42 Endymion Road Management Limited

Company Registration Number: 03428258

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.
42 Endymion Road Management Limited is a Private Company Limited by Shares first registered on 3 September 1997. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
42 ENDYMION ROAD
LONDON
N4 1EQ

There are 13 companies currently registered at this postcode, including this one.

All companies at N4 1EQ

Registration Data

Company Number

03428258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Heather Anne

    Secretary

    Appointed on 1 March 2008

     

    Ground Floor Flat
    42 Endymion Road
    London
    N4 1EQ
    Uk

  • BABB, Alister Graham

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Retail

    Month of birth: September 1965

    Ground Floor Flat
    42 Endymion Road
    London
    N4 1EQ
    Uk

  • GERRARD, Iain Munro

    Director

    Appointed on 7 October 1997

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1957

    47 Delaney Close
    Tilehurst
    Reading
    Berkshire
    RG30 4UY

  • JAMES, Heather Anne

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Retail

    Month of birth: May 1973

    Ground Floor Flat
    42 Endymion Road
    London
    N4 1EQ
    Uk

  • VITIELLO, Delia Rosa Alba

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Clerk

    Month of birth: August 1966

    4
    Haddon Way
    Loughborough
    Leicestershire
    LE11 2UE
    Uk

  • VITIELLO, Petri Francois

    Director

    Appointed on 3 December 2003

     

    Nationality: French

    Occupation: Business Developer

    Month of birth: November 1967

    4
    Haddon Way
    Loughborough
    Leicestershire
    LE11 2UE
    Uk

  • HELLIER, Nicky

    Secretary

    Appointed on 1 September 2004

    Resigned on 29 February 2008

    Basement Flat
    42 Endymion Road
    London
    N4 1EQ

  • HIBBERT, Clare

    Secretary

    Appointed on 7 October 1997

    Resigned on 20 August 2004

    20 Carisbrooke Road
    London
    E17 7EF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1997

    Resigned on 7 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CARE, Ann

    Director

    Appointed on 15 October 1997

    Resigned on 9 April 1998

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1952

    92 Park Lane
    London
    N9 9BQ

  • CHU, Choong, Dr

    Director

    Appointed on 22 March 2000

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1959

    Ground Floor 42 Endymion Road
    London
    N4 1EQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 September 1997

    Resigned on 7 October 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HELLIER, Nicky

    Director

    Appointed on 2 May 2001

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1970

    Basement Flat
    42 Endymion Road
    London
    N4 1EQ

  • HIBBERT, Adam

    Director

    Appointed on 22 September 2000

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1968

    20 Carisbrooke Road
    London
    E17 7EF

  • HIBBERT, Clare

    Director

    Appointed on 7 October 1997

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Editor

    Month of birth: July 1970

    20 Carisbrooke Road
    London
    E17 7EF

  • MACKENZIE, Andrew Alan

    Director

    Appointed on 22 March 2000

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Exhibitions Organiser

    Month of birth: July 1966

    42 Endymion Road
    London
    N4 1EQ

  • MOSES, Susie

    Director

    Appointed on 2 May 2001

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Chef

    Month of birth: August 1969

    Basement Flat
    42 Endymion Road
    London
    N4 1EQ

  • OUTLAW, Michael Philip

    Director

    Appointed on 29 February 2008

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1981

    Garden Flat
    42 Endymion Road
    London
    N4 1EQ
    Uk

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1997

    Resigned on 7 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 2 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8S77. Transaction: MzE1NjU1NTYzMGFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RZFT. Transaction: MzE1MjA1NjMyNmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0K4QA. Transaction: MzEzMTAzNzU1MmFkaXF6a2N4.

  4. 15 September 2015 Termination of appointment of Michael Philip Outlaw as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X4G0K460. Transaction: MzEzMTAzNzM1OGFkaXF6a2N4.

  5. 1 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO5AIQ. Transaction: MzEyNjIwMDk5MGFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZZY0. Transaction: MzEwNzUxNzc5MGFkaXF6a2N4.

