74/75 London Road Management Company (Tunbridge Wells) Limited

Company Registration Number: 03677028

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.
74/75 London Road Management Company (Tunbridge Wells) Limited is a Private Company Limited by Shares first registered on 2 December 1998. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

74B LONDON ROAD
TUNBRIDGE WELLS
KENT
TN1 1DX

There are 7 companies currently registered at this postcode, including this one.

All companies at TN1 1DX

Registration Data

Company Number

03677028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£10£10£0£0£0
Current Assets £10£0£0£33,796£35,151£27,047
of which Cash £0£0£0£22,866£27,628£21,728
Total Assets £10£10£10£33,796£35,151£27,047
Current Liabilities £0£0£0£33,787£35,142£27,038
Net Current Assets £10£0£0£9£9£9
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • CORNEILLE, John Philip

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1948

    74b
    London Road
    Tunbridge Wells
    Kent
    TN1 1DX
    England

  • DI MARCO RODRIGUEZ, Warren Luke

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1978

    16
    Saunders Road
    Tunbridge Wells
    Kent
    TN4 8LB
    England

  • HARRISON, Paul

    Director

    Appointed on 20 September 2000

     

    Nationality: British

    Occupation: School Master

    Month of birth: April 1953

    74 London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • KLIMANSKI, Aleksander

    Director

    Appointed on 29 June 2013

     

    Nationality: British

    Occupation: Printer

    Month of birth: May 1968

    74b
    London Road
    Tunbridge Wells
    Kent
    TN1 1DX
    England

  • MCDOWELL, Samuel Caldwell

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    75b London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • RIMMER, Robin

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1936

    75a London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • SMITH, Rosamaria

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    75c
    London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • BOYES, Kate

    Secretary

    Appointed on 1 May 2011

    Resigned on 31 March 2012

    Montpelier Lodge
    48 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    United Kingdom

  • BURKINSHAW, Daniel Spencer

    Secretary

    Appointed on 13 August 2003

    Resigned on 3 February 2008

    1 Brookfield Villas
    Horsmonden
    Kent
    TN12 8AL

  • MCDOWELL, Samuel Caldwell

    Secretary

    Appointed on 13 May 2008

    Resigned on 2 December 2010

    75b London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • MCDOWELL, Samuel Caldwell

    Secretary

    Appointed on 29 August 2002

    Resigned on 13 August 2003

    75b London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • STEVENSON, Jacqueline

    Secretary

    Appointed on 2 December 1998

    Resigned on 22 August 2003

    74c London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • JCM SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 November 2009

    Resigned on 30 April 2011

    44
    Burslem Road
    Tunbridge Wells
    Kent
    TN2 3TT

  • BRISTOW, Frances

    Director

    Appointed on 24 July 2000

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1947

    27 Apsley Street
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8NU

  • BROMLEY, Lydia

    Director

    Appointed on 1 January 2005

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Nil

    Month of birth: December 1925

    74c London Road
    74-75 London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • BROMLEY, Lydia

    Director

    Appointed on 31 August 2002

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1925

    74c London Road
    74-75 London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • ELWOOD, Chris

    Director

    Appointed on 1 March 2001

    Resigned on 20 August 2004

    Nationality: British

    Occupation: I T Infrastructure Manager

    Month of birth: August 1979

    Upper Flat
    75a London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • KIPPING, Pamela

    Director

    Appointed on 2 December 1998

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1921

    74c London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • LYONS, Paul

    Director

    Appointed on 1 September 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Energy Assessor

    Month of birth: May 1962

    74a
    London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • LYONS, Paul

    Director

    Appointed on 1 October 2007

    Resigned on 13 July 2008

    Nationality: British

    Occupation: Energy Assessor

    Month of birth: May 1962

    74a
    London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • MCDOWELL, Samuel Caldwell

    Director

    Appointed on 2 December 1998

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Retired Chartered Insurer

    Month of birth: March 1936

    75b London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • MULLIGAN, Kevin

    Director

    Appointed on 2 December 1998

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: November 1947

    74a London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • PERKINS, Mark David

    Director

    Appointed on 20 August 2004

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1966

    1 Mathison House 552 King Road
    Chelsea
    SW10 0RR

  • ROE, Geraldine

    Director

    Appointed on 2 December 1998

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1926

    74b London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • SMITH, Simon

    Director

    Appointed on 2 December 1998

    Resigned on 5 December 2008

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1927

    75c London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • STEVENSON, Michael

