14 Highbury New Park Limited

Company Registration Number: 03556191

Company registered in England and Wales

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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.
14 Highbury New Park Limited is a Private Company Limited by Shares first registered on 30 April 1998. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 261 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

03556191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 November 2008

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • CHANDLER, Laura Jane

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • DU SAUTOY, Nann

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Book Publisher

    Month of birth: October 1942

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • FLADE, Frederik

    Director

    Appointed on 14 January 2007

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1969

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • MORGAN, Paul Brett

    Director

    Appointed on 26 August 2002

     

    Nationality: British

    Occupation: Business Planner

    Month of birth: December 1961

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • ALTY, John Martin Richard

    Secretary

    Appointed on 9 March 1999

    Resigned on 16 May 2001

    Nationality: British

    Occupation: Chartered Surveyor

    34 Tyrells Way
    Great Baddow
    Chelmsford
    Essex
    CM2 7DP

  • COLE, Susan Patricia

    Secretary

    Appointed on 1 February 2002

    Resigned on 21 May 2007

    15 Bowater Gardens
    Sunbury
    Middlesex
    TW16 5JP

  • PARS, Andrew

    Secretary

    Appointed on 1 June 1998

    Resigned on 5 April 2005

    Flat 4
    14 Highbury New Park
    London
    N5 2DB

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 1998

    Resigned on 1 June 1998

    55 Gower Street
    London
    WC1E 6HQ

  • ANDERSON, Scott

    Director

    Appointed on 4 March 1999

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BEDDARD, Benedict Vaghan

    Director

    Appointed on 16 February 1999

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Civil Service

    Month of birth: August 1968

    14 Highbury New Park
    London
    N5 2DB

  • BROXUP, Elisa May

    Director

    Appointed on 4 March 1999

    Resigned on 2 October 2003

    Nationality: British

    Occupation: Photographers Agent

    Month of birth: November 1973

    Flat 5 14 Highbury New Park
    London
    N5 2DB

  • CROSSLEY, Shalina

    Director

    Appointed on 14 January 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GREEN, Nicholas

    Director

    Appointed on 1 March 1999

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Search Consultant

    Month of birth: October 1972

    Flat 3 14 Highbury New Park
    London
    N5 2DB

  • HORNE, David Paul

    Director

    Appointed on 1 June 1998

    Resigned on 17 December 1998

    Nationality: British

    Occupation: It Sales

    Month of birth: November 1967

    Flat 5 14 Highbury New Park
    London
    N5 2DB

  • JARVIS, Stephen Paul

    Director

    Appointed on 14 January 2007

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Banking

    Month of birth: May 1970

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • MERRY, Scott Iain

    Director

    Appointed on 18 January 1999

    Resigned on 18 May 1999

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Flat 7, 14 Highbury New Park
    London
    N5 2DB

  • PARS, Andrew

    Director

    Appointed on 1 June 1998

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Charteredb Accountant

    Month of birth: July 1966

    Flat 4
    14 Highbury New Park
    London
    N5 2DB

  • TAYLOR, Kate

    Director

    Appointed on 15 July 2006

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1977

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 30 April 1998

    Resigned on 1 June 1998

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 10/06/2017.

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. 26 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569NF6. Transaction: MzE3NDQzNzQzNGFkaXF6a2N4.

  2. 4 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63N8TND. Transaction: MzE3Mjc2NzI4NGFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MIKIB. Transaction: MzE1MTIxNzA1NWFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57DH09E. Transaction: MzE0ODk5MDMxMGFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2TV1N. Transaction: MzEzMDI1NjUwMWFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6EEQ. Transaction: MzEyMjc4OTg1OWFkaXF6a2N4.

  7. 13 February 2015 Appointment of Ms Laura Jane Chandler as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X416IXCW. Transaction: MzExNzI0MjUwMGFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S72QZ. Transaction: MzA5OTk2NTMyM2FkaXF6a2N4.

  9. 28 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32NMODG. Transaction: MzA5NTQyNTk4OWFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAVXN. Transaction: MzA3Nzg5Mzc2M2FkaXF6a2N4.

  11. 14 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X227BGJ7. Transaction: MzA3MjgzNzQ3M2FkaXF6a2N4.

  12. 30 July 2012 Termination of appointment of Kate Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8VXZ7. Transaction: MzA2MTYyNTE1N2FkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHGZT. Transaction: MzA1NzMyMTMzMWFkaXF6a2N4.

  14. 9 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X107C8AX. Transaction: MzA1MDQyODU3NGFkaXF6a2N4.

  15. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XND4DX7I. Transaction: MzA0MzE5MzAyN2FkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XLSTOU3O. Transaction: MzAzNzEzMTQ5MGFkaXF6a2N4.

  17. 13 May 2011 Secretary's details changed for Urang Property Management Ltd on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH04. Barcode: XLSTMU3M. Transaction: MzAzNzEzMDY3N2FkaXF6a2N4.

  18. 13 May 2011 Termination of appointment of Stephen Jarvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLSTNU3N. Transaction: MzAzNzEzMDY3OGFkaXF6a2N4.

  19. 10 March 2011 Termination of appointment of Shalina Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02HZSBI. Transaction: MzAzMzYzNjUxMmFkaXF6a2N4.

  20. 7 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XSSOWJSC. Transaction: MzAxNTEwNzA5NGFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Scott Anderson on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSSOOJS4. Transaction: MzAxNTEwNDg4MWFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Nann Du Sautoy on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSSOQJS6. Transaction: MzAxNTEwNDg4NGFkaXF6a2N4.

