55/57/59 Cambridge Street Management Limited

Company Registration Number: 03364911

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.
55/57/59 Cambridge Street Management Limited is a Private Company Limited by Shares first registered on 2 May 1997. Its current registered address is in London.

Registered Address

C/O RICHARD M BERNS, SHERRARDS SOLICITORS LLP
1-3 PEMBERTON ROW
LONDON
ENGLAND
EC4A 3BG

There are 62 companies currently registered at this postcode, including this one.

All companies at EC4A 3BG

Registration Data

Company Number

03364911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,747£20,458£19,226£11,029£23,127£23,699£19,968
of which Cash £24,308£20,449£14,139£7,123£23,127£22,866£19,717
Total Assets £26,747£20,458£19,226£11,029£23,127£23,699£19,968
Current Liabilities £647£552£1,452£552£498£499£488
Net Current Assets £26,100£19,906£17,774£10,477£22,629£23,200£19,480
Total Net Worth £26,100£19,906£17,774£10,477£22,629£23,200£19,480

Previous Names

No previous names

Company Officers

  • BATE, Howard Clifford

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1961

    Flat 5
    57 Cambridge Street
    London
    SW1V 4PS
    England

  • BERNS, Antonia Olivia

    Director

    Appointed on 7 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    Leigh Hill House
    15 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HS
    England

  • DACKNER, Anna Elisabet

    Director

    Appointed on 7 January 1998

     

    Nationality: Swedish

    Occupation: Housewife

    Month of birth: August 1972

    39
    De Lisle Road
    Winton
    Bournemouth
    BH3 7NG
    England

  • KINGSLAND, Antonia Jane Barter

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Pa

    Month of birth: July 1970

    55a
    Cambridge Street
    London
    SW1V 4PS
    England

  • KITCHING, James Robert

    Director

    Appointed on 18 August 2015

     

    Nationality: English

    Occupation: Barrister

    Month of birth: January 1977

    99
    C/O Fried, Frank, Harris, Shriver & Jacobson
    99 City Road
    London
    EC1Y 1AX
    United Kingdom

  • PERCY, Tim Austin Valentine

    Director

    Appointed on 4 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Flat 1
    59 Cambridge Street
    Pimlico
    London
    SW1V 4PS
    England

  • THEODOLI, Olimpia Maria

    Director

    Appointed on 28 January 1998

     

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: July 1959

    297
    Via Dei Gracchi
    Rome
    00192
    Italy

  • LAW STORE LIMITED

    Corporate Secretary

    Appointed on 2 May 1997

    Resigned on 31 January 2014

    29
    Great Peter Street
    London
    SW1P 3LW
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 1997

    Resigned on 2 May 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • BERNS, Richard Michael

    Director

    Appointed on 2 May 1997

    Resigned on 7 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    Leigh Hill House
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HS

  • DAWSON, Matthew James

    Director

    Appointed on 7 January 1998

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: May 1973

    Flat 3
    59 Cambridge Street
    London
    SW1

  • EVANS, Tiffany Jane

    Director

    Appointed on 28 November 2003

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    Flat 2/3
    59 Cambridge Street
    Pimlico
    London
    SW1V 4PS
    England

  • MAYOS, Michael Anthony

    Director

    Appointed on 7 January 1998

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Company Accountant

    Month of birth: October 1962

    Flat 5
    57 Cambridge Street
    London
    SW1

  • UNDERWOOD, John Gordon

    Director

    Appointed on 7 January 1998

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1939

    73 Pimlico Road
    London
    SW1W 8NE

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 1997

    Resigned on 2 May 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 2 May 1997

    Resigned on 2 May 1997

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5H7B7BF. Transaction: MzE1OTgwMzYwNWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBKCQ. Transaction: MzE1MzMxNzE5OWFkaXF6a2N4.

  3. 23 May 2016 Registered office address changed from C/O Richard Berns 7 Swallow Place London W1B 2AG England to C/O Richard M Berns, Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L6T5K. Transaction: MzE0OTE0MDk0NGFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JY7D3V. Transaction: MzEzNTE4MTEzMWFkaXF6a2N4.

  5. 28 August 2015 Appointment of Mr James Robert Kitching as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4EPXE68. Transaction: MzEyOTk4MTgwOWFkaXF6a2N4.

  6. 28 August 2015 Termination of appointment of Tiffany Jane Evans as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4EPWYXU. Transaction: MzEyOTk3ODQ0OGFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 16 July 2015 no member list [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: A4CDFH34. Transaction: MzEyODA4NzIxOGFkaXF6a2N4.

