  • HILL, Coral Eileen

    Secretary

    Appointed on 22 April 1997

    Resigned on 4 April 2001

    9 Crown Lane
    Southgate
    London
    N14 5SH

  • JACKSON, Adrian Huw

    Secretary

    Appointed on 4 April 2001

    Resigned on 8 August 2004

    Flat 1 Chelmer House
    South Street
    Lancing
    West Sussex
    BN15 8BD

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1997

    Resigned on 22 April 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • ALPERT, Susannah

    Director

    Appointed on 8 August 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Personal Trainer Therapist

    Month of birth: October 1967

    Flat 1
    90 Brondesbury Villas
    London
    NW6 6AD

  • BEECH, Carol

    Director

    Appointed on 22 April 1997

    Resigned on 11 April 2000

    Nationality: British

    Occupation: Manager

    Month of birth: December 1936

    107 Peters Court
    Porchester Road
    London
    W2 5DS

  • EARDLEY, Alison

    Director

    Appointed on 11 November 2001

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Student

    Month of birth: June 1973

    Flat 2
    32 Hillmarton Road
    London
    N7 9JF

  • EGGEMAN, Alexander, Dr

    Director

    Appointed on 14 February 2008

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Research Scientist

    Month of birth: September 1979

    Flat 4
    32 Hillmarton Road
    London
    N7 9JF
    United Kingdom

  • ELVIN, Joanne

    Director

    Appointed on 13 August 1999

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1969

    Flat 6 32 Hillmarton Road
    London
    N7 9JF

  • JACKSON, Adrian Huw

    Director

    Appointed on 8 August 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Physics Teacher

    Month of birth: January 1959

    Flat 1 Chelmer House
    South Street
    Lancing
    West Sussex
    BN15 8BD

  • JACKSON, Adrian Huw

    Director

    Appointed on 22 April 1997

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Software Consultant

    Month of birth: January 1959

    Flat 1 Chelmer House
    South Street
    Lancing
    West Sussex
    BN15 8BD

  • KAUR, Sandeep

    Director

    Appointed on 4 April 2001

    Resigned on 11 November 2001

    Nationality: Indian

    Occupation: Cost Analyst

    Month of birth: July 1975

    Flat 5
    32 Hillmarton Road
    London
    N7 9JF

  • MCCOY, David Christopher, Dr

    Director

    Appointed on 2 October 2005

    Resigned on 6 December 2010

    Nationality: Malaysian

    Occupation: Doctor

    Month of birth: December 1965

    Flat 3 32 Hillmarton Rd
    London
    N7 9JF

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1997

    Resigned on 22 April 1997

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 Appointment of Mr Callum Hibbert as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GLZ6Q3. Transaction: MzE1ODY2NDY5M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ2QB. Transaction: MzE1ODY2Mzc4MWFkaXF6a2N4.

  3. 30 September 2016 Termination of appointment of Joanne Elvin as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWXGB. Transaction: MzE1ODY0MzkyNWFkaXF6a2N4.

  4. 28 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57YF377. Transaction: MzE0OTYzNDA2OWFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3LZ7. Transaction: MzEzMTc3NDAwOGFkaXF6a2N4.

  6. 20 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49XZK56. Transaction: MzEyNTUzODgyMGFkaXF6a2N4.

  7. 20 June 2015 Registered office address changed from 7 Chockland Road Kingsteignton Newton Abbot Devon TQ12 3LZ to 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Address. Type: AD01. Barcode: X49XZK4Y. Transaction: MzEyNTUzODgxOWFkaXF6a2N4.

  8. 26 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38PRIUI. Transaction: MzEwMDcxNDM2MmFkaXF6a2N4.

  9. 26 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38PRIEP. Transaction: MzEwMDcwMjA3OWFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9XN5. Transaction: MzA3OTI1NTE1MWFkaXF6a2N4.

  11. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29W9Y2B. Transaction: MzA3OTI1NTIxM2FkaXF6a2N4.

  12. 19 October 2012 Appointment of Mr Luca Cacchiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWHKMA. Transaction: MzA2NjEyODY5M2FkaXF6a2N4.

  13. 15 October 2012 Termination of appointment of Alexander Eggeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM27OJ. Transaction: MzA2NTgzMzkzMWFkaXF6a2N4.

  14. 9 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AQJ5MC. Transaction: MzA1ODg2MDUwNWFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRX08. Transaction: MzA1ODY3NzA4NGFkaXF6a2N4.

  16. 17 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2396YGV. Transaction: MzA0NTU5MzI3MmFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQ77XUF7. Transaction: MzAzNzc3MjQ1NWFkaXF6a2N4.

  18. 4 January 2011 Appointment of Ms Michelle Feuerlicht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDIIHQIZ. Transaction: MzAyOTcxMzQxMmFkaXF6a2N4.

  19. 4 January 2011 Termination of appointment of David Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDE2DQIB. Transaction: MzAyOTcwMDc1OGFkaXF6a2N4.

  20. 25 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: XEXDXNPU. Transaction: MzAyNDAxMTYwMmFkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKDACK99. Transaction: MzAxNjE0MzM3OGFkaXF6a2N4.

  22. 24 May 2010 Secretary's details changed for Lara Trinder on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: XKDA5K92. Transaction: MzAxNjE0MDEyNGFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Liza Royal on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKDAAK97. Transaction: MzAxNjE0MDEzOGFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Sandeep Saran on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKDABK98. Transaction: MzAxNjE0MDE0MGFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Dr David Christopher Mccoy on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKDA9K96. Transaction: MzAxNjE0MDEzNWFkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Mr Richard Jarmain on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKDA8K95. Transaction: MzAxNjE0MDEzM2FkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Dr Alexander Eggeman on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKDA6K93. Transaction: MzAxNjE0MDEyNmFkaXF6a2N4.

