45-49 Nicoll Road Management Company Limited

Company Registration Number: 03463429

Company registered in England and Wales

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45-49 Nicoll Road Management Company Limited is a Private Company Limited by Shares first registered on 11 November 1997. Its current registered address is in Stanmore, Middlesex.

Registered Address

81 ST. ANDREWS DRIVE
STANMORE
MIDDLESEX
ENGLAND
HA7 2LZ

There are 6 companies currently registered at this postcode, including this one.

All companies at HA7 2LZ

Registration Data

Company Number

03463429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£7,367£7,000£7,500£7,500£0£0£0£0£0£7,500
Current Assets £44,480£9,321£9,451£10,388£13,608£12,167£10,702£7,150£7,292£11,694£5,143
of which Cash £44,480£9,321£8,128£10,388£13,608£12,167£10,702£7,150£7,061£11,396£4,443
Total Assets £44,480£16,688£16,451£17,888£21,108£12,167£10,702£7,150£7,292£11,694£12,643
Current Liabilities £0£0£361£721£360£19,658£18,194£14,642£14,784£19,186£294
Net Current Assets £44,480£9,321£9,090£9,667£13,248£-7,491£-7,492£-7,492£-7,492£-7,492£4,849
Total Net Worth £15,023£16,688£16,090£17,167£20,748£9£8£8£8£8£12,349

Previous Names

No previous names

Company Officers

  • BHANSALI, Asha

    Director

    Appointed on 16 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1980

    100
    Kingsgate Road
    London
    NW6 2JG
    England

  • HOGG, Derrick Patrick

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1967

    23
    Methuen Road
    Edgware
    Middlesex
    HA8 6EU
    England

  • SZEWERA, Agnieszka

    Director

    Appointed on 2 December 2008

     

    Nationality: Polish

    Occupation: Mother

    Month of birth: January 1976

    5 Oaklands Court
    45/49 Nicoll Road
    London
    NW10 9AU

  • THAPA, Sharada

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1967

    Flat 6
    Oaklands Court
    45-49, Nicoll Road
    London
    NW10 9AU
    England

  • CLIFFORD, Michael

    Secretary

    Appointed on 11 November 1997

    Resigned on 23 October 1998

    2 Oaklands Court
    Nicoll Road
    London
    NW10 9AU

  • PRESCOTT, John James

    Secretary

    Appointed on 23 October 1998

    Resigned on 30 September 2002

    12 Ashworth Court
    Frenchwood
    Preston
    Lancashire
    PR1 4PS

  • WORLIDGE, Nigel James

    Secretary

    Appointed on 30 September 2002

    Resigned on 10 September 2008

    32 Perth Road
    London
    N4 3HB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1997

    Resigned on 11 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BERRY, Paul

    Director

    Appointed on 26 July 1999

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Halifax Manager

    Month of birth: July 1970

    8 Oaklands Court
    Nicoll Road
    London
    NW10 9AU

  • FRY, Margaret Elizabeth Diane

    Director

    Appointed on 30 November 1998

    Resigned on 2 February 2003

    Nationality: British

    Occupation: Manager

    Month of birth: November 1944

    2 Oaklands Court
    Nicoll Road
    London
    NW10 9AU

  • GLADMAN, Michele Lulu

    Director

    Appointed on 11 November 1997

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Cartography

    Month of birth: January 1973

    1 Oaklands Court
    Nicoll Road Harlesden
    London
    NW10 9AU

  • HOUSTON, Leo Anthony

    Director

    Appointed on 30 November 1997

    Resigned on 6 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    4 Oaklands Court
    45-49 Nicoll Road
    Harlesden
    London
    NW10 9AU

  • HUNTER, Alan John

    Director

    Appointed on 11 November 1997

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    5 Oaklands Court
    Nicoll Road
    London
    NW10 9AU

