77-81 Harcourt Terrace Freehold Limited

Company Registration Number: 03446964

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.
77-81 Harcourt Terrace Freehold Limited is a Private Company Limited by Shares first registered on 9 October 1997. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
HOLLYWOOD ROAD
LONDON
ENGLAND
SW10 9HY

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

All companies at SW10 9HY

Registration Data

Company Number

03446964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • PROPERTY MANAGEMENT LIMITED, Susan Metcalfe

    Secretary

    Appointed on 8 April 2014

     

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • CAMPBELL-FRASER, Fiona

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Property Investment-Self Employed

    Month of birth: February 1963

    Flat 11
    77-81 Harcoourt Terrace
    London
    SW10 9JP
    Uk

  • FORT-MENASCHE, Geraldine

    Director

    Appointed on 22 September 2010

     

    Nationality: French

    Occupation: Real Estate Consultant

    Month of birth: October 1978

    Flat 4
    79 Harcourt Terrace
    London
    SW10 9JP
    Uk

  • MILLAR, Judith

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Executive Recruitment

    Month of birth: June 1946

    Flat 18
    77-81 Harcourt Terrace
    London
    SW10 9JP

  • KENDON, Emily Kate

    Secretary

    Appointed on 9 June 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 9 October 1997

    Resigned on 9 June 1999

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 8 July 2009

    152 Fulham Road
    London
    SW10 9PR

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 10 March 2009

    Resigned on 9 April 2014

    Ringley House
    349 Royal College Street
    Camden Town
    London
    Uk
    NW1 9QS
    United Kingdom

  • CHRISTENSEN, Jesper Michael

    Director

    Appointed on 9 October 1997

    Resigned on 5 June 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1965

    206 Sheen Road
    Richmond
    Surrey
    TW10 5AN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GWYNN JONES, Peter Llewellyn

    Director

    Appointed on 18 April 2002

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Garter King Of Arms

    Month of birth: March 1940

    79 Harcourt Terrace
    London
    SW10 9JP

  • HOGG, Dorothy Ann

    Director

    Appointed on 18 August 2010

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    Flat 13
    77-81 Harcourt Terrace
    London
    SW10 9JP

  • HOGG, Dorothy Ann

    Director

    Appointed on 18 August 2010

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    Flat13
    77-81 Harcourt Terrace
    London
    SW10 9JP
    Uk

  • HOGG, Dorothy Ann

    Director

    Appointed on 3 April 1998

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1927

    Flat 13 77-81 Harcourt Terrace
    London
    SW10 9JP

  • JAMES, Tyrone

    Director

    Appointed on 3 April 1998

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Design Draftsman

    Month of birth: February 1947

    59 Cathcart Road
    London
    SW10 9DH

  • KOUZINOPOULOU, Sofia

    Director

    Appointed on 22 September 2010

    Resigned on 22 November 2012

    Nationality: Greek

    Occupation: Hr Director

    Month of birth: October 1977

    Flat 7 79
    Harcourt Terrace
    London
    SW10 9JP

  • PRESTON, Pauleen Jane, Lady

    Director

    Appointed on 5 June 1998

    Resigned on 2 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    Flat 8 77-81 Harcourt Terrace
    London
    SW10 9JP

  • STEPHENSON, John Matthew

    Director

    Appointed on 9 October 1997

    Resigned on 5 June 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    33 Melbourne Road
    London
    SW19 3BB

  • TROTTER, Rupert Alexander John

    Director

    Appointed on 3 April 1998

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1965

    Flat 19 79 Harcourt Terrace
    London
    SW10 9JP

  • UDWADIA, Navroz

    Director

    Appointed on 22 September 2010

    Resigned on 15 March 2012

    Nationality: Indian

    Occupation: Finance

    Month of birth: December 1973

    Flat 10
    77-81 Harcourt Terrace
    London
    SW10 9JP

  • WETHERILL, Norah Anne

    Director

    Appointed on 3 April 1998

    Resigned on 25 January 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1950

    Adworthy Farm
    East Worlington
    Crediton
    Devon
    EX17 4SY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULKZ4. Transaction: MzE2NDM5Nzg3NmFkaXF6a2N4.

  2. 13 December 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Hollywood Road London SW10 9HY on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LS1EO0. Transaction: MzE2NDMyNjY4M2FkaXF6a2N4.

  3. 19 March 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X532PHMA. Transaction: MzE0NDQyMjAyMmFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZK88. Transaction: MzEzNjE5MDU0NGFkaXF6a2N4.

  5. 24 September 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY England to 55 Beauchamp Place London SW3 1NY on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLI2WX. Transaction: MzEzMTY3OTQwNmFkaXF6a2N4.

  6. 20 April 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X45QPTBD. Transaction: MzEyMTUxNDE0NWFkaXF6a2N4.

