10a & 10b Gloucester Drive Management Company Limited

Company Registration Number: 03477434

Company registered in England and Wales

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10a & 10b Gloucester Drive Management Company Limited is a Private Company Limited by Shares first registered on 8 December 1997. Its current registered address is in London.

Registered Address

FLAT 6, 10B
GLOUCESTER DRIVE
LONDON
N4 2LW

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 2LW

Registration Data

Company Number

03477434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,843£7,400£11,310£7,375£3,422£7,782£25,536£21,080£16,709£15,435£10,169£6,503
of which Cash £6,843£7,400£11,310£7,375£3,422£7,782£25,536£21,080£16,383£10,962£6,492£3,590
Total Assets £6,843£7,400£11,310£7,375£3,422£7,782£25,536£21,080£16,709£15,435£10,169£6,503
Current Liabilities £216£216£216£216£216£0£0£0£0£188£0£0
Net Current Assets £6,627£7,184£11,094£7,159£3,206£7,782£25,536£21,080£16,709£15,247£10,169£6,503
Total Net Worth £6,627£7,184£11,094£7,159£3,206£7,782£25,536£21,080£16,709£15,247£10,169£6,503

Previous Names

  • ESTATE MANAGEMENT 38 LIMITED, active until 17 February 1998

Company Officers

  • HOLLER, Stephanie Alison

    Secretary

    Appointed on 17 February 2015

     

    Flat 6, 10b
    Gloucester Drive
    London
    N4 2LW
    England

  • ANTONIOU, Gregorios

    Director

    Appointed on 6 April 2004

     

    Nationality: Greek

    Occupation: Translator

    Month of birth: January 1963

    Flat 1 10a Gloucester Drive
    London
    N4 2LW

  • ERAUD, Antonia Laure Anne Marie

    Director

    Appointed on 20 August 2012

     

    Nationality: French

    Occupation: Senior Marketing Coordinator

    Month of birth: June 1985

    Flat 5, 10b
    Gloucester Drive
    London
    N4 2LW
    England

  • GUYOT, Marie Clementine Elisabeth

    Director

    Appointed on 17 March 2014

     

    Nationality: French

    Occupation: Associate At Private Equity Company

    Month of birth: October 1985

    Flat 4, 10a
    Gloucester Drive
    London
    N4 2LW
    England

  • HAMIL, Sean Peter

    Director

    Appointed on 8 March 2004

     

    Nationality: Irish

    Occupation: University Lecturer

    Month of birth: August 1961

    Flat 3 Gloucester Villas
    10a Gloucester Drive
    London
    N4 2LW

  • HAYWARD, Nadine Claire

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Banking Administrator

    Month of birth: March 1970

    42
    Alexandra Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6LE
    England

  • HOLLER, Fabien

    Director

    Appointed on 2 February 2012

     

    Nationality: French

    Occupation: Investment Banker

    Month of birth: May 1977

    Flat 6
    Gloucester Villas
    10b Gloucester Drive
    London
    N4 2LW
    United Kingdom

  • MUNSCH, Julien Marc

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Client Service Account Manager Healthcare

    Month of birth: May 1973

    Flat 2
    Gloucester Villas
    10a Gloucester Drive
    London
    N4 2LW
    Great Britain

  • SHOULS, Susanna Caroline

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Health Policy Analyst

    Month of birth: September 1970

    Flat 9 Gloucester Villas
    10b Gloucester Drive
    London
    N4 2LW

  • HAYWARD, Nadine Claire

    Secretary

    Appointed on 9 February 2011

    Resigned on 17 February 2015

    Flat 8
    10b Gloucester Drive
    London
    N4 2LW
    Uk

  • HAYWARD, Nadine Claire

    Secretary

    Appointed on 1 February 2005

    Resigned on 9 February 2011

    Flat 8
    10b Gloucester Drive
    London
    N4 2LW

  • READ, Simon David

    Secretary

    Appointed on 9 February 1998

    Resigned on 30 August 2001

    Flat 6 Gloucester Villas
    10b Gloucester Drive
    London
    N4 2LW

  • SOHI, Saran Paul

    Secretary

    Appointed on 1 September 2001

    Resigned on 1 February 2005

    Flat 9
    10b Gloucester Drive
    London
    N4 2LW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1997

    Resigned on 9 February 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ARCHIBALD, Katrina Clare

