58 Colney Hatch Lane Limited

Company Registration Number: 03648604

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.
58 Colney Hatch Lane Limited is a Private Company Limited by Shares first registered on 13 October 1998. Its current registered address is in London.

Registered Address

58C COLNEY HATCH LANE
LONDON
ENGLAND
N10 1EA

There are 14 companies currently registered at this postcode, including this one.

All companies at N10 1EA

Registration Data

Company Number

03648604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£0
of which Cash £0£0£0£0£0
Total Assets £3£3£3£3£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£0
Total Net Worth £3£3£3£3£0

Previous Names

  • MOONFORD LIMITED, active until 28 October 1998

Company Officers

  • SHAW, Felicity Alison

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1988

    58c
    Colney Hatch Lane
    London
    N10 1EA
    England

  • BARTON, Claire Elizabeth

    Secretary

    Appointed on 30 November 2008

    Resigned on 26 August 2009

    11
    Tewson Road
    London
    SE18 1BB

  • BEWS, Helen Louise

    Secretary

    Appointed on 7 January 1999

    Resigned on 9 November 1999

    58a Holmdale Road
    London
    NW6 1BL

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 13 October 1998

    Resigned on 19 October 1998

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • CROXFORD, Diane Florence

    Secretary

    Appointed on 5 June 2000

    Resigned on 18 July 2002

    58c Colney Hatch Lane
    London
    N10 1EA

  • HILLIER, Gillian Frances

    Secretary

    Appointed on 5 November 2005

    Resigned on 29 October 2008

    28 St James Lane
    London
    N10 3DB

  • WAUGH, Kellie Anne

    Secretary

    Appointed on 15 March 2003

    Resigned on 21 November 2005

    58d Colney Hatch Lane
    Muswell Hill
    London
    N10 1EA

  • LINNELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 October 1998

    Resigned on 7 January 1999

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • BALL, Louise

    Director

    Appointed on 29 March 2003

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Hr

    Month of birth: December 1973

    58c Colney Hatch Lane
    London
    N10 1EA

  • BARTON, Claire Elizabeth

    Director

    Appointed on 29 May 2009

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Architect

    Month of birth: January 1973

    CLAIRE BARTON
    58c
    Colney Hatch Lane
    London
    N10 1EA
    United Kingdom

  • BEWS, Helen Louise

    Director

    Appointed on 7 January 1999

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Conference Producer

    Month of birth: November 1970

    58a Holmdale Road
    London
    NW6 1BL

  • BORLEY, James Richard

    Director

    Appointed on 1 January 2013

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1986

    JAMES BORLEY
    58c
    Colney Hatch Lane
    London
    N10 1EA
    England

  • CAVANAGH, Laura Jane

    Director

    Appointed on 4 June 2000

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Env Health Officer

    Month of birth: March 1975

    3
    Orchard Close
    St. Albans
    Hertfordshire
    AL1 1JP
    United Kingdom

  • CROXFORD, Diane Florence

    Director

    Appointed on 5 June 2000

    Resigned on 18 July 2002

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: February 1963

    58b Colney Hatch Lane
    London
    N10 1EA

  • LINNELLS NOMINEES LIMITED

    Director

    Appointed on 19 October 1998

    Resigned on 7 January 1999

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 13 October 1998

    Resigned on 19 October 1998

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • O'TOOLE, Michael

    Director

    Appointed on 7 January 1999

    Resigned on 28 November 1999

    Nationality: British

    Occupation: Broker Consultant

    Month of birth: July 1972

    Flat A 58 Colney Hatch Lane
    London
    N10 1EA

  • REES, Timothy John

    Director

    Appointed on 7 January 1999

    Resigned on 28 November 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1959

    Flat B 58 Colney Hatch Lane
    London
    N10 1EA

  • STOKES, Gareth

    Director

    Appointed on 29 May 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Manager

    Month of birth: January 1973

    Haverstock Assoc Studio 10
    Cliff Road
    London
    NW1 9AN

  • STOKES, Gareth

    Director

    Appointed on 30 November 2008

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Architect

    Month of birth: October 1977

    CLAIRE BARTON
    58c
    Colney Hatch Lane
    London
    N10 1EA
    United Kingdom

This information was most recently updated 18/11/2016.

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. 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA20UI. Transaction: MzE1NjA3NzM1MmFkaXF6a2N4.

  2. 21 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DUBSPM. Transaction: MzE1NTU1NDQ5NmFkaXF6a2N4.

  3. 21 August 2016 Registered office address changed from C/O James Borley 58C Colney Hatch Lane London N10 1EA to 58C Colney Hatch Lane London N10 1EA on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: X5DUBS6B. Transaction: MzE1NTU1NDQxMWFkaXF6a2N4.

  4. 21 August 2016 Appointment of Miss Felicity Alison Shaw as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X5DUBS2I. Transaction: MzE1NTU1NDM3MGFkaXF6a2N4.