  7. 17 February 2015 Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS to 10 Hollywood Road London SW10 9HY on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EAKRM. Transaction: MzExNzQ1ODQwMGFkaXF6a2N4.

  8. 20 January 2015 Appointment of Susan Metcalfe Property Management Limited as a secretary on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: AP03. Barcode: X3ZIJN4Q. Transaction: MzExNTY5NzEwN2FkaXF6a2N4.

  9. 20 January 2015 Termination of appointment of Ringley Limited as a secretary on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: TM02. Barcode: X3ZIJJNN. Transaction: MzExNTY5NjA5MGFkaXF6a2N4.

  10. 17 December 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXV2V4. Transaction: MzExMzcxMTc5N2FkaXF6a2N4.

  11. 27 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3AHW5J5. Transaction: MzEwMjY3NTg3MWFkaXF6a2N4.

  12. 30 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OI0R. Transaction: MzA4NzkwODYwM2FkaXF6a2N4.

  13. 18 June 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXDZ4. Transaction: MzA3OTk3NTE1NmFkaXF6a2N4.

  14. 8 March 2013 Termination of appointment of Sofia Kouzinopoulou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JLEOX. Transaction: MzA3NDE0NjY2NGFkaXF6a2N4.

  15. 16 October 2012 Termination of appointment of Navroz Udwadia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JCRKF7. Transaction: MzA2NTg5Mzc3NWFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUXIA. Transaction: MzA2NTY5NzQ3NWFkaXF6a2N4.

  17. 27 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BV19WO. Transaction: MzA1OTg4MTc0NGFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X7AI6YVV. Transaction: MzA0NjQwMDA3MWFkaXF6a2N4.

  19. 23 June 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A23SFV7O. Transaction: MzAzOTMxMzY4OWFkaXF6a2N4.

  20. 2 February 2011 Termination of appointment of Dorothy Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFF1YRA4. Transaction: MzAzMTUxOTQwNGFkaXF6a2N4.

  21. 3 November 2010 Appointment of Fiona Campbell-Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALC8TORN. Transaction: MzAyNjMxODU1NmFkaXF6a2N4.

  22. 3 November 2010 Appointment of Geraldine Fort-Menasche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALC8SORM. Transaction: MzAyNjMxODQxNmFkaXF6a2N4.

  23. 15 October 2010 Termination of appointment of Dorothy Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATK7CO82. Transaction: MzAyNTI4NzM2OWFkaXF6a2N4.

  24. 13 October 2010 Termination of appointment of Peter Gwynn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUZB9O7I. Transaction: MzAyNTE3NDEzNGFkaXF6a2N4.

  25. 12 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLRM2O5Q. Transaction: MzAyNTAxMDIyNGFkaXF6a2N4.

  26. 8 October 2010 Appointment of Sofia Kouzinopoulou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXVBBO1D. Transaction: MzAyNDg4MTIxNmFkaXF6a2N4.

  27. 7 October 2010 Appointment of Judith Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYORSO03. Transaction: MzAyNDc5MDc2OWFkaXF6a2N4.

  28. 1 October 2010 Appointment of Navroz Udwadia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVPX4NTB. Transaction: MzAyNDM5MjUxNmFkaXF6a2N4.

  29. 29 September 2010 Appointment of Dorothy Ann Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AURA2NSM. Transaction: MzAyNDI1NjE3MmFkaXF6a2N4.

  30. 1 September 2010 Appointment of Dorothy Ann Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIGNQMV2. Transaction: MzAyMjQ1NTE0OGFkaXF6a2N4.

  31. 23 June 2010 Termination of appointment of Pauleen Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADHQDL2U. Transaction: MzAxODE2MDMzNWFkaXF6a2N4.

  32. 23 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AD3BML2A. Transaction: MzAxODE0NTQxMmFkaXF6a2N4.

  33. 28 January 2010 Termination of appointment of Norah Wetherill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POMWBH0N. Transaction: MzAwODA5OTY0OWFkaXF6a2N4.

  34. 29 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XP354EAM. Transaction: MzAwMTc0MTE1NGFkaXF6a2N4.

  35. 29 October 2009 Secretary's details changed for Ringley Limited on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH04. Barcode: XP350EAI. Transaction: MzAwMTE3NDUyOGFkaXF6a2N4.

  36. 26 October 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AKTX7EBG. Transaction: MzAwMTQ4MDM5MGFkaXF6a2N4.

  37. 21 October 2009 Director's details changed for Norah Anne Wetherill on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP353EAL. Transaction: MzAwMTE3NDgxMWFkaXF6a2N4.

  38. 21 October 2009 Director's details changed for Lady Pauleen Jane Preston on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP352EAK. Transaction: MzAwMTE3NDgwN2FkaXF6a2N4.

