58-60 Sheen Road Limited

Company Registration Number: 03379281

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.
58-60 Sheen Road Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Richmond Upon Thames, Surrey.

Registered Address

FLAT B
58-60 SHEEN ROAD
RICHMOND UPON THAMES
SURREY
TW9 1UF

There are 77 companies currently registered at this postcode, including this one.

All companies at TW9 1UF

Registration Data

Company Number

03379281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£8£0£0£0£0
Current Assets £20,112£19,712£18,754£16,051£18,804£14,506
of which Cash £20,112£19,712£18,754£15,766£18,139£13,841
Total Assets £20,112£19,720£18,754£16,051£18,804£14,506
Current Liabilities £413£0£400£400£629£315
Net Current Assets £19,699£19,712£18,354£15,651£18,175£14,191
Total Net Worth £19,707£19,720£18,362£15,659£18,183£14,191

Previous Names

No previous names

Company Officers

  • MELLON, Lesley Ann

    Secretary

    Appointed on 9 May 2006

     

    Flat B
    58-60 Sheen Road Limited
    Richmond Upon Thames
    Surrey
    TW9 1UF

  • EVANS, James Michael

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1974

    Flat E
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • GAO, Ya

    Director

    Appointed on 19 August 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1983

    39
    Northumberland Avenue
    Reading
    RG2 7PS
    England

  • KEELAN, Margaret

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1954

    6 Warrington Road
    Richmond
    Surrey
    TW10 6SJ

  • MELLON, Lesley Ann

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    Flat B
    58-60 Sheen Road Limited
    Richmond Upon Thames
    Surrey
    TW9 1UF

  • MULLEY, Susan Jane

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1962

    2 Wong Keng Tei Vill
    Lot 259 Section C & D
    Sai Kung
    New Territories
    Hong Kong

  • PERKIN, Emily Mary Katherine

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1981

    Flat H
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF
    England

  • SALIE, Nuhraan

    Director

    Appointed on 25 May 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1972

    Flat A 58-60
    Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • SAVAGE, Joanne

    Director

    Appointed on 1 October 2009

     

    Nationality: Irish

    Occupation: Marketing Manager

    Month of birth: September 1976

    Flat B
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • YOUNG, Sylvia

    Secretary

    Appointed on 14 August 1997

    Resigned on 9 May 2006

    Flat A
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • HERTS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 May 1997

    Resigned on 14 August 1997

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

  • ARMOUR, Jonathan Paul

    Director

    Appointed on 12 April 2007

    Resigned on 26 October 2009

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: March 1978

    Flat H
    58-60 Sheen Road
    Richmond Upon Thames
    Surrey
    TW9 1UF

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CLARK, Richard David

    Director

    Appointed on 1 July 1999

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Pilot

    Month of birth: September 1960

    Flat H 58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • ELLIS, David, Dr

    Director

    Appointed on 21 August 1997

    Resigned on 12 July 1998

    Nationality: British

    Occupation: Regulatory Affairs Executive

    Month of birth: July 1961

    58/60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • HILLIER, John William

    Director

    Appointed on 14 August 1997

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1964

    Flat D
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • MOORES, David

    Director

    Appointed on 31 October 2000

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Music Assistant

    Month of birth: September 1974

    Flat B Summer House
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • OLIVER, Alexander, Dr

    Director

    Appointed on 12 July 1998

    Resigned on 23 August 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1968

    Flat G
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • ROWLAND, Ian James

    Director

    Appointed on 23 August 2001

    Resigned on 6 August 2007

    Nationality: Australian

    Occupation: Marketing Manager

    Month of birth: May 1955

    Flat G
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • YOUNG, Tony Wallace

    Director

    Appointed on 22 June 1999

    Resigned on 26 September 2006

    Nationality: New Zealander

    Occupation: Project Manager

    Month of birth: January 1965

    Flat A
    58-60 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • HERTS NOMINEES LIMITED

    Corporate Director

    Appointed on 30 May 1997

    Resigned on 14 August 1997

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

This information was most recently updated 24/09/2017.

