30/31 Cleveland Square Limited

Company Registration Number: 03487320

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.
30/31 Cleveland Square Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in London.

Registered Address

HML HATHAWAYS LTD
PROSPECT HOUSE
1ST FLOOR, 2 ATHENAEUM ROAD
LONDON
N20 9AE

There are 206 companies currently registered at this postcode, including this one.

All companies at N20 9AE

Registration Data

Company Number

03487320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £15£37,990£38,855£91,164£196,656£43,457
of which Cash £0£28,035£27,899£82,435£182,541£20,679
Total Assets £15£37,990£38,855£91,164£196,656£43,457
Current Liabilities £0£6,647£13,062£8,126£3,089£9,252
Net Current Assets £15£31,343£25,793£83,038£193,567£34,205
Total Net Worth £15£31,343£25,793£83,038£193,567£34,205

Previous Names

No previous names

Company Officers

  • GUGLIOTTI, Liza Daniela

    Director

    Appointed on 1 January 2014

     

    Nationality: Italian

    Occupation: Supply Chain Consultant

    Month of birth: February 1972

    Flat 6-31
    Cleveland Square
    London
    W2 6DD
    United Kingdom

  • PORTER, Elizabeth

    Director

    Appointed on 9 November 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1945

    Flat 5-6
    30 Cleveland Sq
    London
    W2 6DD
    England

  • ROBINSON, Mark Peter

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    Flat 5
    31 Cleveland Square
    London
    W2 6DD
    Uk

  • WEBB, Caroline

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1957

    Flat 7
    30 Cleveland Square
    London
    W2 6DD

  • CAPITAL ASSET MANAGEMENT (UK) LIMITED

    Secretary

    Appointed on 12 August 1998

    Resigned on 16 October 1998

    Capital House
    Michael Road
    London
    SW6 2YH

  • CLARK, Richard John

    Secretary

    Appointed on 30 December 1997

    Resigned on 12 August 1998

    9 Oxford Avenue
    Wimbledon Chase
    London
    SW20 8LS

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • MCLELLAN, Graeme Gibson

    Secretary

    Appointed on 11 April 2005

    Resigned on 12 May 2006

    3 Victoria Mews
    Magdalen Road
    London
    Greater London
    SW18 3PY

  • NICKLINSON, Andrew Konrad

    Secretary

    Appointed on 18 February 2000

    Resigned on 30 May 2002

    24 John Morgan Close
    Hook
    Hampshire
    RG27 9RP

  • ROBINSON, Mark

    Secretary

    Appointed on 30 May 2002

    Resigned on 11 April 2005

    5 31 Cleveland Square
    London
    W2 6DD

  • JMW BARNARD MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 31 December 2013

    30 Cleveland Square
    Flat 7
    London
    W2 6DD
    England

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 1 July 2006

    Resigned on 11 June 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • BILNEY, Sarah Jane

    Director

    Appointed on 30 June 2005

    Resigned on 7 February 2012

    Nationality: British

    Occupation: General Manager La Fromagerie

    Month of birth: February 1972

    Flat 1 31 Cleveland Square
    London
    Greater London
    W2 6DD

  • COLLIN, Frederick Slingsby

    Director

    Appointed on 24 June 2004

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Architect

    Month of birth: October 1967

    Bransdale Lodge
    Brandale, Fadmore
    York
    YO62 7JL

  • EMDEN PROPERTIES LIMITED

    Director

    Appointed on 30 December 1997

    Resigned on 30 May 2002

    Suite E 15th Floor Ho Lee Commercial
    Building 40 D'Aguilar Street
    Central
    Hong Kong

  • HILL, Peter Martin

    Director

    Appointed on 30 May 2002

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1968

    Flat 6
    30 Cleveland Square
    London
    W2 6DD

  • JAMES, Helen

    Director

    Appointed on 20 July 2006

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Bransdale Lodge
    Bransdale, Fadmore
    York
    YO62 7JL

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    60 Tabernacle Street
    London
    EC2A 4NB

  • MCLELLAN, Graeme Gibson

    Director

    Appointed on 30 May 2002

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1970

    3 Victoria Mews
    Magdalen Road
    London
    Greater London
    SW18 3PY

  • PEARSON, Ewan Murray Gilmour

    Director

    Appointed on 30 May 2002

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1962

    Beech Cottage
    London Road
    Hartley Wintney
    Hampshire
    RG27 8RN

  • REID, Stephen

    Director

    Appointed on 30 May 2002

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Design Director

    Month of birth: November 1965

    31 Cleveland Square
    London
    W2 6DD

  • ROBINSON, Mark

    Director

    Appointed on 30 May 2002

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1975

    5 31 Cleveland Square
    London
    W2 6DD

  • WYMAN, Tracy

    Director

    Appointed on 17 October 2003

    Resigned on 20 April 2007

    Nationality: Usa

    Occupation: Non Profit Manager

    Month of birth: August 1969

    Flat 7
    31 Cleveland Square
    London
    W2 6DD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLX3YI. Transaction: MzE1ODY0NTU1MWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52754K8. Transaction: MzE0MzQ1NzIxM2FkaXF6a2N4.

