16-18 Belsize Lane Limited

Company Registration Number: 03454496

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16-18 Belsize Lane Limited is a Private Company Limited by Shares first registered on 23 October 1997.

Registered Address

16/18 BELSIZE LANE
LONDON
NW3 5AB

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

All companies at NW3 5AB

Registration Data

Company Number

03454496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,115£6,129£11,260£14,882£10,797£7,122
of which Cash £12,115£6,129£11,260£13,786£9,701£6,462
Total Assets £12,115£6,129£11,260£14,882£10,797£7,122
Current Liabilities £12,115£6,129£11,260£14,319£10,234£6,559
Net Current Assets £0£0£0£563£563£563
Total Net Worth £5,776£5,776£5,776£6,339£6,339£6,339

Previous Names

No previous names

Company Officers

  • CLAUDY, Florent Louis Alain

    Director

    Appointed on 11 June 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1979

    16
    Belsize Lane
    London
    NW3 5AB
    England

  • HESSEL, Edith Margarethe, Dr

    Director

    Appointed on 27 December 2016

     

    Nationality: Dutch

    Occupation: Vice President And Scientist

    Month of birth: June 1967

    16a
    Belsize Lane
    London
    NW3 5AB
    England

  • TAIT, Nicola Gillian

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1968

    18
    Belsize Lane
    London
    NW3 5AB
    England

  • ANDREAE, Laura Christiana, Dr

    Secretary

    Appointed on 28 October 2010

    Resigned on 4 May 2013

    19
    Willes Road
    London
    NW5 3DT
    United Kingdom

  • PAILEX CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 23 October 1997

    Resigned on 28 October 1997

    First Floor Bouverie House
    154 Fleet Street
    London
    EC4A 2DQ

  • STEVENS, Handley Michael Gambrell

    Secretary

    Appointed on 17 November 1998

    Resigned on 12 August 2010

    18a Belsize Lane
    London
    NW3 5AB

  • TAIT, David Michael

    Secretary

    Appointed on 28 October 1997

    Resigned on 17 November 1998

    Handywater Cottage
    Lower Assendon
    Henley On Thames
    Oxfordshire
    RG9 6AH

  • ANDREAE, Laura Christiana, Dr

    Director

    Appointed on 28 October 2010

    Resigned on 4 May 2013

    Nationality: British

    Occupation: Research Scientist

    Month of birth: February 1971

    19
    Willes Road
    London
    NW5 3DT
    United Kingdom

  • BARNETT, Mark

    Director

    Appointed on 16 May 2001

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    17a Welbeck Way
    London
    W1G 9YJ

  • BUTTER, Ian Peter

    Director

    Appointed on 11 June 2013

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    Akaroa
    Tewin Hill
    Tewin
    Welwyn
    Hertfordshire
    AL6 0LN
    England

  • CORRIGAN, Conan

    Director

    Appointed on 28 October 1997

    Resigned on 16 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    16 Belsize Lane
    London
    NW3 5AB

  • CURRY, Lionel Gerald

    Director

    Appointed on 25 February 2002

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    87 Wimpole Street
    London
    W1G 9RL

  • GARLAND, Alexander Medawar

    Director

    Appointed on 24 November 1998

    Resigned on 9 August 1999

    Nationality: British

    Occupation: Writer

    Month of birth: May 1970

    16a Belsize Lane
    London
    NW3 5AB

  • GREGSON, Jeanette Margaret

    Director

    Appointed on 23 October 1997

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    11 St Johns Hill Grove
    London
    SW11 2RF

  • KWAN, James Wei Yung

    Director

    Appointed on 28 October 1997

    Resigned on 14 October 1998

    Nationality: Australian

    Occupation: Doctor

    Month of birth: February 1972

    18a Belsize Lane
    London
    NW3 5AB

  • RITCHIE, Bruce Weir

    Director

    Appointed on 24 April 1998

    Resigned on 17 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    37 Abbey Road
    London
    NW8 0AT

  • STEVENS, Handley Michael Gambrell

    Director

    Appointed on 17 November 1998

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    18a Belsize Lane
    London
    NW3 5AB

  • TAIT, David Michael

    Director

    Appointed on 28 October 1997

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Retired Banker

    Month of birth: April 1938

    Hill House
    Wyck Hill, Stow On The Wold
    Cheltenham
    Gloucestershire
    GL54 1HX

  • WHITE, Catherine Elizabeth

    Director

    Appointed on 8 October 2013

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    16-18
    Belsize Lane
    London
    NW3 5AB
    England

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. 17 January 2017 Termination of appointment of Ian Peter Butter as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YBA3C3. Transaction: MzE2NjgxMDkyOGFkaXF6a2N4.