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. 16 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OKLFE. Transaction: MzE3ODIzMjg0NGFkaXF6a2N4.

  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: X5GM3VKQ. Transaction: MzE1ODcxNDc5MGFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58E56TL. Transaction: MzE1MDA2MTIyNmFkaXF6a2N4.

  4. 30 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: X4GYL1W8. Transaction: MzEzMjAzNTEwMmFkaXF6a2N4.

  5. 27 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AG7VLF. Transaction: MzEyNjAxMDk2NmFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVRHEB. Transaction: MzEwMjcwODI5NmFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HDN7C. Transaction: MzA5ODc0MDU2OGFkaXF6a2N4.

  8. 21 January 2014 Appointment of Ms Ya Gao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X302443S. Transaction: MzA5MzA1ODUzNmFkaXF6a2N4.

  9. 8 November 2013 Termination of appointment of John Hillier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOI4TT. Transaction: MzA4ODQxNzY5M2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JT40. Transaction: MzA4NjA1OTM3MWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BJT90Z. Transaction: MzA4MDY5Nzg5NWFkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA7I9. Transaction: MzA2NTI5MzI1NmFkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KWCW. Transaction: MzA1ODUwMTYzNmFkaXF6a2N4.

  14. 5 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: L3QJGXZ9. Transaction: MzA0NDk2Njg2NmFkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X4HYAVL6. Transaction: MzA0MDAxODg1OWFkaXF6a2N4.

  16. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH9KHNUT. Transaction: MzAyNDQ2MDU4MmFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XUHCVMBC. Transaction: MzAyMTAyMzM2MWFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for John William Hillier on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUHCQMB7. Transaction: MzAyMDkzMjgxNmFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Susan Jane Mulley on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUHCTMBA. Transaction: MzAyMDkzMjgxOGFkaXF6a2N4.

  20. 6 August 2010 Director's details changed for Lesley Ann Mellon on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUHCSMB9. Transaction: MzAyMDkzMjgxN2FkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Nuhraan Salie on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUHCUMBB. Transaction: MzAyMDkzMjgxOWFkaXF6a2N4.

  22. 6 August 2010 Director's details changed for James Michael Evans on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUHCPMB6. Transaction: MzAyMDkzMjgxNGFkaXF6a2N4.

  23. 6 August 2010 Director's details changed for Margaret Keelan on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUHCRMB8. Transaction: MzAyMDkzMjgxNWFkaXF6a2N4.

  24. 30 November 2009 Appointment of Ms Emily Perkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8WW1FER. Transaction: MzAwMzk0OTU1MGFkaXF6a2N4.

  25. 27 November 2009 Appointment of Ms Joanne Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X873DFBI. Transaction: MzAwMzg1NjA0MGFkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY7VIEIZ. Transaction: MzAwMTg3MzczMmFkaXF6a2N4.

  27. 30 October 2009 Termination of appointment of Jonathan Armour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTITJEIG. Transaction: MzAwMTc4Mjc0MmFkaXF6a2N4.

  28. 9 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIIGAKQ. Transaction: MjAzNDY3NDEzNWFkaXF6a2N4.

  29. 2 June 2009 Director appointed nuhraan salie [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVI6A9R. Transaction: MjAzNDIxODE5M2FkaXF6a2N4.

  30. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG0CD4F9. Transaction: MjAxNzA1MjAyN2FkaXF6a2N4.

  31. 27 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAANH0XI. Transaction: MjAwODA1OTg1M2FkaXF6a2N4.

  32. 27 June 2008 Appointment terminated director ian rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: XAANG0XH. Transaction: MjAwODA1OTc0NmFkaXF6a2N4.

  33. 8 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc4Njk1NmFkaXF6a2N4.

  34. 13 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MDg2M2FkaXF6a2N4.