  3. 6 March 2016 Director's details changed for Elizabeth Porter on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH01. Barcode: X527548Q. Transaction: MzE0MzQ1NzIwN2FkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H190DK. Transaction: MzEzMjc2NTIwOGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42UC46Q. Transaction: MzExODc5Njk2MmFkaXF6a2N4.

  6. 9 March 2015 Registered office address changed from 30-31 Cleveland Square London W2 6DD England to C/O Hml Hathaways Ltd Prospect House 1St Floor, 2 Athenaeum Road London N20 9AE on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UC46I. Transaction: MzExODc5NjcxNmFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H837VD. Transaction: MzEwODYxMjk0OGFkaXF6a2N4.

  8. 4 July 2014 Registered office address changed from Jmw Barnard Management 181 Kensington High Street London W8 6SH on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE488Z. Transaction: MzEwMzIwMjg2N2FkaXF6a2N4.

  9. 7 April 2014 Termination of appointment of Jmw Barnard Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BVLZF. Transaction: MzA5Nzc4NjAxNmFkaXF6a2N4.

  10. 3 April 2014 Director's details changed for Liza Daniela Guglietti on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X351LSW3. Transaction: MzA5NzYwODAzNmFkaXF6a2N4.

  11. 27 March 2014 Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH04. Barcode: X34J5Z21. Transaction: MzA5NzA4OTYxMWFkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGQBM. Transaction: MzA5NDYxNzM4NWFkaXF6a2N4.

  13. 9 January 2014 Appointment of Liza Daniela Guglietti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R2Z47NER. Transaction: MzA5MjM2OTczM2FkaXF6a2N4.

  14. 12 December 2013 Appointment of Elizabeth Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MN5ICQ. Transaction: MzA5MDU3MjgxMmFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JJ6T. Transaction: MzA4NjA1NzMxOGFkaXF6a2N4.

  16. 26 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X24V4YDC. Transaction: MzA3NTEwMzY1MWFkaXF6a2N4.

  17. 25 March 2013 Secretary's details changed for Jmw Barnard Management Ltd on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH04. Barcode: X24V4YCZ. Transaction: MzA3NTEwMzQ4NWFkaXF6a2N4.

  18. 25 March 2013 Director's details changed for Caroline Webb on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V4YD7. Transaction: MzA3NTEwMzQ2MmFkaXF6a2N4.

  19. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOMAI. Transaction: MzA2NTEyMTQxN2FkaXF6a2N4.

  20. 17 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: A12SX6SQ. Transaction: MzA1MjYyODA3NmFkaXF6a2N4.

  21. 13 February 2012 Secretary's details changed for Jmw Barnard Management Ltd on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH04. Barcode: A12DIYJ5. Transaction: MzA1MjM2MzU3MmFkaXF6a2N4.

  22. 13 February 2012 Termination of appointment of Helen James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12DIYIX. Transaction: MzA1MjM2MzUxM2FkaXF6a2N4.

  23. 13 February 2012 Termination of appointment of Sarah Bilney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12DIYIP. Transaction: MzA1MjM2MzQ3NGFkaXF6a2N4.

  24. 14 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWGDYC8. Transaction: MzA0NTUwNDgwN2FkaXF6a2N4.

  25. 4 October 2011 Appointment of Mark Peter Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5DQEXYR. Transaction: MzA0NDg2NTQ2NmFkaXF6a2N4.

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

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: AI51QR3I. Transaction: MzAzMTEwNjg1OWFkaXF6a2N4.

  27. 28 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: A4NZTNO4. Transaction: MzAyNDEzODI1OWFkaXF6a2N4.

  28. 23 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: A3KKBHOX. Transaction: MzAxMDAwODM5NmFkaXF6a2N4.

  29. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZXEEJQ. Transaction: MzAwMjAzMTc5MGFkaXF6a2N4.

  30. 6 April 2009 Registered office changed on 06/04/2009 from jmw barnard management LTD 108 palace gardens terrace london W8 4RT [View PDF]

    Category: Address. Type: 287. Barcode: A7DRU8SF. Transaction: MjAyOTk4OTQxOWFkaXF6a2N4.

  31. 26 January 2009 Return made up to 21/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5HNF6QU. Transaction: MjAyNDE4NDk4M2FkaXF6a2N4.

  32. 30 October 2008 Appointment terminated director frederick collin [View PDF]

    Category: Officers. Type: 288b. Barcode: ASIKE4DZ. Transaction: MjAxNjg1MjI2NmFkaXF6a2N4.

  33. 28 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: AUTA549P. Transaction: MjAxNjU2MTkzNGFkaXF6a2N4.

  34. 30 June 2008 Registered office changed on 30/06/2008 from c/o jmb barnard management LIMITED 108 palace gardens terrace london W8 4RT [View PDF]

    Category: Address. Type: 287. Barcode: AKBKV0XH. Transaction: MjAwODEwODUwOGFkaXF6a2N4.