    Director

    Appointed on 9 February 1998

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1972

    Flat 5
    10a Gloucester Drive
    London
    N4 2LW

  • ASHTON-HART, Nicholai Stephen Michael Lang

    Director

    Appointed on 1 September 2001

    Resigned on 2 February 2012

    Nationality: American

    Occupation: Managing Director

    Month of birth: April 1967

    Flat 6
    10b Gloucester Drive
    London
    N4 2LW

  • BALL, Richard Alec James, Dr

    Director

    Appointed on 1 June 2005

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Computer Manager

    Month of birth: July 1963

    Flat 2
    10a Gloucester Drive
    London
    N4 2LW

  • BELCHER, Crispin David

    Director

    Appointed on 9 February 1998

    Resigned on 9 September 2003

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1958

    16 Wiverton Road
    London
    SE26 5HY

  • DALEY, Thomas William John

    Director

    Appointed on 7 October 2005

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Theatre Director

    Month of birth: February 1978

    10a
    Gloucester Drive
    Hackney
    London
    N4 2LW

  • MCARTHUR, Angus David Cameron

    Director

    Appointed on 9 February 1998

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Technical Manager Sound Engine

    Month of birth: October 1964

    Flat 2 Gloucester Villas
    10a Gloucester Drive
    London
    N4 2LW

  • MORGAN, Katherine Louise

    Director

    Appointed on 10 September 2003

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1977

    Flat 4
    10a Gloucester Drive Finsbury Park
    London
    N4 2LW

  • NELSON, Rebecca Lynne

    Director

    Appointed on 30 November 2006

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Education Advisor

    Month of birth: November 1950

    Flats 10a Gloucester Drive
    London
    N4 2LW

  • PERAHIA, David Gunther Sam

    Director

    Appointed on 9 February 1998

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Pharmaceutical Physician

    Month of birth: April 1968

    Flat 3 Gloucester Villas
    10a Gloucester Drive
    London
    N4 2LW

  • READ, Simon David

    Director

    Appointed on 9 February 1998

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1968

    Flat 6 Gloucester Villas
    10b Gloucester Drive
    London
    N4 2LW

  • WARD, William Duncan, Doctor

    Director

    Appointed on 9 February 1998

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1969

    Flat 1 Gloucester Villas
    10 A Gloucester Drive
    London
    N4 2LW

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1997

    Resigned on 9 February 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65REAB7. Transaction: MzE3NTA4MTgyMWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHO95. Transaction: MzE2MjQ4MjQ1OGFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYVTDK. Transaction: MzE1NDY0MjI1MWFkaXF6a2N4.

  4. 28 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3KAJV. Transaction: MzEzNjI2MjExOGFkaXF6a2N4.

  5. 28 November 2015 Director's details changed for Miss Antonia Laure Anne Marie Eraud on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X4L3KAJN. Transaction: MzEzNjI2MjEwNmFkaXF6a2N4.

  6. 28 November 2015 Registered office address changed from Flat 8 10B Gloucester Drive London to Flat 6, 10B Gloucester Drive London N4 2LW on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Address. Type: AD01. Barcode: X4L3KAJF. Transaction: MzEzNjI2MjEwN2FkaXF6a2N4.

  7. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ5VBS. Transaction: MzEzMDc5MzUzOGFkaXF6a2N4.

  8. 26 May 2015 Director's details changed for Nadine Claire Hayward on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X484R9DL. Transaction: MzEyMzg0ODE2NmFkaXF6a2N4.

  9. 17 February 2015 Appointment of Mrs Stephanie Alison Holler as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP03. Barcode: X41ECHF5. Transaction: MzExNzQ4NTQ4N2FkaXF6a2N4.

  10. 17 February 2015 Termination of appointment of Nadine Claire Hayward as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41ECETC. Transaction: MzExNzQ3NTE2OWFkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUM4IX. Transaction: MzExMjUwNDM1M2FkaXF6a2N4.

  12. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTISW. Transaction: MzEwNzczNDY3M2FkaXF6a2N4.

  13. 13 May 2014 Appointment of Ms Marie Clementine Elisabeth Guyot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PKD7M. Transaction: MzA5OTg4NDQ5NmFkaXF6a2N4.

  14. 12 May 2014 Termination of appointment of Thomas Daley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJV02. Transaction: MzA5OTg3MzIyN2FkaXF6a2N4.

