15 Redcliffe Square Co Limited

Company Registration Number: 03429084

Company registered in England and Wales

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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.
15 Redcliffe Square Co Limited is a Private Company Limited by Guarantee first registered on 4 September 1997. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
LONDON
UNITED KINGDOM
SW10 9HY

There are 35 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

03429084

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£13,644£12,314£9,817£12,583£12,583£11,386£11,827
of which Cash £0£0£0£0£0£0£0£208£208£2,072£1,769
Total Assets £0£0£0£0£13,644£12,314£9,817£12,583£12,583£11,386£11,827
Current Liabilities £1£1£1£1£11,414£8,277£9,007£9,576£9,576£9,214£7,448
Net Current Assets £-1£-1£-1£-1£2,230£4,037£810£3,007£3,007£2,172£4,379
Total Net Worth £0£0£0£0£2,231£4,038£811£3,008£3,008£2,173£4,380

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 25 December 2015

     

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • BURGESS, David Tom Alain

    Director

    Appointed on 16 September 2013

     

    Nationality: French

    Occupation: Fixed Income Sales

    Month of birth: September 1983

    Flat 3
    15 Redcliffe Square
    London
    SW10 9JX
    England

  • MARCO, Minoli

    Director

    Appointed on 25 June 1998

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: August 1943

    11 Via Po Turin
    10124
    Italy
    FOREIGN

  • MCDONAGH, Theresa Anne, Dr

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1963

    Flat 4
    15 Redcliffe Square
    London
    SW10 9JX

  • RICHARDS, Henry David Penrose

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: December 1984

    Flat 2 15
    Redcliffe Square
    London
    SW10 9JX
    Uk

  • SCHOENFELD, Josephine Anne

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    The Manor House
    Kilmersdon
    Radstock
    BA3 5SY

  • SIGNORINI, Donatella

    Director

    Appointed on 31 December 1997

     

    Nationality: British Italian

    Occupation: Fashion Trader

    Month of birth: July 1957

    Flat 1 15 Redcliffe Square
    London
    SW10 9JX

  • LEVINGE, Edward James

    Secretary

    Appointed on 18 January 2006

    Resigned on 25 November 2008

    Goldhawk Studios
    Zero Stowe Road
    London
    W12 8BN

  • LINES, Sidney George

    Secretary

    Appointed on 3 November 1998

    Resigned on 13 April 2005

    Ashcliff
    The Pitts
    Bonchurch
    Isle Of Wight
    PO38 1NT

  • NURTON, Iraina Marcella Francesca

    Secretary

    Appointed on 25 November 2008

    Resigned on 8 October 2010

    2
    East Ballewan Blanefield
    Glasgow
    Stirlingshire
    G63 9AJ
    United Kingdom

  • WINDSOR-CLIVE, Simon Percy

    Secretary

    Appointed on 31 December 1997

    Resigned on 3 November 1998

    Flat 4
    15 Redcliffe Square
    London
    SW10 9JX

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 October 2010

    Resigned on 25 December 2015

    10 Hollywood Road
    Hollywood Road
    London
    SW10 9HY
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1997

    Resigned on 31 December 1997

    26
    Church Street
    London
    NW8 8EP

  • ETCHELLS, Alexandra

    Director

    Appointed on 31 December 1997

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Pa

    Month of birth: December 1971

    Apt 3 15 Redcliffe Square
    London
    SW10 9JX

  • NURTON, Iraina Marcella Francesca

    Director

    Appointed on 1 December 2008

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1965

    2
    East Ballewan Blanefield
    Glasgow
    Stirlingshire
    G63 9AJ
    United Kingdom

  • NURTON, Oliver James Fenton, Major

    Director

    Appointed on 27 January 2006

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Army Officer

    Month of birth: August 1970

    2
    East Ballewan Blanefield
    Glasgow
    Stirlingshire
    G63 9AJ
    United Kingdom

  • PARKER, Belinda Jane

    Director

    Appointed on 2 August 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Case Worker

