14 Vera Road Limited

Company Registration Number: 03613445

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.
14 Vera Road Limited is a Private Company Limited by Guarantee first registered on 11 August 1998. Its current registered address is in London.

Registered Address

14D VERA ROAD
FULHAM
LONDON
SW6 6RN

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

All companies at SW6 6RN

Registration Data

Company Number

03613445

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,057£13,878£12,309£13,868£14,076£0
Current Assets £4,735£2,914£4,483£2,924£2,716£4,916
of which Cash £0£0£4,483£2,924£2,716£4,638
Total Assets £16,792£16,792£16,792£16,792£16,792£4,916
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,735£2,914£4,483£2,924£2,716£4,916
Total Net Worth £16,792£16,792£16,792£16,792£16,792£1

Previous Names

No previous names

Company Officers

  • THOMAS, Guy Justin

    Secretary

    Appointed on 13 September 2004

     

    38
    Lincoln Avenue
    Collaroy
    Nsw
    2097
    Australia

  • DOBLE, Stephen Frederick John

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1981

    Shiplake Farm
    Shiplake
    Henley-On-Thames
    Oxon
    RG9 4BX
    United Kingdom

  • GIRALDI, Caterina

    Director

    Appointed on 5 May 2016

     

    Nationality: Italian

    Occupation: Import/Export

    Month of birth: March 1964

    14
    Via Ripalta
    Firenze
    50126
    Italy

  • HYDE, John Michael

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: April 1940

    14d Vera Road
    London
    SW6 6RN

  • LONSDALE, David Mark

    Director

    Appointed on 9 September 1998

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1962

    Flat F 14 Vera Road
    Fulham
    London
    SW6 6RN

  • O'LEARY, Aisling

    Director

    Appointed on 20 January 2014

     

    Nationality: Uk

    Occupation: To Be Confirmed

    Month of birth: February 1975

    14g
    Vera Road
    London
    SW6 6RN
    England

  • THOMAS, Guy Justin

    Director

    Appointed on 10 August 2000

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1966

    38
    Lincoln Avenue
    Collaroy
    Nsw
    2097
    Australia

  • ANSELL, Michael James

    Secretary

    Appointed on 31 August 2003

    Resigned on 16 June 2004

    10 Balvernie Grove
    London
    SW18 5RU

  • LAL, Suzanne

    Secretary

    Appointed on 9 September 1998

    Resigned on 31 August 2003

    22 Langdon Road
    Rochester
    Kent
    ME1 1UN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1998

    Resigned on 9 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 August 1998

    Resigned on 9 September 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COX, Diana Elizabeth

    Director

    Appointed on 11 October 1998

    Resigned on 27 August 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1963

    Box Ch, 505; Chisipite
    Harare
    Zimbabwe

  • HIGNETT, Anthony David, Captain

    Director

    Appointed on 10 August 2000

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1936

    The Old Rectory
    Village, Abberley
    Worcester
    Worcestershire
    WR6 6BN

  • JAMES, Daniel David

    Director

    Appointed on 8 August 2011

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Flat 1
    59 Hans Road
    London
    SW3 1RN
    Uk

  • LAL, Suzanne

    Director

    Appointed on 9 September 1998

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    22 Langdon Road
    Rochester
    Kent
    ME1 1UN

  • LEE, Felicity Elizabeth

    Director

    Appointed on 24 April 2004

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Occupational Psychologist

    Month of birth: November 1973

    14b Vera Road
    Fulham
    London
    SW6 6RN

  • LEIGH-WOOD, Richard Antony Eric

    Director

    Appointed on 27 February 2009

    Resigned on 18 May 2016

    Nationality: British

    Occupation: British Army

    Month of birth: December 1980

    Manor Farm
    Wellingham
    King's Lynn
    Norfolk
    PE32 2TH

  • O'BRIEN, Charlotte

    Director

    Appointed on 2 September 1998

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Showroom Assistant

    Month of birth: December 1972

    10 Balvernie Grove
    London
    SW18 5RU

  • ROSS, Alex

    Director

    Appointed on 30 July 2000

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Recruitment Head Hunter

    Month of birth: June 1976

    14a Vera Road
    Fulham
    London
    SW6 6RN

  • TAYLOR, Ian Stewart

    Director

    Appointed on 9 September 1998

    Resigned on 18 February 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1966

    14e Vera Road
    London
    SW6 6RN

  • WOODS, Emma Jane Lewis

    Director

    Appointed on 9 September 1998

    Resigned on 30 July 2000

    Nationality: British

    Occupation: Silver & Fine Art Services

    Month of birth: August 1967

    14a Vera Road
    Fulham
    London
    SW6 6RN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1998

    Resigned on 9 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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. 30 May 2016 Termination of appointment of Richard Antony Eric Leigh-Wood as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X583G7GB. Transaction: MzE0OTY2MjE1MmFkaXF6a2N4.