    Director

    Appointed on 2 December 1998

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1963

    74c London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • VAN D BERGH, Margaret

    Director

    Appointed on 2 December 1998

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1921

    75 London Road
    Tunbridge Wells
    Kent
    TN1 1DX

  • NEWGATE HOLDINGS LIMITED

    Corporate Director

    Appointed on 8 March 2007

    Resigned on 17 August 2013

    Sovereign House
    14-16
    Nelson Street Douglas
    Isle Of Man
    IM1 2AL

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

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Latest Filings

  1. 18 September 2016 Termination of appointment of Margaret Van D Bergh as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5FSR6N6. Transaction: MzE1NzY0MzM4NmFkaXF6a2N4.

  2. 13 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6Q5PV. Transaction: MzEzNzQ1NzQzOWFkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6Q58H. Transaction: MzEzNzQ1NzM3N2FkaXF6a2N4.

  4. 13 December 2015 Appointment of Mr Warren Luke Di Marco Rodriguez as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M6Q5EP. Transaction: MzEzNzQ1NzM2NGFkaXF6a2N4.

  5. 13 December 2015 Registered office address changed from 75B London Road Tunbridge Wells Kent TN1 1DX to 74B London Road Tunbridge Wells Kent TN1 1DX on 13 December 2015 [View PDF]

    Action Date: 13 December 2015. Category: Address. Type: AD01. Barcode: X4M6Q5EH. Transaction: MzEzNzQ1NzM2M2FkaXF6a2N4.

  6. 17 October 2015 Termination of appointment of Lydia Bromley as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4I6ZUP5. Transaction: MzEzMzI1NTIwMWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUP34. Transaction: MzExMzk3MjY2MmFkaXF6a2N4.

  8. 29 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38KU0CO. Transaction: MzEwMDg2MTAwNmFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEIDMY. Transaction: MzA4OTgzMzkxMWFkaXF6a2N4.

  10. 31 October 2013 Termination of appointment of Newgate Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K69YUW. Transaction: MzA4Nzk3MjA4MGFkaXF6a2N4.

  11. 17 July 2013 Appointment of Mr Aleksander Klimanski as a director

    Category: Officers. Type: AP01. Barcode: X2CRR1NT. Transaction: MzA4MTY1MDc0M2FkaXF6a2N4.

  12. 10 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSQPUX. Transaction: MzA4MTMwOTc0M2FkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZCH1V. Transaction: MzA2ODYxNDc0M2FkaXF6a2N4.

  14. 3 December 2012 Termination of appointment of Geraldine Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZC0A1. Transaction: MzA2ODYxMDU3NGFkaXF6a2N4.

  15. 7 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GULJUA. Transaction: MzA2Mzc2MTQ3MmFkaXF6a2N4.

  16. 18 April 2012 Registered office address changed from Montpelier Lodge 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1735TZF. Transaction: MzA1NjA1MTA0M2FkaXF6a2N4.

  17. 2 April 2012 Termination of appointment of Kate Boyes as a secretary

    Category: Officers. Type: TM02. Barcode: X160HW69. Transaction: MzA1NTE5NDE0N2FkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANT6A. Transaction: MzA0OTEzNjAxNWFkaXF6a2N4.

  19. 16 December 2011 Director's details changed for Mr John Philip Corneille on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X0OANT62. Transaction: MzA0OTEzNjAwNWFkaXF6a2N4.

  20. 16 December 2011 Appointment of Miss Kate Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OANSPK. Transaction: MzA0OTEzNTkxOGFkaXF6a2N4.

  21. 16 December 2011 Termination of appointment of Jcm Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OANSKP. Transaction: MzA0OTEzNTg5OGFkaXF6a2N4.

  22. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3ZBGY01. Transaction: MzA0NTAyNTA2MmFkaXF6a2N4.

  23. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ4NjYzNGFkaXF6a2N4.

  24. 7 June 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XU6UNUS0. Transaction: MzAzODQ1NzEwN2FkaXF6a2N4.

  25. 3 May 2011 Appointment of Mr John Philip Corneille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHKTMTTZ. Transaction: MzAzNjQzNzMxM2FkaXF6a2N4.

