132 Fellows Road Limited

Company Registration Number: 03360976

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.
132 Fellows Road Limited is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in London.

Registered Address

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
LONDON
N20 0YZ

There are 357 companies currently registered at this postcode, including this one.

All companies at N20 0YZ

Registration Data

Company Number

03360976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,024£7,834£5,749£9,942£4,839£6,009£5,001
of which Cash £7,441£6,281£4,067£6,227£3,714£4,630£3,745
Total Assets £9,024£7,834£5,749£9,942£4,839£6,009£5,001
Current Liabilities £1,016£1,574£1,275£1,290£1,200£1,200£1,177
Net Current Assets £8,008£6,260£4,474£8,652£3,639£4,809£3,824
Total Net Worth £8,766£7,018£5,232£9,410£4,397£5,567£4,582

Previous Names

No previous names

Company Officers

  • GERLITZ, Issachar Simha

    Director

    Appointed on 2 April 2015

     

    Nationality: Israeli

    Occupation: Management

    Month of birth: April 1953

    6a
    Frankfurt
    Tel Aviv
    6347809
    Israel

  • HUNG, Doris Lee Lai

    Director

    Appointed on 12 June 1997

     

    Nationality: Hong Kong/British

    Occupation: Company Director

    Month of birth: November 1959

    Flat 3a
    41 Braemer Hill
    North Point
    Hong Kong

  • NEUMANN, Jens Patrick

    Director

    Appointed on 17 January 2013

     

    Nationality: German

    Occupation: Marketing Manager

    Month of birth: February 1979

    Plaza Lluis Millet 12
    2 2
    Es- 08172
    Sant Cugat Del Valles
    (Barcelona)
    Spain

  • PATEL, Akshay Suresh

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Flat 4
    132 Fellows Road
    London
    NW3 3JH
    United Kingdom

  • RENEBY, Joel Gustav Lars

    Director

    Appointed on 19 December 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1968

    Flat 1
    132 Fellows Road
    London
    NW3 3JH
    United Kingdom

  • TONG, Terry

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Director, Solicitor

    Month of birth: October 1963

    2 Mountview Court
    310 Friern Barnet Lane
    London
    N20 0YZ

  • AMBROSE, Tanya

    Secretary

    Appointed on 12 August 1999

    Resigned on 27 January 2001

    Flat 1
    132 Fellows Road
    London
    NW3

  • CATTELL, Thomas William

    Secretary

    Appointed on 22 November 2010

    Resigned on 15 August 2012

    4
    Parkhill Road
    London
    NW3 2YN
    United Kingdom

  • CATTELL, Victoria

    Secretary

    Appointed on 7 June 2005

    Resigned on 18 November 2010

    4 Parkhill Road
    London
    NW3 2YN

  • CATTELL, Victoria

    Secretary

    Appointed on 27 January 2001

    Resigned on 30 October 2002

    4 Parkhill Road
    London
    NW3 2YN

  • HAYEM, Gilles

    Secretary

    Appointed on 30 May 1997

    Resigned on 12 August 1999

    Flat 4
    132 Fellows Road
    London
    NW3

  • ISRAEL, Natalie

    Secretary

    Appointed on 30 October 2002

    Resigned on 7 June 2005

    Flat 3 132 Fellows Road
    Swiss Cottage
    London
    NW3 3JH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 30 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AMBROSE, Tanya

    Director

    Appointed on 10 July 1997

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Adminstrator

    Month of birth: March 1972

    Flat 1
    132 Fellows Road
    London
    NW3

  • CATTELL, Thomas William

    Director

    Appointed on 16 September 2010

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: January 1989

    4
    Parkhill Road
    London
    NW3 2YN
    United Kingdom

  • CATTELL, Victoria

    Director

    Appointed on 12 August 1999

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    4 Parkhill Road
    London
    NW3 2YN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 April 1997

    Resigned on 30 May 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GERSHON, Monty Braham

    Director

    Appointed on 4 August 1997

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1965

    9 Belsize Court Garages
    Belsize Lane
    London
    NW3 5AJ

  • HAYEM, Gilles

    Director

    Appointed on 30 May 1997

    Resigned on 12 August 1999

    Nationality: French

    Occupation: Banker

    Month of birth: June 1963

    Flat 4
    132 Fellows Road
    London
    NW3

  • ISRAEL, Jeffrey Anthony

    Director

    Appointed on 26 April 2001

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1976

    Flat 3 132 Fellows Road
    Swiss Cottage
    London
    NW3 3JH

  • NEUMANN, Heidemarie

    Director

    Appointed on 30 May 1997

    Resigned on 17 January 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1945

    Flat 5
    132 Fellows Road Hampstead
    London
    NW3 3JH

  • THWAITES, Harry Richard

    Director

    Appointed on 21 November 2005

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Oil Trading

    Month of birth: December 1981

    Flat 3 132 Fellows Road
    Swiss Cottages
    London
    NW3 3JH

  • WILSON, Derek

    Director

    Appointed on 22 April 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Sales Directoer