  2. 30 May 2016 Appointment of Mr Stephen Frederick John Doble as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X583G7E3. Transaction: MzE0OTY2MTQ3N2FkaXF6a2N4.

  3. 30 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583G7DN. Transaction: MzE0OTY1OTA5OGFkaXF6a2N4.

  4. 5 May 2016 Appointment of Ms Caterina Giraldi as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56CP015. Transaction: MzE0Nzg2MjE5OGFkaXF6a2N4.

  5. 31 December 2015 Annual return made up to 25 December 2015 no member list [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFA5HC. Transaction: MzEzODYzMDEzMGFkaXF6a2N4.

  6. 31 December 2015 Termination of appointment of Alex Ross as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4NFA5JK. Transaction: MzEzODYzMDEyNGFkaXF6a2N4.

  7. 31 December 2015 Termination of appointment of Daniel David James as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4NFA5CX. Transaction: MzEzODYzMDEyM2FkaXF6a2N4.

  8. 27 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489WX49. Transaction: MzEyMzk2MjQ5NGFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 25 December 2014 no member list [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGIYA. Transaction: MzExNDY2OTE5MGFkaXF6a2N4.

  10. 20 January 2014 Appointment of Ms Aisling O'leary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZITND. Transaction: MzA5Mjk2NTMyOGFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 25 December 2013 no member list [View PDF]

    Action Date: 25 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z70TWR. Transaction: MzA5MjM0MjAyMGFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KGI7MQ. Transaction: MzA4ODEwNTUwOWFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JA6JE. Transaction: MzA3ODk2MjY2MGFkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 25 December 2012 no member list [View PDF]

    Action Date: 25 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z49UD5. Transaction: MzA3MDI1NjcyMWFkaXF6a2N4.

  15. 1 January 2013 Director's details changed for Guy Justin Thomas on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X1Z49UCX. Transaction: MzA3MDI1NjcxNWFkaXF6a2N4.

  16. 1 January 2013 Secretary's details changed for Guy Justin Thomas on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH03. Barcode: X1Z49UCP. Transaction: MzA3MDI1NjcxNGFkaXF6a2N4.

  17. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DL9Q9. Transaction: MzA1Nzc3ODg5MGFkaXF6a2N4.

  18. 16 March 2012 Annual return made up to 25 December 2011 no member list [View PDF]

    Action Date: 25 December 2011. Category: Annual return. Type: AR01. Barcode: X14SJX0B. Transaction: MzA1NDIyMTM5NWFkaXF6a2N4.

  19. 16 March 2012 Director's details changed for Guy Justin Thomas on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SJX03. Transaction: MzA1NDIyMTM5NGFkaXF6a2N4.

  20. 16 March 2012 Secretary's details changed for Guy Justin Thomas on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X14SJWZV. Transaction: MzA1NDIyMTM5M2FkaXF6a2N4.

  21. 30 August 2011 Appointment of Daniel David James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG420X0T. Transaction: MzA0MjkzNTEwMWFkaXF6a2N4.

  22. 18 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XT5BXRRL. Transaction: MzAzMjUwMjk0MmFkaXF6a2N4.

  23. 18 February 2011 Annual return made up to 25 December 2010 no member list [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: XSV2IRQL. Transaction: MzAzMjQ0NTY3NmFkaXF6a2N4.

  24. 24 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMAB5JE6. Transaction: MzAxNDIyNDkxOGFkaXF6a2N4.

  25. 19 April 2010 Annual return made up to 25 December 2009 no member list [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: XIOQQJ79. Transaction: MzAxMzcyMzA3MGFkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Guy Justin Thomas on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIOQPJ78. Transaction: MzAxMzY4MzA5OWFkaXF6a2N4.

  27. 16 April 2010 Secretary's details changed for Guy Justin Thomas on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH03. Barcode: XIOQKJ73. Transaction: MzAxMzY4MzA4MGFkaXF6a2N4.

  28. 16 April 2010 Director's details changed for Richard Antony Eric Leigh-Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIOQMJ75. Transaction: MzAxMzY4MzA5NmFkaXF6a2N4.

  29. 16 April 2010 Director's details changed for John Michael Hyde on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIOQLJ74. Transaction: MzAxMzY4MzA5NWFkaXF6a2N4.

  30. 16 April 2010 Director's details changed for David Mark Lonsdale on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIOQNJ76. Transaction: MzAxMzY4MzA5N2FkaXF6a2N4.

  31. 16 April 2010 Director's details changed for Alex Ross on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIOQOJ77. Transaction: MzAxMzY4MzA5OGFkaXF6a2N4.