  7. 29 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FSLN. Transaction: MzEwMjgzMDU4NGFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN9IOB. Transaction: MzA4NDc4OTg1M2FkaXF6a2N4.

  9. 25 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: X2B9EJ3S. Transaction: MzA4MDQ1Nzg3OGFkaXF6a2N4.

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

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PWDN. Transaction: MzA2MzgwNjUwOWFkaXF6a2N4.

  11. 30 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67T7U. Transaction: MzA2MDA2ODAxMGFkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XR5UVXJY. Transaction: MzA0MzgyOTA1OGFkaXF6a2N4.

  13. 26 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XAYN4W5X. Transaction: MzA0MTEwNzY2NmFkaXF6a2N4.

  14. 16 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XAVLHNF6. Transaction: MzAyMzM4MTMwM2FkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Mr Petri Francois Vitiello on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XAVLGNF5. Transaction: MzAyMzM4MTI5N2FkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Ms Delia Rosa Alba Vitiello on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XAVLFNF4. Transaction: MzAyMzM4MTI5NmFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for Mr Michael Philip Outlaw on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XAVLENF3. Transaction: MzAyMzM4MTI5NWFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Ms Heather Anne James on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XAVLDNF2. Transaction: MzAyMzM4MTI5NGFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Iain Munro Gerrard on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XAVLCNF1. Transaction: MzAyMzM4MTI5M2FkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Mr Alister Graham Babb on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XAVLBNF0. Transaction: MzAyMzM4MTI5MmFkaXF6a2N4.

  21. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9GV0KTU. Transaction: MzAxNzQ3NzY5NmFkaXF6a2N4.

  22. 11 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBXUD6T. Transaction: MjA0MTE3NzQ0OGFkaXF6a2N4.

  23. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRF9ABB8. Transaction: MjAzNjU5ODQ2MGFkaXF6a2N4.

  24. 14 October 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3K23XK. Transaction: MjAxNTQ2NjQ5M2FkaXF6a2N4.

  25. 14 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY3K13XJ. Transaction: MjAxNTQyNjIzOWFkaXF6a2N4.

  26. 14 October 2008 Director's change of particulars / delia vitiello / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY3K63XO. Transaction: MjAxNTQyNjEyM2FkaXF6a2N4.

  27. 14 October 2008 Registered office changed on 14/10/2008 from basement flat 42 endymion road london N4 1EQ [View PDF]

    Category: Address. Type: 287. Barcode: XY3JZ3XG. Transaction: MjAxNTQyNjIzN2FkaXF6a2N4.

  28. 14 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY3K03XI. Transaction: MjAxNTQyNjIzOGFkaXF6a2N4.

  29. 13 October 2008 Director's change of particulars / michael outlaw / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY3K53XN. Transaction: MjAxNTQyNjEyMmFkaXF6a2N4.

  30. 13 October 2008 Director's change of particulars / petri vitiello / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY3K73XP. Transaction: MjAxNTQyNjEyNGFkaXF6a2N4.

  31. 13 October 2008 Director and secretary's change of particulars / heather james / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY3K43XM. Transaction: MjAxNTQyNjEyMGFkaXF6a2N4.

  32. 13 October 2008 Director's change of particulars / alister babb / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY3K33XL. Transaction: MjAxNTQyNjExOWFkaXF6a2N4.

  33. 15 August 2008 Director appointed michael philip outlaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7GK2AN. Transaction: MjAxMTE2MjIyOGFkaXF6a2N4.

  34. 15 July 2008 Appointment terminated director susie moses [View PDF]

    Category: Officers. Type: 288b. Barcode: AAPZJ1E6. Transaction: MjAwOTA1MjQ1NGFkaXF6a2N4.

  35. 15 July 2008 Appointment terminated director and secretary nicky hellier [View PDF]

    Category: Officers. Type: 288b. Barcode: AAPZI1E5. Transaction: MjAwOTA1MjMzOWFkaXF6a2N4.