  28. 24 May 2010 Director's details changed for Joanne Elvin on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKDA7K94. Transaction: MzAxNjE0MDEyOWFkaXF6a2N4.

  29. 24 May 2010 Registered office address changed from 4 Haytor View, Heathfield Newton Abbot Devon TQ12 6RQ on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKDA4K91. Transaction: MzAxNjE0MDEyMmFkaXF6a2N4.

  30. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF82QDK9. Transaction: MjA0MjE0NzU1M2FkaXF6a2N4.

  31. 17 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T4E93Q. Transaction: MjAzMDgxMjA4NmFkaXF6a2N4.

  32. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APD5G4FG. Transaction: MjAxNzA4NDAzMWFkaXF6a2N4.

  33. 8 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ67RZIH. Transaction: MjAwNDkwOTExOWFkaXF6a2N4.

  34. 8 May 2008 Appointment terminated director adrian jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ67SZII. Transaction: MjAwNDkwOTAzNGFkaXF6a2N4.

  35. 7 May 2008 Appointment terminated director alison eardley [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ5FMZIJ. Transaction: MjAwNDkwNjAxOGFkaXF6a2N4.

  36. 10 April 2008 Director appointed mr richard jarmain [View PDF]

    Category: Officers. Type: 288a. Barcode: XT6YLYR4. Transaction: MjAwMzA1MDkzNGFkaXF6a2N4.

  37. 10 April 2008 Director appointed dr alexander eggeman [View PDF]

    Category: Officers. Type: 288a. Barcode: XT6DLYRJ. Transaction: MjAwMzA0NTQwN2FkaXF6a2N4.

  38. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0NzcwMWFkaXF6a2N4.

  39. 11 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyMzk0MWFkaXF6a2N4.

  40. 11 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTY1NjI5OGFkaXF6a2N4.

  41. 11 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY1NzczN2FkaXF6a2N4.

  42. 11 May 2007 Registered office changed on 11/05/07 from: 25 achilles road london NW6 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1NzcxMGFkaXF6a2N4.

  43. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwNTkxN2FkaXF6a2N4.

  44. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxMTc3MGFkaXF6a2N4.

  45. 2 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4NjkwOGFkaXF6a2N4.

  46. 3 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4NjI1OWFkaXF6a2N4.

  47. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE0NDI1OGFkaXF6a2N4.

  48. 6 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA2ODAwNTc4N2FkaXF6a2N4.

  49. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYxNTY2OWFkaXF6a2N4.

  50. 8 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjEwMjgzN2FkaXF6a2N4.

  51. 9 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4MTQxNGFkaXF6a2N4.

  52. 5 January 2005 Registered office changed on 05/01/05 from: flat 1 32 hillmarton road london N7 9JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI2MzMwOGFkaXF6a2N4.

  53. 5 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNzI1NTM2MGFkaXF6a2N4.

  54. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExNDUzMmFkaXF6a2N4.

  55. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYwODgzOGFkaXF6a2N4.

  56. 16 August 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTYyMjU1NWFkaXF6a2N4.

  57. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwNTUyMWFkaXF6a2N4.

  58. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU3NzE1OGFkaXF6a2N4.

  59. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc0NTUyNGFkaXF6a2N4.

  60. 19 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY5MTk2NWFkaXF6a2N4.

  61. 12 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg5MDk1MGFkaXF6a2N4.

  62. 4 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM4OTg0OWFkaXF6a2N4.

  63. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI4NDk1OGFkaXF6a2N4.

  64. 31 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMDkxMzY5NWFkaXF6a2N4.

  65. 26 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MTIzOGFkaXF6a2N4.

  66. 24 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDYwNjgyNGFkaXF6a2N4.

  67. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkyNDMwNWFkaXF6a2N4.

  68. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgwNTIyNWFkaXF6a2N4.

  69. 8 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2NTQ2MWFkaXF6a2N4.

  70. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwMTMzNGFkaXF6a2N4.

  71. 25 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzMjQ0OGFkaXF6a2N4.

  72. 10 April 2001 Registered office changed on 10/04/01 from: 9 crown lane southgate london N14 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk2NzA4MGFkaXF6a2N4.

  73. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg3MDk0OWFkaXF6a2N4.

  74. 29 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMyNzkxOWFkaXF6a2N4.

  75. 11 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYyNzYxOGFkaXF6a2N4.

  76. 16 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU2OTA5NWFkaXF6a2N4.

  77. 18 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMDA2NTM1NGFkaXF6a2N4.

  78. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgwMzQyNmFkaXF6a2N4.

  79. 13 May 1999 Return made up to 22/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk5NDg0M2FkaXF6a2N4.

  80. 18 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY4NTY0NGFkaXF6a2N4.

  81. 16 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTI4Njk2M2FkaXF6a2N4.

  82. 3 July 1998 Registered office changed on 03/07/98 from: 9 crown lane southgate london N14 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA0MDg0M2FkaXF6a2N4.

  83. 25 June 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4NTI1NmFkaXF6a2N4.

  84. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA1NDI4MGFkaXF6a2N4.

  85. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU5MzY5M2FkaXF6a2N4.

  86. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQzMzg2MmFkaXF6a2N4.

  87. 9 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY1NTI5OGFkaXF6a2N4.

  88. 9 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0MDgxNmFkaXF6a2N4.

  89. 9 May 1997 Registered office changed on 09/05/97 from: aspect house 135-137 city rd london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc4ODExOGFkaXF6a2N4.

  90. 22 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQzMjk2MWFkaXF6a2N4.

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