  8. 11 November 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JYHWPM. Transaction: MzExMTAxMjMzOWFkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: A3CEZJ55. Transaction: MzEwNDYwNjc0MGFkaXF6a2N4.

  10. 17 July 2014 Director's details changed for Tim Austin Valentine Percy on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3CBOUYX. Transaction: MzEwMzkyODA0OWFkaXF6a2N4.

  11. 17 July 2014 Director's details changed for Antonia Olivia Berns on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3CBOTHE. Transaction: MzEwMzkyNzQ4NmFkaXF6a2N4.

  12. 17 July 2014 Director's details changed for Tiffany Evans on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3C94VUG. Transaction: MzEwMzg3NDgwNGFkaXF6a2N4.

  13. 17 July 2014 Director's details changed for Antonia Olivia Walder on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3C94TTV. Transaction: MzEwMzg3NDM2OGFkaXF6a2N4.

  14. 16 July 2014 Director's details changed for Olimpia Maria Theodoli on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3C951A9. Transaction: MzEwMzg3NTkyNGFkaXF6a2N4.

  15. 16 July 2014 Appointment of Mr Howard Clifford Bate as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3C94Z0G. Transaction: MzEwMzg3NTQ1OGFkaXF6a2N4.

  16. 16 July 2014 Director's details changed for Olimpia Maria Theodoli on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3C94X9D. Transaction: MzEwMzg3NTEyOGFkaXF6a2N4.

  17. 16 July 2014 Director's details changed for Anna Elisabet Dackner on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3C94WQ8. Transaction: MzEwMzg3NTAyM2FkaXF6a2N4.

  18. 16 July 2014 Director's details changed for Antonia Jane Barter Kingsland on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3C94RUG. Transaction: MzEwMzg3MzkwNGFkaXF6a2N4.

  19. 18 February 2014 Termination of appointment of Law Store Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X320533T. Transaction: MzA5NDcxOTg2MmFkaXF6a2N4.

  20. 18 February 2014 Termination of appointment of Law Store Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32052OJ. Transaction: MzA5NDcxOTczNGFkaXF6a2N4.

  21. 22 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LN6G6H. Transaction: MzA4OTI3MDAzMmFkaXF6a2N4.

  22. 14 November 2013 Registered office address changed from 29 Great Peter Street London SW1P 3LW on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L420UB. Transaction: MzA4ODc5ODA2NGFkaXF6a2N4.

  23. 8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27YDFMQ. Transaction: MzA3NzY0Njc5NWFkaXF6a2N4.

  24. 8 May 2013 Director's details changed for Antonia Olivia Berns on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X27YDFMM. Transaction: MzA3NzYyNDcyNGFkaXF6a2N4.

  25. 1 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1ICO1WZ. Transaction: MzA2NTA2NTI2OGFkaXF6a2N4.

  26. 11 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHXZ6. Transaction: MzA1NzMyOTIyMWFkaXF6a2N4.

  27. 7 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AD8ALX8V. Transaction: MzA0MzQwNjg4NWFkaXF6a2N4.

  28. 9 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XK0M4TZZ. Transaction: MzAzNjg0NzA3NGFkaXF6a2N4.

  29. 5 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LHDK0NUG. Transaction: MzAyNDU5MDExN2FkaXF6a2N4.

  30. 5 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XRQYFJQ0. Transaction: MzAxNDkyODg1MWFkaXF6a2N4.

  31. 5 May 2010 Director's details changed for Tim Austin Valentine Percy on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRQYDJQY. Transaction: MzAxNDkyODI2M2FkaXF6a2N4.

  32. 5 May 2010 Director's details changed for Anna Elisabet Dackner on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRQYAJQV. Transaction: MzAxNDkyODI2MGFkaXF6a2N4.

  33. 5 May 2010 Director's details changed for Antonia Olivia Berns on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRQY9JQU. Transaction: MzAxNDkyODI1OWFkaXF6a2N4.

  34. 5 May 2010 Director's details changed for Antonia Jane Barter Kingsland on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRQYCJQX. Transaction: MzAxNDkyODI2MmFkaXF6a2N4.

  35. 5 May 2010 Director's details changed for Tiffany Evans on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRQYBJQW. Transaction: MzAxNDkyODI2MWFkaXF6a2N4.

  36. 5 May 2010 Director's details changed for Olimpia Maria Theodoli on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XRQYEJQZ. Transaction: MzAxNDkyODI2NGFkaXF6a2N4.

  37. 5 May 2010 Secretary's details changed for Law Store Limited on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH04. Barcode: XRQY8JQT. Transaction: MzAxNDkyODI1OGFkaXF6a2N4.

  38. 20 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARQ6DBM7. Transaction: MjAzNzQzMTU1NmFkaXF6a2N4.