  36. 15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAPZK1E7. Transaction: MjAwOTA1MjI3NGFkaXF6a2N4.

  37. 7 July 2008 Secretary appointed heather anne james [View PDF]

    Category: Officers. Type: 288a. Barcode: AEOKJ15L. Transaction: MjAwODU2NTY1MGFkaXF6a2N4.

  38. 25 September 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyMjUxM2FkaXF6a2N4.

  39. 3 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3OTY0OGFkaXF6a2N4.

  40. 20 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4NDM5NWFkaXF6a2N4.

  41. 7 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxNTg1OWFkaXF6a2N4.

  42. 13 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0NDgzOGFkaXF6a2N4.

  43. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzMzExMmFkaXF6a2N4.

  44. 8 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc3MDgyNGFkaXF6a2N4.

  45. 7 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzMzOTk5MGFkaXF6a2N4.

  46. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0OTQ0OWFkaXF6a2N4.

  47. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3NjQ5NmFkaXF6a2N4.

  48. 28 February 2005 Registered office changed on 28/02/05 from: 20 carisbrooke road london E17 7EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3NTk5N2FkaXF6a2N4.

  49. 28 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkwMjcwNmFkaXF6a2N4.

  50. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5NjA2MWFkaXF6a2N4.

  51. 9 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk2MjU2M2FkaXF6a2N4.

  52. 29 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM4MDg5M2FkaXF6a2N4.

  53. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA5ODEwOGFkaXF6a2N4.

  54. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0OTgxMWFkaXF6a2N4.

  55. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyOTAzNmFkaXF6a2N4.

  56. 1 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3MDQ5MWFkaXF6a2N4.

  57. 25 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTk0NDgyMmFkaXF6a2N4.

  58. 28 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMwNDA0NGFkaXF6a2N4.

  59. 25 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDYzNzUwNWFkaXF6a2N4.

  60. 13 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1NTUwOWFkaXF6a2N4.

  61. 28 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODc3NTA2NGFkaXF6a2N4.

  62. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExNTg3NWFkaXF6a2N4.

  63. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4MjcwNmFkaXF6a2N4.

  64. 15 May 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzM0MDcwNmFkaXF6a2N4.

  65. 15 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQzNzg3OGFkaXF6a2N4.

  66. 15 May 2001 Registered office changed on 15/05/01 from: garden flat 42 endymion road london N4 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcxMDgwNmFkaXF6a2N4.

  67. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyOTM0MWFkaXF6a2N4.

  68. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzMjUzOWFkaXF6a2N4.

  69. 29 August 2000 Ad 22/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQxOTgzNmFkaXF6a2N4.

  70. 29 August 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDYwOTM1MmFkaXF6a2N4.

  71. 29 August 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzODA3N2FkaXF6a2N4.

  72. 27 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDEwMTgzMmFkaXF6a2N4.

  73. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg2ODU0NWFkaXF6a2N4.

  74. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxMDQyOWFkaXF6a2N4.

  75. 1 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA0ODAxNmFkaXF6a2N4.

  76. 26 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTU1MTU0OWFkaXF6a2N4.

  77. 18 November 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzMjM0OWFkaXF6a2N4.

  78. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5OTMxNGFkaXF6a2N4.

  79. 23 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ5OTk3MGFkaXF6a2N4.

  80. 23 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM1MDU4MWFkaXF6a2N4.

  81. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA4NTY4NmFkaXF6a2N4.

  82. 21 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgzNTYxMGFkaXF6a2N4.

  83. 21 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAxNTkwNmFkaXF6a2N4.

  84. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg1NTEyMWFkaXF6a2N4.

  85. 21 October 1997 Registered office changed on 21/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQxODY0NWFkaXF6a2N4.

  86. 30 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjAzOTk1MGFkaXF6a2N4.

  87. 3 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk2NjI0NmFkaXF6a2N4.

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