    Month of birth: June 1971

    132
    Fellows Road
    London
    NW3 3JH
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1997

    Resigned on 30 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVLJGH. Transaction: MzE2NjQ1MTcyN2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X58LYC9T. Transaction: MzE1MDI2NzExM2FkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HWEB6Y. Transaction: MzEzMjgzNzU0MmFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4ANZBA8. Transaction: MzEyNjE0MzM4M2FkaXF6a2N4.

  5. 25 June 2015 Appointment of Mr Issachar Simha Gerlitz as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X4AAYPWW. Transaction: MzEyNTg1NDA2NWFkaXF6a2N4.

  6. 27 May 2015 Appointment of Mr Joel Gustav Lars Reneby as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X489Z4CA. Transaction: MzEyMzk4NTAzN2FkaXF6a2N4.

  7. 21 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47UI1AG. Transaction: MzEyMzY0Mzg1N2FkaXF6a2N4.

  8. 21 May 2015 Termination of appointment of Derek Wilson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X47UI0QB. Transaction: MzEyMzY0MzgyM2FkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TXBT. Transaction: MzExNjIzNzAyOGFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37XE73N. Transaction: MzEwMDEyNzc4MmFkaXF6a2N4.

  11. 7 May 2014 Director's details changed for Jens Patrick Neumann on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: CH01. Barcode: X37F1S1C. Transaction: MzA5OTU3MDgxM2FkaXF6a2N4.

  12. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4H0IA. Transaction: MzA5MjI3Mjk2MWFkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2BU65ZM. Transaction: MzA4MDkyMTM5MWFkaXF6a2N4.

  14. 10 June 2013 Appointment of Mr Derek Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A911C0. Transaction: MzA3OTQ5OTA5NGFkaXF6a2N4.

  15. 29 May 2013 Appointment of Akshay Suresh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3ZYH. Transaction: MzA3ODg1NDkzOWFkaXF6a2N4.

  16. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LL5U. Transaction: MzA3MTk4NTc5N2FkaXF6a2N4.

  17. 22 January 2013 Appointment of Jens Patrick Neumann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MFVX4. Transaction: MzA3MTU0OTE4OGFkaXF6a2N4.

  18. 22 January 2013 Termination of appointment of Heidemarie Neumann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MFMQR. Transaction: MzA3MTU0NjY0NmFkaXF6a2N4.

  19. 21 August 2012 Termination of appointment of Thomas William Cattell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQY9HD. Transaction: MzA2MjcyNzc1OWFkaXF6a2N4.

  20. 15 August 2012 Termination of appointment of Thomas William Cattell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE2KQH. Transaction: MzA2MjQ3NDE5NWFkaXF6a2N4.

  21. 29 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y8RSP. Transaction: MzA1ODI5ODcxN2FkaXF6a2N4.

  22. 28 May 2012 Termination of appointment of Tanya Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VO4RU. Transaction: MzA1ODIyMTM2MGFkaXF6a2N4.

  23. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQ2DT. Transaction: MzA1MTE3NzIxNGFkaXF6a2N4.

  24. 12 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XL9F9U2B. Transaction: MzAzNzA2NDIyOGFkaXF6a2N4.

  25. 14 February 2011 Appointment of Thomas William Cattell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRD07RNM. Transaction: MzAzMjE5MzAzNGFkaXF6a2N4.

  26. 7 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5I67PQP. Transaction: MzAyODQwNDA5N2FkaXF6a2N4.

  27. 18 November 2010 Termination of appointment of Victoria Cattell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZLMHP7G. Transaction: MzAyNzE5OTU5MGFkaXF6a2N4.

  28. 18 November 2010 Termination of appointment of Victoria Cattell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZLLEP7C. Transaction: MzAyNzE5OTQ3NGFkaXF6a2N4.

  29. 10 November 2010 Appointment of Thomas William Cattell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWTT3OZ5. Transaction: MzAyNjc2Njk5OGFkaXF6a2N4.

  30. 31 August 2010 Appointment of Terry Tong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIW9ZMUC. Transaction: MzAyMjM4NzY0NmFkaXF6a2N4.

  31. 31 August 2010 Termination of appointment of Harry Thwaites as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIW9XMUA. Transaction: MzAyMjM4NzU5MGFkaXF6a2N4.