  39. 19 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEM829ZF. Transaction: MjAzMzIzNDEzN2FkaXF6a2N4.

  40. 14 May 2009 Appointment terminated director john underwood [View PDF]

    Category: Officers. Type: 288b. Barcode: AOIUN9SY. Transaction: MjAzMjk1MjczM2FkaXF6a2N4.

  41. 14 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAU1B1C3. Transaction: MjAwODk5NTA2N2FkaXF6a2N4.

  42. 7 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUKGZH5. Transaction: MjAwNDc4NjQ3NWFkaXF6a2N4.

  43. 6 May 2008 Director's change of particulars / anna dackner / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYUKFZH4. Transaction: MjAwNDc4NTk2N2FkaXF6a2N4.

  44. 14 April 2008 Secretary's change of particulars / lawstore LIMITED / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0OUGYRX. Transaction: MjAwMzIxOTE3OWFkaXF6a2N4.

  45. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACTP6YCK. Transaction: MjAwMjE4MTE4M2FkaXF6a2N4.

  46. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyNjA0N2FkaXF6a2N4.

  47. 5 February 2008 Registered office changed on 05/02/08 from: 31 warwick square london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTczNTM5M2FkaXF6a2N4.

  48. 9 August 2007 Return made up to 02/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkzMDI2MWFkaXF6a2N4.

  49. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjExMjYzMWFkaXF6a2N4.

  50. 18 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY5ODc5M2FkaXF6a2N4.

  51. 17 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0NjM2NGFkaXF6a2N4.

  52. 23 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMTk0NTkzOGFkaXF6a2N4.

  53. 13 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2OTg1OWFkaXF6a2N4.

  54. 3 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjMzMDA1NGFkaXF6a2N4.

  55. 10 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA2Mjc4OWFkaXF6a2N4.

  56. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkxMDE1M2FkaXF6a2N4.

  57. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ5MzQzNWFkaXF6a2N4.

  58. 28 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMTYxMTc5NWFkaXF6a2N4.

  59. 5 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODkwMjExMmFkaXF6a2N4.

  60. 23 October 2002 Ad 17/10/02--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgyNzY4OWFkaXF6a2N4.

  61. 26 September 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjExMzA5MGFkaXF6a2N4.

  62. 16 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzNTQ3NWFkaXF6a2N4.

  63. 18 April 2002 Nc inc already adjusted 15/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTk5MzM4NmFkaXF6a2N4.

  64. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTExMzc1OGFkaXF6a2N4.

  65. 14 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTE1Nzk0N2FkaXF6a2N4.

  66. 26 June 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyNDg0NGFkaXF6a2N4.

  67. 20 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMzcwODYwNmFkaXF6a2N4.

  68. 6 July 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk1MjQ5N2FkaXF6a2N4.

  69. 17 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzOTYxMjQ2M2FkaXF6a2N4.

  70. 4 May 1999 Return made up to 02/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2OTQ4N2FkaXF6a2N4.

  71. 4 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4ODYyMzc1NGFkaXF6a2N4.

  72. 28 April 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1MTgyN2FkaXF6a2N4.

  73. 20 March 1998 Ad 04/03/98--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQxODUxNGFkaXF6a2N4.

  74. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ2OTAyM2FkaXF6a2N4.

  75. 9 February 1998 Ad 28/01/98--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg2Nzg4NGFkaXF6a2N4.

  76. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjczMDExOGFkaXF6a2N4.

  77. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY0OTI0MWFkaXF6a2N4.

  78. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIyMTU0NGFkaXF6a2N4.

  79. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU0MTg2MmFkaXF6a2N4.

  80. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI1MjUxOWFkaXF6a2N4.

  81. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIxMzMwMWFkaXF6a2N4.

  82. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgyODExNmFkaXF6a2N4.

  83. 16 January 1998 Ad 07/01/98--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA3OTA0NGFkaXF6a2N4.

  84. 16 January 1998 Ad 07/01/98--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjkxMDE2M2FkaXF6a2N4.

  85. 16 January 1998 Ad 07/01/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDE2MTQ0NGFkaXF6a2N4.

  86. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg3MjUzOGFkaXF6a2N4.

  87. 6 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyMTM5OWFkaXF6a2N4.

  88. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk0MDM3NGFkaXF6a2N4.

  89. 6 June 1997 Registered office changed on 06/06/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc1NTAxMWFkaXF6a2N4.

  90. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxNTA0OWFkaXF6a2N4.

  91. 6 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyODI0MWFkaXF6a2N4.

  92. 2 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjIzNTg4NmFkaXF6a2N4.

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