  2. 28 December 2016 Appointment of Dr Edith Margarethe Hessel as a director on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: AP01. Barcode: X5MQCJAA. Transaction: MzE2NTM0MjI1MmFkaXF6a2N4.

  3. 4 December 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1V9HM. Transaction: MzE2MzUxMjE4MmFkaXF6a2N4.

  4. 28 November 2016 Termination of appointment of Catherine Elizabeth White as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KONCFK. Transaction: MzE2Mjk0OTI2NWFkaXF6a2N4.

  5. 17 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59C2811. Transaction: MzE1MDk2ODg1MGFkaXF6a2N4.

  6. 25 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQHLK. Transaction: MzEzMzc2MDMzOGFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AL9640. Transaction: MzEyNjA0MDE4M2FkaXF6a2N4.

  8. 26 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZS4Z. Transaction: MzExMDEzNjE3N2FkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT2FND. Transaction: MzEwMjU5NTUxNGFkaXF6a2N4.

  10. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Njk0NjEwNmFkaXF6a2N4.

  11. 12 February 2014 Register inspection address has been changed from C/O D M Tait Hill House Wyck Hill Stow-on-the-Wold Cheltenham Glos GL54 1HX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31KLMLH. Transaction: MzA5NDM4MDIwNmFkaXF6a2N4.

  12. 19 November 2013 Director's details changed for Miss Nicola Gillian Tait on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGWYAJ. Transaction: MzA4OTAyODMzMmFkaXF6a2N4.

  13. 19 November 2013 Director's details changed for Mr Florent Louis Alain Claudy on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGWVSZ. Transaction: MzA4OTAyNzc2NWFkaXF6a2N4.

  14. 28 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYH2CX. Transaction: MzA4Nzc1NjczNGFkaXF6a2N4.

  15. 28 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2JYH2CP. Transaction: MzA4Nzc1NjcxMWFkaXF6a2N4.

  16. 20 October 2013 Appointment of Ms Catherine Elizabeth White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JDR5K9. Transaction: MzA4NzI2MTcwNmFkaXF6a2N4.

  17. 20 October 2013 Termination of appointment of David Tait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDR517. Transaction: MzA4NzI2MTYwNmFkaXF6a2N4.

  18. 11 July 2013 Appointment of Mr Florent Louis Alain Claudy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCB7I1. Transaction: MzA4MTM1MjE5NmFkaXF6a2N4.

  19. 11 July 2013 Appointment of Miss Nicola Gillian Tait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCB7K0. Transaction: MzA4MTM1MjE5N2FkaXF6a2N4.

  20. 11 July 2013 Appointment of Mr Ian Peter Butter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCB7B6. Transaction: MzA4MTM1MjE2N2FkaXF6a2N4.

  21. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BSP4W0. Transaction: MzA4MTI5OTAxMWFkaXF6a2N4.

  22. 9 July 2013 Termination of appointment of Lionel Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9PAK2. Transaction: MzA4MTI2NjIyMWFkaXF6a2N4.

  23. 9 July 2013 Termination of appointment of Laura Andreae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9PACX. Transaction: MzA4MTI2NjE4N2FkaXF6a2N4.

  24. 9 July 2013 Termination of appointment of Laura Andreae as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C9PA3C. Transaction: MzA4MTI2NjEzNGFkaXF6a2N4.

  25. 25 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9GAWG. Transaction: MzA2NjQ5MTE2NmFkaXF6a2N4.

  26. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNGZW3. Transaction: MzA2MDY2ODEwOGFkaXF6a2N4.

  27. 5 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X93FKYZ5. Transaction: MzA0NjY2MzM3M2FkaXF6a2N4.

  28. 28 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0IEFVAQ. Transaction: MzAzOTU3OTAxNmFkaXF6a2N4.

  29. 4 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XV5EMOTE. Transaction: MzAyNjQ0NTUzM2FkaXF6a2N4.

  30. 4 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV5ELOTD. Transaction: MzAyNjQ0MzM5NGFkaXF6a2N4.

  31. 4 November 2010 Termination of appointment of Handley Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5EHOT9. Transaction: MzAyNjQ0MzM4OWFkaXF6a2N4.

  32. 4 November 2010 Appointment of Dr Laura Christiana Andreae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5EIOTA. Transaction: MzAyNjQ0MzM5MWFkaXF6a2N4.