    Month of birth: April 1970

    4 15 Redcliffe Square
    London
    SW10 9JX

  • PAYNE, Anthony

    Director

    Appointed on 31 December 1997

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    79 Queens Gate
    London
    SW7 5JU

  • SCHOFIELD, Andrew Derek Reid

    Director

    Appointed on 18 May 1998

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Surgeon

    Month of birth: October 1962

    47 Nansen Road
    London
    SW11 5NS

  • STANBURY, Caroline Alice

    Director

    Appointed on 24 March 1999

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Sales

    Month of birth: April 1976

    Flat 2 15 Redcliffe Square
    London
    SW10 9JX

  • WHITMORE, Alexandra Reid

    Director

    Appointed on 31 December 1997

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1968

    Flat 5 15 Redcliffe Square
    London
    SW10 9JX

  • WINDSOR-CLIVE, Simon Percy

    Director

    Appointed on 23 September 1998

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Flat 4
    15 Redcliffe Square
    London
    SW10 9JX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1997

    Resigned on 31 December 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1997

    Resigned on 31 December 1997

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02MNV. Transaction: MzE1Njg1NzAxM2FkaXF6a2N4.

  2. 6 September 2016 Appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Officers. Type: AP04. Barcode: X5EXIHAY. Transaction: MzE1Njc3MjA1MGFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Officers. Type: TM02. Barcode: X5EXIGO2. Transaction: MzE1Njc3MTgyOGFkaXF6a2N4.

  4. 29 March 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53371HU. Transaction: MzE0NDcwMzI1NmFkaXF6a2N4.

  5. 1 March 2016 Registered office address changed from Farrar Property Management the Studio Cavaye Place London SW10 9PT to 10 Hollywood Road London SW10 9HY on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U21DS. Transaction: MzE0MzA0MTIzOGFkaXF6a2N4.

  6. 26 February 2016 Secretary's details changed for Farrar Property Management on 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Officers. Type: CH04. Barcode: X51GY7L6. Transaction: MzE0MjcxOTM3OGFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 4 September 2015 no member list [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18ZLK. Transaction: MzEzMjEwMzU5NGFkaXF6a2N4.

  8. 20 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44ZUWSR. Transaction: MzEyMTMzMTU5MGFkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 4 September 2014 no member list [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OLQ9. Transaction: MzEwNzMyNzEyMmFkaXF6a2N4.

  10. 11 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39S7HNN. Transaction: MzEwMTcyOTkzN2FkaXF6a2N4.

  11. 17 October 2013 Appointment of Henry Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5DDDU. Transaction: MzA4NzE1ODUxM2FkaXF6a2N4.

  12. 8 October 2013 Appointment of David Tom Alain Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I2QSDU. Transaction: MzA4NjU2NjYxMmFkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 4 September 2013 no member list [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRC03. Transaction: MzA4NTkxNDIyMWFkaXF6a2N4.

  14. 3 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A290TJN7. Transaction: MzA3OTA3MDc4NWFkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 4 September 2012 no member list [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQWZUY. Transaction: MzA2MzU0NjcwOGFkaXF6a2N4.

  16. 20 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14VNEHV. Transaction: MzA1NDM3ODE4OWFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 4 September 2011 no member list [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XYXAWY51. Transaction: MzA0NTAxNzYwNGFkaXF6a2N4.

  18. 7 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYXAVY50. Transaction: MzA0NTAxNzU5N2FkaXF6a2N4.

  19. 19 May 2011 Termination of appointment of Alexandra Etchells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNW6UU9J. Transaction: MzAzNzQyMzk5OGFkaXF6a2N4.

  20. 1 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3ANDRZD. Transaction: MzAzMzA1NjE3NmFkaXF6a2N4.

  21. 18 October 2010 Appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ASEHNOAI. Transaction: MzAyNTQxODE5M2FkaXF6a2N4.

  22. 8 October 2010 Termination of appointment of Iraina Nurton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL21OO2Z. Transaction: MzAyNDg4NjM1MWFkaXF6a2N4.

  23. 8 October 2010 Termination of appointment of Iraina Nurton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL20HO2R. Transaction: MzAyNDg4NjI4NWFkaXF6a2N4.

