44 Arundel Gardens W11 Freehold Limited

Company Registration Number: 03375827

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.
44 Arundel Gardens W11 Freehold Limited is a Private Company Limited by Shares first registered on 23 May 1997. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03375827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£5£5£0£0£0
of which Cash £0£5£5£0£0£0
Total Assets £0£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£5£5£0£0£0
Total Net Worth £0£5£5£0£0£0

Previous Names

  • HYFORM FLAT MANAGEMENT LIMITED, active until 10 March 1998

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2013

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • JOLY, Harriet Diana

    Director

    Appointed on 9 January 1999

     

    Nationality: British

    Occupation: Shipping Agent

    Month of birth: March 1960

    Villa Joly
    Beit Meri
    Metn
    Lebanon

  • PETTINICCHIO CARNEVALE, Michela

    Director

    Appointed on 30 April 2005

     

    Nationality: Italian

    Occupation: Home Duties

    Month of birth: December 1955

    9 Allee Du Vallon
    Colomiers
    31770
    France

  • SMITH, John Barry

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1957

    44a
    Arundel Gardens
    Notting Hill
    London
    W11 2LB
    United Kingdom

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2012

    Resigned on 1 July 2013

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    England

  • EDELSTEN, Gillian Penelope

    Secretary

    Appointed on 30 November 1998

    Resigned on 30 April 2005

    44 Arundel Gardens
    London
    W11 2LB

  • FREER, Andrew Mark

    Secretary

    Appointed on 23 February 2005

    Resigned on 30 September 2011

    Flat 1 44 Arundel Gardens
    Notting Hill
    London
    W11 2LB

  • GILL, Alison Rebecca

    Secretary

    Appointed on 10 March 1998

    Resigned on 3 March 1999

    29 Pepys Road
    London
    SE14 5SA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 1997

    Resigned on 10 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CARNEVALE, Franco

    Director

    Appointed on 13 November 1998

    Resigned on 30 April 2005

    Nationality: Italian

    Occupation: Aerospace Engineer

    Month of birth: September 1952

    9 Allee Du Vallon
    31770 Colomiers
    France

  • CLEMENTSON, John

    Director

    Appointed on 10 March 1998

    Resigned on 3 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    White Oaks Lodge
    White Oaks Beechfield
    Banstead
    Surrey
    SM7 3RB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 May 1997

    Resigned on 10 March 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EDELSTEN, Gillian Penelope

    Director

    Appointed on 30 November 1998

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1941

    44 Arundel Gardens
    London
    W11 2LB

  • FREER, Andrew Mark

    Director

    Appointed on 8 August 2001

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Flat 1 44 Arundel Gardens
    Notting Hill
    London
    W11 2LB

  • GILL, Alison Rebecca

    Director

    Appointed on 10 March 1998

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    29 Pepys Road
    London
    SE14 5SA

  • LASHINSKY, Amy Elizabeth

    Director

    Appointed on 30 April 2005

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    44a Arundel Gardens
    London
    W11 2LB

  • MICHAELIS, Stephane Dominic Phillipe

    Director

    Appointed on 1 January 1999

    Resigned on 26 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    44 Arundel Gardens
    London
    W11 2LB

  • STEVENSON, Julian

    Director

    Appointed on 30 November 1998

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Event Manager

    Month of birth: February 1969

    Garden Flat 44a Arundel Gardens
    London
    W11 2LB

  • VESTEY, Caroline

    Director

    Appointed on 19 September 2005

    Resigned on 22 August 2010

    Nationality: British

    Occupation: Hospitality

    Month of birth: January 1975

    44a Arundel Gardens
    London
    W11 2LB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 1997

    Resigned on 10 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NTGCL. Transaction: MzE0OTIxOTI2OGFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A515UKW3. Transaction: MzE0MjQ4ODY2MGFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487DX17. Transaction: MzEyMzkwNzUxMWFkaXF6a2N4.

  4. 24 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45F6JQY. Transaction: MzEyMTY4NDkzNmFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDL23. Transaction: MzEwMDc3Nzc0MmFkaXF6a2N4.