  39. 21 October 2009 Director's details changed for Mr Peter Llewellyn Gwynn Jones on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP351EAJ. Transaction: MzAwMTE3NDY4MmFkaXF6a2N4.

  40. 21 July 2009 Registered office changed on 21/07/2009 from ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Barcode: ARD9OBN9. Transaction: MjAzNzUyMTEzNWFkaXF6a2N4.

  41. 11 July 2009 Appointment terminated secretary farrar property management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVKXWBF8. Transaction: MjAzNjk1NTg3M2FkaXF6a2N4.

  42. 28 March 2009 Secretary appointed ringley LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYBQ8HB. Transaction: MjAyOTMyMjA3OGFkaXF6a2N4.

  43. 26 November 2008 Registered office changed on 26/11/2008 from the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Barcode: AANA655X. Transaction: MjAxODgzMjMwMWFkaXF6a2N4.

  44. 10 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK80L4NE. Transaction: MjAxNzcwMjI1MWFkaXF6a2N4.

  45. 28 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AX9ZXXJS. Transaction: MjAwMDQyMjE1NGFkaXF6a2N4.

  46. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0MDIzMGFkaXF6a2N4.

  47. 17 December 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1ODkyNWFkaXF6a2N4.

  48. 20 March 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2MDgyOGFkaXF6a2N4.

  49. 28 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUwNzMzOWFkaXF6a2N4.

  50. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzNDYzMmFkaXF6a2N4.

  51. 8 May 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5NjE4NmFkaXF6a2N4.

  52. 16 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDkzODg0MGFkaXF6a2N4.

  53. 16 February 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI4MDk0NWFkaXF6a2N4.

  54. 23 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDk4MjkxNGFkaXF6a2N4.

  55. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjM5MDAwN2FkaXF6a2N4.

  56. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTY4Mjg5OWFkaXF6a2N4.

  57. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjIzMjA5OWFkaXF6a2N4.

  58. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU3ODIwNGFkaXF6a2N4.

  59. 22 April 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE0OTM2NzY3N2FkaXF6a2N4.

  60. 25 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE0Nzc0MmFkaXF6a2N4.

  61. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3Nzk5MWFkaXF6a2N4.

  62. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1NTI0MWFkaXF6a2N4.

  63. 17 December 2002 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk2NTQwNGFkaXF6a2N4.

  64. 25 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI4NjQ4M2FkaXF6a2N4.

  65. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUxMzc1NGFkaXF6a2N4.

  66. 13 February 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTE5NDcwOWFkaXF6a2N4.

  67. 29 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg0NDU1MmFkaXF6a2N4.

  68. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjc4OTA5MmFkaXF6a2N4.

  69. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk1NzQ3MWFkaXF6a2N4.

  70. 11 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MTM3Mzk1NmFkaXF6a2N4.

  71. 16 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjUxOTczOGFkaXF6a2N4.

  72. 24 January 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MjIwOTY1OGFkaXF6a2N4.

  73. 26 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkxNDQ1M2FkaXF6a2N4.

  74. 29 July 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNjcxNDY5NmFkaXF6a2N4.

  75. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0NTQxOWFkaXF6a2N4.

  76. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzNDkxNGFkaXF6a2N4.

  77. 10 June 1999 Registered office changed on 10/06/99 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY1NDAxMGFkaXF6a2N4.

  78. 28 October 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5MDQ4NGFkaXF6a2N4.

  79. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcyNTcyMWFkaXF6a2N4.

  80. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgwOTI4N2FkaXF6a2N4.

  81. 30 July 1998 Accounting reference date shortened from 31/10/98 to 28/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzM5MzYxNmFkaXF6a2N4.

  82. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI4NzMwMWFkaXF6a2N4.

  83. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE3ODE2OWFkaXF6a2N4.

  84. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1MTg3M2FkaXF6a2N4.

  85. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzMzQzNmFkaXF6a2N4.

  86. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MTM1OTAwOWFkaXF6a2N4.

  87. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzMzEwMTI2MmFkaXF6a2N4.

  88. 7 May 1998 Ad 30/04/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU2MDc0NWFkaXF6a2N4.

  89. 7 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc0OTIyMmFkaXF6a2N4.

  90. 7 May 1998 £ nc 100/1000 30/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzY5NzQ3NGFkaXF6a2N4.

  91. 17 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA5NzQzNGFkaXF6a2N4.

  92. 17 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4MjkxNGFkaXF6a2N4.

  93. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0MTQxOWFkaXF6a2N4.

  94. 17 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU4MjI0NWFkaXF6a2N4.

  95. 17 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA2NDgyNWFkaXF6a2N4.

  96. 17 October 1997 Registered office changed on 17/10/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU1MzA0NGFkaXF6a2N4.

  97. 9 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI0MDIwNGFkaXF6a2N4.

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