  32. 17 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XLIJYK23. Transaction: MzAxNTY1OTg4NGFkaXF6a2N4.

  33. 26 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AW3M4DKW. Transaction: MjA0MjI1MjM1MmFkaXF6a2N4.

  34. 13 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAKF9TL. Transaction: MjAzMjgzODE5MWFkaXF6a2N4.

  35. 31 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQQ974EO. Transaction: MjAxNjk4MDAwMGFkaXF6a2N4.

  36. 20 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XW7ZVS. Transaction: MjAwNTc1MjI1M2FkaXF6a2N4.

  37. 7 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg5NTc1MWFkaXF6a2N4.

  38. 26 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyMzk2NmFkaXF6a2N4.

  39. 26 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQwNjMyNWFkaXF6a2N4.

  40. 10 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwOTAwNGFkaXF6a2N4.

  41. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2MjI3OGFkaXF6a2N4.

  42. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY4ODg2OWFkaXF6a2N4.

  43. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk0MTY4MGFkaXF6a2N4.

  44. 18 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNDc3NzQwMWFkaXF6a2N4.

  45. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4ODkyM2FkaXF6a2N4.

  46. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk3MTY0N2FkaXF6a2N4.

  47. 14 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0NzkxOGFkaXF6a2N4.

  48. 24 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk4NDIzNWFkaXF6a2N4.

  49. 13 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTkzNjIwNWFkaXF6a2N4.

  50. 18 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU1NjcyOWFkaXF6a2N4.

  51. 17 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTUzNjU3OWFkaXF6a2N4.

  52. 10 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1ODgyMzUyN2FkaXF6a2N4.

  53. 13 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzI1MjU1NmFkaXF6a2N4.

  54. 25 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4ODY1MWFkaXF6a2N4.

  55. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQwMzM1MWFkaXF6a2N4.

  56. 30 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzc2MTMxOWFkaXF6a2N4.

  57. 20 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYyNDU3OGFkaXF6a2N4.

  58. 31 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIxMzU5OWFkaXF6a2N4.

  59. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc5MTg2NWFkaXF6a2N4.

  60. 21 May 2001 Registered office changed on 21/05/01 from: flat 1 132 fellows road london NW3 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcyMTk0NWFkaXF6a2N4.

  61. 21 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3OTE5N2FkaXF6a2N4.

  62. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyMTIyMWFkaXF6a2N4.

  63. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY2NDU4NmFkaXF6a2N4.

  64. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMwMjA3MmFkaXF6a2N4.

  65. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg1ODUxOWFkaXF6a2N4.

  66. 2 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1NzgwNWFkaXF6a2N4.

  67. 30 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI5MTI3NmFkaXF6a2N4.

  68. 30 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA5MTMyOGFkaXF6a2N4.

  69. 30 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzUzMjQxOGFkaXF6a2N4.

  70. 30 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMxMzIyN2FkaXF6a2N4.

  71. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ0ODcyM2FkaXF6a2N4.

  72. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5MTg2NWFkaXF6a2N4.

  73. 8 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYyODM4NmFkaXF6a2N4.

  74. 8 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMTY0MDkwN2FkaXF6a2N4.

  75. 1 June 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5ODM2NGFkaXF6a2N4.

  76. 17 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: MDA4Mzk0MTg2MWFkaXF6a2N4.

  77. 28 September 1998 Registered office changed on 28/09/98 from: 132 fellows road hampstead london NW8 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIzMDgyNGFkaXF6a2N4.

  78. 20 May 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIxNTYzMmFkaXF6a2N4.

  79. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg1NTMzN2FkaXF6a2N4.

  80. 8 August 1997 Ad 24/07/97--------- £ si 3@1=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzEwNDcyMmFkaXF6a2N4.

  81. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEzNzAzOWFkaXF6a2N4.

  82. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyOTk3NWFkaXF6a2N4.

  83. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ3MTQ5OGFkaXF6a2N4.

  84. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNjc0NWFkaXF6a2N4.

  85. 17 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2OTg1NWFkaXF6a2N4.

  86. 17 June 1997 Registered office changed on 17/06/97 from: 33 crwys road crwys house cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkzOTA5M2FkaXF6a2N4.

  87. 17 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5NjE2OGFkaXF6a2N4.

  88. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4MzY4MmFkaXF6a2N4.

  89. 22 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTUzMTY1NmFkaXF6a2N4.

  90. 16 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDczNjM2MmFkaXF6a2N4.

  91. 15 May 1997 £ nc 100/5 12/05/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NzI4NTEwMmFkaXF6a2N4.

  92. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIyNjIzOGFkaXF6a2N4.

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