  • JENNINGS, Annette Dorothy

    Director

    Appointed on 11 November 1997

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1942

    Village Farm Keckwick Lane
    Daresbury
    Warrington
    Cheshire
    WA4 6SU

  • KIHARA, Peter Kahara

    Director

    Appointed on 5 August 1999

    Resigned on 4 April 2002

    Nationality: Kennyan

    Occupation: Accountant

    Month of birth: August 1972

    1 Oaklands Court
    Nicoll Road
    London
    NW10 9AU

  • O'LOUGHLIN, Thomas Christopher

    Director

    Appointed on 11 November 1997

    Resigned on 10 November 2012

    Nationality: Irish

    Occupation: Plasterer

    Month of birth: January 1954

    No 7 Oaklands Court
    Nicoll Road Harlesden
    London
    NW10 9AU

  • PRESCOTT, John James

    Director

    Appointed on 11 November 1997

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    12 Ashworth Court
    Frenchwood
    Preston
    Lancashire
    PR1 4PS

  • ROSS, Sylvan

    Director

    Appointed on 11 November 1997

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    3 Oaklands Court
    Nicoll Road
    London
    NW10 9AU

  • SAKER, Carol Ann

    Director

    Appointed on 18 April 2002

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1942

    11 Littleton Street
    Earlsfield
    London
    SW18 3SZ

  • THAPA, Nawin Kumar

    Director

    Appointed on 22 August 2006

    Resigned on 1 July 2013

    Nationality: Nepalese

    Occupation: Self Employed

    Month of birth: January 1970

    Flat 6 Oaklands Court
    45-49 Nicoll Road
    London
    NW10 9AU

  • WORLIDGE, Nigel James

    Director

    Appointed on 1 July 2000

    Resigned on 16 September 2012

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: July 1960

    32 Perth Road
    London
    N4 3HB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1997

    Resigned on 11 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYATLV. Transaction: MzE2NjU2Njk1MWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHS3V6. Transaction: MzE1NjE5NTU4MmFkaXF6a2N4.

  3. 12 February 2016 Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2JZ to 81 st. Andrews Drive Stanmore Middlesex HA7 2LZ on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LJVCX. Transaction: MzE0MTc3OTE2OGFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFO75N. Transaction: MzE0MDU1NTgzNmFkaXF6a2N4.

  5. 26 January 2016 Director's details changed for Mr Derrick Patrick Hogg on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4ZFO77V. Transaction: MzE0MDU1NTU3OWFkaXF6a2N4.

  6. 20 October 2015 Termination of appointment of Carol Ann Saker as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4IET3BC. Transaction: MzEzMzQxMjczNmFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EICNGT. Transaction: MzEzMDE0NzE4OWFkaXF6a2N4.

  8. 30 June 2015 Termination of appointment of Paul Berry as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: A4AAZBFC. Transaction: MzEyNjAwNTY5NWFkaXF6a2N4.

  9. 30 December 2014 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQGK0G. Transaction: MzExNDM0NzE2OWFkaXF6a2N4.

  10. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DC9BKR. Transaction: MzEwNTI0Mzk5MmFkaXF6a2N4.

  11. 24 June 2014 Director's details changed for Miss Asha Pindoria on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3AQG0MQ. Transaction: MzEwMjUwODEyNmFkaXF6a2N4.

  12. 13 December 2013 Appointment of Mrs Sharada Thapa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4NYTL. Transaction: MzA5MDY1MDEzNWFkaXF6a2N4.

  13. 6 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJSJV. Transaction: MzA5MDE5ODgwM2FkaXF6a2N4.

  14. 6 December 2013 Termination of appointment of Nawin Thapa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMJSJN. Transaction: MzA5MDE5ODY4N2FkaXF6a2N4.

  15. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FXIVUZ. Transaction: MzA4NDU0ODgyMGFkaXF6a2N4.

  16. 29 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1MKBRH6. Transaction: MzA2ODQ0NDE3M2FkaXF6a2N4.

