26 Dyke Road Brighton Limited

Company Registration Number: 03420279

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.
26 Dyke Road Brighton Limited is a Private Company Limited by Shares first registered on 15 August 1997. Its current registered address is in Brighton, East Sussex.

Registered Address

26 FLAT 2
26 DYKE ROAD
BRIGHTON
EAST SUSSEX
BN1 3JB

There are 9 companies currently registered at this postcode, including this one.

All companies at BN1 3JB

Registration Data

Company Number

03420279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,000£2,000£2,000£2,000£2,000£0£2,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,000£2,000£2,000£2,000£2,000£0£2,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2,000£2,000£2,000£2,000£2,000£0£2,000

Previous Names

  • 26 DYKE ROAD LIMITED, active until 31 October 1997
  • EGELWAVE LIMITED, active until 30 September 1997

Company Officers

  • THURIAUX-ADAM, Ben Adam

    Secretary

    Appointed on 16 May 2015

     

    26
    Flat 2, Dyke Road
    Brighton
    BN1 3JB
    England

  • CORNWALL, Nina Lynwen

    Director

    Appointed on 30 October 2011

     

    Nationality: British

    Occupation: Digital Media Manager

    Month of birth: May 1977

    Ground Floor Flat
    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB
    England

  • NAVAS-ALEMAN, Lizbeth, Dr

    Director

    Appointed on 7 January 2014

     

    Nationality: Equador

    Occupation: Consultant

    Month of birth: November 1970

    26 Dyke Road
    Flat 2
    26 Dyke Road
    Brighton
    BN1 3JB
    England

  • PEDROZA, Anna

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    The Garden Flat
    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • THURIAUX, Ben Adam

    Director

    Appointed on 30 September 1997

     

    Nationality: British-Franco-Belgian

    Occupation: Consultant

    Month of birth: July 1972

    Flat 2
    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • WILSON, Stefan

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Flat 1
    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • BARKER, Michael

    Secretary

    Appointed on 30 September 2004

    Resigned on 1 May 2007

    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 15 August 1997

    Resigned on 30 September 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • PEDROZA, Anna

    Secretary

    Appointed on 11 October 2012

    Resigned on 16 May 2015

    Garden Flat
    26 Dyke Road
    Brighton
    BN1 3JB
    United Kingdom

  • SILBER, Rachel Katherine

    Secretary

    Appointed on 9 August 2007

    Resigned on 11 October 2012

    Flat 3
    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • THURIAUX, Ben Adam

    Secretary

    Appointed on 30 September 1997

    Resigned on 30 September 2004

    Nationality: British-Franco-Belgian

    Occupation: Consultant

    Flat 2
    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • BARKER, Michael

    Director

    Appointed on 20 April 2000

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Accountant Tutor

    Month of birth: June 1965

    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • COHEN, Yonna

    Director

    Appointed on 2 December 2000

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: March 1947

    Flat 1 26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • DOYLE, Betty June

    Nominee Director

    Appointed on 15 August 1997

    Resigned on 30 September 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DUIF, Leda

    Director

    Appointed on 30 September 1997

    Resigned on 15 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • DWYER, Daniel John

    Nominee Director

    Appointed on 15 August 1997

    Resigned on 30 September 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HOLDER, Robert William

    Director

    Appointed on 20 September 2002

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Architect

    Month of birth: February 1969

    The Garden Flat
    26 Dyke Road
    Brighton
    BN1 3JB

  • LODGE, Thomas Nicholas

    Director

    Appointed on 30 September 1997

    Resigned on 15 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    Ground Floor Flat 26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • MONT, Joan Mary

    Director

    Appointed on 30 September 1997

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1930

    9 Bowen Court 31-35 The Drive
    Hove
    East Sussex
    BN3 3JF

  • PENNY, Christopher William

    Director

    Appointed on 2 December 2009

    Resigned on 29 October 2011

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1983

    Ground Floor Flat
    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • SILBER, Rachel Katherine

    Director

    Appointed on 9 August 2007

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1974

    Flat 3
    26 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • WELCH, Aileen Christina Honwana

    Director

    Appointed on 20 February 2003

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Fundraiser

    Month of birth: September 1976

    Ground Floor Flat
    26 Dyke Road
    Brighton
    BN1 3JB

  • WRIGHT, Steve

    Director

    Appointed on 18 September 1997

    Resigned on 20 April 2000

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1969

    3rd Floor Flat 26 Dyke Road
    Brighton
    West Sussex
    BN1 3JB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QJACO. Transaction: MzE3ODIxMTgwN2FkaXF6a2N4.