  5. 21 August 2016 Termination of appointment of James Richard Borley as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X5DUBRXU. Transaction: MzE1NTU1NDM3MWFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZCO8. Transaction: MzEzMjIxODI1MWFkaXF6a2N4.

  7. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3TQIW. Transaction: MzEyNjYzMzAxMmFkaXF6a2N4.

  8. 4 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT1TTS. Transaction: MzEwODgxNTU2NWFkaXF6a2N4.

  9. 1 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B69FPF. Transaction: MzEwMjk4Njk4OGFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9FDN. Transaction: MzA4NDc4OTI2MmFkaXF6a2N4.

  11. 15 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ES8MY1. Transaction: MzA4MzMzNjA1MGFkaXF6a2N4.

  12. 2 March 2013 Registered office address changed from C/O Claire Barton 58C Colney Hatch Lane London N10 1EA United Kingdom on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Address. Type: AD01. Barcode: X23A8AIR. Transaction: MzA3MzgyMTAzMWFkaXF6a2N4.

  13. 2 March 2013 Appointment of Mr James Richard Borley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8ACQ. Transaction: MzA3MzgyMTAwN2FkaXF6a2N4.

  14. 9 January 2013 Termination of appointment of Gareth Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOX8S3. Transaction: MzA3MDgzNzMyOGFkaXF6a2N4.

  15. 9 January 2013 Termination of appointment of Claire Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOX8N7. Transaction: MzA3MDgzNzI5MmFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3RANN. Transaction: MzA2MzA1MzI3OWFkaXF6a2N4.

  17. 28 August 2012 Director's details changed for Ms Claire Barton on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X1G3RAN7. Transaction: MzA2MzAwNDU5MmFkaXF6a2N4.

  18. 26 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1G3RAPN. Transaction: MzA2MzAwNDYwM2FkaXF6a2N4.

  19. 26 August 2012 Director's details changed for Mr Gareth Stokes on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X1G3RANF. Transaction: MzA2MzAwNDU5M2FkaXF6a2N4.

  20. 17 January 2012 Termination of appointment of Laura Cavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PH5DL. Transaction: MzA1MDg2NjQyN2FkaXF6a2N4.

  21. 8 January 2012 Registered office address changed from C/O Clare Barton 58C Colney Hatch Lane London N10 1EA United Kingdom on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Address. Type: AD01. Barcode: X104RIXF. Transaction: MzA1MDM1Njk0N2FkaXF6a2N4.

  22. 8 January 2012 Registered office address changed from 3 Orchard Close St Albans Hertfordshire AL1 1JP on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Address. Type: AD01. Barcode: X104RIVN. Transaction: MzA1MDM1Njk0MmFkaXF6a2N4.

  23. 27 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLFANX1S. Transaction: MzA0Mjg1OTYwOGFkaXF6a2N4.

  24. 16 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7MQLVVR. Transaction: MzA0MDU0MzI2M2FkaXF6a2N4.

  25. 7 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X6V3LN7G. Transaction: MzAyMjgzNjE5MGFkaXF6a2N4.

  26. 7 September 2010 Director's details changed for Ms Claire Barton on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X6V3JN7E. Transaction: MzAyMjgzNTk1NGFkaXF6a2N4.

  27. 7 September 2010 Director's details changed for Laura Jane Cavanagh on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X6V3KN7F. Transaction: MzAyMjgzNTk2MGFkaXF6a2N4.

  28. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XL8CWLSB. Transaction: MzAxOTc0NzI4NGFkaXF6a2N4.

  29. 28 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79B3CSV. Transaction: MjA0MDIwMjIzMWFkaXF6a2N4.

  30. 28 August 2009 Appointment terminated director gareth stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: X79B2CSU. Transaction: MjA0MDIwMTYyN2FkaXF6a2N4.

  31. 28 August 2009 Appointment terminated secretary claire barton [View PDF]

    Category: Officers. Type: 288b. Barcode: X79B1CST. Transaction: MjA0MDIwMTYyNGFkaXF6a2N4.

  32. 6 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ7E5C4Z. Transaction: MjAzODcxMjYyOGFkaXF6a2N4.

  33. 12 June 2009 Secretary appointed claire elizabeth barton [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YW3AMC. Transaction: MjAzNDk1MzUwN2FkaXF6a2N4.

  34. 12 June 2009 Director appointed gareth stokes [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YW5AME. Transaction: MjAzNDk1MzMxNWFkaXF6a2N4.

  35. 1 June 2009 Director appointed ms claire barton [View PDF]

    Category: Officers. Type: 288a. Barcode: XH8T7AA6. Transaction: MjAzNDA2ODUzM2FkaXF6a2N4.