  24. 8 October 2010 Termination of appointment of Oliver Nurton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL200O2A. Transaction: MzAyNDg4NjIxOGFkaXF6a2N4.

  25. 24 September 2010 Annual return made up to 4 September 2010 no member list [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XENORNOO. Transaction: MzAyMzk0NTE5OWFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Mrs Iraina Marcella Francesca Nurton on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XENONNOK. Transaction: MzAyMzk0NDk3MWFkaXF6a2N4.

  27. 24 September 2010 Director's details changed for Minoli Marco on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XENOMNOJ. Transaction: MzAyMzk0NDk2OGFkaXF6a2N4.

  28. 24 September 2010 Director's details changed for Donatella Signorini on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XENOQNON. Transaction: MzAyMzk0NDk4M2FkaXF6a2N4.

  29. 24 September 2010 Director's details changed for Mrs Josephine Anne Schoenfeld on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XENOPNOM. Transaction: MzAyMzk0NDk3OWFkaXF6a2N4.

  30. 24 September 2010 Director's details changed for Major Oliver James Fenton Nurton on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XENOONOL. Transaction: MzAyMzk0NDk3NmFkaXF6a2N4.

  31. 24 September 2010 Director's details changed for Alexandra Etchells on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XENOLNOI. Transaction: MzAyMzk0NDk2NGFkaXF6a2N4.

  32. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4T5WLA3. Transaction: MzAxODc3MzAyNGFkaXF6a2N4.

  33. 6 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARJ2DDV7. Transaction: MzAwMDEzNDQ2OWFkaXF6a2N4.

  34. 30 September 2009 Registered office changed on 30/09/2009 from 29 bower green shrivenham swindon wiltshire SN6 8TU [View PDF]

    Category: Address. Type: 287. Barcode: XGPFCDPV. Transaction: MjA0MjUxMTYwMmFkaXF6a2N4.

  35. 30 September 2009 Annual return made up to 04/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEPQDO7. Transaction: MjA0MjQzMzE0MWFkaXF6a2N4.

  36. 29 September 2009 Director's change of particulars / oliver nurton / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEL3DOG. Transaction: MjA0MjQzMjg2OWFkaXF6a2N4.

  37. 29 September 2009 Director and secretary's change of particulars / iraina nurton / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEKADOM. Transaction: MjA0MjQzMjgzMWFkaXF6a2N4.

  38. 29 September 2009 Director and secretary's change of particulars / iraina nurton / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEJODOZ. Transaction: MjA0MjQzMjgxMWFkaXF6a2N4.

  39. 10 December 2008 Director appointed mrs josephine anne schoenfeld [View PDF]

    Category: Officers. Type: 288a. Barcode: XBCBI5J1. Transaction: MjAxOTgyNjI0NWFkaXF6a2N4.

  40. 9 December 2008 Annual return made up to 04/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2PV5IH. Transaction: MjAxOTY4NjQwM2FkaXF6a2N4.

  41. 9 December 2008 Director appointed mrs iraina marcella francesca nurton [View PDF]

    Category: Officers. Type: 288a. Barcode: XB2705I4. Transaction: MjAxOTY4NDMzMGFkaXF6a2N4.

  42. 9 December 2008 Appointment terminated director andrew schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2055I2. Transaction: MjAxOTY4MzE2OGFkaXF6a2N4.

  43. 9 December 2008 Director's change of particulars / oliver nurton / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB1YE5I8. Transaction: MjAxOTY4MzEyNGFkaXF6a2N4.

  44. 28 November 2008 Appointment terminated director caroline stanbury [View PDF]

    Category: Officers. Type: 288b. Barcode: A3KXU56Z. Transaction: MjAxODk1MjA5NWFkaXF6a2N4.

  45. 28 November 2008 Registered office changed on 28/11/2008 from goldhawk studio zero stowe road london W12 8BN [View PDF]

    Category: Address. Type: 287. Barcode: A3KXV560. Transaction: MjAxODk1MjA3MGFkaXF6a2N4.