  33. 4 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV5EKOTC. Transaction: MzAyNjQ0MzM5M2FkaXF6a2N4.

  34. 4 November 2010 Appointment of Dr Laura Christiana Andreae as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV5EJOTB. Transaction: MzAyNjQ0MzM5MmFkaXF6a2N4.

  35. 4 November 2010 Termination of appointment of Handley Stevens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV5EGOT8. Transaction: MzAyNjQ0MzM4N2FkaXF6a2N4.

  36. 30 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9S0OL9T. Transaction: MzAxODYzNTU2MWFkaXF6a2N4.

  37. 24 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X60VCF8X. Transaction: MzAwMzU1ODk1MGFkaXF6a2N4.

  38. 24 November 2009 Director's details changed for David Michael Tait on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X60VBF8W. Transaction: MzAwMzU1ODE4MmFkaXF6a2N4.

  39. 24 November 2009 Director's details changed for Handley Michael Gambrell Stevens on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X60VAF8V. Transaction: MzAwMzU1ODE4MWFkaXF6a2N4.

  40. 24 November 2009 Director's details changed for Mr Lionel Gerald Curry on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X60V9F8U. Transaction: MzAwMzU1ODE4MGFkaXF6a2N4.

  41. 5 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADGD3AE7. Transaction: MjAzNDQ3MTMxOGFkaXF6a2N4.

  42. 28 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QIZ57O. Transaction: MjAxODk5NTIwOGFkaXF6a2N4.

  43. 3 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG7LE130. Transaction: MjAwODM5ODUwMGFkaXF6a2N4.

  44. 19 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0MjM5NWFkaXF6a2N4.

  45. 10 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3OTA0OWFkaXF6a2N4.

  46. 8 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4NTA0N2FkaXF6a2N4.

  47. 26 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYzODIxM2FkaXF6a2N4.

  48. 31 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjE0OTQyMWFkaXF6a2N4.

  49. 26 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MTUyOTk3MGFkaXF6a2N4.

  50. 3 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0MTU4MGFkaXF6a2N4.

  51. 25 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY5Mjg4NGFkaXF6a2N4.

  52. 27 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkyNjYzOGFkaXF6a2N4.

  53. 2 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQ2NTc4MWFkaXF6a2N4.

  54. 28 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwNTg2N2FkaXF6a2N4.

  55. 19 June 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNzI3MzIxMGFkaXF6a2N4.

  56. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkxMzY5NGFkaXF6a2N4.

  57. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg0OTg0MGFkaXF6a2N4.

  58. 5 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA4OTc2NGFkaXF6a2N4.

  59. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0NTQ2NmFkaXF6a2N4.

  60. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0MDM2MGFkaXF6a2N4.

  61. 17 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE5NDI5OWFkaXF6a2N4.

  62. 6 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxODIxN2FkaXF6a2N4.

  63. 14 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQ3MzczMGFkaXF6a2N4.

  64. 15 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1NTQzNGFkaXF6a2N4.

  65. 18 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUzMDkwMWFkaXF6a2N4.

  66. 9 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5NjUxNzY3NWFkaXF6a2N4.

  67. 4 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcxNzAyMGFkaXF6a2N4.

  68. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY3MjIwM2FkaXF6a2N4.

  69. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAyNzc3MWFkaXF6a2N4.

  70. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3MTQ1M2FkaXF6a2N4.

  71. 27 October 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2MzI2N2FkaXF6a2N4.

  72. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4NjUzOGFkaXF6a2N4.

  73. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc4NzczNmFkaXF6a2N4.

  74. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM5MDgwNWFkaXF6a2N4.

  75. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjExMTg1OWFkaXF6a2N4.

  76. 9 March 1998 Ad 28/02/98--------- £ si [email protected]=5772 £ ic 3/5775 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjEwMDYwNmFkaXF6a2N4.

  77. 9 March 1998 £ nc 4/5776 28/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0Nzk5MTUwNGFkaXF6a2N4.

  78. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQxODMwOGFkaXF6a2N4.

  79. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5MDg2MmFkaXF6a2N4.

  80. 17 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU4MDExM2FkaXF6a2N4.

  81. 17 November 1997 Registered office changed on 17/11/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM5NzQzOGFkaXF6a2N4.

  82. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY0NTIzOWFkaXF6a2N4.

  83. 17 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAzNjk0NGFkaXF6a2N4.

  84. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc4MTEyNGFkaXF6a2N4.

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