  35. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3MTIxMGFkaXF6a2N4.

  36. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI0NjM3NWFkaXF6a2N4.

  37. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzMzk5OGFkaXF6a2N4.

  38. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1NTE2NWFkaXF6a2N4.

  39. 14 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM5ODQxNGFkaXF6a2N4.

  40. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwOTE2OWFkaXF6a2N4.

  41. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5ODY1MGFkaXF6a2N4.

  42. 26 May 2006 Registered office changed on 26/05/06 from: flat a 58-60 sheen road richmond surrey TW9 1UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc3MDUwMmFkaXF6a2N4.

  43. 2 November 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY3MDg5OGFkaXF6a2N4.

  44. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg3Mzk2OWFkaXF6a2N4.

  45. 16 November 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTAxMzM0NGFkaXF6a2N4.

  46. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzM0MjE0OGFkaXF6a2N4.

  47. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTUzNDU4NWFkaXF6a2N4.

  48. 20 October 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0ODE0OGFkaXF6a2N4.

  49. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE5NzA5OGFkaXF6a2N4.

  50. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1Mzc2NGFkaXF6a2N4.

  51. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg5Nzc0MWFkaXF6a2N4.

  52. 26 October 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5NDI2N2FkaXF6a2N4.

  53. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxMjMyMmFkaXF6a2N4.

  54. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA5MjQ3N2FkaXF6a2N4.

  55. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1OTc5M2FkaXF6a2N4.

  56. 5 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTg4NTE2MWFkaXF6a2N4.

  57. 5 September 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwMzQ1MWFkaXF6a2N4.

  58. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3NDA2MWFkaXF6a2N4.

  59. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY3Njk5NGFkaXF6a2N4.

  60. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYxNjcyOGFkaXF6a2N4.

  61. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDc4MTI2MGFkaXF6a2N4.

  62. 3 October 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5MjA4M2FkaXF6a2N4.

  63. 9 February 2000 Registered office changed on 09/02/00 from: flat c 58-60 sheen road richmond upon thames surrey TW9 1UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk1OTU4MWFkaXF6a2N4.

  64. 14 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE1Mzc4N2FkaXF6a2N4.

  65. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU4NjYwM2FkaXF6a2N4.

  66. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3NTM2OGFkaXF6a2N4.

  67. 2 July 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNjU2NmFkaXF6a2N4.

  68. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTUyODEyN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyNjU3MzkwMGFkaXF6a2N4.

  70. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE3ODM4NGFkaXF6a2N4.

  71. 22 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjczNTM5OWFkaXF6a2N4.

  72. 24 April 1998 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk2MjY2OGFkaXF6a2N4.

  73. 9 February 1998 Ad 14/08/97--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE3NzMzN2FkaXF6a2N4.

  74. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk2MDIxMmFkaXF6a2N4.

  75. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE1NTU2NWFkaXF6a2N4.

  76. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIyOTYxM2FkaXF6a2N4.

  77. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5OTAyOWFkaXF6a2N4.

  78. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzMTQwOGFkaXF6a2N4.

  79. 30 July 1997 Registered office changed on 30/07/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk2NTA5NWFkaXF6a2N4.

  80. 28 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMyMTQ1NmFkaXF6a2N4.

  81. 24 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODI0NzEyMWFkaXF6a2N4.

  82. 24 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI1MjgyN2FkaXF6a2N4.

  83. 12 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ1MzA3N2FkaXF6a2N4.

  84. 11 June 1997 Registered office changed on 11/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA0NjA1MWFkaXF6a2N4.

  85. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMyNTQ5M2FkaXF6a2N4.

  86. 11 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY2NDI1NWFkaXF6a2N4.

  87. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE3MDM4MWFkaXF6a2N4.

  88. 11 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY4NTg2NWFkaXF6a2N4.

  89. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU5OTE0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Tue, 17 Oct 2017 01:59:01 +0100