  32. 13 May 2009 Director appointed richard antony eric leigh-wood [View PDF]

    Category: Officers. Type: 288a. Barcode: CYWNP9TK. Transaction: MjAzMjg0NjA1OWFkaXF6a2N4.

  33. 19 January 2009 Annual return made up to 25/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANEDP6DW. Transaction: MjAyMzY1NDE1MWFkaXF6a2N4.

  34. 19 January 2009 Director and secretary's change of particulars / guy thomas / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANEDO6DV. Transaction: MjAyMzY1Mzc0MmFkaXF6a2N4.

  35. 4 December 2008 Registered office changed on 04/12/2008 from guy thomas c/o gsam christchurch court 10 newgate street london EC1A 7HD [View PDF]

    Category: Address. Type: 287. Barcode: A6VPC5CT. Transaction: MjAxOTM1MDE4MmFkaXF6a2N4.

  36. 4 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6VP95CQ. Transaction: MjAxOTM0ODgyN2FkaXF6a2N4.

  37. 4 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6VPA5CR. Transaction: MjAxOTM0ODc3OGFkaXF6a2N4.

  38. 29 November 2007 Annual return made up to 11/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2MDE2N2FkaXF6a2N4.

  39. 21 November 2007 Registered office changed on 21/11/07 from: christchurch court 10 newgate street london EC1A 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ1MzU1NGFkaXF6a2N4.

  40. 21 November 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ1MzMwOGFkaXF6a2N4.

  41. 10 March 2007 Annual return made up to 11/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQwNTc2NGFkaXF6a2N4.

  42. 7 March 2007 Registered office changed on 07/03/07 from: 46 hearnville road london SW12 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI4NTgyM2FkaXF6a2N4.

  43. 7 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYxNzQ5MmFkaXF6a2N4.

  44. 3 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1MzYwN2FkaXF6a2N4.

  45. 19 August 2005 Annual return made up to 11/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1NDEwOGFkaXF6a2N4.

  46. 20 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzODAxODc5OGFkaXF6a2N4.

  47. 11 February 2005 Annual return made up to 11/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzMDMxN2FkaXF6a2N4.

  48. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2ODgwNGFkaXF6a2N4.

  49. 21 October 2004 Registered office changed on 21/10/04 from: 10 balvernie grove london SW18 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM5NzUwMWFkaXF6a2N4.

  50. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ2OTg0N2FkaXF6a2N4.

  51. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUwOTIwNmFkaXF6a2N4.

  52. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU5NjUzMmFkaXF6a2N4.

  53. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyMjY2N2FkaXF6a2N4.

  54. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2MzU1MWFkaXF6a2N4.

  55. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NDk4ODQ2N2FkaXF6a2N4.

  56. 26 August 2003 Annual return made up to 11/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1ODk5OGFkaXF6a2N4.

  57. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU3OTQyMWFkaXF6a2N4.

  58. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4NTE1NmFkaXF6a2N4.

  59. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNDY0OTM3NmFkaXF6a2N4.

  60. 22 November 2002 Annual return made up to 11/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxNjM4NGFkaXF6a2N4.

  61. 22 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE1MjQ3NGFkaXF6a2N4.

  62. 7 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODY2ODgwNGFkaXF6a2N4.

  63. 9 November 2001 Annual return made up to 11/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgxODgzNGFkaXF6a2N4.

  64. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzODE5MmFkaXF6a2N4.

  65. 3 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ0NDA0NmFkaXF6a2N4.

  66. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5NDI4M2FkaXF6a2N4.

  67. 6 September 2000 Annual return made up to 11/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMDQxMWFkaXF6a2N4.

  68. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE5Mzg5N2FkaXF6a2N4.

  69. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE4NzIyOWFkaXF6a2N4.

  70. 10 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkxODAzM2FkaXF6a2N4.

  71. 23 August 1999 Annual return made up to 11/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNzgzNGFkaXF6a2N4.

  72. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg2NTM5OWFkaXF6a2N4.

  73. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjczNjI2OGFkaXF6a2N4.

  74. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NDc0NzY0NmFkaXF6a2N4.

  75. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MTgxNTIxNmFkaXF6a2N4.

  76. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMDMwNDY0NmFkaXF6a2N4.

  77. 10 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3Mzc5M2FkaXF6a2N4.

  78. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk2MjQ4MWFkaXF6a2N4.

  79. 10 September 1998 Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc5Mjc0N2FkaXF6a2N4.

  80. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkwNTU3MWFkaXF6a2N4.

  81. 10 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgwMzIyMGFkaXF6a2N4.

  82. 11 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYyODE4MGFkaXF6a2N4.

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