  17. 26 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA0PU. Transaction: MzA2ODE2MDE1NWFkaXF6a2N4.

  18. 26 November 2012 Termination of appointment of Thomas O'loughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHA0PM. Transaction: MzA2ODE1OTk3NGFkaXF6a2N4.

  19. 15 October 2012 Appointment of Miss Asha Pindoria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM2E4O. Transaction: MzA2NTgzNjU5N2FkaXF6a2N4.

  20. 15 October 2012 Termination of appointment of Nigel Worlidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM2D9F. Transaction: MzA2NTgzNjI0NWFkaXF6a2N4.

  21. 14 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5D9VB. Transaction: MzA0ODk2ODI2MWFkaXF6a2N4.

  22. 29 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5YHVXWI. Transaction: MzA0NDYzNjUyM2FkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XE3OYQJ9. Transaction: MzAyOTgyNjQzOGFkaXF6a2N4.

  24. 5 January 2011 Appointment of Mr Derrick Patrick Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE3OXQJ8. Transaction: MzAyOTgyNjIwNWFkaXF6a2N4.

  25. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALW7OMNV. Transaction: MzAyMTcyMzA3NWFkaXF6a2N4.

  26. 21 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XJH5IFZY. Transaction: MzAwNTQxMTA3OWFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Nigel James Worlidge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJH5HFZX. Transaction: MzAwNTQxMDc1MWFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Nawin Kumar Thapa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJH5GFZW. Transaction: MzAwNTQxMDc1MGFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Ms. Agnieszka Szewera on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJH5FFZV. Transaction: MzAwNTQxMDc0OGFkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Carol Ann Saker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJH5EFZU. Transaction: MzAwNTQxMDc0N2FkaXF6a2N4.

  31. 21 December 2009 Director's details changed for Thomas Christopher O'loughlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJH5DFZT. Transaction: MzAwNTQxMDc0NmFkaXF6a2N4.

  32. 21 December 2009 Director's details changed for Paul Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJH5CFZS. Transaction: MzAwNTQxMDczM2FkaXF6a2N4.

  33. 15 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P487CDA7. Transaction: MjA0MTMyNjgwN2FkaXF6a2N4.

  34. 11 August 2009 Registered office changed on 11/08/2009 from 6, oaklands court 45/49 nicoll road, london NW10 9AU uk [View PDF]

    Category: Address. Type: 287. Barcode: P8QTRCAT. Transaction: MjAzODk3OTU3NmFkaXF6a2N4.

  35. 3 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D465B9. Transaction: MjAxOTE4MDExN2FkaXF6a2N4.

  36. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9D435B6. Transaction: MjAxOTE1ODY2MmFkaXF6a2N4.

  37. 2 December 2008 Registered office changed on 02/12/2008 from 6 oaklands court 45/49 nicoll road london NW10 9AU [View PDF]

    Category: Address. Type: 287. Barcode: X9D425B5. Transaction: MjAxOTE1ODY2MGFkaXF6a2N4.

  38. 2 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9D445B7. Transaction: MjAxOTE1ODY2M2FkaXF6a2N4.

  39. 2 December 2008 Director appointed ms. Agnieszka szewera [View PDF]

    Category: Officers. Type: 288a. Barcode: X9D475BA. Transaction: MjAxOTE1ODUyNmFkaXF6a2N4.

  40. 2 December 2008 Appointment terminated secretary nigel worlidge [View PDF]

    Category: Officers. Type: 288b. Barcode: X9D455B8. Transaction: MjAxOTE1ODY2NWFkaXF6a2N4.

  41. 10 September 2008 Registered office changed on 10/09/2008 from 67 north way lewes east sussex BN7 1DJ [View PDF]

    Category: Address. Type: 287. Barcode: XQNEW30N. Transaction: MjAxMzEzMzAzMmFkaXF6a2N4.

  42. 10 September 2008 Appointment terminated director alan hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: XQMTA30F. Transaction: MjAxMzEzMDgyMGFkaXF6a2N4.