  15. 3 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMSOQ. Transaction: MzA4OTg3ODU2MWFkaXF6a2N4.

  16. 2 December 2013 Director's details changed for Mr Julien Marc Munsch on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X2MEMSOI. Transaction: MzA4OTg3ODU1NGFkaXF6a2N4.

  17. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GZ35. Transaction: MzA4NjA1ODU2OGFkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SPUG. Transaction: MzA2Nzc1MTU2MmFkaXF6a2N4.

  19. 6 November 2012 Appointment of Miss Antonia Laure Anne Marie Eraud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QEA0. Transaction: MzA2Njk3NDMzMGFkaXF6a2N4.

  20. 6 November 2012 Appointment of Mr Julien Marc Munsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1P81M. Transaction: MzA2Njk2MTI2M2FkaXF6a2N4.

  21. 5 November 2012 Termination of appointment of Rebecca Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1P096. Transaction: MzA2Njk1OTA4NmFkaXF6a2N4.

  22. 5 November 2012 Termination of appointment of Richard Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1OZZD. Transaction: MzA2Njk1OTAzMWFkaXF6a2N4.

  23. 27 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13DGFGH. Transaction: MzA1MzE1Njk0MWFkaXF6a2N4.

  24. 9 February 2012 Appointment of Mr Fabien Holler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A7NV5. Transaction: MzA1MjEyNTU0NGFkaXF6a2N4.

  25. 8 February 2012 Termination of appointment of Nicholai Ashton-Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A7B09. Transaction: MzA1MjEyMzA3NWFkaXF6a2N4.

  26. 21 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDTOYZE2. Transaction: MzA0NzQ3MTI1NWFkaXF6a2N4.

  27. 21 November 2011 Registered office address changed from Flat 1 10a Gloucester Drive London N4 2LW on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDTOXZE1. Transaction: MzA0NzQ0NjA2NGFkaXF6a2N4.

  28. 17 June 2011 Appointment of Nadine Claire Hayward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4V7HV1T. Transaction: MzAzODk5MDAyNWFkaXF6a2N4.

  29. 11 April 2011 Secretary's details changed for Gregorios Antoniou on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: APRART3N. Transaction: MzAzNTM4ODYyM2FkaXF6a2N4.

  30. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A93YWRNU. Transaction: MzAzMjI4MDI1NWFkaXF6a2N4.

  31. 15 February 2011 Termination of appointment of Gregorios Antoniou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA5PLRKA. Transaction: MzAzMjI1MDg2OWFkaXF6a2N4.

  32. 10 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XWORJOYD. Transaction: MzAyNjcyMjg5M2FkaXF6a2N4.

  33. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A65I8NLJ. Transaction: MzAyMzg2Mjg1MmFkaXF6a2N4.

  34. 18 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XE4C4FOY. Transaction: MzAwNTI1ODE0OWFkaXF6a2N4.

  35. 10 December 2009 Director's details changed for Rebecca Lynne Nelson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE4C2FOW. Transaction: MzAwNDcxOTYwMGFkaXF6a2N4.

  36. 10 December 2009 Director's details changed for Nicholai Stephen Michael Lang Ashton-Hart on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE4BXFOQ. Transaction: MzAwNDcxOTU5NGFkaXF6a2N4.

  37. 10 December 2009 Director's details changed for Susanna Caroline Shouls on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE4C3FOX. Transaction: MzAwNDcxOTYwMWFkaXF6a2N4.

  38. 10 December 2009 Director's details changed for Nadine Claire Hayward on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE4C1FOV. Transaction: MzAwNDcxOTU5OWFkaXF6a2N4.

  39. 10 December 2009 Director's details changed for Sean Peter Hamil on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE4C0FOU. Transaction: MzAwNDcxOTU5OGFkaXF6a2N4.

  40. 10 December 2009 Director's details changed for Thomas Daley on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE4BZFOS. Transaction: MzAwNDcxOTU5N2FkaXF6a2N4.

  41. 10 December 2009 Director's details changed for Dr Richard Alec James Ball on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE4BYFOR. Transaction: MzAwNDcxOTU5NmFkaXF6a2N4.

  42. 10 December 2009 Director's details changed for Gregorios Antoniou on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE4BWFOP. Transaction: MzAwNDcxOTU5MWFkaXF6a2N4.

  43. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJCWZEFT. Transaction: MzAwMTY4NDExOGFkaXF6a2N4.