  6. 19 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31RDSNU. Transaction: MzA5NDc5MDY2OGFkaXF6a2N4.

  7. 3 July 2013 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BU3ZD6. Transaction: MzA4MDg5NzQ4MmFkaXF6a2N4.

  8. 3 July 2013 Termination of appointment of Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU3Z4Z. Transaction: MzA4MDg5NzQwOWFkaXF6a2N4.

  9. 3 July 2013 Registered office address changed from 1 Rees Drive Stanmore HA7 4YN United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU3YZ8. Transaction: MzA4MDg5NzI5OWFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH782O. Transaction: MzA4MDY0NTIxN2FkaXF6a2N4.

  11. 28 June 2013 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH782G. Transaction: MzA4MDY0Mzk2OWFkaXF6a2N4.

  12. 26 June 2013 Registered office address changed from 1 Rees Drive Stanmore HA7 4YN United Kingdom on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BC0E4O. Transaction: MzA4MDUzMzE0OWFkaXF6a2N4.

  13. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABN957. Transaction: MzA3OTU3MzQyM2FkaXF6a2N4.

  14. 18 March 2013 Previous accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X24FJJM0. Transaction: MzA3NDY1MjM2NWFkaXF6a2N4.

  15. 18 March 2013 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24FJJHD. Transaction: MzA3NDY1MjI2OGFkaXF6a2N4.

  16. 10 August 2012 Registered office address changed from 44 Arundel Gardens London W11 2LB on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F1A34R. Transaction: MzA2MjI0OTE4NGFkaXF6a2N4.

  17. 30 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1E8TTJ5. Transaction: MzA2MTYwNDA3MmFkaXF6a2N4.

  18. 30 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1E8TQ7M. Transaction: MzA2MTYwMzA5NWFkaXF6a2N4.

  19. 4 October 2011 Termination of appointment of Andrew Freer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXQG6Y26. Transaction: MzA0NDgyNTMyMWFkaXF6a2N4.

  20. 4 October 2011 Termination of appointment of Andrew Freer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQE3Y21. Transaction: MzA0NDgyNTI4NWFkaXF6a2N4.

  21. 4 October 2011 Termination of appointment of Andrew Freer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXQDYY2V. Transaction: MzA0NDgyNTIxM2FkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPS3HUE6. Transaction: MzAzNzY3Nzk2MmFkaXF6a2N4.

  23. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPS24UES. Transaction: MzAzNzY3NzkxNGFkaXF6a2N4.

  24. 18 October 2010 Appointment of Mr John Barry Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO38LOBG. Transaction: MzAyNTM1NTQ1MGFkaXF6a2N4.

  25. 22 August 2010 Termination of appointment of Caroline Vestey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0CDCMRB. Transaction: MzAyMTgyMDk0OGFkaXF6a2N4.

  26. 1 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XG1Q9KDA. Transaction: MzAxNjU2MDMzOGFkaXF6a2N4.

  27. 29 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG5DVKDN. Transaction: MzAxNjU4NDQwN2FkaXF6a2N4.

  28. 28 May 2010 Director's details changed for Andrew Mark Freer on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XG1Q5KD6. Transaction: MzAxNjU2MDI1MmFkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Caroline Vestey on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XG1Q8KD9. Transaction: MzAxNjU2MDI1N2FkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Michela Pettinicchio Carnevale on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XG1Q7KD8. Transaction: MzAxNjU2MDI1NmFkaXF6a2N4.

  31. 28 May 2010 Director's details changed for Harriet Diana Joly on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XG1Q6KD7. Transaction: MzAxNjU2MDI1NGFkaXF6a2N4.

  32. 8 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJ8NOAJS. Transaction: MjAzNDU3NTA1NWFkaXF6a2N4.

  33. 8 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8FDAJ9. Transaction: MjAzNDU3Mzg4MWFkaXF6a2N4.