  2. 16 June 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68QIVWP. Transaction: MzE3ODIxMTQwNGFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3IMB. Transaction: MzE1NzUwNzY0OWFkaXF6a2N4.

  4. 20 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GDGF0X. Transaction: MzEzMTMwMzkwNGFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G36PHV. Transaction: MzEzMTE3MjIyMmFkaXF6a2N4.

  6. 17 September 2015 Registered office address changed from Flat 1 26 Dyke Road Brighton East Sussex BN1 3JB to 26 Flat 2 26 Dyke Road Brighton East Sussex BN1 3JB on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G36PKB. Transaction: MzEzMTExNjI2NWFkaXF6a2N4.

  7. 16 September 2015 Director's details changed for Ben Adam Thuriaux on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: CH01. Barcode: X4G36PMG. Transaction: MzEzMTExNjE2MGFkaXF6a2N4.

  8. 16 May 2015 Termination of appointment of Anna Pedroza as a secretary on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM02. Barcode: X47JZKJM. Transaction: MzEyMzI2OTAxNWFkaXF6a2N4.

  9. 16 May 2015 Appointment of Mr Ben Adam Thuriaux-Adam as a secretary on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: AP03. Barcode: X47JZKH6. Transaction: MzEyMzI2ODk5OGFkaXF6a2N4.

  10. 16 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47JZK5L. Transaction: MzEyMzI2ODkyMGFkaXF6a2N4.

  11. 26 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3JBIKJM. Transaction: MzExMDE0MTk3N2FkaXF6a2N4.

  12. 26 October 2014 Appointment of Ms Lizbeth Navas-Aleman as a director on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: AP01. Barcode: X3JBIKJE. Transaction: MzExMDE0MTk3NGFkaXF6a2N4.

  13. 26 October 2014 Termination of appointment of Rachel Katherine Silber as a director on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: TM01. Barcode: X3JBIKJ6. Transaction: MzExMDE0MTk3M2FkaXF6a2N4.

  14. 16 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A5P4RS. Transaction: MzEwMTk2MjM5OWFkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KWWQ. Transaction: MzA4NjA3MDI1NWFkaXF6a2N4.

  16. 26 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X296D422. Transaction: MzA3ODY3NjAyM2FkaXF6a2N4.

  17. 15 November 2012 Appointment of Ms Anna Pedroza as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LRKRQH. Transaction: MzA2NzYxMjMzMmFkaXF6a2N4.

  18. 15 November 2012 Termination of appointment of Rachel Silber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRKF2X. Transaction: MzA2NzYwOTM5MmFkaXF6a2N4.

  19. 10 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97XKW. Transaction: MzA2NTYyMTE5OGFkaXF6a2N4.

  20. 10 October 2012 Director's details changed for Ms Nina Lynwen Cornwall on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J97XKO. Transaction: MzA2NTYwNTk2MmFkaXF6a2N4.

  21. 9 October 2012 Appointment of Ms Nina Lynwen Cornwall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J43CN6. Transaction: MzA2NTQ3ODg0MGFkaXF6a2N4.

  22. 17 September 2012 Termination of appointment of Christopher Penny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOB928. Transaction: MzA2NDIzMzczOWFkaXF6a2N4.

  23. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L8XK. Transaction: MzA1ODUxNTg5NmFkaXF6a2N4.

  24. 31 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X6HW5YTC. Transaction: MzA0NjI5MTMwOGFkaXF6a2N4.

  25. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS10GULL. Transaction: MzAzODA0NzUyNGFkaXF6a2N4.

  26. 11 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XL9P0O48. Transaction: MzAyNDk3OTQ2MGFkaXF6a2N4.

  27. 11 October 2010 Director's details changed for Mr Christopher William Penny on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL9OWO43. Transaction: MzAyNDkyMTg5OWFkaXF6a2N4.

  28. 10 October 2010 Director's details changed for Ben Adam Thuriaux on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL9OYO45. Transaction: MzAyNDkyMTkwMWFkaXF6a2N4.

  29. 10 October 2010 Director's details changed for Stefan Wilson on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL9OZO46. Transaction: MzAyNDkyMTkwMmFkaXF6a2N4.