  26. 20 April 2011 Registered office address changed from C/O Jcm 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XED9YTF3. Transaction: MzAzNTg4MTE2NmFkaXF6a2N4.

  27. 19 April 2011 Termination of appointment of Paul Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEDAITFO. Transaction: MzAzNTg4MTE5MGFkaXF6a2N4.

  28. 21 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X9XCGQ3O. Transaction: MzAyOTExMDkxOWFkaXF6a2N4.

  29. 21 December 2010 Director's details changed for Margaret Van D Bergh on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X9XCFQ3N. Transaction: MzAyOTA3NDc4MmFkaXF6a2N4.

  30. 20 December 2010 Director's details changed for Paul Lyons on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X9XCAQ3I. Transaction: MzAyOTA3NDgwMmFkaXF6a2N4.

  31. 20 December 2010 Director's details changed for Geraldine Roe on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X9XCDQ3L. Transaction: MzAyOTA3NDgwNmFkaXF6a2N4.

  32. 20 December 2010 Director's details changed for Paul Harrison on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X9XC9Q3H. Transaction: MzAyOTA3NDgwMWFkaXF6a2N4.

  33. 20 December 2010 Director's details changed for Newgate Holdings Limited on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH02. Barcode: X9XCCQ3K. Transaction: MzAyOTA3NDgwNWFkaXF6a2N4.

  34. 20 December 2010 Director's details changed for Samuel Caldwell Mcdowell on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X9XCBQ3J. Transaction: MzAyOTA3NDgwNGFkaXF6a2N4.

  35. 20 December 2010 Director's details changed for Lydia Bromley on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X9XC8Q3G. Transaction: MzAyOTA3NDc5OWFkaXF6a2N4.

  36. 20 December 2010 Termination of appointment of Samuel Mcdowell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XC7Q3F. Transaction: MzAyOTA3NDc5N2FkaXF6a2N4.

  37. 20 December 2010 Director's details changed for Rosamaria Smith on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X9XCEQ3M. Transaction: MzAyOTA3NDc3OGFkaXF6a2N4.

  38. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU2FBNUD. Transaction: MzAyNDQ5MTQzM2FkaXF6a2N4.

  39. 12 February 2010 Annual return made up to 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: PMNG1HFB. Transaction: MzAwOTM2MTEyOGFkaXF6a2N4.

  40. 28 January 2010 Termination of appointment of Simon Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACHKBGZD. Transaction: MzAwODE0MDQ0M2FkaXF6a2N4.

  41. 28 January 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACHKDGZF. Transaction: MzAwODE0MDI5MGFkaXF6a2N4.

  42. 12 January 2010 Registered office address changed from 75B London Road Tunbridge Wells Kent TN1 1DX on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: AOJ5KGE0. Transaction: MzAwNjkxMTQ5NGFkaXF6a2N4.

  43. 12 January 2010 Appointment of Jcm Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AOJ5JGEZ. Transaction: MzAwNjkxMDg2M2FkaXF6a2N4.

  44. 7 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5EE3D02. Transaction: MjA0MDc4OTcwNGFkaXF6a2N4.

  45. 4 September 2009 Director appointed rosamaria smith [View PDF]

    Category: Officers. Type: 288a. Barcode: P5J64CZY. Transaction: MjA0MDY2NDkwMmFkaXF6a2N4.

  46. 4 September 2009 Director appointed paul ian lyons [View PDF]

    Category: Officers. Type: 288a. Barcode: P5J63CZX. Transaction: MjA0MDY2NDY3OWFkaXF6a2N4.

  47. 4 September 2009 Director appointed samuel caldwell mcdowell [View PDF]

    Category: Officers. Type: 288a. Barcode: P5J62CZW. Transaction: MjA0MDY2NDQzNmFkaXF6a2N4.

  48. 18 December 2008 Director appointed newgate holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQ4D5RB. Transaction: MjAyMDY5NTM4NWFkaXF6a2N4.

  49. 12 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1YKH5KZ. Transaction: MjAyMDA5OTg4MmFkaXF6a2N4.

  50. 17 July 2008 Appointment terminated director samuel mcdowell [View PDF]

    Category: Officers. Type: 288b. Barcode: A9T8H1GI. Transaction: MjAwOTE5NDQwNWFkaXF6a2N4.

