4 Warbeck Road Limited

Company Registration Number: 03520174

Company registered in England and Wales

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4 Warbeck Road Limited is a Private Company Limited by Shares first registered on 2 March 1998. Its current registered address is in Leatherhead, Surrey.

Registered Address

EPWORTH
GARLANDS ROAD
LEATHERHEAD
SURREY
ENGLAND
KT22 7EX

There are 2 companies currently registered at this postcode, including this one.

All companies at KT22 7EX

Registration Data

Company Number

03520174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£4£0£0£0£0£0£0£0£0£0£0
Current Assets £3,669£5,326£6,801£6,018£5,289£6,154£4,581£3,506£1,708£6,299£5,559£3,550
of which Cash £3,669£5,326£6,797£6,014£5,285£6,150£4,577£3,502£1,704£6,084£5,555£3,546
Total Assets £3,673£5,330£6,801£6,018£5,289£6,154£4,581£3,506£1,708£6,299£5,559£3,550
Current Liabilities £0£0£0£0£0£290£230£230£230£230£250£200
Net Current Assets £3,669£5,326£6,801£6,018£5,289£5,864£4,351£3,276£1,478£6,069£5,309£3,350
Total Net Worth £3,673£5,330£6,801£6,018£5,289£5,864£4,351£3,273£1,478£6,069£5,309£3,350

Previous Names

No previous names

Company Officers

  • VARGAS, Carina

    Secretary

    Appointed on 26 July 2013

     

    Epworth
    Garlands Road
    Leatherhead
    Surrey
    KT22 7EX
    England

  • BROOMBY, Chloe

    Director

    Appointed on 12 February 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1974

    Flat 3
    4 Warbeck Road
    London
    W12 8NT
    England

  • BUSCH, Detlev Thomas

    Director

    Appointed on 28 August 2016

     

    Nationality: French

    Occupation: Engineer

    Month of birth: January 1972

    Top Flat, 38
    Stratford Road
    London
    W8 6QA
    England

  • COX, Caroline

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Stylist

    Month of birth: October 1980

    Flat 2
    4 Warbeck Road
    London
    W12 8NT

  • VARGAS, Ashley

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1981

    Epworth
    Garlands Road
    Leatherhead
    Surrey
    KT22 7EX
    England

  • BRYANT, Anthony

    Secretary

    Appointed on 18 December 1999

    Resigned on 21 May 2002

    273 Brighton Road
    Belmont
    Surrey
    SM2 5SU

  • BURROUGH PRATT, Nicola Sara Elizabeth

    Secretary

    Appointed on 2 March 1998

    Resigned on 25 November 1999

    Flat 3 4 Warbeck Road
    London
    W12 8NT

  • COX, Caroline

    Secretary

    Appointed on 30 January 2008

    Resigned on 28 February 2011

    Flat 2
    4 Warbeck Road
    London
    W12 8NT

  • FRISTON, Sally-Jane

    Secretary

    Appointed on 1 March 2011

    Resigned on 26 July 2013

    CARINA VARGAS
    19
    Tintern Close
    Lytton Grove
    London
    SW15 2HF
    England

  • JONES, Courtney John

    Secretary

    Appointed on 20 March 2009

    Resigned on 1 December 2010

    Flat 1
    4 Warbeck Road
    London
    W12 8NT

  • KNOWLES, Jane Elizabeth

    Secretary

    Appointed on 21 May 2002

    Resigned on 26 November 2002

    Flat 1 4 Warbeck Road
    London
    W12 8NT

  • TAYLOR, Julie Elizabeth

    Secretary

    Appointed on 3 March 2002

    Resigned on 13 December 2006

    7 Campana Road
    Fulham
    London
    SW6 4AS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 2 March 1998

    Resigned on 2 March 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ADAMS, Paul James

    Director

    Appointed on 26 August 2013

    Resigned on 28 August 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1982

    Flat 4
    4 Warbeck Road
    London
    W12 8NT
    England

  • BROGAN, Kerry

    Director

    Appointed on 14 December 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Production & Finance Coordinat