  44. 2 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGKR66F. Transaction: MjAyMjE1NzE2M2FkaXF6a2N4.

  45. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGDGU480. Transaction: MjAxNjQ2OTg1NWFkaXF6a2N4.

  46. 30 September 2008 Registered office changed on 30/09/2008 from flat 9 gloucester villas 10B gloucester drive london N4 2LW [View PDF]

    Category: Address. Type: 287. Barcode: A9ONB3HP. Transaction: MjAxNDQ2MjY4MmFkaXF6a2N4.

  47. 15 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQ1ODkyN2FkaXF6a2N4.

  48. 9 January 2008 Return made up to 08/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0NjI5OGFkaXF6a2N4.

  49. 15 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTUxMjM1OWFkaXF6a2N4.

  50. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2OTY0MGFkaXF6a2N4.

  51. 22 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzNjc3MGFkaXF6a2N4.

  52. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzNTkzOWFkaXF6a2N4.

  53. 13 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzOTI2N2FkaXF6a2N4.

  54. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEyNTAyOWFkaXF6a2N4.

  55. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg0NDMxMGFkaXF6a2N4.

  56. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg2MzUxMGFkaXF6a2N4.

  57. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1NzI0NWFkaXF6a2N4.

  58. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU2OTg4NmFkaXF6a2N4.

  59. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0Mzc3NGFkaXF6a2N4.

  60. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYwMjk5MGFkaXF6a2N4.

  61. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ3NTEzN2FkaXF6a2N4.

  62. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwMzIyMWFkaXF6a2N4.

  63. 10 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5MjAxMmFkaXF6a2N4.

  64. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg2MTgxOGFkaXF6a2N4.

  65. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk4ODc3M2FkaXF6a2N4.

  66. 28 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjA0NjQ4NmFkaXF6a2N4.

  67. 9 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4NzIxMGFkaXF6a2N4.

  68. 9 January 2004 Registered office changed on 09/01/04 from: flat 4 gloucester villas 10A gloucester drive london N4 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk4Mjk3MGFkaXF6a2N4.

  69. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzMzE4M2FkaXF6a2N4.

  70. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzk2MDg1OGFkaXF6a2N4.

  71. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI0NDY5MWFkaXF6a2N4.

  72. 8 January 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczNzQ5OWFkaXF6a2N4.

  73. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTg4NDc5NGFkaXF6a2N4.

  74. 8 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1NjQ4N2FkaXF6a2N4.

  75. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY0ODQzNGFkaXF6a2N4.

  76. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxNjM0N2FkaXF6a2N4.

  77. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjAwNDgwMGFkaXF6a2N4.

  78. 3 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYzOTA0N2FkaXF6a2N4.

  79. 10 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEyMzI4OWFkaXF6a2N4.

  80. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTQzMzE2M2FkaXF6a2N4.

  81. 14 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0NjU1NGFkaXF6a2N4.

  82. 8 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTgzOTY0NGFkaXF6a2N4.

  83. 6 January 1999 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3NzQ0MGFkaXF6a2N4.

  84. 24 November 1998 Ad 09/02/98--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDE0MDI3MmFkaXF6a2N4.

  85. 24 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI0MDI0MGFkaXF6a2N4.

  86. 24 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAyOTU1NWFkaXF6a2N4.

  87. 24 November 1998 Nc inc already adjusted 09/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjgwMTU4MmFkaXF6a2N4.

  88. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1NDc2ODMwN2FkaXF6a2N4.

  89. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyODUxOWFkaXF6a2N4.

  90. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQzMDA3N2FkaXF6a2N4.

  91. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2MjE0MWFkaXF6a2N4.

  92. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5ODQzNWFkaXF6a2N4.

  93. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM4MzQ5NmFkaXF6a2N4.

  94. 23 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA2Mzg0MWFkaXF6a2N4.

  95. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4NDQ2MGFkaXF6a2N4.

  96. 23 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc0NjA0OWFkaXF6a2N4.

  97. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2MzQ0OGFkaXF6a2N4.

  98. 23 June 1998 Registered office changed on 23/06/98 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIxNTgxMGFkaXF6a2N4.

  99. 16 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzEzODcxMGFkaXF6a2N4.

  100. 12 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzExNDUxMWFkaXF6a2N4.

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54.226.227.175 Wed, 13 Dec 2017 07:47:59 +0000