  51. 17 July 2008 Appointment terminated director paul lyons [View PDF]

    Category: Officers. Type: 288b. Barcode: A9T8G1GH. Transaction: MjAwOTE5NDM2MWFkaXF6a2N4.

  52. 19 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC4H6ZR3. Transaction: MjAwNTYyMjE0MmFkaXF6a2N4.

  53. 19 May 2008 Appointment terminated secretary daniel burkinshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4H5ZR2. Transaction: MjAwNTYyMDY3NGFkaXF6a2N4.

  54. 19 May 2008 Secretary appointed samuel caldwell mcdowell [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4H4ZR1. Transaction: MjAwNTYyMDYyMWFkaXF6a2N4.

  55. 19 May 2008 Director appointed paul lyons [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4H2ZRZ. Transaction: MjAwNTYyMDU4N2FkaXF6a2N4.

  56. 31 March 2008 Registered office changed on 31/03/2008 from 5 birling road tunbridge wells kent TN2 5LX [View PDF]

    Category: Address. Type: 287. Barcode: ABQLJYDQ. Transaction: MjAwMjI5NzI0NmFkaXF6a2N4.

  57. 21 January 2008 Registered office changed on 21/01/08 from: burkinshaw block management 1 vale road tunbridge wells kent TN1 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk1NDMyN2FkaXF6a2N4.

  58. 12 December 2007 Return made up to 02/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1NjI1MWFkaXF6a2N4.

  59. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1NjEzOWFkaXF6a2N4.

  60. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1NTYyOWFkaXF6a2N4.

  61. 8 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzODEyOGFkaXF6a2N4.

  62. 5 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3NzY0N2FkaXF6a2N4.

  63. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU3NzA3OWFkaXF6a2N4.

  64. 4 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2NzM4OGFkaXF6a2N4.

  65. 12 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY5ODA0M2FkaXF6a2N4.

  66. 2 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY2ODE1OGFkaXF6a2N4.

  67. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2NzMzOWFkaXF6a2N4.

  68. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk2NzA4M2FkaXF6a2N4.

  69. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcyNjEwOGFkaXF6a2N4.

  70. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4NzY0OGFkaXF6a2N4.

  71. 4 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NjQzM2FkaXF6a2N4.

  72. 28 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE1NzU4MWFkaXF6a2N4.

  73. 18 May 2004 Registered office changed on 18/05/04 from: 1 vale road tunbridge wells kent TN1 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM4OTgyOGFkaXF6a2N4.

  74. 6 April 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3ODY1NGFkaXF6a2N4.

  75. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg5OTQzMmFkaXF6a2N4.

  76. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc2NDU3MmFkaXF6a2N4.

  77. 22 August 2003 Registered office changed on 22/08/03 from: 1ST floor wellington gate 7-9 church road tunbridge wells kent TN1 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgyNTcyMGFkaXF6a2N4.

  78. 3 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDM0NDU4OWFkaXF6a2N4.

  79. 30 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzODMzNWFkaXF6a2N4.

  80. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzODU4N2FkaXF6a2N4.

  81. 16 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk4MDM5NWFkaXF6a2N4.

  82. 8 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk4NDI2N2FkaXF6a2N4.

  83. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4NjI5NWFkaXF6a2N4.

  84. 11 April 2002 Registered office changed on 11/04/02 from: wellington esate 5-7 church road tunbridge wells kent TW1 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU2NTQ3OGFkaXF6a2N4.

  85. 25 March 2002 Registered office changed on 25/03/02 from: the priory church road tunbridge wells kent TN1 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg0NDIxN2FkaXF6a2N4.

  86. 17 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxMTY4NWFkaXF6a2N4.

  87. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY5MjU1N2FkaXF6a2N4.

  88. 28 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxOTE3MWFkaXF6a2N4.

  89. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIwMzY5N2FkaXF6a2N4.

  90. 21 December 2000 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODg0MzE5MWFkaXF6a2N4.

  91. 14 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDYxMzAyN2FkaXF6a2N4.

  92. 15 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3MDIyM2FkaXF6a2N4.

  93. 2 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQzNDU3NWFkaXF6a2N4.

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