  35. 13 June 2008 Registered office changed on 13/06/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: X6WOB0IG. Transaction: MjAwNzEzMDcwNWFkaXF6a2N4.

  36. 11 June 2008 Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X6DV20HU. Transaction: MjAwNzAxOTA3MWFkaXF6a2N4.

  37. 11 June 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6DWR0HK. Transaction: MjAwNzAxOTEzNWFkaXF6a2N4.

  38. 7 March 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM28BXTU. Transaction: MjAwMTAwMDY3NWFkaXF6a2N4.

  39. 28 February 2008 Secretary appointed jmw barnard management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIMMXKD. Transaction: MjAwMDQzNDQyMmFkaXF6a2N4.

  40. 12 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NzA0MGFkaXF6a2N4.

  41. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0OTExOGFkaXF6a2N4.

  42. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0OTExN2FkaXF6a2N4.

  43. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0ODc1N2FkaXF6a2N4.

  44. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0OTA0MWFkaXF6a2N4.

  45. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwODA2NmFkaXF6a2N4.

  46. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwODE0MGFkaXF6a2N4.

  47. 13 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4NzY0MmFkaXF6a2N4.

  48. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NDY4M2FkaXF6a2N4.

  49. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczNjIwN2FkaXF6a2N4.

  50. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2OTM1NGFkaXF6a2N4.

  51. 31 July 2006 Return made up to 20/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4OTI5MWFkaXF6a2N4.

  52. 31 July 2006 Return made up to 20/01/06; change of members

    Category: Annual return. Type: 363s. Transaction: MTY0OTg5MjkxYWRpcXprY3g.

  53. 31 July 2006 Return made up to 20/01/05; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTY0NDM4NjgxYWRpcXprY3g.

  54. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2NTYxMmFkaXF6a2N4.

  55. 29 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMTYwN2FkaXF6a2N4.

  56. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU2MDE2N2FkaXF6a2N4.

  57. 19 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYyMzgwNmFkaXF6a2N4.

  58. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU2MjA5NWFkaXF6a2N4.

  59. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0NDI4MWFkaXF6a2N4.

  60. 18 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzcyMzY1MmFkaXF6a2N4.

  61. 13 June 2005 Registered office changed on 13/06/05 from: c/o haywards property services LTD 31 plympton street london greater london NW8 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ1NjQ5MmFkaXF6a2N4.

  62. 11 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgxODc0NGFkaXF6a2N4.

  63. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2NTY5MWFkaXF6a2N4.

  64. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk4MTI5OGFkaXF6a2N4.

  65. 21 February 2005 Return made up to 20/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzNzExMGFkaXF6a2N4.

  66. 2 February 2005 Registered office changed on 02/02/05 from: 5-31 cleveland square london W2 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM5NDM0NGFkaXF6a2N4.

  67. 30 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc0ODEyM2FkaXF6a2N4.

  68. 2 November 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDEwOTEyM2FkaXF6a2N4.

  69. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyNjkzNGFkaXF6a2N4.

  70. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc3ODE5MWFkaXF6a2N4.

  71. 2 March 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3NzYyOGFkaXF6a2N4.

  72. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwOTk4NWFkaXF6a2N4.

  73. 9 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExMDQ5OGFkaXF6a2N4.

  74. 29 August 2002 Registered office changed on 29/08/02 from: 115 park street london W1Y 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgwNDg5N2FkaXF6a2N4.

  75. 26 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDQ3ODUyOWFkaXF6a2N4.

  76. 20 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI3ODYyNWFkaXF6a2N4.

  77. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5OTExN2FkaXF6a2N4.

  78. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQxODYzMWFkaXF6a2N4.

  79. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAyOTg0M2FkaXF6a2N4.

  80. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMyODk2MWFkaXF6a2N4.

  81. 19 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyMDI0NmFkaXF6a2N4.

  82. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIyMTc2MWFkaXF6a2N4.

  83. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2MjEyM2FkaXF6a2N4.

  84. 11 February 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5MDQ3MGFkaXF6a2N4.

  85. 11 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTY3ODc4NmFkaXF6a2N4.

  86. 1 March 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2MzMzOGFkaXF6a2N4.

  87. 4 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTcwOTQ0OWFkaXF6a2N4.

  88. 26 April 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3NjQyN2FkaXF6a2N4.

  89. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQzNDk4MGFkaXF6a2N4.

  90. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzMzk4OWFkaXF6a2N4.

  91. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNjY5NTM1M2FkaXF6a2N4.

  92. 20 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5NTE0NWFkaXF6a2N4.

  93. 23 April 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2ODEzMmFkaXF6a2N4.

  94. 2 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5NzkyNWFkaXF6a2N4.

  95. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUxMzY4NWFkaXF6a2N4.

  96. 22 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkwMzg2NWFkaXF6a2N4.

  97. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ1MDgyNmFkaXF6a2N4.

  98. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkzNDc5OWFkaXF6a2N4.

  99. 22 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE0OTY5OWFkaXF6a2N4.

  100. 30 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODI4MDc3OWFkaXF6a2N4.

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