  34. 16 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X7ENS0MJ. Transaction: MjAwNzI2NDU1MmFkaXF6a2N4.

  35. 16 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E6K0MU. Transaction: MjAwNzI2MzA2NGFkaXF6a2N4.

  36. 25 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1MDQ1N2FkaXF6a2N4.

  37. 25 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0Nzg5N2FkaXF6a2N4.

  38. 5 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0NDAzOGFkaXF6a2N4.

  39. 3 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzMzkwOWFkaXF6a2N4.

  40. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYyNzY1NGFkaXF6a2N4.

  41. 30 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ2MTY3NWFkaXF6a2N4.

  42. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY3NjA4NWFkaXF6a2N4.

  43. 25 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwNDc2N2FkaXF6a2N4.

  44. 25 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODk1OTY4M2FkaXF6a2N4.

  45. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM0NDI1N2FkaXF6a2N4.

  46. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY0MzEzMWFkaXF6a2N4.

  47. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1MDM1N2FkaXF6a2N4.

  48. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ4ODM2MmFkaXF6a2N4.

  49. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3MTU2MWFkaXF6a2N4.

  50. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIzODY4NGFkaXF6a2N4.

  51. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY1ODg2NmFkaXF6a2N4.

  52. 16 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzcwMjI5OWFkaXF6a2N4.

  53. 20 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQxNTgwMGFkaXF6a2N4.

  54. 14 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzg1ODQzOGFkaXF6a2N4.

  55. 12 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc3MDExMmFkaXF6a2N4.

  56. 29 July 2002 Ad 11/03/98-15/02/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjc5ODY3NGFkaXF6a2N4.

  57. 19 July 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg0NTA1NGFkaXF6a2N4.

  58. 27 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTgyOTkwM2FkaXF6a2N4.

  59. 18 March 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzYyMjI2M2FkaXF6a2N4.

  60. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg2NzExMmFkaXF6a2N4.

  61. 25 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1NDA4OGFkaXF6a2N4.

  62. 28 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MDgyODQ4NGFkaXF6a2N4.

  63. 24 May 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUwNTAwOWFkaXF6a2N4.

  64. 20 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMTA1NTUzOWFkaXF6a2N4.

  65. 16 August 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyOTYyMDQyMWFkaXF6a2N4.

  66. 16 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTcxNzA3MGFkaXF6a2N4.

  67. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY2NDgwMGFkaXF6a2N4.

  68. 20 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5Njg1NmFkaXF6a2N4.

  69. 8 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA5MjU4NmFkaXF6a2N4.

  70. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMzNzgzOGFkaXF6a2N4.

  71. 8 April 1999 Registered office changed on 08/04/99 from: c/o palmer cowen 16 berkeley street london W1X 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE4MDk4N2FkaXF6a2N4.

  72. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUyMjkwNWFkaXF6a2N4.

  73. 15 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxODE4NTU3MGFkaXF6a2N4.

  74. 15 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA5NDg1OWFkaXF6a2N4.

  75. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxODU2NGFkaXF6a2N4.

  76. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExNDc4MGFkaXF6a2N4.

  77. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI0ODQ4OWFkaXF6a2N4.

  78. 14 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgzNzI5M2FkaXF6a2N4.

  79. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ1MDA1N2FkaXF6a2N4.

  80. 17 June 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkzNDczNmFkaXF6a2N4.

  81. 12 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgyNzg5NmFkaXF6a2N4.

  82. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzczMTY0MWFkaXF6a2N4.

  83. 12 March 1998 Registered office changed on 12/03/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUzMTA5MWFkaXF6a2N4.

  84. 12 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA1ODMxMWFkaXF6a2N4.

  85. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk1OTEyMWFkaXF6a2N4.

  86. 12 March 1998 Ad 11/03/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY1MzEwN2FkaXF6a2N4.

  87. 11 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ0ODA5M2FkaXF6a2N4.

  88. 10 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzIxNzEzNmFkaXF6a2N4.

  89. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjc1MDk2MmFkaXF6a2N4.

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