    Month of birth: June 1976

    Flat 4
    4 Warbeck Road
    Shepherd's Bush
    W12 8NT

  • BURROUGH PRATT, Nicola Sara Elizabeth

    Director

    Appointed on 2 March 1998

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Sales Assistant Tv & Film Prop

    Month of birth: March 1968

    Flat 3 4 Warbeck Road
    London
    W12 8NT

  • DUDLEY, Richard

    Director

    Appointed on 28 May 2008

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    Flat 1
    4 Warbeck Road
    London
    W12 8NT

  • KNIGHT, Marion Edwina

    Director

    Appointed on 1 January 2006

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    1 Rutland Gate Mews
    London
    SW7 1PH

  • KNIGHT, Robert Kingston, Dr

    Director

    Appointed on 26 November 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Physician

    Month of birth: October 1932

    1 Rutland Gate Mews
    London
    SW7 1PH

  • KNOWLES, Jane Elizabeth

    Director

    Appointed on 2 March 1998

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Gardener

    Month of birth: October 1964

    Flat 1 4 Warbeck Road
    London
    W12 8NT

  • MCGIVERN, Polly

    Director

    Appointed on 17 December 1999

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    Flat 3
    4 Warbeck Road
    London
    W12 5NT

  • MELLOR, Eunice Peta Anne

    Director

    Appointed on 2 March 1998

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1946

    Tilly Cottage
    10 Tillbridge Road
    Sturton By Stow
    Lincolnshire
    LN1 2BP

  • MILLER, James Edward, Patrick

    Director

    Appointed on 31 December 2010

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1981

    CARINA VARGAS
    19
    Tintern Close
    Lytton Grove
    London
    SW15 2HF
    England

  • TAYLOR, Julie Elizabeth

    Director

    Appointed on 2 March 1998

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Marketing Communications

    Month of birth: February 1962

    7 Campana Road
    Fulham
    London
    SW6 4AS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 2 March 1998

    Resigned on 2 March 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXL5SB. Transaction: MzE2NDY2MjI1NmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXIEO. Transaction: MzE1NjY4MTY5NmFkaXF6a2N4.

  3. 5 September 2016 Appointment of Mr Detlev Thomas Busch as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: AP01. Barcode: X5EUXF69. Transaction: MzE1NjY4MDk4NGFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Paul James Adams as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: TM01. Barcode: X5EUWK2B. Transaction: MzE1NjY2NTg3NGFkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJRQX. Transaction: MzE0NDMxMjU2MWFkaXF6a2N4.

  6. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2G2J5. Transaction: MzEzODQyNDQxNGFkaXF6a2N4.

  7. 26 December 2015 Registered office address changed from House Master's Residence East House Epsom Road Leatherhead Surrey KT22 8SR to Epworth Garlands Road Leatherhead Surrey KT22 7EX on 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Address. Type: AD01. Barcode: X4N2G0YX. Transaction: MzEzODQyNDE1MmFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6ORS. Transaction: MzExODk4NDMxMmFkaXF6a2N4.

  9. 11 March 2015 Director's details changed for Mrs Chloe Broomby on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH01. Barcode: X42X6OPC. Transaction: MzExODk4NDE0MWFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKY8B. Transaction: MzExMzUxMzgzMmFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34GLRAG. Transaction: MzA5NzAzNzI3MGFkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2BNE. Transaction: MzA5MTI4NDEzOGFkaXF6a2N4.

  13. 26 August 2013 Appointment of Mr Paul James Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FKFXFS. Transaction: MzA4MzgzNDk4OGFkaXF6a2N4.

  14. 21 August 2013 Registered office address changed from C/O Carina Vargas 19 Tintern Close Lytton Grove London SW15 2HF England on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7QLEE. Transaction: MzA4MzY1MjcxNmFkaXF6a2N4.

  15. 20 August 2013 Termination of appointment of James Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2J21L. Transaction: MzA4MzUwNDUxNmFkaXF6a2N4.

  16. 29 July 2013 Appointment of Mrs Carina Vargas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DMNI8I. Transaction: MzA4MjMwMTkxMmFkaXF6a2N4.

  17. 26 July 2013 Termination of appointment of Sally-Jane Friston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DF3AIY. Transaction: MzA4MjI0MjI5M2FkaXF6a2N4.