  43. 10 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ7VY2ZU. Transaction: MjAxMzA5MTY3N2FkaXF6a2N4.

  44. 12 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIzNzE2MmFkaXF6a2N4.

  45. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQyMTYxOWFkaXF6a2N4.

  46. 8 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyMzU4M2FkaXF6a2N4.

  47. 21 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3NDk0M2FkaXF6a2N4.

  48. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM1MzI5NWFkaXF6a2N4.

  49. 29 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2NDYzM2FkaXF6a2N4.

  50. 13 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDEzMDU5NGFkaXF6a2N4.

  51. 30 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NzY0M2FkaXF6a2N4.

  52. 28 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIxMjQzMmFkaXF6a2N4.

  53. 22 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NjQ4OGFkaXF6a2N4.

  54. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY5NDMyN2FkaXF6a2N4.

  55. 1 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MDA5NTU0NGFkaXF6a2N4.

  56. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY1Mjg4MGFkaXF6a2N4.

  57. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQzMjcyMmFkaXF6a2N4.

  58. 10 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2NjczN2FkaXF6a2N4.

  59. 8 October 2002 Registered office changed on 08/10/02 from: flat 12 ashworth court ashworth lane preston lancashire PR1 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg4MTQ0OGFkaXF6a2N4.

  60. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk5MDgxMmFkaXF6a2N4.

  61. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAzNTQzN2FkaXF6a2N4.

  62. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE2Nzk3N2FkaXF6a2N4.

  63. 19 April 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NTUzNTMyOGFkaXF6a2N4.

  64. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk3ODYxOGFkaXF6a2N4.

  65. 14 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3NTYyMGFkaXF6a2N4.

  66. 9 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzODA5MzMzNGFkaXF6a2N4.

  67. 21 February 2001 Registered office changed on 21/02/01 from: 5 ribblesdale place preston lancashire PR1 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI3OTE2OGFkaXF6a2N4.

  68. 8 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyNzk4NWFkaXF6a2N4.

  69. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAxOTUwN2FkaXF6a2N4.

  70. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc0NjAxOWFkaXF6a2N4.

  71. 16 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg2ODk3NmFkaXF6a2N4.

  72. 29 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0NzQ0OGFkaXF6a2N4.

  73. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1MDg2OWFkaXF6a2N4.

  74. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkzNDIxNGFkaXF6a2N4.

  75. 1 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxNzE5NGFkaXF6a2N4.

  76. 1 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE4NjI3MmFkaXF6a2N4.

  77. 18 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NDkyMzI0NGFkaXF6a2N4.

  78. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU4MjI3OWFkaXF6a2N4.

  79. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5MjM2MmFkaXF6a2N4.

  80. 27 November 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxNTIwMGFkaXF6a2N4.

  81. 30 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwNTI4ODgzNmFkaXF6a2N4.

  82. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNzM5MzUwMGFkaXF6a2N4.

  83. 30 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0OTQ1MDE1N2FkaXF6a2N4.

  84. 28 October 1998 Ad 11/11/97--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTYwNzQ2OWFkaXF6a2N4.

  85. 28 October 1998 Registered office changed on 28/10/98 from: flat 2 oaklands court 45-49 nicoll road london NW10 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUwNjM2N2FkaXF6a2N4.

  86. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyOTc3NGFkaXF6a2N4.

  87. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ3OTM0OGFkaXF6a2N4.

  88. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0ODU1NGFkaXF6a2N4.

  89. 15 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2NTQ3MGFkaXF6a2N4.

  90. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE2NTQ2OWFkaXF6a2N4.

  91. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDczODE0OGFkaXF6a2N4.

  92. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYzNTMyM2FkaXF6a2N4.

  93. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgxNzM0MGFkaXF6a2N4.

  94. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk4MzcwOWFkaXF6a2N4.

  95. 11 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE2NTY2OGFkaXF6a2N4.

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