  36. 1 June 2009 Director appointed mr gareth stokes [View PDF]

    Category: Officers. Type: 288a. Barcode: XH8T9AA8. Transaction: MjAzNDA2ODU1M2FkaXF6a2N4.

  37. 31 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D9T4FX. Transaction: MjAxNjk1NDMyM2FkaXF6a2N4.

  38. 31 October 2008 Director's change of particulars / laura cavanagh / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2D9Z4F3. Transaction: MjAxNjk1NDIwN2FkaXF6a2N4.

  39. 30 October 2008 Appointment terminated secretary gillian hillier [View PDF]

    Category: Officers. Type: 288b. Barcode: X209O4DD. Transaction: MjAxNjgxNDQwMGFkaXF6a2N4.

  40. 25 September 2008 Registered office changed on 25/09/2008 from 28 st james lane muswell hill london N10 3DB [View PDF]

    Category: Address. Type: 287. Barcode: XTZ4F3FQ. Transaction: MjAxNDEyMDgxNWFkaXF6a2N4.

  41. 26 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN2JS2LK. Transaction: MjAxMTc4NTU0OWFkaXF6a2N4.

  42. 22 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NzE2OWFkaXF6a2N4.

  43. 8 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4NTc2MmFkaXF6a2N4.

  44. 30 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4MjA0NWFkaXF6a2N4.

  45. 30 October 2006 Registered office changed on 30/10/06 from: 28 st james lane muswell hill london N10 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgzNTMzMGFkaXF6a2N4.

  46. 31 May 2006 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5MjcyNGFkaXF6a2N4.

  47. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwNDgzNGFkaXF6a2N4.

  48. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU5NzQ5NGFkaXF6a2N4.

  49. 31 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMTI3MGFkaXF6a2N4.

  50. 31 March 2006 Registered office changed on 31/03/06 from: 58B colney hatch lane london N10 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIwNDM2OWFkaXF6a2N4.

  51. 6 February 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NDAyNjc4MmFkaXF6a2N4.

  52. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM5OTI2N2FkaXF6a2N4.

  53. 22 July 2005 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2MTkxOGFkaXF6a2N4.

  54. 29 October 2004 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5NDY2NWFkaXF6a2N4.

  55. 1 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU5NTQxNGFkaXF6a2N4.

  56. 25 April 2003 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI3Nzg5MGFkaXF6a2N4.

  57. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc2NzUzOGFkaXF6a2N4.

  58. 22 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc2NzM5NGFkaXF6a2N4.

  59. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgwNjc4N2FkaXF6a2N4.

  60. 26 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEwOTEzOWFkaXF6a2N4.

  61. 19 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMDIwNjE3N2FkaXF6a2N4.

  62. 12 June 2002 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU3MzAwNGFkaXF6a2N4.

  63. 3 September 2001 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjk2ODI2MGFkaXF6a2N4.

  64. 3 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg0NzAwOGFkaXF6a2N4.

  65. 3 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MDYyODMwMGFkaXF6a2N4.

  66. 4 January 2001 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcwNTg4NWFkaXF6a2N4.

  67. 14 June 2000 Registered office changed on 14/06/00 from: flat c 58 colney hatch lane london N10 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzYwOTUzMGFkaXF6a2N4.

  68. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc3OTAzOWFkaXF6a2N4.

  69. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0NzQ1OWFkaXF6a2N4.

  70. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE0NDg0NGFkaXF6a2N4.

  71. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI3OTI5MmFkaXF6a2N4.

  72. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgwODQxMGFkaXF6a2N4.

  73. 14 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUzMzY4NWFkaXF6a2N4.

  74. 4 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MjAyOGFkaXF6a2N4.

  75. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc5MzU3M2FkaXF6a2N4.

  76. 15 January 1999 Ad 07/01/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU2ODgzNmFkaXF6a2N4.

  77. 15 January 1999 Registered office changed on 15/01/99 from: greyfriars court paradise street oxford OX1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ2NzcyNmFkaXF6a2N4.

  78. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg0ODY0MWFkaXF6a2N4.

  79. 15 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2ODY1MGFkaXF6a2N4.

  80. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI0NTIzMWFkaXF6a2N4.

  81. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA5ODU3MGFkaXF6a2N4.

  82. 15 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkzMjYxMGFkaXF6a2N4.

  83. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQxMTY5OGFkaXF6a2N4.

  84. 4 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzMTQxN2FkaXF6a2N4.

  85. 4 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzMTQ5NGFkaXF6a2N4.

  86. 4 November 1998 Registered office changed on 04/11/98 from: business assist LIMITED temple c 107 oxford road, cowley oxford OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE1OTg5M2FkaXF6a2N4.

  87. 4 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5ODI2OWFkaXF6a2N4.

  88. 4 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM3MjAxN2FkaXF6a2N4.

  89. 27 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTk5MTQxOWFkaXF6a2N4.

  90. 13 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDAzNTk0M2FkaXF6a2N4.

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