  18. 26 July 2013 Registered office address changed from Flat 4 4 Warbeck Road London W12 8NT England on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF3A7K. Transaction: MzA4MjI0MjIxNWFkaXF6a2N4.

  19. 25 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24Q13N4. Transaction: MzA3NTA0Mjc1OWFkaXF6a2N4.

  20. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZU69. Transaction: MzA2OTQ1NjY0NWFkaXF6a2N4.

  21. 28 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKP17. Transaction: MzA1MzE3MDQzOWFkaXF6a2N4.

  22. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEVIZZVU. Transaction: MzA0ODg2NzMxNWFkaXF6a2N4.

  23. 24 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X4K93SPE. Transaction: MzAzNDM5NzYyMGFkaXF6a2N4.

  24. 24 March 2011 Registered office address changed from Flat 2 4 Warbeck Road London W12 8NT on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4K8YSP8. Transaction: MzAzNDM5NTk3NGFkaXF6a2N4.

  25. 24 March 2011 Appointment of Mrs Chloe Broomby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4K92SPD. Transaction: MzAzNDM5NTk4MGFkaXF6a2N4.

  26. 24 March 2011 Appointment of Miss Sally-Jane Friston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4K90SPB. Transaction: MzAzNDM5NTk3OGFkaXF6a2N4.

  27. 24 March 2011 Termination of appointment of Caroline Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4K8ZSP9. Transaction: MzAzNDM5NTk3NWFkaXF6a2N4.

  28. 8 March 2011 Termination of appointment of Polly Mcgivern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ05SS9U. Transaction: MzAzMzQ3Nzk1MGFkaXF6a2N4.

  29. 4 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADNMURDU. Transaction: MzAzMTY4MzQ2N2FkaXF6a2N4.

  30. 27 January 2011 Appointment of Mr Ashley Vargas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLAG4R58. Transaction: MzAzMTIwMDg1OGFkaXF6a2N4.

  31. 27 January 2011 Appointment of Mr James Edward, Patrick Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4K0R41. Transaction: MzAzMTE1MTQyNWFkaXF6a2N4.

  32. 26 January 2011 Termination of appointment of Kerry Brogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL3E5R4Z. Transaction: MzAzMTE0NDQwOWFkaXF6a2N4.

  33. 26 January 2011 Termination of appointment of Courtney Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL3DOR4H. Transaction: MzAzMTE0NDE0MmFkaXF6a2N4.

  34. 6 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XCYSDIXR. Transaction: MzAxMjkwNTcwMWFkaXF6a2N4.

  35. 6 April 2010 Director's details changed for Kerry Brogan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCYSAIXO. Transaction: MzAxMjkwNTIzN2FkaXF6a2N4.

  36. 6 April 2010 Director's details changed for Polly Mcgivern on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCYSCIXQ. Transaction: MzAxMjkwNTIzOWFkaXF6a2N4.

  37. 6 April 2010 Director's details changed for Miss Caroline Cox on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCYSBIXP. Transaction: MzAxMjkwNTIzOGFkaXF6a2N4.

  38. 31 March 2010 Appointment of Mr Courtney John Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAPI9IRW. Transaction: MzAxMjYzMTUwNmFkaXF6a2N4.

  39. 31 March 2010 Termination of appointment of Richard Dudley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAP1YIR4. Transaction: MzAxMjYzMDUxMmFkaXF6a2N4.

  40. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO6XXH3X. Transaction: MzAwODM5MDY4OGFkaXF6a2N4.

  41. 20 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ7B8AM. Transaction: MjAyODU3NDI2OWFkaXF6a2N4.

  42. 19 March 2009 Director and secretary's change of particulars / caroline cox / 30/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQ7A8AL. Transaction: MjAyODU3MzQzOGFkaXF6a2N4.

  43. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9706Y4. Transaction: MjAyNDgxNTU1MmFkaXF6a2N4.

  44. 4 July 2008 Director appointed richard dudley [View PDF]

    Category: Officers. Type: 288a. Barcode: AEUK0147. Transaction: MjAwODQ2ODg4MGFkaXF6a2N4.