  46. 28 November 2008 Secretary appointed iraina marcella francesca nurton [View PDF]

    Category: Officers. Type: 288a. Barcode: A3KXX562. Transaction: MjAxODk1MTcyN2FkaXF6a2N4.

  47. 28 November 2008 Appointment terminated secretary edward levinge [View PDF]

    Category: Officers. Type: 288b. Barcode: A3KXW561. Transaction: MjAxODk1MTcwN2FkaXF6a2N4.

  48. 6 August 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZJ2I20E. Transaction: MjAxMDQyNzA2OWFkaXF6a2N4.

  49. 18 December 2007 Annual return made up to 04/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIxNzY4MGFkaXF6a2N4.

  50. 5 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2Mzk4NmFkaXF6a2N4.

  51. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5NjIyMWFkaXF6a2N4.

  52. 13 September 2006 Annual return made up to 04/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyNzg2MmFkaXF6a2N4.

  53. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwNDE1MmFkaXF6a2N4.

  54. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2OTgxN2FkaXF6a2N4.

  55. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQxMTE2MWFkaXF6a2N4.

  56. 21 February 2006 Registered office changed on 21/02/06 from: 15 redcliffe square london SW10 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI0OTY1OWFkaXF6a2N4.

  57. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3NzIwOWFkaXF6a2N4.

  58. 15 December 2005 Annual return made up to 04/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2OTkzNmFkaXF6a2N4.

  59. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUwMzAyN2FkaXF6a2N4.

  60. 16 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzExNzE3NmFkaXF6a2N4.

  61. 4 October 2004 Annual return made up to 04/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MTI2MWFkaXF6a2N4.

  62. 19 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTM5NDkzNWFkaXF6a2N4.

  63. 1 October 2003 Annual return made up to 04/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1NzUwMmFkaXF6a2N4.

  64. 7 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODA2NjAzNGFkaXF6a2N4.

  65. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA4NjQ3N2FkaXF6a2N4.

  66. 30 September 2002 Annual return made up to 04/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5NjAwOWFkaXF6a2N4.

  67. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg5NjEwM2FkaXF6a2N4.

  68. 11 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ5MDAwOGFkaXF6a2N4.

  69. 25 September 2001 Annual return made up to 04/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2NTk0N2FkaXF6a2N4.

  70. 24 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUyNDA2N2FkaXF6a2N4.

  71. 25 September 2000 Annual return made up to 04/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxNzIwNmFkaXF6a2N4.

  72. 1 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY2NzAzMGFkaXF6a2N4.

  73. 4 October 1999 Annual return made up to 04/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2NjkwNWFkaXF6a2N4.

  74. 2 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NzcwOTQwM2FkaXF6a2N4.

  75. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc1MzgzMmFkaXF6a2N4.

  76. 8 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQyODQ5MGFkaXF6a2N4.

  77. 8 January 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0MzQyNjM2OGFkaXF6a2N4.

  78. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcxODY3M2FkaXF6a2N4.

  79. 29 September 1998 Annual return made up to 04/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMDA4MGFkaXF6a2N4.

  80. 31 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTg4NzgyNmFkaXF6a2N4.

  81. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA0NTM0OGFkaXF6a2N4.

  82. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTA4NzE1MWFkaXF6a2N4.

  83. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5NDg2MWFkaXF6a2N4.

  84. 2 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAwOTY3ODY4MmFkaXF6a2N4.

  85. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzEyOTM4NWFkaXF6a2N4.

  86. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNzYzMTUwNmFkaXF6a2N4.

  87. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2Nzk2MDYzNWFkaXF6a2N4.

  88. 2 April 1998 Registered office changed on 02/04/98 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA1NTgyNzkwNGFkaXF6a2N4.

  89. 2 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MjAwNzAzOGFkaXF6a2N4.

  90. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4NDQwOTQyNWFkaXF6a2N4.

  91. 10 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTgzNTUxOWFkaXF6a2N4.

  92. 20 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDI5ODE4MGFkaXF6a2N4.

  93. 4 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc4ODE1M2FkaXF6a2N4.

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