  23. 7 May 2010 Secretary's details changed for Urang Property Management Ltd on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH04. Barcode: XSSONJS3. Transaction: MzAxNTEwNDg4MGFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Stephen Paul Jarvis on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSSOTJS9. Transaction: MzAxNTEwNDg4OGFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Frederik Flade on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSSORJS7. Transaction: MzAxNTEwNDg4NmFkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Paul Brett Morgan on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSSOUJSA. Transaction: MzAxNTEwNDg4OWFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Kate Taylor on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSSOVJSB. Transaction: MzAxNTEwNDg5MGFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Shalina Crossley on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSSOPJS5. Transaction: MzAxNTEwNDg4M2FkaXF6a2N4.

  29. 7 May 2010 Termination of appointment of Scott Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSS7YJSX. Transaction: MzAxNTEwMzQzM2FkaXF6a2N4.

  30. 7 May 2010 Termination of appointment of Nicholas Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSS88JS8. Transaction: MzAxNTEwMzQzOWFkaXF6a2N4.

  31. 20 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XW3H2GTO. Transaction: MzAwNzUyODkxM2FkaXF6a2N4.

  32. 10 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJZ0SAL2. Transaction: MjAzNDgwMzc5MWFkaXF6a2N4.

  33. 19 May 2009 Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEIOS9YG. Transaction: MjAzMzIxMTk2N2FkaXF6a2N4.

  34. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0GT9SK. Transaction: MjAzMjc5NTQ3N2FkaXF6a2N4.

  35. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD0GQ9SH. Transaction: MjAzMjczOTQwMWFkaXF6a2N4.

  36. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD0GP9SG. Transaction: MjAzMjczOTM5OGFkaXF6a2N4.

  37. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD0GR9SI. Transaction: MjAzMjczOTQwNWFkaXF6a2N4.

  38. 12 May 2009 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XD0GS9SJ. Transaction: MjAzMjczOTQwN2FkaXF6a2N4.

  39. 2 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X4LV508U. Transaction: MjAwNjQ1MzY0MGFkaXF6a2N4.

  40. 21 May 2008 Accounting reference date shortened from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X25NMZW8. Transaction: MjAwNTgxNTY3OGFkaXF6a2N4.

  41. 12 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWTDZNK. Transaction: MjAwNTE3OTQyMGFkaXF6a2N4.

  42. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVL2ZXL9. Transaction: MjAwMDY0NDU0OWFkaXF6a2N4.

  43. 27 July 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3OTgyN2FkaXF6a2N4.

  44. 21 May 2007 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxOTI4OWFkaXF6a2N4.

  45. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxOTcyOGFkaXF6a2N4.

  46. 15 May 2007 Registered office changed on 15/05/07 from: 14 highbury new park london N5 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwOTAzMWFkaXF6a2N4.

  47. 8 March 2007 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk1ODEyNGFkaXF6a2N4.

  48. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0NTYwNmFkaXF6a2N4.

  49. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczNzc0NmFkaXF6a2N4.

  50. 2 February 2007 Registered office changed on 02/02/07 from: 328/329 upper street london N1 2XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDgzNjY5MmFkaXF6a2N4.

  51. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5NDYyOWFkaXF6a2N4.

  52. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2MjA4MmFkaXF6a2N4.

  53. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5ODY0NmFkaXF6a2N4.

  54. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExNDQwNmFkaXF6a2N4.

  55. 5 May 2005 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4MjUzM2FkaXF6a2N4.

  56. 21 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQ2ODg1MWFkaXF6a2N4.

  57. 3 August 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU3MjYwNmFkaXF6a2N4.

  58. 27 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMTUwM2FkaXF6a2N4.

  59. 6 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDMyMTY1NmFkaXF6a2N4.

  60. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwNDM0NmFkaXF6a2N4.

  61. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgzOTg5OGFkaXF6a2N4.

  62. 8 July 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjIxNTMyOGFkaXF6a2N4.

  63. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwNzY4OGFkaXF6a2N4.

  64. 7 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5MTAxMGFkaXF6a2N4.

  65. 7 June 2001 Registered office changed on 07/06/01 from: 113 new london road chelmsford CM2 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc5NTQwNGFkaXF6a2N4.

  66. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcwMDQ1OGFkaXF6a2N4.

  67. 23 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTI1MDg1MGFkaXF6a2N4.

  68. 7 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI5OTAyNmFkaXF6a2N4.

  69. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1Njg5MjM0NWFkaXF6a2N4.

  70. 5 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0MDQyOWFkaXF6a2N4.

  71. 17 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2MTk0M2FkaXF6a2N4.

  72. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2OTgxOGFkaXF6a2N4.

  73. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxMTUzMGFkaXF6a2N4.

  74. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYwODA1NGFkaXF6a2N4.

  75. 18 March 1999 Registered office changed on 18/03/99 from: 14 highbury new park london N5 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgzOTY4OGFkaXF6a2N4.

  76. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxNTczOWFkaXF6a2N4.

  77. 11 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODcyOTMyNWFkaXF6a2N4.

  78. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMwNzE1MmFkaXF6a2N4.

  79. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1MDI3N2FkaXF6a2N4.

  80. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjcyMzE3MmFkaXF6a2N4.

  81. 4 June 1998 Registered office changed on 04/06/98 from: 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI2MTk1MGFkaXF6a2N4.

  82. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAxNTA1OWFkaXF6a2N4.

  83. 4 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM2NjE1MWFkaXF6a2N4.

  84. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA0MDM2MWFkaXF6a2N4.

  85. 4 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxMTQ4OGFkaXF6a2N4.

  86. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4Njc1NmFkaXF6a2N4.

  87. 30 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcwMDA4NWFkaXF6a2N4.

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