  45. 29 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HLW031. Transaction: MjAwNjI1NDM5OGFkaXF6a2N4.

  46. 29 May 2008 Registered office changed on 29/05/2008 from flat 3 4 warbeck road london W12 8NT [View PDF]

    Category: Address. Type: 287. Barcode: X3HLU03Z. Transaction: MjAwNjE2OTE5OGFkaXF6a2N4.

  47. 28 May 2008 Appointment terminated director eunice mellor [View PDF]

    Category: Officers. Type: 288b. Barcode: X3HLV030. Transaction: MjAwNjE2OTIwMmFkaXF6a2N4.

  48. 7 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgzMjA2M2FkaXF6a2N4.

  49. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMDI5N2FkaXF6a2N4.

  50. 14 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2NDQyN2FkaXF6a2N4.

  51. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE3MzU5MGFkaXF6a2N4.

  52. 22 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE2ODMzOGFkaXF6a2N4.

  53. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE2ODI1M2FkaXF6a2N4.

  54. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNTMyMmFkaXF6a2N4.

  55. 28 April 2006 Registered office changed on 28/04/06 from: 1 rutland gate mews london SW7 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMwNjk2M2FkaXF6a2N4.

  56. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5Njg0N2FkaXF6a2N4.

  57. 29 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE2NDcxM2FkaXF6a2N4.

  58. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mjk1MzYyNWFkaXF6a2N4.

  59. 11 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwMzEzN2FkaXF6a2N4.

  60. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU4ODgwMGFkaXF6a2N4.

  61. 26 July 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMwNjI3M2FkaXF6a2N4.

  62. 7 July 2004 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3NTcwNGFkaXF6a2N4.

  63. 6 July 2004 Registered office changed on 06/07/04 from: 273 brighton road belmont surrey SM2 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYzODE5OWFkaXF6a2N4.

  64. 1 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njc5MDkyMmFkaXF6a2N4.

  65. 1 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDgzODAzNGFkaXF6a2N4.

  66. 1 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTYxNTgwNmFkaXF6a2N4.

  67. 16 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODQ5Nzk2NGFkaXF6a2N4.

  68. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg2NTY4N2FkaXF6a2N4.

  69. 9 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDIwODU2NmFkaXF6a2N4.

  70. 9 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc2OTI0NGFkaXF6a2N4.

  71. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzOTk1NWFkaXF6a2N4.

  72. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4MTYyNGFkaXF6a2N4.

  73. 29 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk1NDIyNWFkaXF6a2N4.

  74. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAyNjI1N2FkaXF6a2N4.

  75. 21 June 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIzOTc3NmFkaXF6a2N4.

  76. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjExMTg1N2FkaXF6a2N4.

  77. 23 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2MjI5M2FkaXF6a2N4.

  78. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODYyODQ1N2FkaXF6a2N4.

  79. 7 April 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxNjc4MGFkaXF6a2N4.

  80. 14 January 2000 Registered office changed on 14/01/00 from: 4 warbeck road london london W12 8NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAwNTQxMWFkaXF6a2N4.

  81. 14 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA5Mjk4MWFkaXF6a2N4.

  82. 5 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjA3MzQwN2FkaXF6a2N4.

  83. 8 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk4MjMxMWFkaXF6a2N4.

  84. 1 April 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM1MjczNGFkaXF6a2N4.

  85. 17 September 1998 Ad 02/03/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjMyMDQzNmFkaXF6a2N4.

  86. 18 August 1998 Registered office changed on 18/08/98 from: 4 warbeck road shepherds bush london W12 8NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM4NDc0NGFkaXF6a2N4.

  87. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgwODc0NmFkaXF6a2N4.

  88. 12 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM2NzMzNGFkaXF6a2N4.

  89. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI4MzY4MmFkaXF6a2N4.

  90. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ5MjE2N2FkaXF6a2N4.

  91. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1MjIyOGFkaXF6a2N4.

  92. 12 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYxOTQyOGFkaXF6a2N4.

  93. 12 March 1998 Registered office changed on 12/03/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTExMTgwOWFkaXF6a2N4.

  94. 2 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ5ODQ3NGFkaXF6a2N4.

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