  30. 10 October 2010 Director's details changed for Rachel Katherine Silber on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL9OXO44. Transaction: MzAyNDkyMTkwMGFkaXF6a2N4.

  31. 10 October 2010 Director's details changed for Anna Pedroza on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL9OVO42. Transaction: MzAyNDkyMTg5OGFkaXF6a2N4.

  32. 8 October 2010 Appointment of Mr Christopher William Penny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO5VO2V. Transaction: MzAyNDg0OTI1NGFkaXF6a2N4.

  33. 6 October 2010 Termination of appointment of Aileen Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJKSVO0B. Transaction: MzAyNDY1NTMzM2FkaXF6a2N4.

  34. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG5J0KDY. Transaction: MzAxNjU4NDgxOGFkaXF6a2N4.

  35. 12 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XK13FDYB. Transaction: MzAwMDUwMzAyNWFkaXF6a2N4.

  36. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP43MB3T. Transaction: MjAzNjEwMzEzNGFkaXF6a2N4.

  37. 10 September 2008 Return made up to 12/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJBUJ2ZI. Transaction: MjAxMzA4OTk3MmFkaXF6a2N4.

  38. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ9XQ0YN. Transaction: MjAwODEzOTk2OGFkaXF6a2N4.

  39. 14 December 2007 Return made up to 15/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIwMDk1MmFkaXF6a2N4.

  40. 29 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4MTE1M2FkaXF6a2N4.

  41. 29 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4MTE1MmFkaXF6a2N4.

  42. 30 October 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExODMzM2FkaXF6a2N4.

  43. 30 October 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyMDExM2FkaXF6a2N4.

  44. 30 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU1OTgxN2FkaXF6a2N4.

  45. 25 April 2006 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyNTc2MGFkaXF6a2N4.

  46. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQyMTM5NGFkaXF6a2N4.

  47. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4MDY0MGFkaXF6a2N4.

  48. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxNzc5MmFkaXF6a2N4.

  49. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwMDYzNmFkaXF6a2N4.

  50. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE5ODI0NmFkaXF6a2N4.

  51. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0NDA2OGFkaXF6a2N4.

  52. 6 September 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc0NTM5NWFkaXF6a2N4.

  53. 6 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NTc0MDk0OWFkaXF6a2N4.

  54. 6 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzMjUzNWFkaXF6a2N4.

  55. 23 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzMzU4MmFkaXF6a2N4.

  56. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMjI2MTcwOWFkaXF6a2N4.

  57. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc2NzEwMGFkaXF6a2N4.

  58. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI1ODQxMGFkaXF6a2N4.

  59. 22 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkzNzg2NWFkaXF6a2N4.

  60. 27 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzE1ODc0N2FkaXF6a2N4.

  61. 5 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwMTQ0NmFkaXF6a2N4.

  62. 10 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMjQxODYyN2FkaXF6a2N4.

  63. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxNzkzNGFkaXF6a2N4.

  64. 21 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyMTMzNGFkaXF6a2N4.

  65. 22 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMDkwNDk0OGFkaXF6a2N4.

  66. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1NTE4NmFkaXF6a2N4.

  67. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyMDMzMmFkaXF6a2N4.

  68. 10 September 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwNjI3MmFkaXF6a2N4.

  69. 11 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NzkwNDQ4OGFkaXF6a2N4.

  70. 8 September 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4NTkzNGFkaXF6a2N4.

  71. 4 February 1998 Ad 17/01/98--------- £ si 3@1=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU3NjE4OWFkaXF6a2N4.

  72. 18 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzExNzUwOGFkaXF6a2N4.

  73. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0MjMxMWFkaXF6a2N4.

  74. 13 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU0NDI1MmFkaXF6a2N4.

  75. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxMzkwMmFkaXF6a2N4.

  76. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE3NDI0OGFkaXF6a2N4.

  77. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4ODk3MmFkaXF6a2N4.

  78. 13 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5NDY3MWFkaXF6a2N4.

  79. 13 November 1997 Registered office changed on 13/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY2NDY3MWFkaXF6a2N4.

  80. 30 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjcwMjg2NWFkaXF6a2N4.

  81. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI2MjQ2NmFkaXF6a2N4.

  82. 29 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODk2MzQzOGFkaXF6a2N4.

  83. 15 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUwNzU5OWFkaXF6a2N4.

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